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||MA|HO|||Defendant|291993CF013121000AHC||FELONY CRIMES AGAINST A PERSON|A||10/11/1993|CLOSED|04/20/1994|M|2319 W KENMORE AVE||TAMPA|FL|33604|White|08/20/1953|3|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/31/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/20/1994|||M000320533000|FL|N||||||N|N|N|N|||||MA, HO|
Circuit Court||MA|HO|||Defendant|291993CF013121000AHC||FELONY CRIMES AGAINST A PERSON|A||10/11/1993|CLOSED|04/20/1994|M|2319 W KENMORE AVE||TAMPA|FL|33604|White|08/20/1953|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/31/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/20/1994|||M000320533000|FL|N||||||N|N|N|N|||||MA, HO|
Circuit Court||MA|HO|||Defendant|291993CF013121000AHC||FELONY CRIMES AGAINST A PERSON|A||10/11/1993|CLOSED|04/20/1994|M|2319 W KENMORE AVE||TAMPA|FL|33604|White|08/20/1953|1|M1|784031A|784031A BATTERY|07/31/1993|ADJG|NT - ADJUDGED GUILTY|04/20/1994|||M000320533000|FL|N||||||N|N|N|N|||||MA, HO|
Circuit Court||MA|HO|||Defendant|291996CF011464000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1996|CLOSED|10/11/1996|M|2319 W KENMORE AVE||TAMPA|FL|33604|White|08/20/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1996|REDU|REDUCED TO COUNTY COURT|10/11/1996|||M000320533000|FL|N||||||N|N|N|N|||||MA, HO|
Circuit Court||MA|YIN|YU||Defendant|292005CF007651000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/20/2005|Close of ReOpen|12/27/2006|F|11205 MARIPOSA AVE||LOS ANGELES|CA|90044-1325|White|06/12/1957|1|M1|4800471A|4800471A UNLICENSED MASSAGE PRACTICE|04/19/2005|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||D3437393|CA|N||||197.00||N|N|N|N|||||MA, YIN YU|750.00
Circuit Court||MA|YIN|YU||Defendant|292005CF007651000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/20/2005|Close of ReOpen|12/27/2006|F|11205 MARIPOSA AVE||LOS ANGELES|CA|90044-1325|White|06/12/1957|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|04/19/2005|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||D3437393|CA|N||||197.00||N|N|N|N|||||MA, YIN YU|750.00
Circuit Court||MA|ZHIGANG|||Defendant|292003CF010816000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/27/2003|CLOSED|07/08/2003|M|94-10 59TH ST||ELMHAUST|NY|11380|White|09/05/1970|1|NN|941.02|941.02 FUGITIVE|03/20/2003|NTDISM|NT - DISMISSED|07/08/2003|||||N||||||N|N|N|N|||||MA, ZHILEOUG|
Circuit Court||MAAG|JENNY|LEE||Defendant|291999CF013643000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|08/04/1999|Close of ReOpen|03/28/2005|F|6690 NW 61ST STREET||OCALA|FL|34482|White|02/01/1969|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1994|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||M200432695410|FL|N||||741.00|04/01/2005|N|N|N|N||||||
Circuit Court||MAAG|MARK|THOMAS||Defendant|291989CF005559000BHC||FELONY THEFT FORGERY FRAUD|C||07/21/1988|CLOSED|03/22/1990|M|5213 TENNIS COURT CIRC||TAMPA|FL|33617|White|04/13/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/16/1988|NTAW|NT - ADJUDICATION WITHHELD|07/21/1988|||M200558711330|FL|N||||||N|N|N|N||||||
Circuit Court||MAAHS|FREDERICK|JOSEPH||Defendant|291995CF014045000AHC||FELONY OTHER FELONY|O||10/17/1995|CLOSED|11/21/1995|M|19205 LAKE ALAN RD||LUTZ|FL|33549|White|07/25/1941|1|NN|3|3 FUGITIVE WARRANT|01/21/1994||||||0420876|DE|N||||||N|N|N|N||||||
Circuit Court||MAALI|RIAD|||Defendant|291994CF013968000AHC||FELONY WORTHLESS CHECK|F||11/01/1994|CLOSED|03/04/1996|M|6107 BIRCH DRIVE||FT PIERCE|FL|34950|White|01/15/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|NOLP|NOLLE PROSSED|03/04/1996|||M40073756015|FL|N||||||N|N|N|N||||||
Circuit Court||MAAR|GREGORY|ALEXANDER||Defendant|292019CF011049000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/08/2019|CLOSED|09/11/2019|M|4246 PINE ISLE DR||LUTZ|FL|33558|White|03/14/1983|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2019|SCFD|STATE CLOSED FILE DIVERSION|09/11/2019|||M600281830940|FL|N||||||N|N|N|N|||||MAAR, GREGORY A|336.65
Circuit Court||MAAR|GREGORY|ALEXANDER||Defendant|292019CF011049000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/08/2019|CLOSED|09/11/2019|M|4246 PINE ISLE DR||LUTZ|FL|33558|White|03/14/1983|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/17/2019|||M600281830940|FL|N||||||N|N|N|N|||||MAAR, GREGORY A|336.65
Circuit Court||MAAR|GREGORY|ALEXANDER||Defendant|292019CF011049000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/08/2019|CLOSED|09/11/2019|M|4246 PINE ISLE DR||LUTZ|FL|33558|White|03/14/1983|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||M600281830940|FL|N||||||N|N|N|N|||||MAAR, GREGORY A|336.65
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291997CF020698000AHC||FELONY THEFT FORGERY FRAUD|F||12/23/1997|CLOSED|02/23/1998|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/25/1997|NTAW|NT - ADJUDICATION WITHHELD|02/23/1998|||M200012756240|FL|N||||||N|N|N|N||||||611.00
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291997CF020698000AHC||FELONY THEFT FORGERY FRAUD|F||12/23/1997|CLOSED|02/23/1998|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTAW|NT - ADJUDICATION WITHHELD|02/23/1998|||M200012756240|FL|N||||||N|N|N|N||||||611.00
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|15|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|13|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|9|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|7|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|17|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|11|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|10|M1|8120142E|8120142E PETIT THEFT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|5|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|4|M2|8120143A|8120143A PETIT THEFT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|19|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|ANGELICA|LEE||Defendant|291998CF009485000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/1998|CLOSED|07/21/2010|F|2514 AMBASSADOR CT 8||HIGH PT|NC|27265|Black|04/04/1975|2|M1|8120142E|8120142E PETIT THEFT|11/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M200012756240|FL|N||||||N|N|N|N||||||
Circuit Court||MAAS|BECKI|RUTH||Defendant|292019CF017181000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/12/2019|CLOSED|12/30/2019|F|10609 CARROLLWOOD DR    ||TAMPA|FL|33618|White|01/02/1975|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|12/02/2019|REDU|REDUCED TO COUNTY COURT|12/30/2019|||M200076755021|FL|N||||||N|N|N|N|||||MAAS, BECKI|
Circuit Court||MAAS|BECKI|RUTH||Defendant|292019CF017181000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/12/2019|CLOSED|12/30/2019|F|10609 CARROLLWOOD DR    ||TAMPA|FL|33618|White|01/02/1975|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|12/02/2019|REDU|REDUCED TO COUNTY COURT|12/30/2019|||M200076755021|FL|N||||||N|N|N|N|||||MAAS, BECKI|
Circuit Court||MAAS|CHRISTOPHER|RICHARD||Defendant|291999CF013567000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/03/1999|Close of ReOpen|10/01/2001|M|13401 HENDERSON RD UNIT 36||TAMPA|FL|33625|White|07/05/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1999|NTAW|NT - ADJUDICATION WITHHELD|03/03/2000|||M200116802450|FL|N||||275.00||N|N|N|N||||||45.00
Circuit Court||MAAS|CHRISTOPHER|RICHARD||Defendant|291999CF017265000CHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/03/1999|Close of ReOpen|10/01/2001|M|13401 HENDERSON RD UNIT 36||TAMPA|FL|33625|White|07/05/1980|1|F3|893136A|893136A POSSESSION|10/01/1999|NTAW|NT - ADJUDICATION WITHHELD|03/03/2000|||M200116802450|FL|N||||268.00|01/25/2001|N|N|N|N||||||
Circuit Court||MAAS|CHRISTOPHER|RICHARD||Defendant|291999CF017265000CHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/03/1999|Close of ReOpen|10/01/2001|M|13401 HENDERSON RD UNIT 36||TAMPA|FL|33625|White|07/05/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/1999|ADJG|NT - ADJUDGED GUILTY|03/03/2000|||M200116802450|FL|N||||268.00|01/25/2001|N|N|N|N||||||
Circuit Court||MAAS|DENNIS|DEAN||Defendant|291998CF021586000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/15/1998|Close of ReOpen|01/12/2011|M|AT LARGE||AT LARGE|FL|NI|White|03/15/1955|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||||N||||50.00||N|N|N|N||||||725.00
Circuit Court||MAAS|DENNIS|DEAN||Defendant|291998CF021586000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/15/1998|Close of ReOpen|01/12/2011|M|AT LARGE||AT LARGE|FL|NI|White|03/15/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/15/1998|NTAW|NT - ADJUDICATION WITHHELD|01/05/1999|||||N||||50.00||N|N|N|N||||||725.00
Circuit Court||MAAS|DOUGLAS|ALLEN||Defendant|291995CF009087000AHC||FELONY WORTHLESS CHECK|A||07/07/1995|CLOSED|12/22/1998|M|6301 NEWTON CIRCLE APT B1||TAMPA|FL|33615|White|10/17/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1995|NTAW|NT - ADJUDICATION WITHHELD|01/25/1996|||M200161593770|FL|N||||||N|N|N|N|||||MAAS, DOUGLAS; MAAS, DOUGLAS ALLAN|
Circuit Court||MAAS|DOUGLAS|ALLEN||Defendant|291995CF011070000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|08/18/1995|Close of ReOpen|01/23/2000|M|6301 NEWTON CIRCLE APT B1||TAMPA|FL|33615|White|10/17/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/08/1995|NTAW|NT - ADJUDICATION WITHHELD|01/25/1996|||M200161593770|FL|N||||||N|N|N|N|||||MAAS, DOUGLAS; MAAS, DOUGLAS ALLAN|
Circuit Court||MAAS|DOUGLAS|ALLEN||Defendant|291995CF011309000AHC||FELONY WORTHLESS CHECK|A||02/05/1995|CLOSED|12/22/1998|M|6301 NEWTON CIRCLE APT B1||TAMPA|FL|33615|White|10/17/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|NTAW|NT - ADJUDICATION WITHHELD|01/25/1996|||M200161593770|FL|N||||||N|N|N|N|||||MAAS, DOUGLAS; MAAS, DOUGLAS ALLAN|
Circuit Court||MAASS|MISTY|DALON||Defendant|292011CF009739000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2011|CLOSED|08/02/2011|F|4322 BRANDON RIDGE DR||VALRICO|FL|33594|White|04/12/1980|1|NN|941.02|941.02 FUGITIVE|06/24/2011|NTDISM|NT - DISMISSED|08/02/2011|||M01637128|KY|N||||||N|N|N|N|||||MAASS, MISTY DALON; MAASS, MISTY DAWN|
Circuit Court||MAASS|MISTY|DALON||Defendant|292011CF009858000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2011|CLOSED|07/07/2011|F|4322 BRANDON RIDGE DR||VALRICO|FL|33594|White|04/12/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/24/2011|REDU|REDUCED TO COUNTY COURT|07/07/2011|||M01637128|KY|N||||||N|N|N|N|||||MAASS, MISTY DALON; MAASS, MISTY DAWN|
Circuit Court||MAASS|PAUL|EDWARD||Defendant|291984CF003852000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/28/1984|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MAASS|PAUL|EDWARD||Defendant|291990CF005649000AHC||FELONY CRIMES AGAINST A PERSON|A||04/09/1990|CLOSED|12/11/1990|M|6202 SHELDON RD 401||TAMPA|FL|33615|White|06/08/1950|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||M20068550208|FL|N||||||N|N|N|N||||||
Circuit Court||MAASS|PAUL|EDWARD||Defendant|291990CF005649000AHC||FELONY CRIMES AGAINST A PERSON|A||04/09/1990|CLOSED|12/11/1990|M|6202 SHELDON RD 401||TAMPA|FL|33615|White|06/08/1950|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||M20068550208|FL|N||||||N|N|N|N||||||
Circuit Court||MAASS|PAUL|EDWARD||Defendant|291990CF005649000AHC||FELONY CRIMES AGAINST A PERSON|A||04/09/1990|CLOSED|12/11/1990|M|6202 SHELDON RD 401||TAMPA|FL|33615|White|06/08/1950|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||M20068550208|FL|N||||||N|N|N|N||||||
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|NTAW|NT - ADJUDICATION WITHHELD|10/11/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|5|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/01/2023|NTAW|NT - ADJUDICATION WITHHELD|11/16/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|NTDISM|NT - DISMISSED|11/14/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|NTAW|NT - ADJUDICATION WITHHELD|10/11/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|5|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/01/2023|NONE|NONE|10/23/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|NTDISM|NT - DISMISSED|11/14/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|5|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/01/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|5|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/01/2023|SCFD|STATE CLOSED FILE DIVERSION|10/11/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|NTDISM|NT - DISMISSED|11/14/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|NTAW|NT - ADJUDICATION WITHHELD|10/11/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|NTAW|NT - ADJUDICATION WITHHELD|10/11/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|AMBERLYN|RAYN||Defendant|292023CF010030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2023|Close of ReOpen|04/17/2024|F|207 W HAYA ST||TAMPA|FL|33603|White|08/05/1999|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|NTDISM|NT - DISMISSED|11/14/2023|||M100016997850|FL|N||||||N|N|N|N|||||MABE, AMBERLYN R|1224.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF008542000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/14/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2011|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|922.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF008542000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/14/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|922.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009156000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009156000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009158000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/27/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009158000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/27/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009163000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|860.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009163000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|05/07/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|860.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009163000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|860.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009163000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|860.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009163000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|860.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009167000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/06/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009167000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/06/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/19/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/19/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292013CF009168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|07/16/2014|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/19/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||M100104954160|FL|N||||||N|N|N|N|||||MABE, CHRISTOHER D.|872.00
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292017CF000726000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/15/2017|CLOSED|05/18/2017|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|2|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|01/15/2017|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||M100104954160|FL|N||||90.16||N|N|N|N|||||MABE, CHRISTOHER D.|836.84
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292017CF000726000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/15/2017|CLOSED|05/18/2017|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|2|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|01/15/2017|ADJG|NT - ADJUDGED GUILTY|05/18/2017|||M100104954160|FL|N||||90.16||N|N|N|N|||||MABE, CHRISTOHER D.|836.84
Circuit Court||MABE|CHRISTOPHER|DALTON||Defendant|292017CF000726000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/15/2017|CLOSED|05/18/2017|M|727 WANAMAKER AVE||FORT MEADE|FL|33841|White|11/16/1995|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|01/15/2017|NTNOLP|NT - NOLLE PROSSED|05/18/2017|||M100104954160|FL|N||||90.16||N|N|N|N|||||MABE, CHRISTOHER D.|836.84
Circuit Court||MABE|DUSTIN|LEE||Defendant|292007CF024104000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|11/18/2007|Close of ReOpen|08/30/2021|M|8393 SANDSTONE LAKE DR # 202||TAMPA|FL|33615|White|02/05/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2007|NTNOLP|NT - NOLLE PROSSED|08/30/2021|||M100172890450|FL|N||||40.00||N|N|N|N||||||252.00
Circuit Court||MABE|DUSTIN|LEE||Defendant|292007CF024104000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|11/18/2007|Close of ReOpen|08/30/2021|M|8393 SANDSTONE LAKE DR # 202||TAMPA|FL|33615|White|02/05/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2007|SCFD|STATE CLOSED FILE DIVERSION|01/07/2008|||M100172890450|FL|N||||40.00||N|N|N|N||||||252.00
Circuit Court||MABE|DUSTIN|LEE||Defendant|292021CF012643000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/17/2021|Close of ReOpen|07/28/2025|M|8313 JUNE ST            ||TAMPA|FL|33615|White|02/05/1989|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|10/16/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||M100172890450|FL|N||||||N|N|N|N|||||MABE, DUSTIN L|1053.00
Circuit Court||MABE|JACKIE|DON||Defendant|291987CF001045000AHC||FELONY THEFT FORGERY FRAUD|E||09/14/1988|CLOSED|09/05/1989|M|7901 N. ORLEANS AVE.||TAMPA|FL|33604|White|05/31/1965|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/09/1987|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||M100424651900|FL|N||||||N|N|N|N|||||MABE, DONNIE|
Circuit Court||MABEN|PETER|JAMES||Defendant|292012CF008900000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/13/2012|Close of ReOpen|08/01/2012|M|1202 LADY GUINEVERE DRIVE||VALRICO|FL|33594|White|04/13/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2014|||M150670911330|FL|N||||262.00|10/17/2013|N|N|N|N||||||
Circuit Court||MABEN|PETER|JAMES||Defendant|292012CF008900000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/13/2012|Close of ReOpen|08/01/2012|M|1202 LADY GUINEVERE DRIVE||VALRICO|FL|33594|White|04/13/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2014|||M150670911330|FL|N||||262.00|10/17/2013|N|N|N|N||||||
Circuit Court||MABEN|PETER|JAMES||Defendant|292012CF008900000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/13/2012|Close of ReOpen|08/01/2012|M|1202 LADY GUINEVERE DRIVE||VALRICO|FL|33594|White|04/13/1991|3|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|06/07/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2014|||M150670911330|FL|N||||262.00|10/17/2013|N|N|N|N||||||
Circuit Court||MABIE|EDWARD|ELLSWORTH|II|Defendant|292018CF001966000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/09/2018|CLOSED|04/18/2018|M|14840 N 49TH ST||CLEARWATER|FL|33762|White|09/04/1969|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2017|NTAW|NT - ADJUDICATION WITHHELD|04/18/2018|||M100225693240|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MABIE|EDWARD|ELLSWORTH|II|Defendant|292018CF001966000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/09/2018|CLOSED|04/18/2018|M|14840 N 49TH ST||CLEARWATER|FL|33762|White|09/04/1969|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|05/30/2017|NTAW|NT - ADJUDICATION WITHHELD|04/18/2018|||M100225693240|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MABIN|LEON|||Defendant|291998CF004342000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/15/1998|CLOSED|12/08/2008|M|APT  W168|4520 WILLIAMS BLVD|KENNER|LA|70065|Black|12/10/1941|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/1998|ADJG|NT - ADJUDGED GUILTY|12/08/2008|||M150520414500|FL|N||||230.00|12/17/2008|N|N|N|N||||||
Circuit Court||MABIN|LEON|||Defendant|291998CF004342000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/15/1998|CLOSED|12/08/2008|M|APT  W168|4520 WILLIAMS BLVD|KENNER|LA|70065|Black|12/10/1941|1|F3|893136A|893136A POSSESSION|03/14/1998|NOLP|NOLLE PROSSED|12/08/2008|||M150520414500|FL|N||||230.00|12/17/2008|N|N|N|N||||||
Circuit Court||MABIN|LEON|||Defendant|291998CF004342000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/15/1998|CLOSED|12/08/2008|M|APT  W168|4520 WILLIAMS BLVD|KENNER|LA|70065|Black|12/10/1941|3|M1|36517116|36517116 FALSE OR FRAUDULENT 911 CALL|03/14/1998|NOLP|NOLLE PROSSED|12/08/2008|||M150520414500|FL|N||||230.00|12/17/2008|N|N|N|N||||||
Circuit Court||MABINE|MARTINEZ|RODERQUIS||Defendant|292006CF002063000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2006|CLOSED|02/28/2006|M|7320 HOADLEY ST S||TAMPA|FL|33616|Black|06/24/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/30/2006|NTLOR|NT - LETTER OF RELEASE|02/28/2006|||8643226|NC|N||||||N|N|N|N||||||
Circuit Court||MABINI|JUNE|ESPENA||Defendant|291989CF011128000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|07/12/1989|CLOSED|02/16/2006|F|31790 U.S. HIGHWAY 19 NORTH|APT #231|PALM HARBOR|FL|34684|White|03/22/1956|1|F3|83205|83205 WORTHLESS CHECK|03/11/1989|NTDISM|NT - DISMISSED|02/16/2006|||M1504235566020|FL|N||||||N|N|N|N||||||
Circuit Court||MABRAY|CHAD|JAMAR||Defendant|292024CF002368000AHC||FELONY BURGLARY|D|Green, G Gregory|02/15/2024|CLOSED|07/31/2024|M|5281 NE 1ST AVE||OAKLAND PARK|FL|33334|Black|09/05/2001|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|02/14/2024|NTNOLP|NT - NOLLE PROSSED|07/31/2024|||M160110013250|FL|N||||||N|N|N|N||||||
Circuit Court||MABREY|ALVIN|CLARENCE||Defendant|291997CF007604000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1997|Close of ReOpen|12/17/2001|M|2308 COLLINS ST APT 106||TAMPA|FL|33607|Black|01/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/13/1997|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||M160003770010|FL|N||||215.00||N|N|N|N|||||MABREY, ALVIN C|243.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|291996CF015957000AHC||FELONY DRUG OFFENSE|B||10/21/1996|CLOSED|10/12/1999|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/1996|ADJG|NT - ADJUDGED GUILTY|11/15/1996|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|483.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|291996CF015957000AHC||FELONY DRUG OFFENSE|B||10/21/1996|CLOSED|10/12/1999|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|ADJG|NT - ADJUDGED GUILTY|11/15/1996|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|483.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|291999CF017331000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/04/1999|Close of ReOpen|04/28/2000|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|513.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|291999CF017331000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/04/1999|Close of ReOpen|04/28/2000|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F3|893136A|893136A POSSESSION|10/03/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|513.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292000CF006565000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/20/2000|CLOSED|06/16/2000|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2000|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|261.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292000CF006565000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/20/2000|CLOSED|06/16/2000|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2000|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|261.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292001CF009097000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/15/2001|Close of ReOpen|02/21/2002|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|733.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292001CF009097000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/15/2001|Close of ReOpen|02/21/2002|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|M1|893132A|893132A SOLICITATION TO PURCHASE CANNABIS|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2001|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|733.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292002CF000521000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2002|CLOSED|02/19/2002|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/10/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|301.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292002CF000521000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2002|CLOSED|02/19/2002|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/10/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|301.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292004CF024535000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/30/2004|CLOSED|04/12/2005|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/29/2004|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|840.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292004CF024535000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/30/2004|CLOSED|04/12/2005|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|12/29/2004|NTNINF|NT - NO INFORMATION FILED|01/18/2005|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|840.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292006CF011672000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2006|CLOSED|08/16/2006|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|500.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292006CF011672000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2006|CLOSED|08/16/2006|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|500.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292006CF024600000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2006|CLOSED|07/30/2007|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|1145.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292006CF024600000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2006|CLOSED|07/30/2007|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/02/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|1145.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292006CF024600000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2006|CLOSED|07/30/2007|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/02/2006|NOLP|NOLLE PROSSED|07/30/2007|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|1145.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292007CF008652000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/28/2007|CLOSED|07/30/2007|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|560.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292007CF008652000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/28/2007|CLOSED|07/30/2007|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/28/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|560.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292007CF008652000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/28/2007|CLOSED|07/30/2007|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|560.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292013CF003867000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2013|CLOSED|12/10/2013|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|02/28/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|1240.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292013CF003867000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2013|CLOSED|12/10/2013|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/28/2013|NTNINF|NT - NO INFORMATION FILED|04/02/2013|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|1240.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292013CF003867000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2013|CLOSED|12/10/2013|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|1240.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292013CF003868000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2013|CLOSED|11/04/2013|M|1123 UNION ST W||TAMPA|FL|33607|Black|06/20/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2013|NTDISM|NT - DISMISSED|11/04/2013|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292016CF016434000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/24/2016|CLOSED|10/17/2017|M|213 KEYES ST W||TAMPA|FL|33602|Black|06/20/1964|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/24/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|580.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292016CF016434000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/24/2016|CLOSED|10/17/2017|M|213 KEYES ST W||TAMPA|FL|33602|Black|06/20/1964|4|F2|893132A1|893132A1-DRUG1608    (FS)    PURCHASE OF COCAINE|11/24/2016|NTNINF|NT - NO INFORMATION FILED|12/08/2016|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|580.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292016CF016434000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/24/2016|CLOSED|10/17/2017|M|213 KEYES ST W||TAMPA|FL|33602|Black|06/20/1964|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/24/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|580.00
Circuit Court||MABREY|LEE|KENNEDY||Defendant|292016CF016434000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/24/2016|CLOSED|10/17/2017|M|213 KEYES ST W||TAMPA|FL|33602|Black|06/20/1964|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/24/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||M160531642200|FL|N||||||N|N|N|N|||||HOLLYWOOD, LEE; KENNEDY, JOE LEE; MABREY, LEE K; MABRY, LEE; WILLIAM, JOHN LEE; WILLIAMS, JOHN|580.00
Circuit Court||MABREY|THERON|GERARD|JR|Defendant|292024CF003827000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/13/2024|CLOSED|08/27/2024|M|210 52ND PL W||BRADENTON|FL|34210|Black|04/05/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/12/2024|ADJG|NT - ADJUDGED GUILTY|08/27/2024|||M160807931250|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MABROUKI|MEHDI|||Defendant|292001CF006768000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/04/2001|Close of ReOpen|10/12/2006|M|18001 RICHMOND PL 233||TAMPA|FL|33647|White|03/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2001|NOLP|NOLLE PROSSED|08/13/2003|||M162540790930|FL|N||||342.00|04/15/2011|N|N|N|N||||||
Circuit Court||MABRY|AMBER|NICOLE||Defendant|292005CF004902000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/12/2005|CLOSED|06/23/2005|F|21124 MARSH HAWK DR||LAND O' LAKES|FL|34639|White|06/24/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2005|NOLP|NOLLE PROSSED|06/27/2006|||M160014827240|FL|N||||242.00|10/03/2005|N|N|N|N||||||
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF003671000AHC||FELONY THEFT FORGERY FRAUD|F||03/03/1999|CLOSED|07/07/1999|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/02/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|613.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF003671000AHC||FELONY THEFT FORGERY FRAUD|F||03/03/1999|CLOSED|07/07/1999|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|2|F3|893136A|893136A POSSESSION|03/02/1999|NOLP|NOLLE PROSSED|07/07/1999|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|613.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF003671000AHC||FELONY THEFT FORGERY FRAUD|F||03/03/1999|CLOSED|07/07/1999|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1999|NOLP|NOLLE PROSSED|07/07/1999|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|613.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF020476000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/20/1999|CLOSED|03/27/2000|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/19/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|691.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF020476000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/20/1999|CLOSED|03/27/2000|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|5|F3|893136A|893136A POSSESSION|11/19/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|691.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF020476000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/20/1999|CLOSED|03/27/2000|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|691.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF020476000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/20/1999|CLOSED|03/27/2000|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|2|M2|8120143A|8120143A PETIT THEFT|11/19/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|691.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF020476000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/20/1999|CLOSED|03/27/2000|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|4|M2|8120143A|8120143A PETIT THEFT|11/19/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|691.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|291999CF020476000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/20/1999|CLOSED|03/27/2000|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/19/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|691.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292000CF014327000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2000|CLOSED|09/11/2000|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|1|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|08/22/2000|NTNINF|NT - NO INFORMATION FILED|09/11/2000|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292000CF014327000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2000|CLOSED|09/11/2000|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/22/2000|REDU|REDUCED TO COUNTY COURT|09/11/2000|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292001CF004286000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2001|CLOSED|04/30/2001|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/18/2001|NTLOR|NT - LETTER OF RELEASE|04/30/2001|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292001CF014226000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/15/2001|CLOSED|12/10/2001|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2001|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004053000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/13/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004053000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/13/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/11/2002|NTNINF|NT - NO INFORMATION FILED|04/02/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004053000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/13/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004719000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/25/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/11/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004719000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/25/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/11/2002|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004719000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/25/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/11/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004719000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/25/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004719000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/25/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/11/2002|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|ANTHONY|LYNN||Defendant|292002CF004719000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/25/2002|CLOSED|08/15/2002|M|1516 NORTH TAMPA STREET||TAMPA|FL|33602|Black|01/14/1954|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/11/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||M1600005401400|FL|N||||||N|N|N|N|||||MABRY, ANTHONY|261.00
Circuit Court||MABRY|CHARLEEN|||Defendant|291998CF006942000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1998|CLOSED|05/11/1998|F|3324 RIVER ESTATES DR||WIMAUMA|FL|33598|White|04/05/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|REDU|REDUCED TO COUNTY COURT|05/11/1998|||M160100536250|FL|N||||||N|N|N|N||||||
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292003CF018456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2003|CLOSED|11/17/2003|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|10/21/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||M160153823250|FL|N||||||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292004CF020912000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/06/2004|Close of ReOpen|12/06/2006|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||M160153823250|FL|N||||422.00||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|307.00
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292004CF020912000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/06/2004|Close of ReOpen|12/06/2006|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/06/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||M160153823250|FL|N||||422.00||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|307.00
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292004CF020912000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/06/2004|Close of ReOpen|12/06/2006|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||M160153823250|FL|N||||422.00||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|307.00
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292004CF020912000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/06/2004|Close of ReOpen|12/06/2006|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/06/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||M160153823250|FL|N||||422.00||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|307.00
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF000468000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/11/2017|CLOSED|01/30/2017|M|1068 BRIDLEWOOD WY||BRANDON|FL|33511|White|09/05/1982|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/10/2017|NTLOR|NT - LETTER OF RELEASE|01/30/2017|||M160153823250|FL|N||||||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF005543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/13/2017|CLOSED|06/27/2018|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|1|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|11/17/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||M160153823250|FL|N||||652.46||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|12.54
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF005543000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/13/2017|CLOSED|06/27/2018|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/17/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||M160153823250|FL|N||||652.46||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|12.54
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF005990000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2017|CLOSED|06/27/2018|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|11/23/2016|JUGV|JT - GUILTY VERDICT|10/17/2017|||M160153823250|FL|N||||603.39||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|11.61
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF005990000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2017|CLOSED|06/27/2018|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|11/23/2016|JTADJG|JT - ADJUDICATED GUILTY|10/24/2017|||M160153823250|FL|N||||603.39||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|11.61
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF005990000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2017|CLOSED|06/27/2018|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/23/2016|JUGV|JT - GUILTY VERDICT|10/17/2017|||M160153823250|FL|N||||603.39||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|11.61
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF005990000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2017|CLOSED|06/27/2018|M|1068 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/05/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/23/2016|JTADJG|JT - ADJUDICATED GUILTY|10/24/2017|||M160153823250|FL|N||||603.39||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|11.61
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF014438000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/30/2017|CLOSED|10/24/2017|M|1068 BRIDLEWOOD WY||BRANDON|FL|33511|White|09/05/1982|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/29/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||M160153823250|FL|N||||||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|370.00
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF014438000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/30/2017|CLOSED|10/24/2017|M|1068 BRIDLEWOOD WY||BRANDON|FL|33511|White|09/05/1982|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|09/29/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||M160153823250|FL|N||||||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|370.00
Circuit Court||MABRY|CHARLES|MICHAEL|JR|Defendant|292017CF014438000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/30/2017|CLOSED|10/24/2017|M|1068 BRIDLEWOOD WY||BRANDON|FL|33511|White|09/05/1982|1|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|09/29/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||M160153823250|FL|N||||||N|N|N|N|||||MABRY, CHARLES M; MABRY, CHARLES MICHAEL J|370.00
Circuit Court||MABRY|DONALD|ALVIN||Defendant|291991CF007835000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1991|CLOSED|06/21/1991|M|3324 RIVER ESTATES DR||WIMAUMA|FL|33598|White|01/14/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||M160181620140|FL|N||||||N|N|N|N|||||MABRY, DONNY|
Circuit Court||MABRY|DONALD|ALVIN||Defendant|291999CF000428000AHC||FELONY CRIMES AGAINST A PERSON|O||01/11/1999|CLOSED|02/08/1999|M|3324 RIVER ESTATES DR||WIMAUMA|FL|33598|White|01/14/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1999|REDU|REDUCED TO COUNTY COURT|02/08/1999|||M160181620140|FL|N||||||N|N|N|N|||||MABRY, DONNY|
Circuit Court||MABRY|FRANCIS|PAUL||Defendant|291991CF015009000AHC||FELONY SEXUAL OFFENSES|C||10/27/1991|CLOSED|12/15/1993|M|2903 W WATERS AVE||TAMPA|FL|33614|White|11/08/1918|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/26/1991|DISH|DEF INCOMPETENT STATE HOSPITAL|03/03/1992|||M16025518408|FL|N||||||N|N|N|N|||||MABRY, FRANCIS|
Circuit Court||MABRY|FRANCIS|PAUL||Defendant|291991CF015009000AHC||FELONY SEXUAL OFFENSES|C||10/27/1991|CLOSED|12/15/1993|M|2903 W WATERS AVE||TAMPA|FL|33614|White|11/08/1918|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1991|NTNINF|NT - NO INFORMATION FILED|11/21/1991|||M16025518408|FL|N||||||N|N|N|N|||||MABRY, FRANCIS|
Circuit Court||MABRY|JAMES|ALFRED||Defendant|292013CF005222000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/12/2013|CLOSED|09/19/2013|M|12407 11TH ST N APT K||TAMPA|FL|33612|Black|04/17/1962|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/12/2013|NOLP|NOLLE PROSSED|09/19/2013|||M160441621370|FL|N||||||N|N|N|N||||||722.00
Circuit Court||MABRY|JAMES|ALFRED||Defendant|292013CF005222000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/12/2013|CLOSED|09/19/2013|M|12407 11TH ST N APT K||TAMPA|FL|33612|Black|04/17/1962|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/12/2013|NOLP|NOLLE PROSSED|09/19/2013|||M160441621370|FL|N||||||N|N|N|N||||||722.00
Circuit Court||MABRY|JAMES|ALFRED||Defendant|292013CF005222000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/12/2013|CLOSED|09/19/2013|M|12407 11TH ST N APT K||TAMPA|FL|33612|Black|04/17/1962|1|M2|784.011|784.011 ASSAULT|04/12/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||M160441621370|FL|N||||||N|N|N|N||||||722.00
Circuit Court||MABRY|JAMES|ALFRED||Defendant|292013CF005439000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/16/2013|CLOSED|09/19/2013|M|12407 11TH ST N APT K||TAMPA|FL|33612|Black|04/17/1962|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/12/2013|NOLP|NOLLE PROSSED|09/19/2013|||M160441621370|FL|N||||||N|N|N|N||||||
Circuit Court||MABRY|JONATHAN|DAVID||Defendant|292016CF014238000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/08/2016|CLOSED|10/24/2016|M|114 RAVENWAY DR||SEFFNER|FL|33584|White|09/06/1977|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/08/2016|REDU|REDUCED TO COUNTY COURT|10/24/2016|||M160424773260|FL|N||||||N|N|N|N||||||
Circuit Court||MABRY|JONATHAN|DAVID||Defendant|292016CF014238000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/08/2016|CLOSED|10/24/2016|M|114 RAVENWAY DR||SEFFNER|FL|33584|White|09/06/1977|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/08/2016|REDU|REDUCED TO COUNTY COURT|10/24/2016|||M160424773260|FL|N||||||N|N|N|N||||||
Circuit Court||MABRY|JONATHAN|DAVID||Defendant|292016CF014238000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/08/2016|CLOSED|10/24/2016|M|114 RAVENWAY DR||SEFFNER|FL|33584|White|09/06/1977|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|10/08/2016|NTNINF|NT - NO INFORMATION FILED|10/24/2016|||M160424773260|FL|N||||||N|N|N|N||||||
Circuit Court||MABRY|JONATHAN|DAVID||Defendant|292016CF014238000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/08/2016|CLOSED|10/24/2016|M|114 RAVENWAY DR||SEFFNER|FL|33584|White|09/06/1977|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/08/2016|REDU|REDUCED TO COUNTY COURT|10/24/2016|||M160424773260|FL|N||||||N|N|N|N||||||
Circuit Court||MABRY|JOYCETINA|LAVETTE||Defendant|292001CF014191000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2001|Close of ReOpen|06/27/2002|F|1604 26TH AVE E||BRADENTON|FL|34206-|Black|08/02/1981|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/13/2001|NTAW|NT - ADJUDICATION WITHHELD|10/03/2001|||M160432817820|FL|N||||||N|N|N|N|||||MABRY, JOYCETINA|631.00
Circuit Court||MABRY|JOYCETINA|LAVETTE||Defendant|292001CF014191000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/15/2001|Close of ReOpen|06/27/2002|F|1604 26TH AVE E||BRADENTON|FL|34206-|Black|08/02/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/13/2001|NTNINF|NT - NO INFORMATION FILED|09/28/2001|||M160432817820|FL|N||||||N|N|N|N|||||MABRY, JOYCETINA|631.00
Circuit Court||MABRY|JOYCETINA|LAVETTE||Defendant|292001CF014209000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/15/2001|CLOSED|09/28/2001|F|1604 26TH AVE E||BRADENTON|FL|34206-|Black|08/02/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/13/2001|CONS|CONSOLIDATED CASE|09/28/2001|||M160432817820|FL|N||||||N|N|N|N|||||MABRY, JOYCETINA|
Circuit Court||MABRY|JOYCETINA|LAVETTE||Defendant|292001CF014209000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/15/2001|CLOSED|09/28/2001|F|1604 26TH AVE E||BRADENTON|FL|34206-|Black|08/02/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/13/2001|CONS|CONSOLIDATED CASE|09/28/2001|||M160432817820|FL|N||||||N|N|N|N|||||MABRY, JOYCETINA|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292001CF018114000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/27/2001|CLOSED|05/01/2003|M|4513 DOLPHIN DR||TAMPA|FL|33617|Black|02/24/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2001|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|299.00
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292001CF018114000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/27/2001|CLOSED|05/01/2003|M|4513 DOLPHIN DR||TAMPA|FL|33617|Black|02/24/1968|2|F3|831.01|831.01 FORGERY|10/08/2001|NTNINF|NT - NO INFORMATION FILED|12/13/2001|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|299.00
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292001CF018114000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/27/2001|CLOSED|05/01/2003|M|4513 DOLPHIN DR||TAMPA|FL|33617|Black|02/24/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/08/2001|NTNINF|NT - NO INFORMATION FILED|12/13/2001|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|299.00
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292012CF011592000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/06/2012|CLOSED|10/18/2012|M|4513 DOLPHIN DR||TAMPA|FL|33617|Black|02/24/1968|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/05/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|665.00
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292012CF011592000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/06/2012|CLOSED|10/18/2012|M|4513 DOLPHIN DR||TAMPA|FL|33617|Black|02/24/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|665.00
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292013CF008722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2013|CLOSED|07/30/2013|M|4513 DOLPHIN DR||TAMPA|FL|33617|Black|02/24/1968|2|M1|784031|784031 BATTERY|06/19/2013|NTLOR|NT - LETTER OF RELEASE|07/30/2013|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292013CF008722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2013|CLOSED|07/30/2013|M|4513 DOLPHIN DR||TAMPA|FL|33617|Black|02/24/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/19/2013|NTLOR|NT - LETTER OF RELEASE|07/30/2013|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292015CF014335000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/02/2015|CLOSED|11/30/2015|M|500 W PLATT ST ||TAMPA|FL|33603|Black|02/24/1968|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/01/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292016CF001200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2016|CLOSED|02/03/2016|M|500 W PLATT ST ||TAMPA|FL|33603|Black|02/24/1968|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/03/2016|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292016CF001200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2016|CLOSED|02/03/2016|M|500 W PLATT ST ||TAMPA|FL|33603|Black|02/24/1968|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|REDU|REDUCED TO COUNTY COURT|02/03/2016|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292016CF011240000AHC||FELONY ROBBERY|O|Murphy, J. Logan|08/05/2016|CLOSED|08/18/2016|M|3023 N FLORIDA AVE||TAMPA|FL|33606|Black|02/24/1968|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|08/01/2016|NTLOR|NT - LETTER OF RELEASE|08/18/2016|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292018CF000005000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/01/2018|CLOSED|03/21/2018|M|3023 N FLORIDA AVE||TAMPA|FL|33606|Black|02/24/1968|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/01/2018|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292023CF012020000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/09/2023|CLOSED|08/14/2023|M|NO ADDRESS||XX|FL|00000|Black|02/24/1968|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/07/2023|NTNINF|NT - NO INFORMATION FILED|08/14/2023|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292023CF012020000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/09/2023|CLOSED|08/14/2023|M|NO ADDRESS||XX|FL|00000|Black|02/24/1968|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/07/2023|NTNINF|NT - NO INFORMATION FILED|08/14/2023|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292023CF012020000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/09/2023|CLOSED|08/14/2023|M|NO ADDRESS||XX|FL|00000|Black|02/24/1968|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|08/07/2023|REDU|REDUCED TO COUNTY COURT|08/14/2023|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292023CF012083000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/10/2023|CLOSED|12/05/2023|M|NO ADDRESS||XX|FL|00000|Black|02/24/1968|6|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/06/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|689.00
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292023CF012083000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/10/2023|CLOSED|12/05/2023|M|NO ADDRESS||XX|FL|00000|Black|02/24/1968|8|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/06/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|689.00
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292023CF012083000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/10/2023|CLOSED|12/05/2023|M|NO ADDRESS||XX|FL|00000|Black|02/24/1968|7|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|08/06/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|689.00
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292025CF010584000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2025|CLOSED|07/01/2025|M|AT LARGE||TAMPA|FL|00000|Black|02/24/1968|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/18/2025|NTNINF|NT - NO INFORMATION FILED|07/01/2025|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292025CF010584000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2025|CLOSED|07/01/2025|M|AT LARGE||TAMPA|FL|00000|Black|02/24/1968|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/18/2025|NTNINF|NT - NO INFORMATION FILED|07/01/2025|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|REGINALD|RENARD||Defendant|292025CF010584000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2025|CLOSED|07/01/2025|M|AT LARGE||TAMPA|FL|00000|Black|02/24/1968|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/18/2025|REDU|REDUCED TO COUNTY COURT|07/01/2025|||M160736680640|FL|N||||||N|N|N|N|||||MABRY, REGGIE; MABRY, REGINALD R|
Circuit Court||MABRY|RONNEY||Jr|Defendant|292010CF000944000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2010|CLOSED|02/23/2010|M|206 ADDISON STREET||FAYETTEVILLE|NC|28314|Black|10/17/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/19/2010|REDU|REDUCED TO COUNTY COURT|02/23/2010|||802061254|MS|N||||13.00|11/14/2024|N|N|N|N|||||MABRY JR, RONNEY|
Circuit Court||MABRY|STEVE|DEFOIE||Defendant|291993CF012935000BHC||FELONY DRUG OFFENSE|C||10/08/1993|CLOSED|10/28/1993|M|126 HALIFAX DR||DAYTONA|FL|NI|White|06/06/1947|1|F2|893131A|893131A PURCHASE|10/06/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1993|||||N||||||N|N|N|N||||||
Circuit Court||MABRY|STEVE|DEFOIE||Defendant|291993CF012935000BHC||FELONY DRUG OFFENSE|C||10/08/1993|CLOSED|10/28/1993|M|126 HALIFAX DR||DAYTONA|FL|NI|White|06/06/1947|2|F3|893131F|893131F POSSESSION|10/06/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1993|||||N||||||N|N|N|N||||||
Circuit Court||MABRY|TYLER|||Defendant|292018CF016332000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/08/2018|Close of ReOpen|03/11/2019|M|12725 CHARLIE B WY||THONOTOSASSA|FL|33592|White|12/17/1987|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/07/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|975.00
Circuit Court||MABRY|TYLER|||Defendant|292018CF016332000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/08/2018|Close of ReOpen|03/11/2019|M|12725 CHARLIE B WY||THONOTOSASSA|FL|33592|White|12/17/1987|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|11/07/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|975.00
Circuit Court||MABRY|TYLER|||Defendant|292018CF016332000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/08/2018|Close of ReOpen|03/11/2019|M|12725 CHARLIE B WY||THONOTOSASSA|FL|33592|White|12/17/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|975.00
Circuit Court||MABRY|TYLER|||Defendant|292018CF016437000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/08/2018|CLOSED|11/21/2018|M|11127 TUTEN LP||LITHIA|FL|33547|White|12/17/1987|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2018|CONS|CONSOLIDATED CASE|11/21/2018|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|
Circuit Court||MABRY|TYLER|||Defendant|292019CF007824000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/07/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|06/04/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1275.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF007824000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/07/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|1|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|06/04/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1275.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF008665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/22/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/21/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1290.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF008665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/22/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/21/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1290.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF008665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/22/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/21/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1290.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF008778000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/25/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|7|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|05/21/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1225.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF008778000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/25/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|6|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|05/21/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1225.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF009251000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/04/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|9|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|06/03/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1275.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF009251000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/04/2019|Close of ReOpen|09/09/2020|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|10|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|06/03/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1275.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF011057000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2019|CLOSED|08/15/2019|M|5410 FAULKENBURG RD N|APT 25|Tampa|FL|33610|White|12/17/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/07/2019|CONS|CONSOLIDATED CASE|08/15/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|
Circuit Court||MABRY|TYLER|||Defendant|292019CF011057000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2019|CLOSED|08/15/2019|M|5410 FAULKENBURG RD N|APT 25|Tampa|FL|33610|White|12/17/1987|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|08/07/2019|CONS|CONSOLIDATED CASE|08/15/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|
Circuit Court||MABRY|TYLER|||Defendant|292019CF011058000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/15/2019|Close of ReOpen|09/09/2020|M|5410 N FAULKENBURG RD APT 25||TAMPA|FL|33610|White|12/17/1987|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|08/07/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1275.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF011058000BHC|AAPPDLE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/15/2019|Close of ReOpen|09/09/2020|M|5410 N FAULKENBURG RD APT 25||TAMPA|FL|33610|White|12/17/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/07/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|Hillsborough County Sheriff's Office|GABOT, MICHAEL|I596208|WV|N||||||N|N|N|N|KSYG16|FL|||MABRY, TYLER DOUGLAS|1275.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF016152000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/20/2019|CLOSED|09/09/2020|M|5410 N FAULKENBURG RD APT 25||TAMPA|FL|33610|White|12/17/1987|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|11/19/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1013.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF016152000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/20/2019|CLOSED|09/09/2020|M|5410 N FAULKENBURG RD APT 25||TAMPA|FL|33610|White|12/17/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/19/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1013.00
Circuit Court||MABRY|TYLER|||Defendant|292019CF016152000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/20/2019|CLOSED|09/09/2020|M|5410 N FAULKENBURG RD APT 25||TAMPA|FL|33610|White|12/17/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/19/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|1013.00
Circuit Court||MABRY|TYLER|||Defendant|292022CF003264000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/18/2022|CLOSED|05/04/2022|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/17/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2022|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|689.00
Circuit Court||MABRY|TYLER|||Defendant|292022CF003264000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/18/2022|CLOSED|05/04/2022|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/17/2022|NTNINF|NT - NO INFORMATION FILED|04/04/2022|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|689.00
Circuit Court||MABRY|TYLER|||Defendant|292022CF003264000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/18/2022|CLOSED|05/04/2022|M|AT LARGE||UNKNOWN|FL|99999|White|12/17/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/17/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2022|||I596208|WV|N||||||N|N|N|N|||||MABRY, TYLER DOUGLAS|689.00
Circuit Court||MABRY|WARREN|CLIFFORD||Defendant|291998CF001954000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/03/1998|Close of ReOpen|12/06/2001|M|5023 S 88TH ST||TAMPA|FL|33619|Black|12/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||M160883654410|FL|N||||||N|N|N|N|||||MABRY, WARREN C; MABRY, WARREN CLIFFORD|548.00
Circuit Court||MABRY|WARREN|CLIFFORD||Defendant|291998CF001954000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/03/1998|Close of ReOpen|12/06/2001|M|5023 S 88TH ST||TAMPA|FL|33619|Black|12/01/1965|1|F3|893136A|893136A POSSESSION|01/30/1998|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||M160883654410|FL|N||||||N|N|N|N|||||MABRY, WARREN C; MABRY, WARREN CLIFFORD|548.00
Circuit Court||MABRY|WARREN|CLIFFORD||Defendant|292005CF014277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2005|CLOSED|10/06/2005|M|5023 S 88TH ST||TAMPA|FL|33619|Black|12/01/1965|1|F3|827031|827031 CHILD ABUSE|07/22/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||M160883654410|FL|N||||||N|N|N|N|||||MABRY, WARREN C; MABRY, WARREN CLIFFORD|
Circuit Court||MABRY|WARREN|CLIFFORD||Defendant|292012CF014391000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2012|CLOSED|10/12/2012|M|5023 S 88TH ST||TAMPA|FL|33619|Black|12/01/1965|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/03/2012|REDU|REDUCED TO COUNTY COURT|10/12/2012|||M160883654410|FL|N||||||N|N|N|N|||||MABRY, WARREN C; MABRY, WARREN CLIFFORD|
Circuit Court||MABUS|WILLIAM|ARTHUR||Defendant|291991CF002639000AHC||FELONY BURGLARY|O||02/19/1991|CLOSED|03/18/1991|M|AT LARGE||AT LARGE|FL|XXXXX|White|02/18/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||M12092163058ID|FL|N||||||N|N|N|N|||||MABUS, WILLIAM A|
Circuit Court||MABUS|WILLIAM|ARTHUR||Defendant|291991CF002639000AHC||FELONY BURGLARY|O||02/19/1991|CLOSED|03/18/1991|M|AT LARGE||AT LARGE|FL|XXXXX|White|02/18/1963|2|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||M12092163058ID|FL|N||||||N|N|N|N|||||MABUS, WILLIAM A|
Circuit Court||MAC|ESTER|ELLEN||Defendant|292002CF016047000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/30/2002|Close of ReOpen|05/22/2003|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/02/2002|NTDISM|NT - DISMISSED|05/22/2003|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|
Circuit Court||MAC|ESTER|ELLEN||Defendant|292004CF000023000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2004|Close of ReOpen|04/21/2005|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/01/2004|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||M200205547980|FL|N||||141.95||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|309.05
Circuit Court||MAC|ESTER|ELLEN||Defendant|292004CF000023000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2004|Close of ReOpen|04/21/2005|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/01/2004|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||M200205547980|FL|N||||141.95||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|309.05
Circuit Court||MAC|ESTER|ELLEN||Defendant|292006CF002550000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/06/2006|Close of ReOpen|07/17/2007|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/06/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|280.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292006CF002550000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/06/2006|Close of ReOpen|07/17/2007|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/06/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|280.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292007CF018600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2007|CLOSED|09/21/2007|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2007|NTNINF|NT - NO INFORMATION FILED|09/21/2007|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|40.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292007CF018600000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2007|CLOSED|09/21/2007|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2007|REDU|REDUCED TO COUNTY COURT|09/21/2007|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|40.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/24/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/24/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|10|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/24/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|5|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|05/24/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|11|F3|914221E|914221E TAMPERING WITH A WITNESS|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/24/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF009997000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2008|CLOSED|07/24/2020|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|1529.00
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF010249000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2008|CLOSED|06/17/2008|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/24/2008|CONS|CONSOLIDATED CASE|06/16/2008|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|
Circuit Court||MAC|ESTER|ELLEN||Defendant|292008CF010249000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2008|CLOSED|06/17/2008|F|2820 STEARNS RD ||VLARICO|FL|33596|White|08/18/1954|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/24/2008|CONS|CONSOLIDATED CASE|06/16/2008|||M200205547980|FL|N||||||N|N|N|N|||||ESTERMAC, ESTER E; MAC, ESTHER WALTON; MAC, GLENDA; MAC, ZOLENE; MACK, ESTER; MACK, ESTER E; WALDON, ESTER E; WALTON, ESTER SCARBERRY; WALTON, ESTHER; WALTON-MAC, ESTER; WALTON-MAC, ESTER E|
Circuit Court||MAC|JOHNNY|||Defendant|291997CF012750000BHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/1997|CLOSED|11/03/2020|M|2222E 4TH AVE 4||TAMPA|FL|33605|Black|03/25/1957|2|M2|812014|812014 PETIT THEFT|08/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||||N||||||N|N|N|N||||||
Circuit Court||MAC|JOHNNY|||Defendant|291997CF012750000BHC||FELONY BURGLARY|C|Palermo, Thomas N|08/08/1997|CLOSED|11/03/2020|M|2222E 4TH AVE 4||TAMPA|FL|33605|Black|03/25/1957|1|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|08/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||||N||||||N|N|N|N||||||
Circuit Court||MAC|WILLIAM|JAMES||Defendant|291988CF009946000AHC||FELONY SEXUAL OFFENSES|||07/07/1988|CLOSED|09/26/1988|M|1005 RIFLECREST AVE||VALRICO|FL|33594|White|07/17/1961|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MAC INTOSH|DEVIN|KENNETH||Defendant|292023CF001450000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/31/2023|CLOSED|02/14/2023|M|1520 N PIERS ST #1||TAMPA|FL|33602|White|12/11/2001|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/30/2023|NTLOR|NT - LETTER OF RELEASE|02/14/2023|||M253171014510|FL|N||||||N|N|N|N||||||
Circuit Court||MAC INTOSH|DEVIN|KENNETH||Defendant|292023CF001450000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/31/2023|CLOSED|02/14/2023|M|1520 N PIERS ST #1||TAMPA|FL|33602|White|12/11/2001|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/30/2023|NTLOR|NT - LETTER OF RELEASE|02/14/2023|||M253171014510|FL|N||||||N|N|N|N||||||
Circuit Court||MAC INTOSH|DEVIN|KENNETH||Defendant|292023CF001450000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/31/2023|CLOSED|02/14/2023|M|1520 N PIERS ST #1||TAMPA|FL|33602|White|12/11/2001|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/30/2023|NTLOR|NT - LETTER OF RELEASE|02/14/2023|||M253171014510|FL|N||||||N|N|N|N||||||
Circuit Court||MAC VICAR|ASHLEY|FRANCES||Defendant|292005CF011395000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/11/2005|CLOSED|11/29/2005|F|27228 RAVENSBROOK RD||WESLEY CHAPEL|FL|33544-|White|01/27/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/11/2005|NTAW|NT - ADJUDICATION WITHHELD|11/29/2005|||M204539522000|FL|N||||1182.00|04/02/2021|N|N|N|N||||||
Circuit Court||MAC VICAR|ASHLEY|FRANCES||Defendant|292005CF011395000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/11/2005|CLOSED|11/29/2005|F|27228 RAVENSBROOK RD||WESLEY CHAPEL|FL|33544-|White|01/27/1985|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/11/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||M204539522000|FL|N||||1182.00|04/02/2021|N|N|N|N||||||
Circuit Court||MACABENTA|ASHELY|||Defendant|292018CF013371000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/12/2018|Close of ReOpen|10/05/2018|F|11442 DRIFTING LEAF DR||RIVERVIEW|FL|33579|White|03/20/1990|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/11/2018|REDU|REDUCED TO COUNTY COURT|10/05/2018|||M215013906000|FL|N||||||N|N|N|N|||||MACABENTA, ASHLEY MARIE|
Circuit Court||MACALINO|PHYLLIS|GAYLE||Defendant|292006CF019087000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/18/2006|Close of ReOpen|07/03/2008|F|5330 ARCHSTONE DR APT 293||TAMPA|FL|33634|White|08/22/1942|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|03/15/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||M245668428020|FL|N||||1382.00||N|N|N|N||||||213.00
Circuit Court||MACALLISTER|KIM|ROBERT||Defendant|291983CF010334000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/01/1984|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACALUSO|ANDREW|M||Defendant|292016CF002889000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|02/27/2016|CLOSED|04/21/2016|N|AT LARGE||TAMPA|FL|00000|Unavailable|01/13/1957|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|02/26/2016|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2016|||||N||||||N|N|N|N||||||
Circuit Court||MACALUSO|GREGG|A||Defendant|291998CF019783000BHC||FELONY CRIMES AGAINST A PERSON|A||11/16/1998|CLOSED|05/06/1999|M|2445 HAVILAND CT||MANSFIELD|OH|44903|White|07/27/1963|2|F3|84301|84301 RESIST WITH VIOLENCE|11/14/1998|NTAW|NT - ADJUDICATION WITHHELD|05/06/1999|||RP422840|OH|N||||571.00|02/15/2000|N|N|N|N||||||
Circuit Court||MACALUSO|GREGG|A||Defendant|291998CF019783000BHC||FELONY CRIMES AGAINST A PERSON|A||11/16/1998|CLOSED|05/06/1999|M|2445 HAVILAND CT||MANSFIELD|OH|44903|White|07/27/1963|3|M2|87703|87703 DISORDERLY CONDUCT|11/14/1998|NTAW|NT - ADJUDICATION WITHHELD|05/06/1999|||RP422840|OH|N||||571.00|02/15/2000|N|N|N|N||||||
Circuit Court||MACALUSO|GREGG|A||Defendant|291998CF019783000BHC||FELONY CRIMES AGAINST A PERSON|A||11/16/1998|CLOSED|05/06/1999|M|2445 HAVILAND CT||MANSFIELD|OH|44903|White|07/27/1963|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/14/1998|NTAW|NT - ADJUDICATION WITHHELD|05/06/1999|||RP422840|OH|N||||571.00|02/15/2000|N|N|N|N||||||
Circuit Court||MACALUSO|JOHN|ANDREW||Defendant|292010CF015425000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/04/2010|CLOSED|11/13/2018|M|10536 SMOKECREEK LN||LAKELAND|FL|33809-|White|09/30/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2011|||M242461573500|FL|N||||951.00|01/23/2019|N|N|N|N||||||
Circuit Court||MACALUSO|MICHAEL|TROY||Defendant|291993CF016436000AHC||FELONY CRIMES AGAINST A PERSON|C||12/30/1993|CLOSED|10/26/1995|M|3104 INDIGO PL||SEFFNER|FL|33584|White|02/11/1969|1|M1|3161933C1|3161933C1 DWI DAMAGE TO PERSON PROPERTY|08/15/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||M242558690510|FL|N||||682.48||N|N|N|N||||||47.02
Circuit Court||MACALUSO|PETER|FRANK||Defendant|291990CF010531000AHC||FELONY CRIMES AGAINST PROPERTY|A||06/14/1990|CLOSED|09/28/1990|M|3121 N  B  ST||TAMPA|FL|NI|White|06/28/1968|1|F3|806133|806133 CRIMINAL MISCHIEF|06/06/1990|NOLP|NOLLE PROSSED|09/28/1990|||M24266668228|FL|N||||||N|N|N|N||||||
Circuit Court||MACALUSO|SALVADORE|EDMUND||Defendant|292016CF000825000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2016|CLOSED|07/12/2017|M|3309 S MANHATTAN AVE||TAMPA|FL|33629|White|12/18/1994|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/17/2016|SCFD|STATE CLOSED FILE DIVERSION|05/02/2016|||M242785944580|FL|N||||||N|N|N|N||||||517.00
Circuit Court||MACALUSO|SALVADORE|EDMUND||Defendant|292016CF000825000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2016|CLOSED|07/12/2017|M|3309 S MANHATTAN AVE||TAMPA|FL|33629|White|12/18/1994|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/17/2016|AMDS|ADMINISTRATIVELY DISMISSED|07/12/2017|||M242785944580|FL|N||||||N|N|N|N||||||517.00
Circuit Court||MACALUSO|SALVADORE|EDMUND||Defendant|292016CF000825000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2016|CLOSED|07/12/2017|M|3309 S MANHATTAN AVE||TAMPA|FL|33629|White|12/18/1994|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/17/2016|SCFD|STATE CLOSED FILE DIVERSION|05/02/2016|||M242785944580|FL|N||||||N|N|N|N||||||517.00
Circuit Court||MACALUSO|SALVADORE|EDMUND||Defendant|292016CF000825000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2016|CLOSED|07/12/2017|M|3309 S MANHATTAN AVE||TAMPA|FL|33629|White|12/18/1994|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/17/2016|AMDS|ADMINISTRATIVELY DISMISSED|07/12/2017|||M242785944580|FL|N||||||N|N|N|N||||||517.00
Circuit Court||MACALUSO|SALVADORE|EDMUND||Defendant|292019CF014713000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/20/2019|Close of ReOpen|06/16/2021|M|835 GREENBELT CR||Brandon|FL|33510|White|12/18/1994|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|10/19/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||M242785944580|FL|N||||843.00|06/03/2021|N|N|N|N||||||
Circuit Court||MACALUSO|SALVADORE|EDMUND||Defendant|292019CF014713000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/20/2019|Close of ReOpen|06/16/2021|M|835 GREENBELT CR||Brandon|FL|33510|White|12/18/1994|1|M2|784.011/741.28|784011 - DVST1000 (MS) ASSAULT|10/19/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||M242785944580|FL|N||||843.00|06/03/2021|N|N|N|N||||||
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF000358000AHC||FELONY FUGITIVE|O||01/09/1996|CLOSED|01/11/1996|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|NN|3|3 FUGITIVE WARRANT|01/07/1996|CNFC|CLOSED NON-FLORIDA CASE|01/11/1996|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF002290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/1996|CLOSED|01/23/2000|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|3|M1|32234|32234 DRIVING WHILE LICENSE SUSPEND|02/14/1996|REDU|REDUCED TO COUNTY COURT|02/23/1996|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF002290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/1996|CLOSED|01/23/2000|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/1996||||||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF002290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/1996|CLOSED|01/23/2000|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|F3|89313|89313 POSSESSION|02/14/1996||||||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF005912000AHC||FELONY DRUG OFFENSE|F||04/23/1996|CLOSED|03/10/1997|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|F3|893136A|893136A POSSESSION|04/22/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF005912000AHC||FELONY DRUG OFFENSE|F||04/23/1996|CLOSED|03/10/1997|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|5|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|3|M2|8120143A|8120143A PETIT THEFT|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|6|F3|8120142C4|8120142C6 GRAND THEFT MOTOR VEHICLE|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|2|F3|81006|81006 POSSESS BURGLARY TOOLS|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|8|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|9|F3|8120142C4|8120142C6 GRAND THEFT MOTOR VEHICLE|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF007876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|7|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|05/25/1996|ADJG|NT - ADJUDGED GUILTY|12/20/2000|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|962.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF010978000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/22/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/21/1996|NOLP|NOLLE PROSSED|01/28/1997|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF010978000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/22/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/21/1996|ADJG|NT - ADJUDGED GUILTY|01/28/1997|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF010978000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/22/1996|Close of ReOpen|03/29/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|3|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |07/21/1996|ADJG|NT - ADJUDGED GUILTY|01/28/1997|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF012886000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/27/1996|Close of ReOpen|11/22/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||04308675ID|FL|N||||181.18||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF012886000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/27/1996|Close of ReOpen|11/22/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/23/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||04308675ID|FL|N||||181.18||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF012886000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/27/1996|Close of ReOpen|11/22/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||04308675ID|FL|N||||181.18||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF012886000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/27/1996|Close of ReOpen|11/22/2005|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/23/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||04308675ID|FL|N||||181.18||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF014201000AHC||FELONY ROBBERY|O||09/16/1996|CLOSED|10/29/1996|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF014218000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1996|CLOSED|10/29/1996|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|2|FP|787011A3|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF014218000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1996|CLOSED|10/29/1996|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|FP|8121332A|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTLOR|NT - LETTER OF RELEASE|10/29/1996|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF014430000AHC||FELONY BURGLARY|F||09/21/1996|CLOSED|03/10/1997|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTNINF|NT - NO INFORMATION FILED|10/10/1996|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF014430000AHC||FELONY BURGLARY|F||09/21/1996|CLOSED|03/10/1997|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|F3|8120142C6|8120142C6 GRAND THEFT|09/14/1996|NOLP|NOLLE PROSSED|03/10/1997|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF014430000AHC||FELONY BURGLARY|F||09/21/1996|CLOSED|03/10/1997|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTNINF|NT - NO INFORMATION FILED|10/10/1996|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|
Circuit Court||MACALUSO|VINCENT||Jr|Defendant|291996CF017130000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/24/1996|Close of ReOpen|12/20/2000|M|JEFFERSON CORRECTIONAL INST|1050 BIG JOE ROAD|MONTICELLO|FL|32344-9745|White|07/29/1968|1|F3|843.12|843.12 AIDING ESCAPE|11/05/1996|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||04308675ID|FL|N||||||N|N|N|N|||||ARNOLD, VINCENT CABRERA; MACALUSO, VINCENT|271.00
Circuit Court||MACANENANRCS|MIGUEL|||Defendant|291991CF010171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/22/1991|CLOSED|10/01/2020|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/15/1960|1|F2|81002|81002 BURGLARY RESIDENCE|07/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||MACANENANRCS, MIGUEL; MANZANARE, MIGUEL|
Circuit Court||MACANENANRCS|MIGUEL|||Defendant|291991CF010171000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/22/1991|CLOSED|10/01/2020|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|12/15/1960|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||MACANENANRCS, MIGUEL; MANZANARE, MIGUEL|
Circuit Court||MACAR|VIVIAN|WEBB||Defendant|292006CF000545000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2006|Close of ReOpen|10/09/2006|F|30548 SR 54||WESLEY CHAPEL|FL|33543|White|12/26/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2006|NTAW|NT - ADJUDICATION WITHHELD|10/09/2006|||M260879619660|FL|N||||467.00|05/27/2008|N|N|N|N||||||
Circuit Court||MACAR|VIVIAN|WEBB||Defendant|292006CF000545000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2006|Close of ReOpen|10/09/2006|F|30548 SR 54||WESLEY CHAPEL|FL|33543|White|12/26/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/08/2006|NTAW|NT - ADJUDICATION WITHHELD|10/09/2006|||M260879619660|FL|N||||467.00|05/27/2008|N|N|N|N||||||
Circuit Court||MACARAGES|JAMES|||Defendant|292000CF018302000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/30/2000|CLOSED|01/04/2011|M|611 DE RESINE CARRIE ST||SEFFNER|FL|33584|White|02/21/1959|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/23/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||M262459590610|FL|N||||||N|N|N|N||||||
Circuit Court||MACAREVEY|JOHN|F||Defendant|291989CF015866000AHC||FELONY WORTHLESS CHECK|A||09/25/1989|CLOSED|10/03/1991|M|5647 GLEN CREST BLVD||TAMPA|FL|33625|White|03/06/1939|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/17/1989|NTAW|NT - ADJUDICATION WITHHELD|05/07/1990|||M261466390880|FL|N||||||N|N|N|N||||||
Circuit Court||MACAREVEY|JOHN|F||Defendant|291989CF015866000AHC||FELONY WORTHLESS CHECK|A||09/25/1989|CLOSED|10/03/1991|M|5647 GLEN CREST BLVD||TAMPA|FL|33625|White|03/06/1939|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1989|NTAW|NT - ADJUDICATION WITHHELD|05/07/1990|||M261466390880|FL|N||||||N|N|N|N||||||
Circuit Court||MACAREVEY|JOHN|F||Defendant|291989CF015866000AHC||FELONY WORTHLESS CHECK|A||09/25/1989|CLOSED|10/03/1991|M|5647 GLEN CREST BLVD||TAMPA|FL|33625|White|03/06/1939|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1989|NTAW|NT - ADJUDICATION WITHHELD|05/07/1990|||M261466390880|FL|N||||||N|N|N|N||||||
Circuit Court||MACARI|JOHN|||Defendant|291984CF012946000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/22/1985|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|05/01/1938|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|03/22/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||MACARI, JOHN M|
Circuit Court||MACARI|JOHN|||Defendant|291984CF013697000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|12/31/1984|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|05/01/1938|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/31/1984|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||MACARI, JOHN M|
Circuit Court||MACARI|JOHN|||Defendant|291985CF002080000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|02/27/1985|CLOSED|07/25/2008|M|NI||UNKNOWN|FL|NI|White||1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/27/1985|NOLP|NOLLE PROSSED|07/25/2008|||||N||||||N|N|N|N||||||
Circuit Court||MACARIO|CALIXTO|||Defendant|292000CF012077000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/17/2000|Close of ReOpen|01/17/2001|M|PO BOX 606||WIMAUMA|FL|33598|White|10/27/1962|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|07/16/2000|SCFD|STATE CLOSED FILE DIVERSION|02/05/2003|||||N||||152.00|11/21/2002|N|N|N|N||||||
Circuit Court||MACARIO|CALIXTO|||Defendant|292000CF012077000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/17/2000|Close of ReOpen|01/17/2001|M|PO BOX 606||WIMAUMA|FL|33598|White|10/27/1962|2|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|07/16/2000|SCFD|STATE CLOSED FILE DIVERSION|02/05/2003|||||N||||152.00|11/21/2002|N|N|N|N||||||
Circuit Court||MACARIO|CALIXTO|||Defendant|292000CF012077000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/17/2000|Close of ReOpen|01/17/2001|M|PO BOX 606||WIMAUMA|FL|33598|White|10/27/1962|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|07/16/2000|NTNINF|NT - NO INFORMATION FILED|02/05/2003|||||N||||152.00|11/21/2002|N|N|N|N||||||
Circuit Court||MACARIO|EDILIO|||Defendant|292003CF005763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2003|CLOSED|06/19/2003|M| IDA ST||DOVER|FL|00000-|White|05/21/1975|2|F3|784021|784021 AGGRAVATED ASSAULT|04/07/2003|NTLOR|NT - LETTER OF RELEASE|06/23/2003|||||N||||||N|N|N|N||||||
Circuit Court||MACARIO|EDILIO|||Defendant|292003CF005763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2003|CLOSED|06/19/2003|M| IDA ST||DOVER|FL|00000-|White|05/21/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/07/2003|NTLOR|NT - LETTER OF RELEASE|06/23/2003|||||N||||||N|N|N|N||||||
Circuit Court||MACARIO|RUBEN|AJQUI||Defendant|292022CF006205000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/15/2022|CLOSED|06/03/2022|M|3609 W WALNUT ST||TAMPA|FL|33607|White|06/25/1986|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/09/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||NO603376980406|FF|N||||||N|N|N|N||||||
Circuit Court||MACARIO|VINCENT|ANTHONY||Defendant|291987CF011189000AHC||FELONY CRIMES AGAINST A PERSON|||08/29/1987|CLOSED|12/14/1987|M|NI||UNKNOWN|FL|NI|White|12/16/1960|2|F|80002|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MACARIO|VINCENT|ANTHONY||Defendant|291987CF011189000AHC||FELONY CRIMES AGAINST A PERSON|||08/29/1987|CLOSED|12/14/1987|M|NI||UNKNOWN|FL|NI|White|12/16/1960|1|F|784045A |SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MACARTHUR|KEYSHAWN|LADARIUS||Defendant|292015CF004777000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2015|CLOSED|08/02/2016|M|903 PARK RD N||PLANT CITY|FL|33563|Black|01/18/1997|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|04/02/2015|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||M263512970181|FL|N||||964.00|07/29/2020|N|N|N|N|||||MACARTHUR, KEYSHAWN|
Circuit Court||MACARTHUR|KEYSHAWN|LADARIUS||Defendant|292015CF004777000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2015|CLOSED|08/02/2016|M|903 PARK RD N||PLANT CITY|FL|33563|Black|01/18/1997|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/02/2015|NTNINF|NT - NO INFORMATION FILED|05/05/2015|||M263512970181|FL|N||||964.00|07/29/2020|N|N|N|N|||||MACARTHUR, KEYSHAWN|
Circuit Court||MACARTHUR|KEYSHAWN|LADARIUS||Defendant|292015CF004777000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2015|CLOSED|08/02/2016|M|903 PARK RD N||PLANT CITY|FL|33563|Black|01/18/1997|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|04/02/2015|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||M263512970181|FL|N||||964.00|07/29/2020|N|N|N|N|||||MACARTHUR, KEYSHAWN|
Circuit Court||MACARTHUR|KEYSHAWN|LADARIUS||Defendant|292015CF004777000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2015|CLOSED|08/02/2016|M|903 PARK RD N||PLANT CITY|FL|33563|Black|01/18/1997|1|M2|784.05(1)|784051-BATT9050    (MS)    CULPABLE NEGLIGENCE   EXPOSE TO INJURY|04/02/2015|SCFD|STATE CLOSED FILE DIVERSION|06/30/2015|||M263512970181|FL|N||||964.00|07/29/2020|N|N|N|N|||||MACARTHUR, KEYSHAWN|
Circuit Court||MACARTHUR|KEYSHAWN|LADARIUS||Defendant|292015CF004777000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2015|CLOSED|08/02/2016|M|903 PARK RD N||PLANT CITY|FL|33563|Black|01/18/1997|1|M2|784.05(1)|784051-BATT9050    (MS)    CULPABLE NEGLIGENCE   EXPOSE TO INJURY|04/02/2015|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||M263512970181|FL|N||||964.00|07/29/2020|N|N|N|N|||||MACARTHUR, KEYSHAWN|
Circuit Court||MACARTHUR|KEYSHAWN|LADARIUS||Defendant|292017CF009232000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/19/2017|CLOSED|10/27/2022|M|11823 SWEET SERENITY LN UNIT 202||NEW PORT RICHEY|FL|34654-4550|Black|01/18/1997|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|11/23/2016|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||M263512970181|FL|N||||28.43||N|N|N|N|||||MACARTHUR, KEYSHAWN|50.00
Circuit Court||MACARTHUR|KEYSHAWN|LADARIUS||Defendant|292021CF007356000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/17/2021|CLOSED|10/27/2022|M|903 PARK RD N||PLANT CITY|FL|33563|Black|01/18/1997|1|F2|7840451A2|7840451A2-GUNS0351    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|06/06/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||M263512970181|FL|N||||7.00||N|N|N|N|||||MACARTHUR, KEYSHAWN|962.00
Circuit Court||MACARTHUR|MARY|C||Defendant|292012CF011878000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/11/2012|Close of ReOpen|08/24/2015|F|4011 DURANT AVE||STUART|FL|34997|White|04/15/1957|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2012|SCFD|STATE CLOSED FILE DIVERSION|11/01/2012|||M263583576350|FL|N||||392.00||N|N|N|N||||||50.00
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF014529000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/20/2001|Close of ReOpen|03/13/2003|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/10/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|469.00
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF014529000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/20/2001|Close of ReOpen|03/13/2003|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/10/2001|ADJG|NT - ADJUDGED GUILTY|10/26/2001|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|469.00
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF014529000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/20/2001|Close of ReOpen|03/13/2003|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|1|F3|831.01|831.01 FORGERY|07/10/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|469.00
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF014530000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/20/2001|Close of ReOpen|03/13/2003|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|3|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|09/01/2001|NOLP|NOLLE PROSSED|10/26/2001|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|481.00
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF014530000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/20/2001|Close of ReOpen|03/13/2003|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|1|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|09/01/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|481.00
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF014530000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/20/2001|Close of ReOpen|03/13/2003|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|09/01/2001|NOLP|NOLLE PROSSED|10/26/2001|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|481.00
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF015736000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2001|CLOSED|10/29/2001|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|3|F3|8120143C|8120143C FELONY PETIT THEFT|06/20/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF015736000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2001|CLOSED|10/29/2001|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/20/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292001CF015736000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2001|CLOSED|10/29/2001|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|1|F3|831.01|831.01 FORGERY|06/20/2001|REDU|REDUCED TO COUNTY COURT|10/29/2001|||M263550717180|FL|N||||||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292004CF015492000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/18/2004|CLOSED|04/13/2005|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/01/2003|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||M263550717180|FL|N||||422.00||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|5270.01
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292004CF015492000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/18/2004|CLOSED|04/13/2005|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/03/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||M263550717180|FL|N||||422.00||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|5270.01
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292004CF015492000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/18/2004|CLOSED|04/13/2005|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/2004|NOLP|NOLLE PROSSED|04/13/2005|||M263550717180|FL|N||||422.00||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|5270.01
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292004CF015492000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/18/2004|CLOSED|04/13/2005|F|1708 SHENANDOAH RD||WIMAUMA|FL|33598-|White|06/18/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2004|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||M263550717180|FL|N||||422.00||N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|5270.01
Circuit Court||MACARTHUR|MERRILEE|JEAN||Defendant|292014CF006955000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2014|Close of ReOpen|03/13/2015|F|9512 13TH ST N|APT A|TAMPA|FL|33612|White|06/18/1971|1|F3|787041|787041-KIDN6001    (FT)    REMOVING MINOR FROM STATE OR CONCEALING LOCATION|11/14/2013|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||M263550717180|FL|N||||848.00|06/01/2018|N|N|N|N|||||MACARTHUR, MARRILEE JEAN; MCARTHUR, MERILEE JEAN; PANDOLFO, MERRILLE JEAN; STEWART, ANSLEY SLOANE|
Circuit Court||MACASINAG|JORDAN|C||Defendant|292025CF004358000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/18/2025|CLOSED|08/11/2025|M|4615 N 20TH STREET||TAMPA|FL|33610|Black|10/30/1998|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/18/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/12/2025|||M225423983900|FL|N||||||N|N|N|N|||||MACASINAG, JORDAN CHANDLER|336.20
Circuit Court||MACASINAG|JORDAN|C||Defendant|292025CF004358000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/18/2025|CLOSED|08/11/2025|M|4615 N 20TH STREET||TAMPA|FL|33610|Black|10/30/1998|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/18/2025|SCFD|STATE CLOSED FILE DIVERSION|08/11/2025|||M225423983900|FL|N||||||N|N|N|N|||||MACASINAG, JORDAN CHANDLER|336.20
Circuit Court||MACAULEY|DAVID|MICHAEL||Defendant|291998CF002528000AHC||FELONY BURGLARY|O||02/14/1998|CLOSED|03/04/1998|M|8413 BRANCH AVENUE||TAMPA|FL|33604|White|10/24/1978|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|REDU|REDUCED TO COUNTY COURT|03/04/1998|||M240173783840|FL|N||||||N|N|N|N|||||MACAULEY, DAVID M|
Circuit Court||MACAULEY|DAVID|MICHAEL||Defendant|292003CF022478000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/22/2003|CLOSED|01/23/2004|M|8413 BRANCH AVENUE||TAMPA|FL|33604|White|10/24/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/22/2003|REDU|REDUCED TO COUNTY COURT|01/23/2004|||M240173783840|FL|N||||||N|N|N|N|||||MACAULEY, DAVID M|
Circuit Court||MACAULEY|DAVID|MICHAEL||Defendant|292003CF022478000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/22/2003|CLOSED|01/23/2004|M|8413 BRANCH AVENUE||TAMPA|FL|33604|White|10/24/1978|2|F3|914221F|914221F TAMPERING WITH A WITNESS|12/22/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2004|||M240173783840|FL|N||||||N|N|N|N|||||MACAULEY, DAVID M|
Circuit Court||MACAULEY|DAVID|MICHAEL||Defendant|292010CF005347000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/06/2010|Close of ReOpen|04/27/2011|M|8413 BRANCH AVENUE||TAMPA|FL|33604|White|10/24/1978|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/06/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||M240173783840|FL|N||||734.00||N|N|N|N|||||MACAULEY, DAVID M|174.00
Circuit Court||MACAULEY|DAVID|MICHAEL||Defendant|292014CF000774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2014|CLOSED|03/19/2014|M|8413 BRANCH AVENUE||TAMPA|FL|33604|White|10/24/1978|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/15/2014|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||M240173783840|FL|N||||||N|N|N|N|||||MACAULEY, DAVID M|
Circuit Court||MACBAY|RICHARD|ALLEN||Defendant|292011CF011611000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/29/2011|CLOSED|07/16/2012|M|11727 STONEWOOD GATE DR||RIVERVIEW|FL|33579|White|07/29/2011|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/29/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/22/2013|||M210741752300|FL|N||||212.00|07/08/2013|N|N|N|N||||||
Circuit Court||MACBAY|RICHARD|ALLEN||Defendant|292011CF011611000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/29/2011|CLOSED|07/16/2012|M|11727 STONEWOOD GATE DR||RIVERVIEW|FL|33579|White|07/29/2011|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/22/2013|||M210741752300|FL|N||||212.00|07/08/2013|N|N|N|N||||||
Circuit Court||MACBAY|RICHARD|ALLEN||Defendant|292011CF011611000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/29/2011|CLOSED|07/16/2012|M|11727 STONEWOOD GATE DR||RIVERVIEW|FL|33579|White|07/29/2011|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2011|NOLP|NOLLE PROSSED|07/16/2012|||M210741752300|FL|N||||212.00|07/08/2013|N|N|N|N||||||
Circuit Court||MACBAY|RICHARD|ALLEN||Defendant|292011CF011613000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2011|CLOSED|09/27/2011|M|11727 STONEWOOD GATE DR||RIVERVIEW|FL|33579|White|07/29/2011|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2011|CONS|CONSOLIDATED CASE|09/23/2011|||M210741752300|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|5|F3|831.09|831.09 UTTERING A FORGED BILL|09/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2003|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/16/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|4|F3|831.09|831.09 UTTERING A FORGED BILL|09/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2003|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|16|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/16/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/16/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/11/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/11/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/18/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/16/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/18/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2003|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2003|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019837000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2002|Close of ReOpen|01/08/2004|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/11/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2003|||M245538602520|FL|N||||8.26||N|N|N|N||||||772.74
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|14|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|7|F3|831.09|831.09 UTTERING A FORGED BILL|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|17|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/22/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|15|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|13|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|12|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|3|F3|831.09|831.09 UTTERING A FORGED BILL|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|10|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|16|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|11|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|4|F3|831.09|831.09 UTTERING A FORGED BILL|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|1|F3|831.09|831.09 UTTERING A FORGED BILL|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|8|F3|831.09|831.09 UTTERING A FORGED BILL|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|2|F3|831.09|831.09 UTTERING A FORGED BILL|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|9|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|6|F3|831.09|831.09 UTTERING A FORGED BILL|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292002CF019838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2002|CLOSED|05/09/2003|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|5|F3|831.09|831.09 UTTERING A FORGED BILL|08/02/2002|CONS|CONSOLIDATED CASE|05/02/2003|||M245538602520|FL|N||||||N|N|N|N||||||
Circuit Court||MACCALLUM|LOWELL|THOMAS||Defendant|292004AP004171000AHC||CONVAPPEALS|B|Behnke, Debra|03/03/2004|CLOSED|01/18/2005|M| AT LARGE||AT LARGE|FL|NI|White|07/12/1960|1|NN|0001|0001 NOTICE OF APPEAL|03/01/2004|CMANA|CONVMANDATE AFFIRMED|01/18/2005|||M245538602520|FL|N||||336.13|04/15/2004|N|N|N|N||||||
Circuit Court||MACCARON|CHRIS|LYLE||Defendant|291989CF014696000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1989|CLOSED|10/18/1989|M|710 W HENRY AVE||TAMPA|FL|33604|White|09/17/1966|2|M|80613|80613 CRIMINAL MISCHIEF|09/05/1989|NTLOR|NT - LETTER OF RELEASE|10/18/1989|||M265112663370|FL|N||||||N|N|N|N|||||MACCARON, CHRIS L; MACCARON, CHRIS LYLE; MACCARON, CHRISTOPHER LYLE; MCCARON, CHRISTOPHER L|
Circuit Court||MACCARON|CHRIS|LYLE||Defendant|291989CF014696000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1989|CLOSED|10/18/1989|M|710 W HENRY AVE||TAMPA|FL|33604|White|09/17/1966|1|F|78421|78421 AGGRAVATED ASSAULT|09/05/1989|NTLOR|NT - LETTER OF RELEASE|10/18/1989|||M265112663370|FL|N||||||N|N|N|N|||||MACCARON, CHRIS L; MACCARON, CHRIS LYLE; MACCARON, CHRISTOPHER LYLE; MCCARON, CHRISTOPHER L|
Circuit Court||MACCARON|GARY|M||Defendant|291992CF000851000AHC||FELONY DRUG OFFENSE|F||01/16/1992|CLOSED|04/10/1992|M|APT. A|1303 E 136TH AVE|TAMPA|FL|33613|White|09/13/1964|1|F3|893131A|893131A DELIVERY|01/15/1992|NTAW|NT - ADJUDICATION WITHHELD|04/10/1992|||M26529364333|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|291998CF004719000AHC||FELONY DRUG OFFENSE|W||03/22/1998|CLOSED|12/21/1999|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|1|F3|893136A|893136A POSSESSION|03/20/1998|NOLP|NOLLE PROSSED|03/13/2000|||M265330726840|FL|N||||377.00||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|5.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|291998CF004719000AHC||FELONY DRUG OFFENSE|W||03/22/1998|CLOSED|12/21/1999|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/1998|NOLP|NOLLE PROSSED|03/13/2000|||M265330726840|FL|N||||377.00||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|5.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024664000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/20/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/17/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1179.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024664000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/20/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1179.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024664000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/20/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/17/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1179.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024664000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/20/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2008|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1179.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024664000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/20/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/17/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1179.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2008|CLOSED|01/09/2009|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2008|CLOSED|01/09/2009|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/17/2008|CONS|CONSOLIDATED CASE|01/08/2009|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024838000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/23/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/25/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1026.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024838000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/23/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/25/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1026.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024838000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/23/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|4|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|11/25/2008|NTNINF|NT - NO INFORMATION FILED|01/05/2009|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1026.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292008CF024838000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/23/2008|Close of ReOpen|07/02/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/25/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|1026.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292009CF012484000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/20/2009|Close of ReOpen|07/01/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|881.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292009CF012484000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/20/2009|Close of ReOpen|07/01/2011|F|2117 W RIO VISTA AVE||TAMPA|FL|33603|White|05/24/1972|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/20/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|881.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292016CF017232000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/09/2016|CLOSED|01/06/2017|F|2116 SEAMAN RD||Tampa|FL|33612|White|05/24/1972|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2016|NTLOR|NT - LETTER OF RELEASE|01/06/2017|||M265330726840|FL|N||||||N|N|N|N|||||MACCARON, HEATHER; MACCARON, HEATHER J|
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292022CF000203000BHC|AFHCC8E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/12/2022|CLOSED|03/07/2022|F|12407 N HOWARD AVE||TAMPA|FL|33612|White|05/24/1972|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/05/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2022|Hillsborough County Sheriff's Office|MULLINS, CONOR|M265330726841|FL|N||||||N|N|N|N|Z710PY|FL|||MACCARON, HEATHER J|689.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292022CF000203000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/12/2022|CLOSED|03/07/2022|F|12407 N HOWARD AVE||TAMPA|FL|33612|White|05/24/1972|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/05/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||M265330726841|FL|N||||||N|N|N|N|||||MACCARON, HEATHER J|689.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292022CF000204000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/06/2022|CLOSED|01/12/2022|F|12407 HOWARD AV N||TAMPA|FL|33612|White|05/24/1972|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/05/2022|CONS|CONSOLIDATED CASE|01/12/2022|||M265330726841|FL|N||||||N|N|N|N|||||MACCARON, HEATHER J|
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292022CF000204000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/06/2022|CLOSED|01/12/2022|F|12407 HOWARD AV N||TAMPA|FL|33612|White|05/24/1972|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/05/2022|CONS|CONSOLIDATED CASE|01/12/2022|||M265330726841|FL|N||||||N|N|N|N|||||MACCARON, HEATHER J|
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292023CF018431000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/05/2023|CLOSED|01/29/2024|F|2609 STEARNS RD||VALRICO|FL|33596|White|05/24/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/04/2023|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||M265330726841|FL|N||||||N|N|N|N|||||MACCARON, HEATHER J|689.00
Circuit Court||MACCARON|HEATHER|JENEEN||Defendant|292023CF018431000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/05/2023|CLOSED|01/29/2024|F|2609 STEARNS RD||VALRICO|FL|33596|White|05/24/1972|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/04/2023|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||M265330726841|FL|N||||||N|N|N|N|||||MACCARON, HEATHER J|689.00
Circuit Court||MACCARON|MICHAEL|SALVATORE||Defendant|292010CF006979000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|05/03/2010|Close of ReOpen|04/18/2012|M|710 W HENRY AVE||TAMPA|FL|33604|White|05/19/1993|2|M1|784041|784031 BATTERY|04/14/2010|NTAW|NT - ADJUDICATION WITHHELD|04/18/2011|||M265557931790|FL|N||||||N|N|N|N||||||1084.00
Circuit Court||MACCARON|MICHAEL|SALVATORE||Defendant|292010CF006979000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|05/03/2010|Close of ReOpen|04/18/2012|M|710 W HENRY AVE||TAMPA|FL|33604|White|05/19/1993|1|M1|784031|784031 BATTERY|04/14/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||M265557931790|FL|N||||||N|N|N|N||||||1084.00
Circuit Court||MACCARON|MICHAEL|SALVATORE||Defendant|292010CF014925000AHC||FELONY BURGLARY|I|Cook, Martha J.|09/24/2010|Close of ReOpen|12/06/2012|M|710 W HENRY AVE||TAMPA|FL|33604|White|05/19/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||M265557931790|FL|N||||||N|N|N|N||||||1458.00
Circuit Court||MACCARON|MICHAEL|SALVATORE||Defendant|292010CF014925000AHC||FELONY BURGLARY|I|Cook, Martha J.|09/24/2010|Close of ReOpen|12/06/2012|M|710 W HENRY AVE||TAMPA|FL|33604|White|05/19/1993|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/29/2010|NTAW|NT - ADJUDICATION WITHHELD|04/18/2011|||M265557931790|FL|N||||||N|N|N|N||||||1458.00
Circuit Court||MACCARON|MICHAEL|SALVATORE||Defendant|292011CF009440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2011|CLOSED|06/29/2011|M|710 W HENRY AVE||TAMPA|FL|33604|White|05/19/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2011|NTNINF|NT - NO INFORMATION FILED|06/29/2011|||M265557931790|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|MICHAEL|SALVATORE||Defendant|292011CF009440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2011|CLOSED|06/29/2011|M|710 W HENRY AVE||TAMPA|FL|33604|White|05/19/1993|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||M265557931790|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|MICHAEL|SALVATORE||Defendant|292012CF012146000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/16/2012|CLOSED|12/06/2012|M|710 W HENRY AVE||TAMPA|FL|33604|White|05/19/1993|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||M265557931790|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACCARON|MICHAEL|SALVATORE||Defendant|292012CF012146000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/16/2012|CLOSED|12/06/2012|M|710 W HENRY AVE||TAMPA|FL|33604|White|05/19/1993|2|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD   UNDER 300 DO|08/09/2012|ADJG|NT - ADJUDGED GUILTY|12/06/2012|||M265557931790|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292022CF007970000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/17/2022|CLOSED|11/30/2022|F|710 W HENRY AVE||TAMPA|FL|33604|White|12/08/1999|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/16/2022|NTNOLP|NT - NOLLE PROSSED|11/30/2022|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|389.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292022CF007970000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/17/2022|CLOSED|11/30/2022|F|710 W HENRY AVE||TAMPA|FL|33604|White|12/08/1999|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/16/2022|NTNOLP|NT - NOLLE PROSSED|11/30/2022|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|389.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292022CF007970000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/17/2022|CLOSED|11/30/2022|F|710 W HENRY AVE||TAMPA|FL|33604|White|12/08/1999|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/16/2022|NTNINF|NT - NO INFORMATION FILED|08/19/2022|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|389.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292022CF007970000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/17/2022|CLOSED|11/30/2022|F|710 W HENRY AVE||TAMPA|FL|33604|White|12/08/1999|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|06/16/2022|NTAW|NT - ADJUDICATION WITHHELD|11/30/2022|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|389.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF002992000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/25/2025|CLOSED|11/10/2025|F|913 E 26TH ST||TAMPA|FL|33604|White|12/08/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/02/2024|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|749.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF002992000AHC|AKD3AJE|FELONY OTHER FELONY|D|Green, G Gregory|02/25/2025|CLOSED|11/10/2025|F|913 E 26TH ST||TAMPA|FL|33604|White|12/08/1999|4|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|07/02/2024|ADJG|NT - ADJUDGED GUILTY|11/10/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|M265734999480|FL|N||||||N|N|N|N|DPI6656|FL|||MACCARON, RACHEL N|749.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF002992000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/25/2025|CLOSED|11/10/2025|F|913 E 26TH ST||TAMPA|FL|33604|White|12/08/1999|5|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/02/2024|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|749.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF002992000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/25/2025|CLOSED|11/10/2025|F|913 E 26TH ST||TAMPA|FL|33604|White|12/08/1999|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2024|NTNOLP|NT - NOLLE PROSSED|11/10/2025|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|749.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF002992000AHC|AKD3AKE|FELONY OTHER FELONY|D|Green, G Gregory|02/25/2025|CLOSED|11/10/2025|F|913 E 26TH ST||TAMPA|FL|33604|White|12/08/1999|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/02/2024|ADJG|NT - ADJUDGED GUILTY|11/10/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|M265734999480|FL|N||||||N|N|N|N|DPI6656|FL|||MACCARON, RACHEL N|749.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF013994000AHC|ALH5NJE|FELONY OTHER FELONY|D|Green, G Gregory|08/11/2025|CLOSED|11/10/2025|F|1546 CLEARGLADES DR||WESLEY CHAPEL|FL|33543|White|12/08/1999|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/10/2025|ADJG|NT - ADJUDGED GUILTY|11/10/2025|Temple Terrace Police Department|LACONCHA, M|M230630562000|FL|N||||||N|N|N|N|2TAC04U|FL|||MACCARON, RACHEL N|598.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF013994000AHC|ALH5NIE|FELONY OTHER FELONY|D|Green, G Gregory|08/11/2025|CLOSED|11/10/2025|F|1546 CLEARGLADES DR||WESLEY CHAPEL|FL|33543|White|12/08/1999|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|08/10/2025|ADJG|NT - ADJUDGED GUILTY|11/10/2025|Temple Terrace Police Department|LACONCHA, M|M230630562000|FL|N||||||N|N|N|N|2TAC04U|FL|||MACCARON, RACHEL N|598.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF013994000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/11/2025|CLOSED|11/10/2025|F|1546 CLEARGLADES DR||WESLEY CHAPEL|FL|33543|White|12/08/1999|3|F1|893.13(6)c|893136C - DRUG9102 (FF) POSSESSION OF A CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|08/10/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|598.00
Circuit Court||MACCARON|RACHEL|NICOLE||Defendant|292025CF013994000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/11/2025|CLOSED|11/10/2025|F|1546 CLEARGLADES DR||WESLEY CHAPEL|FL|33543|White|12/08/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/10/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||M230630562000|FL|N||||||N|N|N|N|||||MACCARON, RACHEL N|598.00
Circuit Court||MACCARON|RICHARD|||Defendant|292024CF002427000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/16/2024|CLOSED|09/15/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/15/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|701.00
Circuit Court||MACCARON|RICHARD|||Defendant|292024CF002427000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/16/2024|CLOSED|09/15/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|02/15/2024|NTAW|NT - ADJUDICATION WITHHELD|04/01/2024|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|701.00
Circuit Court||MACCARON|RICHARD|||Defendant|292024CF002427000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/16/2024|CLOSED|09/15/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|3|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/21/2024|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|701.00
Circuit Court||MACCARON|RICHARD|||Defendant|292024CF003166000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/29/2024|CLOSED|03/06/2024|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/24/2024|NTLOR|NT - LETTER OF RELEASE|03/06/2024|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|
Circuit Court||MACCARON|RICHARD|||Defendant|292024CF003292000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2024|CLOSED|03/28/2024|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|1|F2|7840451B|7840451B-BATT5080    (FS)    AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|03/01/2024|NTLOR|NT - LETTER OF RELEASE|03/28/2024|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|
Circuit Court||MACCARON|RICHARD|||Defendant|292024CF003292000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2024|CLOSED|03/28/2024|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/01/2024|NTLOR|NT - LETTER OF RELEASE|03/28/2024|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|
Circuit Court||MACCARON|RICHARD|||Defendant|292025CF017793000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/24/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|5|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|10/08/2025|NTNINF|NT - NO INFORMATION FILED|10/24/2025|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|
Circuit Court||MACCARON|RICHARD|||Defendant|292025CF017793000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/24/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/08/2025|NTNINF|NT - NO INFORMATION FILED|10/24/2025|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|
Circuit Court||MACCARON|RICHARD|||Defendant|292025CF017793000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/24/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|10/08/2025|REDU|REDUCED TO COUNTY COURT|10/24/2025|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|
Circuit Court||MACCARON|RICHARD|||Defendant|292025CF017793000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/24/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/08/2025|REDU|REDUCED TO COUNTY COURT|10/24/2025|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|
Circuit Court||MACCARON|RICHARD|||Defendant|292025CF017793000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/24/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|10/12/2003|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|10/08/2025|REDU|REDUCED TO COUNTY COURT|10/24/2025|||M265741033720|FL|N||||||N|N|N|N|||||MACCARON, RICHARD A; MACCARON, RICHARD ALLEN|
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292012CF011887000CHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/11/2012|Close of ReOpen|08/15/2016|M|710 W. Henry Ave.||TAMPA|FL|33604|White|12/02/1994|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/11/2012|ADJG|NT - ADJUDGED GUILTY|01/04/2013|||M265799944420|FL|N||||59.62||N|N|N|N||||||1017.38
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292015CF000325000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/08/2015|Close of ReOpen|01/31/2018|M|710 W. Henry Ave.||TAMPA|FL|33604|White|12/02/1994|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||M265799944420|FL|N||||||N|N|N|N||||||727.00
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292015CF000325000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/08/2015|Close of ReOpen|01/31/2018|M|710 W. Henry Ave.||TAMPA|FL|33604|White|12/02/1994|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/04/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||M265799944420|FL|N||||||N|N|N|N||||||727.00
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292015CF000622000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/14/2015|CLOSED|01/28/2015|M|2116 SEAMAN RD||TAMPA|FL|33612|White|12/02/1994|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2015|NTLOR|NT - LETTER OF RELEASE|01/28/2015|||M265799944420|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292015CF000622000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/14/2015|CLOSED|01/28/2015|M|2116 SEAMAN RD||TAMPA|FL|33612|White|12/02/1994|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2015|NTLOR|NT - LETTER OF RELEASE|01/28/2015|||M265799944420|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292015CF000625000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/14/2015|Close of ReOpen|08/15/2016|M|710 W. Henry Ave.||TAMPA|FL|33604|White|12/02/1994|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||M265799944420|FL|N||||||N|N|N|N||||||677.00
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292020CF013002000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2020|CLOSED|11/30/2020|M|710 W HENRY AVE||TAMPA|FL|33604|White|12/02/1994|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/08/2020|NTLOR|NT - LETTER OF RELEASE|11/30/2020|||M265799944420|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292020CF013002000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2020|CLOSED|11/30/2020|M|710 W HENRY AVE||TAMPA|FL|33604|White|12/02/1994|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/08/2020|NTLOR|NT - LETTER OF RELEASE|11/30/2020|||M265799944420|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292022CF015173000AHC||FELONY OTHER FELONY|Y|Scionti, Michael J.|11/11/2022|Close of ReOpen|08/11/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|12/02/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/09/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||M265799944420|FL|N||||||N|N|N|N||||||1087.00
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292022CF015173000AHC|AFTG8QE|FELONY OTHER FELONY|Y|Scionti, Michael J.|11/11/2022|Close of ReOpen|08/11/2025|M|710 W HENRY AVE||TAMPA|FL|33604|White|12/02/1994|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|11/09/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|Tampa Police Department|CHRISTY   , TONY|M265799944420|FL|N||||||N|N|N|N||||||1087.00
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292023CF018944000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/14/2023|CLOSED|12/19/2023|M|710 W HENRY AVE||TAMPA|FL|33604|White|12/02/1994|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/12/2023|NTNINF|NT - NO INFORMATION FILED|12/19/2023|||M265799944420|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292023CF018944000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/14/2023|CLOSED|12/19/2023|M|710 W HENRY AVE||TAMPA|FL|33604|White|12/02/1994|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|12/12/2023|REDU|REDUCED TO COUNTY COURT|12/19/2023|||M265799944420|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARON|STEVEN|WILLIAM||Defendant|292023CF018944000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/14/2023|CLOSED|12/19/2023|M|710 W HENRY AVE||TAMPA|FL|33604|White|12/02/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/12/2023|REDU|REDUCED TO COUNTY COURT|12/19/2023|||M265799944420|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARONE|ANTHONY|||Defendant|292001CF017519000BHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2001|CLOSED|03/13/2002|M|8350 SAVANNAH TRACE CR APT 305||TAMPA|FL|33615-|White|06/25/1950|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/11/2001|NOLP|NOLLE PROSSED|06/17/2004|||M265000502250|FL|N||||112.00|10/04/2002|N|N|N|N||||||
Circuit Court||MACCARONE|ANTHONY|||Defendant|292001CF017519000BHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2001|CLOSED|03/13/2002|M|8350 SAVANNAH TRACE CR APT 305||TAMPA|FL|33615-|White|06/25/1950|3|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|07/11/2001|NOLP|NOLLE PROSSED|06/17/2004|||M265000502250|FL|N||||112.00|10/04/2002|N|N|N|N||||||
Circuit Court||MACCARONE|ANTHONY|||Defendant|292001CF017654000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/16/2001|CLOSED|01/31/2002|M|8350 SAVANNAH TRACE CR APT 305||TAMPA|FL|33615-|White|06/25/1950|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/11/2001|CONS|CONSOLIDATED CASE|01/31/2002|||M265000502250|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARONE|ANTHONY|||Defendant|292001CF017654000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/16/2001|CLOSED|01/31/2002|M|8350 SAVANNAH TRACE CR APT 305||TAMPA|FL|33615-|White|06/25/1950|2|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|07/11/2001|CONS|CONSOLIDATED CASE|01/31/2002|||M265000502250|FL|N||||||N|N|N|N||||||
Circuit Court||MACCARONE|ELIZABETH|CATHERINE||Defendant|292012CF004302000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2012|Close of ReOpen|06/27/2012|F|8350 SAVANNAH TRACE CR APT 305||TAMPA|FL|33615|White|06/14/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/18/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||M265223837140|FL|N||||||N|N|N|N|||||MACCARONE, LIZ|365.00
Circuit Court||MACCARONE|ELIZABETH|CATHERINE||Defendant|292012CF004302000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2012|Close of ReOpen|06/27/2012|F|8350 SAVANNAH TRACE CR APT 305||TAMPA|FL|33615|White|06/14/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/18/2012|SCFD|STATE CLOSED FILE DIVERSION|05/14/2012|||M265223837140|FL|N||||||N|N|N|N|||||MACCARONE, LIZ|365.00
Circuit Court||MACCARONE|ELIZABETH|CATHERINE||Defendant|292012CF004302000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2012|Close of ReOpen|06/27/2012|F|8350 SAVANNAH TRACE CR APT 305||TAMPA|FL|33615|White|06/14/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2012|SCFD|STATE CLOSED FILE DIVERSION|05/14/2012|||M265223837140|FL|N||||||N|N|N|N|||||MACCARONE, LIZ|365.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|1|F3|831.01|831.01 FORGERY|06/04/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/04/2003|NTNINF|NT - NO INFORMATION FILED|07/15/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|5|F3|817.60(5)|817.60(5) DEALING IN CREDIT CARDS OF ANOTHER|06/04/2003|NTNINF|NT - NO INFORMATION FILED|07/15/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|3|F3|831.01|831.01 FORGERY|06/04/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|2|F3|831.01|831.01 FORGERY|06/04/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/04/2003|NTNINF|NT - NO INFORMATION FILED|07/15/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/04/2003|NTNINF|NT - NO INFORMATION FILED|07/15/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/04/2003|NTNINF|NT - NO INFORMATION FILED|07/16/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/04/2003|NTNINF|NT - NO INFORMATION FILED|07/15/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292003CF010020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/13/2003|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/04/2003|NTNINF|NT - NO INFORMATION FILED|07/15/2003|||M206427851000|FL|N||||379.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|130.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292005CF014079000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/19/2005|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||M206427851000|FL|N||||422.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|60.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292005CF014079000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/19/2005|Close of ReOpen|11/04/2009|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|2|CO|0273610A|0273610A ENTERING OR REMAINING IN COUNTY PARK|07/19/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||M206427851000|FL|N||||422.00||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|60.00
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292013CF012764000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/08/2013|CLOSED|09/16/2015|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2013|NTDISM|NT - DISMISSED|02/19/2015|||M206427851000|FL|N||||||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292013CF012764000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/08/2013|CLOSED|09/16/2015|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2013|NTDISM|NT - DISMISSED|02/19/2015|||M206427851000|FL|N||||||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|
Circuit Court||MACCARONE|JARRID|GEE||Defendant|292013CF012764000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/08/2013|CLOSED|09/16/2015|M|5642 HARBORSIDE DR||TAMPA|FL|33615|Unavailable|03/24/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/08/2013|NTNINF|NT - NO INFORMATION FILED|09/27/2013|||M206427851000|FL|N||||||N|N|N|N|||||MACCARONE, JARRID; MACCRONE, JERARD GEE|
Circuit Court||MACCARONE|JEEK|G||Defendant|292004CF021342000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/12/2004|Close of ReOpen|07/28/2008|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|11/12/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||M265427862290|FL|N||||150.81||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|786.19
Circuit Court||MACCARONE|JEEK|G||Defendant|292004CF021342000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/12/2004|Close of ReOpen|07/28/2008|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||M265427862290|FL|N||||150.81||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|786.19
Circuit Court||MACCARONE|JEEK|G||Defendant|292005CF008491000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|05/02/2005|Close of ReOpen|07/28/2008|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/02/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||M265427862290|FL|N||||435.52||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|5964.49
Circuit Court||MACCARONE|JEEK|G||Defendant|292008CF005102000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/13/2008|CLOSED|07/28/2008|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/13/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||M265427862290|FL|N||||||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|40.00
Circuit Court||MACCARONE|JEEK|G||Defendant|292008CF005102000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/13/2008|CLOSED|07/28/2008|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/13/2008|NOLP|NOLLE PROSSED|07/28/2008|||M265427862290|FL|N||||||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|40.00
Circuit Court||MACCARONE|JEEK|G||Defendant|292008CF005103000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2008|CLOSED|04/03/2008|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2008|NTNINF|NT - NO INFORMATION FILED|04/03/2008|||M265427862290|FL|N||||||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|40.00
Circuit Court||MACCARONE|JEEK|G||Defendant|292008CF005103000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2008|CLOSED|04/03/2008|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/13/2008|NTNINF|NT - NO INFORMATION FILED|04/03/2008|||M265427862290|FL|N||||||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|40.00
Circuit Court||MACCARONE|JEEK|G||Defendant|292008CF005103000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2008|CLOSED|04/03/2008|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/13/2008|REDU|REDUCED TO COUNTY COURT|04/03/2008|||M265427862290|FL|N||||||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|40.00
Circuit Court||MACCARONE|JEEK|G||Defendant|292012CF011172000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2012|CLOSED|08/22/2012|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/28/2012|REDU|REDUCED TO COUNTY COURT|08/22/2012|||M265427862290|FL|N||||||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|
Circuit Court||MACCARONE|JEEK|G||Defendant|292012CF011172000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2012|CLOSED|08/22/2012|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/28/2012|REDU|REDUCED TO COUNTY COURT|08/22/2012|||M265427862290|FL|N||||||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|
Circuit Court||MACCARONE|JEEK|G||Defendant|292012CF011172000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2012|CLOSED|08/22/2012|M|10103 LAZY CREEK CT||TAMPA|FL|33615|Black|06/29/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/28/2012|REDU|REDUCED TO COUNTY COURT|08/22/2012|||M265427862290|FL|N||||||N|N|N|N|||||MACCARONE, JEEK; MACCARONE, JEEK GONZALEEZ; MCCARONE, JEEK G|
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292001CF017519000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2001|CLOSED|10/23/2006|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/11/2001|NTAW|NT - ADJUDICATION WITHHELD|03/13/2002|||M200519472000|FL|N||||56.00|08/15/2002|N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292001CF017519000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2001|CLOSED|10/23/2006|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|07/11/2001|NTAW|NT - ADJUDICATION WITHHELD|03/13/2002|||M200519472000|FL|N||||56.00|08/15/2002|N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292011CF007952000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/19/2011|CLOSED|12/06/2011|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/23/2010|NOLP|NOLLE PROSSED|12/06/2011|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292012CF015627000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/29/2012|Close of ReOpen|03/09/2018|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||M200519472000|FL|N||||33.65||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|1167.35
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292012CF015660000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/30/2012|CLOSED|11/20/2012|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|CONS|CONSOLIDATED CASE|11/19/2012|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292012CF015660000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/30/2012|CLOSED|11/20/2012|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/26/2012|CONS|CONSOLIDATED CASE|11/19/2012|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292012CF015769000BHC||FELONY BURGLARY|C|Palermo, Thomas N|11/01/2012|Close of ReOpen|03/22/2018|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/26/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||M200519472000|FL|N||||435.71||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|1027.29
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292012CF015769000BHC||FELONY BURGLARY|C|Palermo, Thomas N|11/01/2012|Close of ReOpen|03/22/2018|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||M200519472000|FL|N||||435.71||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|1027.29
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292012CF015769000BHC||FELONY BURGLARY|C|Palermo, Thomas N|11/01/2012|Close of ReOpen|03/22/2018|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/26/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||M200519472000|FL|N||||435.71||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|1027.29
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292017CF001311000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/26/2017|CLOSED|05/31/2017|M|8350 SAVANNAH TRACE CIR APT 305||Tampa|FL|33615|White|09/02/1983|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2017|NTNOLP|NT - NOLLE PROSSED|05/31/2017|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|50.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292017CF001311000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/26/2017|CLOSED|05/31/2017|M|8350 SAVANNAH TRACE CIR APT 305||Tampa|FL|33615|White|09/02/1983|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/18/2017|NTNOLP|NT - NOLLE PROSSED|05/31/2017|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|50.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292017CF001311000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/26/2017|CLOSED|05/31/2017|M|8350 SAVANNAH TRACE CIR APT 305||Tampa|FL|33615|White|09/02/1983|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2017|NTNOLP|NT - NOLLE PROSSED|05/31/2017|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|50.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292021CF003806000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2021|CLOSED|10/07/2021|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/31/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|689.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292021CF003806000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2021|CLOSED|10/07/2021|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|4|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/31/2021|NTNOLP|NT - NOLLE PROSSED|10/07/2021|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|689.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292021CF003806000AHC|AE92KCE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2021|CLOSED|10/07/2021|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|03/31/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|Hillsborough County Sheriff's Office|HOWARD, ANDREW|M265530833220|FL|N||||||N|N|N|N|KACK49|FL|||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|689.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292021CF003806000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2021|CLOSED|10/07/2021|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/31/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|689.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292021CF003806000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2021|CLOSED|10/07/2021|M|8350 SAVANNAH TRACE  APT 305||TAMPA|FL|33615|White|09/02/1983|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/31/2021|NTNOLP|NT - NOLLE PROSSED|10/07/2021|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|689.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292025CF016880000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/25/2025|CLOSED|10/22/2025|M|8350 SAVANNAH TRACE CIR APT 305||Tampa|FL|33615|White|09/02/1983|1|F2|893.13(1)(a)1|893131A1 - DRUG1624 (FS) POSSESSION OF CONTROLLED SUBSTANCE W/ INTENT TO SELL OR DELIVER (SCHEDULE I|09/24/2025|NTNINF|NT - NO INFORMATION FILED|10/15/2025|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|598.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292025CF016880000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/25/2025|CLOSED|10/22/2025|M|8350 SAVANNAH TRACE CIR APT 305||Tampa|FL|33615|White|09/02/1983|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2025|ADJG|NT - ADJUDGED GUILTY|10/22/2025|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|598.00
Circuit Court||MACCARONE|LOUIS|JOSEPH||Defendant|292025CF016880000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/25/2025|CLOSED|10/22/2025|M|8350 SAVANNAH TRACE CIR APT 305||Tampa|FL|33615|White|09/02/1983|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2025|ADJG|NT - ADJUDGED GUILTY|10/22/2025|||M200519472000|FL|N||||||N|N|N|N|||||MACCARONE, LOUIS J; MACCARONE, LOUIS JOSEPH|598.00
Circuit Court||MACCARONE|PATRICIA|||Defendant|291992CF000147000AHC||FELONY THEFT FORGERY FRAUD|F||01/04/1992|CLOSED|06/08/1992|F|10103 LAZY CREEK CT||TAMPA|FL|33615|Other|08/29/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/03/1992|PTAF|PRE-TRIAL ACCEPTANCE|06/08/1992|||M265693658090|FL|N||||||N|N|N|N||||||
Circuit Court||MACCHIELLO|GENNARD|||Defendant|292007CF005803000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2007|CLOSED|05/25/2007|M|#2308|10200 ARMENIA AV N|TAMAP|FL|33612-|White|04/05/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/20/2007|REDU|REDUCED TO COUNTY COURT|05/25/2007|||M240280681250|FL|N||||||N|N|N|N||||||
Circuit Court||MACCHIELLO|GENNARD|||Defendant|292007CF005803000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2007|CLOSED|05/25/2007|M|#2308|10200 ARMENIA AV N|TAMAP|FL|33612-|White|04/05/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/20/2007|NTNINF|NT - NO INFORMATION FILED|05/25/2007|||M240280681250|FL|N||||||N|N|N|N||||||
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292005CF016071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2005|CLOSED|09/20/2005|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|1|F1|784082A|784082A AGG BATT   GREAT BODILY HARM WITH DEADLY WEAPO|08/17/2005|REDU|REDUCED TO COUNTY COURT|09/20/2005|||M250163845880|FL|N||||||N|N|N|N|||||MACCHIONE, DANIELLE C|40.00
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292006CF006407000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/02/2006|CLOSED|09/22/2006|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|2|M1|31619312A|31619312A DUI    2ND CONVICTION|04/02/2006|NTAW|NT - ADJUDICATION WITHHELD|09/21/2006|||M250163845880|FL|N||||||N|N|N|N|||||MACCHIONE, DANIELLE C|967.00
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292006CF006407000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/02/2006|CLOSED|09/22/2006|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/02/2006|NTAW|NT - ADJUDICATION WITHHELD|09/21/2006|||M250163845880|FL|N||||||N|N|N|N|||||MACCHIONE, DANIELLE C|967.00
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292013CF018058000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/23/2013|CLOSED|05/06/2014|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/20/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||M250163845880|FL|N||||||N|N|N|N|||||MACCHIONE, DANIELLE C|320.00
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292013CF018058000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/23/2013|CLOSED|05/06/2014|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/20/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||M250163845880|FL|N||||||N|N|N|N|||||MACCHIONE, DANIELLE C|320.00
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292014CF017959000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/11/2014|CLOSED|12/19/2014|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/10/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||M250163845880|FL|N||||||N|N|N|N|||||MACCHIONE, DANIELLE C|
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292014CF017959000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/11/2014|CLOSED|12/19/2014|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|2|M2|567133|567133-MISC0303    (MS)    VIOLATION OF LOCAL LIQUOR LAWS     CONSUMING|12/10/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||M250163845880|FL|N||||||N|N|N|N|||||MACCHIONE, DANIELLE C|
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292014CF017959000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/11/2014|CLOSED|12/19/2014|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/10/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||M250163845880|FL|N||||||N|N|N|N|||||MACCHIONE, DANIELLE C|
Circuit Court||MACCHIONE|DANIELLE|CHRISTINA||Defendant|292025CF004392000AHC|AKYM95E|FELONY OTHER FELONY|O|Murphy, J. Logan|03/18/2025|CLOSED|03/25/2025|F|3263 PALMETTO RD||WIMAUMA|FL|33598|White|03/08/1984|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/12/2025|NTLOR|NT - LETTER OF RELEASE|03/25/2025|Hillsborough County Sheriff's Office|Berrios, Joshua|M250163845880|FL|N||||||N|N|N|N|NMCG83|FL||||
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF007904000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/31/2018|CLOSED|05/06/2019|M|7714 DRAGONFLY LOOP||GIBSONTON|FL|33534|White|09/17/1995|6|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/26/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||0.73||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|597.27
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF007904000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/31/2018|CLOSED|05/06/2019|M|7714 DRAGONFLY LOOP||GIBSONTON|FL|33534|White|09/17/1995|5|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|04/26/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||0.73||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|597.27
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF007904000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/31/2018|CLOSED|05/06/2019|M|7714 DRAGONFLY LOOP||GIBSONTON|FL|33534|White|09/17/1995|4|F3|831311A2B|831311A2B-DRUG9872    (FT)    DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/26/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||0.73||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|597.27
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF007904000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/31/2018|CLOSED|05/06/2019|M|7714 DRAGONFLY LOOP||GIBSONTON|FL|33534|White|09/17/1995|3|F3|831.31(1)a|831311A-DRUG9886    (FT)    POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|04/26/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||0.73||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|597.27
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF007905000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/31/2018|CLOSED|05/06/2019|M|1816 CADILLAC CIR||TAMPA|FL|33619|White|09/17/1995|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/30/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||12.79||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|600.21
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF007905000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/31/2018|CLOSED|05/06/2019|M|1816 CADILLAC CIR||TAMPA|FL|33619|White|09/17/1995|8|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/30/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||12.79||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|600.21
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF007905000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/31/2018|CLOSED|05/06/2019|M|1816 CADILLAC CIR||TAMPA|FL|33619|White|09/17/1995|7|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/30/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||12.79||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|600.21
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF008141000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/04/2018|CLOSED|05/06/2019|M|7714 DRAGONFLY LOOP||GIBSONTON|FL|33534|White|09/17/1995|1|F3|831311A2B|831311A2B-DRUG9872    (FT)    DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/27/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||12.47||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|585.53
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292018CF008143000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/04/2018|CLOSED|05/06/2019|M|1816 CADILLAC CIR||TAMPA|FL|33619|White|09/17/1995|1|F3|831311A2B|831311A2B-DRUG9872    (FT)    DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/01/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||M245079953370|FL|N||||12.47||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|585.53
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292021CF011559000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/24/2021|CLOSED|10/06/2021|M|1816 CADILLAC CIR||TAMPA|FL|33619|White|09/17/1995|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/22/2021|NTNINF|NT - NO INFORMATION FILED|10/06/2021|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292021CF011559000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/24/2021|CLOSED|10/06/2021|M|1816 CADILLAC CIR||TAMPA|FL|33619|White|09/17/1995|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/22/2021|REDU|REDUCED TO COUNTY COURT|10/06/2021|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003628000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2022|Close of ReOpen|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/24/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|1013.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003628000BHC|AFHC3XE|FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2022|Close of ReOpen|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|6|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/24/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|Hillsborough County Sheriff's Office|Wallace, Timothy|M245079953370|FL|N||||||N|N|N|N|AG61581|AZ|||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|1013.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003628000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2022|Close of ReOpen|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|5|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/24/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|1013.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003628000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2022|Close of ReOpen|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/24/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|1013.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003628000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2022|Close of ReOpen|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/24/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|1013.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003628000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2022|Close of ReOpen|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/24/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|1013.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003628000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/2022|Close of ReOpen|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/24/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|1013.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003630000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|04/06/2022|M|513 KENDALL LAKE DR||BRANDON|FL|33510|White|09/17/1995|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/24/2022|CONS|CONSOLIDATED CASE|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003630000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|04/06/2022|M|513 KENDALL LAKE DR||BRANDON|FL|33510|White|09/17/1995|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/24/2022|CONS|CONSOLIDATED CASE|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003630000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|04/06/2022|M|513 KENDALL LAKE DR||BRANDON|FL|33510|White|09/17/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/24/2022|CONS|CONSOLIDATED CASE|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003630000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|04/06/2022|M|513 KENDALL LAKE DR||BRANDON|FL|33510|White|09/17/1995|6|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/24/2022|CONS|CONSOLIDATED CASE|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003630000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|04/06/2022|M|513 KENDALL LAKE DR||BRANDON|FL|33510|White|09/17/1995|5|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/24/2022|CONS|CONSOLIDATED CASE|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003630000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|04/06/2022|M|513 KENDALL LAKE DR||BRANDON|FL|33510|White|09/17/1995|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/24/2022|CONS|CONSOLIDATED CASE|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292022CF003630000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2022|CLOSED|04/06/2022|M|513 KENDALL LAKE DR||BRANDON|FL|33510|White|09/17/1995|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/24/2022|CONS|CONSOLIDATED CASE|04/06/2022|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292023CF003371000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/07/2023|CLOSED|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|1|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|03/04/2023|NTNINF|NT - NO INFORMATION FILED|03/20/2023|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|689.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292023CF003371000AHC|AHLA6DE|FELONY OTHER FELONY|D|Green, G Gregory|03/07/2023|CLOSED|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/04/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|Hillsborough County Sheriff's Office|FORTIN, D|M245079953370|FL|N||||||N|N|N|N|83916W0|TX|||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|689.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292023CF003371000AHC|AH1HVXE|FELONY OTHER FELONY|D|Green, G Gregory|03/07/2023|CLOSED|11/15/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/04/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|Hillsborough County Sheriff's Office||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|689.00
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292023CF015818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2023|CLOSED|10/30/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/14/2023|NTNINF|NT - NO INFORMATION FILED|10/30/2023|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292023CF015818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2023|CLOSED|10/30/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/14/2023|NTNINF|NT - NO INFORMATION FILED|10/30/2023|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292023CF015818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2023|CLOSED|10/30/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2023|REDU|REDUCED TO COUNTY COURT|10/30/2023|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCLEMMY|BRADFORD|WHIDDEN|III|Defendant|292023CF015818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2023|CLOSED|10/30/2023|M|201 COCO VIEW CIR #207||BRANDON|FL|33511|White|09/17/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/14/2023|NTNINF|NT - NO INFORMATION FILED|10/30/2023|||M245079953370|FL|N||||||N|N|N|N|||||MACCLEMMY, BRADFORD; MACCLEMMY, BRADFORD W; MACCLEMMY, BRADFORD W 3; MACCLEMMY, BRADFORD WHIDDEN 3|
Circuit Court||MACCORD|MATHEW|WILLIAM||Defendant|292006CF015111000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/29/2006|Close of ReOpen|10/28/2010|M|710 ROBINWOOD DR||MT AIRY|MD|21771|White|05/18/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2006|NTAW|NT - ADJUDICATION WITHHELD|07/03/2008|||M263559851780|FL|N||||269.00||N|N|N|N|||||MACCORD, MATHEW W; MACCORD, MATTHEW WILLIAM|1154.00
Circuit Court||MACCORD|MATHEW|WILLIAM||Defendant|292006CF015111000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/29/2006|Close of ReOpen|10/28/2010|M|710 ROBINWOOD DR||MT AIRY|MD|21771|White|05/18/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/28/2006|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||M263559851780|FL|N||||269.00||N|N|N|N|||||MACCORD, MATHEW W; MACCORD, MATTHEW WILLIAM|1154.00
Circuit Court||MACCROSSEN|HEATHER|ANN||Defendant|292006CF001969000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2006|Open|01/29/2006|F|165 LUDWIG AV||BATTLE CREEK|MI|49017-|White|07/03/1981|1|F3|831.01|831.01 FORGERY|01/29/2006||||||M2623025261|MI|N||||||N|N|N|N||||||
Circuit Court||MACCROSSEN|HEATHER|ANN||Defendant|292006CF001983000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/29/2006|CLOSED|03/07/2006|F|165 LUDWIG AV||BATTLE CREEK|MI|49017-|White|07/03/1981|1|NN|941.02|941.02 FUGITIVE|01/29/2006|NTDISM|NT - DISMISSED|03/07/2006|||M2623025261|MI|N||||||N|N|N|N||||||
Circuit Court||MACCULLOUGH|KYLE|AMASON||Defendant|291989CF013852000AHC||FELONY THEFT FORGERY FRAUD|B||08/26/1989|CLOSED|07/15/1991|M|5609 DEL PRADO 164||TAMPA|FL|33617|White|09/16/1969|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/18/1989|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||M242501693360|FL|N||||256.00||N|N|N|N|||||MACCULLOUGH, KYLE|117.00
Circuit Court||MACCULLOUGH|KYLE|AMASON||Defendant|291989CF013852000AHC||FELONY THEFT FORGERY FRAUD|B||08/26/1989|CLOSED|07/15/1991|M|5609 DEL PRADO 164||TAMPA|FL|33617|White|09/16/1969|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/18/1989|NTNINF|NT - NO INFORMATION FILED|09/15/1989|||M242501693360|FL|N||||256.00||N|N|N|N|||||MACCULLOUGH, KYLE|117.00
Circuit Court||MACCULLOUGH|KYLE|AMASON||Defendant|291989CF013852000AHC||FELONY THEFT FORGERY FRAUD|B||08/26/1989|CLOSED|07/15/1991|M|5609 DEL PRADO 164||TAMPA|FL|33617|White|09/16/1969|3|M1|81764|81764 RECEIVE MONEY OR PROPERTY BY |04/18/1989|NTNINF|NT - NO INFORMATION FILED|09/15/1989|||M242501693360|FL|N||||256.00||N|N|N|N|||||MACCULLOUGH, KYLE|117.00
Circuit Court||MACCULLOUGH|KYLE|AMASON||Defendant|291989CF013852000AHC||FELONY THEFT FORGERY FRAUD|B||08/26/1989|CLOSED|07/15/1991|M|5609 DEL PRADO 164||TAMPA|FL|33617|White|09/16/1969|4|F3|817481|817481 OBTAINING GOODS BY FALSE CRED|04/18/1989|NTNINF|NT - NO INFORMATION FILED|09/15/1989|||M242501693360|FL|N||||256.00||N|N|N|N|||||MACCULLOUGH, KYLE|117.00
Circuit Court||MACCULLOUGH|KYLE|AMASON||Defendant|291991CF001888000BHC||FELONY DRUG OFFENSE|B||02/07/1991|Close of ReOpen|07/15/1991|M|5609 DEL PRADO 164||TAMPA|FL|33617|White|09/16/1969|1|F2|893131A|893131A DELIVERY|02/06/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||M242501693360|FL|N||||||N|N|N|N|||||MACCULLOUGH, KYLE|
Circuit Court||MACCULLOUGH|KYLE|AMASON||Defendant|291991CF001888000BHC||FELONY DRUG OFFENSE|B||02/07/1991|Close of ReOpen|07/15/1991|M|5609 DEL PRADO 164||TAMPA|FL|33617|White|09/16/1969|2|F1|893135|893135 TRAFFICKING|02/06/1991|NOLP|NOLLE PROSSED|07/15/1991|||M242501693360|FL|N||||||N|N|N|N|||||MACCULLOUGH, KYLE|
Circuit Court||MACCULLOUGH|KYLE|AMASON||Defendant|291991CF001888000BHC||FELONY DRUG OFFENSE|B||02/07/1991|Close of ReOpen|07/15/1991|M|5609 DEL PRADO 164||TAMPA|FL|33617|White|09/16/1969|3|F3|893131F|893131F POSSESSION|02/06/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||M242501693360|FL|N||||||N|N|N|N|||||MACCULLOUGH, KYLE|
Circuit Court||MACCUMBEE|WILLIAM|C||Defendant|291994CF015977000AHC||FELONY OTHER FELONY|F||12/11/1994|CLOSED|06/27/1995|M|2225 131ST AVE APT 203||TAMPA|FL|33612|White|04/05/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/09/1994|NTDISM|NT - DISMISSED|06/27/1995|||||N||||||N|N|N|N||||||
Circuit Court||MACDANIEL|STEPHEN|RICHARD||Defendant|292008CF001487000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2008|CLOSED|02/26/2008|M|APT B|8425 CAMDEN ST|TAMPA|FL|33614-|White|10/31/1965|1|F3|78702|78702 FALSE IMPRISONMENT|01/22/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||M235796653910|FL|N||||||N|N|N|N||||||
Circuit Court||MACDANIEL|STEPHEN|RICHARD||Defendant|292008CF001487000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2008|CLOSED|02/26/2008|M|APT B|8425 CAMDEN ST|TAMPA|FL|33614-|White|10/31/1965|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/22/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||M235796653910|FL|N||||||N|N|N|N||||||
Circuit Court||MACDANIEL|STEPHEN|RICHARD||Defendant|292008CF001487000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2008|CLOSED|02/26/2008|M|APT B|8425 CAMDEN ST|TAMPA|FL|33614-|White|10/31/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/22/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||M235796653910|FL|N||||||N|N|N|N||||||
Circuit Court||MACDANIELS|GEORGE|WILLIAM||Defendant|291988CF007415000AHC||FELONY CRIMES AGAINST PROPERTY|A||08/24/1990|CLOSED|09/09/1993|M|3423 N GARRISON ST||TAMPA|FL|33619|White|01/14/1931|1|F2|806012|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1988|ADJG|NT - ADJUDGED GUILTY|06/17/1988|||||N||||30.00||N|N|N|N|||||MCDANIELS, GEORGE WILLIAM|82.00
Circuit Court||MACDERMID|ROBERT|LAWRENCE||Defendant|291989CF000452000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/11/1989|CLOSED|01/10/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/11/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACDIARMID|SHEILA|||Defendant|292001CF005438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2001|CLOSED|05/21/2001|F|7831 72ND WAY||PINELLAS PK|FL|33781-|White|09/07/1962|1|F2|827033B|827033B CHILD NEGLECT|04/08/2001|REDU|REDUCED TO COUNTY COURT|05/21/2001|||M236781628270|FL|N||||||N|N|N|N|||||MACDIARMID, SHEILA ANN; MECIARMID, SHEILA ANN|
Circuit Court||MACDIARMID|SHEILA|||Defendant|292002CF021166000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/31/2002|Close of ReOpen|08/02/2013|F|7831 72ND WAY||PINELLAS PK|FL|33781-|White|09/07/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2002|NTDISM|NT - DISMISSED|08/02/2013|||M236781628270|FL|N||||||N|N|N|N|||||MACDIARMID, SHEILA ANN; MECIARMID, SHEILA ANN|
Circuit Court||MACDIARMID|SHEILA|||Defendant|292002CF021166000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/31/2002|Close of ReOpen|08/02/2013|F|7831 72ND WAY||PINELLAS PK|FL|33781-|White|09/07/1962|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2002|NTDISM|NT - DISMISSED|08/02/2013|||M236781628270|FL|N||||||N|N|N|N|||||MACDIARMID, SHEILA ANN; MECIARMID, SHEILA ANN|
Circuit Court||MACDIARMID|SHEILA|||Defendant|292002CF021166000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/31/2002|Close of ReOpen|08/02/2013|F|7831 72ND WAY||PINELLAS PK|FL|33781-|White|09/07/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/26/2002|NTDISM|NT - DISMISSED|08/02/2013|||M236781628270|FL|N||||||N|N|N|N|||||MACDIARMID, SHEILA ANN; MECIARMID, SHEILA ANN|
Circuit Court||MACDIARMID|SHEILA|||Defendant|292002CF021166000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/31/2002|Close of ReOpen|08/02/2013|F|7831 72ND WAY||PINELLAS PK|FL|33781-|White|09/07/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/26/2002|NTDISM|NT - DISMISSED|08/02/2013|||M236781628270|FL|N||||||N|N|N|N|||||MACDIARMID, SHEILA ANN; MECIARMID, SHEILA ANN|
Circuit Court||MACDONALD|DONALD|WILSON||Defendant|291993CF008449000AHC||FELONY DRUG OFFENSE|G||07/20/1990|CLOSED|10/12/1995|M|11233 HWY 41 SOUTH||GIBSONTON|FL|33534|White|05/07/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/11/1992|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||M235199631670|FL|N||||||N|N|N|N|||||MACDONALD, DONALD|557.00
Circuit Court||MACDONALD|DONALD|WILSON||Defendant|291993CF008449000AHC||FELONY DRUG OFFENSE|G||07/20/1990|CLOSED|10/12/1995|M|11233 HWY 41 SOUTH||GIBSONTON|FL|33534|White|05/07/1963|2|M1|893131G|893131G POSSESSION|08/11/1992|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||M235199631670|FL|N||||||N|N|N|N|||||MACDONALD, DONALD|557.00
Circuit Court||MACDONALD|DONALD|WILSON||Defendant|291993CF008449000AHC||FELONY DRUG OFFENSE|G||07/20/1990|CLOSED|10/12/1995|M|11233 HWY 41 SOUTH||GIBSONTON|FL|33534|White|05/07/1963|3|F3|893131A|893131A DELIVERY OF CANNABIS|08/11/1992|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||M235199631670|FL|N||||||N|N|N|N|||||MACDONALD, DONALD|557.00
Circuit Court||MACDONALD|DONALD|WILSON||Defendant|291993CF008449000AHC||FELONY DRUG OFFENSE|G||07/20/1990|CLOSED|10/12/1995|M|11233 HWY 41 SOUTH||GIBSONTON|FL|33534|White|05/07/1963|4|M1|893131G|893131G POSSESSION|08/11/1992|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||M235199631670|FL|N||||||N|N|N|N|||||MACDONALD, DONALD|557.00
Circuit Court||MACDONALD|EBONI|A||Defendant|292025CF021499000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/09/2025|Open|12/09/2025|F|803 LAKE HAVEN SQ APT 101||BRANDON|FL|33511|Black|02/03/1993|1|F3|414.39(1)(a)and(5)(b)|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|06/04/2021||||||M229521562000|FL|N||||50.00|01/12/2026|N|N|N|N||||||
Circuit Court||MACDONALD|ELISA|BETH||Defendant|292006CF023221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2006|CLOSED|12/08/2006|F|10137 118TH AV N||LARGO|FL|33773-|White|05/27/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/13/2006|NTNINF|NT - NO INFORMATION FILED|12/08/2006|||M235202666870|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|ELISA|BETH||Defendant|292006CF023221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2006|CLOSED|12/08/2006|F|10137 118TH AV N||LARGO|FL|33773-|White|05/27/1966|1|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE  UNLAWFUL BREATH A|11/13/2006|REDU|REDUCED TO COUNTY COURT|12/08/2006|||M235202666870|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|EUGENE|HAROLD||Defendant|291991CF005211000AHC||FELONY OTHER FELONY|G||04/10/1991|CLOSED|09/10/1992|M|4 COT LANE||LUTZ|FL|33549|White|03/04/1941|2|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT |04/09/1991|NTAW|NT - ADJUDICATION WITHHELD|07/15/1991|||M235208410840|FL|N||||||N|N|N|N|||||MCDONALD, EUGENE|
Circuit Court||MACDONALD|EUGENE|HAROLD||Defendant|291991CF005211000AHC||FELONY OTHER FELONY|G||04/10/1991|CLOSED|09/10/1992|M|4 COT LANE||LUTZ|FL|33549|White|03/04/1941|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1991|NTAW|NT - ADJUDICATION WITHHELD|07/15/1991|||M235208410840|FL|N||||||N|N|N|N|||||MCDONALD, EUGENE|
Circuit Court||MACDONALD|GARY|JOHN||Defendant|291980CF004420000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N||||||
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292008CF017837000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2008|Close of ReOpen|01/29/2009|M|12420 FLORIDA AVE N #109||TAMPA|FL|33612|White|05/26/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/17/2008|NTAW|NT - ADJUDICATION WITHHELD|01/26/2009|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|652.00
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292008CF017837000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2008|Close of ReOpen|01/29/2009|M|12420 FLORIDA AVE N #109||TAMPA|FL|33612|White|05/26/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2008|NTAW|NT - ADJUDICATION WITHHELD|01/26/2009|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|652.00
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292008CF017837000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2008|Close of ReOpen|01/29/2009|M|12420 FLORIDA AVE N #109||TAMPA|FL|33612|White|05/26/1973|3|M2|8120143A|8120143A PETIT THEFT|08/17/2008|SCFD|STATE CLOSED FILE DIVERSION|10/07/2008|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|652.00
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292011CF015431000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/08/2011|Close of ReOpen|02/06/2014|M|12420 FLORIDA AVE N #109||TAMPA|FL|33612|White|05/26/1973|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/08/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|1089.00
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292011CF015431000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/08/2011|Close of ReOpen|02/06/2014|M|12420 FLORIDA AVE N #109||TAMPA|FL|33612|White|05/26/1973|2|F3|787021|787021 FALSE IMPRISONMENT|10/08/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|1089.00
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292011CF015431000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/08/2011|Close of ReOpen|02/06/2014|M|12420 FLORIDA AVE N #109||TAMPA|FL|33612|White|05/26/1973|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/08/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|1089.00
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292016CF010005000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/10/2016|CLOSED|08/19/2016|M|8407 N 11TH ST||TAMPA|FL|33604|White|05/26/1973|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|07/10/2016|NTLOR|NT - LETTER OF RELEASE|08/19/2016|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292016CF010955000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/01/2016|CLOSED|08/19/2016|M|1409 WOOD ST W||Tampa|FL|33612|White|05/26/1973|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|07/31/2016|REDU|REDUCED TO COUNTY COURT|08/19/2016|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|
Circuit Court||MACDONALD|GLENN|RICHARD||Defendant|292016CF013581000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2016|CLOSED|11/14/2016|M|1409 W WOOD ST||Tampa|FL|33604|White|05/26/1973|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/22/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||M235296731860|FL|N||||||N|N|N|N|||||MACDONALD, GLEN RICHARD; MACDONALD, GLENN R, JR; MACDONALD, GLENN RICHARD, JR; MACDONALD, RICHARD; MCDONALD JR, GLENN R; MCDONALD, GLENN RICHARD|
Circuit Court||MACDONALD|JAMES|ARGYLE||Defendant|291996CF008217000AHC||FELONY BURGLARY|A|Perry, Daniel|05/31/1996|Close of ReOpen|07/07/2000|M|6012 THATCHER AVE N||TAMPA|FL|33614|White|09/20/1960|4|M1|741314B|741314B VIOL DOM INJUNCTION|05/30/1996|ADJG|NT - ADJUDGED GUILTY|10/03/1996|||M235441603420|FL|N||||||N|N|N|N|||||MACDONALD, JAMES KETTER|421.00
Circuit Court||MACDONALD|JAMES|ARGYLE||Defendant|291996CF008217000AHC||FELONY BURGLARY|A|Perry, Daniel|05/31/1996|Close of ReOpen|07/07/2000|M|6012 THATCHER AVE N||TAMPA|FL|33614|White|09/20/1960|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/30/1996|ADJG|NT - ADJUDGED GUILTY|10/03/1996|||M235441603420|FL|N||||||N|N|N|N|||||MACDONALD, JAMES KETTER|421.00
Circuit Court||MACDONALD|JAMES|ARGYLE||Defendant|291996CF008217000AHC||FELONY BURGLARY|A|Perry, Daniel|05/31/1996|Close of ReOpen|07/07/2000|M|6012 THATCHER AVE N||TAMPA|FL|33614|White|09/20/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|05/30/1996|ADJG|NT - ADJUDGED GUILTY|10/03/1996|||M235441603420|FL|N||||||N|N|N|N|||||MACDONALD, JAMES KETTER|421.00
Circuit Court||MACDONALD|JAMES|ARGYLE||Defendant|291996CF008217000AHC||FELONY BURGLARY|A|Perry, Daniel|05/31/1996|Close of ReOpen|07/07/2000|M|6012 THATCHER AVE N||TAMPA|FL|33614|White|09/20/1960|3|M2|8120142D|8120142D PETIT THEFT|05/30/1996|ADJG|NT - ADJUDGED GUILTY|10/03/1996|||M235441603420|FL|N||||||N|N|N|N|||||MACDONALD, JAMES KETTER|421.00
Circuit Court||MACDONALD|JAMES|ARGYLE||Defendant|291997CF010131000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1997|CLOSED|07/16/1997|M|6012 THATCHER AVE N||TAMPA|FL|33614|White|09/20/1960|1|F3|7840484|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1997|NTNINF|NT - NO INFORMATION FILED|07/16/1997|||M235441603420|FL|N||||||N|N|N|N|||||MACDONALD, JAMES KETTER|
Circuit Court||MACDONALD|JAMES|ARGYLE||Defendant|291997CF010131000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1997|CLOSED|07/16/1997|M|6012 THATCHER AVE N||TAMPA|FL|33614|White|09/20/1960|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1997|NTNINF|NT - NO INFORMATION FILED|07/16/1997|||M235441603420|FL|N||||||N|N|N|N|||||MACDONALD, JAMES KETTER|
Circuit Court||MACDONALD|JAMES|ARGYLE||Defendant|291997CF010131000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1997|CLOSED|07/16/1997|M|6012 THATCHER AVE N||TAMPA|FL|33614|White|09/20/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1997|REDU|REDUCED TO COUNTY COURT|07/16/1997|||M235441603420|FL|N||||||N|N|N|N|||||MACDONALD, JAMES KETTER|
Circuit Court||MACDONALD|JAMES|ARGYLE||Defendant|291997CF010174000AHC||FELONY ROBBERY|O||06/27/1997|CLOSED|07/24/1997|M|6012 THATCHER AVE N||TAMPA|FL|33614|White|09/20/1960|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||M235441603420|FL|N||||||N|N|N|N|||||MACDONALD, JAMES KETTER|
Circuit Court||MACDONALD|JAMES|LEWIS||Defendant|292008CF012102000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2008|CLOSED|08/25/2008|M|10640 EAST BAY RD||GIBSONTON|FL|33534-|White|01/24/1945|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/23/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||M234452450240|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292009CF013490000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2009|CLOSED|08/25/2009|M|3450 PALENCIA DR     #1214||TAMPA|FL|33618-|White|04/20/1971|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/06/2009|REDU|REDUCED TO COUNTY COURT|08/25/2009|||M235438711400|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292009CF013490000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2009|CLOSED|08/25/2009|M|3450 PALENCIA DR     #1214||TAMPA|FL|33618-|White|04/20/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/06/2009|REDU|REDUCED TO COUNTY COURT|08/25/2009|||M235438711400|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292015CF008602000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/13/2015|CLOSED|06/30/2015|M|3450 PALENCIA DR 1214   ||TAMPA|FL|33618|White|04/20/1971|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/12/2015|REDU|REDUCED TO COUNTY COURT|06/30/2015|||NOID|FL|N||||||N|N|N|N|||||MACDONALD, JEFFREY T|
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292015CF008602000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/13/2015|CLOSED|06/30/2015|M|3450 PALENCIA DR 1214   ||TAMPA|FL|33618|White|04/20/1971|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/12/2015|NTNINF|NT - NO INFORMATION FILED|06/30/2015|||NOID|FL|N||||||N|N|N|N|||||MACDONALD, JEFFREY T|
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292015CF008602000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/13/2015|CLOSED|06/30/2015|M|3450 PALENCIA DR 1214   ||TAMPA|FL|33618|White|04/20/1971|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/12/2015|NTNINF|NT - NO INFORMATION FILED|06/30/2015|||NOID|FL|N||||||N|N|N|N|||||MACDONALD, JEFFREY T|
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292015CF017177000AHC|A5G2L8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/30/2015|CLOSED|08/23/2016|M|1604 MARILYN AVE||BRADENTON|FL|34207|White|04/20/1971|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|11/30/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|M235438711400|FL|N||||346.95||N|N|N|N|029NJC|FL||||3115.05
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292015CF017177000AHC|A5G2LAE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/30/2015|CLOSED|08/23/2016|M|1604 MARILYN AVE||BRADENTON|FL|34207|White|04/20/1971|3|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/30/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|M235438711400|FL|N||||346.95||N|N|N|N|029NJC|FL||||3115.05
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292015CF017177000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/30/2015|CLOSED|08/23/2016|M|1604 MARILYN AVE||BRADENTON|FL|34207|White|04/20/1971|4|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/30/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|||M235438711400|FL|N||||346.95||N|N|N|N||||||3115.05
Circuit Court||MACDONALD|JEFFREY|THOMAS||Defendant|292015CF017177000AHC|5315XGA|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/30/2015|CLOSED|08/23/2016|M|1604 MARILYN AVE||BRADENTON|FL|34207|White|04/20/1971|1|M1|316193(1)2B2|31619312B2-TRAF1029    (MF)    DRIVING UNDER THE INFLUENCE  THIRD CONVICTION|11/30/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|M235438711400|FL|N||||346.95||N|N|N|N|029NJC|FL||||3115.05
Circuit Court||MACDONALD|JOHN|T||Defendant|291989CF006463000AHC||FELONY WORTHLESS CHECK|||04/26/1989|CLOSED|07/15/1997|M|NI||UNKNOWN|FL|NI|White|04/24/1965|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1988|NTDISM|NT - DISMISSED|07/15/1997|||||N||||||N|N|N|N||||||
Circuit Court||MACDONALD|JOHN|T||Defendant|291989CF016272000AHC||FELONY WORTHLESS CHECK|G||10/02/1989|CLOSED|07/15/1997|M|NI||UNKNOWN|FL|NI|White|04/24/1965|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1989|NTDISM|NT - DISMISSED|07/15/1997|||||N||||||N|N|N|N||||||
Circuit Court||MACDONALD|JOHN|T||Defendant|291989CF016272000AHC||FELONY WORTHLESS CHECK|G||10/02/1989|CLOSED|07/15/1997|M|NI||UNKNOWN|FL|NI|White|04/24/1965|3|F3|832053A|832053A DEPOSIT W/INT TO DEFRAUD|01/12/1989|NTDISM|NT - DISMISSED|07/15/1997|||||N||||||N|N|N|N||||||
Circuit Court||MACDONALD|JOHN|T||Defendant|291989CF016272000AHC||FELONY WORTHLESS CHECK|G||10/02/1989|CLOSED|07/15/1997|M|NI||UNKNOWN|FL|NI|White|04/24/1965|2|F3|832053A|832053A DEPOSIT W/INT TO DEFRAUD|01/12/1989|NTDISM|NT - DISMISSED|07/15/1997|||||N||||||N|N|N|N||||||
Circuit Court||MACDONALD|JOHN|T||Defendant|291989CF016272000AHC||FELONY WORTHLESS CHECK|G||10/02/1989|CLOSED|07/15/1997|M|NI||UNKNOWN|FL|NI|White|04/24/1965|1|F3|832053A|832053A DEPOSIT W/INT TO DEFRAUD|01/12/1989|NTDISM|NT - DISMISSED|07/15/1997|||||N||||||N|N|N|N||||||
Circuit Court||MACDONALD|JOHN|L||Defendant|292001CF006294000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/25/2001|CLOSED|02/11/2010|M|2040 LEE RD F3||ORLANDO|FL|32810|White|10/23/1925|1|F2|790163|790163 BOMB THREAT|05/27/2000|NOLP|NOLLE PROSSED|02/11/2010|||M235472253830|FL|N||||||N|N|N|N|||||KINSELLE, GENE PUGH|
Circuit Court||MACDONALD|KIMBERLY|SUE||Defendant|292005CF003969000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/25/2005|Close of ReOpen|07/05/2006|F|16148 CRAIGEND PL||ODESSA|FL|33556-|White|01/22/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|02/25/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||M235517715223|FL|N||||1932.30||N|N|N|N|||||MACDONALD, KIMBERLY|541.70
Circuit Court||MACDONALD|KIMBERLY|SUE||Defendant|292005CF003969000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/25/2005|Close of ReOpen|07/05/2006|F|16148 CRAIGEND PL||ODESSA|FL|33556-|White|01/22/1971|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|02/25/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||M235517715223|FL|N||||1932.30||N|N|N|N|||||MACDONALD, KIMBERLY|541.70
Circuit Court||MACDONALD|KIMBERLY|SUE||Defendant|292005CF003969000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/25/2005|Close of ReOpen|07/05/2006|F|16148 CRAIGEND PL||ODESSA|FL|33556-|White|01/22/1971|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/25/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||M235517715223|FL|N||||1932.30||N|N|N|N|||||MACDONALD, KIMBERLY|541.70
Circuit Court||MACDONALD|MANDALEE|BORDEN||Defendant|291994CF011919000AHC||FELONY CRIMES AGAINST A PERSON|O||09/20/1994|CLOSED|11/01/1994|F|227 LAKESIDE DR||LUTZ|FL|33549|White|04/15/1944|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1994|NTLOR|NT - LETTER OF RELEASE|11/01/1994|||M235542446350|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|MICHAEL|L||Defendant|292006CF023458000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2006|Close of ReOpen|07/28/2008|M|1133 ANDREW AVILES CIRCLE||TAMPA|FL|33619|White|01/03/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2006|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||M235552620030|FL|N||||||N|N|N|N|||||MCDONALD, MICHAEL LEE|888.93
Circuit Court||MACDONALD|MICHAEL|L||Defendant|292006CF023458000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2006|Close of ReOpen|07/28/2008|M|1133 ANDREW AVILES CIRCLE||TAMPA|FL|33619|White|01/03/1962|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/22/2006|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||M235552620030|FL|N||||||N|N|N|N|||||MCDONALD, MICHAEL LEE|888.93
Circuit Court||MACDONALD|MICHAEL|L||Defendant|292008CF009491000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/2008|CLOSED|07/28/2008|M|1133 ANDREW AVILES CIRCLE||TAMPA|FL|33619|White|01/03/1962|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/16/2008|NOLP|NOLLE PROSSED|07/28/2008|||M235552620030|FL|N||||||N|N|N|N|||||MCDONALD, MICHAEL LEE|270.00
Circuit Court||MACDONALD|MICHAEL|L||Defendant|292008CF009491000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/2008|CLOSED|07/28/2008|M|1133 ANDREW AVILES CIRCLE||TAMPA|FL|33619|White|01/03/1962|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||M235552620030|FL|N||||||N|N|N|N|||||MCDONALD, MICHAEL LEE|270.00
Circuit Court||MACDONALD|MICHAEL|L||Defendant|292008CF009491000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/2008|CLOSED|07/28/2008|M|1133 ANDREW AVILES CIRCLE||TAMPA|FL|33619|White|01/03/1962|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||M235552620030|FL|N||||||N|N|N|N|||||MCDONALD, MICHAEL LEE|270.00
Circuit Court||MACDONALD|MICHAEL|L||Defendant|292008CF009491000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/2008|CLOSED|07/28/2008|M|1133 ANDREW AVILES CIRCLE||TAMPA|FL|33619|White|01/03/1962|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/16/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||M235552620030|FL|N||||||N|N|N|N|||||MCDONALD, MICHAEL LEE|270.00
Circuit Court||MACDONALD|MICHAEL|L||Defendant|292008CF009491000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/2008|CLOSED|07/28/2008|M|1133 ANDREW AVILES CIRCLE||TAMPA|FL|33619|White|01/03/1962|3|M2|8120143A|8120143A PETIT THEFT|05/16/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||M235552620030|FL|N||||||N|N|N|N|||||MCDONALD, MICHAEL LEE|270.00
Circuit Court||MACDONALD|MICHELLE|OPREAN||Defendant|292019CF017800000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/28/2019|CLOSED|01/23/2020|F|13010 DARLA DR||RIVERVIEW|FL|33579|White|05/29/1970|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/26/2019|REDU|REDUCED TO COUNTY COURT|01/23/2020|||OOS|TN|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|MICHELLE|OPREAN||Defendant|292024CF012846000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/11/2024|CLOSED|11/21/2024|F|12915 DARLA DR||RIVERVIEW|FL|33579|White|05/29/1970|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2024|NTAW|NT - ADJUDICATION WITHHELD|11/21/2024|||OOS|TN|N||||||N|N|N|N||||||693.00
Circuit Court||MACDONALD|MICHELLE|OPREAN||Defendant|292025CF021908000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|F|12915 DARLA DR||RIVERVIEW|FL|33579|White|05/29/1970|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/16/2025|NTLOR|NT - LETTER OF RELEASE|01/05/2026|||OOS|TN|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|MICHELLE|OPREAN||Defendant|292025CF021908000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|F|12915 DARLA DR||RIVERVIEW|FL|33579|White|05/29/1970|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/16/2025|NTLOR|NT - LETTER OF RELEASE|01/05/2026|||OOS|TN|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|ROBERT|SCOTT||Defendant|292004CF018570000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2004|CLOSED|10/26/2004|M|10523 DEEPBROOK DR||RIVERVIEW|FL|33569-|White|09/19/1973|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/04/2004|REDU|REDUCED TO COUNTY COURT|10/26/2004|||M235777733390|FL|N||||||N|N|N|N|||||MACDONALD, BOBBY|40.00
Circuit Court||MACDONALD|ROBERT|SCOTT||Defendant|292004CF018570000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2004|CLOSED|10/26/2004|M|10523 DEEPBROOK DR||RIVERVIEW|FL|33569-|White|09/19/1973|2|F3|827031|827031 CHILD ABUSE|10/04/2004|NTNINF|NT - NO INFORMATION FILED|10/26/2004|||M235777733390|FL|N||||||N|N|N|N|||||MACDONALD, BOBBY|40.00
Circuit Court||MACDONALD|RONALD|J|Jr|Defendant|291995CF012666000BHC||FELONY OTHER FELONY|C||09/20/1995|CLOSED|08/12/1996|M|504 CHAMPAGNE LN||BRANDON|FL|33511|White|09/28/1959|1|M1|893131A|893131A DELIVERY|09/18/1995|ADJG|NT - ADJUDGED GUILTY|08/12/1996|||M23573059348|FL|N||||104.00||N|N|N|N||||||17.00
Circuit Court||MACDONALD|SCOTT|DAVID||Defendant|292004CF015460000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2004|CLOSED|10/27/2004|M|6008 WILLIAMS RD||SEFFNER|FL|33584-|White|04/12/1958|1|F3|784041|784041 FELONY BATTERY|08/17/2004|NTLOR|NT - LETTER OF RELEASE|10/27/2004|||M235784581320|FL|N||||||N|N|N|N|||||MACDONALD, SCOTT D|40.00
Circuit Court||MACDONALD|SHAWN|MOODY||Defendant|291993CF004903000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2||04/16/1993|Close of ReOpen|12/15/2014|M|1503 LONG POND DR||VALRICO|FL|33569|White|09/21/1971|1|M1|78403|78403 BATTERY|04/15/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||M235793713410|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|SHAWN|MOODY||Defendant|291998CF000578000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/13/1998|Close of ReOpen|02/01/2000|M|1503 LONG POND DR||VALRICO|FL|33569|White|09/21/1971|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|01/11/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||M235793713410|FL|N||||351.00||N|N|N|N||||||157.00
Circuit Court||MACDONALD|SHAWN|MOODY||Defendant|291998CF000578000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/13/1998|Close of ReOpen|02/01/2000|M|1503 LONG POND DR||VALRICO|FL|33569|White|09/21/1971|1|F3|893136A|893136A POSSESSION|01/11/1998|ADJG|NT - ADJUDGED GUILTY|02/01/2000|||M235793713410|FL|N||||351.00||N|N|N|N||||||157.00
Circuit Court||MACDONALD|SHAWN|MOODY||Defendant|291998CF013313000AHC||FELONY THEFT FORGERY FRAUD|O||07/30/1998|CLOSED|08/20/1998|M|1503 LONG POND DR||VALRICO|FL|33569|White|09/21/1971|3|F3|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1998|NTLOR|NT - LETTER OF RELEASE|08/20/1998|||M235793713410|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|SHAWN|MOODY||Defendant|291998CF013313000AHC||FELONY THEFT FORGERY FRAUD|O||07/30/1998|CLOSED|08/20/1998|M|1503 LONG POND DR||VALRICO|FL|33569|White|09/21/1971|2|F3|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1998|NTLOR|NT - LETTER OF RELEASE|08/20/1998|||M235793713410|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|SHAWN|MOODY||Defendant|291998CF013313000AHC||FELONY THEFT FORGERY FRAUD|O||07/30/1998|CLOSED|08/20/1998|M|1503 LONG POND DR||VALRICO|FL|33569|White|09/21/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1998|NTLOR|NT - LETTER OF RELEASE|08/20/1998|||M235793713410|FL|N||||||N|N|N|N||||||
Circuit Court||MACDONALD|SHAWN|MOODY||Defendant|291999CF019083000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/30/1999|CLOSED|02/01/2000|M|1503 LONG POND DR||VALRICO|FL|33569|White|09/21/1971|1|F3|893131A|893131A DELIVERY|10/29/1999|ADJG|NT - ADJUDGED GUILTY|02/01/2000|||M235793713410|FL|N||||423.00|06/19/2002|N|N|N|N||||||
Circuit Court||MACDONALD|THOMAS|WILLIAM||Defendant|291986CF013575000AHC||FELONY THEFT FORGERY FRAUD|E||09/29/1986|CLOSED|08/22/1990|M|1904 HOLLY LN||TAMPA|FL|33629|White|01/16/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/07/1986||||||||N||||||N|N|N|N|||||MACDONALD, THOMAS W|
Circuit Court||MACDONALD|THOMAS|WILLIAM||Defendant|291986CF014555000AHC||FELONY THEFT FORGERY FRAUD|E||10/17/1986|CLOSED|07/27/1990|M|1904 HOLLY LN||TAMPA|FL|33629|White|01/16/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/07/1986|NOLP|NOLLE PROSSED|07/27/1990|||||N||||||N|N|N|N|||||MACDONALD, THOMAS W|
Circuit Court||MACDONALD|THOMAS|C||Defendant|291997CF007504000AHC||FELONY BURGLARY|F||05/13/1997|Close of ReOpen|08/09/2000|M|1372 TENBY WY||PALM HARBOR|FL|33683|White|12/02/1967|1|M1|81008|81008 TRESPASS|05/09/1997|NTAW|NT - ADJUDICATION WITHHELD|08/16/1999|||M235823674420|FL|N||||334.00||N|N|N|N|||||MACDONALD, TOMMY|12.00
Circuit Court||MACDONALD|THOMAS|C||Defendant|291997CF007504000AHC||FELONY BURGLARY|F||05/13/1997|Close of ReOpen|08/09/2000|M|1372 TENBY WY||PALM HARBOR|FL|33683|White|12/02/1967|2|M1|812014|812014 PETIT THEFT|05/09/1997|NTAW|NT - ADJUDICATION WITHHELD|08/16/1999|||M235823674420|FL|N||||334.00||N|N|N|N|||||MACDONALD, TOMMY|12.00
Circuit Court||MACDONALD|THOMAS|C||Defendant|291998CF001046000AHC||FELONY OTHER FELONY|F||01/15/1998|Close of ReOpen|08/09/2000|M|1372 TENBY WY||PALM HARBOR|FL|33683|White|12/02/1967|1|F3|934031|934031 INTERCEPTION OF WIRE/ORAL COM|01/01/1997|NTAW|NT - ADJUDICATION WITHHELD|08/16/1999|||M235823674420|FL|N||||1319.00||N|N|N|N|||||MACDONALD, TOMMY|80.00
Circuit Court||MACDOUGALL|BRIAN|GEORGE||Defendant|291996CF004111000AHC||FELONY DRUG OFFENSE|F||03/22/1996|CLOSED|06/17/1996|M|915 E BROAD ST||TAMPA|FL|33604|White|05/31/1943|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1996|NTNINF|NT - NO INFORMATION FILED|05/23/1996|||M232067431910|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOUGALL|BRIAN|GEORGE||Defendant|291996CF004111000AHC||FELONY DRUG OFFENSE|F||03/22/1996|CLOSED|06/17/1996|M|915 E BROAD ST||TAMPA|FL|33604|White|05/31/1943|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/1996|NTAW|NT - ADJUDICATION WITHHELD|06/17/1996|||M232067431910|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOUGALL|BRIAN|GEORGE||Defendant|291996CF004111000AHC||FELONY DRUG OFFENSE|F||03/22/1996|CLOSED|06/17/1996|M|915 E BROAD ST||TAMPA|FL|33604|White|05/31/1943|1|F3|893136A|893136A POSSESSION|03/21/1996|NTAW|NT - ADJUDICATION WITHHELD|06/17/1996|||M232067431910|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOUGALL|CHRISTINE|HURST||Defendant|291985CF011218000BHC||FELONY DRUG OFFENSE|A||08/16/1990|CLOSED|09/05/1990|F|924 E 120TH AVE||TAMPA|FL|33612|White|03/02/1948|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1985|ADJG|NT - ADJUDGED GUILTY|06/30/1986|||M232108485820|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOUGALL|CHRISTINE|HURST||Defendant|291985CF011218000BHC||FELONY DRUG OFFENSE|A||08/16/1990|CLOSED|09/05/1990|F|924 E 120TH AVE||TAMPA|FL|33612|White|03/02/1948|3|F3|893131A2|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/11/1985|ADJG|NT - ADJUDGED GUILTY|06/30/1986|||M232108485820|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOUGALL|CHRISTINE|HURST||Defendant|291985CF011218000BHC||FELONY DRUG OFFENSE|A||08/16/1990|CLOSED|09/05/1990|F|924 E 120TH AVE||TAMPA|FL|33612|White|03/02/1948|1|F3|893131A2|893131A DELIVERY OF CANNABIS|10/11/1985|ADJG|NT - ADJUDGED GUILTY|06/30/1986|||M232108485820|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOUGALL|CHRISTINE|HURST||Defendant|291985CF011218000BHC||FELONY DRUG OFFENSE|A||08/16/1990|CLOSED|09/05/1990|F|924 E 120TH AVE||TAMPA|FL|33612|White|03/02/1948|4|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1985|ADJG|NT - ADJUDGED GUILTY|06/30/1986|||M232108485820|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOUGALL|DENISE|ANN||Defendant|292007CF011938000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/10/2007|Close of ReOpen|01/26/2009|F|10450 CALICO WARBLER AVE||BROOKSVILLE|FL|34613-|White|03/27/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2007|SCFD|STATE CLOSED FILE DIVERSION|01/26/2009|||M232161616070|FL|N||||242.00|10/10/2008|N|N|N|N||||||
Circuit Court||MACDOUGALL|JENNIFER|L||Defendant|292021CF010747000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/03/2021|CLOSED|10/01/2021|F|420 ASHFORD DRIVE||BRANDON|FL|33619|White|09/25/1980|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|NTLOR|NT - LETTER OF RELEASE|10/01/2021|||M232432808450|FL|N||||||N|N|N|N|||||MACDOUGALL, JENNIFER LINN|
Circuit Court||MACDOUGALL|MICHAEL|BYRON||Defendant|292005CF008201000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/28/2005|Close of ReOpen|03/14/2006|M|309 E AZALEA AVE||TAMPA|FL|33612|White|04/12/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/27/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||M232542681320|FL|N||||||N|N|N|N|||||MACDOUGALL, MICHAEL B; MACDOUGALL, MICHAEL BYRON|479.00
Circuit Court||MACDOUGALL|MICHAEL|BYRON||Defendant|292007CF018777000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/11/2007|CLOSED|06/12/2008|M|309 E AZALEA AVE||TAMPA|FL|33612|White|04/12/1968|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/11/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||M232542681320|FL|N||||||N|N|N|N|||||MACDOUGALL, MICHAEL B; MACDOUGALL, MICHAEL BYRON|285.00
Circuit Court||MACDOWGULL|HOWARD|F||Defendant|291998CF017123000AHC||FELONY DRUG OFFENSE|F||10/03/1998|CLOSED|02/22/1999|M|SUITE 5-6|6717 BEJAMIN RD BLD1|TAMPA|FL|33634|White|04/10/1961|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||M232326611300|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOWGULL|HOWARD|F||Defendant|291998CF017123000AHC||FELONY DRUG OFFENSE|F||10/03/1998|CLOSED|02/22/1999|M|SUITE 5-6|6717 BEJAMIN RD BLD1|TAMPA|FL|33634|White|04/10/1961|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|10/02/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||M232326611300|FL|N||||||N|N|N|N||||||
Circuit Court||MACDOWGULL|HOWARD|F||Defendant|291998CF017123000AHC||FELONY DRUG OFFENSE|F||10/03/1998|CLOSED|02/22/1999|M|SUITE 5-6|6717 BEJAMIN RD BLD1|TAMPA|FL|33634|White|04/10/1961|1|F3|893136A|893136A POSSESSION|10/02/1998|NOLP|NOLLE PROSSED|02/22/1999|||M232326611300|FL|N||||||N|N|N|N||||||
Circuit Court||MACDUFFEE|BRITTANY|I||Defendant|292009CF002226000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/05/2009|Close of ReOpen|04/01/2010|F|9108 DERBY LN||PORT RICHEY|FL|34668|White|08/03/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2009|NTDISM|NT - DISMISSED|04/01/2010|||M231069877830|FL|N||||76.92||N|N|N|N||||||415.08
Circuit Court||MACDUFFEE|SUSAN|AMY||Defendant|291996CF014869000AHC||FELONY CRIMES AGAINST A PERSON|F||09/30/1996|CLOSED|11/16/1998|F|3751 MACKENZIE CT||PALM HARBOR|FL|34684|White|07/08/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||M231781637480|FL|N||||60.40||N|N|N|N|||||MACDUFFIE, SUSAN A|247.60
Circuit Court||MACE|BETTY JEAN|||Defendant|291977CF004394000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/20/2006|CLOSED|07/25/2007|N|AT LARGE||XX|FL|00000|Unavailable|12/01/1934|1|F3|831.01|831.01 FORGERY|06/07/1977||||||||N||||||N|N|N|N||||||
Circuit Court||MACE|DANIEL|||Defendant|292005CF000113000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2004|CLOSED|08/02/2005|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2004|JUNG|JT - NOT GUILTY VERDICT|08/02/2005|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292005CF000113000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2004|CLOSED|08/02/2005|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2004|JUNG|JT - NOT GUILTY VERDICT|08/02/2005|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292005CF004743000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/10/2005|CLOSED|08/02/2005|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/21/2004|OCTR|OTHER COURT TRANSFER|08/02/2005|||M200172872530|FL|N||||40.00|04/21/2005|N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292005CF004743000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/10/2005|CLOSED|08/02/2005|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/21/2004|OCTR|OTHER COURT TRANSFER|08/02/2005|||M200172872530|FL|N||||40.00|04/21/2005|N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292007CF006568000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2007|CLOSED|04/24/2007|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/31/2007|REDU|REDUCED TO COUNTY COURT|04/24/2007|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|40.00
Circuit Court||MACE|DANIEL|||Defendant|292007CF006568000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2007|CLOSED|04/24/2007|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/31/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|40.00
Circuit Court||MACE|DANIEL|||Defendant|292007CF006568000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2007|CLOSED|04/24/2007|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/31/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|40.00
Circuit Court||MACE|DANIEL|||Defendant|292012CF013555000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2012|Close of ReOpen|02/04/2014|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/15/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|470.00
Circuit Court||MACE|DANIEL|||Defendant|292012CF013979000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/25/2012|CLOSED|02/18/2013|M|6010 WILLIAMS RD #7||TAMPA|FL|33610|White|07/13/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/08/2012|NOLP|NOLLE PROSSED|02/18/2013|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292014CF006940000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/14/2014|Close of ReOpen|08/20/2015|M|502 LEE ST W||PLANT CITY|FL|33563|White|07/13/1987|1|M1|784031|784031-BATT1100    (MF)    BATTERY|05/13/2014|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||M200172872530|FL|N||||1.95||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|784.00
Circuit Court||MACE|DANIEL|||Defendant|292016CF009886000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/07/2016|CLOSED|12/15/2016|M|2601 AMBERLEE PL||TAMPA|FL|33610|White|07/13/1987|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|12/06/2015|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|270.00
Circuit Court||MACE|DANIEL|||Defendant|292018CF005780000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/20/2018|CLOSED|05/07/2018|M|2601 AMBERLY PL||SEFFNER|FL|33584|White|07/13/1987|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/19/2018|NTNINF|NT - NO INFORMATION FILED|05/07/2018|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292018CF005780000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/20/2018|CLOSED|05/07/2018|M|2601 AMBERLY PL||SEFFNER|FL|33584|White|07/13/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/19/2018|REDU|REDUCED TO COUNTY COURT|05/07/2018|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292018CF005780000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/20/2018|CLOSED|05/07/2018|M|2601 AMBERLY PL||SEFFNER|FL|33584|White|07/13/1987|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/19/2018|NTNINF|NT - NO INFORMATION FILED|05/07/2018|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292018CF005780000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/20/2018|CLOSED|05/07/2018|M|2601 AMBERLY PL||SEFFNER|FL|33584|White|07/13/1987|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|04/19/2018|REDU|REDUCED TO COUNTY COURT|05/07/2018|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292018CF005780000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/20/2018|CLOSED|05/07/2018|M|2601 AMBERLY PL||SEFFNER|FL|33584|White|07/13/1987|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/19/2018|NTNINF|NT - NO INFORMATION FILED|05/07/2018|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DANIEL|||Defendant|292018CF005780000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/20/2018|CLOSED|05/07/2018|M|2601 AMBERLY PL||SEFFNER|FL|33584|White|07/13/1987|6|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/19/2018|NTNINF|NT - NO INFORMATION FILED|05/07/2018|||M200172872530|FL|N||||||N|N|N|N|||||LEE, DANNY; MACE, DANIEL LEE|
Circuit Court||MACE|DAVID|FRANCISBREWSTER||Defendant|292014CF002574000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/19/2014|CLOSED|12/03/2014|M|717 PENINSULA ST W||TAMPA|FL|33603|White|05/09/1978|4|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTI|06/01/2011|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||M200166781690|FL|N||||||N|N|N|N||||||1510.00
Circuit Court||MACE|DAVID|FRANCISBREWSTER||Defendant|292014CF002574000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/19/2014|CLOSED|12/03/2014|M|717 PENINSULA ST W||TAMPA|FL|33603|White|05/09/1978|3|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|06/01/2011|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||M200166781690|FL|N||||||N|N|N|N||||||1510.00
Circuit Court||MACE|DAVID|FRANCISBREWSTER||Defendant|292014CF002574000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/19/2014|CLOSED|12/03/2014|M|717 PENINSULA ST W||TAMPA|FL|33603|White|05/09/1978|2|F1|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/01/2011|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||M200166781690|FL|N||||||N|N|N|N||||||1510.00
Circuit Court||MACE|DAVID|FRANCISBREWSTER||Defendant|292014CF002574000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/19/2014|CLOSED|12/03/2014|M|717 PENINSULA ST W||TAMPA|FL|33603|White|05/09/1978|1|F1|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/01/2011|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||M200166781690|FL|N||||||N|N|N|N||||||1510.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019811000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2002|Close of ReOpen|07/28/2004|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|5|F3|827031|827031 CHILD ABUSE|12/05/2002|NTNINF|NT - NO INFORMATION FILED|01/14/2003|||M200445660160|FL|N||||136.00||N|N|N|N|||||MACE, JAMES E|2212.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019811000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2002|Close of ReOpen|07/28/2004|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|4|F3|827031|827031 CHILD ABUSE|12/05/2002|NTNINF|NT - NO INFORMATION FILED|01/14/2003|||M200445660160|FL|N||||136.00||N|N|N|N|||||MACE, JAMES E|2212.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019811000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2002|Close of ReOpen|07/28/2004|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||M200445660160|FL|N||||136.00||N|N|N|N|||||MACE, JAMES E|2212.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019811000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2002|Close of ReOpen|07/28/2004|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|1|M1|893131G|893131G POSSESSION OF CANNABIS|12/05/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||M200445660160|FL|N||||136.00||N|N|N|N|||||MACE, JAMES E|2212.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019811000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2002|Close of ReOpen|07/28/2004|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|3|F3|893131F|893131F POSSESSION OF CANNABIS|12/05/2002|NTNINF|NT - NO INFORMATION FILED|01/14/2003|||M200445660160|FL|N||||136.00||N|N|N|N|||||MACE, JAMES E|2212.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2002|CLOSED|01/23/2003|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|5|F3|827031|827031 CHILD ABUSE|12/05/2002|CONS|CONSOLIDATED CASE|01/14/2003|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2002|CLOSED|01/23/2003|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|4|F3|827031|827031 CHILD ABUSE|12/05/2002|CONS|CONSOLIDATED CASE|01/14/2003|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2002|CLOSED|01/23/2003|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2002|CONS|CONSOLIDATED CASE|01/14/2003|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2002|CLOSED|01/23/2003|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/05/2002|CONS|CONSOLIDATED CASE|01/14/2003|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292002CF019816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2002|CLOSED|01/23/2003|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|1|F3|893131F|893131F POSSESSION OF CANNABIS|12/05/2002|CONS|CONSOLIDATED CASE|01/14/2003|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF004545000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/03/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|667.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF004545000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/03/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2007|ADJG|NT - ADJUDGED GUILTY|07/20/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|667.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/12/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/12/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|13|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/19/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2007|ADJG|NT - ADJUDGED GUILTY|07/20/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/19/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2007|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2007|ADJG|NT - ADJUDGED GUILTY|07/20/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009626000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/21/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2007|NOLP|NOLLE PROSSED|07/20/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|672.00
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/12/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/12/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009628000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009628000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009628000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/19/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JAMES|EUGENE||Defendant|292007CF009629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2007|CLOSED|05/30/2007|M|227 CR 490 USA MOTEL||LAKE|FL|33538|White|01/16/1966|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/19/2007|CONS|CONSOLIDATED CASE|05/29/2007|||M200445660160|FL|N||||||N|N|N|N|||||MACE, JAMES E|
Circuit Court||MACE|JERRY|LEE||Defendant|291988CF010105000AHC||FELONY NON CAPITAL MURDER|A||07/14/1988|Close of ReOpen|01/30/2001|M|6427 EUGENE ST||TAMPA|FL|33619|White|06/04/1956|1|FP|78204|78204 2ND MURDER W/FIREARM|07/03/1988|ADJG|NT - ADJUDGED GUILTY|01/30/2001|||M200432562040|FL|N||||520.00||N|N|N|N||||||12.00
Circuit Court||MACE|JERRY|LEE||Defendant|291988CF010105000AHC||FELONY NON CAPITAL MURDER|A||07/14/1988|Close of ReOpen|01/30/2001|M|6427 EUGENE ST||TAMPA|FL|33619|White|06/04/1956|2|F2|81213|81213 ROBBERY|07/03/1988|ADJG|NT - ADJUDGED GUILTY|01/30/2001|||M200432562040|FL|N||||520.00||N|N|N|N||||||12.00
Circuit Court||MACE|JERRY|LEE||Defendant|292008CF009166000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/2008|Close of ReOpen|09/02/2009|M|6427 EUGENE ST||TAMPA|FL|33619|White|06/04/1956|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2008|NOLP|NOLLE PROSSED|05/20/2009|||M200432562040|FL|N||||290.00|12/10/2009|N|N|N|N||||||
Circuit Court||MACE|JERRY|LEE||Defendant|292008CF009166000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/2008|Close of ReOpen|09/02/2009|M|6427 EUGENE ST||TAMPA|FL|33619|White|06/04/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||M200432562040|FL|N||||290.00|12/10/2009|N|N|N|N||||||
Circuit Court||MACE|JOSEPH|LOWELL||Defendant|291991CF014634000AHC||FELONY DRUG OFFENSE|F||10/19/1991|CLOSED|01/20/1994|M|8017 SANE PL||TAMPA|FL|33619|White|10/11/1962|1|F3|893131A|893131A DELIVERY|10/18/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||M20049262371|FL|N||||||N|N|N|N|||||MACE, JOE; MACE, JOSEPH|602.00
Circuit Court||MACE|JOSEPH|LOWELL||Defendant|291993CF016412000AHC||FELONY DRUG OFFENSE|Y||12/29/1993|CLOSED|01/20/1994|M|8017 SANE PL||TAMPA|FL|33619|White|10/11/1962|3|F3|893131A|893131A DELIVERY OF CANNABIS|12/09/1993|ADJG|NT - ADJUDGED GUILTY|01/20/1994|||M20049262371|FL|N||||||N|N|N|N|||||MACE, JOE; MACE, JOSEPH|
Circuit Court||MACE|JOSEPH|LOWELL||Defendant|291993CF016412000AHC||FELONY DRUG OFFENSE|Y||12/29/1993|CLOSED|01/20/1994|M|8017 SANE PL||TAMPA|FL|33619|White|10/11/1962|2|M1|893131G|893131G POSSESSION|12/09/1993|ADJG|NT - ADJUDGED GUILTY|01/20/1994|||M20049262371|FL|N||||||N|N|N|N|||||MACE, JOE; MACE, JOSEPH|
Circuit Court||MACE|JOSEPH|LOWELL||Defendant|291993CF016412000AHC||FELONY DRUG OFFENSE|Y||12/29/1993|CLOSED|01/20/1994|M|8017 SANE PL||TAMPA|FL|33619|White|10/11/1962|1|F3|893131F|893131F POSSESSION|12/09/1993|ADJG|NT - ADJUDGED GUILTY|01/20/1994|||M20049262371|FL|N||||||N|N|N|N|||||MACE, JOE; MACE, JOSEPH|
Circuit Court||MACE|KEISHA|||Defendant|292007CF026421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2007|CLOSED|02/05/2008|F|3029 PARK LANE  APT C||DUNEDIN|FL|34698-|White|07/27/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2007|CONS|CONSOLIDATED CASE|02/04/2008|||M200500897670|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KEISHA|||Defendant|292007CF026421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2007|CLOSED|02/05/2008|F|3029 PARK LANE  APT C||DUNEDIN|FL|34698-|White|07/27/1989|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/20/2007|CONS|CONSOLIDATED CASE|02/04/2008|||M200500897670|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KEISHA|||Defendant|292007CF026421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2007|CLOSED|02/05/2008|F|3029 PARK LANE  APT C||DUNEDIN|FL|34698-|White|07/27/1989|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/20/2007|CONS|CONSOLIDATED CASE|02/04/2008|||M200500897670|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KEISHA|||Defendant|292007CF026421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2007|CLOSED|02/05/2008|F|3029 PARK LANE  APT C||DUNEDIN|FL|34698-|White|07/27/1989|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/20/2007|CONS|CONSOLIDATED CASE|02/04/2008|||M200500897670|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KEISHA|||Defendant|292007CF026424000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|12/20/2007|Close of ReOpen|02/11/2009|F|3029 PARK LANE  APT C||DUNEDIN|FL|34698-|White|07/27/1989|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/20/2007|NTNINF|NT - NO INFORMATION FILED|02/04/2008|||M200500897670|FL|N||||454.63|11/26/2008|N|N|N|N||||||
Circuit Court||MACE|KEISHA|||Defendant|292007CF026424000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|12/20/2007|Close of ReOpen|02/11/2009|F|3029 PARK LANE  APT C||DUNEDIN|FL|34698-|White|07/27/1989|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/20/2007|NTNINF|NT - NO INFORMATION FILED|02/04/2008|||M200500897670|FL|N||||454.63|11/26/2008|N|N|N|N||||||
Circuit Court||MACE|KEISHA|||Defendant|292007CF026424000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|12/20/2007|Close of ReOpen|02/11/2009|F|3029 PARK LANE  APT C||DUNEDIN|FL|34698-|White|07/27/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2007|NTAW|NT - ADJUDICATION WITHHELD|02/21/2008|||M200500897670|FL|N||||454.63|11/26/2008|N|N|N|N||||||
Circuit Court||MACE|KEISHA|||Defendant|292007CF026424000BHC||FELONY DRUG OFFENSE|C|Judge, Presiding|12/20/2007|Close of ReOpen|02/11/2009|F|3029 PARK LANE  APT C||DUNEDIN|FL|34698-|White|07/27/1989|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/20/2007|NTAW|NT - ADJUDICATION WITHHELD|02/21/2008|||M200500897670|FL|N||||454.63|11/26/2008|N|N|N|N||||||
Circuit Court||MACE|KIRETTA|||Defendant|292008CF006763000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2008|Close of ReOpen|10/14/2009|F|2210 SAXON ST||TAMPA|FL|33605|White|04/18/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2008|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||M200500866380|FL|N||||749.94|07/08/2009|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292013CF008637000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/18/2013|CLOSED|08/27/2013|F|2210 SAXON ST||TAMPA|FL|33605|White|04/18/1986|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|06/15/2013|NTLOR|NT - LETTER OF RELEASE|08/27/2013|||M200500866380|FL|N||||||N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292015CF018047000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/16/2015|Close of ReOpen|06/20/2019|F|914 E SENECA AVE APT B||TAMPA|FL|33612|White|04/18/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||M200500866380|FL|N||||39.35|05/14/2019|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292015CF018047000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/16/2015|Close of ReOpen|06/20/2019|F|914 E SENECA AVE APT B||TAMPA|FL|33612|White|04/18/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||M200500866380|FL|N||||39.35|05/14/2019|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292015CF018047000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/16/2015|Close of ReOpen|06/20/2019|F|914 E SENECA AVE APT B||TAMPA|FL|33612|White|04/18/1986|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||M200500866380|FL|N||||39.35|05/14/2019|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292015CF018047000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/16/2015|Close of ReOpen|06/20/2019|F|914 E SENECA AVE APT B||TAMPA|FL|33612|White|04/18/1986|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||M200500866380|FL|N||||39.35|05/14/2019|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292015CF018266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2015|Close of ReOpen|06/20/2019|F|914 E SENECA AVE APT B||TAMPA|FL|33612|White|04/18/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||M200500866380|FL|N||||39.50|05/14/2019|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292015CF018266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2015|Close of ReOpen|06/20/2019|F|914 E SENECA AVE APT B||TAMPA|FL|33612|White|04/18/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||M200500866380|FL|N||||39.50|05/14/2019|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292015CF018266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2015|Close of ReOpen|06/20/2019|F|914 E SENECA AVE APT B||TAMPA|FL|33612|White|04/18/1986|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||M200500866380|FL|N||||39.50|05/14/2019|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KIRETTA|||Defendant|292015CF018266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2015|Close of ReOpen|06/20/2019|F|914 E SENECA AVE APT B||TAMPA|FL|33612|White|04/18/1986|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2018|||M200500866380|FL|N||||39.50|05/14/2019|N|N|N|N|||||MACE, KERETTA|
Circuit Court||MACE|KYLE|||Defendant|292007CF019601000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/23/2007|CLOSED|02/25/2008|M|15114 N 19TH ST||LUTZ|FL|33549|White|09/23/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/23/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||M200500873430|FL|N||||||N|N|N|N||||||562.00
Circuit Court||MACE|KYLE|||Defendant|292008CF024323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/15/2008|Close of ReOpen|03/16/2011|M|15114 N 19TH ST||LUTZ|FL|33549|White|09/23/1987|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/15/2008|NTAW|NT - ADJUDICATION WITHHELD|03/16/2009|||M200500873430|FL|N||||702.00|04/07/2011|N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292008CF024323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/15/2008|Close of ReOpen|03/16/2011|M|15114 N 19TH ST||LUTZ|FL|33549|White|09/23/1987|4|F3|787031|787031 INTERFERENCE WITH CUSTODY|12/15/2008|NTNINF|NT - NO INFORMATION FILED|02/06/2009|||M200500873430|FL|N||||702.00|04/07/2011|N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292008CF024323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/15/2008|Close of ReOpen|03/16/2011|M|15114 N 19TH ST||LUTZ|FL|33549|White|09/23/1987|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/15/2008|NTAW|NT - ADJUDICATION WITHHELD|03/16/2009|||M200500873430|FL|N||||702.00|04/07/2011|N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292008CF024323000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/15/2008|Close of ReOpen|03/16/2011|M|15114 N 19TH ST||LUTZ|FL|33549|White|09/23/1987|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE   EXPOSE TO INJURY|12/15/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||M200500873430|FL|N||||702.00|04/07/2011|N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292014CF000831000AHC||FELONY ROBBERY|C|Ward, Samantha L|01/17/2014|CLOSED|09/30/2014|M|15114 N 19TH ST||LUTZ|FL|33549|White|09/23/1987|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/10/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||M200500873430|FL|N||||15.00||N|N|N|N||||||650.00
Circuit Court||MACE|KYLE|||Defendant|292017CF005111000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/05/2017|CLOSED|04/19/2017|M|2913 IRENE ST||LUTZ|FL|33559|White|09/23/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/05/2017|REDU|REDUCED TO COUNTY COURT|04/19/2017|||M200500873430|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292017CF010072000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/04/2017|Close of ReOpen|09/26/2018|M|14813 N  20TH ST|# C|LUTZ|FL|33549|White|09/23/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/04/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||M200500873430|FL|N||||||N|N|N|N||||||951.00
Circuit Court||MACE|KYLE|||Defendant|292017CF010072000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/04/2017|Close of ReOpen|09/26/2018|M|14813 N  20TH ST|# C|LUTZ|FL|33549|White|09/23/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/04/2017|ADJG|NT - ADJUDGED GUILTY|10/04/2017|||M200500873430|FL|N||||||N|N|N|N||||||951.00
Circuit Court||MACE|KYLE|||Defendant|292017CF010072000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/04/2017|Close of ReOpen|09/26/2018|M|14813 N  20TH ST|# C|LUTZ|FL|33549|White|09/23/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/04/2017|ADJG|NT - ADJUDGED GUILTY|10/04/2017|||M200500873430|FL|N||||||N|N|N|N||||||951.00
Circuit Court||MACE|KYLE|||Defendant|292017CF010072000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/04/2017|Close of ReOpen|09/26/2018|M|14813 N  20TH ST|# C|LUTZ|FL|33549|White|09/23/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2017|ADJG|NT - ADJUDGED GUILTY|10/04/2017|||M200500873430|FL|N||||||N|N|N|N||||||951.00
Circuit Court||MACE|KYLE|||Defendant|292018CF007352000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/20/2018|CLOSED|08/21/2018|M|14813 N  20TH ST|# C|LUTZ|FL|33549|White|09/23/1987|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/20/2018|NTNINF|NT - NO INFORMATION FILED|06/07/2018|||M200500873430|FL|N||||||N|N|N|N||||||991.00
Circuit Court||MACE|KYLE|||Defendant|292018CF007352000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/20/2018|CLOSED|08/21/2018|M|14813 N  20TH ST|# C|LUTZ|FL|33549|White|09/23/1987|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/20/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||M200500873430|FL|N||||||N|N|N|N||||||991.00
Circuit Court||MACE|KYLE|||Defendant|292021CF003198000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/2021|CLOSED|07/29/2021|M|914 SENECA AVE E # B||TAMPA|FL|33612|White|09/23/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/17/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||M200500873430|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MACE|KYLE|||Defendant|292021CF003198000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/2021|CLOSED|07/29/2021|M|914 SENECA AVE E # B||TAMPA|FL|33612|White|09/23/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/17/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||M200500873430|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MACE|KYLE|||Defendant|292021CF003198000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/2021|CLOSED|07/29/2021|M|914 SENECA AVE E # B||TAMPA|FL|33612|White|09/23/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/17/2021|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||M200500873430|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MACE|KYLE|||Defendant|292022CF007264000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/04/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||M200500873430|FL|N||||||N|N|N|N||||||739.00
Circuit Court||MACE|KYLE|||Defendant|292022CF007264000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|2|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|06/04/2022|NTNOLP|NT - NOLLE PROSSED|12/19/2022|||M200500873430|FL|N||||||N|N|N|N||||||739.00
Circuit Court||MACE|KYLE|||Defendant|292022CF007264000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|3|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/04/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||M200500873430|FL|N||||||N|N|N|N||||||739.00
Circuit Court||MACE|KYLE|||Defendant|292022CF007264000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/04/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||M200500873430|FL|N||||||N|N|N|N||||||739.00
Circuit Court||MACE|KYLE|||Defendant|292022CF007264000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/14/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|5|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|06/04/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||M200500873430|FL|N||||||N|N|N|N||||||739.00
Circuit Court||MACE|KYLE|||Defendant|292022CF007278000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/05/2022|CLOSED|06/14/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/04/2022|CONS|CONSOLIDATED CASE|06/14/2022|||M200500873430|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292022CF007278000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/05/2022|CLOSED|06/14/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/04/2022|CONS|CONSOLIDATED CASE|06/14/2022|||M200500873430|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292022CF007278000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/05/2022|CLOSED|06/14/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|2|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|06/04/2022|CONS|CONSOLIDATED CASE|06/14/2022|||M200500873430|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292022CF007279000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/05/2022|CLOSED|06/14/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|2|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|06/04/2022|CONS|CONSOLIDATED CASE|06/14/2022|||M200500873430|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|KYLE|||Defendant|292022CF007279000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/05/2022|CLOSED|06/14/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/23/1987|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|06/04/2022|CONS|CONSOLIDATED CASE|06/14/2022|||M200500873430|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|LORI|COOLIDGE||Defendant|291996CF010354000AHC||FELONY WORTHLESS CHECK|G||07/03/1996|CLOSED|12/18/1996|F|9707 ALMORA DR||TAMPA|FL|33610|White|08/08/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/23/1995|NTAW|NT - ADJUDICATION WITHHELD|12/18/1996|||M200523637880|FL|N||||||N|N|N|N|||||COOLIDGE, LORI; MACE, LORI|
Circuit Court||MACE|LORI|COOLIDGE||Defendant|292009CF007176000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/23/2009|CLOSED|10/05/2009|F|9707 ALMORA DR||TAMPA|FL|33610|White|08/08/1963|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|11/27/2008|NTAW|NT - ADJUDICATION WITHHELD|10/05/2009|||M200523637880|FL|N||||822.00|06/22/2010|N|N|N|N|||||COOLIDGE, LORI; MACE, LORI|
Circuit Court||MACE|PAMELA|WEBB||Defendant|291997CF006450000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1997|CLOSED|05/15/1997|F|30548 STATE  RD 54 WEST||WESLEY CHAPEL|FL|33543|White|05/31/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|NTLOR|NT - LETTER OF RELEASE|05/15/1997|||M200679596910|FL|N||||||N|N|N|N|||||MACE, PAM; MACE, PAM JEAN; MACE, PAMELA J; MACE, PAMELA JEAN; MACE, PAMELA WEBB|
Circuit Court||MACE|PAMELA|WEBB||Defendant|292003CF002712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2003|CLOSED|03/05/2003|F|30548 STATE  RD 54 WEST||WESLEY CHAPEL|FL|33543|White|05/31/1959|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/13/2003|REDU|REDUCED TO COUNTY COURT|03/05/2003|||M200679596910|FL|N||||||N|N|N|N|||||MACE, PAM; MACE, PAM JEAN; MACE, PAMELA J; MACE, PAMELA JEAN; MACE, PAMELA WEBB|
Circuit Court||MACE|PAMELA|WEBB||Defendant|292005CF000058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2005|CLOSED|01/14/2005|F|30548 STATE  RD 54 WEST||WESLEY CHAPEL|FL|33543|White|05/31/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/31/2004|REDU|REDUCED TO COUNTY COURT|01/14/2005|||M200679596910|FL|N||||||N|N|N|N|||||MACE, PAM; MACE, PAM JEAN; MACE, PAMELA J; MACE, PAMELA JEAN; MACE, PAMELA WEBB|
Circuit Court||MACE|PAMELA|WEBB||Defendant|292020CF000101000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/03/2020|CLOSED|10/20/2020|F|30548 STATE RD APT 54 W||WESLEY CHAPEL|FL|33453|White|05/31/1959|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/03/2020|NTAW|NT - ADJUDICATION WITHHELD|10/20/2020|||M200679596910|FL|N||||||N|N|N|N|||||MACE, PAM; MACE, PAM JEAN; MACE, PAMELA J; MACE, PAMELA JEAN; MACE, PAMELA WEBB|684.00
Circuit Court||MACE|PAMELA|WEBB||Defendant|292020CF000101000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/03/2020|CLOSED|10/20/2020|F|30548 STATE RD APT 54 W||WESLEY CHAPEL|FL|33453|White|05/31/1959|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/03/2020|SCFD|STATE CLOSED FILE DIVERSION|02/24/2020|||M200679596910|FL|N||||||N|N|N|N|||||MACE, PAM; MACE, PAM JEAN; MACE, PAMELA J; MACE, PAMELA JEAN; MACE, PAMELA WEBB|684.00
Circuit Court||MACE|WILLIAM|DEAN||Defendant|291989CF000282000AHC||FELONY SEXUAL OFFENSES|D||09/07/1990|CLOSED|08/08/1995|M|103 E 26TH AVE||TAMPA|FL|33603|White|10/26/1953|1|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1995|||M200924533860|FL|N||||||N|N|N|N||||||267.00
Circuit Court||MACE|WILLIAM|DEAN||Defendant|291994CF012188000AHC||FELONY SEXUAL OFFENSES|O||09/24/1994|CLOSED|12/06/1994|M|103 E 26TH AVE||TAMPA|FL|33603|White|10/26/1953|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1994|REDU|REDUCED TO COUNTY COURT|12/06/1994|||M200924533860|FL|N||||||N|N|N|N||||||
Circuit Court||MACE|WILLIAM|DEAN||Defendant|291994CF012188000AHC||FELONY SEXUAL OFFENSES|O||09/24/1994|CLOSED|12/06/1994|M|103 E 26TH AVE||TAMPA|FL|33603|White|10/26/1953|2|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1994|REDU|REDUCED TO COUNTY COURT|12/06/1994|||M200924533860|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDA|JESUS|||Defendant|292002CF008823000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/01/2002|CLOSED|07/16/2002|M|2615 CALLONTI||LAKELAND|FL|33803|White|02/06/1978|3|M2|32203|32203 NO VALID DRIVER|05/31/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||M5344267836509|FL|N||||||N|N|N|N|||||MENDIOLA, JOSE F|451.00
Circuit Court||MACEDA|JESUS|||Defendant|292002CF008823000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/01/2002|CLOSED|07/16/2002|M|2615 CALLONTI||LAKELAND|FL|33803|White|02/06/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/31/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||M5344267836509|FL|N||||||N|N|N|N|||||MENDIOLA, JOSE F|451.00
Circuit Court||MACEDA|JESUS|||Defendant|292002CF008823000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/01/2002|CLOSED|07/16/2002|M|2615 CALLONTI||LAKELAND|FL|33803|White|02/06/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|05/31/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||M5344267836509|FL|N||||||N|N|N|N|||||MENDIOLA, JOSE F|451.00
Circuit Court||MACEDA|JOSE|||Defendant|292014CF003210000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2014|CLOSED|03/21/2014|M|7008 THAYCHER AVE N||TAMPA|FL|33614|Hispanic|02/14/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/04/2014|CONS|CONSOLIDATED CASE|03/20/2014|||M234434930540|FL|N||||||N|N|N|N|||||MACEDA OLIVA, JOSE O; MACEDA OLIVA, JOSE OTONIEL; MACEDA, JOSE O|
Circuit Court||MACEDA|JOSE|||Defendant|292014CF003211000BHC||FELONY BURGLARY|C|Palermo, Thomas N|03/04/2014|Close of ReOpen|07/08/2020|M|6390 POST CT||SPRING HILL|FL|34606|Hispanic|02/14/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/17/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||M234434930540|FL|N||||1237.00|04/21/2022|N|N|N|N|||||MACEDA OLIVA, JOSE O; MACEDA OLIVA, JOSE OTONIEL; MACEDA, JOSE O|
Circuit Court||MACEDA|JOSE|||Defendant|292014CF003218000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/04/2014|Close of ReOpen|07/08/2020|M|6390 POST CT||SPRING HILL|FL|34606|Hispanic|02/14/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||M234434930540|FL|N||||1187.00|04/21/2022|N|N|N|N|||||MACEDA OLIVA, JOSE O; MACEDA OLIVA, JOSE OTONIEL; MACEDA, JOSE O|
Circuit Court||MACEDA|JOSE|||Defendant|292014CF003218000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/04/2014|Close of ReOpen|07/08/2020|M|6390 POST CT||SPRING HILL|FL|34606|Hispanic|02/14/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/22/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||M234434930540|FL|N||||1187.00|04/21/2022|N|N|N|N|||||MACEDA OLIVA, JOSE O; MACEDA OLIVA, JOSE OTONIEL; MACEDA, JOSE O|
Circuit Court||MACEDA|JOSE|||Defendant|292014CF005879000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/24/2014|Close of ReOpen|07/08/2020|M|6390 POST CT||SPRING HILL|FL|34606|Hispanic|02/14/1993|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/03/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||M234434930540|FL|N||||1213.00|04/21/2022|N|N|N|N|||||MACEDA OLIVA, JOSE O; MACEDA OLIVA, JOSE OTONIEL; MACEDA, JOSE O|
Circuit Court||MACEDA|JOSE|||Defendant|292014CF005879000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/24/2014|Close of ReOpen|07/08/2020|M|6390 POST CT||SPRING HILL|FL|34606|Hispanic|02/14/1993|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/03/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||M234434930540|FL|N||||1213.00|04/21/2022|N|N|N|N|||||MACEDA OLIVA, JOSE O; MACEDA OLIVA, JOSE OTONIEL; MACEDA, JOSE O|
Circuit Court||MACEDA- BONILLA|ELI|CESAR||Defendant|292021CF001880000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|CLOSED|03/16/2022|M|539 DOMINO DR S||RUSKIN|FL|33570|White|01/15/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/07/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/21/2022|||M231203930150|FL|N||||379.76|08/17/2023|N|N|N|N|||||MACEDA BONILLA, ELI CESAR|
Circuit Court||MACEDA- BONILLA|ELI|CESAR||Defendant|292021CF001880000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|CLOSED|03/16/2022|M|539 DOMINO DR S||RUSKIN|FL|33570|White|01/15/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/07/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/16/2022|||M231203930150|FL|N||||379.76|08/17/2023|N|N|N|N|||||MACEDA BONILLA, ELI CESAR|
Circuit Court||MACEDA- BONILLA|ELI|CESAR||Defendant|292021CF001880000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|CLOSED|03/16/2022|M|539 DOMINO DR S||RUSKIN|FL|33570|White|01/15/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/07/2021|SCFD|STATE CLOSED FILE DIVERSION|03/16/2022|||M231203930150|FL|N||||379.76|08/17/2023|N|N|N|N|||||MACEDA BONILLA, ELI CESAR|
Circuit Court||MACEDA-BONILLA|VERONICA|LOURDES||Defendant|292012CF007849000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2012|CLOSED|06/05/2012|F|11888 HWY 41 S APT 105||GIBSONTON|FL|33534|White|01/20/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2012|REDU|REDUCED TO COUNTY COURT|06/05/2012|||M231872805200|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|ALEJANDRA|MARIA||Defendant|292013CF005241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2013|CLOSED|05/23/2013|F|1602 N GOMEZ AVE||TAMPA|FL|33607|White|12/07/1993|1|F3|827031|827031 CHILD ABUSE|04/09/2013|NTLOR|NT - LETTER OF RELEASE|05/23/2013|||M230013939470|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|ALEJANDRA|MARIA||Defendant|292018CF011819000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/31/2018|CLOSED|04/24/2019|F|11630 BIG SKY CIRCLE||THONOTOSASSA|FL|33592|White|12/07/1993|1|F2|827031E2B|827031E2B-CHAB2011  (FS)  CHILD NEGLECT (WITH GBH)|08/13/2018|NTAW|NT - ADJUDICATION WITHHELD|04/24/2019|||M230013939470|FL|N||||694.00|10/24/2022|N|N|N|N||||||
Circuit Court||MACEDO|ALEJANDRA|MARIA||Defendant|292025CF000276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/06/2025|CLOSED|05/27/2025|F|11630 BIG SKY CIR||THONOTOSASSA|FL|33592|Hispanic|12/07/1993|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/05/2025|ADJG|NT - ADJUDGED GUILTY|05/27/2025|||M230013939470|FL|N||||||N|N|N|N||||||755.00
Circuit Court||MACEDO|ALEJANDRA|MARIA||Defendant|292025CF000276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/06/2025|CLOSED|05/27/2025|F|11630 BIG SKY CIR||THONOTOSASSA|FL|33592|Hispanic|12/07/1993|2|M1|784031A|784031A-BATT1000    (MF)    BATTERY|01/05/2025|ADJG|NT - ADJUDGED GUILTY|05/27/2025|||M230013939470|FL|N||||||N|N|N|N||||||755.00
Circuit Court||MACEDO|ANDREW|||Defendant|291996CF004405000AHC||FELONY OTHER FELONY|E||03/26/1996|CLOSED|01/12/1998|M|470 FAIRWOOD AVE 150||CLEARWATER|FL|34619|White|10/02/1973|2|M2|856021|856021 LOITERING OR PROWLING|03/25/1996|NTAW|NT - ADJUDICATION WITHHELD|12/04/1996|||M230000733620|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|ANDREW|||Defendant|291996CF004405000AHC||FELONY OTHER FELONY|E||03/26/1996|CLOSED|01/12/1998|M|470 FAIRWOOD AVE 150||CLEARWATER|FL|34619|White|10/02/1973|1|F3|84301|84301 RESIST WITH VIOLENCE|03/25/1996|NTAW|NT - ADJUDICATION WITHHELD|12/04/1996|||M230000733620|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|CESAR|||Defendant|292007CF009089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2007|CLOSED|07/20/2007|M|2505 GRACE ST W||TAMPA|FL|33607-|White|07/21/1980|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|04/28/2007|NTLOR|NT - LETTER OF RELEASE|07/20/2007|||M230100802610|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|GREGORIO|||Defendant|291998CF006801000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/22/1998|Open|04/22/1998|M|AT LARGE||UNKNOWN|FL|NI|White|05/25/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1998||||||M230280741850|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|INDALECIO|||Defendant|292002CF006751000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/26/2002|CLOSED|11/25/2002|M|2910 W KATHLEEN ST||TAMPA|FL|33607|White|09/21/1958|1|F3|827031|827031 CHILD ABUSE|04/25/2002|NOLP|NOLLE PROSSED|11/02/2004|||||N||||282.00|08/19/2003|N|N|N|N||||||
Circuit Court||MACEDO|INDALECIO|||Defendant|292002CF006751000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/26/2002|CLOSED|11/25/2002|M|2910 W KATHLEEN ST||TAMPA|FL|33607|White|09/21/1958|2|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY)|04/25/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||||N||||282.00|08/19/2003|N|N|N|N||||||
Circuit Court||MACEDO|ISRAEL|||Defendant|292003AP001962000AHC||CONVAPPEALS|F|Tharpe, Chet A.|02/05/2003|CLOSED|04/04/2003|M||||||White|07/27/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/05/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/04/2003|||||N||||||N|N|N|N||||||
Circuit Court||MACEDO|ISRAEL|||Defendant|292003AP001963000AHC||CONVAPPEALS|F|Tharpe, Chet A.|02/05/2003|CLOSED|04/04/2003|M||||||White|07/27/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/05/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/04/2003|||||N||||||N|N|N|N||||||
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292003CF016298000AHC||FELONY BURGLARY|B|Behnke, Debra|09/17/2003|Close of ReOpen|11/15/2006|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/29/2003|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|90.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292003CF019566000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/07/2003|Close of ReOpen|11/15/2006|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/27/2003|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|50.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292003CF019566000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/07/2003|Close of ReOpen|11/15/2006|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/27/2003|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|50.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF009933000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/21/2005|CLOSED|11/15/2006|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|5|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|05/21/2005|NTNINF|NT - NO INFORMATION FILED|06/09/2005|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|410.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF009933000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/21/2005|CLOSED|11/15/2006|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|3|F2|806012|806012 ARSON SECOND DEGREE|05/21/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|410.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF009933000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/21/2005|CLOSED|11/15/2006|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|4|FP|8121332A|8121332A CARJACKING (FIREARM)|05/21/2005|NTNINF|NT - NO INFORMATION FILED|06/09/2005|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|410.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF009933000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/21/2005|CLOSED|11/15/2006|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|2|FP|8121332A|8121332A CARJACKING (FIREARM)|05/21/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|410.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF009933000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/21/2005|CLOSED|11/15/2006|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE    FIREAR|05/21/2005|NOLP|NOLLE PROSSED|11/15/2006|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|410.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF009951000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/21/2005|CLOSED|06/17/2005|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|4|FP|8121332A|8121332A CARJACKING (FIREARM)|05/21/2005|CONS|CONSOLIDATED CASE|06/09/2005|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF009951000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/21/2005|CLOSED|06/17/2005|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|2|FP|8121332A|8121332A CARJACKING (FIREARM)|05/21/2005|CONS|CONSOLIDATED CASE|06/09/2005|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF009951000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/21/2005|CLOSED|06/17/2005|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|05/21/2005|CONS|CONSOLIDATED CASE|06/09/2005|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF010156000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2005|CLOSED|06/17/2005|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|1|F2|806012|806012 ARSON SECOND DEGREE|05/21/2005|CONS|CONSOLIDATED CASE|06/09/2005|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292005CF010156000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2005|CLOSED|06/17/2005|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|5|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|05/24/2005|CONS|CONSOLIDATED CASE|06/09/2005|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292010CF016020000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2010|CLOSED|04/15/2011|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|2|F3|787021|787021 FALSE IMPRISONMENT|10/15/2010|ADJG|NT - ADJUDGED GUILTY|04/15/2011|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|715.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292010CF016020000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2010|CLOSED|04/15/2011|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2010|NOLP|NOLLE PROSSED|04/15/2011|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|715.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292010CF016020000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/15/2010|CLOSED|04/15/2011|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/15/2010|NOLP|NOLLE PROSSED|04/15/2011|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|715.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292010CF017528000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/13/2010|CLOSED|01/20/2021|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|4|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|11/13/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|1170.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292010CF017528000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/13/2010|CLOSED|01/20/2021|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|5|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|11/13/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|1170.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292010CF017528000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/13/2010|CLOSED|01/20/2021|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/13/2010|NTNINF|NT - NO INFORMATION FILED|12/02/2010|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|1170.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292010CF017528000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/13/2010|CLOSED|01/20/2021|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|11/13/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2011|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|1170.00
Circuit Court||MACEDO|JUAN|CARLOS||Defendant|292010CF017528000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/13/2010|CLOSED|01/20/2021|M|APALACHEE CORRECTIONAL INSTITUTION|52 WEST UNIT DRIVE WEST UNIT|SNEADS|FL|32460-4162|White|09/25/1986|1|F2|784.041(1)|784.041(1) FELONY BATTERY  (WEAPON)|11/13/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2011|||M250423863450|FL|N||||||N|N|N|N|||||MACEDO, EL CHORISO; MACEDO, JUAN C; MASEDO, JUAN CARLOS|1170.00
Circuit Court||MACEDO|JUAN|||Defendant|292015CF013005000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/08/2015|CLOSED|07/20/2016|M|14880 HAYNES RD APT 13||DOVER|FL|33527|Hispanic|09/15/1981|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|09/06/2015|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||||N||||||N|N|N|N||||||1187.00
Circuit Court||MACEDO|JUAN|||Defendant|292015CF013005000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/08/2015|CLOSED|07/20/2016|M|14880 HAYNES RD APT 13||DOVER|FL|33527|Hispanic|09/15/1981|2|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|09/06/2015|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||||N||||||N|N|N|N||||||1187.00
Circuit Court||MACEDO|LUIS|MIGUEL||Defendant|292017CF004443000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2017|CLOSED|10/05/2017|M|3105 SPRUCE ST W APT D||TAMPA|FL|33607|White|09/03/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/24/2017|NTAW|NT - ADJUDICATION WITHHELD|06/15/2017|||M230533903230|FL|N||||672.00||N|N|N|N|||||MACEDO, LUIS M|112.00
Circuit Court||MACEDO|LUIS|MIGUEL||Defendant|292022CF004895000AHC||FELONY BOND FORFEITURE|I|Rice, Elizabeth G|04/19/2022|CLOSED|04/29/2022|M|410  S HABANA AVE, APT 1||TAMPA|FL|33609|White|09/03/1990|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|01/31/2022||||||M230533903230|FL|N||||||N|N|N|N|||||MACEDO, LUIS M|
Circuit Court||MACEDO|LUIS|MIGUEL||Defendant|292023CF011658000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/01/2023|Open|08/01/2023|M|11630 BIG SKY CIR||THONOTOSASSA|FL|33592|White|09/03/1990|1|F1|782.04(2)|782042-GUNS0058    (FF)    ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/30/2023|DFIN|DEFENDANT INCOMPETENT|03/06/2025|||M230533903230|FL|N||||||N|N|N|N|||||MACEDO, LUIS M|50.00
Circuit Court||MACEDO|LUIS|MIGUEL||Defendant|292023CF011658000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/01/2023|Open|08/01/2023|M|11630 BIG SKY CIR||THONOTOSASSA|FL|33592|White|09/03/1990|2|F2|7840451A2|7840451A2-GUNS0351    (FS)    AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|07/30/2023|DFIN|DEFENDANT INCOMPETENT|03/06/2025|||M230533903230|FL|N||||||N|N|N|N|||||MACEDO, LUIS M|50.00
Circuit Court||MACEDO|LUIS|MIGUEL||Defendant|292023CF011658000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/01/2023|Open|08/01/2023|M|11630 BIG SKY CIR||THONOTOSASSA|FL|33592|White|09/03/1990|3|F2|790.19|79019-WEAP4000    (FS)    SHOOTING AT WITHIN OR INTO A BUILDING|07/30/2023|DFIN|DEFENDANT INCOMPETENT|03/06/2025|||M230533903230|FL|N||||||N|N|N|N|||||MACEDO, LUIS M|50.00
Circuit Court||MACEDO|MAYOLO|||Defendant|291993CF015470000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|12/07/1993|Close of ReOpen|01/23/2000|M|2912 W. CHESTNUT ST||TAMPA|FL|33607|White|04/29/1949|1|F1|794011|794011 SEXUAL BATTERY|01/01/1988|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||||N||||||N|N|N|N||||||
Circuit Court||MACEDO|MIGUEL|||Defendant|291988CF009705000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/03/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACEDO|NOEL|||Defendant|292000CF016590000AHC||FELONY OTHER FELONY|E|Fuente, William|09/30/2000|CLOSED|06/07/2001|M|1906 N TAMPANIA AVE||TAMPA|FL|33607-|White|05/16/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|09/30/2000|SCFD|STATE CLOSED FILE DIVERSION|04/10/2003|||M392183350000|FL|N||||242.00|12/16/2002|N|N|N|N||||||
Circuit Court||MACEDO|NOEL|||Defendant|292000CF016590000AHC||FELONY OTHER FELONY|E|Fuente, William|09/30/2000|CLOSED|06/07/2001|M|1906 N TAMPANIA AVE||TAMPA|FL|33607-|White|05/16/1981|2|F3|784021|784021 AGGRAVATED ASSAULT|09/30/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||M392183350000|FL|N||||242.00|12/16/2002|N|N|N|N||||||
Circuit Court||MACEDO|NOEL|||Defendant|292000CF016590000AHC||FELONY OTHER FELONY|E|Fuente, William|09/30/2000|CLOSED|06/07/2001|M|1906 N TAMPANIA AVE||TAMPA|FL|33607-|White|05/16/1981|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/30/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||M392183350000|FL|N||||242.00|12/16/2002|N|N|N|N||||||
Circuit Court||MACEDO|NOEL|||Defendant|292000CF016590000AHC||FELONY OTHER FELONY|E|Fuente, William|09/30/2000|CLOSED|06/07/2001|M|1906 N TAMPANIA AVE||TAMPA|FL|33607-|White|05/16/1981|4|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE  ACTUAL INJURY|09/30/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||M392183350000|FL|N||||242.00|12/16/2002|N|N|N|N||||||
Circuit Court||MACEDO|PATRICK|THOMPSO||Defendant|292016CF018317000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/31/2016|CLOSED|10/30/2017|M|8906 N ALBANY AVE||TAMPA|FL|33604|White|06/19/1995|1|M1|365.172(14)|36517214-COPS4054 (MF) FALSE 911 CALL|12/30/2016|SCFD|STATE CLOSED FILE DIVERSION|02/28/2017|||M230678952190|FL|N||||517.00||N|N|N|N|||||ESTRELL MACEDO, PATRICK THOMPSON; MACEDO, PATRICK THOMPSON ESTREL; MACEDO, PATRICK THOMPSON ESTRELL|105.00
Circuit Court||MACEDO|PATRICK|THOMPSO||Defendant|292016CF018317000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/31/2016|CLOSED|10/30/2017|M|8906 N ALBANY AVE||TAMPA|FL|33604|White|06/19/1995|1|M1|365.172(14)|36517214-COPS4054 (MF) FALSE 911 CALL|12/30/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2017|||M230678952190|FL|N||||517.00||N|N|N|N|||||ESTRELL MACEDO, PATRICK THOMPSON; MACEDO, PATRICK THOMPSON ESTREL; MACEDO, PATRICK THOMPSON ESTRELL|105.00
Circuit Court||MACEDO|RAFAEL|||Defendant|292001CF003764000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2001|CLOSED|04/11/2001|M|2505 W GRACE ST||TAMPA|FL|33607|White|10/24/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|03/10/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||M230720743840|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|RAFAEL|||Defendant|292008CF004958000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/12/2008|CLOSED|04/02/2008|M|2505 W GRACE ST||TAMPA|FL|33607|White|10/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||M230720743840|FL|N||||||N|N|N|N||||||672.00
Circuit Court||MACEDO|RAFAEL|||Defendant|292008CF004958000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/12/2008|CLOSED|04/02/2008|M|2505 W GRACE ST||TAMPA|FL|33607|White|10/24/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/11/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||M230720743840|FL|N||||||N|N|N|N||||||672.00
Circuit Court||MACEDO|RAUL|||Defendant|291991CF011297000AHC||FELONY OTHER FELONY|A||08/13/1991|CLOSED|11/18/1991|M|3814 MAIN ST||TAMPA|FL|33607|White|06/21/1965|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|NTDISM|NT - DISMISSED|10/23/1991|||M230720452210|FL|N||||||N|N|N|N|||||MACEDO, RAUL SR|
Circuit Court||MACEDO|RAUL|||Defendant|291991CF011297000AHC||FELONY OTHER FELONY|A||08/13/1991|CLOSED|11/18/1991|M|3814 MAIN ST||TAMPA|FL|33607|White|06/21/1965|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/12/1991|NTAW|NT - ADJUDICATION WITHHELD|11/18/1991|||M230720452210|FL|N||||||N|N|N|N|||||MACEDO, RAUL SR|
Circuit Court||MACEDO|RAUL|||Defendant|291991CF012014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/1991|CLOSED|09/30/1991|M|3814 MAIN ST||TAMPA|FL|33607|White|06/21/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1991|REDU|REDUCED TO COUNTY COURT|09/30/1991|||M230720452210|FL|N||||||N|N|N|N|||||MACEDO, RAUL SR|
Circuit Court||MACEDO|RAUL|||Defendant|292002CF008471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2002|CLOSED|06/27/2002|M|3814 MAIN ST||TAMPA|FL|33607|White|06/21/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|05/24/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||M230720452210|FL|N||||||N|N|N|N|||||MACEDO, RAUL SR|
Circuit Court||MACEDO|RAUL|||Defendant|292002CF016416000AHC||FELONY BURGLARY|D|Black, Anthony K|10/05/2002|Close of ReOpen|11/01/2006|M|3814 MAIN ST||TAMPA|FL|33607|White|06/21/1965|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|06/26/2003|||M230720452210|FL|N||||446.06||N|N|N|N|||||MACEDO, RAUL SR|22.94
Circuit Court||MACEDO|RAUL|||Defendant|292002CF016416000AHC||FELONY BURGLARY|D|Black, Anthony K|10/05/2002|Close of ReOpen|11/01/2006|M|3814 MAIN ST||TAMPA|FL|33607|White|06/21/1965|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|06/26/2003|||M230720452210|FL|N||||446.06||N|N|N|N|||||MACEDO, RAUL SR|22.94
Circuit Court||MACEDO|RAUL|J||Defendant|292002CF016416000BHC||FELONY BURGLARY|D|Black, Anthony K|10/05/2002|CLOSED|06/26/2003|M|3014 W MAIN ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|06/21/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|06/26/2003|||M230720862210|FL|N||||89.89||N|N|N|N|||||FIGUEROA, RAUL, JR; MACEDO, RAUL; MACEDO, RAUL, JR|379.11
Circuit Court||MACEDO|RAUL|J||Defendant|292002CF016416000BHC||FELONY BURGLARY|D|Black, Anthony K|10/05/2002|CLOSED|06/26/2003|M|3014 W MAIN ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|06/21/1986|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|06/26/2003|||M230720862210|FL|N||||89.89||N|N|N|N|||||FIGUEROA, RAUL, JR; MACEDO, RAUL; MACEDO, RAUL, JR|379.11
Circuit Court||MACEDO|RAUL|J||Defendant|292006CF014067000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2006|CLOSED|11/22/2006|M|3014 W MAIN ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|06/21/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/16/2006|NTLOR|NT - LETTER OF RELEASE|11/22/2006|||M230720862210|FL|N||||||N|N|N|N|||||FIGUEROA, RAUL, JR; MACEDO, RAUL; MACEDO, RAUL, JR|
Circuit Court||MACEDO|RAUL|J||Defendant|292008CF021421000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2008|CLOSED|12/23/2008|M|3014 W MAIN ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|06/21/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/01/2008|NTNINF|NT - NO INFORMATION FILED|12/23/2008|||M230720862210|FL|N||||||N|N|N|N|||||FIGUEROA, RAUL, JR; MACEDO, RAUL; MACEDO, RAUL, JR|
Circuit Court||MACEDO|RAUL|J||Defendant|292008CF021421000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2008|CLOSED|12/23/2008|M|3014 W MAIN ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|06/21/1986|2|M2|790.053|790.053 OPEN CARRYING OF WEAPON|11/01/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||M230720862210|FL|N||||||N|N|N|N|||||FIGUEROA, RAUL, JR; MACEDO, RAUL; MACEDO, RAUL, JR|
Circuit Court||MACEDO|RICARDO|||Defendant|292016CF009109000AHC|A5GH00E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2016|CLOSED|11/08/2017|M|6213 THATCHER AV N||TAMPA|FL|33614|White|06/16/1995|5|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|06/22/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|Hillsborough County Sheriff's Office|Nikic, Marinko|M230720952160|FL|N||||682.00|06/28/2017|N|N|N|N|DWZI87|FL|||MACEDO, RICARDO S|
Circuit Court||MACEDO|RICARDO|||Defendant|292016CF009109000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2016|CLOSED|11/08/2017|M|6213 THATCHER AV N||TAMPA|FL|33614|White|06/16/1995|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/22/2016|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2017|||M230720952160|FL|N||||682.00|06/28/2017|N|N|N|N|||||MACEDO, RICARDO S|
Circuit Court||MACEDO|RICARDO|||Defendant|292016CF009109000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2016|CLOSED|11/08/2017|M|6213 THATCHER AV N||TAMPA|FL|33614|White|06/16/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/22/2016|SCFD|STATE CLOSED FILE DIVERSION|09/06/2016|||M230720952160|FL|N||||682.00|06/28/2017|N|N|N|N|||||MACEDO, RICARDO S|
Circuit Court||MACEDO|RICARDO|||Defendant|292016CF009109000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2016|CLOSED|11/08/2017|M|6213 THATCHER AV N||TAMPA|FL|33614|White|06/16/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/22/2016|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2017|||M230720952160|FL|N||||682.00|06/28/2017|N|N|N|N|||||MACEDO, RICARDO S|
Circuit Court||MACEDO|RICARDO|||Defendant|292016CF009109000AHC|A5GGZZE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2016|CLOSED|11/08/2017|M|6213 THATCHER AV N||TAMPA|FL|33614|White|06/16/1995|4|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|06/22/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|Hillsborough County Sheriff's Office|Nikic, Marinko|M230720952160|FL|N||||682.00|06/28/2017|N|N|N|N|DWZI87|FL|||MACEDO, RICARDO S|
Circuit Court||MACEDO|RICARDO|||Defendant|292016CF009109000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2016|CLOSED|11/08/2017|M|6213 THATCHER AV N||TAMPA|FL|33614|White|06/16/1995|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/22/2016|SCFD|STATE CLOSED FILE DIVERSION|09/06/2016|||M230720952160|FL|N||||682.00|06/28/2017|N|N|N|N|||||MACEDO, RICARDO S|
Circuit Court||MACEDO|RICARDO|||Defendant|292016CF009109000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/23/2016|CLOSED|11/08/2017|M|6213 THATCHER AV N||TAMPA|FL|33614|White|06/16/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|06/22/2016|NTNINF|NT - NO INFORMATION FILED|07/21/2016|||M230720952160|FL|N||||682.00|06/28/2017|N|N|N|N|||||MACEDO, RICARDO S|
Circuit Court||MACEDO|RICARDO|||Defendant|292023CF007104000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2023|CLOSED|03/07/2024|M|1906 E LAKE AVENUE # C||TAMPA|FL|33605|White|06/16/1995|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/14/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2024|||M230720952160|FL|N||||95.70||N|N|N|N|||||MACEDO, RICARDO S|53114.30
Circuit Court||MACEDO|RICARDO|||Defendant|292023CF007107000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/12/2023|CLOSED|05/19/2023|M|1906 E LAKE AVENUE # C||TAMPA|FL|33605|White|06/16/1995|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/14/2022|CONS|CONSOLIDATED CASE|05/19/2023|||M230720952160|FL|N||||||N|N|N|N|||||MACEDO, RICARDO S|
Circuit Court||MACEDO|RODOLFO|MORALES||Defendant|291988CF008244000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/07/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACEDO|ROSAURA|||Defendant|292011CF007337000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2011|CLOSED|06/08/2011|F|2016 HELM LN||VALRICO|FL|33594|White|12/18/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/12/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||M230720929580|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|ROSAURA|||Defendant|292021CF012671000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/18/2021|CLOSED|04/22/2022|F|223 ORANGE LN||TAMPA|FL|33610|White|12/18/1992|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|10/17/2021|NTNOLP|NT - NOLLE PROSSED|04/22/2022|||M230720929580|FL|N||||||N|N|N|N||||||
Circuit Court||MACEDO|UBALDO|HERNANDEZ||Defendant|292016CF008311000AHC|A5GJQYE|FELONY OTHER FELONY|A|Campbell, Lisa D|06/09/2016|CLOSED|08/18/2016|M|13201 US 92 HW E||Dover|FL|33527|Hispanic|07/07/1960|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/09/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/18/2016|Hillsborough County Sheriff's Office|SMETANA, KEVIN|H655840602470|FL|N||||777.00|05/04/2017|N|N|N|N|3B66L4|TN|||HERNANDEZ, UBALDO M|
Circuit Court||MACEDO|UBALDO|HERNANDEZ||Defendant|292018CF016532000AHC|A9RBSJE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/11/2018|CLOSED|08/12/2019|M|13201 E US HWY 92||DOVER|FL|33527|Hispanic|07/07/1960|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/10/2018|ADJG|NT - ADJUDGED GUILTY|08/12/2019|Hillsborough County Sheriff's Office|LOCKWOOD, JOSHUA|H655840602470|FL|N||||610.00|04/23/2020|N|N|N|N|3B66L4|TN|||HERNANDEZ, UBALDO M|
Circuit Court||MACEDON|THERESA|||Defendant|291983CF006145000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/21/1983|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1983||||||||N||||||N|N|N|N||||||
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292004CF014874000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/08/2004|Close of ReOpen|08/16/2007|M|411 21ST AV SW||RUSKIN|FL|33570-|White|01/27/1982|1|M2|32203|32203 NO VALID DRIVER|08/08/2004|ADJG|NT - ADJUDGED GUILTY|12/06/2004|||M235000820270|FL|N||||202.00|07/29/2005|N|N|N|N|||||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292007CF009759000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/14/2007|CLOSED|09/26/2007|M|411 21ST AV SW||RUSKIN|FL|33570-|White|01/27/1982|1|M2|32203|32203 NO VALID DRIVER|05/14/2007|NTAW|NT - ADJUDICATION WITHHELD|09/26/2007|||M235000820270|FL|N||||||N|N|N|N|||||MACEONIO, ALFONSO|165.00
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292014CF009333000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/27/2014|CLOSED|09/24/2014|M|411 21ST AV SW||RUSKIN|FL|33570-|White|01/27/1982|1|M1|3161921A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|06/27/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||M235000820270|FL|N||||835.00|01/20/2015|N|N|N|N|||||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292017CF016199000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/04/2017|CLOSED|11/27/2017|M|411 21ST AV SW||RUSKIN|FL|33570-|White|01/27/1982|1|F3|316193(1)2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/04/2017|REDU|REDUCED TO COUNTY COURT|11/27/2017|||M235000820270|FL|N||||||N|N|N|N|||||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292017CF016199000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/04/2017|CLOSED|11/27/2017|M|411 21ST AV SW||RUSKIN|FL|33570-|White|01/27/1982|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|11/04/2017|REDU|REDUCED TO COUNTY COURT|11/27/2017|||M235000820270|FL|N||||||N|N|N|N|||||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292017CF016199000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/04/2017|CLOSED|11/27/2017|M|411 21ST AV SW||RUSKIN|FL|33570-|White|01/27/1982|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/04/2017|REDU|REDUCED TO COUNTY COURT|11/27/2017|||M235000820270|FL|N||||||N|N|N|N|||||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292022CF004671000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/14/2022|Close of ReOpen|06/12/2023|M|411 21ST AV SW||RUSKIN|FL|33570|White|01/27/1982|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/14/2022|NTAW|NT - ADJUDICATION WITHHELD|11/21/2022|||M235000820270|FL|N||||1793.00|05/23/2023|N|N|N|N|||||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292022CF004671000AHC|AENGDSE|FELONY OTHER FELONY|E|Tibbals, Wesley D|04/14/2022|Close of ReOpen|06/12/2023|M|411 21ST AV SW||RUSKIN|FL|33570|White|01/27/1982|3|M1|316.193(1)|31619312A-TRAF1037    (MF)    DUI    2ND CONVICTION|04/14/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|Tampa Police Department|BARLAUG, GREGORY|M235000820270|FL|N||||1793.00|05/23/2023|N|N|N|N|Y01SVP|FL|||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292022CF004671000AHC|AFT3C7E|FELONY OTHER FELONY|E|Tibbals, Wesley D|04/14/2022|Close of ReOpen|06/12/2023|M|411 21ST AV SW||RUSKIN|FL|33570|White|01/27/1982|2|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/14/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/21/2022|Tampa Police Department|BARLAUG, GREG|M235000820270|FL|N||||1793.00|05/23/2023|N|N|N|N|Y01SVP|FL|||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292022CF004671000AHC|AFT3C8E|FELONY OTHER FELONY|E|Tibbals, Wesley D|04/14/2022|Close of ReOpen|06/12/2023|M|411 21ST AV SW||RUSKIN|FL|33570|White|01/27/1982|1|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|04/14/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|Tampa Police Department|BARLAUG, GREG|M235000820270|FL|N||||1793.00|05/23/2023|N|N|N|N|Y01SVP|FL|||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|ALFONSO|||Defendant|292022CF010393000AHC|AGQEPZE|FELONY OTHER FELONY|E|Tibbals, Wesley D|08/04/2022|Close of ReOpen|06/12/2023|M|411 21ST AV SW||RUSKIN|FL|33570-|White|01/27/1982|1|F3|322.341|322341 - 613 DRIVING WHILE LIC PERMANENTLY REVOKED|08/04/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/21/2022|Hillsborough County Sheriff's Office|GIBB, CODY|M235000820270|FL|N||||820.00|05/23/2023|N|N|N|N|Y01SVP|FL|||MACEONIO, ALFONSO|
Circuit Court||MACEDONIO|PEDRO|||Defendant|292005CF002630000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/07/2005|CLOSED|03/28/2005|M|4110  ALIMONY LN  APT 1||MULBERRY|FL|33860|White|06/27/1986|2|M2|32203|32203 NO VALID DRIVER|02/07/2005|NTAW|NT - ADJUDICATION WITHHELD|03/28/2005|||||N||||||N|N|N|N||||||807.00
Circuit Court||MACEDONIO|PEDRO|||Defendant|292005CF002630000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/07/2005|CLOSED|03/28/2005|M|4110  ALIMONY LN  APT 1||MULBERRY|FL|33860|White|06/27/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|02/07/2005|NTAW|NT - ADJUDICATION WITHHELD|03/28/2005|||||N||||||N|N|N|N||||||807.00
Circuit Court||MACEDONIO|RENE|||Defendant|292004CF010804000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|06/06/2004|Close of ReOpen|12/03/2010|M|2420 BAILEY RD||MULBERRY|FL|33860|White|01/03/1982|4|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/03/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||M235720822420|FL|N||||||N|N|N|N||||||605.00
Circuit Court||MACEDONIO|RENE|||Defendant|292004CF010804000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|06/06/2004|Close of ReOpen|12/03/2010|M|2420 BAILEY RD||MULBERRY|FL|33860|White|01/03/1982|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/03/2004|NOLP|NOLLE PROSSED|08/09/2005|||M235720822420|FL|N||||||N|N|N|N||||||605.00
Circuit Court||MACEDONIO|RENE|||Defendant|292004CF010804000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|06/06/2004|Close of ReOpen|12/03/2010|M|2420 BAILEY RD||MULBERRY|FL|33860|White|01/03/1982|3|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|06/03/2004|NOLP|NOLLE PROSSED|08/09/2005|||M235720822420|FL|N||||||N|N|N|N||||||605.00
Circuit Court||MACEDONIO|RENE|||Defendant|292004CF010804000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|06/06/2004|Close of ReOpen|12/03/2010|M|2420 BAILEY RD||MULBERRY|FL|33860|White|01/03/1982|1|F2|316.193(3)|316.193(3) DUI MANSLAUGHTER|06/03/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||M235720822420|FL|N||||||N|N|N|N||||||605.00
Circuit Court||MACEIRA ACOSTA|MARCOS|FELIX||Defendant|292023CF008551000AHC|AHSVQ6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/08/2023|CLOSED|12/07/2023|M|12420 N. FLORIDA AVE LOT 152||TAMPA|FL|33612|Hispanic|12/26/1999|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/07/2023|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|Hillsborough County Sheriff's Office|HODGES, N|M262546994660|FL|N||||957.00|05/23/2025|N|N|N|N|BW03KM|FL||||
Circuit Court||MACEIRA ACOSTA|MARCOS|FELIX||Defendant|292023CF008551000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/08/2023|CLOSED|12/07/2023|M|12420 N. FLORIDA AVE LOT 152||TAMPA|FL|33612|Hispanic|12/26/1999|3|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/07/2023|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|||M262546994660|FL|N||||957.00|05/23/2025|N|N|N|N||||||
Circuit Court||MACEIRA ACOSTA|MARCOS|FELIX||Defendant|292023CF008551000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/08/2023|CLOSED|12/07/2023|M|12420 N. FLORIDA AVE LOT 152||TAMPA|FL|33612|Hispanic|12/26/1999|4|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/07/2023|NTNINF|NT - NO INFORMATION FILED|06/15/2023|||M262546994660|FL|N||||957.00|05/23/2025|N|N|N|N||||||
Circuit Court||MACEIRA ACOSTA|MARCOS|FELIX||Defendant|292023CF008551000AHC|AHSVQ4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/08/2023|CLOSED|12/07/2023|M|12420 N. FLORIDA AVE LOT 152||TAMPA|FL|33612|Hispanic|12/26/1999|5|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/07/2023|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|Hillsborough County Sheriff's Office|HODGES, N|M262546994660|FL|N||||957.00|05/23/2025|N|N|N|N|BW03KM|FL||||
Circuit Court||MACEIRA ACOSTA|MARCOS|FELIX||Defendant|292023CF008551000AHC|AB9Q1ME|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/08/2023|CLOSED|12/07/2023|M|12420 N. FLORIDA AVE LOT 152||TAMPA|FL|33612|Hispanic|12/26/1999|1|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/07/2023|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|M262546994660|FL|N||||957.00|05/23/2025|N|N|N|N|BW03KM|FL||||
Circuit Court||MACEIRAS|ANGEL|G||Defendant|291995CF005785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/1995|CLOSED|07/21/2010|M|(CANADA)|1468 WEST KING STREET|TORONTO, ON|FL|NI|White|11/15/1961|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/22/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M00380434611115ONT|FL|N||||||N|N|N|N||||||
Circuit Court||MACEIRAS|ANGEL|G||Defendant|291995CF005785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/1995|CLOSED|07/21/2010|M|(CANADA)|1468 WEST KING STREET|TORONTO, ON|FL|NI|White|11/15/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/22/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M00380434611115ONT|FL|N||||||N|N|N|N||||||
Circuit Court||MACEK|DAVID|S||Defendant|291985CF012675000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/09/1986|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/09/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MACEK|DAVID|S||Defendant|291988CF009990000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/11/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/11/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACEK|DAVID|SYLVESTER||Defendant|291994CF001593000AHC||FELONY CRIMES AGAINST A PERSON|F||02/07/1994|CLOSED|12/05/1995|M|4909 MARBRISA DR 807||TAMPA|FL|33624|White|06/18/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||M220177572180|FL|N||||282.00|12/12/2007|N|N|N|N||||||
Circuit Court||MACEL|AMANDA|ELLEN||Defendant|292019CF017785000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/27/2019|CLOSED|01/24/2020|F|9827 WHITE BARN WY||RIVERVIEW|FL|33569|White|12/14/1973|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/26/2019|REDU|REDUCED TO COUNTY COURT|01/24/2020|||M240005739541|FL|N||||||N|N|N|N||||||
Circuit Court||MACELUS|DIEUVAN|JUTSE||Defendant|291988CF014848000AHC||FELONY OTHER FELONY|O|Taylor, Margaret R|12/01/1988|CLOSED|04/06/1989|M|2130 W WALNUT ST||Tampa|FL|33607|Black|01/16/1948|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/15/1988|NTAW|NT - ADJUDICATION WITHHELD|04/06/1989|||M24217048016|FL|N||||||N|N|N|N||||||
Circuit Court||MACELUS|DIEUVAN|JUTSE||Defendant|291996CF004313000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1996|CLOSED|05/31/1996|M|1147 CHESTNUT ST W||TAMPA|FL|33607-|Black|01/16/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|NTLOR|NT - LETTER OF RELEASE|05/31/1996|||M242170480160|FL|N||||||N|N|N|N|||||MACELUS, DIEUVAN J; MACELUS, DIEUVAN JUTSE; MACELUS, GENE|
Circuit Court||MACELUS|JAVAY|DIEUVAN||Defendant|292017CF002909000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/23/2017|CLOSED|09/18/2018|M|603 WIGGINS CT||Plant City|FL|33563|Black|05/29/1990|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/23/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||M242424901890|FL|N||||208.10||N|N|N|N||||||899.90
Circuit Court||MACELUS|JAVAY|DIEUVAN||Defendant|292017CF002909000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/23/2017|CLOSED|09/18/2018|M|603 WIGGINS CT||Plant City|FL|33563|Black|05/29/1990|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/23/2017|NTAW|NT - ADJUDICATION WITHHELD|07/12/2017|||M242424901890|FL|N||||208.10||N|N|N|N||||||899.90
Circuit Court||MACELUS|JAVAY|DIEUVAN||Defendant|292017CF002909000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/23/2017|CLOSED|09/18/2018|M|603 WIGGINS CT||Plant City|FL|33563|Black|05/29/1990|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/23/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||M242424901890|FL|N||||208.10||N|N|N|N||||||899.90
Circuit Court||MACELUS|JAVAY|DIEUVAN||Defendant|292017CF002909000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/23/2017|CLOSED|09/18/2018|M|603 WIGGINS CT||Plant City|FL|33563|Black|05/29/1990|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/23/2017|NTAW|NT - ADJUDICATION WITHHELD|07/12/2017|||M242424901890|FL|N||||208.10||N|N|N|N||||||899.90
Circuit Court||MACELUS|JAVAY|DIEUVAN||Defendant|292018CF008432000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/08/2018|CLOSED|09/18/2018|M|603 WIGGINS CT||Plant City|FL|33563|Black|05/29/1990|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||M242424901890|FL|N||||||N|N|N|N||||||751.00
Circuit Court||MACELUS|JAVAY|DIEUVAN||Defendant|292018CF008432000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/08/2018|CLOSED|09/18/2018|M|603 WIGGINS CT||Plant City|FL|33563|Black|05/29/1990|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||M242424901890|FL|N||||||N|N|N|N||||||751.00
Circuit Court||MACEO-ROSAS|ALBERT|ANTONIO||Defendant|292022CF013199000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/02/2022|Open|10/01/2022|M|6240 NW 24TH CT||MARGATE|FL|33063|White|11/23/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/30/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||M262021844230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACEO-ROSAS|ALBERT|ANTONIO||Defendant|292022CF013199000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/02/2022|Open|10/01/2022|M|6240 NW 24TH CT||MARGATE|FL|33063|White|11/23/1984|1|FL|787011A|787011A-GUNS0496    (FL)    KIDNAPPING    FIREARM  POSSESS|09/30/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||M262021844230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACEO-ROSAS|ALBERT|ANTONIO||Defendant|292022CF013199000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/02/2022|Open|10/01/2022|M|6240 NW 24TH CT||MARGATE|FL|33063|White|11/23/1984|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/30/2022||||||M262021844230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACEO-ROSAS|ALBERT|ANTONIO||Defendant|292022CF013199000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/02/2022|Open|10/01/2022|M|6240 NW 24TH CT||MARGATE|FL|33063|White|11/23/1984|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/30/2022||||||M262021844230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACEO-ROSAS|ALBERT|ANTONIO||Defendant|292022CF013199000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/02/2022|Open|10/01/2022|M|6240 NW 24TH CT||MARGATE|FL|33063|White|11/23/1984|5|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||M262021844230|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACEO-ROSAS|ALBERT|ANTONIO||Defendant|292022CF013432000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|10/02/2022|CLOSED|10/24/2022|M|6240 NW 24TH CT||MARGATE|FL|33063|White|11/23/1984|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|09/30/2022||||||M262021844230|FL|N||||||N|N|N|N||||||
Circuit Court||MACEOVSKY|JOHN|S|Jr|Defendant|291991CF017126000BHC||FELONY THEFT FORGERY FRAUD|C||12/12/1991|Close of ReOpen|08/25/2004|M|5126 PURITAN CR||TAMPA|FL|33617|White|09/03/1933|1|F2|212152C|212152C THEFT OF STATE FUNDS|01/01/1987|NTAW|NT - ADJUDICATION WITHHELD|06/10/1992|||M21247733323|FL|N||||||N|N|N|N||||||
Circuit Court||MACEOVSKY|JOHN|S|Jr|Defendant|291991CF017126000BHC||FELONY THEFT FORGERY FRAUD|C||12/12/1991|Close of ReOpen|08/25/2004|M|5126 PURITAN CR||TAMPA|FL|33617|White|09/03/1933|2|M1|212122A|212122A TAX EVASION|01/01/1987|NTNINF|NT - NO INFORMATION FILED|03/31/1992|||M21247733323|FL|N||||||N|N|N|N||||||
Circuit Court||MACEOVSKY|JOHN|S|Jr|Defendant|291991CF017126000BHC||FELONY THEFT FORGERY FRAUD|C||12/12/1991|Close of ReOpen|08/25/2004|M|5126 PURITAN CR||TAMPA|FL|33617|White|09/03/1933|3|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1987|NTNINF|NT - NO INFORMATION FILED|03/31/1992|||M21247733323|FL|N||||||N|N|N|N||||||
Circuit Court||MACEOVSKY|VIOLET|C||Defendant|291991CF017126000AHC||FELONY THEFT FORGERY FRAUD|C||12/12/1991|CLOSED|10/20/1992|F|5126 PURITAN CR||TAMPA|FL|33617|White|06/26/1936|1|F2|212152C|212152C THEFT OF STATE FUNDS|01/01/1987|NTAW|NT - ADJUDICATION WITHHELD|06/10/1992|||M212863367220|FL|N||||230.00||N|N|N|N||||||17.00
Circuit Court||MACEOVSKY|VIOLET|C||Defendant|291991CF017126000AHC||FELONY THEFT FORGERY FRAUD|C||12/12/1991|CLOSED|10/20/1992|F|5126 PURITAN CR||TAMPA|FL|33617|White|06/26/1936|2|M1|212122A|212122A TAX EVASION|01/01/1987|NTNINF|NT - NO INFORMATION FILED|03/31/1992|||M212863367220|FL|N||||230.00||N|N|N|N||||||17.00
Circuit Court||MACERA|MAKANAOKEAKUA|PIETRO||Defendant|292022CF005172000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/25/2022|CLOSED|06/28/2022|M|2908 NOTTEL DR||ST CLOUD|FL|34772|White|05/21/1994|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/24/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||M260555941810|FL|N||||2000.00|06/09/2023|N|N|N|N||||||
Circuit Court||MACERA|MAKANAOKEAKUA|PIETRO||Defendant|292022CF005172000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/25/2022|CLOSED|06/28/2022|M|2908 NOTTEL DR||ST CLOUD|FL|34772|White|05/21/1994|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/24/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||M260555941810|FL|N||||2000.00|06/09/2023|N|N|N|N||||||
Circuit Court||MACERA|MAKANAOKEAKUA|PIETRO||Defendant|292022CF005172000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/25/2022|CLOSED|06/28/2022|M|2908 NOTTEL DR||ST CLOUD|FL|34772|White|05/21/1994|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/24/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||M260555941810|FL|N||||2000.00|06/09/2023|N|N|N|N||||||
Circuit Court||MACERA|MAKANAOKEAKUA|PIETRO||Defendant|292022CF005172000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/25/2022|CLOSED|06/28/2022|M|2908 NOTTEL DR||ST CLOUD|FL|34772|White|05/21/1994|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/24/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||M260555941810|FL|N||||2000.00|06/09/2023|N|N|N|N||||||
Circuit Court||MACERA|MALACHI|JOSEPH||Defendant|292016CF000970000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/20/2016|Close of ReOpen|07/27/2017|M|21352 MORNING MIST WAY||LAND O' LAKES|FL|34639|White|03/27/1994|1|M2|8120143A|8120143A-THEF1001    (MS)    PETIT THEFT|01/20/2016|NTAW|NT - ADJUDICATION WITHHELD|07/27/2017|||M260550941070|FL|N||||697.00|06/05/2018|N|N|N|N||||||
Circuit Court||MACERA|MALACHI|JOSEPH||Defendant|292016CF000970000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/20/2016|Close of ReOpen|07/27/2017|M|21352 MORNING MIST WAY||LAND O' LAKES|FL|34639|White|03/27/1994|1|M2|8120143A|8120143A-THEF1001    (MS)    PETIT THEFT|01/20/2016|SCFD|STATE CLOSED FILE DIVERSION|08/05/2016|||M260550941070|FL|N||||697.00|06/05/2018|N|N|N|N||||||
Circuit Court||MACERA|MALACHI|JOSEPH||Defendant|292016CF000970000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/20/2016|Close of ReOpen|07/27/2017|M|21352 MORNING MIST WAY||LAND O' LAKES|FL|34639|White|03/27/1994|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|01/20/2016|NTNOLP|NT - NOLLE PROSSED|08/05/2016|||M260550941070|FL|N||||697.00|06/05/2018|N|N|N|N||||||
Circuit Court||MACERA|MALACHI|JOSEPH||Defendant|292016CF000970000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/20/2016|Close of ReOpen|07/27/2017|M|21352 MORNING MIST WAY||LAND O' LAKES|FL|34639|White|03/27/1994|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|01/20/2016|NTAW|NT - ADJUDICATION WITHHELD|07/27/2017|||M260550941070|FL|N||||697.00|06/05/2018|N|N|N|N||||||
Circuit Court||MACERA|MALACHI|JOSEPH||Defendant|292016CF000970000AHC|A1SPFHP|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/20/2016|Close of ReOpen|07/27/2017|M|21352 MORNING MIST WAY||LAND O' LAKES|FL|34639|White|03/27/1994|3|M2|316.063(1)|3160631-TRAF2030    (MS)    LEAVING SCENE OF ACCIDENT  UNATTENDED PROPERTY|01/20/2016|NTNOLP|NT - NOLLE PROSSED|08/05/2016|Temple Terrace Police Department|DITTMAN, WILLIAM|M260550941070|FL|N||||697.00|06/05/2018|N|N|N|N|JSRT8|FL||||
Circuit Court||MACERA|MALACHI|JOSEPH||Defendant|292016CF000970000AHC|A1SPFHP|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/20/2016|Close of ReOpen|07/27/2017|M|21352 MORNING MIST WAY||LAND O' LAKES|FL|34639|White|03/27/1994|3|M2|316.063(1)|3160631-TRAF2030    (MS)    LEAVING SCENE OF ACCIDENT  UNATTENDED PROPERTY|01/20/2016|NTAW|NT - ADJUDICATION WITHHELD|07/27/2017|Temple Terrace Police Department|DITTMAN, WILLIAM|M260550941070|FL|N||||697.00|06/05/2018|N|N|N|N|JSRT8|FL||||
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292009CF020671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2009|CLOSED|01/06/2010|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/09/2009|NTLOR|NT - LETTER OF RELEASE|01/06/2010|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292011CF000733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2011|CLOSED|02/02/2011|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2011|NTLOR|NT - LETTER OF RELEASE|02/02/2011|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292011CF000733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2011|CLOSED|02/02/2011|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2011|NTLOR|NT - LETTER OF RELEASE|02/02/2011|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292011CF000734000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2011|CLOSED|01/24/2011|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/07/2011|REDU|REDUCED TO COUNTY COURT|01/24/2011|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292011CF000734000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2011|CLOSED|01/24/2011|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2011|REDU|REDUCED TO COUNTY COURT|01/24/2011|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292012CF001809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2012|CLOSED|04/10/2012|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|01/29/2012|NTLOR|NT - LETTER OF RELEASE|04/10/2012|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292012CF001809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2012|CLOSED|04/10/2012|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|01/29/2012|NTLOR|NT - LETTER OF RELEASE|04/10/2012|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292012CF009085000BHC||FELONY ROBBERY|D|Moody, Ashley B.|06/16/2012|CLOSED|11/29/2012|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|1|FP|8121312A|8121312A ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|06/16/2012|ADJG|NT - ADJUDGED GUILTY|11/29/2012|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|565.00
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292012CF009089000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/16/2012|CLOSED|07/09/2012|M|5017 CHALLET CT APT 310||TAMPA|FL|33612-|Black|12/07/1991|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS THAN 20000  FIREA|06/16/2012|CONS|CONSOLIDATED CASE|07/05/2012|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292025CF003120000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2025|CLOSED|07/21/2025|M|12414 N 15TH ST||TAMPA|FL|33613|Black|12/07/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2025|NTNOLP|NT - NOLLE PROSSED|07/21/2025|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|403.00
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292025CF003120000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2025|CLOSED|07/21/2025|M|12414 N 15TH ST||TAMPA|FL|33613|Black|12/07/1991|4|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2025|ADJG|NT - ADJUDGED GUILTY|07/21/2025|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|403.00
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292025CF003120000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2025|CLOSED|07/21/2025|M|12414 N 15TH ST||TAMPA|FL|33613|Black|12/07/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2025|ADJG|NT - ADJUDGED GUILTY|07/21/2025|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|403.00
Circuit Court||MACEUS|CAMERON|ANDREW||Defendant|292025CF003120000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2025|CLOSED|07/21/2025|M|12414 N 15TH ST||TAMPA|FL|33613|Black|12/07/1991|3|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2025|ADJG|NT - ADJUDGED GUILTY|07/21/2025|||M220101914470|FL|N||||||N|N|N|N|||||HAKEEM, HARPER|403.00
Circuit Court||MACEUS|GLORIA|JEAN||Defendant|291987CF002981000AHC||FELONY DRUG OFFENSE|||03/09/1987|CLOSED|09/10/1987|F|1324 N GOVERNOR ST||TAMPA|FL|33602|Black|01/11/1954|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1987||||||||N||||||N|N|N|N|||||MACEUS, GLORIA HAMILTON|
Circuit Court||MACEUS|GLORIA|JEAN||Defendant|291987CF002981000AHC||FELONY DRUG OFFENSE|||03/09/1987|CLOSED|09/10/1987|F|1324 N GOVERNOR ST||TAMPA|FL|33602|Black|01/11/1954|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1987||||||||N||||||N|N|N|N|||||MACEUS, GLORIA HAMILTON|
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292009CF007901000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/01/2009|Close of ReOpen|03/09/2010|M|5019 CHALET CT   APT  310||TAMPA|FL|33617|Black|10/20/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2008|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|852.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292009CF007901000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/01/2009|Close of ReOpen|03/09/2010|M|5019 CHALET CT   APT  310||TAMPA|FL|33617|Black|10/20/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|09/17/2008|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|852.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292009CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/07/2009|Close of ReOpen|03/09/2010|M|5019 CHALET CT   APT  310||TAMPA|FL|33617|Black|10/20/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|852.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292009CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/07/2009|Close of ReOpen|03/09/2010|M|5019 CHALET CT   APT  310||TAMPA|FL|33617|Black|10/20/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|07/11/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|852.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292009CF013575000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/07/2009|Close of ReOpen|03/09/2010|M|5019 CHALET CT   APT  310||TAMPA|FL|33617|Black|10/20/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|852.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292009CF013575000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/07/2009|Close of ReOpen|03/09/2010|M|5019 CHALET CT   APT  310||TAMPA|FL|33617|Black|10/20/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|07/15/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|852.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292015CF008466000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|10/30/2017|M|1514 EAST 140TH AVE APT B||TAMPA|FL|33613|Black|10/20/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/18/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|777.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292015CF008466000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|10/30/2017|M|1514 EAST 140TH AVE APT B||TAMPA|FL|33613|Black|10/20/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/18/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|777.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292015CF008466000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|10/30/2017|M|1514 EAST 140TH AVE APT B||TAMPA|FL|33613|Black|10/20/1990|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|05/18/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|777.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292015CF008466000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|10/30/2017|M|1514 EAST 140TH AVE APT B||TAMPA|FL|33613|Black|10/20/1990|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|05/18/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|777.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292016CF015970000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/14/2016|CLOSED|10/30/2017|M|5017 CHALET CT APT 310||Tampa|FL|33617|Black|10/20/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/14/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|615.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292016CF015970000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/14/2016|CLOSED|10/30/2017|M|5017 CHALET CT APT 310||Tampa|FL|33617|Black|10/20/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/14/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|615.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292020CF014406000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/15/2020|CLOSED|01/11/2021|M|3030 GATES DRIVE|#344|TAMPA|FL|33613|Black|10/20/1990|1|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|11/12/2020|NTLOR|NT - LETTER OF RELEASE|01/11/2021|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|50.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292022CF016941000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2023|CLOSED|05/04/2023|M|1810 FRENCH CREEK RD APT 5||TAMPA|FL|33613-4362|Black|10/20/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/16/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|639.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292022CF016941000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2023|CLOSED|05/04/2023|M|1810 FRENCH CREEK RD APT 5||TAMPA|FL|33613-4362|Black|10/20/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/16/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|639.00
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292022CF016982000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2022|CLOSED|01/05/2023|M|1810 FRENCH CREEK RD #5||Tampa|FL|33613|Black|10/20/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/16/2022|CONS|CONSOLIDATED CASE|01/05/2023|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292022CF016982000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2022|CLOSED|01/05/2023|M|1810 FRENCH CREEK RD #5||Tampa|FL|33613|Black|10/20/1990|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/16/2022|CONS|CONSOLIDATED CASE|01/05/2023|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|
Circuit Court||MACEUS|LASEBRAUN|LEON||Defendant|292025CF022512000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2025|CLOSED|01/09/2026|M|1810 FRENCH CREEK RD #5||TAMPA|FL|33613|Black|10/20/1990|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2025|NTLOR|NT - LETTER OF RELEASE|01/09/2026|||M220532903800|FL|N||||||N|N|N|N|||||MACEUS, LASEBRAUN L; MACEUS, LASEBRAUN LEON|
Circuit Court||MACEWAN|ROBERT|ALEXANDER||Defendant|291997CF007852000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1997|CLOSED|06/09/1997|M|18133 LEAFWOOD CIR||LUTZ|FL|33549|White|10/09/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1997|REDU|REDUCED TO COUNTY COURT|06/09/1997|||M250761443690|FL|N||||||N|N|N|N|||||MACEWAN, ROBERT|
Circuit Court||MACEY|CINDY|HELENE||Defendant|291993CF003025000AHC||FELONY WORTHLESS CHECK|F||03/08/1993|CLOSED|07/26/1995|F|8206 DEDHAM DR||NEW PORT RICHEY|FL|34668|White|03/03/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/26/1995|||M200108635830|FL|N||||95.00||N|N|N|N|||||MACEY, CINDY|17.00
Circuit Court||MACFADDEN|JOHNNY|B||Defendant|291983CF010277000AHC||FELONY THEFT FORGERY FRAUD|E||11/15/1991|CLOSED|12/12/1991|M|NI||UNKNOWN|FL|NI|White|02/24/1952|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1983|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||M21342248064|FL|N||||||N|N|N|N||||||
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291989CF000010000AHC||FELONY DRUG OFFENSE|D||12/29/1988|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F3|893131E|893131E POSSESSION|12/29/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF008918000AHC||FELONY DRUG OFFENSE|D||06/06/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F3|893131C|893131C POSS CONT SUB WI SELL  MANUF  DEL 1000 FT SCHL|06/05/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF008918000AHC||FELONY DRUG OFFENSE|D||06/06/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1990|NTNINF|NT - NO INFORMATION FILED|07/03/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF008918000AHC||FELONY DRUG OFFENSE|D||06/06/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1990|NTNINF|NT - NO INFORMATION FILED|07/03/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF011812000AHC||FELONY DRUG OFFENSE|D||08/01/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F3|893131F|893131F POSSESSION|07/31/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF011812000AHC||FELONY DRUG OFFENSE|D||08/01/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1990|NTNINF|NT - NO INFORMATION FILED|08/16/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF011812000AHC||FELONY DRUG OFFENSE|D||08/01/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/31/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF011812000AHC||FELONY DRUG OFFENSE|D||08/01/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|07/31/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF011812000AHC||FELONY DRUG OFFENSE|D||08/01/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1990|NTNINF|NT - NO INFORMATION FILED|08/16/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291990CF011812000AHC||FELONY DRUG OFFENSE|D||08/01/1990|CLOSED|07/24/1991|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|4|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1990|NTNINF|NT - NO INFORMATION FILED|08/16/1990|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291992CF007769000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1992|CLOSED|07/24/1992|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|3|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291992CF007769000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1992|CLOSED|07/24/1992|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291992CF007769000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1992|CLOSED|07/24/1992|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291994CF008153000AHC||FELONY ROBBERY|O||06/27/1994|CLOSED|07/27/1994|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1994|NTLOR|NT - LETTER OF RELEASE|07/27/1994|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291994CF014776000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1994|CLOSED|12/15/1994|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1994|REDU|REDUCED TO COUNTY COURT|12/15/1994|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291994CF016631000AHC||FELONY BURGLARY|E||12/28/1994|CLOSED|04/24/1995|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1994|NTNINF|NT - NO INFORMATION FILED|02/15/1995|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291994CF016631000AHC||FELONY BURGLARY|E||12/28/1994|CLOSED|04/24/1995|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|F3|806131B3|806131B3 AGGRAVATED ASSAULT|12/25/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291994CF016631000AHC||FELONY BURGLARY|E||12/28/1994|CLOSED|04/24/1995|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F2|810023|810023 BURGLARY OF DWELLING|12/25/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291995CF001209000AHC||FELONY BURGLARY|E||01/27/1995|CLOSED|04/24/1995|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|M1|81008B|81008B TRESPASS IN OCCUPIED STRUCTUR|01/25/1995|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291995CF001209000AHC||FELONY BURGLARY|E||01/27/1995|CLOSED|04/24/1995|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291995CF001209000AHC||FELONY BURGLARY|E||01/27/1995|CLOSED|04/24/1995|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/25/1995|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291995CF002164000AHC||FELONY CRIMES AGAINST A PERSON|E||02/15/1995|CLOSED|04/24/1995|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F3|7840483|7840483 AGGRAVATED STALKING|12/19/1994|NOLP|NOLLE PROSSED|04/24/1995|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291999CF004645000AHC||FELONY DRUG OFFENSE|O||03/17/1999|CLOSED|05/05/1999|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|F2|893131|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1999|NTLOR|NT - LETTER OF RELEASE|05/05/1999|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|291999CF004645000AHC||FELONY DRUG OFFENSE|O||03/17/1999|CLOSED|05/05/1999|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1999|NTLOR|NT - LETTER OF RELEASE|05/05/1999|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292002CF017507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2002|CLOSED|12/02/2002|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|4|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/12/2002|NTNINF|NT - NO INFORMATION FILED|12/02/2002|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292002CF017507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2002|CLOSED|12/02/2002|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/12/2002|REDU|REDUCED TO COUNTY COURT|12/02/2002|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292002CF017507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2002|CLOSED|12/02/2002|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|M2|36516C|36516C HARRASSING TELEPHONE CALLS|10/12/2002|REDU|REDUCED TO COUNTY COURT|12/02/2002|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292002CF017507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2002|CLOSED|12/02/2002|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F3|914221F|914221F TAMPERING WITH A WITNESS|10/12/2002|REDU|REDUCED TO COUNTY COURT|12/02/2002|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292006CF021906000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/24/2006|Close of ReOpen|09/24/2009|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F3|7840312|7840312 BATTERY   3RD OFFENSE|08/11/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||M213812700090|FL|N||||883.67||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|0.33
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292006CF021906000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/24/2006|Close of ReOpen|09/24/2009|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|M1|7840473|7840473 VIOL OF REPEAT VIOLENCE INJUNCTION (VIOLENCE)|08/11/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||M213812700090|FL|N||||883.67||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|0.33
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292012CF005181000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2012|CLOSED|06/20/2012|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/03/2012|NTLOR|NT - LETTER OF RELEASE|06/20/2012|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292012CF005181000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2012|CLOSED|06/20/2012|M|11868 SKYLAKE PL ||TEMPLE TERRACE|FL|33617-1621|Black|01/09/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2012|NTLOR|NT - LETTER OF RELEASE|06/20/2012|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFADDEN|TIMOTHY|LLOYD||Defendant|292019CF015503000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/07/2019|CLOSED|11/18/2019|M|6405 N 22ND ST||Tampa|FL|33604|Black|01/09/1970|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/05/2019|REDU|REDUCED TO COUNTY COURT|11/18/2019|||M213812700090|FL|N||||||N|N|N|N|||||MACFADDEN, ANTHONY LLOYD; MACFADDEN, TIMOTHY L; MACFADDEN, TIMOTHY LLOYD; MCFADDEN, ANTHONY LLOYD; MCFADDEN, TIMOTHY L; MCFADDEN, TIMOTHY LLOYD; WASHINGTON, DEREK ANDRE|
Circuit Court||MACFARLAND|BRORA|D||Defendant|292008CF021417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2008|CLOSED|12/11/2008|F|1252 LIVINGSTON AV||TAMPA|FL|33559-|White|07/05/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2008|NTNINF|NT - NO INFORMATION FILED|12/11/2008|||M216064737450|FL|N||||||N|N|N|N||||||
Circuit Court||MACFARLAND|BRORA|D||Defendant|292008CF021417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2008|CLOSED|12/11/2008|F|1252 LIVINGSTON AV||TAMPA|FL|33559-|White|07/05/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/31/2008|REDU|REDUCED TO COUNTY COURT|12/11/2008|||M216064737450|FL|N||||||N|N|N|N||||||
Circuit Court||MACFARLAND|BRORA|D||Defendant|292008CF021417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2008|CLOSED|12/11/2008|F|1252 LIVINGSTON AV||TAMPA|FL|33559-|White|07/05/1973|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/31/2008|REDU|REDUCED TO COUNTY COURT|12/11/2008|||M216064737450|FL|N||||||N|N|N|N||||||
Circuit Court||MACFARLAND|MICHELE|M||Defendant|292005CF022763000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/19/2005|Close of ReOpen|05/13/2009|F|724 DEBBIE CR||TAMPA|FL|33613|White|01/18/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2005|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||M216553745180|FL|N||||||N|N|N|N|||||MACFARLAND, MICHELE|552.00
Circuit Court||MACFARLANE|JOHN|ALAN||Defendant|291997CF008567000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/02/1997|CLOSED|03/04/1999|M|1612 58TH ST S||TAMPA|FL|33619-|White|09/16/1937|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|05/31/1997|ADJG|NT - ADJUDGED GUILTY|03/04/1999|||M216461373360|FL|N||||||N|N|N|N|||||LILLARD, DUSTY RICHARD|161.00
Circuit Court||MACFARLANE|JOHN|ALAN||Defendant|291999CF002739000AHC||FELONY OTHER FELONY|F||02/11/1999|CLOSED|03/04/1999|M|1612 58TH ST S||TAMPA|FL|33619-|White|09/16/1937|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|01/11/1999|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||M216461373360|FL|N||||||N|N|N|N|||||LILLARD, DUSTY RICHARD|
Circuit Court||MACFARLANE|JOHN|ALAN||Defendant|292000CF001498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/15/2000|M|1612 58TH ST S||TAMPA|FL|33619-|White|09/16/1937|1|F3|831.01|831.01 FORGERY|01/27/2000|NTNINF|NT - NO INFORMATION FILED|02/15/2000|||M216461373360|FL|N||||||N|N|N|N|||||LILLARD, DUSTY RICHARD|
Circuit Court||MACFARLANE|JOHN|ALAN||Defendant|292000CF001498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/15/2000|M|1612 58TH ST S||TAMPA|FL|33619-|White|09/16/1937|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/27/2000|NTNINF|NT - NO INFORMATION FILED|02/15/2000|||M216461373360|FL|N||||||N|N|N|N|||||LILLARD, DUSTY RICHARD|
Circuit Court||MACFARLANE|JOHN|ALAN||Defendant|292000CF001498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/15/2000|M|1612 58TH ST S||TAMPA|FL|33619-|White|09/16/1937|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/27/2000|REDU|REDUCED TO COUNTY COURT|02/15/2000|||M216461373360|FL|N||||||N|N|N|N|||||LILLARD, DUSTY RICHARD|
Circuit Court||MACFARLANE|JOHN|ALAN||Defendant|292000CF001498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/15/2000|M|1612 58TH ST S||TAMPA|FL|33619-|White|09/16/1937|4|M1|322342A|322342A DRIVING WHILE LIC CAN  SUS OR REV (HABITUAL)|01/27/2000|REDU|REDUCED TO COUNTY COURT|02/15/2000|||M216461373360|FL|N||||||N|N|N|N|||||LILLARD, DUSTY RICHARD|
Circuit Court||MACFARLANE|JOHN|ALAN||Defendant|292000CF001498000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2000|CLOSED|02/15/2000|M|1612 58TH ST S||TAMPA|FL|33619-|White|09/16/1937|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|01/27/2000|REDU|REDUCED TO COUNTY COURT|02/15/2000|||M216461373360|FL|N||||||N|N|N|N|||||LILLARD, DUSTY RICHARD|
Circuit Court||MACFARLANE|MATTHEW|GLENN||Defendant|292002CF015464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2002|CLOSED|08/27/2003|M|12216 WILDBROOK DR||RIVERVIEW|FL|33569-|White|08/28/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/20/2002|NTLOR|NT - LETTER OF RELEASE|08/28/2003|||M21654779308|FL|N||||||N|N|N|N||||||
Circuit Court||MACFEAT|EDWARD|WILLIAM|III|Defendant|292014CF001198000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|01/25/2014|Close of ReOpen|05/30/2014|M|AT LARGE||XXX|FL|XXXXX|White|03/15/1982|1|F3|8121312C|8121312C ROBBERY (LESS THAN $300)|01/25/2014|NTAW|NT - ADJUDICATION WITHHELD|03/12/2014|||M213239820950|FL|N||||||N|N|N|N|||||MACFEAT, EDDIE|1072.00
Circuit Court||MACFEAT|EDWARD|WILLIAM|III|Defendant|292014CF001198000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|01/25/2014|Close of ReOpen|05/30/2014|M|AT LARGE||XXX|FL|XXXXX|White|03/15/1982|1|F3|8121312C|8121312C ROBBERY (LESS THAN $300)|01/25/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2014|||M213239820950|FL|N||||||N|N|N|N|||||MACFEAT, EDDIE|1072.00
Circuit Court||MACFERRAN|ALAN|ERNEST||Defendant|291990CF009806000AHC||FELONY BURGLARY|B||06/22/1990|CLOSED|09/21/1993|M|5745 SW 10TH PL||GAINESVILLE|FL|32608|White|08/14/1970|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1990|NTNINF|NT - NO INFORMATION FILED|07/25/1990|||M21600570294|FL|N||||104.44||N|N|N|N||||||57.56
Circuit Court||MACFERRAN|ALAN|ERNEST||Defendant|291990CF009806000AHC||FELONY BURGLARY|B||06/22/1990|CLOSED|09/21/1993|M|5745 SW 10TH PL||GAINESVILLE|FL|32608|White|08/14/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/21/1990|NTAW|NT - ADJUDICATION WITHHELD|08/23/1990|||M21600570294|FL|N||||104.44||N|N|N|N||||||57.56
Circuit Court||MACFERRAN|ALAN|ERNEST||Defendant|291990CF009806000AHC||FELONY BURGLARY|B||06/22/1990|CLOSED|09/21/1993|M|5745 SW 10TH PL||GAINESVILLE|FL|32608|White|08/14/1970|2|M2|8120142D|8120142D PETIT THEFT|06/21/1990|NTAW|NT - ADJUDICATION WITHHELD|08/23/1990|||M21600570294|FL|N||||104.44||N|N|N|N||||||57.56
Circuit Court||MACGEE|ANTHONY|T||Defendant|291989CF021105000AHC||FELONY DRUG OFFENSE|F||12/28/1989|Close of ReOpen|03/24/2010|M|2212 SPRING GLADE CT||TAMPA|FL|33612|Black|03/17/1950|1|F3|893131F|893131F POSSESSION|12/05/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1990|||M20001850097|FL|N||||||N|N|N|N|||||MAGEE, ANTHONY; MAGEE, ANTHONY T; MCGEE, ANTHONY H; MCGEE, ANTHONY HOLLIS; MCGEE, TONY; TIDWELL, ANTHONY TERY; TIDWELL, TONY; TIDWELL, TRE|797.00
Circuit Court||MACGEE|ANTHONY|T||Defendant|291989CF021105000AHC||FELONY DRUG OFFENSE|F||12/28/1989|Close of ReOpen|03/24/2010|M|2212 SPRING GLADE CT||TAMPA|FL|33612|Black|03/17/1950|2|F2|893131A|893131A DELIVERY|12/05/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1990|||M20001850097|FL|N||||||N|N|N|N|||||MAGEE, ANTHONY; MAGEE, ANTHONY T; MCGEE, ANTHONY H; MCGEE, ANTHONY HOLLIS; MCGEE, TONY; TIDWELL, ANTHONY TERY; TIDWELL, TONY; TIDWELL, TRE|797.00
Circuit Court||MACGEE|ANTHONY|T||Defendant|291991CF003266000AHC||FELONY DRUG OFFENSE|D||03/02/1991|CLOSED|05/12/1992|M|2212 SPRING GLADE CT||TAMPA|FL|33612|Black|03/17/1950|1|F3|893131A|893131A DELIVERY|02/21/1991|NTAW|NT - ADJUDICATION WITHHELD|04/16/1991|||M20001850097|FL|N||||||N|N|N|N|||||MAGEE, ANTHONY; MAGEE, ANTHONY T; MCGEE, ANTHONY H; MCGEE, ANTHONY HOLLIS; MCGEE, TONY; TIDWELL, ANTHONY TERY; TIDWELL, TONY; TIDWELL, TRE|
Circuit Court||MACGEORGE|JOSHUA|TROY||Defendant|292005CF001273000BHC||FELONY BURGLARY|D|Battles, Emmett L|01/19/2005|CLOSED|10/11/2005|M|11207 EAST SLIGH AVENUE||THONOTOSASSA|FL|33592|White|12/31/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|01/19/2005|NOLP|NOLLE PROSSED|10/11/2005|||M262438814710|FL|N||||||N|N|N|N||||||
Circuit Court||MACGEORGE|JOSHUA|TROY||Defendant|292005CF001273000BHC||FELONY BURGLARY|D|Battles, Emmett L|01/19/2005|CLOSED|10/11/2005|M|11207 EAST SLIGH AVENUE||THONOTOSASSA|FL|33592|White|12/31/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/19/2005|NOLP|NOLLE PROSSED|10/11/2005|||M262438814710|FL|N||||||N|N|N|N||||||
Circuit Court||MACGEORGE|JOSHUA|TROY||Defendant|292005CF001276000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2005|CLOSED|02/10/2005|M|11207 EAST SLIGH AVENUE||THONOTOSASSA|FL|33592|White|12/31/1981|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/19/2005|CONS|CONSOLIDATED CASE|02/08/2005|||M262438814710|FL|N||||||N|N|N|N||||||
Circuit Court||MACGEORGE|JOSHUA|TROY||Defendant|292005CF001276000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2005|CLOSED|02/10/2005|M|11207 EAST SLIGH AVENUE||THONOTOSASSA|FL|33592|White|12/31/1981|2|F3|784041|784041 FELONY BATTERY|01/19/2005|CONS|CONSOLIDATED CASE|02/08/2005|||M262438814710|FL|N||||||N|N|N|N||||||
Circuit Court||MACGIBBON|DARREN|WILLIAM||Defendant|291991CF013012000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/1991|CLOSED|11/08/1991|M|4117 E. 98TH AVENUE||TAMPA|FL|33617|White|07/26/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|REDU|REDUCED TO COUNTY COURT|11/08/1991|||M21517969266|FL|N||||||N|N|N|N||||||
Circuit Court||MACGREAGOR|JUDY|KAY||Defendant|292004CF006249000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/02/2004|CLOSED|01/10/2005|F|3028 WILLIAMS BLVD||VALRICO|FL|33594-|White|10/22/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||M262420478820|FL|N||||||N|N|N|N||||||382.00
Circuit Court||MACGREAGOR|JUDYKAY|||Defendant|291997CF015920000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/01/1997|Close of ReOpen|02/23/2000|F|1002|2810 UNIVERSITY SQUARE|TAMPA|FL|33612|White|10/22/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1997|NTAW|NT - ADJUDICATION WITHHELD|12/16/1997|||M262420478820|FL|N||||416.00||N|N|N|N||||||155.00
Circuit Court||MACGREGOR|JOHN|PHILLIP||Defendant|291995CF014780000AHC||FELONY THEFT FORGERY FRAUD|F||10/31/1995|CLOSED|03/21/1996|M|8708 ROCKY OAKS COURT||TAMPA|FL|33615|White|08/09/1958|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|NTNINF|NT - NO INFORMATION FILED|11/20/1995|||M262475582890|FL|N||||||N|N|N|N|||||MACGREGOR, BRIGGS NUSBAUM; MACGREGOR, JOHN P|417.00
Circuit Court||MACGREGOR|JOHN|PHILLIP||Defendant|291995CF014780000AHC||FELONY THEFT FORGERY FRAUD|F||10/31/1995|CLOSED|03/21/1996|M|8708 ROCKY OAKS COURT||TAMPA|FL|33615|White|08/09/1958|5|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|NTNINF|NT - NO INFORMATION FILED|11/20/1995|||M262475582890|FL|N||||||N|N|N|N|||||MACGREGOR, BRIGGS NUSBAUM; MACGREGOR, JOHN P|417.00
Circuit Court||MACGREGOR|JOHN|PHILLIP||Defendant|291995CF014780000AHC||FELONY THEFT FORGERY FRAUD|F||10/31/1995|CLOSED|03/21/1996|M|8708 ROCKY OAKS COURT||TAMPA|FL|33615|White|08/09/1958|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|05/19/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||M262475582890|FL|N||||||N|N|N|N|||||MACGREGOR, BRIGGS NUSBAUM; MACGREGOR, JOHN P|417.00
Circuit Court||MACGREGOR|JOHN|PHILLIP||Defendant|291995CF014780000AHC||FELONY THEFT FORGERY FRAUD|F||10/31/1995|CLOSED|03/21/1996|M|8708 ROCKY OAKS COURT||TAMPA|FL|33615|White|08/09/1958|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|05/19/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||M262475582890|FL|N||||||N|N|N|N|||||MACGREGOR, BRIGGS NUSBAUM; MACGREGOR, JOHN P|417.00
Circuit Court||MACGREGOR|JOHN|PHILLIP||Defendant|291995CF014780000AHC||FELONY THEFT FORGERY FRAUD|F||10/31/1995|CLOSED|03/21/1996|M|8708 ROCKY OAKS COURT||TAMPA|FL|33615|White|08/09/1958|3|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|05/19/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||M262475582890|FL|N||||||N|N|N|N|||||MACGREGOR, BRIGGS NUSBAUM; MACGREGOR, JOHN P|417.00
Circuit Court||MACGREGOR|JONATHON|SCOTT||Defendant|292021CF004381000CHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/20/2021|CLOSED|04/06/2022|M|12003 49TH ST #305||CLEARWATER|FL|33762|White|01/03/2004|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/12/2021|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||M262437040030|FL|N||||||N|N|N|N|||||MACGREGOR, JONATHAN; MACGREGOR, JONATHAN SCOTT; MACGREGOR, JONATHON|545.00
Circuit Court||MACGREGOR|JONATHON|SCOTT||Defendant|292021CF004381000CHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/20/2021|CLOSED|04/06/2022|M|12003 49TH ST #305||CLEARWATER|FL|33762|White|01/03/2004|1|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/12/2021|NTNOLP|NT - NOLLE PROSSED|04/06/2022|||M262437040030|FL|N||||||N|N|N|N|||||MACGREGOR, JONATHAN; MACGREGOR, JONATHAN SCOTT; MACGREGOR, JONATHON|545.00
Circuit Court||MACGREGOR|JONATHON|SCOTT||Defendant|292022CF001257000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|02/01/2022|CLOSED|08/15/2024|M|2510 54TH ST S||GULFPORT|FL|33707|White|01/03/2004|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|07/25/2021|NTAW|NT - ADJUDICATION WITHHELD|08/05/2022|||M262437040030|FL|N||||||N|N|N|N|||||MACGREGOR, JONATHAN; MACGREGOR, JONATHAN SCOTT; MACGREGOR, JONATHON|1366.64
Circuit Court||MACGREGOR|JONATHON|SCOTT||Defendant|292022CF001257000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|02/01/2022|CLOSED|08/15/2024|M|2510 54TH ST S||GULFPORT|FL|33707|White|01/03/2004|1|F3|784041|784041-BATT7015    (FT)    FELONY BATTERY|07/25/2021|ADJG|NT - ADJUDGED GUILTY|08/15/2024|||M262437040030|FL|N||||||N|N|N|N|||||MACGREGOR, JONATHAN; MACGREGOR, JONATHAN SCOTT; MACGREGOR, JONATHON|1366.64
Circuit Court||MACGREGOR|ROBERT|BRUCE||Defendant|292007CF002460000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2007|CLOSED|03/01/2007|M|531 MINERAL AV W||LITTLETON|CO|80120-|White|01/11/1950|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/03/2007|NTLOR|NT - LETTER OF RELEASE|03/01/2007|||950062363|CO|N||||||N|N|N|N||||||
Circuit Court||MACGREGOR|ROBERT|BRUCE||Defendant|292007CF002460000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2007|CLOSED|03/01/2007|M|531 MINERAL AV W||LITTLETON|CO|80120-|White|01/11/1950|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/03/2007|NTLOR|NT - LETTER OF RELEASE|03/01/2007|||950062363|CO|N||||||N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292012CF014880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2012|CLOSED|12/07/2012|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/13/2012|NTLOR|NT - LETTER OF RELEASE|12/07/2012|||M263559861860|FL|N||||||N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292012CF014880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2012|CLOSED|12/07/2012|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/13/2012|NTLOR|NT - LETTER OF RELEASE|12/07/2012|||M263559861860|FL|N||||||N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292012CF014880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2012|CLOSED|12/07/2012|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/13/2012|NTLOR|NT - LETTER OF RELEASE|12/07/2012|||M263559861860|FL|N||||||N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292013CF007525000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2013|Close of ReOpen|06/25/2015|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||M263559861860|FL|N||||512.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292013CF011395000AHC||FELONY BURGLARY|D|Green, G Gregory|08/12/2013|Close of ReOpen|06/25/2015|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/06/2013|NTNINF|NT - NO INFORMATION FILED|08/30/2013|||M263559861860|FL|N||||777.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292013CF011395000AHC||FELONY BURGLARY|D|Green, G Gregory|08/12/2013|Close of ReOpen|06/25/2015|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/06/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||M263559861860|FL|N||||777.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292013CF012239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2013|CLOSED|09/20/2013|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/10/2013|CONS|CONSOLIDATED CASE|09/17/2013|||M263559861860|FL|N||||||N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292013CF012239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2013|CLOSED|09/20/2013|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2013|CONS|CONSOLIDATED CASE|09/17/2013|||M263559861860|FL|N||||||N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292013CF012827000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/09/2013|Close of ReOpen|06/25/2015|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/10/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||M263559861860|FL|N||||727.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292013CF012827000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/09/2013|Close of ReOpen|06/25/2015|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||M263559861860|FL|N||||727.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292013CF013236000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2013|Close of ReOpen|06/25/2015|M|3904 ROLLING TERRAVE LN||VALRICO|FL|33596|White|05/26/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||M263559861860|FL|N||||727.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292017CF005295000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2017|CLOSED|11/14/2017|M|107 WOODDALE DR||Brandon|FL|33511|White|05/26/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2017|||M263559861860|FL|N||||680.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292017CF005295000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2017|CLOSED|11/14/2017|M|107 WOODDALE DR||Brandon|FL|33511|White|05/26/1986|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/09/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2017|||M263559861860|FL|N||||680.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292017CF005295000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2017|CLOSED|11/14/2017|M|107 WOODDALE DR||Brandon|FL|33511|White|05/26/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2017|||M263559861860|FL|N||||680.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292017CF005295000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2017|CLOSED|11/14/2017|M|107 WOODDALE DR||Brandon|FL|33511|White|05/26/1986|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2017|NTNINF|NT - NO INFORMATION FILED|04/26/2017|||M263559861860|FL|N||||680.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292018CF008148000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2018|CLOSED|10/22/2018|M|107 WOODDALE DR||Brandon|FL|33511|White|05/26/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/12/2017|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||M263559861860|FL|N||||4177.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACGRUDER|MICAH|WILLIAM||Defendant|292018CF008148000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2018|CLOSED|10/22/2018|M|107 WOODDALE DR||Brandon|FL|33511|White|05/26/1986|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|07/12/2017|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||M263559861860|FL|N||||4177.00|11/02/2018|N|N|N|N||||||
Circuit Court||MACH|LOI|CHANH||Defendant|292022CF001203000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/02/2022|Reopened|07/18/2023|M|833 67TH ST||DARRIEN|IL|60561|Asian|05/20/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/30/2022|SCFD|STATE CLOSED FILE DIVERSION|02/15/2022|||MACHLC363K0|WA|N||||||N|N|N|N||||||202.00
Circuit Court||MACH|LOI|CHANH||Defendant|292022CF001203000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/02/2022|Reopened|07/18/2023|M|833 67TH ST||DARRIEN|IL|60561|Asian|05/20/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/22/2022|||MACHLC363K0|WA|N||||||N|N|N|N||||||202.00
Circuit Court||MACH|LOI|CHANH||Defendant|292022CF001203000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/02/2022|Reopened|07/18/2023|M|833 67TH ST||DARRIEN|IL|60561|Asian|05/20/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/30/2022|NONE|NONE|07/18/2023|||MACHLC363K0|WA|N||||||N|N|N|N||||||202.00
Circuit Court||MACHADO|ANDY|MERINO||Defendant|292017CF017682000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2017|Close of ReOpen|10/18/2018|M|4415 W CLIFTON ST||TAMPA|FL|33614|Black|09/10/1999|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/07/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||M655000993300|FL|N||||1274.00|10/25/2021|N|N|N|N||||||
Circuit Court||MACHADO|ANDY|MERINO||Defendant|292017CF017682000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2017|Close of ReOpen|10/18/2018|M|4415 W CLIFTON ST||TAMPA|FL|33614|Black|09/10/1999|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/07/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2018|||M655000993300|FL|N||||1274.00|10/25/2021|N|N|N|N||||||
Circuit Court||MACHADO|ANTHONY|MICHAEL|III|Defendant|291998CF006156000AHC||FELONY CRIMES AGAINST A PERSON|O||04/13/1998|CLOSED|05/28/1998|M|3423 LINDSEY ST||DOVER|FL|33527|White|02/12/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1998|NTLOR|NT - LETTER OF RELEASE|05/28/1998|||M230013800520|FL|N||||||N|N|N|N|||||MACHADO, ANTHONY; MACHADO, ANTHONY M|
Circuit Court||MACHADO|ANTHONY|MICHAEL|III|Defendant|292003CF021439000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2003|Close of ReOpen|04/18/2006|M|3423 LINDSEY ST||DOVER|FL|33527|White|02/12/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||M230013800520|FL|N||||552.49||N|N|N|N|||||MACHADO, ANTHONY; MACHADO, ANTHONY M|1071.51
Circuit Court||MACHADO|ANTHONY|MICHAEL|III|Defendant|292003CF021439000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/2003|Close of ReOpen|04/18/2006|M|3423 LINDSEY ST||DOVER|FL|33527|White|02/12/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2003|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||M230013800520|FL|N||||552.49||N|N|N|N|||||MACHADO, ANTHONY; MACHADO, ANTHONY M|1071.51
Circuit Court||MACHADO|ANTONIO|LUISLIBERATOSA||Defendant|291995CF017448000AHC||FELONY BURGLARY|O||12/29/1995|CLOSED|03/25/1996|M|4911 N HABANA AVE||TAMPA|FL|33614-|White|09/14/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|03/25/1996|||M230012613340|FL|N||||||N|N|N|N|||||MACHADO, ANTONIO LUIS; MACHADO, TONY|
Circuit Court||MACHADO|ANTONIO|LUISLIBERATOSA||Defendant|292001CF017106000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/06/2001|Close of ReOpen|02/04/2004|M|4911 N HABANA AVE||TAMPA|FL|33614-|White|09/14/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/04/2001|NTDISM|NT - DISMISSED|02/04/2004|||M230012613340|FL|N||||282.00||N|N|N|N|||||MACHADO, ANTONIO LUIS; MACHADO, TONY|40.00
Circuit Court||MACHADO|ANTONIO|LUISLIBERATOSA||Defendant|292001CF017106000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/06/2001|Close of ReOpen|02/04/2004|M|4911 N HABANA AVE||TAMPA|FL|33614-|White|09/14/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/04/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||M230012613340|FL|N||||282.00||N|N|N|N|||||MACHADO, ANTONIO LUIS; MACHADO, TONY|40.00
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|8|F2|893131C2|893131C2 POSS CONT SUB WI SELL MANUF DEL W/IN 1000' SCH|11/02/2013|NTNINF|NT - NO INFORMATION FILED|01/07/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|9|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/02/2013|NTNINF|NT - NO INFORMATION FILED|01/07/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|10|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/02/2013|NTNINF|NT - NO INFORMATION FILED|01/07/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|11|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/02/2013|NTNINF|NT - NO INFORMATION FILED|01/07/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ANTONIO|LUIS||Defendant|292013CF015657000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/02/2013|Close of ReOpen|04/09/2015|M|912 CHANNELSIDE DR APT 2811||TAMPA|FL|33602|White|07/09/1987|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/02/2013|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||M230012872490|FL|N||||1522.00|12/08/2014|N|N|N|N|||||MACHADO, ANTONIO LUIS SAAVEDRA; VICKERY, ANTONIO LUIS|
Circuit Court||MACHADO|ARMANDO|||Defendant|292003CF020369000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2003|CLOSED|04/19/2004|M|2311 W RIO VISTA AVE||TAMPA|FL|33603|White|07/10/1937|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/11/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2004|||M230000372500|FL|N||||80.00||N|N|N|N||||||52851.00
Circuit Court||MACHADO|ARMANDO|||Defendant|292003CF020369000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2003|CLOSED|04/19/2004|M|2311 W RIO VISTA AVE||TAMPA|FL|33603|White|07/10/1937|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/11/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2004|||M230000372500|FL|N||||80.00||N|N|N|N||||||52851.00
Circuit Court||MACHADO|ARMANDO|||Defendant|292003CF020376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2003|CLOSED|12/22/2003|M|2311 W RIO VISTA AVE||TAMPA|FL|33603|White|07/10/1937|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/18/2003|CONS|CONSOLIDATED CASE|12/22/2003|||M230000372500|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|ARMANDO|||Defendant|292003CF020376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2003|CLOSED|12/22/2003|M|2311 W RIO VISTA AVE||TAMPA|FL|33603|White|07/10/1937|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|11/18/2003|CONS|CONSOLIDATED CASE|12/22/2003|||M230000372500|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|ARNULFO|||Defendant|291991CF017824000AHC||FELONY ROBBERY|B||12/30/1991|CLOSED|03/15/1995|M|1606 97TH AVE E||TAMPA|FL|33612|White|08/15/1940|1|F2|812132C|812132C STRONG ARM ROBBERY|12/30/1991|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||M231000402950|FL|N||||||N|N|N|N|||||MACHADOBAEZ, ARNULFO; MACHDO-BAEZ, ARNULFO; MACHDOBAEZ, ARNULFO|612.00
Circuit Court||MACHADO|ARNULFO|||Defendant|292007CF003740000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/21/2007|CLOSED|05/09/2007|M|1606 97TH AVE E||TAMPA|FL|33612|White|08/15/1940|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/21/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||M231000402950|FL|N||||382.00||N|N|N|N|||||MACHADOBAEZ, ARNULFO; MACHDO-BAEZ, ARNULFO; MACHDOBAEZ, ARNULFO|40.00
Circuit Court||MACHADO|CARIDAD|||Defendant|291999CF001463000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/1999|Close of ReOpen|06/10/2000|F|4311 GOLDENGATE PKY A||NAPLES|FL|34116|White|03/28/1962|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NOLP|NOLLE PROSSED|07/15/1999|||M230100626080|FL|N||||||N|N|N|N||||||468.00
Circuit Court||MACHADO|CARIDAD|||Defendant|291999CF001463000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/1999|Close of ReOpen|06/10/2000|F|4311 GOLDENGATE PKY A||NAPLES|FL|34116|White|03/28/1962|1|F3|893136A|893136A POSSESSION|01/26/1999|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||M230100626080|FL|N||||||N|N|N|N||||||468.00
Circuit Court||MACHADO|CARIDAD|||Defendant|291999CF001463000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/1999|Close of ReOpen|06/10/2000|F|4311 GOLDENGATE PKY A||NAPLES|FL|34116|White|03/28/1962|2|M1|893136B|893136B POSSESSION|01/26/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||M230100626080|FL|N||||||N|N|N|N||||||468.00
Circuit Court||MACHADO|CARLOS|LAZARO||Defendant|291996CF005952000AHC||FELONY THEFT FORGERY FRAUD|F||04/15/1996|CLOSED|08/26/1996|M|8406 FOXCROFT DR||TAMPA|FL|33615|White|02/10/1950|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1995|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||M23011250050|FL|N||||32.00|06/26/2017|N|N|N|N|||||MACHADO, CARLOS L|
Circuit Court||MACHADO|DANIEL|A||Defendant|292000CF009967000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/13/2000|CLOSED|10/18/2012|M|4502 W LEMON ST||TAMPA|FL|33609-2011|White|05/30/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||M230160821900|FL|N||||||N|N|N|N|||||MACHADO, DANNY|
Circuit Court||MACHADO|DANIEL|A||Defendant|292000CF009967000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/13/2000|CLOSED|10/18/2012|M|4502 W LEMON ST||TAMPA|FL|33609-2011|White|05/30/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2000|NTNINF|NT - NO INFORMATION FILED|07/18/2000|||M230160821900|FL|N||||||N|N|N|N|||||MACHADO, DANNY|
Circuit Court||MACHADO|DANIEL|A||Defendant|292000CF009967000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/13/2000|CLOSED|10/18/2012|M|4502 W LEMON ST||TAMPA|FL|33609-2011|White|05/30/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/12/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||M230160821900|FL|N||||||N|N|N|N|||||MACHADO, DANNY|
Circuit Court||MACHADO|DANIEL|A||Defendant|292000CF014297000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/23/2000|CLOSED|01/15/2014|M|4502 W LEMON ST||TAMPA|FL|33609-2011|White|05/30/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2000|AMDS|ADMINISTRATIVELY DISMISSED|01/15/2014|||M230160821900|FL|N||||5000.00|02/14/2001|N|N|N|N|||||MACHADO, DANNY|
Circuit Court||MACHADO|DANIEL|A||Defendant|292000CF014297000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/23/2000|CLOSED|01/15/2014|M|4502 W LEMON ST||TAMPA|FL|33609-2011|White|05/30/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/20/2000|AMDS|ADMINISTRATIVELY DISMISSED|01/15/2014|||M230160821900|FL|N||||5000.00|02/14/2001|N|N|N|N|||||MACHADO, DANNY|
Circuit Court||MACHADO|DARIAN|||Defendant|292010CF002585000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/17/2010|CLOSED|05/25/2010|M|7213 N COOLIDGE AVE N||TAMPA|FL|XXXXX|White|04/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2009|NOLP|NOLLE PROSSED|10/26/2011|||M230160891330|FL|N||||263.00|11/13/2017|N|N|N|N||||||
Circuit Court||MACHADO|FALLON|SHEA||Defendant|292015CF016426000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/14/2015|CLOSED|11/20/2015|F|3005 STEARNS RD ||VALRICO|FL|33596|White|07/22/1982|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/14/2015|REDU|REDUCED TO COUNTY COURT|11/20/2015|||C645240827620|FL|N||||||N|N|N|N|||||MACHADO, FALLON; MACHADO, FALLON CREEL|
Circuit Court||MACHADO|FALLON|SHEA||Defendant|292015CF016426000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/14/2015|CLOSED|11/20/2015|F|3005 STEARNS RD ||VALRICO|FL|33596|White|07/22/1982|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2015|REDU|REDUCED TO COUNTY COURT|11/20/2015|||C645240827620|FL|N||||||N|N|N|N|||||MACHADO, FALLON; MACHADO, FALLON CREEL|
Circuit Court||MACHADO|FRANKLIN|LAGARCHA||Defendant|291984CF009649000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/22/1984|Open|08/22/1984|M|NI||UNKNOWN|FL|NI|Black|09/21/1952|2|F3|893131F|893131F POSSESSION OF COCAINE|08/22/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHADO|FRANKLIN|LAGARCHA||Defendant|291984CF009649000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/22/1984|Open|08/22/1984|M|NI||UNKNOWN|FL|NI|Black|09/21/1952|1|F3|89313F|89313F POSSESSION|08/22/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHADO|FRANKLIN|LAGARCHA||Defendant|291984CF009650000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/22/1984|Open|08/22/1984|M|NI||UNKNOWN|FL|NI|Black|09/21/1952|2|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHADO|FRANKLIN|LAGARCHA||Defendant|291984CF009650000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/22/1984|Open|08/22/1984|M|NI||UNKNOWN|FL|NI|Black|09/21/1952|1|F3|89313F|89313F POSSESSION|08/22/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHADO|JOAQUIN|GILLERMO||Defendant|292004CF001154000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/20/2004|Close of ReOpen|06/06/2005|M|9743 ELM WAY||TAMPA|FL|33635|White|03/10/1978|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/19/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||23042778072M|IL|N||||308.00||N|N|N|N|||||MACHADO, JOAQUIN G; MACHADO, JOAQUIN GUILLERMO|52.00
Circuit Court||MACHADO|JOAQUIN|GILLERMO||Defendant|292004CF001154000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/20/2004|Close of ReOpen|06/06/2005|M|9743 ELM WAY||TAMPA|FL|33635|White|03/10/1978|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/10/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||23042778072M|IL|N||||308.00||N|N|N|N|||||MACHADO, JOAQUIN G; MACHADO, JOAQUIN GUILLERMO|52.00
Circuit Court||MACHADO|JOAQUIN|GILLERMO||Defendant|292005CF004916000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/12/2005|CLOSED|06/06/2005|M|9743 ELM WAY||TAMPA|FL|33635|White|03/10/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/12/2005|NTDISM|NT - DISMISSED|06/06/2005|||23042778072M|IL|N||||||N|N|N|N|||||MACHADO, JOAQUIN G; MACHADO, JOAQUIN GUILLERMO|774.00
Circuit Court||MACHADO|JOAQUIN|GILLERMO||Defendant|292005CF004916000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/12/2005|CLOSED|06/06/2005|M|9743 ELM WAY||TAMPA|FL|33635|White|03/10/1978|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/12/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||23042778072M|IL|N||||||N|N|N|N|||||MACHADO, JOAQUIN G; MACHADO, JOAQUIN GUILLERMO|774.00
Circuit Court||MACHADO|JOAQUIN|GILLERMO||Defendant|292010CF000921000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/19/2010|Close of ReOpen|08/05/2010|M|9743 ELM WAY||TAMPA|FL|33635|White|03/10/1978|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/18/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2010|||23042778072M|IL|N||||105.77||N|N|N|N|||||MACHADO, JOAQUIN G; MACHADO, JOAQUIN GUILLERMO|1188.23
Circuit Court||MACHADO|JOAQUIN|GILLERMO||Defendant|292010CF000921000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/19/2010|Close of ReOpen|08/05/2010|M|9743 ELM WAY||TAMPA|FL|33635|White|03/10/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/18/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||23042778072M|IL|N||||105.77||N|N|N|N|||||MACHADO, JOAQUIN G; MACHADO, JOAQUIN GUILLERMO|1188.23
Circuit Court||MACHADO|JOAQUIN|GILLERMO||Defendant|292010CF000921000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/19/2010|Close of ReOpen|08/05/2010|M|9743 ELM WAY||TAMPA|FL|33635|White|03/10/1978|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/18/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||23042778072M|IL|N||||105.77||N|N|N|N|||||MACHADO, JOAQUIN G; MACHADO, JOAQUIN GUILLERMO|1188.23
Circuit Court||MACHADO|JOAQUIN|GILLERMO||Defendant|292010CF000921000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/19/2010|Close of ReOpen|08/05/2010|M|9743 ELM WAY||TAMPA|FL|33635|White|03/10/1978|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/18/2010|NTNINF|NT - NO INFORMATION FILED|02/08/2010|||23042778072M|IL|N||||105.77||N|N|N|N|||||MACHADO, JOAQUIN G; MACHADO, JOAQUIN GUILLERMO|1188.23
Circuit Court||MACHADO|JORGE|LUIS||Defendant|292010CF012719000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/14/2010|CLOSED|03/30/2011|M|9614 N CENTRAL AVE APT 33||TAMPA|FL|33612|White|08/15/1962|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/14/2010|ADJG|NT - ADJUDGED GUILTY|03/30/2011|||M230432622950|FL|N||||||N|N|N|N||||||2985.00
Circuit Court||MACHADO|JORGE|LUIS||Defendant|292010CF012719000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/14/2010|CLOSED|03/30/2011|M|9614 N CENTRAL AVE APT 33||TAMPA|FL|33612|White|08/15/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/14/2010|ADJG|NT - ADJUDGED GUILTY|03/30/2011|||M230432622950|FL|N||||||N|N|N|N||||||2985.00
Circuit Court||MACHADO|JORGE|LUIS||Defendant|292010CF016847000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2010|CLOSED|03/30/2011|M|9614 N CENTRAL AVE APT 33||TAMPA|FL|33612|White|08/15/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/29/2010|ADJG|NT - ADJUDGED GUILTY|03/30/2011|||M230432622950|FL|N||||||N|N|N|N||||||1800.00
Circuit Court||MACHADO|JORGE|LUIS||Defendant|292010CF016847000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2010|CLOSED|03/30/2011|M|9614 N CENTRAL AVE APT 33||TAMPA|FL|33612|White|08/15/1962|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|10/29/2010|ADJG|NT - ADJUDGED GUILTY|03/30/2011|||M230432622950|FL|N||||||N|N|N|N||||||1800.00
Circuit Court||MACHADO|JORGE|LUIS||Defendant|292010CF016847000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2010|CLOSED|03/30/2011|M|9614 N CENTRAL AVE APT 33||TAMPA|FL|33612|White|08/15/1962|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/29/2010|ADJG|NT - ADJUDGED GUILTY|03/30/2011|||M230432622950|FL|N||||||N|N|N|N||||||1800.00
Circuit Court||MACHADO|JOSE|MANUEL||Defendant|291988CF001062000AHC||FELONY WORTHLESS CHECK|A||01/22/1988|CLOSED|12/05/1995|M|2515 W ST.CONRAD||TAMPA|FL|33607|White|01/09/1942|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/17/1987|ADJG|NT - ADJUDGED GUILTY|05/12/1995|||||N||||105.00||N|N|N|N|||||MACHADO, JOSE M|17.00
Circuit Court||MACHADO|JOSE|||Defendant|291996CF014501000AHC||FELONY DRUG OFFENSE|W||09/22/1996|CLOSED|03/10/1998|M|4709 CHARLESTON AVE||PLANT CTIY|FL|33567|White|10/01/1976|1|F3|893136A|893136A POSSESSION|09/21/1996|NOLP|NOLLE PROSSED|04/15/1998|||M230420763610|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|JOSE|N||Defendant|292008AP003941000AHC||CONVAPPEALS|F|Tharpe, Chet A.|02/26/2008|CLOSED|02/26/2008|M|13605 N 19TH ST||TAMPA|FL|33613|White|09/19/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/26/2008|CFDISP|CONVFELONY CASE DISPOSED|02/26/2008|||M230434733390|FL|N||||||N|N|N|N|||||MACHADO, JOSE NORBERTO|
Circuit Court||MACHADO|JUAN|CARLOS||Defendant|291991CF010060000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/18/1991|CLOSED|10/10/1991|M|4216 W SAN RAFAEL ST||TAMPA|FL|33629|Unavailable|06/05/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/18/1991|NOLP|NOLLE PROSSED|10/10/1991|||M230423762050|FL|N||||||N|N|N|N|||||MACHADO, ELBIO CARLOS; MACHADO, JUAN|
Circuit Court||MACHADO|JUAN|CARLOS||Defendant|291991CF010060000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/18/1991|CLOSED|10/10/1991|M|4216 W SAN RAFAEL ST||TAMPA|FL|33629|Unavailable|06/05/1976|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/18/1991|NOLP|NOLLE PROSSED|10/10/1991|||M230423762050|FL|N||||||N|N|N|N|||||MACHADO, ELBIO CARLOS; MACHADO, JUAN|
Circuit Court||MACHADO|JUAN|CARLOS||Defendant|291991CF010060000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/18/1991|CLOSED|10/10/1991|M|4216 W SAN RAFAEL ST||TAMPA|FL|33629|Unavailable|06/05/1976|3|M2|8120142D|8120142D PETIT THEFT|07/18/1991|NOLP|NOLLE PROSSED|10/10/1991|||M230423762050|FL|N||||||N|N|N|N|||||MACHADO, ELBIO CARLOS; MACHADO, JUAN|
Circuit Court||MACHADO|JUAN|CARLOS||Defendant|291994CF001216000AHC||FELONY CRIMES AGAINST A PERSON|F||01/27/1994|CLOSED|11/17/1997|M|4216 W SAN RAFAEL ST||TAMPA|FL|33629|Unavailable|06/05/1976|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|10/13/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||M230423762050|FL|N||||||N|N|N|N|||||MACHADO, ELBIO CARLOS; MACHADO, JUAN|644.50
Circuit Court||MACHADO|JUAN|CARLOS||Defendant|291994CF006832000AHC||FELONY OTHER FELONY|O||05/27/1994|CLOSED|07/01/1994|M|4216 W SAN RAFAEL ST||TAMPA|FL|33629|Unavailable|06/05/1976|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1994|NTLOR|NT - LETTER OF RELEASE|07/01/1994|||M230423762050|FL|N||||||N|N|N|N|||||MACHADO, ELBIO CARLOS; MACHADO, JUAN|
Circuit Court||MACHADO|JUAN|CARLOS||Defendant|292003CF015608000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/08/2003|CLOSED|02/23/2004|M|4216 W SAN RAFAEL ST||TAMPA|FL|33629|Unavailable|06/05/1976|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/07/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||M230423762050|FL|N||||||N|N|N|N|||||MACHADO, ELBIO CARLOS; MACHADO, JUAN|299.00
Circuit Court||MACHADO|JUAN|GABRIEL||Defendant|292014CF003548000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/11/2014|Close of ReOpen|04/01/2015|M|4204 SABAL PARK DR.|#202|BRANDON|FL|33511|White|03/17/1979|3|M1|784031|784031 BATTERY|03/09/2014|NTAW|NT - ADJUDICATION WITHHELD|05/06/2014|||M230427790970|FL|N||||432.00|02/06/2015|N|N|N|N||||||
Circuit Court||MACHADO|JUAN|GABRIEL||Defendant|292014CF003548000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/11/2014|Close of ReOpen|04/01/2015|M|4204 SABAL PARK DR.|#202|BRANDON|FL|33511|White|03/17/1979|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/09/2014|NTNOLP|NT - NOLLE PROSSED|05/06/2014|||M230427790970|FL|N||||432.00|02/06/2015|N|N|N|N||||||
Circuit Court||MACHADO|JUAN|GABRIEL||Defendant|292014CF003548000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/11/2014|Close of ReOpen|04/01/2015|M|4204 SABAL PARK DR.|#202|BRANDON|FL|33511|White|03/17/1979|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|03/09/2014|NTAW|NT - ADJUDICATION WITHHELD|05/06/2014|||M230427790970|FL|N||||432.00|02/06/2015|N|N|N|N||||||
Circuit Court||MACHADO|LAURA|ANN||Defendant|292013CF006704000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/10/2013|CLOSED|11/20/2013|F|12302 WOODLEIGH AVE S||TAMPA|FL|33612|White|09/18/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/10/2013|NTAW|NT - ADJUDICATION WITHHELD|11/20/2013|||M230521858380|FL|N||||974.00|05/31/2014|N|N|N|N|||||MACHADO, LINA|
Circuit Court||MACHADO|LISBET|||Defendant|292000CF011867000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2000|CLOSED|08/31/2000|F|2118 CRAWFORD ST W||TAMPA|FL|33604-|White|03/31/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/13/2000|NTLOR|NT - LETTER OF RELEASE|08/31/2000|||M230520816110|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|LISE|M||Defendant|292008CF005199000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/14/2008|CLOSED|08/27/2008|F|8314 1/2 FREMONT STREET||TAMPA|FL|33624|White|09/09/1975|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/14/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2008|||M230533758290|FL|N||||772.00|03/24/2010|N|N|N|N|||||MACHADO, LISA MARIA|
Circuit Court||MACHADO|LUIS|R||Defendant|291996CF014472000AHC||FELONY CRIMES AGAINST A PERSON|C||09/21/1996|CLOSED|04/09/1997|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/13/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||||N||||||N|N|N|N|||||MACHADO, LUIS R; MACHADO, LUIS RAMIREZ|271.00
Circuit Court||MACHADO|MARIO|||Defendant|292003CF020369000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/19/2003|CLOSED|04/24/2021|M|1508 COB||TAMPA|FL|33604-|White|02/07/1964|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|11/11/2003|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2021|||M23054064047|FL|N||||100538.00|11/02/2004|N|N|N|N||||||
Circuit Court||MACHADO|MARIO|||Defendant|292003CF020369000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/19/2003|CLOSED|04/24/2021|M|1508 COB||TAMPA|FL|33604-|White|02/07/1964|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/19/2003|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2021|||M23054064047|FL|N||||100538.00|11/02/2004|N|N|N|N||||||
Circuit Court||MACHADO|MARIO|||Defendant|292003CF020369000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/19/2003|CLOSED|04/24/2021|M|1508 COB||TAMPA|FL|33604-|White|02/07/1964|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/11/2003|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2021|||M23054064047|FL|N||||100538.00|11/02/2004|N|N|N|N||||||
Circuit Court||MACHADO|MARIO|||Defendant|292003CF020370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2003|CLOSED|12/22/2003|M|1508 COB||TAMPA|FL|33604-|White|02/07/1964|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/11/2003|CONS|CONSOLIDATED CASE|12/22/2003|||M23054064047|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|MARIO|||Defendant|292003CF020370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2003|CLOSED|12/22/2003|M|1508 COB||TAMPA|FL|33604-|White|02/07/1964|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/11/2003|CONS|CONSOLIDATED CASE|12/22/2003|||M23054064047|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|MARTI|MARCO||Defendant|291994CF010153000AHC||FELONY CRIMES AGAINST A PERSON|C||08/10/1994|CLOSED|11/01/1994|M|6011 JARVIS ST||TAMPA|FL|33614|White|05/25/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1994|NTAW|NT - ADJUDICATION WITHHELD|11/01/1994|||||N||||||N|N|N|N||||||
Circuit Court||MACHADO|MARVIN|||Defendant|292008CF015389000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/09/2008|Close of ReOpen|04/01/2010|M|3350 W HILLSBOROUGH AVE #1112||TAMPA|FL|33614|White|11/09/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2008|NTDISM|NT - DISMISSED|04/01/2010|||M230588884090|FL|N||||||N|N|N|N|||||MACHADO, MARVIN HANDSEL|442.00
Circuit Court||MACHADO|MARVIN|||Defendant|292008CF015389000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/09/2008|Close of ReOpen|04/01/2010|M|3350 W HILLSBOROUGH AVE #1112||TAMPA|FL|33614|White|11/09/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/09/2008|NTDISM|NT - DISMISSED|04/01/2010|||M230588884090|FL|N||||||N|N|N|N|||||MACHADO, MARVIN HANDSEL|442.00
Circuit Court||MACHADO|MARVIN|||Defendant|292008CF015389000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/09/2008|Close of ReOpen|04/01/2010|M|3350 W HILLSBOROUGH AVE #1112||TAMPA|FL|33614|White|11/09/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2008|NTDISM|NT - DISMISSED|04/01/2010|||M230588884090|FL|N||||||N|N|N|N|||||MACHADO, MARVIN HANDSEL|442.00
Circuit Court||MACHADO|MARVIN|||Defendant|292009CF006527000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|04/14/2009|Close of ReOpen|04/08/2010|M|3350 W HILLSBOROUGH AVE #1112||TAMPA|FL|33614|White|11/09/1988|1|M2|38.22|38.22 CONTEMPT OF COURT|04/14/2009|NTDISM|NT - DISMISSED|04/08/2010|||M230588884090|FL|N||||||N|N|N|N|||||MACHADO, MARVIN HANDSEL|
Circuit Court||MACHADO|MARVIN|HANDSEL||Defendant|292023CF002625000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/27/2023|CLOSED|09/07/2023|M|5208 EAST 28TH AVENUE   ||TAMPA|FL|33619|White|11/09/1988|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|07/03/2022|NTAW|NT - ADJUDICATION WITHHELD|09/07/2023|||M230588884090|FL|N||||555.00|09/21/2023|N|N|N|N||||||
Circuit Court||MACHADO|MARVIN|HANDSEL||Defendant|292023CF002625000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/27/2023|CLOSED|09/07/2023|M|5208 EAST 28TH AVENUE   ||TAMPA|FL|33619|White|11/09/1988|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/03/2022|NTAW|NT - ADJUDICATION WITHHELD|09/07/2023|||M230588884090|FL|N||||555.00|09/21/2023|N|N|N|N||||||
Circuit Court||MACHADO|MARVIN|HANDSEL||Defendant|292023CF002627000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2023|CLOSED|02/27/2023|M|5208 EAST 28TH AVENUE   ||TAMPA|FL|33619|White|11/09/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/03/2022|CONS|CONSOLIDATED CASE|02/27/2023|||M230588884090|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|MARVIN|HANDSEL||Defendant|292023CF002627000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2023|CLOSED|02/27/2023|M|5208 EAST 28TH AVENUE   ||TAMPA|FL|33619|White|11/09/1988|2|F3|893131A2|89313(1)A2 - DRUG2401 (FT)  SALE OF CANNABIS|07/03/2022|CONS|CONSOLIDATED CASE|02/27/2023|||M230588884090|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|MICHAEL|ADRIAN||Defendant|292011CF018877000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/13/2011|Close of ReOpen|05/08/2017|M|7501 PALMERA POINTE CR APT 201||TAMPA|FL|33615|Hispanic|01/24/1994|1|F3|784.041(1)|784.041(1) FELONY BATTERY|10/08/2011|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||M230541940240|FL|N||||5.00||N|N|N|N||||||1618.00
Circuit Court||MACHADO|MICHAEL|ADRIAN||Defendant|292013CF004515000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/30/2013|CLOSED|06/04/2020|M|7501 PALMERA POINTE CR APT 201||TAMPA|FL|33615|Hispanic|01/24/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2013|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||M230541940240|FL|N||||138.20||N|N|N|N||||||895.80
Circuit Court||MACHADO|MICHAEL|ADRIAN||Defendant|292013CF004515000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/30/2013|CLOSED|06/04/2020|M|7501 PALMERA POINTE CR APT 201||TAMPA|FL|33615|Hispanic|01/24/1994|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/30/2013|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||M230541940240|FL|N||||138.20||N|N|N|N||||||895.80
Circuit Court||MACHADO|MICHAEL|ADRIAN||Defendant|292013CF004515000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/30/2013|CLOSED|06/04/2020|M|7501 PALMERA POINTE CR APT 201||TAMPA|FL|33615|Hispanic|01/24/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/30/2013|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||M230541940240|FL|N||||138.20||N|N|N|N||||||895.80
Circuit Court||MACHADO|MICHAEL|ADRIAN||Defendant|292013CF004515000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/30/2013|CLOSED|06/04/2020|M|7501 PALMERA POINTE CR APT 201||TAMPA|FL|33615|Hispanic|01/24/1994|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/30/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||M230541940240|FL|N||||138.20||N|N|N|N||||||895.80
Circuit Court||MACHADO|ORLANDO|||Defendant|291988CF016230000BHC||FELONY DRUG OFFENSE|F||02/15/1989|CLOSED|02/14/1990|M|2701 LEROY ST W||TAMPA|FL|33607-|White|09/19/1953|1|F3|893131F|893131F POSSESSION|11/08/1988|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||M23064053390|FL|N||||||N|N|N|N|||||MACHADO, ORLAND|
Circuit Court||MACHADO|ORLANDO|||Defendant|291988CF016230000BHC||FELONY DRUG OFFENSE|F||02/15/1989|CLOSED|02/14/1990|M|2701 LEROY ST W||TAMPA|FL|33607-|White|09/19/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/1988|NTAW|NT - ADJUDICATION WITHHELD|02/15/1989|||M23064053390|FL|N||||||N|N|N|N|||||MACHADO, ORLAND|
Circuit Court||MACHADO|ORLANDO|||Defendant|291988CF016230000BHC||FELONY DRUG OFFENSE|F||02/15/1989|CLOSED|02/14/1990|M|2701 LEROY ST W||TAMPA|FL|33607-|White|09/19/1953|3|CO|8631|8631 OPEN CONTAINER|11/08/1988|ADJG|NT - ADJUDGED GUILTY|02/15/1989|||M23064053390|FL|N||||||N|N|N|N|||||MACHADO, ORLAND|
Circuit Court||MACHADO|ORLANDO|||Defendant|292001CF002177000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2001|CLOSED|03/14/2001|M|2701 LEROY ST W||TAMPA|FL|33607-|White|09/19/1953|1|F3|893131F|893131F POSSESSION OF COCAINE|02/10/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||M23064053390|FL|N||||||N|N|N|N|||||MACHADO, ORLAND|
Circuit Court||MACHADO|ORLANDO|||Defendant|292001CF002177000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2001|CLOSED|03/14/2001|M|2701 LEROY ST W||TAMPA|FL|33607-|White|09/19/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||M23064053390|FL|N||||||N|N|N|N|||||MACHADO, ORLAND|
Circuit Court||MACHADO|ORLANDO|||Defendant|292003CF005911000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/11/2003|CLOSED|05/03/2004|M|2701 LEROY ST W||TAMPA|FL|33607-|White|09/19/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2003|NTDISM|NT - DISMISSED|05/03/2004|||M23064053390|FL|N||||||N|N|N|N|||||MACHADO, ORLAND|
Circuit Court||MACHADO|ORLANDO|||Defendant|292004CF014282000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/30/2004|CLOSED|11/18/2004|M|2701 LEROY ST W||TAMPA|FL|33607-|White|09/19/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||M23064053390|FL|N||||840.00|05/09/2007|N|N|N|N|||||MACHADO, ORLAND|
Circuit Court||MACHADO|ORLANDO|||Defendant|292004CF014282000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/30/2004|CLOSED|11/18/2004|M|2701 LEROY ST W||TAMPA|FL|33607-|White|09/19/1953|1|F2|893132A|893132A PURCHASE OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||M23064053390|FL|N||||840.00|05/09/2007|N|N|N|N|||||MACHADO, ORLAND|
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011073000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/29/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||M230672821880|FL|N||||311.79||N|N|N|N|||||MACHADO, TITO|431.21
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011073000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|8|M2|32203|32203 NO VALID DRIVER|06/29/2000|NTNINF|NT - NO INFORMATION FILED|09/21/2000|||M230672821880|FL|N||||311.79||N|N|N|N|||||MACHADO, TITO|431.21
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011073000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|7|M2|856.021|856.021 LOITERING OR PROWLING|06/29/2000|NTNINF|NT - NO INFORMATION FILED|09/21/2000|||M230672821880|FL|N||||311.79||N|N|N|N|||||MACHADO, TITO|431.21
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011073000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/29/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||M230672821880|FL|N||||311.79||N|N|N|N|||||MACHADO, TITO|431.21
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011073000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|3|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/29/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||M230672821880|FL|N||||311.79||N|N|N|N|||||MACHADO, TITO|431.21
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011073000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2000|NTNINF|NT - NO INFORMATION FILED|09/21/2000|||M230672821880|FL|N||||311.79||N|N|N|N|||||MACHADO, TITO|431.21
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011073000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|5|M2|32203|32203 NO VALID DRIVER|06/29/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||M230672821880|FL|N||||311.79||N|N|N|N|||||MACHADO, TITO|431.21
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011073000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/30/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/29/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||M230672821880|FL|N||||311.79||N|N|N|N|||||MACHADO, TITO|431.21
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2000|CLOSED|09/13/2000|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/13/2000|NTLOR|NT - LETTER OF RELEASE|09/13/2000|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF011869000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2000|CLOSED|08/31/2000|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/13/2000|NTLOR|NT - LETTER OF RELEASE|08/31/2000|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF018949000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/09/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/08/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||M230672821880|FL|N||||295.33||N|N|N|N|||||MACHADO, TITO|447.67
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292000CF018949000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/09/2000|Close of ReOpen|02/27/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/08/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||M230672821880|FL|N||||295.33||N|N|N|N|||||MACHADO, TITO|447.67
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014791000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|07/29/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/10/2002|NTNINF|NT - NO INFORMATION FILED|10/25/2002|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|769.00
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014791000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|07/29/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|5|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/10/2002|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|769.00
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014791000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|07/29/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/10/2002|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|769.00
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014791000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|07/29/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/10/2002|NOLP|NOLLE PROSSED|02/27/2003|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|769.00
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014791000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|07/29/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/10/2002|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|769.00
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014791000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|07/29/2003|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2002|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|769.00
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2002|CLOSED|10/25/2002|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/10/2002|CONS|CONSOLIDATED CASE|10/25/2002|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2002|CLOSED|10/25/2002|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/10/2002|CONS|CONSOLIDATED CASE|10/25/2002|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2002|CLOSED|10/25/2002|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/10/2002|CONS|CONSOLIDATED CASE|10/25/2002|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|
Circuit Court||MACHADO|PEDRO|LUIS||Defendant|292002CF014792000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2002|CLOSED|10/25/2002|M|P O BOX 152479||TAMPA|FL|33684-2479|White|05/28/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2002|CONS|CONSOLIDATED CASE|10/25/2002|||M230672821880|FL|N||||||N|N|N|N|||||MACHADO, TITO|
Circuit Court||MACHADO|REINIER|||Defendant|292012CF006971000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/08/2012|CLOSED|11/19/2025|M|1217 MOHAWK AVE||TAMPA|FL|33604|White|10/29/1986|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/07/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||M230720863890|FL|N||||593.00|09/24/2024|N|N|N|N||||||
Circuit Court||MACHADO|REINIER|||Defendant|292012CF006971000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/08/2012|CLOSED|11/19/2025|M|1217 MOHAWK AVE||TAMPA|FL|33604|White|10/29/1986|3|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|05/07/2012|NTNINF|NT - NO INFORMATION FILED|05/29/2012|||M230720863890|FL|N||||593.00|09/24/2024|N|N|N|N||||||
Circuit Court||MACHADO|REINIER|||Defendant|292012CF006971000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/08/2012|CLOSED|11/19/2025|M|1217 MOHAWK AVE||TAMPA|FL|33604|White|10/29/1986|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/07/2012|NTNINF|NT - NO INFORMATION FILED|05/29/2012|||M230720863890|FL|N||||593.00|09/24/2024|N|N|N|N||||||
Circuit Court||MACHADO|REINIER|||Defendant|292012CF006972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|05/30/2012|M|1217 MOHAWK AVE||TAMPA|FL|33604|White|10/29/1986|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|05/07/2012|CONS|CONSOLIDATED CASE|05/29/2012|||M230720863890|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|REINIER|||Defendant|292012CF006972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|05/30/2012|M|1217 MOHAWK AVE||TAMPA|FL|33604|White|10/29/1986|3|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|05/07/2012|CONS|CONSOLIDATED CASE|05/29/2012|||M230720863890|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|REINIER|||Defendant|292012CF006972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|05/30/2012|M|1217 MOHAWK AVE||TAMPA|FL|33604|White|10/29/1986|1|FL|8931351A1|8931351A1 ARMED TRAFFICKING IN CANNABIS 300 TO 2000 PLAN|05/07/2012|CONS|CONSOLIDATED CASE|05/29/2012|||M230720863890|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|ROBERTO|||Defendant|291999CF003388000AHC||FELONY CRIMES AGAINST A PERSON|F||02/22/1999|CLOSED|07/08/1999|M|4460 WINTER OAKS LN||ORLANDO|FL|32812|White|04/20/1962|1|M2|316192|316192 RECKLESS DRIVING|04/19/1998|NTAW|NT - ADJUDICATION WITHHELD|07/08/1999|||M230720621400|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|ROBERTO|||Defendant|291999CF003388000AHC||FELONY CRIMES AGAINST A PERSON|F||02/22/1999|CLOSED|07/08/1999|M|4460 WINTER OAKS LN||ORLANDO|FL|32812|White|04/20/1962|3|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1998|NOLP|NOLLE PROSSED|07/08/1999|||M230720621400|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|ROBERTO|||Defendant|291999CF003388000AHC||FELONY CRIMES AGAINST A PERSON|F||02/22/1999|CLOSED|07/08/1999|M|4460 WINTER OAKS LN||ORLANDO|FL|32812|White|04/20/1962|2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1998|NOLP|NOLLE PROSSED|07/08/1999|||M230720621400|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO|RONALD|JOHN||Defendant|292000CF018268000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/2000|CLOSED|01/29/2001|M|1661 7TH ST||SARASOTA|FL|34237|White|06/07/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/29/2000|NTLOR|NT - LETTER OF RELEASE|01/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||MACHADO|SUSAN|RAY||Defendant|292007CF003765000BHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/21/2007|CLOSED|08/13/2007|F|3708 LINDSEY ST||DOVER|FL|33527|White|09/30/1975|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/21/2007|NTDISM|NT - DISMISSED|08/13/2007|||M230796758500|FL|N||||||N|N|N|N|||||MACHADO, SUSAN|
Circuit Court||MACHADO|SUSAN|RAY||Defendant|292007CF003765000BHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/21/2007|CLOSED|08/13/2007|F|3708 LINDSEY ST||DOVER|FL|33527|White|09/30/1975|2|F2|827033B|827033B CHILD NEGLECT|02/21/2007|NTNINF|NT - NO INFORMATION FILED|07/06/2007|||M230796758500|FL|N||||||N|N|N|N|||||MACHADO, SUSAN|
Circuit Court||MACHADO|SUSAN|RAY||Defendant|292007CF003768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2007|CLOSED|07/10/2007|F|3708 LINDSEY ST||DOVER|FL|33527|White|09/30/1975|2|F2|827033B|827033B CHILD NEGLECT|02/21/2007|CONS|CONSOLIDATED CASE|07/06/2007|||M230796758500|FL|N||||||N|N|N|N|||||MACHADO, SUSAN|
Circuit Court||MACHADO|SUSAN|RAY||Defendant|292007CF003768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2007|CLOSED|07/10/2007|F|3708 LINDSEY ST||DOVER|FL|33527|White|09/30/1975|1|F2|827033B|827033B CHILD NEGLECT|02/21/2007|CONS|CONSOLIDATED CASE|07/06/2007|||M230796758500|FL|N||||||N|N|N|N|||||MACHADO, SUSAN|
Circuit Court||MACHADO GONZALEZ|JONATHAN|||Defendant|292020CF012994000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/11/2020|CLOSED|07/05/2023|M|2070 BRIGHT DR 7||HIALEAH|FL|33010|White|08/22/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2020|NONE|NONE|09/09/2021|||M232420983020|FL|N||||382.00||N|N|N|N||||||593.00
Circuit Court||MACHADO GONZALEZ|JONATHAN|||Defendant|292020CF012994000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/11/2020|CLOSED|07/05/2023|M|2070 BRIGHT DR 7||HIALEAH|FL|33010|White|08/22/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2020|SCFD|STATE CLOSED FILE DIVERSION|10/14/2021|||M232420983020|FL|N||||382.00||N|N|N|N||||||593.00
Circuit Court||MACHADO GONZALEZ|JONATHAN|||Defendant|292020CF012994000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/11/2020|CLOSED|07/05/2023|M|2070 BRIGHT DR 7||HIALEAH|FL|33010|White|08/22/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/19/2021|||M232420983020|FL|N||||382.00||N|N|N|N||||||593.00
Circuit Court||MACHADO GONZALEZ|JONATHAN|||Defendant|292020CF012994000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/11/2020|CLOSED|07/05/2023|M|2070 BRIGHT DR 7||HIALEAH|FL|33010|White|08/22/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2020|NONE|NONE|11/17/2022|||M232420983020|FL|N||||382.00||N|N|N|N||||||593.00
Circuit Court||MACHADO GONZALEZ|JONATHAN|||Defendant|292020CF012994000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/11/2020|CLOSED|07/05/2023|M|2070 BRIGHT DR 7||HIALEAH|FL|33010|White|08/22/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2020|SCFD|STATE CLOSED FILE DIVERSION|09/01/2021|||M232420983020|FL|N||||382.00||N|N|N|N||||||593.00
Circuit Court||MACHADO GONZALEZ|JONATHAN|||Defendant|292020CF012994000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/11/2020|CLOSED|07/05/2023|M|2070 BRIGHT DR 7||HIALEAH|FL|33010|White|08/22/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2020|NTAW|NT - ADJUDICATION WITHHELD|07/05/2023|||M232420983020|FL|N||||382.00||N|N|N|N||||||593.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292022CF004988000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/20/2022|CLOSED|09/06/2022|M|1526 W PATTERSON ST||TAMPA|FL|33604|White|06/10/1989|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/12/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292022CF004988000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/20/2022|CLOSED|09/06/2022|M|1526 W PATTERSON ST||TAMPA|FL|33604|White|06/10/1989|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|04/12/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292022CF005694000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/04/2022|CLOSED|09/06/2022|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1989|4|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/01/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292022CF005694000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/04/2022|CLOSED|09/06/2022|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1989|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/01/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292022CF005694000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/04/2022|CLOSED|09/06/2022|M|NO ADDRESS||TAMPA|FL|00000|White|06/10/1989|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/01/2022|ADJG|NT - ADJUDGED GUILTY|09/06/2022|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292023CF003703000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/13/2023|CLOSED|10/09/2023|M|414 E FLORIBRASKA AVE||TAMPA|FL|33603|White|06/10/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/08/2023|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292023CF004279000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/24/2023|CLOSED|10/09/2023|M|414 E FLORIBRASKA AVE||TAMPA|FL|33603|White|06/10/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/23/2023|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292023CF005152000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/08/2023|CLOSED|10/09/2023|M|414 E FLORIBRASKA AVE||TAMPA|FL|33603|White|06/10/1989|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/20/2023|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO HERNANDEZ|OSNIEL|||Defendant|292023CF008279000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/02/2023|CLOSED|10/09/2023|M|414 E FLORIBRASKA AVE||TAMPA|FL|33603|White|06/10/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/25/2023|ADJG|NT - ADJUDGED GUILTY|10/09/2023|||M236640892100|FL|N||||||N|N|N|N|||||MACHADO, OSNIEL; MACHADO, OSNIEL H|689.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|1|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|37|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|36|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|17|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|10|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|18|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|35|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|34|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|19|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|33|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|32|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|2|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|31|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|20|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|30|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|38|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|3|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|39|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|29|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|4|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|11|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|28|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|40|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|12|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|23|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|13|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|24|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|25|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|16|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|26|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|27|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|9|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|22|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|8|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|15|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|14|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|7|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|21|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|5|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO REYES|RUBEN|L||Defendant|292022CF009729000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|10006 N OJUS DR||TAMPA|FL|33617|White|12/16/1966|6|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/09/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M236720664561|FL|N||||||N|N|N|N|||||MACHADO REYES, RUBEN|1003.00
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292018CF015887000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|10/29/2018|CLOSED|12/26/2018|M|8618 LIMESTONE ST||TAMPA|FL|33615|White|04/25/1968|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|10/27/2018|NTLOR|NT - LETTER OF RELEASE|12/26/2018|||M232320681450|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292018CF015887000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|10/29/2018|CLOSED|12/26/2018|M|8618 LIMESTONE ST||TAMPA|FL|33615|White|04/25/1968|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/27/2018|NTLOR|NT - LETTER OF RELEASE|12/26/2018|||M232320681450|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292018CF015887000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|10/29/2018|CLOSED|12/26/2018|M|8618 LIMESTONE ST||TAMPA|FL|33615|White|04/25/1968|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2018|NTLOR|NT - LETTER OF RELEASE|12/26/2018|||M232320681450|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292018CF017400000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/28/2018|Close of ReOpen|03/31/2021|M|8618 LIMESTONE AV||TAMPA|FL|33615|White|04/25/1968|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2018|ADJG|NT - ADJUDGED GUILTY|03/31/2021|||M232320681450|FL|N||||35.00||N|N|N|N|||||MACHADO SANCHEZ, HERMINO; MACHADOSANCHEZ, HERMINO|2381.00
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292018CF017400000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/28/2018|Close of ReOpen|03/31/2021|M|8618 LIMESTONE AV||TAMPA|FL|33615|White|04/25/1968|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2018|NTAW|NT - ADJUDICATION WITHHELD|03/21/2019|||M232320681450|FL|N||||35.00||N|N|N|N|||||MACHADO SANCHEZ, HERMINO; MACHADOSANCHEZ, HERMINO|2381.00
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292018CF017400000AHC|AA2S33E|FELONY OTHER FELONY|E|Tibbals, Wesley D|11/28/2018|Close of ReOpen|03/31/2021|M|8618 LIMESTONE AV||TAMPA|FL|33615|White|04/25/1968|3|M1|316193(3)C12A|3161933C12A-TRAF1019    (MF)    DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/27/2018|ADJG|NT - ADJUDGED GUILTY|03/21/2019|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|M232320681450|FL|N||||35.00||N|N|N|N|GPLE34|FL|||MACHADO SANCHEZ, HERMINO; MACHADOSANCHEZ, HERMINO|2381.00
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292018CF017400000AHC|AAPKE1E|FELONY OTHER FELONY|E|Tibbals, Wesley D|11/28/2018|Close of ReOpen|03/31/2021|M|8618 LIMESTONE AV||TAMPA|FL|33615|White|04/25/1968|2|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/27/2018|ADJG|NT - ADJUDGED GUILTY|03/21/2019|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|M232320681450|FL|N||||35.00||N|N|N|N|GPLE34|FL|||MACHADO SANCHEZ, HERMINO; MACHADOSANCHEZ, HERMINO|2381.00
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292018CF017400000AHC|AA2S8OE|FELONY OTHER FELONY|E|Tibbals, Wesley D|11/28/2018|Close of ReOpen|03/31/2021|M|8618 LIMESTONE AV||TAMPA|FL|33615|White|04/25/1968|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|11/27/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|M232320681450|FL|N||||35.00||N|N|N|N|GPLE34|FL|||MACHADO SANCHEZ, HERMINO; MACHADOSANCHEZ, HERMINO|2381.00
Circuit Court||MACHADO SANCHEZ|HERMINIO|||Defendant|292024CF000848000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/18/2024|CLOSED|07/10/2024|M|8618 LIMESTONE ST||TAMPA|FL|33615|White|04/25/1968|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/16/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|||M232320681450|FL|N||||||N|N|N|N||||||1058.00
Circuit Court||MACHADO-BRINDIS|HUMBERTO|ARIS||Defendant|292009CF003635000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/25/2009|Close of ReOpen|11/09/2010|M|3019 1/2  CHESTNUT STREET||TAMPA|FL|33607|White|09/03/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|04/30/2009|||M231321743230|FL|N||||552.00|01/06/2010|N|N|N|N||||||
Circuit Court||MACHADO-BRINDIS|HUMBERTO|ARIS||Defendant|292009CF003635000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/25/2009|Close of ReOpen|11/09/2010|M|3019 1/2  CHESTNUT STREET||TAMPA|FL|33607|White|09/03/1974|4|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/01/2009|NTNINF|NT - NO INFORMATION FILED|03/11/2009|||M231321743230|FL|N||||552.00|01/06/2010|N|N|N|N||||||
Circuit Court||MACHADO-BRINDIS|HUMBERTO|ARIS||Defendant|292009CF003635000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/25/2009|Close of ReOpen|11/09/2010|M|3019 1/2  CHESTNUT STREET||TAMPA|FL|33607|White|09/03/1974|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|04/30/2009|||M231321743230|FL|N||||552.00|01/06/2010|N|N|N|N||||||
Circuit Court||MACHADO-BRINDIS|HUMBERTO|ARIS||Defendant|292009CF003635000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/25/2009|Close of ReOpen|11/09/2010|M|3019 1/2  CHESTNUT STREET||TAMPA|FL|33607|White|09/03/1974|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|04/30/2009|||M231321743230|FL|N||||552.00|01/06/2010|N|N|N|N||||||
Circuit Court||MACHADO-ROBLE|DAVID|||Defendant|292014CF013719000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/18/2014|CLOSED|04/28/2015|M|2612 W ST CONRAD ST         ||TAMPA               |FL|33607|White|12/27/1976|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2015|||M236160764670|FL|N||||69.00|07/25/2017|N|N|N|N|||||MACHADO ROBLE, DAVID|
Circuit Court||MACHADO-SALINAS BORJA|ALEXIS|N||Defendant|292019CF010690000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2019|Close of ReOpen|06/04/2021|F|8656 NAVAJO AVE||TEMPLE TERRACE|FL|33637|White|03/22/1993|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/30/2016|NONE|NONE|07/13/2020|||M232014936020|FL|N||||22.00||N|N|N|N||||||795.00
Circuit Court||MACHADO-SALINAS BORJA|ALEXIS|N||Defendant|292019CF010690000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2019|Close of ReOpen|06/04/2021|F|8656 NAVAJO AVE||TEMPLE TERRACE|FL|33637|White|03/22/1993|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/30/2016|SCFD|STATE CLOSED FILE DIVERSION|11/05/2019|||M232014936020|FL|N||||22.00||N|N|N|N||||||795.00
Circuit Court||MACHADO-SALINAS BORJA|ALEXIS|N||Defendant|292019CF010690000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2019|Close of ReOpen|06/04/2021|F|8656 NAVAJO AVE||TEMPLE TERRACE|FL|33637|White|03/22/1993|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/30/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/07/2020|||M232014936020|FL|N||||22.00||N|N|N|N||||||795.00
Circuit Court||MACHADO-SALINAS BORJA|ALEXIS|N||Defendant|292019CF010690000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2019|Close of ReOpen|06/04/2021|F|8656 NAVAJO AVE||TEMPLE TERRACE|FL|33637|White|03/22/1993|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/30/2016|SCFD|STATE CLOSED FILE DIVERSION|08/05/2020|||M232014936020|FL|N||||22.00||N|N|N|N||||||795.00
Circuit Court||MACHADO-SALINAS BORJA|ALEXIS|N||Defendant|292019CF010690000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2019|Close of ReOpen|06/04/2021|F|8656 NAVAJO AVE||TEMPLE TERRACE|FL|33637|White|03/22/1993|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/30/2016|NONE|NONE|03/15/2021|||M232014936020|FL|N||||22.00||N|N|N|N||||||795.00
Circuit Court||MACHADO-SALINAS BORJA|ALEXIS|N||Defendant|292019CF010690000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2019|Close of ReOpen|06/04/2021|F|8656 NAVAJO AVE||TEMPLE TERRACE|FL|33637|White|03/22/1993|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/30/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/08/2019|||M232014936020|FL|N||||22.00||N|N|N|N||||||795.00
Circuit Court||MACHADO-SALINAS BORJA|ALEXIS|N||Defendant|292019CF010690000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2019|Close of ReOpen|06/04/2021|F|8656 NAVAJO AVE||TEMPLE TERRACE|FL|33637|White|03/22/1993|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/30/2016|NTAW|NT - ADJUDICATION WITHHELD|06/04/2021|||M232014936020|FL|N||||22.00||N|N|N|N||||||795.00
Circuit Court||MACHADOBORGES|JOSHUA|ALEXANDER||Defendant|292019CF000881000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/18/2019|CLOSED|02/07/2019|M|11727 N 12TH ST|APT 4|TAMPA|FL|33612|White|06/15/1992|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|01/18/2019|NTLOR|NT - LETTER OF RELEASE|02/07/2019|||M231421922150|FL|N||||||N|N|N|N|||||MACHADO, JOSHUA A|
Circuit Court||MACHADOLAZARO|JOHN|LAZARO||Defendant|292011CF015170000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2011|CLOSED|11/02/2011|M|8616 HEATHER DRIVE||ZEPHYRHILLS|FL|33540|White|11/05/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2011|NTLOR|NT - LETTER OF RELEASE|11/02/2011|||M230472884050|FL|N||||||N|N|N|N||||||
Circuit Court||MACHADOZ|ALICIA|TORRES||Defendant|291998CF012412000AHC||FELONY THEFT FORGERY FRAUD|O||07/18/1998|CLOSED|09/03/1998|F|12112 FELDWOOD CREEK LANE||RIVERVIEW|FL|33569|White|07/03/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1998|REDU|REDUCED TO COUNTY COURT|09/03/1998|||M23201863743|FL|N||||||N|N|N|N||||||
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|291998CF015706000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/09/1998|Close of ReOpen|02/09/2000|M|8570 CHANNEL VIEW CR||TAMPA|FL|33613-|White|09/09/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||M256424703290|FL|N||||651.00||N|N|N|N|||||MACHEMER, JEFFREY D|239.00
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|291998CF015706000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/09/1998|Close of ReOpen|02/09/2000|M|8570 CHANNEL VIEW CR||TAMPA|FL|33613-|White|09/09/1970|2|F3|893136A|893136A POSSESSION|09/08/1998|NTAW|NT - ADJUDICATION WITHHELD|02/03/1999|||M256424703290|FL|N||||651.00||N|N|N|N|||||MACHEMER, JEFFREY D|239.00
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|291998CF015706000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/09/1998|Close of ReOpen|02/09/2000|M|8570 CHANNEL VIEW CR||TAMPA|FL|33613-|White|09/09/1970|1|F3|893131A|893131A DELIVERY|09/08/1998|NTAW|NT - ADJUDICATION WITHHELD|02/03/1999|||M256424703290|FL|N||||651.00||N|N|N|N|||||MACHEMER, JEFFREY D|239.00
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|292015CF004692000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/01/2015|CLOSED|04/08/2015|M|107 ROBERT JAMES DR     ||VALRICO|FL|33594|White|09/09/1970|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|02/23/2015|REDU|REDUCED TO COUNTY COURT|04/08/2015|||M256424703290|FL|N||||||N|N|N|N|||||MACHEMER, JEFFREY|
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|292015CF013336000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/15/2015|CLOSED|08/17/2016|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|09/09/1970|2|F2|836.10|83610-THRE1000    (FS)    WRITTEN THREATS (KILL RECIPIANT)|09/10/2015|NTNINF|NT - NO INFORMATION FILED|10/08/2015|||M256424703290|FL|N||||646.80|07/22/2021|N|N|N|N|||||MACHEMER, JEFFREY D|
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|292015CF013336000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/15/2015|CLOSED|08/17/2016|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|09/09/1970|1|F2|836.10|83610-THRE1000    (FS)    WRITTEN THREATS (KILL RECIPIANT)|09/10/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||M256424703290|FL|N||||646.80|07/22/2021|N|N|N|N|||||MACHEMER, JEFFREY D|
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|292015CF013336000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/15/2015|CLOSED|08/17/2016|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|09/09/1970|1|F2|836.10|83610-THRE1000    (FS)    WRITTEN THREATS (KILL RECIPIANT)|09/10/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|||M256424703290|FL|N||||646.80|07/22/2021|N|N|N|N|||||MACHEMER, JEFFREY D|
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|292015CF013916000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/25/2015|CLOSED|10/08/2015|M|1514 FLORIDA AV N||TAMPA|FL|33602|White|09/09/1970|2|F2|836.10|83610-THRE1000    (FS)    WRITTEN THREATS (KILL RECIPIANT)|09/25/2015|CONS|CONSOLIDATED CASE|10/08/2015|||M256424703290|FL|N||||||N|N|N|N|||||MACHEMER, JEFFREY D|
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|292017CF002271000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/12/2017|CLOSED|03/07/2017|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|09/09/1970|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2017|NTLOR|NT - LETTER OF RELEASE|03/07/2017|||M256424703290|FL|N||||||N|N|N|N|||||MACHEMER, JEFFREY D|50.00
Circuit Court||MACHEMER|JEFFREY|DANIEL||Defendant|292017CF014296000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/27/2017|CLOSED|12/11/2017|M|4403 W DR MLK BLVD||Tampa|FL|33614|White|09/09/1970|1|F3|784031A|784031A-BATT1022 (FT) BATTERY ON PUBLIC TRANSIT EMPLOYEE|09/27/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||M256424703290|FL|N||||||N|N|N|N|||||MACHEMER, JEFFREY D|1017.00
Circuit Court||MACHEN|CLYDE|RAY||Defendant|292011CF005129000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/04/2011|Close of ReOpen|04/04/2012|M|6511 BLUE RIBBON LN APT 104||TAMPA|FL|33625|White|07/26/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2011|NTAW|NT - ADJUDICATION WITHHELD|09/22/2011|||M250116602660|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MACHEN|JONATHAN|MICHAEL||Defendant|292013CF001047000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/20/2013|CLOSED|12/01/2021|M|900 WALTER STEPHENSON RD   APT 36||MIDLOTHIN|TX|76065|White|05/27/1987|1|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|01/20/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2015|||M250433871870|FL|N||||665.00|11/17/2015|N|N|N|N||||||
Circuit Court||MACHEN|JONATHAN|MICHAEL||Defendant|292013CF001047000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/20/2013|CLOSED|12/01/2021|M|900 WALTER STEPHENSON RD   APT 36||MIDLOTHIN|TX|76065|White|05/27/1987|1|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|01/20/2013|SCFD|STATE CLOSED FILE DIVERSION|08/20/2013|||M250433871870|FL|N||||665.00|11/17/2015|N|N|N|N||||||
Circuit Court||MACHEN|STEVEN|RAY||Defendant|292001CF018383000BHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/02/2001|CLOSED|03/11/2002|M|6218 FLORENCE ST E||GIBSONTON|FL|33534-|White|05/27/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/01/2001|ADJD|NT - ADJUDICATED DELINQUENT|03/11/2002|||M250796851870|FL|N||||56.00|05/23/2002|N|N|N|N||||||
Circuit Court||MACHEN|STEVEN|RAY||Defendant|292015CF012750000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/03/2015|CLOSED|09/18/2015|M|6128 FLORENCE STREET||Gibsonton|FL|33534|White|05/27/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/02/2015|REDU|REDUCED TO COUNTY COURT|09/18/2015|||M250796851870|FL|N||||||N|N|N|N||||||
Circuit Court||MACHEN|STEVEN|RAY||Defendant|292015CF012750000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/03/2015|CLOSED|09/18/2015|M|6128 FLORENCE STREET||Gibsonton|FL|33534|White|05/27/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/02/2015|NTNINF|NT - NO INFORMATION FILED|09/18/2015|||M250796851870|FL|N||||||N|N|N|N||||||
Circuit Court||MACHESNEY|ROBERT|ALLAN||Defendant|292013CF015792000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/05/2013|Close of ReOpen|08/12/2015|M|3718 PATINA DR||TAMPA|FL|33619|White|09/10/1960|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/27/2013|NTNOLP|NT - NOLLE PROSSED|08/12/2015|||M225761603300|FL|N||||392.00|02/03/2015|N|N|N|N|||||MACHESNEY, ROBERT ALLEN|
Circuit Court||MACHESNEY|ROBERT|ALLAN||Defendant|292013CF015792000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/05/2013|Close of ReOpen|08/12/2015|M|3718 PATINA DR||TAMPA|FL|33619|White|09/10/1960|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/27/2013|SCFD|STATE CLOSED FILE DIVERSION|07/24/2014|||M225761603300|FL|N||||392.00|02/03/2015|N|N|N|N|||||MACHESNEY, ROBERT ALLEN|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|291996CF005949000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1996|CLOSED|08/26/1998|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/04/1996|NTAW|NT - ADJUDICATION WITHHELD|08/19/1996|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|308.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|291996CF005949000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1996|CLOSED|08/26/1998|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/04/1996|NTAW|NT - ADJUDICATION WITHHELD|08/19/1996|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|308.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|291996CF005949000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1996|CLOSED|08/26/1998|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|NTAW|NT - ADJUDICATION WITHHELD|08/19/1996|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|308.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|291996CF005949000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1996|CLOSED|08/26/1998|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|NTAW|NT - ADJUDICATION WITHHELD|08/19/1996|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|308.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292001CF014687000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2001|Close of ReOpen|12/03/2014|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/12/2001|NOLP|NOLLE PROSSED|05/09/2002|||M250002786220|FL|N||||836.62||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|104906.38
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292001CF014687000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2001|Close of ReOpen|12/03/2014|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|09/12/2001|NOLP|NOLLE PROSSED|05/09/2002|||M250002786220|FL|N||||836.62||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|104906.38
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292001CF014687000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2001|Close of ReOpen|12/03/2014|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2001|NOLP|NOLLE PROSSED|05/09/2002|||M250002786220|FL|N||||836.62||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|104906.38
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292001CF014687000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2001|Close of ReOpen|12/03/2014|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|09/06/2001|NOLP|NOLLE PROSSED|05/09/2002|||M250002786220|FL|N||||836.62||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|104906.38
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292001CF014687000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2001|Close of ReOpen|12/03/2014|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|6|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/20/2001|ADJG|NT - ADJUDGED GUILTY|04/19/2012|||M250002786220|FL|N||||836.62||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|104906.38
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292001CF014687000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2001|Close of ReOpen|12/03/2014|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|5|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|09/20/2001|ADJG|NT - ADJUDGED GUILTY|04/19/2012|||M250002786220|FL|N||||836.62||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|104906.38
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 TO|10/01/2008|NJTNOLP|NJT - NOLLE PROSSED|01/05/2015|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/01/2008|NONE|NONE|01/05/2015|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 TO|10/01/2008|NTNOLP|NT - NOLLE PROSSED|01/05/2015|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/01/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|54|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|55|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|56|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|57|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|58|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|53|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|30|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|52|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|51|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|50|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|49|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|48|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|47|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|29|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|28|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|59|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|27|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|46|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|45|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|44|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|26|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|43|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|60|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|61|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|31|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|62|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|25|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|63|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|42|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|41|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|24|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|22|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|32|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|33|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|40|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|39|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|34|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|38|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|37|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|36|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|35|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF019534000IHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|CLOSED|02/24/2015|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|NTNINF|NT - NO INFORMATION FILED|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|615.00
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|39|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|40|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|41|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|42|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|49|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|48|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|47|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|46|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|45|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|44|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|50|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|51|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|52|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|53|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|58|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|57|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|43|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|56|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|54|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|55|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|60|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|22|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|61|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|24|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 TO|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|25|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|26|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|27|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|62|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|28|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|63|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|29|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|30|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|31|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|32|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|33|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|34|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|35|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|36|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|37|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|59|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|ASHLEY|BLYTHE||Defendant|292009CF020179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2009|CLOSED|12/10/2009|F|5885 W. SPICEY DRIVE||HOMOSASSA|FL|34448|White|04/02/1978|38|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/05/2009|CONS|CONSOLIDATED CASE|12/09/2009|||M250002786220|FL|N||||||N|N|N|N|||||MACHIN, ASHLEY; MACHIN, ASHLEY B|
Circuit Court||MACHIN|CHRISTIAN|OMAR||Defendant|292006CF025168000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/11/2006|Close of ReOpen|01/31/2008|M|APT 313|4733 WATERS AVE W|TAMPA|FL|33614|White|01/26/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||4893727|PR|N||||288.47||N|N|N|N||||||248.53
Circuit Court||MACHIN|CHRISTIAN|OMAR||Defendant|292014CF013963000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/24/2014|CLOSED|10/19/2015|M|4902 MACDILL AVE  N    APT 1707||TAMPA|FL|33605|White|01/26/1984|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/24/2014|ADJG|NT - ADJUDGED GUILTY|02/19/2015|||4893727|PR|N||||||N|N|N|N||||||1379.00
Circuit Court||MACHIN|CHRISTIAN|OMAR||Defendant|292014CF013963000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/24/2014|CLOSED|10/19/2015|M|4902 MACDILL AVE  N    APT 1707||TAMPA|FL|33605|White|01/26/1984|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/24/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||4893727|PR|N||||||N|N|N|N||||||1379.00
Circuit Court||MACHIN|CLARA|||Defendant|291984CF002227000AHC||FELONY WORTHLESS CHECK|||03/21/1984|CLOSED|02/09/1988|F|NI||UNKNOWN|FL|NI|Unavailable||1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHIN|CLARA|||Defendant|291984CF002228000AHC||FELONY WORTHLESS CHECK|||03/30/1984|CLOSED|02/09/1988|F|NI||UNKNOWN|FL|NI|Unavailable||3|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHIN|CLARA|||Defendant|291984CF002228000AHC||FELONY WORTHLESS CHECK|||03/30/1984|CLOSED|02/09/1988|F|NI||UNKNOWN|FL|NI|Unavailable||2|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHIN|CLARA|||Defendant|291984CF002228000AHC||FELONY WORTHLESS CHECK|||03/30/1984|CLOSED|02/09/1988|F|NI||UNKNOWN|FL|NI|Unavailable||1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHIN|CLARA|||Defendant|291984CF003455000AHC||FELONY WORTHLESS CHECK|||04/19/1984|CLOSED|02/09/1988|F|NI||UNKNOWN|FL|NI|Unavailable||1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHIN|CLARA|||Defendant|291984CF003459000AHC||FELONY WORTHLESS CHECK|||04/23/1984|CLOSED|02/09/1988|F|NI||UNKNOWN|FL|NI|Unavailable||1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHIN|CLARA|||Defendant|291984CF003460000AHC||FELONY WORTHLESS CHECK|||04/23/1984|CLOSED|02/09/1988|F|NI||UNKNOWN|FL|NI|Unavailable||1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHIN|DANIEL|MICHAEL||Defendant|292007CF010731000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/26/2007|Close of ReOpen|10/01/2009|M|3417 PEARSON RD||VALRICO|FL|33594|White|12/11/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2007|NTNINF|NT - NO INFORMATION FILED|06/25/2007|||M2500173604510|FL|N||||1402.63|12/07/2009|N|N|N|N||||||
Circuit Court||MACHIN|DANIEL|MICHAEL||Defendant|292007CF010731000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/26/2007|Close of ReOpen|10/01/2009|M|3417 PEARSON RD||VALRICO|FL|33594|White|12/11/1960|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/25/2007|NTNINF|NT - NO INFORMATION FILED|06/25/2007|||M2500173604510|FL|N||||1402.63|12/07/2009|N|N|N|N||||||
Circuit Court||MACHIN|DANIEL|MICHAEL||Defendant|292007CF010731000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/26/2007|Close of ReOpen|10/01/2009|M|3417 PEARSON RD||VALRICO|FL|33594|White|12/11/1960|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/25/2007|NOLP|NOLLE PROSSED|08/16/2010|||M2500173604510|FL|N||||1402.63|12/07/2009|N|N|N|N||||||
Circuit Court||MACHIN|DANIEL|MICHAEL||Defendant|292007CF010731000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/26/2007|Close of ReOpen|10/01/2009|M|3417 PEARSON RD||VALRICO|FL|33594|White|12/11/1960|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/25/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||M2500173604510|FL|N||||1402.63|12/07/2009|N|N|N|N||||||
Circuit Court||MACHIN|HECTOR|M||Defendant|292002CF011442000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/17/2002|CLOSED|10/03/2002|M|10305 FERN GLEN PLACE||TAMPA|FL|33624|White|04/14/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2002|NOLP|NOLLE PROSSED|06/10/2004|||M25033362134|FL|N||||152.00||N|N|N|N||||||170.00
Circuit Court||MACHIN|MARISSA|LINN||Defendant|292008CF008638000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/05/2008|CLOSED|06/24/2008|F|8915 N.ORLEANS AVE.||TAMPA|FL|33604|White|01/03/1990|1|F3|784041|784041 FELONY BATTERY|05/05/2008|NTAW|NT - ADJUDICATION WITHHELD|06/24/2008|||M250552905030|FL|N||||1019.00|12/03/2009|N|N|N|N|||||MACHIN, MARISSA LYNN|
Circuit Court||MACHIN|MARY|ANN||Defendant|291988CF015537000AHC||FELONY DRUG OFFENSE|F||10/27/1988|CLOSED|10/17/1991|F|2003 E 136TH AVE APT B||TAMPA|FL|33613-4459|White|02/10/1943|1|F2|893131A|893132A PURCHASE OF COCAINE|10/27/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1991|||M250581435500|FL|N||||||N|N|N|N|||||BARRERA, MARY; MACHIN, MARRY ANN; MACHIN, MARY A; VALDEZ, MARY ANN|
Circuit Court||MACHIN|MARY|ANN||Defendant|291991CF007371000AHC||FELONY BURGLARY|F||05/23/1991|CLOSED|10/17/1991|F|2003 E 136TH AVE APT B||TAMPA|FL|33613-4459|White|02/10/1943|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/22/1991|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||M250581435500|FL|N||||23.00||N|N|N|N|||||BARRERA, MARY; MACHIN, MARRY ANN; MACHIN, MARY A; VALDEZ, MARY ANN|229.00
Circuit Court||MACHIN|MARY|ANN||Defendant|291991CF007371000AHC||FELONY BURGLARY|F||05/23/1991|CLOSED|10/17/1991|F|2003 E 136TH AVE APT B||TAMPA|FL|33613-4459|White|02/10/1943|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/22/1991|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||M250581435500|FL|N||||23.00||N|N|N|N|||||BARRERA, MARY; MACHIN, MARRY ANN; MACHIN, MARY A; VALDEZ, MARY ANN|229.00
Circuit Court||MACHIN|MARY|ANN||Defendant|291991CF007371000AHC||FELONY BURGLARY|F||05/23/1991|CLOSED|10/17/1991|F|2003 E 136TH AVE APT B||TAMPA|FL|33613-4459|White|02/10/1943|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1991|NTNINF|NT - NO INFORMATION FILED|06/12/1991|||M250581435500|FL|N||||23.00||N|N|N|N|||||BARRERA, MARY; MACHIN, MARRY ANN; MACHIN, MARY A; VALDEZ, MARY ANN|229.00
Circuit Court||MACHIN|MARY|ANN||Defendant|292002CF013421000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/19/2002|Close of ReOpen|08/20/2003|F|2003 E 136TH AVE APT B||TAMPA|FL|33613-4459|White|02/10/1943|3|M2|8120143A|8120143A PETIT THEFT|06/10/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||M250581435500|FL|N||||||N|N|N|N|||||BARRERA, MARY; MACHIN, MARRY ANN; MACHIN, MARY A; VALDEZ, MARY ANN|474.00
Circuit Court||MACHIN|MARY|ANN||Defendant|292002CF013421000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/19/2002|Close of ReOpen|08/20/2003|F|2003 E 136TH AVE APT B||TAMPA|FL|33613-4459|White|02/10/1943|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/10/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||M250581435500|FL|N||||||N|N|N|N|||||BARRERA, MARY; MACHIN, MARRY ANN; MACHIN, MARY A; VALDEZ, MARY ANN|474.00
Circuit Court||MACHIN|MARY|ANN||Defendant|292005CF006282000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2005|Close of ReOpen|12/19/2005|F|2003 E 136TH AVE APT B||TAMPA|FL|33613-4459|White|02/10/1943|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||M250581435500|FL|N||||||N|N|N|N|||||BARRERA, MARY; MACHIN, MARRY ANN; MACHIN, MARY A; VALDEZ, MARY ANN|420.00
Circuit Court||MACHIN|MARY|ANN||Defendant|292005CF006282000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2005|Close of ReOpen|12/19/2005|F|2003 E 136TH AVE APT B||TAMPA|FL|33613-4459|White|02/10/1943|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/31/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||M250581435500|FL|N||||||N|N|N|N|||||BARRERA, MARY; MACHIN, MARRY ANN; MACHIN, MARY A; VALDEZ, MARY ANN|420.00
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292008CF022605000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/18/2008|Close of ReOpen|06/17/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||M250550851020|FL|N||||292.00|08/01/2012|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292008CF022605000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/18/2008|Close of ReOpen|06/17/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/18/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||M250550851020|FL|N||||292.00|08/01/2012|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF016945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2009|CLOSED|10/13/2009|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|1|M2|856.021|856.021 LOITERING OR PROWLING|10/02/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF016945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2009|CLOSED|10/13/2009|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/02/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/06/2010|NOLP|NOLLE PROSSED|04/11/2012|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 TO|01/06/2010|NOLP|NOLLE PROSSED|04/11/2012|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|22|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NOLP|NOLLE PROSSED|04/11/2012|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|24|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|25|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|26|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292009CF019534000VHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2009|Close of ReOpen|11/24/2014|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|22|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|24|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|25|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|26|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2010|CLOSED|02/04/2010|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/06/2010|CONS|CONSOLIDATED CASE|02/03/2010|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF003457000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2010|CLOSED|02/07/2011|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||M250550851020|FL|N||||545.00|01/16/2013|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF003457000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2010|CLOSED|02/07/2011|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/04/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||M250550851020|FL|N||||545.00|01/16/2013|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292010CF003457000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2010|CLOSED|02/07/2011|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||M250550851020|FL|N||||545.00|01/16/2013|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292012CF007188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2012|CLOSED|06/01/2012|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2012|NTNINF|NT - NO INFORMATION FILED|06/01/2012|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292012CF007188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2012|CLOSED|06/01/2012|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/12/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292012CF009871000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/02/2012|Close of ReOpen|06/06/2017|M|9807 OJUS DR N||TAMPA|FL|33617|White|03/22/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M250550851020|FL|N||||1688.00|04/03/2018|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292012CF009871000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/02/2012|Close of ReOpen|06/06/2017|M|9807 OJUS DR N||TAMPA|FL|33617|White|03/22/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2012|ADJG|NT - ADJUDGED GUILTY|03/02/2017|||M250550851020|FL|N||||1688.00|04/03/2018|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292012CF009871000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/02/2012|Close of ReOpen|06/06/2017|M|9807 OJUS DR N||TAMPA|FL|33617|White|03/22/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2012|NTNINF|NT - NO INFORMATION FILED|08/14/2012|||M250550851020|FL|N||||1688.00|04/03/2018|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292012CF011049000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2012|CLOSED|08/17/2012|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2012|CONS|CONSOLIDATED CASE|08/14/2012|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292012CF011049000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2012|CLOSED|08/17/2012|M|67 LINCOLN AV S||BEVERLY HILLS|FL|34665|White|03/22/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/2012|CONS|CONSOLIDATED CASE|08/14/2012|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292013CF015592000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/06/2017|M|9807 OJUS DR N||TAMPA|FL|33617|White|03/22/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/31/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M250550851020|FL|N||||1253.27|04/11/2018|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292013CF015592000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/06/2017|M|9807 OJUS DR N||TAMPA|FL|33617|White|03/22/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/31/2013|ADJG|NT - ADJUDGED GUILTY|03/02/2017|||M250550851020|FL|N||||1253.27|04/11/2018|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292017CF004272000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/21/2017|CLOSED|10/09/2017|M|9807 OJUS DR N||TAMPA|FL|33617|White|03/22/1985|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/07/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||M250550851020|FL|N||||565.00|04/03/2018|N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292020CF002811000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2020|CLOSED|03/19/2020|M|9807 OJUS DR||TAMPA|FL|33617|White|03/22/1985|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/19/2020|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292020CF002811000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2020|CLOSED|03/19/2020|M|9807 OJUS DR||TAMPA|FL|33617|White|03/22/1985|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/02/2020|REDU|REDUCED TO COUNTY COURT|03/19/2020|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292020CF002811000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2020|CLOSED|03/19/2020|M|9807 OJUS DR||TAMPA|FL|33617|White|03/22/1985|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/19/2020|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292021CF000322000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2021|CLOSED|01/15/2021|M|9807 OJUS DR N||Tampa|FL|33617|White|03/22/1985|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/09/2021|NTNINF|NT - NO INFORMATION FILED|01/15/2021|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292021CF000322000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2021|CLOSED|01/15/2021|M|9807 OJUS DR N||Tampa|FL|33617|White|03/22/1985|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/09/2021|NTNINF|NT - NO INFORMATION FILED|01/15/2021|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292021CF000322000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2021|CLOSED|01/15/2021|M|9807 OJUS DR N||Tampa|FL|33617|White|03/22/1985|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/09/2021|REDU|REDUCED TO COUNTY COURT|01/15/2021|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292021CF000322000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2021|CLOSED|01/15/2021|M|9807 OJUS DR N||Tampa|FL|33617|White|03/22/1985|4|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/09/2021|REDU|REDUCED TO COUNTY COURT|01/15/2021|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292021CF003009000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/14/2021|CLOSED|03/25/2021|M|9807 OJUS DR||Tampa|FL|33617|White|03/22/1985|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/13/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|MICHAEL|JOSEPH||Defendant|292021CF003009000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/14/2021|CLOSED|03/25/2021|M|9807 OJUS DR||Tampa|FL|33617|White|03/22/1985|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/13/2021|REDU|REDUCED TO COUNTY COURT|03/25/2021|||M250550851020|FL|N||||||N|N|N|N|||||MACHIN, MICAHEL JOSEPH; MACHIN, MICHAEL J|
Circuit Court||MACHIN|RALPH|JOSEPH||Defendant|291988CF009162000AHC||FELONY SEXUAL OFFENSES|D||07/05/1996|CLOSED|08/08/1996|M|13108 N 22ND ST D||TAMPA|FL|33613|White|09/08/1971|1|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|02/25/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1988|||M250730713280|FL|N||||3.00||N|N|N|N||||||32.00
Circuit Court||MACHIN|RALPH|JOSEPH||Defendant|291988CF009162000AHC||FELONY SEXUAL OFFENSES|D||07/05/1996|CLOSED|08/08/1996|M|13108 N 22ND ST D||TAMPA|FL|33613|White|09/08/1971|2|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|02/25/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1988|||M250730713280|FL|N||||3.00||N|N|N|N||||||32.00
Circuit Court||MACHIN|RALPH|JOSEPH||Defendant|291988CF009163000AHC||FELONY SEXUAL OFFENSES|D||07/05/1996|CLOSED|08/08/1996|M|13108 N 22ND ST D||TAMPA|FL|33613|White|09/08/1971|1|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|02/25/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1988|||M250730713280|FL|N||||3.00||N|N|N|N||||||32.00
Circuit Court||MACHIN|RALPH|JOSEPH||Defendant|291988CF009163000AHC||FELONY SEXUAL OFFENSES|D||07/05/1996|CLOSED|08/08/1996|M|13108 N 22ND ST D||TAMPA|FL|33613|White|09/08/1971|2|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|02/25/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1988|||M250730713280|FL|N||||3.00||N|N|N|N||||||32.00
Circuit Court||MACHIN|RALPH|JOSEPH||Defendant|291996CF010067000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/02/1996|Close of ReOpen|08/28/1996|M|13108 N 22ND ST D||TAMPA|FL|33613|White|09/08/1971|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||M250730713280|FL|N||||||N|N|N|N||||||271.00
Circuit Court||MACHIN|SUSAN|RAYNEA||Defendant|291993CF011401000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|09/02/1993|Close of ReOpen|12/04/2014|F|10211 N PAWNEE AVE||TAMPA|FL|33617|White|10/01/1960|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1994|||M250796608610|FL|N||||||N|N|N|N|||||MACHIN, SUSAN; MACHIN, SUSAN RAYNEA|
Circuit Court||MACHIN|SUSAN|RAYNEA||Defendant|291993CF011401000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Sisco, Michelle|09/02/1993|Close of ReOpen|12/04/2014|F|10211 N PAWNEE AVE||TAMPA|FL|33617|White|10/01/1960|1|F2|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1994|||M250796608610|FL|N||||||N|N|N|N|||||MACHIN, SUSAN; MACHIN, SUSAN RAYNEA|
Circuit Court||MACHINO|LIQUAN|ANTHONY||Defendant|292024CF006619000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/26/2024|CLOSED|08/08/2024|M|11306 CRANE LAKE CT||RIVERVIEW|FL|33569|Black|02/01/1999|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|01/03/2024|SCFD|STATE CLOSED FILE DIVERSION|08/08/2024|||M250521990410|FL|N||||239.00|01/13/2025|N|N|N|N|||||MACHINO, LI'QUAN ANTHONY|
Circuit Court||MACHIZ|IVAN|DREW||Defendant|291994AP005366000AHC||CONVAPPEALS|E||04/28/1994|CLOSED|12/01/1995|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|1|1 NOTICE OF APPEAL|04/28/1994||||||||N||||||N|N|N|N||||||
Circuit Court||MACHO|BARBARA|||Defendant|292006CF013776000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/13/2006|Close of ReOpen|11/21/2007|F|1621 S 50TH ST||TAMPA|FL|33619|White|03/10/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2006|NOLP|NOLLE PROSSED|11/28/2006|||M200060605901|FL|N||||1407.00|09/07/2010|N|N|N|N|||||MACHO, BARBARA|
Circuit Court||MACHO|BARBARA|||Defendant|292006CF013776000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/13/2006|Close of ReOpen|11/21/2007|F|1621 S 50TH ST||TAMPA|FL|33619|White|03/10/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2006|NOLP|NOLLE PROSSED|11/28/2006|||M200060605901|FL|N||||1407.00|09/07/2010|N|N|N|N|||||MACHO, BARBARA|
Circuit Court||MACHO|BARBARA|||Defendant|292006CF013776000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/13/2006|Close of ReOpen|11/21/2007|F|1621 S 50TH ST||TAMPA|FL|33619|White|03/10/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/13/2006|NTAW|NT - ADJUDICATION WITHHELD|11/28/2006|||M200060605901|FL|N||||1407.00|09/07/2010|N|N|N|N|||||MACHO, BARBARA|
Circuit Court||MACHO|BARBARA|||Defendant|292006CF016160000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/11/2006|Close of ReOpen|11/21/2007|F|1621 S 50TH ST||TAMPA|FL|33619|White|03/10/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2006|NTAW|NT - ADJUDICATION WITHHELD|11/28/2006|||M200060605901|FL|N||||1382.00|09/07/2010|N|N|N|N|||||MACHO, BARBARA|
Circuit Court||MACHO|BARBARA|||Defendant|292006CF016160000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/11/2006|Close of ReOpen|11/21/2007|F|1621 S 50TH ST||TAMPA|FL|33619|White|03/10/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2006|NTAW|NT - ADJUDICATION WITHHELD|11/28/2006|||M200060605901|FL|N||||1382.00|09/07/2010|N|N|N|N|||||MACHO, BARBARA|
Circuit Court||MACHO|BARBARA|||Defendant|292006CF016160000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/11/2006|Close of ReOpen|11/21/2007|F|1621 S 50TH ST||TAMPA|FL|33619|White|03/10/1960|3|F2|893132A|893132A PURCHASE OF COCAINE|08/11/2006|NTAW|NT - ADJUDICATION WITHHELD|11/28/2006|||M200060605901|FL|N||||1382.00|09/07/2010|N|N|N|N|||||MACHO, BARBARA|
Circuit Court||MACHO|CARLOS|ALBERT||Defendant|291984CF006951000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/16/1984|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/16/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACHO|CARLOS|ALBERTO||Defendant|291989CF001691000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/02/1989|CLOSED|07/24/2020|M|1621 58TH ST S||TAMPA|FL|33619|White|05/16/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1989||||||M200101641760|FL|N||||||N|N|N|N|||||MACHO, CARLOS ALBERT|
Circuit Court||MACHO|CARLOS|ALBERTO||Defendant|291989CF001700000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/02/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACHO|CARLOS|ALBERTO||Defendant|291990CF002988000AHC||FELONY BURGLARY|D||02/23/1990|CLOSED|03/03/1992|M|1621 58TH ST S||TAMPA|FL|33619|White|05/16/1964|3|M2|8120142D|8120142D PETIT THEFT|02/21/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||M200101641760|FL|N||||||N|N|N|N|||||MACHO, CARLOS ALBERT|
Circuit Court||MACHO|CARLOS|ALBERTO||Defendant|291990CF002988000AHC||FELONY BURGLARY|D||02/23/1990|CLOSED|03/03/1992|M|1621 58TH ST S||TAMPA|FL|33619|White|05/16/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/21/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||M200101641760|FL|N||||||N|N|N|N|||||MACHO, CARLOS ALBERT|
Circuit Court||MACHO|CARLOS|ALBERTO||Defendant|291990CF002988000AHC||FELONY BURGLARY|D||02/23/1990|CLOSED|03/03/1992|M|1621 58TH ST S||TAMPA|FL|33619|White|05/16/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|02/21/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||M200101641760|FL|N||||||N|N|N|N|||||MACHO, CARLOS ALBERT|
Circuit Court||MACHO|CARLOS|ALBERTO||Defendant|292008CF013209000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/10/2008|CLOSED|11/18/2008|M|1621 58TH ST S||TAMPA|FL|33619|White|05/16/1964|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/10/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||M200101641760|FL|N||||682.00|12/08/2021|N|N|N|N|||||MACHO, CARLOS ALBERT|
Circuit Court||MACHO|CARLOS|ALBERTO||Defendant|292012CF011920000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2012|CLOSED|12/07/2012|M|1621 58TH ST S||TAMPA|FL|33619|White|05/16/1964|2|M1|7840472|7840472 VIOLATION OF DATING VIOLENCE INJUNCTION|08/12/2012|ADJG|NT - ADJUDGED GUILTY|12/07/2012|||M200101641760|FL|N||||352.00|04/29/2015|N|N|N|N|||||MACHO, CARLOS ALBERT|
Circuit Court||MACHO|CARLOS|ALBERTO||Defendant|292012CF011920000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2012|CLOSED|12/07/2012|M|1621 58TH ST S||TAMPA|FL|33619|White|05/16/1964|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/12/2012|ADJG|NT - ADJUDGED GUILTY|12/07/2012|||M200101641760|FL|N||||352.00|04/29/2015|N|N|N|N|||||MACHO, CARLOS ALBERT|
Circuit Court||MACHO|FLORENTINO|||Defendant|291989CF009038000LHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|01/09/1990|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F1|895033|895033 RACKETEERING|01/01/1989|ADJG|NT - ADJUDGED GUILTY|01/09/1990|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|291989CF009038000LHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|01/09/1990|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|2|F1|895033|895033 RACKETEERING|01/01/1989|ADJG|NT - ADJUDGED GUILTY|01/09/1990|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|291989CF012295000AHC||FELONY DRUG OFFENSE|A||08/15/1989|CLOSED|01/09/1990|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|291989CF012295000AHC||FELONY DRUG OFFENSE|A||08/15/1989|CLOSED|01/09/1990|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F3|914232|914232 RETALIATION AGAINST WITNESS|07/31/1989|ADJG|NT - ADJUDGED GUILTY|01/09/1990|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|291992CF003750000AHC||FELONY DRUG OFFENSE|C||03/13/1992|CLOSED|02/27/1997|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F3|893131F|893131F POSSESSION|02/18/1992|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||M200240622640|FL|N||||245.00||N|N|N|N|||||MACHO, FIORENTINO|307.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F1|895033|895033 RACKETEERING|08/01/1995|NOLP|NOLLE PROSSED|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|10|F2|893131A|893131A DELIVERY OF COCAINE|08/01/1995|NTNINF|NT - NO INFORMATION FILED|12/19/1996|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|9|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/01/1995|NOLP|NOLLE PROSSED|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/01/1995|NOLP|NOLLE PROSSED|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|3|F2|893131A|893131A DELIVERY|08/01/1995|NOLP|NOLLE PROSSED|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|4|F3|893131F|893131F POSSESSION|08/01/1995|NOLP|NOLLE PROSSED|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|5|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/01/1995|NOLP|NOLLE PROSSED|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|8|F1|8931351B1A|8931351B1A TRAFFICKING|08/01/1995|ADJG|NT - ADJUDGED GUILTY|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|7|F3|893131F|893131F POSSESSION|08/01/1995|NOLP|NOLLE PROSSED|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|291996CF018560000EHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/1996|Close of ReOpen|08/11/2001|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|6|F2|893131A|893131A DELIVERY|08/01/1995|NOLP|NOLLE PROSSED|06/03/1997|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|311.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292003CF013552000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2003|CLOSED|09/10/2003|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|08/06/2003|NTLOR|NT - LETTER OF RELEASE|09/15/2003|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|292003CF013552000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2003|CLOSED|09/10/2003|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/06/2003|NTLOR|NT - LETTER OF RELEASE|09/15/2003|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|292005CF014402000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/25/2005|CLOSED|03/13/2006|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|07/24/2005|NOLP|NOLLE PROSSED|03/13/2006|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|292005CF014402000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/25/2005|CLOSED|03/13/2006|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|07/24/2005|NOLP|NOLLE PROSSED|03/13/2006|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|292007CF007165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2007|CLOSED|04/24/2007|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2007|REDU|REDUCED TO COUNTY COURT|04/24/2007|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|40.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292007CF007165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2007|CLOSED|04/24/2007|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|40.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292010CF004909000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/29/2010|Close of ReOpen|06/22/2010|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/07/2009|NTNINF|NT - NO INFORMATION FILED|04/19/2010|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|869.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292010CF004909000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/29/2010|Close of ReOpen|06/22/2010|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/07/2009|NTNINF|NT - NO INFORMATION FILED|04/19/2010|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|869.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292010CF004909000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/29/2010|Close of ReOpen|06/22/2010|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/07/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|869.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292010CF004912000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2010|CLOSED|04/21/2010|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/07/2009|CONS|CONSOLIDATED CASE|04/19/2010|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|292010CF004912000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2010|CLOSED|04/21/2010|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/07/2009|CONS|CONSOLIDATED CASE|04/19/2010|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|292010CF004912000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2010|CLOSED|04/21/2010|M|3602 W CHERRY ST||TAMPA|FL|33607|White|07/24/1962|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/07/2009|CONS|CONSOLIDATED CASE|04/19/2010|||M200240622640|FL|N||||||N|N|N|N|||||MACHO, FIORENTINO|
Circuit Court||MACHO|FLORENTINO|||Defendant|292025CF001873000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/04/2025|CLOSED|07/24/2025|M|8006 NUNDY AVE.||GIBSONTON|FL|33534|White|07/21/1962|2|F3|538.04(4)a|538044A-PAWN7003  (FT)  OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|01/13/2025|NTNINF|NT - NO INFORMATION FILED|03/24/2025|||M390984940000|FL|N||||||N|N|N|N||||||453.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292025CF001873000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/04/2025|CLOSED|07/24/2025|M|8006 NUNDY AVE.||GIBSONTON|FL|33534|White|07/21/1962|3|F3|538.04(4)a|538044A-PAWN7003  (FT)  OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|01/13/2025|NTNINF|NT - NO INFORMATION FILED|03/24/2025|||M390984940000|FL|N||||||N|N|N|N||||||453.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292025CF001873000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/04/2025|CLOSED|07/24/2025|M|8006 NUNDY AVE.||GIBSONTON|FL|33534|White|07/21/1962|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/13/2025|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||M390984940000|FL|N||||||N|N|N|N||||||453.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292025CF001873000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/04/2025|CLOSED|07/24/2025|M|8006 NUNDY AVE.||GIBSONTON|FL|33534|White|07/21/1962|4|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|01/13/2025|NTNINF|NT - NO INFORMATION FILED|03/24/2025|||M390984940000|FL|N||||||N|N|N|N||||||453.00
Circuit Court||MACHO|FLORENTINO|||Defendant|292025CF001873000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/04/2025|CLOSED|07/24/2025|M|8006 NUNDY AVE.||GIBSONTON|FL|33534|White|07/21/1962|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/13/2025|NTNINF|NT - NO INFORMATION FILED|03/24/2025|||M390984940000|FL|N||||||N|N|N|N||||||453.00
Circuit Court||MACHO|JASON|JOSE||Defendant|291996CF002202000AHC||FELONY BURGLARY|F||02/05/1996|Close of ReOpen|04/03/2001|M|10411 N 26TH STREET||TAMPA|FL|33612|White|09/18/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/12/1995|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||||N||||253.00||N|N|N|N||||||52.00
Circuit Court||MACHO|JASON|JOSE||Defendant|291996CF002202000AHC||FELONY BURGLARY|F||02/05/1996|Close of ReOpen|04/03/2001|M|10411 N 26TH STREET||TAMPA|FL|33612|White|09/18/1980|1|F1|810022B|810022B BURGLARY TO STRUCTURE CONVEYA|11/12/1995|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||||N||||253.00||N|N|N|N||||||52.00
Circuit Court||MACHO|JASON|JOSE||Defendant|291996CF002202000AHC||FELONY BURGLARY|F||02/05/1996|Close of ReOpen|04/03/2001|M|10411 N 26TH STREET||TAMPA|FL|33612|White|09/18/1980|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/12/1995|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||||N||||253.00||N|N|N|N||||||52.00
Circuit Court||MACHO|JASON|JOSE||Defendant|291996CF002202000AHC||FELONY BURGLARY|F||02/05/1996|Close of ReOpen|04/03/2001|M|10411 N 26TH STREET||TAMPA|FL|33612|White|09/18/1980|3|F3|784021|784021 AGRAVATED ASSAULT|11/12/1995|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||||N||||253.00||N|N|N|N||||||52.00
Circuit Court||MACHO|JASON|JOSE||Defendant|292004CF020178000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/28/2004|CLOSED|08/22/2005|M|1612 W KNOLLWOOD ST||TAMPA|FL|33604|White|09/18/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||M200430803380|FL|N||||||N|N|N|N|||||MACHO, JASON J|385.00
Circuit Court||MACHO|JASON|JOSE||Defendant|292004CF020178000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/28/2004|CLOSED|08/22/2005|M|1612 W KNOLLWOOD ST||TAMPA|FL|33604|White|09/18/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||M200430803380|FL|N||||||N|N|N|N|||||MACHO, JASON J|385.00
Circuit Court||MACHO|JASON|JOSE||Defendant|292004CF020178000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/28/2004|CLOSED|08/22/2005|M|1612 W KNOLLWOOD ST||TAMPA|FL|33604|White|09/18/1980|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/27/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||M200430803380|FL|N||||||N|N|N|N|||||MACHO, JASON J|385.00
Circuit Court||MACHO|JASON|JOSE||Defendant|292004CF020178000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/28/2004|CLOSED|08/22/2005|M|1612 W KNOLLWOOD ST||TAMPA|FL|33604|White|09/18/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/27/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||M200430803380|FL|N||||||N|N|N|N|||||MACHO, JASON J|385.00
Circuit Court||MACHO|JASON|JOSE||Defendant|292008CF006362000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/2008|CLOSED|01/25/2011|M|1612 W KNOLLWOOD ST||TAMPA|FL|33604|White|09/18/1980|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/31/2008|NTNINF|NT - NO INFORMATION FILED|04/17/2008|||M200430803380|FL|N||||||N|N|N|N|||||MACHO, JASON J|555.00
Circuit Court||MACHO|JASON|JOSE||Defendant|292008CF006362000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/2008|CLOSED|01/25/2011|M|1612 W KNOLLWOOD ST||TAMPA|FL|33604|White|09/18/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|03/31/2008|ADJG|NT - ADJUDGED GUILTY|01/25/2011|||M200430803380|FL|N||||||N|N|N|N|||||MACHO, JASON J|555.00
Circuit Court||MACHO|JASON|JOSE||Defendant|292011CF001198000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/26/2011|Close of ReOpen|07/14/2015|M|1612 W KNOLLWOOD ST||TAMPA|FL|33604|White|09/18/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/18/2009|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||M200430803380|FL|N||||||N|N|N|N|||||MACHO, JASON J|527.00
Circuit Court||MACHO|JASON|JOSE||Defendant|292011CF001198000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/26/2011|Close of ReOpen|07/14/2015|M|1612 W KNOLLWOOD ST||TAMPA|FL|33604|White|09/18/1980|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/18/2009|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||M200430803380|FL|N||||||N|N|N|N|||||MACHO, JASON J|527.00
Circuit Court||MACHO|JOSE|LOUIE||Defendant|291989CF001798000AHC||FELONY THEFT FORGERY FRAUD|E||02/16/1989|CLOSED|04/02/1990|M|3602 W CHERRY ST||TAMPA|FL|33607|White|04/21/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1988|NOLP|NOLLE PROSSED|02/16/1989|||M200432611410|FL|N||||||N|N|N|N|||||MACHO, JOSE L; MACHO, JOSE LOUIS; MACHO, JOSE LUIS|
Circuit Court||MACHO|JOSE|LOUIE||Defendant|291989CF001798000AHC||FELONY THEFT FORGERY FRAUD|E||02/16/1989|CLOSED|04/02/1990|M|3602 W CHERRY ST||TAMPA|FL|33607|White|04/21/1961|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1988|ADJG|NT - ADJUDGED GUILTY|04/02/1990|||M200432611410|FL|N||||||N|N|N|N|||||MACHO, JOSE L; MACHO, JOSE LOUIS; MACHO, JOSE LUIS|
Circuit Court||MACHO|JOSE|LOUIE||Defendant|291989CF012286000AHC||FELONY NON CAPITAL MURDER|E||08/18/1989|Close of ReOpen|01/23/2000|M|3602 W CHERRY ST||TAMPA|FL|33607|White|04/21/1961|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|04/26/1989|ADJG|NT - ADJUDGED GUILTY|04/02/1990|||M200432611410|FL|N||||||N|N|N|N|||||MACHO, JOSE L; MACHO, JOSE LOUIS; MACHO, JOSE LUIS|
Circuit Court||MACHO|JOSE|LOUIE||Defendant|291989CF015402000AHC||FELONY OTHER FELONY|F||09/19/1989|CLOSED|01/23/2000|M|3602 W CHERRY ST||TAMPA|FL|33607|White|04/21/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/19/1989||||||M200432611410|FL|N||||||N|N|N|N|||||MACHO, JOSE L; MACHO, JOSE LOUIS; MACHO, JOSE LUIS|
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292008CF006535000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/02/2008|Close of ReOpen|06/21/2010|M|316 HYDRANGIA ST E||TAMPA|FL|33612|White|10/05/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2008|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||M200793883650|FL|N||||||N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|1294.00
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292008CF006535000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/02/2008|Close of ReOpen|06/21/2010|M|316 HYDRANGIA ST E||TAMPA|FL|33612|White|10/05/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/02/2008|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||M200793883650|FL|N||||||N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|1294.00
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292008CF023979000AHC||FELONY BURGLARY|B|Pomponio, Denise A|12/09/2008|CLOSED|01/29/2009|M|316 HYDRANGIA ST E||TAMPA|FL|33612|White|10/05/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/31/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||M200793883650|FL|N||||||N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|330.00
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292008CF023979000AHC||FELONY BURGLARY|B|Pomponio, Denise A|12/09/2008|CLOSED|01/29/2009|M|316 HYDRANGIA ST E||TAMPA|FL|33612|White|10/05/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/02/2008|NOLP|NOLLE PROSSED|01/29/2009|||M200793883650|FL|N||||||N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|330.00
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292008CF023979000AHC||FELONY BURGLARY|B|Pomponio, Denise A|12/09/2008|CLOSED|01/29/2009|M|316 HYDRANGIA ST E||TAMPA|FL|33612|White|10/05/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/02/2008|NOLP|NOLLE PROSSED|01/29/2009|||M200793883650|FL|N||||||N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|330.00
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292008CF023979000AHC||FELONY BURGLARY|B|Pomponio, Denise A|12/09/2008|CLOSED|01/29/2009|M|316 HYDRANGIA ST E||TAMPA|FL|33612|White|10/05/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/31/2008|NOLP|NOLLE PROSSED|01/29/2009|||M200793883650|FL|N||||||N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|330.00
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292013AP009271000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|07/01/2013|CLOSED|09/10/2013|M|316 HYDRANGIA ST E||TAMPA|FL|33612|White|10/05/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/01/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/10/2013|||M200793883650|FL|N||||||N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292013CF003064000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/28/2013|CLOSED|08/02/2018|M|353 COUNTY ROAD 6509||DAYTON|FL|75535|White|10/05/1988|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/10/2013|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||M200793883650|FL|N||||571.60|07/24/2021|N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|
Circuit Court||MACHO|SHAWN|MICHAEL||Defendant|292013CF003064000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/28/2013|CLOSED|08/02/2018|M|353 COUNTY ROAD 6509||DAYTON|FL|75535|White|10/05/1988|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/10/2013|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||M200793883650|FL|N||||571.60|07/24/2021|N|N|N|N|||||MACHO, SHAWN; MACHO, SHAWN M|
Circuit Court||MACHOWSKI|CHRISTOPHER|JOHN||Defendant|292018CF005972000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/2018|CLOSED|11/19/2018|M|4015 BAYSHORE BLVD # 6C||TAMPA|FL|33602|White|03/26/1985|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/05/2018|NTNINF|NT - NO INFORMATION FILED|05/24/2018|||M220110851060|FL|N||||655.00|11/07/2019|N|N|N|N||||||
Circuit Court||MACHOWSKI|CHRISTOPHER|JOHN||Defendant|292018CF005972000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/24/2018|CLOSED|11/19/2018|M|4015 BAYSHORE BLVD # 6C||TAMPA|FL|33602|White|03/26/1985|1|F2|893131A1|893131A1-DRUG3201    (FS)    DELIVERY OF HEROIN|01/05/2018|NTAW|NT - ADJUDICATION WITHHELD|11/19/2018|||M220110851060|FL|N||||655.00|11/07/2019|N|N|N|N||||||
Circuit Court||MACHREBI|GHADA|SALEM||Defendant|292011CF011430000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/26/2011|CLOSED|10/27/2011|F|2308 W JETTON AVE||TAMPA|FL|33629|Unavailable|06/22/1977|2|F3|827031|827031 CHILD ABUSE|07/26/2011|NTNINF|NT - NO INFORMATION FILED|09/09/2011|||M261297777220|FL|N||||50.00|09/21/2011|N|N|N|N||||||
Circuit Court||MACHREBI|GHADA|SALEM||Defendant|292011CF011430000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/26/2011|CLOSED|10/27/2011|F|2308 W JETTON AVE||TAMPA|FL|33629|Unavailable|06/22/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/26/2011|NTDISM|NT - DISMISSED|10/27/2011|||M261297777220|FL|N||||50.00|09/21/2011|N|N|N|N||||||
Circuit Court||MACHUCA|DEVON|MARIE||Defendant|292016CF010244000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/15/2016|CLOSED|08/02/2016|F|AT LARGE||TAMPA|FL|33614|White|05/24/1991|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|07/15/2016|NTDISM|NT - DISMISSED|08/02/2016|||010215629|LA|N||||||N|N|N|N||||||50.00
Circuit Court||MACHUCA|ENRIQUE||JR|Defendant|292022CF017648000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/30/2022|CLOSED|05/16/2023|M|6529 S US HIGHWAY 41 # 8||RUSKIN|FL|33570|White|06/09/1992|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|11/14/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||M220200922090|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MACHUCA SANTIAGO|ROBERTO|||Defendant|292023CF015967000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2023|CLOSED|10/27/2025|M|11916 BLUE DIAMOND TRAIL||PARRISH|FL|34219|White|03/31/1987|2|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|10/17/2023|ADJG|NT - ADJUDGED GUILTY|10/27/2025|||M222720871110|FL|N||||||N|N|N|N||||||1457.66
Circuit Court||MACHUCA SANTIAGO|ROBERTO|||Defendant|292023CF015967000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2023|CLOSED|10/27/2025|M|11916 BLUE DIAMOND TRAIL||PARRISH|FL|34219|White|03/31/1987|1|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/17/2023|ADJG|NT - ADJUDGED GUILTY|10/27/2025|||M222720871110|FL|N||||||N|N|N|N||||||1457.66
Circuit Court||MACHUCA SANTIAGO|ROBERTO|||Defendant|292023CF015967000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2023|CLOSED|10/27/2025|M|11916 BLUE DIAMOND TRAIL||PARRISH|FL|34219|White|03/31/1987|3|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/17/2023|ADJG|NT - ADJUDGED GUILTY|10/27/2025|||M222720871110|FL|N||||||N|N|N|N||||||1457.66
Circuit Court||MACHUCA SANTIAGO|ROBERTO|||Defendant|292023CF015967000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2023|CLOSED|10/27/2025|M|11916 BLUE DIAMOND TRAIL||PARRISH|FL|34219|White|03/31/1987|4|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/17/2023|ADJG|NT - ADJUDGED GUILTY|10/27/2025|||M222720871110|FL|N||||||N|N|N|N||||||1457.66
Circuit Court||MACIA|ARTURO|ARMANDO||Defendant|291989CF003137000AHC||FELONY BURGLARY|D||02/28/1989|CLOSED|10/23/1989|M|2405 DURHAM ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|11/24/1965|1|M1|810082B|810082B TRESPASS IN OCCUP STRUCTURE/CONVEYANCE|02/28/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||M200001654240|FL|N||||||N|N|N|N|||||MACIA, ARTURO A; MACIA, ARTURO ARMONDO|
Circuit Court||MACIA|ARTURO|ARMANDO||Defendant|291989CF003138000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/31/1989|CLOSED|03/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACIAK|CHRISTIAN|J||Defendant|292021CF010220000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/22/2021|CLOSED|08/30/2021|M|4735 USF OAK LN||TAMPA|FL|33620|White|02/16/2001|1|F3|322212(1)A|3222121A-TRAF6039    (FT)    UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/21/2021|REDU|REDUCED TO COUNTY COURT|08/30/2021|||M00501247102012|NJ|N||||||N|N|N|N||||||
Circuit Court||MACIAS|ALBERTA|||Defendant|291999CF009951000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/08/1999|Close of ReOpen|02/06/2008|F|1209 MLK JR PL||PALMETTO|FL|34221|White|05/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/1998|NTAW|NT - ADJUDICATION WITHHELD|02/06/2008|||M220000686830|FL|N||||||N|N|N|N||||||355.00
Circuit Court||MACIAS|BRENDA|LEE||Defendant|291993CF009889000AHC||FELONY THEFT FORGERY FRAUD|G||08/02/1993|CLOSED|07/19/1996|F|C11|13023 LEED COURT|TAMPA|FL|33612|Black|03/03/1963|2|F3|815041|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1990|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||M220072635830|FL|N||||||N|N|N|N|||||MACIAS, BRENDA; YOUNG, BRENDA|262.00
Circuit Court||MACIAS|BRENDA|LEE||Defendant|291993CF009889000AHC||FELONY THEFT FORGERY FRAUD|G||08/02/1993|CLOSED|07/19/1996|F|C11|13023 LEED COURT|TAMPA|FL|33612|Black|03/03/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1990|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||M220072635830|FL|N||||||N|N|N|N|||||MACIAS, BRENDA; YOUNG, BRENDA|262.00
Circuit Court||MACIAS|CAROLYN|J||Defendant|291989CF004599000AHC||FELONY OTHER FELONY|||03/24/1989|CLOSED|07/31/1989|F|NI||UNKNOWN|FL|NI|White|03/21/1968|1|F3|914221|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||||N||||||N|N|N|N||||||
Circuit Court||MACIAS|DANIEL|||Defendant|292003AP011579000AHC||CONVAPPEALS|A|Sleet, Daniel H|07/09/2003|CLOSED|11/17/2006|M|41 S GIBSONTON||GIBSONTON|FL|33534|White|08/05/1973|1|NN|99|99 WRIT OF HABEAS CORPUS|07/09/2003||||||M220160732850|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MACIAS|EDISON|E||Defendant|292007CF002371000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2007|CLOSED|04/24/2007|M|4655 SUMMER SAILS DR||VALRICO|FL|33594|White|07/25/1941|1|F3|827031|827031 CHILD ABUSE|02/01/2007|NTLOR|NT - LETTER OF RELEASE|04/24/2007|||M225205412650|FL|N||||7.00|10/10/2016|N|N|N|N||||||
Circuit Court||MACIAS|GLADYS|JULISSA||Defendant|292025CF005511000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/07/2025|CLOSED|04/30/2025|F|810 HEATHER NOEL CT #102||BRANDON|FL|33510|White|12/13/1998|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/04/2025|NTLOR|NT - LETTER OF RELEASE|04/30/2025|||M220290989530|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|GUSTAVO|||Defendant|291989CF010626000AHC||FELONY BURGLARY|||06/30/1989|CLOSED|08/01/1989|M|NI||UNKNOWN|FL|NI|White|01/07/1968|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1989|NTAW|NT - ADJUDICATION WITHHELD|08/01/1989|||||N||||||N|N|N|N|||||MAUCILLES, JUAN|
Circuit Court||MACIAS|GUSTAVO|||Defendant|291989CF010626000AHC||FELONY BURGLARY|||06/30/1989|CLOSED|08/01/1989|M|NI||UNKNOWN|FL|NI|White|01/07/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1989|NTAW|NT - ADJUDICATION WITHHELD|08/01/1989|||||N||||||N|N|N|N|||||MAUCILLES, JUAN|
Circuit Court||MACIAS|JADE|A||Defendant|292012CF005992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2012|CLOSED|05/15/2012|F|201|3821 FAIRVIEW COVE LN|TAMPA|FL|33619-|Black|08/08/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||M220421927880|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|JANAY|NAKISHA||Defendant|292025CF002312000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/12/2025|CLOSED|03/05/2025|F|1118 LAKE HIGHVIEW LANE||TAMPA|FL|33610|Black|04/02/1987|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/08/2025|NTLOR|NT - LETTER OF RELEASE|03/05/2025|||M220434876220|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|JEREMIAH|ANTHONY||Defendant|292024CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/05/2024|CLOSED|06/17/2024|M|4811 MEMORIAL HWY APT 123||TAMPA|FL|33615|White|06/16/1985|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/03/2024|NTLOR|NT - LETTER OF RELEASE|06/17/2024|||M220421852160|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|JEREMIAH|ANTHONY||Defendant|292024CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/05/2024|CLOSED|06/17/2024|M|4811 MEMORIAL HWY APT 123||TAMPA|FL|33615|White|06/16/1985|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/03/2024|NTLOR|NT - LETTER OF RELEASE|06/17/2024|||M220421852160|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|JEREMIAH|ANTHONY||Defendant|292024CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/05/2024|CLOSED|06/17/2024|M|4811 MEMORIAL HWY APT 123||TAMPA|FL|33615|White|06/16/1985|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/03/2024|NTLOR|NT - LETTER OF RELEASE|06/17/2024|||M220421852160|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|JEREMIAH|ANTHONY||Defendant|292024CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/05/2024|CLOSED|06/17/2024|M|4811 MEMORIAL HWY APT 123||TAMPA|FL|33615|White|06/16/1985|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/03/2024|NTLOR|NT - LETTER OF RELEASE|06/17/2024|||M220421852160|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|JULIAN|FRANK||Defendant|291999CF017133000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|09/29/1999|Close of ReOpen|07/06/2006|M|9103 E EL PORTAL DR||TAMPA|FL|33604|White|11/05/1946|1|F2|78207|78207 MANSLAUGHTER|09/29/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||M220426464050|FL|N||||||N|N|N|N||||||261.00
Circuit Court||MACIAS|JULIAN|FRANK||Defendant|291999CF017133000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|09/29/1999|Close of ReOpen|07/06/2006|M|9103 E EL PORTAL DR||TAMPA|FL|33604|White|11/05/1946|2|F2|782044|782044 THIRD DEGREE MURDER|09/29/1999|NOLP|NOLLE PROSSED|06/04/2001|||M220426464050|FL|N||||||N|N|N|N||||||261.00
Circuit Court||MACIAS|JULIAN|FRANK||Defendant|291999CF017133000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|09/29/1999|Close of ReOpen|07/06/2006|M|9103 E EL PORTAL DR||TAMPA|FL|33604|White|11/05/1946|3|F2|78204|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|NTNINF|NT - NO INFORMATION FILED|10/18/1999|||M220426464050|FL|N||||||N|N|N|N||||||261.00
Circuit Court||MACIAS|JULIAN|FRANK||Defendant|291999CF017180000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/01/1999|CLOSED|06/08/2001|M|9103 E EL PORTAL DR||TAMPA|FL|33604|White|11/05/1946|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1999|NTNINF|NT - NO INFORMATION FILED|10/21/1999|||M220426464050|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|JULIAN|FRANK||Defendant|291999CF017180000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/01/1999|CLOSED|06/08/2001|M|9103 E EL PORTAL DR||TAMPA|FL|33604|White|11/05/1946|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|09/30/1999|NOLP|NOLLE PROSSED|06/08/2001|||M220426464050|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|JULIAN|FRANK||Defendant|292000CF010561000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/21/2000|CLOSED|09/28/2001|M|9103 E EL PORTAL DR||TAMPA|FL|33604|White|11/05/1946|2|M2|31619312A|31619312A DUI|06/18/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2001|||M220426464050|FL|N||||||N|N|N|N||||||678.50
Circuit Court||MACIAS|JULIAN|FRANK||Defendant|292000CF010561000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/21/2000|CLOSED|09/28/2001|M|9103 E EL PORTAL DR||TAMPA|FL|33604|White|11/05/1946|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/18/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2001|||M220426464050|FL|N||||||N|N|N|N||||||678.50
Circuit Court||MACIAS|JULIAN|FRANK||Defendant|292005CF010112000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/24/2005|Close of ReOpen|04/24/2006|M|9103 E EL PORTAL DR||TAMPA|FL|33604|White|11/05/1946|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||M220426464050|FL|N||||382.00|01/06/2010|N|N|N|N||||||
Circuit Court||MACIAS|KATELYN|||Defendant|292013CF015135000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2013|CLOSED|10/31/2013|F|76760 DEWEY DR ||ROSEDALE|LA|70772|White|12/15/1988|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/22/2013|NTNINF|NT - NO INFORMATION FILED|10/31/2013|||M220517889550|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|KATELYN|||Defendant|292013CF015135000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2013|CLOSED|10/31/2013|F|76760 DEWEY DR ||ROSEDALE|LA|70772|White|12/15/1988|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/22/2013|REDU|REDUCED TO COUNTY COURT|10/31/2013|||M220517889550|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|MAXIMINO|||Defendant|292001CF016325000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/24/2001|CLOSED|12/05/2001|M|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/29/1959|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|10/23/2001|REDU|REDUCED TO COUNTY COURT|12/05/2001|||||N||||||N|N|N|N|||||PRUDENCIO, MAXIMINO|
Circuit Court||MACIAS|MAXIMINO|||Defendant|292001CF016325000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/24/2001|CLOSED|12/05/2001|M|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/29/1959|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/23/2001|NTNINF|NT - NO INFORMATION FILED|12/05/2001|||||N||||||N|N|N|N|||||PRUDENCIO, MAXIMINO|
Circuit Court||MACIAS|MAXIMINO|||Defendant|292001CF016325000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/24/2001|CLOSED|12/05/2001|M|12319 FOUR OAKS RD||TAMPA|FL|33624|White|05/29/1959|3|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|10/23/2001|NTNINF|NT - NO INFORMATION FILED|12/05/2001|||||N||||||N|N|N|N|||||PRUDENCIO, MAXIMINO|
Circuit Court||MACIAS|NEHEMIAS|G||Defendant|292015CF008701000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/15/2015|Close of ReOpen|02/16/2016|M|3140 GRAND PAVILION DR APT 103||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|10/12/1985|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|06/15/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||M220627853720|FL|N||||543.60|10/22/2020|N|N|N|N||||||
Circuit Court||MACIAS|OLGA|||Defendant|292008CF022572000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/14/2008|CLOSED|12/13/2022|F|116 W DOUGLAS RD||OLDSMAR|FL|34677|White|07/07/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/22/2008|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||||N||||||N|N|N|N||||||
Circuit Court||MACIAS|ORLY|ROBERT||Defendant|291996CF000592000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/1996|Close of ReOpen|01/23/2000|M|8820 BRENAN CIR APT203||TAMPA|FL|33615|White|07/05/1977|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|12/29/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||M220656772450|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|ORLY|ROBERT||Defendant|291996CF000592000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/1996|Close of ReOpen|01/23/2000|M|8820 BRENAN CIR APT203||TAMPA|FL|33615|White|07/05/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|12/29/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||M220656772450|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|ORLY|ROBERT||Defendant|291996CF000698000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/1996|Close of ReOpen|01/23/2000|M|8820 BRENAN CIR APT203||TAMPA|FL|33615|White|07/05/1977|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/15/1996|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||M220656772450|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|PETTER|ZANCHEZ||Defendant|292004CF000557000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2004|CLOSED|01/27/2004|M|NI||AT LARGE|FL|NI|White|06/29/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2004|REDU|REDUCED TO COUNTY COURT|01/27/2004|||S522618792290|FL|N||||||N|N|N|N|||||SANCHEZ, PETTER U|
Circuit Court||MACIAS|ROBERT|||Defendant|292008CF008123000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/25/2008|CLOSED|09/24/2008|M|3410 OAKS MEADOW DR||MULBERRY|FL|33860-|White|01/19/1976|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/25/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||M220760760190|FL|N||||535.00|05/09/2016|N|N|N|N||||||
Circuit Court||MACIAS|ROBERT|||Defendant|292008CF008123000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/25/2008|CLOSED|09/24/2008|M|3410 OAKS MEADOW DR||MULBERRY|FL|33860-|White|01/19/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/25/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||M220760760190|FL|N||||535.00|05/09/2016|N|N|N|N||||||
Circuit Court||MACIAS|ROGER|||Defendant|292024CF009145000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/08/2024|CLOSED|06/26/2024|M|932 22ND ST E||BRADENTON|FL|34208|White|12/12/1978|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/07/2024|REDU|REDUCED TO COUNTY COURT|06/26/2024|||M220720784528|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006457000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2021|CLOSED|06/01/2022|M|1551 N STATE HWY 161 APT 1501||GRAND PRAIRIE|TX|75050-7007|White|01/05/1995|5|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|05/29/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2022|||||N||||||N|N|N|N||||||560.00
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006457000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2021|CLOSED|06/01/2022|M|1551 N STATE HWY 161 APT 1501||GRAND PRAIRIE|TX|75050-7007|White|01/05/1995|4|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|05/29/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2022|||||N||||||N|N|N|N||||||560.00
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006457000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2021|CLOSED|06/01/2022|M|1551 N STATE HWY 161 APT 1501||GRAND PRAIRIE|TX|75050-7007|White|01/05/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/29/2021|NTNOLP|NT - NOLLE PROSSED|06/01/2022|||||N||||||N|N|N|N||||||560.00
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006457000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2021|CLOSED|06/01/2022|M|1551 N STATE HWY 161 APT 1501||GRAND PRAIRIE|TX|75050-7007|White|01/05/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/29/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||||N||||||N|N|N|N||||||560.00
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006457000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2021|CLOSED|06/01/2022|M|1551 N STATE HWY 161 APT 1501||GRAND PRAIRIE|TX|75050-7007|White|01/05/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/29/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2022|||||N||||||N|N|N|N||||||560.00
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006474000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2021|CLOSED|06/09/2021|M|1551 N STATE HWY 161||GRAND PRAIRIE|TX|75050|White|01/05/1995|4|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/29/2021|CONS|CONSOLIDATED CASE|06/09/2021|||||N||||||N|N|N|N||||||
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006474000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2021|CLOSED|06/09/2021|M|1551 N STATE HWY 161||GRAND PRAIRIE|TX|75050|White|01/05/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/29/2021|CONS|CONSOLIDATED CASE|06/09/2021|||||N||||||N|N|N|N||||||
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006474000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2021|CLOSED|06/09/2021|M|1551 N STATE HWY 161||GRAND PRAIRIE|TX|75050|White|01/05/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/29/2021|CONS|CONSOLIDATED CASE|06/09/2021|||||N||||||N|N|N|N||||||
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006474000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2021|CLOSED|06/09/2021|M|1551 N STATE HWY 161||GRAND PRAIRIE|TX|75050|White|01/05/1995|5|F3|893131A2|893131A2-DRUG9201    (FT)    DELIVERY OF A CONTROLLED SUBSTANCE|05/29/2021|CONS|CONSOLIDATED CASE|06/09/2021|||||N||||||N|N|N|N||||||
Circuit Court||MACIAS|STEVEN|JAVIER||Defendant|292021CF006474000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2021|CLOSED|06/09/2021|M|1551 N STATE HWY 161||GRAND PRAIRIE|TX|75050|White|01/05/1995|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/29/2021|CONS|CONSOLIDATED CASE|06/09/2021|||||N||||||N|N|N|N||||||
Circuit Court||MACIAS|TOMMY|||Defendant|292018CF000413000AHC|A942WOE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2018|CLOSED|03/27/2018|M|2711 W CASS ST||TAMPA|FL|33609|White|07/24/1997|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|01/09/2018|NTNINF|NT - NO INFORMATION FILED|02/02/2018|Tampa Police Department|MOREJON, ADONIS|M220800972640|FL|N||||||N|N|N|N|IBED13|FL||||675.00
Circuit Court||MACIAS|TOMMY|||Defendant|292018CF000413000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2018|CLOSED|03/27/2018|M|2711 W CASS ST||TAMPA|FL|33609|White|07/24/1997|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/09/2018|NTAW|NT - ADJUDICATION WITHHELD|03/27/2018|||M220800972640|FL|N||||||N|N|N|N||||||675.00
Circuit Court||MACIAS|TOMMY|||Defendant|292018CF000413000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2018|CLOSED|03/27/2018|M|2711 W CASS ST||TAMPA|FL|33609|White|07/24/1997|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/09/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2018|||M220800972640|FL|N||||||N|N|N|N||||||675.00
Circuit Court||MACIAS|TOMMY|||Defendant|292018CF000413000AHC|A942WNE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2018|CLOSED|03/27/2018|M|2711 W CASS ST||TAMPA|FL|33609|White|07/24/1997|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/09/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2018|Tampa Police Department|MOREJON, ADONIS|M220800972640|FL|N||||||N|N|N|N|IBED13|FL||||675.00
Circuit Court||MACIAS|VERONICA|||Defendant|292006CF022931000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2006|CLOSED|02/07/2007|F|3319 18TH AV SE||RUSKIN|FL|33570-|White|12/16/1983|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/08/2006|NTLOR|NT - LETTER OF RELEASE|02/07/2007|||M220860839560|FL|N||||||N|N|N|N||||||
Circuit Court||MACIAS|WALTER|A||Defendant|292001CF013237000AHC||FELONY CRIMES AGAINST PROPERTY|Trial  1|Fleischer, Barbara|08/28/2001|CLOSED|08/15/2002|M|11431 GEORGETOWN CIR||TAMPA|FL|33635|White|10/03/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/08/2001|JUNG|JT - NOT GUILTY VERDICT|08/15/2002|||M22299743630|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MACIAS MACHADO|MARCOS|||Defendant|292022CF014826000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2022|CLOSED|02/13/2023|M|1934 W CHERRY ST||TAMPA|FL|33607|White|02/01/1973|1|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|11/02/2022|NTNOLP|NT - NOLLE PROSSED|02/13/2023|||||N||||||N|N|N|N|||||MACIASMACHADO, MARCOS|
Circuit Court||MACIAS MACHADO|MARCOS|||Defendant|292022CF014826000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2022|CLOSED|02/13/2023|M|1934 W CHERRY ST||TAMPA|FL|33607|White|02/01/1973|1|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|11/02/2022|NTNOLP|NT - NOLLE PROSSED|02/09/2023|||||N||||||N|N|N|N|||||MACIASMACHADO, MARCOS|
Circuit Court||MACIAS MACHADO|MARCOS|||Defendant|292022CF014826000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2022|CLOSED|02/13/2023|M|1934 W CHERRY ST||TAMPA|FL|33607|White|02/01/1973|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/02/2022|NTNOLP|NT - NOLLE PROSSED|02/09/2023|||||N||||||N|N|N|N|||||MACIASMACHADO, MARCOS|
Circuit Court||MACIAS MACHADO|MARCOS|||Defendant|292022CF014826000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2022|CLOSED|02/13/2023|M|1934 W CHERRY ST||TAMPA|FL|33607|White|02/01/1973|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/02/2022|NTNOLP|NT - NOLLE PROSSED|02/13/2023|||||N||||||N|N|N|N|||||MACIASMACHADO, MARCOS|
Circuit Court||MACIAS MACHADO|MARCOS|||Defendant|292022CF014854000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/04/2022|CLOSED|11/15/2022|M|1934 W CHERRY ST||TAMPA|FL|33607|White|02/01/1973|1|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|11/02/2022|CONS|CONSOLIDATED CASE|11/15/2022|||||N||||||N|N|N|N|||||MACIASMACHADO, MARCOS|
Circuit Court||MACIAS MACHADO|MARCOS|||Defendant|292022CF014854000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/04/2022|CLOSED|11/15/2022|M|1934 W CHERRY ST||TAMPA|FL|33607|White|02/01/1973|2|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|11/02/2022|CONS|CONSOLIDATED CASE|11/15/2022|||||N||||||N|N|N|N|||||MACIASMACHADO, MARCOS|
Circuit Court||MACIAS-ARBOLEDA|JHONNATAN|STEVEN||Defendant|292019CF009295000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/03/2019|Close of ReOpen|02/06/2020|M|6205 N ROME AVE LOT 125||TAMPA|FL|33604|Other|12/02/1991|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|07/01/2019|NTNOLP|NT - NOLLE PROSSED|02/06/2020|||M226437914420|FL|N||||||N|N|N|N|||||MACIAS, ARBOLEDA JHONNATAN|
Circuit Court||MACIAS-ARBOLEDA|JHONNATAN|STEVEN||Defendant|292019CF009295000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/03/2019|Close of ReOpen|02/06/2020|M|6205 N ROME AVE LOT 125||TAMPA|FL|33604|Other|12/02/1991|2|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|07/01/2019|NTNOLP|NT - NOLLE PROSSED|02/06/2020|||M226437914420|FL|N||||||N|N|N|N|||||MACIAS, ARBOLEDA JHONNATAN|
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/10/2001|NTAW|NT - ADJUDICATION WITHHELD|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/10/2001|NTAW|NT - ADJUDICATION WITHHELD|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|10|F3|831.01|831.01 FORGERY|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|11|F3|831.01|831.01 FORGERY|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/10/2001|NTAW|NT - ADJUDICATION WITHHELD|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|12|F3|831.01|831.01 FORGERY|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|13|F3|831.01|831.01 FORGERY|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|14|F3|831.01|831.01 FORGERY|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2001|NTAW|NT - ADJUDICATION WITHHELD|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2001|NOLP|NOLLE PROSSED|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTAN|EDUARDO|||Defendant|292001CF010143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2001|Close of ReOpen|12/17/2003|M|4710 BESSIE ROAD||TAMPA|FL|33615|White|10/23/1954|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/10/2001|NTAW|NT - ADJUDICATION WITHHELD|06/05/2002|||M222200543831|FL|N||||302.00||N|N|N|N|||||MACIAS, EDUARDO|40.00
Circuit Court||MACIAS-CASTANEDA|EDUARDO|||Defendant|291990CF016745000AHC||FELONY CRIMES AGAINST A PERSON|O||11/01/1990|CLOSED|12/03/1990|M|8303 KIRKWOOD DR||TAMPA|FL|33634|White|10/23/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||M222200543830|FL|N||||||N|N|N|N|||||CASTENEDA, EDUARDO MACIAS; MACIAS, CASTANEDA EDUARDO; MACIASCASTANEDA, EDUARDO; MACIASCASTANEDA, EDVARDO|
Circuit Court||MACIAS-VASQUES|ABEL|E||Defendant|292005CF018272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|01/12/2006|M|6908 N ORLEANS AVE APT B||TAMPA|FL|33604|White|01/10/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/18/2005|NTLOR|NT - LETTER OF RELEASE|01/12/2006|||M221005790100|FL|N||||||N|N|N|N|||||MACIAS, ABEL EDUARDO; MACIAS-VASQUES, ABEL E; MACIASVASQUES, ABEL E; VASQUEZ, ABEL MACIAS; VAZQUEZ, ABEL E|
Circuit Court||MACIAS-VASQUES|ABEL|E||Defendant|292005CF018272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|01/12/2006|M|6908 N ORLEANS AVE APT B||TAMPA|FL|33604|White|01/10/1979|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/18/2005|NTLOR|NT - LETTER OF RELEASE|01/12/2006|||M221005790100|FL|N||||||N|N|N|N|||||MACIAS, ABEL EDUARDO; MACIAS-VASQUES, ABEL E; MACIASVASQUES, ABEL E; VASQUEZ, ABEL MACIAS; VAZQUEZ, ABEL E|
Circuit Court||MACIAS-VASQUES|ABEL|E||Defendant|292005CF018272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|01/12/2006|M|6908 N ORLEANS AVE APT B||TAMPA|FL|33604|White|01/10/1979|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|09/18/2005|NTLOR|NT - LETTER OF RELEASE|01/12/2006|||M221005790100|FL|N||||||N|N|N|N|||||MACIAS, ABEL EDUARDO; MACIAS-VASQUES, ABEL E; MACIASVASQUES, ABEL E; VASQUEZ, ABEL MACIAS; VAZQUEZ, ABEL E|
Circuit Court||MACIAS-VASQUES|ABEL|E||Defendant|292007CF001309000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/16/2007|CLOSED|01/25/2022|M|6908 N ORLEANS AVE APT B||TAMPA|FL|33604|White|01/10/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||M221005790100|FL|N||||||N|N|N|N|||||MACIAS, ABEL EDUARDO; MACIAS-VASQUES, ABEL E; MACIASVASQUES, ABEL E; VASQUEZ, ABEL MACIAS; VAZQUEZ, ABEL E|
Circuit Court||MACIASZEK|BRIAN|KEITH||Defendant|291989CF014841000AHC||FELONY WORTHLESS CHECK|G||09/08/1989|CLOSED|07/30/1991|M|12104 CYPRESS HOLLOW||TAMPA|FL|33625|White|06/17/1969|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/09/1988|NTAW|NT - ADJUDICATION WITHHELD|07/30/1991|||000032949696|NC|N||||||N|N|N|N||||||
Circuit Court||MACIASZEK|BRIAN|KEITH||Defendant|291989CF014841000AHC||FELONY WORTHLESS CHECK|G||09/08/1989|CLOSED|07/30/1991|M|12104 CYPRESS HOLLOW||TAMPA|FL|33625|White|06/17/1969|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/09/1988|NTAW|NT - ADJUDICATION WITHHELD|07/30/1991|||000032949696|NC|N||||||N|N|N|N||||||
Circuit Court||MACIASZEK|BRIAN|KEITH||Defendant|291989CF014841000AHC||FELONY WORTHLESS CHECK|G||09/08/1989|CLOSED|07/30/1991|M|12104 CYPRESS HOLLOW||TAMPA|FL|33625|White|06/17/1969|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/09/1988|NTAW|NT - ADJUDICATION WITHHELD|07/30/1991|||000032949696|NC|N||||||N|N|N|N||||||
Circuit Court||MACIASZEK|RONALD|BEN||Defendant|292000CF011242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2000|CLOSED|07/25/2000|M|6020 N LOIS AV||TAMPA|FL|33614|White|09/12/1946|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|07/01/2000|REDU|REDUCED TO COUNTY COURT|07/25/2000|||M222722463320|FL|N||||||N|N|N|N|||||MACIASZEK, RONALD B|
Circuit Court||MACIASZEK|RONALD|BEN||Defendant|292000CF011242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2000|CLOSED|07/25/2000|M|6020 N LOIS AV||TAMPA|FL|33614|White|09/12/1946|2|F1|843.08|843.08 FALSELY PERSONATING OFFICER|07/01/2000|NTNINF|NT - NO INFORMATION FILED|07/25/2000|||M222722463320|FL|N||||||N|N|N|N|||||MACIASZEK, RONALD B|
Circuit Court||MACIASZEK|VIRGINIA|||Defendant|291989CF007631000AHC||FELONY WORTHLESS CHECK|O||05/15/1989|CLOSED|12/04/1991|F|NI||UNKNOWN|FL|NI|White|09/30/1946|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1988|NOLP|NOLLE PROSSED|12/04/1991|||||N||||||N|N|N|N||||||
Circuit Court||MACIASZEK|VIRGINIA|||Defendant|291989CF007631000AHC||FELONY WORTHLESS CHECK|O||05/15/1989|CLOSED|12/04/1991|F|NI||UNKNOWN|FL|NI|White|09/30/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1988|NOLP|NOLLE PROSSED|12/04/1991|||||N||||||N|N|N|N||||||
Circuit Court||MACIEJEWSKI|ROBERT|||Defendant|291990CF010023000AHC||FELONY BURGLARY|E||06/27/1990|CLOSED|08/29/1990|M|PO 571 WALTER HUNTER R||LITHIA|FL|NI|White|06/26/1990|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1990||||||M22276071410|FL|N||||||N|N|N|N||||||
Circuit Court||MACIEJEWSKI|ROBERT|||Defendant|291990CF010023000AHC||FELONY BURGLARY|E||06/27/1990|CLOSED|08/29/1990|M|PO 571 WALTER HUNTER R||LITHIA|FL|NI|White|06/26/1990|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1990|PTAF|PRE-TRIAL ACCEPTANCE|08/29/1990|||M22276071410|FL|N||||||N|N|N|N||||||
Circuit Court||MACIEJEWSKI|ROBERT|||Defendant|291990CF010023000AHC||FELONY BURGLARY|E||06/27/1990|CLOSED|08/29/1990|M|PO 571 WALTER HUNTER R||LITHIA|FL|NI|White|06/26/1990|3|M2|8120142D|8120142D PETIT THEFT|06/26/1990|PTAF|PRE-TRIAL ACCEPTANCE|08/29/1990|||M22276071410|FL|N||||||N|N|N|N||||||
Circuit Court||MACIEJEWSKI|ROY|||Defendant|291999CF016085000AHC||FELONY OTHER FELONY|O||09/10/1999|CLOSED|09/28/1999|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/15/1966|1|NN|3|3 FUGITIVE WARRANT|09/10/1999||||||||N||||||N|N|N|N||||||
Circuit Court||MACIEL|JAMES|R||Defendant|291992CF017049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/1992|CLOSED|01/12/1993|M|5 LEMON ST APT A||PLANT CITY|FL|33567|White|08/11/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1992|REDU|REDUCED TO COUNTY COURT|01/12/1993|||M240456602910|FL|N||||||N|N|N|N|||||MACIEL, JAMES RICHARD|
Circuit Court||MACIEL|JAMES|R||Defendant|291998CF008029000AHC||FELONY BURGLARY|F||05/13/1998|Close of ReOpen|07/09/2002|M|5 LEMON ST APT A||PLANT CITY|FL|33567|White|08/11/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|05/11/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||M240456602910|FL|N||||||N|N|N|N|||||MACIEL, JAMES RICHARD|
Circuit Court||MACIEL|JAMES|R||Defendant|291998CF008029000AHC||FELONY BURGLARY|F||05/13/1998|Close of ReOpen|07/09/2002|M|5 LEMON ST APT A||PLANT CITY|FL|33567|White|08/11/1960|2|F3|784021|784021 AGRAVATED ASSAULT|05/11/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||M240456602910|FL|N||||||N|N|N|N|||||MACIEL, JAMES RICHARD|
Circuit Court||MACIEL|JAMES|R||Defendant|291998CF008029000AHC||FELONY BURGLARY|F||05/13/1998|Close of ReOpen|07/09/2002|M|5 LEMON ST APT A||PLANT CITY|FL|33567|White|08/11/1960|3|M1|7840473|7840473 VIOLATION OF REPEAT VIOLENCE |05/11/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||M240456602910|FL|N||||||N|N|N|N|||||MACIEL, JAMES RICHARD|
Circuit Court||MACIEL|WILMA|||Defendant|291990CF013996000AHC||FELONY CRIMES AGAINST A PERSON|E||09/10/1990|CLOSED|09/11/1992|F|7501 32ND AV S||TAMPA|FL|33619-|White|07/14/1942|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1990|ADJG|NT - ADJUDGED GUILTY|11/21/1990|||||N||||||N|N|N|N|||||AUSTIN, WILMA; MACIEL, WILMA M|
Circuit Court||MACIEL|WILMA|||Defendant|292002CF002318000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/12/2002|CLOSED|07/10/2002|F|7501 32ND AV S||TAMPA|FL|33619-|White|07/14/1942|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/12/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||||N||||||N|N|N|N|||||AUSTIN, WILMA; MACIEL, WILMA M|199.00
Circuit Court||MACIEL-HERNANDEZ|ALAN|EFRAIN||Defendant|292009CF018751000AHC||FELONY BURGLARY|D|Barber, Thomas P|11/04/2009|CLOSED|02/19/2010|M|4408 N WILDER RD||PALNT CITY|FL|33563|White|07/26/1986|1|F3|784041|784041 FELONY BATTERY|11/04/2009|NOLP|NOLLE PROSSED|12/13/2011|||||N||||270.00||N|N|N|N|||||DOQUE, JOSE; HERNANDEZ, EFRIN|50.00
Circuit Court||MACIEL-VESCIA|GIOVANA|||Defendant|292013CF012643000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/05/2013|Close of ReOpen|07/28/2014|F|8325 BAY POINTE DR #605||TAMPA|FL|33615|White|09/11/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/31/2013|NTNOLP|NT - NOLLE PROSSED|05/06/2014|||M241280798311|FL|N||||749.00|10/26/2023|N|N|N|N|||||MACIEL-VESCIA, GIOVANNA|
Circuit Court||MACIEL-VESCIA|GIOVANA|||Defendant|292013CF012643000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/05/2013|Close of ReOpen|07/28/2014|F|8325 BAY POINTE DR #605||TAMPA|FL|33615|White|09/11/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/31/2013|NTNOLP|NT - NOLLE PROSSED|07/28/2014|||M241280798311|FL|N||||749.00|10/26/2023|N|N|N|N|||||MACIEL-VESCIA, GIOVANNA|
Circuit Court||MACIEL-VESCIA|GIOVANA|||Defendant|292013CF012643000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/05/2013|Close of ReOpen|07/28/2014|F|8325 BAY POINTE DR #605||TAMPA|FL|33615|White|09/11/1979|2|M1|784031|784031-BATT1100    (MF)    BATTERY|08/31/2013|NTAW|NT - ADJUDICATION WITHHELD|07/28/2014|||M241280798311|FL|N||||749.00|10/26/2023|N|N|N|N|||||MACIEL-VESCIA, GIOVANNA|
Circuit Court||MACIEL-VESCIA|GIOVANA|||Defendant|292013CF012643000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/05/2013|Close of ReOpen|07/28/2014|F|8325 BAY POINTE DR #605||TAMPA|FL|33615|White|09/11/1979|2|M1|784031|784031-BATT1100    (MF)    BATTERY|08/31/2013|NTAW|NT - ADJUDICATION WITHHELD|05/06/2014|||M241280798311|FL|N||||749.00|10/26/2023|N|N|N|N|||||MACIEL-VESCIA, GIOVANNA|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292010CF001834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2010|CLOSED|02/22/2010|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2010|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292010CF001834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2010|CLOSED|02/22/2010|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2010|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292010CF003649000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2010|CLOSED|08/12/2010|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|350.00
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292014CF000892000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2014|CLOSED|02/07/2014|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/17/2014|REDU|REDUCED TO COUNTY COURT|02/07/2014|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292014CF000892000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/18/2014|CLOSED|02/07/2014|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/17/2014|NTNINF|NT - NO INFORMATION FILED|02/07/2014|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292014CF003823000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/16/2014|CLOSED|04/04/2014|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/16/2014|REDU|REDUCED TO COUNTY COURT|04/04/2014|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292014CF003823000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/16/2014|CLOSED|04/04/2014|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/16/2014|REDU|REDUCED TO COUNTY COURT|04/04/2014|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292014CF008406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/10/2014|CLOSED|01/13/2015|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/11/2014|NTNOLP|NT - NOLLE PROSSED|01/13/2015|||M250673873891|FL|N||||96.15||N|N|N|N|||||MACINA, PATRICK MICHAEL|530.85
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292014CF008406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/10/2014|CLOSED|01/13/2015|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|2|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|04/11/2014|NTAW|NT - ADJUDICATION WITHHELD|01/13/2015|||M250673873891|FL|N||||96.15||N|N|N|N|||||MACINA, PATRICK MICHAEL|530.85
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292017CF007394000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/17/2017|CLOSED|12/11/2017|M|10104 21ST ST N||TAMPA|FL|33612|White|10/29/1987|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/16/2017|NTNOLP|NT - NOLLE PROSSED|12/11/2017|||M250673873891|FL|N||||931.00|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292017CF007394000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/17/2017|CLOSED|12/11/2017|M|10104 21ST ST N||TAMPA|FL|33612|White|10/29/1987|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/16/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||M250673873891|FL|N||||931.00|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292019CF000570000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/14/2019|CLOSED|01/22/2019|M|10104 21ST N||TAMPA|FL|33612|White|10/29/1987|1|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/12/2019|REDU|REDUCED TO COUNTY COURT|01/22/2019|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292019CF000570000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/14/2019|CLOSED|01/22/2019|M|10104 21ST N||TAMPA|FL|33612|White|10/29/1987|2|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/12/2019|REDU|REDUCED TO COUNTY COURT|01/22/2019|||M250673873891|FL|N||||||N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292019CF008086000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/13/2019|CLOSED|08/27/2019|M|10104 21ST N||TAMPA|FL|33612|White|10/29/1987|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2019|ADJG|NT - ADJUDGED GUILTY|08/26/2019|||M250673873891|FL|N||||1447.80|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292019CF008086000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/13/2019|CLOSED|08/27/2019|M|10104 21ST N||TAMPA|FL|33612|White|10/29/1987|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/12/2019|NTNOLP|NT - NOLLE PROSSED|08/26/2019|||M250673873891|FL|N||||1447.80|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292021CF001847000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/17/2021|CLOSED|10/28/2021|M|10104 21ST N||TAMPA|FL|33612|White|10/29/1987|1|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|02/15/2021|NTNINF|NT - NO INFORMATION FILED|02/25/2021|||M250673873891|FL|N||||542.00|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292021CF001847000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/17/2021|CLOSED|10/28/2021|M|10104 21ST N||TAMPA|FL|33612|White|10/29/1987|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/15/2021|DFIN|DEFENDANT INCOMPETENT|04/26/2021|||M250673873891|FL|N||||542.00|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292021CF001847000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/17/2021|CLOSED|10/28/2021|M|10104 21ST N||TAMPA|FL|33612|White|10/29/1987|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/15/2021|ADJG|NT - ADJUDGED GUILTY|10/28/2021|||M250673873891|FL|N||||542.00|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292022CF008749000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/01/2022|CLOSED|10/18/2022|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/01/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|||M250673873891|FL|N||||1034.80|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292022CF008749000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/01/2022|CLOSED|10/18/2022|M|10104 N 21ST ST||TAMPA|FL|33612|White|10/29/1987|4|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|07/01/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|||M250673873891|FL|N||||1034.80|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINA|PATRICK|MICHAEL||Defendant|292023CF006832000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/29/1987|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/08/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||M250673873891|FL|N||||1447.80|10/20/2025|N|N|N|N|||||MACINA, PATRICK MICHAEL|
Circuit Court||MACINNES|SCOTT|DUNCAN||Defendant|291999CF016277000AHC||FELONY CRIMES AGAINST A PERSON|O||09/17/1999|CLOSED|10/26/1999|M|4216 LADO DR||ZEPHYRHILLS|FL|33543|White|07/31/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1999|NTNINF|NT - NO INFORMATION FILED|10/26/1999|||M252784712430|FL|N||||||N|N|N|N|||||MACCINES, SCOTT D|
Circuit Court||MACINNES|SCOTT|DUNCAN||Defendant|291999CF016277000AHC||FELONY CRIMES AGAINST A PERSON|O||09/17/1999|CLOSED|10/26/1999|M|4216 LADO DR||ZEPHYRHILLS|FL|33543|White|07/31/1971|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1999|REDU|REDUCED TO COUNTY COURT|10/26/1999|||M252784712430|FL|N||||||N|N|N|N|||||MACCINES, SCOTT D|
Circuit Court||MACINNES|SCOTT|DUNCAN||Defendant|292004CF015057000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/11/2004|CLOSED|12/13/2004|M|4216 LADO DR||ZEPHYRHILLS|FL|33543|White|07/31/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/10/2004|NTAW|NT - ADJUDICATION WITHHELD|12/13/2004|||M252784712430|FL|N||||657.00||N|N|N|N|||||MACCINES, SCOTT D|9.00
Circuit Court||MACINNES|SCOTT|DUNCAN||Defendant|292004CF015057000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/11/2004|CLOSED|12/13/2004|M|4216 LADO DR||ZEPHYRHILLS|FL|33543|White|07/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2004|NTAW|NT - ADJUDICATION WITHHELD|12/13/2004|||M252784712430|FL|N||||657.00||N|N|N|N|||||MACCINES, SCOTT D|9.00
Circuit Court||MACINNES|SCOTT|DUNCAN||Defendant|292004CF019758000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/22/2004|Close of ReOpen|06/08/2006|M|4216 LADO DR||ZEPHYRHILLS|FL|33543|White|07/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2004|NTAW|NT - ADJUDICATION WITHHELD|12/13/2004|||M252784712430|FL|N||||657.00||N|N|N|N|||||MACCINES, SCOTT D|7.20
Circuit Court||MACINNES|SCOTT|DUNCAN||Defendant|292004CF019758000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/22/2004|Close of ReOpen|06/08/2006|M|4216 LADO DR||ZEPHYRHILLS|FL|33543|White|07/31/1971|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/22/2004|NTAW|NT - ADJUDICATION WITHHELD|12/13/2004|||M252784712430|FL|N||||657.00||N|N|N|N|||||MACCINES, SCOTT D|7.20
Circuit Court||MACINNES|SCOTT|DUNCAN||Defendant|292016CF008923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/19/2016|CLOSED|07/28/2016|M|4216 LADO DR||ZEPHYRHILLS|FL|33543|White|07/31/1971|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/19/2016|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||M252784712430|FL|N||||||N|N|N|N|||||MACCINES, SCOTT D|399.00
Circuit Court||MACINNES|SCOTT|DUNCAN||Defendant|292016CF008923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/19/2016|CLOSED|07/28/2016|M|4216 LADO DR||ZEPHYRHILLS|FL|33543|White|07/31/1971|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2016|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||M252784712430|FL|N||||||N|N|N|N|||||MACCINES, SCOTT D|399.00
Circuit Court||MACINNON|CLARK|EDWIN||Defendant|292004CF005530000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/22/2004|Close of ReOpen|10/05/2005|M|3373 W WYOMING CR||TAMPA|FL|33611|White|06/24/1935|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|10/21/2004|||M255105352240|FL|N||||1396.00|11/03/2005|N|N|N|N||||||
Circuit Court||MACINTOSH|PAUL|L||Defendant|291986CF003291000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|03/07/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|05/07/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/07/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MACINTOSH|PAUL|L||Defendant|291986CF003618000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|03/12/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|05/07/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MACINTOSH|PAUL|L||Defendant|291986CF003619000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|03/12/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|05/07/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MACINTOSH|PAUL|L||Defendant|291986CF003620000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|03/12/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|05/07/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MACINTYRE|CHARLES|WILLIAM||Defendant|291998CF009368000AHC||FELONY THEFT FORGERY FRAUD|O||05/31/1998|CLOSED|09/29/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/21/1937|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1998|NTLOR|NT - LETTER OF RELEASE|09/29/1998|||05376183TX|TX|N||||||N|N|N|N||||||
Circuit Court||MACINTYRE|DEANNA|MARIE||Defendant|291996CF002067000AHC||FELONY WORTHLESS CHECK|O||02/02/1996|CLOSED|03/11/1996|F|12605 DARREN CT||RIVERVIEW|FL|33569|White|10/01/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|NOLP|NOLLE PROSSED|03/11/1996|||M253173698610|FL|N||||||N|N|N|N||||||
Circuit Court||MACINTYRE|DEANNA|MARIE||Defendant|291999CF005892000AHC||FELONY CRIMES AGAINST A PERSON|O||04/08/1999|CLOSED|07/13/1999|F|12605 DARREN CT||RIVERVIEW|FL|33569|White|10/01/1969|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NTLOR|NT - LETTER OF RELEASE|07/13/1999|||M253173698610|FL|N||||||N|N|N|N||||||
Circuit Court||MACINTYRE|DEANNA|MARIE||Defendant|291999CF005892000AHC||FELONY CRIMES AGAINST A PERSON|O||04/08/1999|CLOSED|07/13/1999|F|12605 DARREN CT||RIVERVIEW|FL|33569|White|10/01/1969|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NTLOR|NT - LETTER OF RELEASE|07/13/1999|||M253173698610|FL|N||||||N|N|N|N||||||
Circuit Court||MACINTYRE|DEANNA|MARIE||Defendant|291999CF005892000AHC||FELONY CRIMES AGAINST A PERSON|O||04/08/1999|CLOSED|07/13/1999|F|12605 DARREN CT||RIVERVIEW|FL|33569|White|10/01/1969|3|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NTLOR|NT - LETTER OF RELEASE|07/13/1999|||M253173698610|FL|N||||||N|N|N|N||||||
Circuit Court||MACINTYRE|JAMES|EDWARD||Defendant|291991CF015090000AHC||FELONY OTHER FELONY|E||10/29/1991|Close of ReOpen|08/18/2010|M|2600 VETERANS HIGHWAY||KENNER|LA|99999|White|09/28/1954|4|F3|812014|812014 GRAND THEFT|10/27/1991|NTNINF|NT - NO INFORMATION FILED|11/15/1991|||M25344554252|FL|N||||15.00||N|N|N|N|||||HORNE, CHRISTOPHER; HORNE, CHRISTOPHER EDWARD; MACINTYRE, JAMES; REDDING, CHARLES|547.00
Circuit Court||MACINTYRE|JAMES|EDWARD||Defendant|291991CF015090000AHC||FELONY OTHER FELONY|E||10/29/1991|Close of ReOpen|08/18/2010|M|2600 VETERANS HIGHWAY||KENNER|LA|99999|White|09/28/1954|3|F1|812132A|812132A ROBBERY|10/27/1991|NTNINF|NT - NO INFORMATION FILED|11/15/1991|||M25344554252|FL|N||||15.00||N|N|N|N|||||HORNE, CHRISTOPHER; HORNE, CHRISTOPHER EDWARD; MACINTYRE, JAMES; REDDING, CHARLES|547.00
Circuit Court||MACINTYRE|JAMES|EDWARD||Defendant|291991CF015090000AHC||FELONY OTHER FELONY|E||10/29/1991|Close of ReOpen|08/18/2010|M|2600 VETERANS HIGHWAY||KENNER|LA|99999|White|09/28/1954|2|M2|8120142D|8120142D PETIT THEFT|10/27/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||M25344554252|FL|N||||15.00||N|N|N|N|||||HORNE, CHRISTOPHER; HORNE, CHRISTOPHER EDWARD; MACINTYRE, JAMES; REDDING, CHARLES|547.00
Circuit Court||MACINTYRE|JAMES|EDWARD||Defendant|291991CF015090000AHC||FELONY OTHER FELONY|E||10/29/1991|Close of ReOpen|08/18/2010|M|2600 VETERANS HIGHWAY||KENNER|LA|99999|White|09/28/1954|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/27/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||M25344554252|FL|N||||15.00||N|N|N|N|||||HORNE, CHRISTOPHER; HORNE, CHRISTOPHER EDWARD; MACINTYRE, JAMES; REDDING, CHARLES|547.00
Circuit Court||MACINTYRE|MATTHEW|RYAN||Defendant|292007CF022463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2007|CLOSED|11/26/2007|M|1225 31ST ST N||ST PETERSBURG|FL|33713-|White|06/11/1987|1|M1|893131G|893131G POSSESSION OF CANNABIS|10/27/2007|REDU|REDUCED TO COUNTY COURT|11/26/2007|||M253556872110|FL|N||||||N|N|N|N||||||
Circuit Court||MACINTYRE|MATTHEW|RYAN||Defendant|292007CF022463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2007|CLOSED|11/26/2007|M|1225 31ST ST N||ST PETERSBURG|FL|33713-|White|06/11/1987|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/27/2007|NTNINF|NT - NO INFORMATION FILED|11/26/2007|||M253556872110|FL|N||||||N|N|N|N||||||
Circuit Court||MACIO|CHARLES|RICHARD||Defendant|292018CF010264000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/13/2018|CLOSED|09/04/2018|M|5311 CLIFTON||TAMPA|FL|33634|White|06/18/1970|1|M1|4891271|4891271 MISC0605  (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|02/23/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||M200156702180|FL|N||||||N|N|N|N|||||MACIA, CHARLES RICHARD|
Circuit Court||MACIO|CHARLES|RICHARD||Defendant|292018CF010264000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/13/2018|CLOSED|09/04/2018|M|5311 CLIFTON||TAMPA|FL|33634|White|06/18/1970|2|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|02/23/2018|NTNINF|NT - NO INFORMATION FILED|09/04/2018|||M200156702180|FL|N||||||N|N|N|N|||||MACIA, CHARLES RICHARD|
Circuit Court||MACIQUES|PABLO|EDUARDO||Defendant|291998CF010018000AHC||FELONY DRUG OFFENSE|F||06/11/1998|CLOSED|04/01/1999|M|3601 MISSION CT||LARGO|FL|33771|White|12/26/1963|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/1998|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||XXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||MACIULEWSKI|DEBORAH|||Defendant|292002CF001783000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/01/2002|Close of ReOpen|03/04/2004|F|810 PEACHTREE ST|LOT B15|COCOA|FL|32922-|White|05/31/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/31/2002|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M242161616910|FL|N||||129.81||N|N|N|N|||||MACIUILEWSKI, DEBORAH A; MACIULEWSKI, DEBORAH|491.19
Circuit Court||MACIULEWSKI|DEBORAH|||Defendant|292002CF001783000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/01/2002|Close of ReOpen|03/04/2004|F|810 PEACHTREE ST|LOT B15|COCOA|FL|32922-|White|05/31/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/31/2002|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||M242161616910|FL|N||||129.81||N|N|N|N|||||MACIUILEWSKI, DEBORAH A; MACIULEWSKI, DEBORAH|491.19
Circuit Court||MACIULEWSKI|DEBORAH|||Defendant|292002CF001783000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/01/2002|Close of ReOpen|03/04/2004|F|810 PEACHTREE ST|LOT B15|COCOA|FL|32922-|White|05/31/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/31/2002|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||M242161616910|FL|N||||129.81||N|N|N|N|||||MACIUILEWSKI, DEBORAH A; MACIULEWSKI, DEBORAH|491.19
Circuit Court||MACK|ALDOLPHUS|CLARK||Defendant|292008CF001382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2008|CLOSED|02/11/2008|M|16031 SHAREWOOD DR||TAMPA|FL|33618|Black|06/12/1967|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/20/2008|REDU|REDUCED TO COUNTY COURT|02/11/2008|||M200003672120|FL|N||||||N|N|N|N|||||MACK, ADOLPHUS C; MACK, ALDOLPHUS CLARK, JR|40.00
Circuit Court||MACK|ALDOLPHUS|CLARK||Defendant|292008CF001382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2008|CLOSED|02/11/2008|M|16031 SHAREWOOD DR||TAMPA|FL|33618|Black|06/12/1967|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/20/2008|REDU|REDUCED TO COUNTY COURT|02/11/2008|||M200003672120|FL|N||||||N|N|N|N|||||MACK, ADOLPHUS C; MACK, ALDOLPHUS CLARK, JR|40.00
Circuit Court||MACK|ALDOLPHUS|CLARK||Defendant|292008CF001382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2008|CLOSED|02/11/2008|M|16031 SHAREWOOD DR||TAMPA|FL|33618|Black|06/12/1967|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/20/2008|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||M200003672120|FL|N||||||N|N|N|N|||||MACK, ADOLPHUS C; MACK, ALDOLPHUS CLARK, JR|40.00
Circuit Court||MACK|ALEXANDRA|C||Defendant|292023CF007988000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/29/2023|CLOSED|06/07/2023|F|3001 15TH AVE S||ST PETERSBURG|FL|33712|Black|07/26/1986|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/27/2023|REDU|REDUCED TO COUNTY COURT|06/07/2023|||M200003867660|FL|N||||||N|N|N|N|||||MACK, ALEXANDRA CHANEL|
Circuit Court||MACK|ALEXIS|||Defendant|292006CF018426000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/10/2006|CLOSED|11/06/2006|N|10422 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Unavailable|06/08/1983|3|F2|827033B|827033B CHILD NEGLECT|09/10/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||||N||||203.00||N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|40.00
Circuit Court||MACK|ALEXIS|||Defendant|292006CF018426000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/10/2006|CLOSED|11/06/2006|N|10422 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Unavailable|06/08/1983|2|F2|827033B|827033B CHILD NEGLECT|09/10/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||||N||||203.00||N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|40.00
Circuit Court||MACK|ALEXIS|||Defendant|292006CF018426000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/10/2006|CLOSED|11/06/2006|N|10422 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Unavailable|06/08/1983|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/10/2006|NOLP|NOLLE PROSSED|06/12/2008|||||N||||203.00||N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|40.00
Circuit Court||MACK|ALEXIS|||Defendant|292012CF006686000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/01/2012|CLOSED|06/19/2012|N|10422 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Unavailable|06/08/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/15/2011|NOLP|NOLLE PROSSED|06/19/2012|||||N||||||N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|
Circuit Court||MACK|ALEXIS|||Defendant|292014CF004485000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/28/2014|CLOSED|10/04/2016|N|10422 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Unavailable|06/08/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2014|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||||N||||87.47||N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|551.53
Circuit Court||MACK|ALEXIS|||Defendant|292014CF004485000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/28/2014|CLOSED|10/04/2016|N|10422 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Unavailable|06/08/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2014|NTAW|NT - ADJUDICATION WITHHELD|09/09/2014|||||N||||87.47||N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|551.53
Circuit Court||MACK|ALEXIS|||Defendant|292014CF016213000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/05/2014|CLOSED|10/05/2016|N|10422 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Unavailable|06/08/1983|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2014|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||||N||||114.16|01/24/2020|N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|
Circuit Court||MACK|ALEXIS|||Defendant|292014CF016261000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2014|CLOSED|12/18/2014|N|10422 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Unavailable|06/08/1983|3|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE
|11/05/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||||N||||21.00|11/15/2024|N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|
Circuit Court||MACK|ALEXIS|||Defendant|292019CF015147000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/29/2019|CLOSED|08/03/2021|N|2702 QUEEN ALBERTA D||VALRICO|FL|33596|Unavailable|06/08/1983|1|F3|414.39(1)AB|414391AB5B-FRAU0925 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION OR NON DISCLOSURE OF CH|01/01/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||||N||||||N|N|N|N|||||MACK, ALEXIS S; MACK, ALEXIS SOPHIA|548.00
Circuit Court||MACK|ALEXIS|MONTEZ||Defendant|292023CF016907000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2023|CLOSED|11/17/2023|F|1900 E CARACAS ST||TAMPA|FL|33610|Black|11/19/1993|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/05/2023|NTLOR|NT - LETTER OF RELEASE|11/17/2023|||M200013939190|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALFONSIA|||Defendant|291990CF014111000AHC||FELONY DRUG OFFENSE|F||09/12/1990|CLOSED|11/13/1992|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F3|893131F|893131F POSSESSION|09/11/1990|ADJG|NT - ADJUDGED GUILTY|12/30/1991|||M200000611720|FL|N||||429.05||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|405.95
Circuit Court||MACK|ALFONSIA|||Defendant|291990CF014111000AHC||FELONY DRUG OFFENSE|F||09/12/1990|CLOSED|11/13/1992|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|2|M1|893131G|893131G POSSESSION|09/11/1990|ADJG|NT - ADJUDGED GUILTY|10/31/1990|||M200000611720|FL|N||||429.05||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|405.95
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF006916000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2002|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2002|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|513.00
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011420000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2002|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|M2|320061|320061 ALTERATION OF LICENSE PLATES|07/17/2002|NTNINF|NT - NO INFORMATION FILED|08/23/2002|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011420000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2002|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/17/2002|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011420000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2002|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2002|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011420000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2002|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|6|M2|828275|828275 REFUSAL TO ACCEPT CITATION|07/17/2002|NTNINF|NT - NO INFORMATION FILED|08/23/2002|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011420000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2002|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2002|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011420000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2002|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/17/2002|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2002|CLOSED|08/23/2002|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|6|M2|828275|828275 REFUSAL TO ACCEPT CITATION|07/17/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2002|CLOSED|08/23/2002|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|5|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/17/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2002|CLOSED|08/23/2002|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|4|M2|320061|320061 ALTERATION OF LICENSE PLATES|07/17/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2002|CLOSED|08/23/2002|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/17/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2002|CLOSED|08/23/2002|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|2|F3|893131F|893131F POSSESSION OF COCAINE|07/17/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292002CF011421000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2002|CLOSED|08/23/2002|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F3|893131F|893131F POSSESSION OF CANNABIS|07/17/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF004575000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/19/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF004575000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF004575000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/19/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF004575000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|528.00
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF009565000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/06/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|513.00
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF009565000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/06/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/06/2003|NTNINF|NT - NO INFORMATION FILED|06/19/2003|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|513.00
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF009565000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/06/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|513.00
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF018133000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|06/03/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|513.00
Circuit Court||MACK|ALFONSIA|||Defendant|292003CF018133000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2003|CLOSED|03/01/2004|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|513.00
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005174000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2008|CLOSED|11/25/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/05/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|585.00
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005175000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2008|CLOSED|11/25/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/12/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|585.00
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005176000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2008|CLOSED|11/25/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/06/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|585.00
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005592000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2008|CLOSED|11/25/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F1|8931351C1|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|03/20/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|53147.00
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005592000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2008|CLOSED|11/25/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|53147.00
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005592000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2008|CLOSED|11/25/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|53147.00
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005592000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2008|CLOSED|11/25/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/20/2008|NTNINF|NT - NO INFORMATION FILED|04/10/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|53147.00
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2008|CLOSED|04/11/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2008|CONS|CONSOLIDATED CASE|04/10/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2008|CLOSED|04/11/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/20/2008|CONS|CONSOLIDATED CASE|04/10/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2008|CLOSED|04/11/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/20/2008|CONS|CONSOLIDATED CASE|04/10/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFONSIA|||Defendant|292008CF005594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2008|CLOSED|04/11/2008|M|5113 N NEBRASKA AVE APT G2||TAMPA|FL|33603|Black|05/12/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2008|CONS|CONSOLIDATED CASE|04/10/2008|||M200000611720|FL|N||||||N|N|N|N|||||MACK, ALFONSIA; MACK, ALFONSO; MACK, ALPHONSO; MACK, D; MACK, FONSE; MACK, FONSI; MACK, FONZ; MACK, HAROLD|
Circuit Court||MACK|ALFRED|WILFRED||Defendant|291982CF002670000AHC||FELONY THEFT FORGERY FRAUD|D||12/20/1986|CLOSED|01/26/1990|M|914 1/2 33RD AVE||TAMPA|FL|33603|Black|04/29/1960|1|F3|83101|83101 FORGERY|03/06/1982|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||M200019601490|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALFRED|WILFRED||Defendant|291982CF002670000AHC||FELONY THEFT FORGERY FRAUD|D||12/20/1986|CLOSED|01/26/1990|M|914 1/2 33RD AVE||TAMPA|FL|33603|Black|04/29/1960|2|F3|83101|83101 FORGERY|03/06/1982|ADJG|NT - ADJUDGED GUILTY|01/21/1988|||M200019601490|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALFRED|WILFRED||Defendant|291994CF014273000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1994|CLOSED|12/21/1994|M|914 1/2 33RD AVE||TAMPA|FL|33603|Black|04/29/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||M200019601490|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALFRED|WILFRED||Defendant|291994CF014273000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1994|CLOSED|12/21/1994|M|914 1/2 33RD AVE||TAMPA|FL|33603|Black|04/29/1960|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||M200019601490|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALFRED|WILFRED||Defendant|291995CF010403000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1995|CLOSED|08/21/1995|M|914 1/2 33RD AVE||TAMPA|FL|33603|Black|04/29/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1995|REDU|REDUCED TO COUNTY COURT|08/21/1995|||M200019601490|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALFRED|WILFRED||Defendant|291995CF010403000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1995|CLOSED|08/21/1995|M|914 1/2 33RD AVE||TAMPA|FL|33603|Black|04/29/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1995|REDU|REDUCED TO COUNTY COURT|08/21/1995|||M200019601490|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292001CF004512000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/23/2001|Close of ReOpen|06/02/2004|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/11/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||N200002614450|FL|N||||64.33||N|N|N|N|||||MACK, ALFRED B|525.67
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292001CF004512000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/23/2001|Close of ReOpen|06/02/2004|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/11/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||N200002614450|FL|N||||64.33||N|N|N|N|||||MACK, ALFRED B|525.67
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292001CF004512000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/23/2001|Close of ReOpen|06/02/2004|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2001|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||N200002614450|FL|N||||64.33||N|N|N|N|||||MACK, ALFRED B|525.67
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292001CF004512000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/23/2001|Close of ReOpen|06/02/2004|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/11/2001|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||N200002614450|FL|N||||64.33||N|N|N|N|||||MACK, ALFRED B|525.67
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292001CF004512000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/23/2001|Close of ReOpen|06/02/2004|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|02/11/2001|NOLP|NOLLE PROSSED|01/07/2002|||N200002614450|FL|N||||64.33||N|N|N|N|||||MACK, ALFRED B|525.67
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292004CF003084000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/16/2004|Close of ReOpen|04/19/2006|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/08/2003|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||N200002614450|FL|N||||48.08||N|N|N|N|||||MACK, ALFRED B|1911.92
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292004CF003084000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/16/2004|Close of ReOpen|04/19/2006|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|11/08/2003|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||N200002614450|FL|N||||48.08||N|N|N|N|||||MACK, ALFRED B|1911.92
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292004CF003084000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/16/2004|Close of ReOpen|04/19/2006|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/08/2003|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||N200002614450|FL|N||||48.08||N|N|N|N|||||MACK, ALFRED B|1911.92
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292009CF001915000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/31/2009|Close of ReOpen|08/17/2011|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|01/31/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2009|||N200002614450|FL|N||||||N|N|N|N|||||MACK, ALFRED B|3085.00
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292009CF001915000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/31/2009|Close of ReOpen|08/17/2011|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|01/31/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2009|||N200002614450|FL|N||||||N|N|N|N|||||MACK, ALFRED B|3085.00
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292009CF001915000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/31/2009|Close of ReOpen|08/17/2011|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/31/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2009|||N200002614450|FL|N||||||N|N|N|N|||||MACK, ALFRED B|3085.00
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292009CF013678000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|08/09/2009|Close of ReOpen|08/17/2011|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|08/09/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2009|||N200002614450|FL|N||||||N|N|N|N|||||MACK, ALFRED B|2985.00
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292009CF013678000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|08/09/2009|Close of ReOpen|08/17/2011|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/09/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2009|||N200002614450|FL|N||||||N|N|N|N|||||MACK, ALFRED B|2985.00
Circuit Court||MACK|ALFRED|BERNARD||Defendant|292009CF013678000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|08/09/2009|Close of ReOpen|08/17/2011|M|4513 W 41ST ST||TAMPA|FL|33610|White|12/05/1961|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|08/09/2009|ADJG|NT - ADJUDGED GUILTY|11/18/2009|||N200002614450|FL|N||||||N|N|N|N|||||MACK, ALFRED B|2985.00
Circuit Court||MACK|ALISSA|||Defendant|292001CF018498000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/04/2001|CLOSED|04/18/2002|F|145 HOFFMAN ST E||LAKE ALFRED|FL|33850|White|05/10/1971|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|09/27/1999|NOLP|NOLLE PROSSED|03/04/2004|||M620016716701|FL|N||||152.00|06/04/2003|N|N|N|N||||||
Circuit Court||MACK|ALTON|||Defendant|291988CF013758000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/25/1988|CLOSED|04/08/2020|M|1724 RIVERA CT||TAMPA|FL|33605|Black|10/26/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/25/1988||||||M200000553860|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALTON|||Defendant|291995CF015540000AHC||FELONY DRUG OFFENSE|A||11/16/1995|CLOSED|07/16/1997|M|1724 RIVERA CT||TAMPA|FL|33605|Black|10/26/1955|1|F3|893131A|893131A DELIVERY|11/15/1995|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||M200000553860|FL|N||||||N|N|N|N||||||515.00
Circuit Court||MACK|ALTON|||Defendant|291996CF016900000AHC||FELONY THEFT FORGERY FRAUD|A||10/30/1996|CLOSED|07/16/1997|M|1724 RIVERA CT||TAMPA|FL|33605|Black|10/26/1955|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1997|||M200000553860|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALTON|||Defendant|291996CF016900000AHC||FELONY THEFT FORGERY FRAUD|A||10/30/1996|CLOSED|07/16/1997|M|1724 RIVERA CT||TAMPA|FL|33605|Black|10/26/1955|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1996|NTDISM|NT - DISMISSED|01/29/1997|||M200000553860|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ALVINO|BLANTON||Defendant|291993CF009056000AHC||FELONY THEFT FORGERY FRAUD|C||07/15/1993|CLOSED|11/30/1993|M|1250 SKIPPER RD 194||TAMPA|FL|33613|Black|01/08/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/01/1993|NOLP|NOLLE PROSSED|11/30/1993|||M200002690080|FL|N||||||N|N|N|N|||||MACK, AL; MACK, VINO|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292002CF010102000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/24/2002|Close of ReOpen|05/31/2005|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/07/2002|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||M200018852080|FL|N||||606.75||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|905.38
Circuit Court||MACK|AMEIO|TORONE||Defendant|292002CF010102000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/24/2002|Close of ReOpen|05/31/2005|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||M200018852080|FL|N||||606.75||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|905.38
Circuit Court||MACK|AMEIO|TORONE||Defendant|292002CF010102000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/24/2002|Close of ReOpen|05/31/2005|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/07/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||M200018852080|FL|N||||606.75||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|905.38
Circuit Court||MACK|AMEIO|TORONE||Defendant|292003CF009954000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/12/2003|Close of ReOpen|05/31/2005|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|3|F2|893131A|893131A DELIVERY OF COCAINE|06/11/2003|NTNINF|NT - NO INFORMATION FILED|07/01/2003|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|945.00
Circuit Court||MACK|AMEIO|TORONE||Defendant|292003CF009954000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/12/2003|Close of ReOpen|05/31/2005|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|945.00
Circuit Court||MACK|AMEIO|TORONE||Defendant|292003CF009954000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/12/2003|Close of ReOpen|05/31/2005|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/11/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|945.00
Circuit Court||MACK|AMEIO|TORONE||Defendant|292003CF022565000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/23/2003|Close of ReOpen|05/10/2007|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2004|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|410.00
Circuit Court||MACK|AMEIO|TORONE||Defendant|292003CF022565000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/23/2003|Close of ReOpen|05/10/2007|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/29/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2004|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|410.00
Circuit Court||MACK|AMEIO|TORONE||Defendant|292003CF022567000AHC||FELONY DRUG OFFENSE|Trial  2|Padgett, J Rogers|12/23/2003|CLOSED|07/07/2004|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/26/2003|JUNG|JT - NOT GUILTY VERDICT|07/07/2004|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|40.00
Circuit Court||MACK|AMEIO|TORONE||Defendant|292003CF022567000AHC||FELONY DRUG OFFENSE|Trial  2|Padgett, J Rogers|12/23/2003|CLOSED|07/07/2004|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2003|JUNG|JT - NOT GUILTY VERDICT|07/07/2004|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|40.00
Circuit Court||MACK|AMEIO|TORONE||Defendant|292014CF015043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2014|CLOSED|11/14/2014|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|10/15/2014|NTLOR|NT - LETTER OF RELEASE|11/14/2014|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292014CF015043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2014|CLOSED|11/14/2014|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|10/15/2014|NTLOR|NT - LETTER OF RELEASE|11/14/2014|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292014CF015043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2014|CLOSED|11/14/2014|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|06/08/1985|3|F2|893131E2|893131E2-DRUG9758    (FS)    POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|10/15/2014|NTLOR|NT - LETTER OF RELEASE|11/14/2014|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF004001000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/19/2015|Close of ReOpen|01/31/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|03/15/2015|NTNOLP|NT - NOLLE PROSSED|06/30/2015|||M200018852080|FL|N||||45.07||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|688.93
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF004001000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/19/2015|Close of ReOpen|01/31/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|03/15/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||M200018852080|FL|N||||45.07||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|688.93
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF004368000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/26/2015|CLOSED|05/01/2015|M|3105 CAYUGA ST E||TAMPA|FL|33610|Black|06/08/1985|1|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|03/17/2015|NTLOR|NT - LETTER OF RELEASE|05/01/2015|||M200018852080|FL|N||||||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|7|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|7|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|6|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|6|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|5|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/24/2015|NTNINF|NT - NO INFORMATION FILED|05/26/2015|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|03/24/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292015CF006680000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/08/2015|Close of ReOpen|02/06/2017|M|3105 E CAYUGA ST||TAMPA|FL|33610|Black|06/08/1985|2|F2|790312C|790312C-WEAP6130    (FS)    POSS. ARMOR PIERCING BULLET TO COMMIT CRIME|03/24/2015|NTNINF|NT - NO INFORMATION FILED|05/26/2015|||M200018852080|FL|N||||150.43||N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|1635.57
Circuit Court||MACK|AMEIO|TORONE||Defendant|292025CF001687000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/01/2025|CLOSED|09/09/2025|M|2421 E CAYUGA ST||TAMPA|FL|33619|Black|06/08/1985|3|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|01/31/2025|NTDISM|NT - DISMISSED|06/25/2025|||M200018852080|FL|N||||466.00|09/16/2025|N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292025CF001687000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/01/2025|CLOSED|09/09/2025|M|2421 E CAYUGA ST||TAMPA|FL|33619|Black|06/08/1985|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2025|NTAW|NT - ADJUDICATION WITHHELD|09/09/2025|||M200018852080|FL|N||||466.00|09/16/2025|N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292025CF001687000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/01/2025|CLOSED|09/09/2025|M|2421 E CAYUGA ST||TAMPA|FL|33619|Black|06/08/1985|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/31/2025|NTDISM|NT - DISMISSED|06/25/2025|||M200018852080|FL|N||||466.00|09/16/2025|N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292025CF001687000AHC|AKJTS2E|FELONY OTHER FELONY|E|Tibbals, Wesley D|02/01/2025|CLOSED|09/09/2025|M|2421 E CAYUGA ST||TAMPA|FL|33619|Black|06/08/1985|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|01/31/2025|NTAW|NT - ADJUDICATION WITHHELD|09/09/2025|Tampa Police Department|SANCHEZ, SERGIO|M200018852080|FL|N||||466.00|09/16/2025|N|N|N|N|BSB5M|FL|||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|AMEIO|TORONE||Defendant|292025CF001687000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/01/2025|CLOSED|09/09/2025|M|2421 E CAYUGA ST||TAMPA|FL|33619|Black|06/08/1985|4|M1|741314B1|741314B1-MISC4005  (MF)  VIOLATION OF DV INJUNCTION - POSSESS FIREARM|01/31/2025|NTDISM|NT - DISMISSED|06/25/2025|||M200018852080|FL|N||||466.00|09/16/2025|N|N|N|N|||||MACK, AMEJO TYRONE; MACK, AMELIO TORONE; MACK, AMELO TORONE; MACK, AMELO TYCOME|
Circuit Court||MACK|ANDRE|||Defendant|291986CF012668000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/10/1986|CLOSED|05/28/2020|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||MACK|ANDRE|||Defendant|291990CF018357000AHC||FELONY DRUG OFFENSE|O||12/05/1990|CLOSED|01/23/1991|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291990CF018357000AHC||FELONY DRUG OFFENSE|O||12/05/1990|CLOSED|01/23/1991|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|12/04/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291994CF004415000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1994|CLOSED|06/06/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|F3|893136A|893136A POSSESSION|02/22/1994|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|432.00
Circuit Court||MACK|ANDRE|||Defendant|291994CF004415000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1994|CLOSED|06/06/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F2|893131A|893131A DELIVERY|02/22/1994|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|432.00
Circuit Court||MACK|ANDRE|||Defendant|291994CF004415000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1994|CLOSED|06/06/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|6|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|432.00
Circuit Court||MACK|ANDRE|||Defendant|291994CF004415000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1994|CLOSED|06/06/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|5|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|432.00
Circuit Court||MACK|ANDRE|||Defendant|291994CF004415000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1994|CLOSED|06/06/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|4|F3|893136A|893136A POSSESSION|02/22/1994|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|432.00
Circuit Court||MACK|ANDRE|||Defendant|291994CF004415000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1994|CLOSED|06/06/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|432.00
Circuit Court||MACK|ANDRE|||Defendant|291995CF005586000AHC||FELONY DRUG OFFENSE|C||04/27/1995|CLOSED|09/15/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|893136A|893136A POSSESSION|04/25/1995|ADJG|NT - ADJUDGED GUILTY|09/15/1995|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|265.00
Circuit Court||MACK|ANDRE|||Defendant|291995CF005586000AHC||FELONY DRUG OFFENSE|C||04/27/1995|CLOSED|09/15/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/1995|ADJG|NT - ADJUDGED GUILTY|09/15/1995|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|265.00
Circuit Court||MACK|ANDRE|||Defendant|291995CF007140000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1995|CLOSED|06/21/1995|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1995|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291997CF002736000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/22/1997|Close of ReOpen|11/01/2006|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|893136A|893136A POSSESSION|02/20/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|411.00
Circuit Court||MACK|ANDRE|||Defendant|291997CF002736000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/22/1997|Close of ReOpen|11/01/2006|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|411.00
Circuit Court||MACK|ANDRE|||Defendant|291997CF005494000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|04/30/1997|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|893136A|893136A POSSESSION|04/09/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|52.00
Circuit Court||MACK|ANDRE|||Defendant|291997CF005494000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|04/30/1997|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|52.00
Circuit Court||MACK|ANDRE|||Defendant|291998CF001963000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/05/1998|Close of ReOpen|11/01/2006|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|511.00
Circuit Court||MACK|ANDRE|||Defendant|291998CF001963000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/05/1998|Close of ReOpen|11/01/2006|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|893136A|893136A POSSESSION|02/03/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|511.00
Circuit Court||MACK|ANDRE|||Defendant|291998CF003934000AHC||FELONY OTHER FELONY|O||03/10/1998|CLOSED|03/27/1998|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1998|REDU|REDUCED TO COUNTY COURT|03/27/1998|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291998CF003934000AHC||FELONY OTHER FELONY|O||03/10/1998|CLOSED|03/27/1998|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1998|NTNINF|NT - NO INFORMATION FILED|03/27/1998|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291999CF000621000BHC||FELONY DRUG OFFENSE|A||01/14/1999|CLOSED|03/12/1999|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1999|ADJG|NT - ADJUDGED GUILTY|03/12/1999|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291999CF000621000BHC||FELONY DRUG OFFENSE|A||01/14/1999|CLOSED|03/12/1999|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|893136A|893136A POSSESSION|01/13/1999|ADJG|NT - ADJUDGED GUILTY|03/12/1999|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291999CF006734000AHC||FELONY DRUG OFFENSE|O||04/21/1999|CLOSED|05/11/1999|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1999|REDU|REDUCED TO COUNTY COURT|05/11/1999|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291999CF006734000AHC||FELONY DRUG OFFENSE|O||04/21/1999|CLOSED|05/11/1999|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1999|NTNINF|NT - NO INFORMATION FILED|05/11/1999|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291999CF019619000AHC||FELONY THEFT FORGERY FRAUD|O||11/08/1999|CLOSED|11/29/1999|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1999|NTLOR|NT - LETTER OF RELEASE|11/29/1999|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|
Circuit Court||MACK|ANDRE|||Defendant|291999CF020433000AHC||FELONY DRUG OFFENSE|G|Lopez, Manuel A|11/20/1999|CLOSED|07/06/2000|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NTNINF|NT - NO INFORMATION FILED|12/07/1999|||M200000672980|FL|N||||52.00||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|207.00
Circuit Court||MACK|ANDRE|||Defendant|291999CF020433000AHC||FELONY DRUG OFFENSE|G|Lopez, Manuel A|11/20/1999|CLOSED|07/06/2000|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NTNINF|NT - NO INFORMATION FILED|12/07/1999|||M200000672980|FL|N||||52.00||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|207.00
Circuit Court||MACK|ANDRE|||Defendant|291999CF020433000AHC||FELONY DRUG OFFENSE|G|Lopez, Manuel A|11/20/1999|CLOSED|07/06/2000|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|893136A|893136A POSSESSION|11/19/1999|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||M200000672980|FL|N||||52.00||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|207.00
Circuit Court||MACK|ANDRE|||Defendant|292000CF015882000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2000|CLOSED|10/16/2001|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|05/17/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2001|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|259.00
Circuit Court||MACK|ANDRE|||Defendant|292000CF015882000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2000|CLOSED|10/16/2001|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/17/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2001|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|259.00
Circuit Court||MACK|ANDRE|||Defendant|292000CF015882000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2000|CLOSED|10/16/2001|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/17/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2001|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|259.00
Circuit Court||MACK|ANDRE|DEVON||Defendant|292002CF005477000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/07/2002|Close of ReOpen|01/08/2010|M|379 SHIRLEY DR||PAHOKEE|FL|33476|Black|01/16/1973|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/07/2002|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||M200004730160|FL|N||||110.70||N|N|N|N||||||1338.43
Circuit Court||MACK|ANDRE|DEVON||Defendant|292002CF005477000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/07/2002|Close of ReOpen|01/08/2010|M|379 SHIRLEY DR||PAHOKEE|FL|33476|Black|01/16/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/07/2002|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||M200004730160|FL|N||||110.70||N|N|N|N||||||1338.43
Circuit Court||MACK|ANDRE|||Defendant|292004CF017074000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/13/2004|CLOSED|01/18/2005|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|09/12/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|540.00
Circuit Court||MACK|ANDRE|||Defendant|292004CF017074000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/13/2004|CLOSED|01/18/2005|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|540.00
Circuit Court||MACK|ANDRE|||Defendant|292004CF017074000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/13/2004|CLOSED|01/18/2005|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|540.00
Circuit Court||MACK|ANDRE|||Defendant|292006CF021318000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/17/2006|Close of ReOpen|05/21/2007|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2006|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|422.00
Circuit Court||MACK|ANDRE|||Defendant|292006CF021318000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/17/2006|Close of ReOpen|05/21/2007|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/17/2006|NTNINF|NT - NO INFORMATION FILED|10/27/2006|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|422.00
Circuit Court||MACK|ANDRE|||Defendant|292007CF000321000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/05/2007|CLOSED|05/21/2007|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/05/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||M200000672980|FL|N||||||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|410.00
Circuit Court||MACK|ANDRE|||Defendant|292015CF006995000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/14/2015|CLOSED|07/25/2019|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/01/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||M200000672980|FL|N||||464.74||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|581.26
Circuit Court||MACK|ANDRE|||Defendant|292015CF006995000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/14/2015|CLOSED|07/25/2019|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/01/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||M200000672980|FL|N||||464.74||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|581.26
Circuit Court||MACK|ANDRE|||Defendant|292015CF006996000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/14/2015|CLOSED|07/25/2019|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||M200000672980|FL|N||||314.72||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|781.28
Circuit Court||MACK|ANDRE|||Defendant|292015CF006996000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/14/2015|CLOSED|07/25/2019|M|4825 TEMPLE HEIGHTS DR APT 3||TAMPA|FL|33617|Black|08/18/1967|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/11/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||M200000672980|FL|N||||314.72||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|781.28
Circuit Court||MACK|ANDRE|||Defendant|292018CF003908000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/17/2018|CLOSED|07/25/2019|M|4825 TEMPLE HEIGHTS RD APT 3||TAMPA|FL|33617|Black|08/18/1967|2|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/17/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||M200000672980|FL|N||||58.25||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|875.75
Circuit Court||MACK|ANDRE|||Defendant|292018CF003908000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/17/2018|CLOSED|07/25/2019|M|4825 TEMPLE HEIGHTS RD APT 3||TAMPA|FL|33617|Black|08/18/1967|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/17/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||M200000672980|FL|N||||58.25||N|N|N|N|||||MACK, ANDRE; MACK, ANDREW WILLIE|875.75
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291989CF001139000AHC||FELONY DRUG OFFENSE|C||05/30/1988|CLOSED|09/28/1989|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|1|F3|893131A2|893131A DELIVERY OF CANNABIS|06/23/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291989CF004192000AHC||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||MACK|ANDREW|WILLIE||Defendant|291989CF009230000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/08/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/08/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291992CF009214000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/1992|CLOSED|08/17/1992|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|REDU|REDUCED TO COUNTY COURT|08/17/1992|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291992CF009214000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/1992|CLOSED|08/17/1992|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|REDU|REDUCED TO COUNTY COURT|08/17/1992|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291993CF014141000AHC||FELONY DRUG OFFENSE|O||11/03/1993|CLOSED|11/23/1993|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1993|REDU|REDUCED TO COUNTY COURT|11/23/1993|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291993CF014141000AHC||FELONY DRUG OFFENSE|O||11/03/1993|CLOSED|11/23/1993|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1993|REDU|REDUCED TO COUNTY COURT|11/23/1993|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291996CF010800000AHC||FELONY DRUG OFFENSE|O||07/19/1996|CLOSED|01/23/1997|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|3|F2|893131A|893131A DELIVERY OF COCAINE|07/18/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291996CF010800000AHC||FELONY DRUG OFFENSE|O||07/19/1996|CLOSED|01/23/1997|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|291996CF010800000AHC||FELONY DRUG OFFENSE|O||07/19/1996|CLOSED|01/23/1997|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|2|F2|893131A|893131A SALE OF COCAINE|07/18/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292003CF008950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2003|CLOSED|06/17/2003|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/27/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292003CF008950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2003|CLOSED|06/17/2003|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/27/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292003CF008950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2003|CLOSED|06/17/2003|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/27/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292003CF017226000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2003|Close of ReOpen|07/29/2004|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/22/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|851.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292003CF017226000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2003|Close of ReOpen|07/29/2004|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/22/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|851.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292004CF000749000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/13/2004|Close of ReOpen|05/18/2004|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/11/2004|NTAW|NT - ADJUDICATION WITHHELD|02/26/2004|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|52.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292004CF000749000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/13/2004|Close of ReOpen|05/18/2004|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|52.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292004CF000749000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/13/2004|Close of ReOpen|05/18/2004|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/11/2004|NTAW|NT - ADJUDICATION WITHHELD|02/26/2004|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|52.00
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292004CF008321000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|04/30/2004|CLOSED|10/12/2004|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/18/2004|NOLP|NOLLE PROSSED|10/12/2004|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292004CF008321000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|04/30/2004|CLOSED|10/12/2004|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|04/30/2004|NOLP|NOLLE PROSSED|10/12/2004|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292009CF000574000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/10/2009|Close of ReOpen|08/12/2009|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|707.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292009CF000574000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/10/2009|Close of ReOpen|08/12/2009|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/10/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|707.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292009CF000574000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/10/2009|Close of ReOpen|08/12/2009|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/10/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|707.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292009CF000574000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/10/2009|Close of ReOpen|08/12/2009|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2009|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|707.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292010CF006694000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/29/2010|CLOSED|04/17/2020|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/26/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||M200019844420|FL|N||||50.00||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|527.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292010CF006694000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/29/2010|CLOSED|04/17/2020|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||M200019844420|FL|N||||50.00||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|527.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292010CF006925000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/03/2010|Close of ReOpen|03/20/2020|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||M200019844420|FL|N||||50.00||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|577.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292010CF006925000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/03/2010|Close of ReOpen|03/20/2020|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/19/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||M200019844420|FL|N||||50.00||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|577.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292010CF012484000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/11/2010|CLOSED|04/16/2020|M|2607 BERMUDA LAKE DR APT 201||BRANDON|FL|33510|Black|12/02/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/16/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|565.00
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292011CF005943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/19/2011|Close of ReOpen|11/28/2012|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/19/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2012|||M200019662890|FL|N||||356.07|10/17/2020|N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292011CF005943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/19/2011|Close of ReOpen|11/28/2012|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/19/2011|NTNINF|NT - NO INFORMATION FILED|05/06/2011|||M200019662890|FL|N||||356.07|10/17/2020|N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292011CF005943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/19/2011|Close of ReOpen|11/28/2012|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/19/2011|NOLP|NOLLE PROSSED|11/30/2011|||M200019662890|FL|N||||356.07|10/17/2020|N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292011CF005943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/19/2011|Close of ReOpen|11/28/2012|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2012|||M200019662890|FL|N||||356.07|10/17/2020|N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292011CF005943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/19/2011|Close of ReOpen|11/28/2012|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/19/2011|NOLP|NOLLE PROSSED|11/30/2011|||M200019662890|FL|N||||356.07|10/17/2020|N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292011CF005943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/19/2011|Close of ReOpen|11/28/2012|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|7|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/19/2011|NTNINF|NT - NO INFORMATION FILED|05/06/2011|||M200019662890|FL|N||||356.07|10/17/2020|N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292011CF005943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/19/2011|Close of ReOpen|11/28/2012|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|6|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|04/19/2011|NTNINF|NT - NO INFORMATION FILED|05/06/2011|||M200019662890|FL|N||||356.07|10/17/2020|N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE||Defendant|292012AP009669000AHC||CONVAPPEALS|B|Stephens, Steven Scott|06/28/2012|CLOSED|04/15/2013|M|2708 E 124TH AVE||TAMPA|FL|33605|Black|08/09/1966|1|NN|0001|0001 NOTICE OF APPEAL|06/22/2012|CMANA|CONVMANDATE AFFIRMED|04/15/2013|||M200019662890|FL|N||||||N|N|N|N|||||MACK SR, ANDREW; MACK SR, ANDREW WILLIE; MACK, ANDREW W; MACK, WILL|
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292021CF009717000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/10/2021|CLOSED|01/04/2022|M|1542 139TH AVE E||TAMPA|FL|33613|Black|12/02/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/14/2020|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|394.00
Circuit Court||MACK|ANDREW|WILLIE|JR|Defendant|292021CF009717000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/10/2021|CLOSED|01/04/2022|M|1542 139TH AVE E||TAMPA|FL|33613|Black|12/02/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/14/2020|ADJG|NT - ADJUDGED GUILTY|01/04/2022|||M200019844420|FL|N||||||N|N|N|N|||||MACK JR, ANDREW WILLIE; MACK, ANDREW WILLIE; MACK, ANDREW WILLIE J; MACK, DREW|394.00
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|291995CF011459000AHC||FELONY THEFT FORGERY FRAUD|A||08/26/1995|CLOSED|06/12/1996|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1995|NTAW|NT - ADJUDICATION WITHHELD|04/17/1996|||M200012775110|FL|N||||240.00||N|N|N|N|||||ANDERSON, SHARON|22.00
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|291995CF011459000AHC||FELONY THEFT FORGERY FRAUD|A||08/26/1995|CLOSED|06/12/1996|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1995|NTAW|NT - ADJUDICATION WITHHELD|04/17/1996|||M200012775110|FL|N||||240.00||N|N|N|N|||||ANDERSON, SHARON|22.00
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|291995CF011459000AHC||FELONY THEFT FORGERY FRAUD|A||08/26/1995|CLOSED|06/12/1996|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|3|M2|8120143A|8120143A PETIT THEFT|08/16/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||M200012775110|FL|N||||240.00||N|N|N|N|||||ANDERSON, SHARON|22.00
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|291995CF011459000AHC||FELONY THEFT FORGERY FRAUD|A||08/26/1995|CLOSED|06/12/1996|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|4|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|08/16/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||M200012775110|FL|N||||240.00||N|N|N|N|||||ANDERSON, SHARON|22.00
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|291996CF005104000AHC||FELONY WORTHLESS CHECK|O||04/09/1996|CLOSED|05/30/1996|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1996|NTLOR|NT - LETTER OF RELEASE|05/30/1996|||M200012775110|FL|N||||||N|N|N|N|||||ANDERSON, SHARON|
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|291996CF005104000AHC||FELONY WORTHLESS CHECK|O||04/09/1996|CLOSED|05/30/1996|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1996|NTLOR|NT - LETTER OF RELEASE|05/30/1996|||M200012775110|FL|N||||||N|N|N|N|||||ANDERSON, SHARON|
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|291999CF003637000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/25/1999|CLOSED|09/13/1999|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1996|NTAW|NT - ADJUDICATION WITHHELD|09/13/1999|||M200012775110|FL|N||||599.00|11/21/2023|N|N|N|N|||||ANDERSON, SHARON|
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|292002CF016781000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/11/2002|CLOSED|04/22/2003|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/16/2002|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||M200012775110|FL|N||||||N|N|N|N|||||ANDERSON, SHARON|299.00
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|292002CF016781000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/11/2002|CLOSED|04/22/2003|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/16/2002|NTNINF|NT - NO INFORMATION FILED|11/25/2002|||M200012775110|FL|N||||||N|N|N|N|||||ANDERSON, SHARON|299.00
Circuit Court||MACK|ANETRISS|LACOLE||Defendant|292002CF016781000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/11/2002|CLOSED|04/22/2003|F|P.O. BOX 16662||TAMPA|FL|33687-6662|Black|01/11/1977|3|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|11/25/2002|||M200012775110|FL|N||||||N|N|N|N|||||ANDERSON, SHARON|299.00
Circuit Court||MACK|ANTHONY|||Defendant|292010CF003735000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/10/2010|CLOSED|03/25/2010|M|11012 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|07/14/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/10/2010|NTLOR|NT - LETTER OF RELEASE|03/25/2010|||M200010822540|FL|N||||||N|N|N|N|||||MARK, ANTHONY JOHNSON|
Circuit Court||MACK|ANTHONY|||Defendant|292010CF011342000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/21/2010|CLOSED|08/12/2010|M|11012 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|07/14/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/15/2010|NTLOR|NT - LETTER OF RELEASE|08/12/2010|||M200010822540|FL|N||||||N|N|N|N|||||MARK, ANTHONY JOHNSON|
Circuit Court||MACK|ANTONIO|||Defendant|291986CF009733000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/24/1994|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/24/1994||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|ANTONIO|||Defendant|291986CF010859000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/24/1994|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/24/1994||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|ANTONIO|||Defendant|291986CF013195000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/24/1994|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/24/1994||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|ANTONIO|LEROY||Defendant|291986CF017795000AHC||FELONY NON CAPITAL MURDER|E||07/06/1987|CLOSED|09/27/1990|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|1|F2|78207|78207 MANSLAUGHTER|12/25/1986|ADJG|NT - ADJUDGED GUILTY|07/13/1987|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|291986CF017795000AHC||FELONY NON CAPITAL MURDER|E||07/06/1987|CLOSED|09/27/1990|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|2|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|12/25/1986|ADJG|NT - ADJUDGED GUILTY|07/13/1987|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|291991CF017105000AHC||FELONY DRUG OFFENSE|A||12/11/1991|CLOSED|04/14/1992|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|1|F3|893131F|893131F POSSESSION|12/10/1991|NOLP|NOLLE PROSSED|12/31/1991|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|291992CF004731000AHC||FELONY ROBBERY|O||04/02/1992|CLOSED|07/06/1992|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|291992CF004732000AHC||FELONY OTHER FELONY|O||04/02/1992|CLOSED|07/06/1992|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|291992CF004732000AHC||FELONY OTHER FELONY|O||04/02/1992|CLOSED|07/06/1992|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292011CF012284000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2011|CLOSED|09/13/2011|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/12/2011|NTLOR|NT - LETTER OF RELEASE|09/13/2011|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292011CF012284000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2011|CLOSED|09/13/2011|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/12/2011|NTLOR|NT - LETTER OF RELEASE|09/13/2011|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292011CF018634000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/11/2011|CLOSED|11/25/2013|M|7302 N DIXON AV||TAMPA|FL|33604|Black|05/20/1968|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/11/2011|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|420.00
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292018CF017050000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/20/2018|CLOSED|04/29/2019|M|3202 N 29TH ST APT#B||TAMPA|FL|33605|Black|05/20/1968|3|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/20/2018|NTNOLP|NT - NOLLE PROSSED|04/29/2019|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292018CF017050000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/20/2018|CLOSED|04/29/2019|M|3202 N 29TH ST APT#B||TAMPA|FL|33605|Black|05/20/1968|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|11/20/2018|NTNOLP|NT - NOLLE PROSSED|04/29/2019|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292018CF017050000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/20/2018|CLOSED|04/29/2019|M|3202 N 29TH ST APT#B||TAMPA|FL|33605|Black|05/20/1968|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/20/2018|NTNOLP|NT - NOLLE PROSSED|04/29/2019|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292022CF013032000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/25/2022|CLOSED|11/28/2023|M|3805 TEMPLE ST #A||TAMPA|FL|33619|Black|05/20/1968|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/23/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|1041.00
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292022CF013165000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/25/2022|CLOSED|10/27/2022|M|3202 29TH ST N APT B||TAMPA|FL|33605|Black|05/20/1968|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2022|NTLOR|NT - LETTER OF RELEASE|10/27/2022|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292022CF013734000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2022|CLOSED|11/14/2022|M|3202 N 29TH ST APT#B||TAMPA|FL|33605|Black|05/20/1968|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/06/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2022|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292022CF013734000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2022|CLOSED|11/14/2022|M|3202 N 29TH ST APT#B||TAMPA|FL|33605|Black|05/20/1968|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/06/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2022|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|
Circuit Court||MACK|ANTONIO|LEROY||Defendant|292022CF016805000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/13/2022|CLOSED|11/28/2023|M|3202 N 29TH ST APT#B||TAMPA|FL|33605|Black|05/20/1968|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|12/10/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||M200012681800|FL|N||||||N|N|N|N|||||ALLEN, ROBERT; MACK, ANTONIO; MACK, TEE|1041.00
Circuit Court||MACK|ARMANDO|TAIQUAN||Defendant|292024CF014525000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/07/2024|CLOSED|09/19/2024|M|3505 E 33RD AVE||TAMPA|FL|33610|Black|07/14/1996|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|09/07/2024|NTLOR|NT - LETTER OF RELEASE|09/19/2024|||M200018962540|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ARTHUR|L||Defendant|292003CF018215000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/17/2003|CLOSED|07/06/2004|M|817 BAYOU VIEW DR||BRANDON|FL|33510-|Black|08/24/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/17/2003|NTAW|NT - ADJUDICATION WITHHELD|07/06/2004|||M200052703040|FL|N||||380.00|03/16/2005|N|N|N|N|||||MACK, ARTHUR LAMAR|
Circuit Court||MACK|ARTHUR|L||Defendant|292003CF018215000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/17/2003|CLOSED|07/06/2004|M|817 BAYOU VIEW DR||BRANDON|FL|33510-|Black|08/24/1970|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/17/2003|NTAW|NT - ADJUDICATION WITHHELD|07/06/2004|||M200052703040|FL|N||||380.00|03/16/2005|N|N|N|N|||||MACK, ARTHUR LAMAR|
Circuit Court||MACK|ARTREL|DANDRE||Defendant|292024CF019310000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/08/2024|CLOSED|01/02/2025|M|2833 17TH AVE S||MINNEAPOLIS|MN|55407|Black|07/23/1989|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|12/08/2024|CNFC|CLOSED NON-FLORIDA CASE|01/02/2025|||||N||||||N|N|N|N||||||50.00
Circuit Court||MACK|BARBARA|||Defendant|292004CF020196000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/26/2004|CLOSED|07/17/2006|F|7156 BANK DR E||TAMPA|FL|33617|Black|01/01/1957|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/01/2001|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||M200070575010|FL|N||||263.00|07/26/2022|N|N|N|N||||||
Circuit Court||MACK|BELVA|JEAN||Defendant|291989CF011452000BHC||FELONY DRUG OFFENSE|A||05/17/1989|CLOSED|08/30/1989|F|NI||UNKNOWN|FL|NI|Black|03/10/1940|6|F3|893131E|893131E POSSESSION|07/17/1989|SCFD|STATE CLOSED FILE DIVERSION|08/30/1989|||||N||||||N|N|N|N||||||
Circuit Court||MACK|BELVA|JEAN||Defendant|291989CF011584000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/20/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1989||||||||N||||||N|N|N|N|||||TYSON, BELVA|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291989CF004724000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/28/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291989CF004734000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/28/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291990CF002863000AHC||FELONY ROBBERY|B|Wolfe, Mark|02/22/1990|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|1|F2|8121312C|8121312C ROBBERY|02/20/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291990CF010950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/1990|CLOSED|08/08/1990|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1990|REDU|REDUCED TO COUNTY COURT|08/08/1990|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291990CF010950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/1990|CLOSED|08/08/1990|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1990|REDU|REDUCED TO COUNTY COURT|08/08/1990|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291990CF012052000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/07/1990|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/11/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291990CF012052000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/07/1990|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|1|FP|8100212AB|8100212AB BURGLARY DWELLING BATTERY WEA|06/11/1990|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291992CF008393000BHC||FELONY ROBBERY|B||01/10/1992|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291992CF008393000BHC||FELONY ROBBERY|B||01/10/1992|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |06/12/1992|NTDISM|NT - DISMISSED|02/03/1993|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291992CF008393000BHC||FELONY ROBBERY|B||01/10/1992|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/12/1992|NTDISM|NT - DISMISSED|02/03/1993|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291993CF003776000AHC||FELONY OTHER FELONY|B||02/10/1993|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1993|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291994CF007668000AHC||FELONY BURGLARY|O||06/16/1994|CLOSED|07/13/1994|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291994CF007668000AHC||FELONY BURGLARY|O||06/16/1994|CLOSED|07/13/1994|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291994CF007668000AHC||FELONY BURGLARY|O||06/16/1994|CLOSED|07/13/1994|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291995CF002983000AHC||FELONY CRIMES AGAINST A PERSON|F||03/06/1995|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/05/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|291995CF002983000AHC||FELONY CRIMES AGAINST A PERSON|F||03/06/1995|Close of ReOpen|02/02/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|09/27/1966|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|NTNINF|NT - NO INFORMATION FILED|08/24/1995|||M200064663470|FL|N||||||N|N|N|N|||||DARRELL, MACK BOBBY; MACK, BOBBY D; MACK, DARRELL; MACK, DARYL|
Circuit Court||MACK|BOBBY|DARRELL||Defendant|292021CF007290000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/16/2021|CLOSED|11/02/2021|M|2307 EAST BUSCH BLVD # 209||Tampa|FL|33612|Black|09/27/1966|1|F3|7752618A|7752618A-FREG2001    (FT)    FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|06/15/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||M200064863470|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MACK|BREANNA|RENEE||Defendant|292019CF002608000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/24/2019|CLOSED|07/03/2019|F|8112 11TH ST N||TAMPA|FL|33604|Black|01/19/1996|1|F3|784021|784021-ASSA5000    (FT)    AGGRAVATED ASSAULT|02/23/2019|NTAW|NT - ADJUDICATION WITHHELD|07/03/2019|||M200076965190|FL|N||||||N|N|N|N||||||1036.00
Circuit Court||MACK|BREANNA|RENEE||Defendant|292022CF014021000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|10/17/2022|CLOSED|06/28/2023|F|6905 N 10TH ST||TAMPA|FL|33604|Black|01/19/1996|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/11/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||M200076965190|FL|N||||416.00|02/02/2024|N|N|N|N||||||
Circuit Court||MACK|BRIANA|NICHOLE||Defendant|292011CF014750000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/26/2011|Close of ReOpen|05/14/2015|F|18221 PORT SIDE ST||TAMPA|FL|33647|Black|09/20/1988|1|M1|784031|784031 BATTERY|09/25/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||M200074888400|FL|N||||328.80|10/17/2020|N|N|N|N|||||MACK, BRIANA N; MACK, BRIANA NICOLE|
Circuit Court||MACK|BRIANA|NICHOLE||Defendant|292015CF004892000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/05/2015|CLOSED|04/30/2015|F|1821 PORTSIDE ST||TAMPA|FL|33647|Black|09/20/1988|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|04/05/2015|NTLOR|NT - LETTER OF RELEASE|04/30/2015|||M200074888400|FL|N||||||N|N|N|N|||||MACK, BRIANA N; MACK, BRIANA NICOLE|
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292003CF007876000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2003|Close of ReOpen|02/01/2008|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/08/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||22.00||N|N|N|N||||||440.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292003CF007876000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2003|Close of ReOpen|02/01/2008|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/08/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||22.00||N|N|N|N||||||440.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292003CF007876000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2003|Close of ReOpen|02/01/2008|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|8|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/08/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||22.00||N|N|N|N||||||440.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292003CF007876000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2003|Close of ReOpen|02/01/2008|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||22.00||N|N|N|N||||||440.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292003CF007876000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2003|Close of ReOpen|02/01/2008|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/08/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||22.00||N|N|N|N||||||440.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292003CF007876000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2003|Close of ReOpen|02/01/2008|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||22.00||N|N|N|N||||||440.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292003CF007876000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2003|Close of ReOpen|02/01/2008|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||22.00||N|N|N|N||||||440.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292003CF007876000AHC||FELONY BURGLARY|C|Foster, Robert A|06/17/2003|Close of ReOpen|02/01/2008|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/08/2003|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||22.00||N|N|N|N||||||440.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292006CF000826000AHC||FELONY BURGLARY|C|Foster, Robert A|01/12/2006|Close of ReOpen|08/17/2007|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|01/12/2006|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||||N|N|N|N||||||410.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292006CF000826000AHC||FELONY BURGLARY|C|Foster, Robert A|01/12/2006|Close of ReOpen|08/17/2007|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/12/2006|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||||N|N|N|N||||||410.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292006CF000826000AHC||FELONY BURGLARY|C|Foster, Robert A|01/12/2006|Close of ReOpen|08/17/2007|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2006|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||M200065864140|FL|N||||||N|N|N|N||||||410.00
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292013CF011532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/15/2013|CLOSED|12/10/2014|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/07/2013|NTNINF|NT - NO INFORMATION FILED|12/05/2013|||M200065864140|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292013CF011532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/15/2013|CLOSED|12/10/2014|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2013|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||M200065864140|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|BRONSON|ELLIOTT||Defendant|292013CF011532000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/15/2013|CLOSED|12/10/2014|M|3209 E 28TH AVE||TAMPA|FL|33605|Black|11/04/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2013|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||M200065864140|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|BRYON|LYNN||Defendant|291989CF006785000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1989|CLOSED|04/04/1990|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/20/1988|ADJG|NT - ADJUDGED GUILTY|04/04/1990|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291989CF008438000AHC||FELONY CRIMES AGAINST A PERSON|F||05/30/1989|CLOSED|04/04/1990|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|1|M1|7840451A|7840451A BATTERY|03/23/1989|ADJG|NT - ADJUDGED GUILTY|04/04/1990|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|2|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|3|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|8|FP|78701|78701 ARMED KIDNAPPING|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|4|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|9|FP|78701|78701 ARMED KIDNAPPING|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|1|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|5|FP|812163|812163 ARMED ROBBERY WITH A FIREARM |03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|6|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|7|FP|78701|78701 ARMED KIDNAPPING|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF007945000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/1994|CLOSED|01/23/2000|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|10|F3|812014|812014 GRAND THEFT|03/24/1992||||||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF008581000KHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|07/13/1995|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|4|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |03/24/1992|NTNINF|NT - NO INFORMATION FILED|03/27/1995|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF008581000KHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|07/13/1995|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|3|F3|787022|787022 FALSE IMPRISONMENT|03/24/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF008581000KHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|07/13/1995|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|2|F3|787022|787022 FALSE IMPRISONMENT|03/24/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|291994CF008581000KHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|07/13/1995|M|6666 DORMANY ROAD||PLANT CITY|FL|33566|White|03/23/1972|1|F2|81002|81002 BURGLARY RESIDENCE|03/24/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/29/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|5|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|10/29/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|6|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/29/2015|NTNINF|NT - NO INFORMATION FILED|11/17/2015|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|4|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|10/29/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|8|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/29/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/29/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/29/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/29/2015|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292015CF015644000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2015|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/29/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|53165.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/04/2016|NTNINF|NT - NO INFORMATION FILED|01/25/2016|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|3|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/04/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/04/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/04/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|7|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/04/2016|NTNINF|NT - NO INFORMATION FILED|01/25/2016|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/04/2016|NTNINF|NT - NO INFORMATION FILED|01/25/2016|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|8|M1|893137A5|893137A5-DRUG9996    (MF)    MAINTAINING DWELLING FOR DRUG USE|01/04/2016|NTNOLP|NT - NOLLE PROSSED|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF000183000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/05/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO||Valrico|FL|33594|White|03/23/1972|4|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/04/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||M200072721030|FL|N||||||N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|105665.00
Circuit Court||MACK|BRYON|LYNN||Defendant|292016CF001188000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/25/2016|Close of ReOpen|10/03/2018|M|208 SACRAMENTO ST||Valrico|FL|33594|White|03/23/1972|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/04/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||M200072721030|FL|N||||369.00|07/31/2021|N|N|N|N|||||MACK, BRIAN LYNN; MACK, BRYAN LYNN; MACK, BYRON LYNN|
Circuit Court||MACK|CALVIN|THEODORE||Defendant|291989CF000314000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/07/1989|CLOSED|12/18/2019|M|1719 EAST CAYUGA STREET||TAMPA|FL|336100000|Black|04/03/1942|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1989||||||M20010042123|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|CANDRA|GRANVILLE||Defendant|291996CF010639000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1996|CLOSED|10/01/1996|F|11608 CREST DREEK DR||RIVERVIEW|FL|33569|Black|05/24/1974|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1996|NTNINF|NT - NO INFORMATION FILED|10/01/1996|||M200107746840|FL|N||||||N|N|N|N|||||GRANVILLE, CANDRA|
Circuit Court||MACK|CANDRA|GRANVILLE||Defendant|291996CF010639000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1996|CLOSED|10/01/1996|F|11608 CREST DREEK DR||RIVERVIEW|FL|33569|Black|05/24/1974|1|F3|812014|812014 GRAND THEFT|07/13/1996|NOLP|NOLLE PROSSED|04/20/1998|||M200107746840|FL|N||||||N|N|N|N|||||GRANVILLE, CANDRA|
Circuit Court||MACK|CANDRA|GRANVILLE||Defendant|292010CF014971000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2010|CLOSED|10/20/2010|F|11608 CREST DREEK DR||RIVERVIEW|FL|33569|Black|05/24/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|09/24/2010|CONS|CONSOLIDATED CASE|10/15/2010|||M200107746840|FL|N||||||N|N|N|N|||||GRANVILLE, CANDRA|
Circuit Court||MACK|CANDRA|GRANVILLE||Defendant|292010CF014974000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/25/2010|CLOSED|08/25/2011|F|11608 CREST DREEK DR||RIVERVIEW|FL|33569|Black|05/24/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|09/24/2010|NOLP|NOLLE PROSSED|08/25/2011|||M200107746840|FL|N||||||N|N|N|N|||||GRANVILLE, CANDRA|
Circuit Court||MACK|CHARLES|W||Defendant|291988CF004215000AHC||FELONY WORTHLESS CHECK|F||03/25/1988|CLOSED|09/16/1998|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1987|ADJG|NT - ADJUDGED GUILTY|01/13/1993|||M200159443630|FL|N||||65.00||N|N|N|N|||||MACK, CHARLES|217.00
Circuit Court||MACK|CHARLES|W||Defendant|291988CF004469000AHC||FELONY THEFT FORGERY FRAUD|F||03/29/1988|CLOSED|09/16/1998|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1987|ADJG|NT - ADJUDGED GUILTY|01/13/1993|||M200159443630|FL|N||||81.58||N|N|N|N|||||MACK, CHARLES|200.42
Circuit Court||MACK|CHARLES|W||Defendant|291988CF004469000AHC||FELONY THEFT FORGERY FRAUD|F||03/29/1988|CLOSED|09/16/1998|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1987|ADJG|NT - ADJUDGED GUILTY|01/13/1993|||M200159443630|FL|N||||81.58||N|N|N|N|||||MACK, CHARLES|200.42
Circuit Court||MACK|CHARLES|W||Defendant|291988CF004469000AHC||FELONY THEFT FORGERY FRAUD|F||03/29/1988|CLOSED|09/16/1998|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1987|ADJG|NT - ADJUDGED GUILTY|01/13/1993|||M200159443630|FL|N||||81.58||N|N|N|N|||||MACK, CHARLES|200.42
Circuit Court||MACK|CHARLES|W||Defendant|291988CF004720000AHC||FELONY WORTHLESS CHECK|F||04/04/1988|CLOSED|09/16/1998|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1988|ADJG|NT - ADJUDGED GUILTY|01/13/1993|||M200159443630|FL|N||||81.58||N|N|N|N|||||MACK, CHARLES|200.42
Circuit Court||MACK|CHARLES|W||Defendant|291988CF007804000AHC||FELONY THEFT FORGERY FRAUD|F||05/31/1988|CLOSED|09/16/1998|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|3|CO|86|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1987|ADJG|NT - ADJUDGED GUILTY|01/13/1993|||M200159443630|FL|N||||329.29||N|N|N|N|||||MACK, CHARLES|312.71
Circuit Court||MACK|CHARLES|W||Defendant|291988CF007804000AHC||FELONY THEFT FORGERY FRAUD|F||05/31/1988|CLOSED|09/16/1998|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1987|ADJG|NT - ADJUDGED GUILTY|01/13/1993|||M200159443630|FL|N||||329.29||N|N|N|N|||||MACK, CHARLES|312.71
Circuit Court||MACK|CHARLES|W||Defendant|291988CF007804000AHC||FELONY THEFT FORGERY FRAUD|F||05/31/1988|CLOSED|09/16/1998|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|2|M1|4891132|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1987|ADJG|NT - ADJUDGED GUILTY|01/13/1993|||M200159443630|FL|N||||329.29||N|N|N|N|||||MACK, CHARLES|312.71
Circuit Court||MACK|CHARLES|W||Defendant|291999AP004074000AHC||CONVAPPEALS|F||03/05/1999|CLOSED|10/29/1999|M|15847 DAYBREEZE DR||SPRINGHILL|FL|34610|White|10/03/1944|1|NN|1|1 NOTICE OF APPEAL|03/05/1999||||||M200159443630|FL|N||||||N|N|N|N|||||MACK, CHARLES|
Circuit Court||MACK|CHARLES|RAY||Defendant|292001CF002345000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/13/2001|CLOSED|03/06/2001|M|6701 S WESTSHORE APT 4||TAMPA|FL|33616|Black|12/06/1972|1|NN|941.02|941.02 FUGITIVE|02/11/2001|CNFC|CLOSED NON-FLORIDA CASE|03/06/2001|||||N||||||N|N|N|N||||||
Circuit Court||MACK|CHARLES|DOUGLAS|Jr|Defendant|292007CF012517000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|06/18/2007|Close of ReOpen|04/24/2009|M|3204 EAST FERN STREET||TAMPA|FL|33610|Black|04/27/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/18/2007|NTAW|NT - ADJUDICATION WITHHELD|03/10/2008|||M200144601470|GA|N||||||N|N|N|N|||||MACK, CHARLES; MACK, CHARLES D; MACK, CHARLES DOUGLAS|417.00
Circuit Court||MACK|CHARLIE|||Defendant|291989CF013132000AHC||FELONY THEFT FORGERY FRAUD|G||08/16/1989|Close of ReOpen|01/23/2000|M|1566 NUCCIO PKWY||TAMPA|FL|NI|Black|04/14/1935|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/01/1989|NTAW|NT - ADJUDICATION WITHHELD|01/16/1991|||M20010031134|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|CHARLIE|||Defendant|291992CF004747000AHC||FELONY OTHER FELONY|G||04/02/1992|CLOSED|05/20/1993|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|03/31/1992|ADJG|NT - ADJUDGED GUILTY|10/16/1992|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291992CF004747000AHC||FELONY OTHER FELONY|G||04/02/1992|CLOSED|05/20/1993|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|2|M2|3201314|3201314 IMPROPER TEMPORARY TAG UNLAWF|03/31/1992|ADJG|NT - ADJUDGED GUILTY|10/16/1992|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291992CF004747000AHC||FELONY OTHER FELONY|G||04/02/1992|CLOSED|05/20/1993|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1992|ADJG|NT - ADJUDGED GUILTY|10/16/1992|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291993CF000458000AHC||FELONY BURGLARY|G||01/11/1993|CLOSED|06/03/1996|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|6|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1993|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291993CF000458000AHC||FELONY BURGLARY|G||01/11/1993|CLOSED|06/03/1996|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/11/1993|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291993CF000458000AHC||FELONY BURGLARY|G||01/11/1993|CLOSED|06/03/1996|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|2|F3|84301|84301 RESIST WITH VIOLENCE|01/11/1993|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291993CF000458000AHC||FELONY BURGLARY|G||01/11/1993|CLOSED|06/03/1996|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|3|F3|77508751|77508751 UNLAW TAKE LAW OFFICERS FIREA|01/11/1993|NTDISM|NT - DISMISSED|05/20/1993|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291993CF000458000AHC||FELONY BURGLARY|G||01/11/1993|CLOSED|06/03/1996|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|5|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|01/11/1993|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291993CF000458000AHC||FELONY BURGLARY|G||01/11/1993|CLOSED|06/03/1996|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|01/11/1993|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|291995CF002289000AHC||FELONY CRIMES AGAINST A PERSON|O||02/19/1995|CLOSED|03/14/1995|M|5803 N 47TH ST||TAMPA|FL|33610|Black|12/25/1933|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1995|NTLOR|NT - LETTER OF RELEASE|03/14/1995|||M20010033465|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|CHARLIE|||Defendant|291995CF002289000AHC||FELONY CRIMES AGAINST A PERSON|O||02/19/1995|CLOSED|03/14/1995|M|5803 N 47TH ST||TAMPA|FL|33610|Black|12/25/1933|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1995|NTLOR|NT - LETTER OF RELEASE|03/14/1995|||M20010033465|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|CHARLIE|||Defendant|292003CF018821000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|10/27/2003|CLOSED|04/08/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/10/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/03/2003|NOLP|NOLLE PROSSED|04/08/2004|||M200100790100|FL|N||||||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|40.00
Circuit Court||MACK|CHARLIE|||Defendant|292004CF000355000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/06/2004|CLOSED|04/08/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/10/1979|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/05/2003|NOLP|NOLLE PROSSED|04/08/2004|||M200100790100|FL|N||||||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|
Circuit Court||MACK|CHARLIE|||Defendant|292011CF008685000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/06/2011|CLOSED|03/22/2012|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/05/2011|NOLP|NOLLE PROSSED|02/20/2012|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|265.00
Circuit Court||MACK|CHARLIE|||Defendant|292011CF008685000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/06/2011|CLOSED|03/22/2012|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/05/2011|NOLP|NOLLE PROSSED|02/20/2012|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|265.00
Circuit Court||MACK|CHARLIE|||Defendant|292011CF008685000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/06/2011|CLOSED|03/22/2012|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/05/2011|NTAW|NT - ADJUDICATION WITHHELD|02/20/2012|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|265.00
Circuit Court||MACK|CHARLIE|||Defendant|292011CF008685000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/06/2011|CLOSED|03/22/2012|M|3610 E OBORNE AVE||TAMPA|FL|33610|Black|01/04/1958|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2011|NOLP|NOLLE PROSSED|02/20/2012|||M200100580040|FL|N||||||N|N|N|N|||||MACK, CHARLIE, JR|265.00
Circuit Court||MACK|CHARLIE|||Defendant|292017CF007162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/12/2017|CLOSED|01/04/2018|M|3001 THELMA ST||TAMPA|FL|33605|Black|01/10/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/17/2017|NTAW|NT - ADJUDICATION WITHHELD|06/05/2017|||M200100790100|FL|N||||125.00||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|859.00
Circuit Court||MACK|CHARLIE|||Defendant|292020CF009335000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/14/2020|CLOSED|07/22/2021|M|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/10/1979|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|08/10/2020|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||M200100790100|FL|N||||||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|689.00
Circuit Court||MACK|CHARLIE|||Defendant|292020CF009335000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/14/2020|CLOSED|07/22/2021|M|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/10/1979|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/10/2020|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||M200100790100|FL|N||||||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|689.00
Circuit Court||MACK|CHARLIE|||Defendant|292020CF009336000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/14/2020|CLOSED|07/22/2021|M|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/10/1979|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/11/2020|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||M200100790100|FL|N||||||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|689.00
Circuit Court||MACK|CHARLIE|||Defendant|292020CF009336000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/14/2020|CLOSED|07/22/2021|M|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/10/1979|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/11/2020|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||M200100790100|FL|N||||||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|689.00
Circuit Court||MACK|CHARLIE|||Defendant|292020CF009337000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/14/2020|CLOSED|07/22/2021|M|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/10/1979|5|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|07/15/2020|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||M200100790100|FL|N||||||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|689.00
Circuit Court||MACK|CHARLIE|||Defendant|292020CF009337000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/14/2020|CLOSED|07/22/2021|M|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/10/1979|6|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|07/15/2020|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||M200100790100|FL|N||||||N|N|N|N|||||MACK JR, CHARLIE; MACK, CHARLIE  JR.; MACK, CHARLIE JR; MACK, CHARLIE, JR|689.00
Circuit Court||MACK|CHRISTINE|A||Defendant|291999CF006699000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/19/1999|CLOSED|08/08/2007|F|1112 JAMES AV S||ST PETERSBURG|FL|33705|Black|08/12/1975|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/28/1998|NTAW|NT - ADJUDICATION WITHHELD|08/08/2007|||M200101757920|FL|N||||236.00||N|N|N|N||||||185.00
Circuit Court||MACK|CHRISTOPHER|DAVID||Defendant|291995CF014007000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|10/16/1995|Close of ReOpen|05/05/2005|M|13105 FOXWAY TRAIL||RIVERVIEW|FL|33569|White|12/16/1967|1|F1|7940114E|7940114E SEXUAL BATTERY|10/14/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||M390853390000|FL|N||||||N|N|N|N|||||MACK, CHRISTOPHER; MACK, CHRISTOPHER D|
Circuit Court||MACK|CHRISTOPHER|EMANUEL||Defendant|291999CF020011000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/14/1999|CLOSED|03/09/2000|M|8022 SHADY WOOD DR A||TAMPA|FL|33617|Black|05/20/1974|1|F2|794011|794011 SEXUAL BATTERY|11/13/1999|NTLOR|NT - LETTER OF RELEASE|03/13/2000|||M200105741800|FL|N||||||N|N|N|N|||||MACK, CHRISTOPHER EMMANUEL|
Circuit Court||MACK|CHRISTOPHER|DAVID||Defendant|292010CF005345000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/06/2010|CLOSED|04/20/2011|M|13105 FOXWAY TRAIL||RIVERVIEW|FL|33569|White|12/16/1967|1|F3|800046A2C|800046A2C LEWD OR LASCIVIOUS CONDUCT (SOLICIT)(DEF<18)|04/06/2010|NOLP|NOLLE PROSSED|04/20/2011|||M390853390000|FL|N||||||N|N|N|N|||||MACK, CHRISTOPHER; MACK, CHRISTOPHER D|
Circuit Court||MACK|CHRISTOPHER|EMANUEL||Defendant|292018CF015930000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/30/2018|CLOSED|11/28/2018|M|7829 NIAGARA AVE||TAMPA|FL|33617|Black|05/20/1974|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|10/27/2018|REDU|REDUCED TO COUNTY COURT|11/28/2018|||M200105741800|FL|N||||||N|N|N|N|||||MACK, CHRISTOPHER EMMANUEL|
Circuit Court||MACK|CHRISTOPHER|EMANUEL||Defendant|292018CF015930000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/30/2018|CLOSED|11/28/2018|M|7829 NIAGARA AVE||TAMPA|FL|33617|Black|05/20/1974|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/27/2018|REDU|REDUCED TO COUNTY COURT|11/28/2018|||M200105741800|FL|N||||||N|N|N|N|||||MACK, CHRISTOPHER EMMANUEL|
Circuit Court||MACK|CHRISTOPHER|DAVID||Defendant|292025CF017390000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/03/2025|Open|10/02/2025|M|11713 MANGO CROSS CT||SEFFNER|FL|33584|White|12/16/1967|2|LN|1452a|14-52a-TPOR0145 (LN) UNLAWFUL PUBLIC URINATION OR DEFECATION|10/02/2025||||||M390853390000|FL|N||||||N|N|N|N|||||MACK, CHRISTOPHER; MACK, CHRISTOPHER D|50.00
Circuit Court||MACK|CHRISTOPHER|DAVID||Defendant|292025CF017390000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/03/2025|Open|10/02/2025|M|11713 MANGO CROSS CT||SEFFNER|FL|33584|White|12/16/1967|1|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|10/02/2025||||||M390853390000|FL|N||||||N|N|N|N|||||MACK, CHRISTOPHER; MACK, CHRISTOPHER D|50.00
Circuit Court||MACK|CLEVELAND||Jr|Defendant|291988CF007775000AHC||FELONY SEXUAL OFFENSES|A||05/18/1990|CLOSED|02/11/1993|M|3302 N FLORIDA AV||TAMPA|FL|33603|Black|05/27/1964|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1988|NOLP|NOLLE PROSSED|09/12/1988|||||N||||||N|N|N|N|||||MACK, CLEVELAND|
Circuit Court||MACK|CLEVELAND||Jr|Defendant|291988CF007775000AHC||FELONY SEXUAL OFFENSES|A||05/18/1990|CLOSED|02/11/1993|M|3302 N FLORIDA AV||TAMPA|FL|33603|Black|05/27/1964|2|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY|05/29/1988|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||||N||||||N|N|N|N|||||MACK, CLEVELAND|
Circuit Court||MACK|CLEVELAND||Jr|Defendant|291988CF007775000AHC||FELONY SEXUAL OFFENSES|A||05/18/1990|CLOSED|02/11/1993|M|3302 N FLORIDA AV||TAMPA|FL|33603|Black|05/27/1964|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1988|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||||N||||||N|N|N|N|||||MACK, CLEVELAND|
Circuit Court||MACK|COREY|JAMAR||Defendant|292006CF023907000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/21/2006|Close of ReOpen|06/03/2009|M|2450 E HILLSBOROUGH AVE #76||TAMPA|FL|33610|Black|11/02/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2006|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||M200110854020|FL|N||||||N|N|N|N|||||MACK, COREY J; MACK, CORY J; MACK, CORY JAMAR|892.00
Circuit Court||MACK|COREY|JAMAR||Defendant|292006CF023907000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/21/2006|Close of ReOpen|06/03/2009|M|2450 E HILLSBOROUGH AVE #76||TAMPA|FL|33610|Black|11/02/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2006|NOLP|NOLLE PROSSED|12/11/2007|||M200110854020|FL|N||||||N|N|N|N|||||MACK, COREY J; MACK, CORY J; MACK, CORY JAMAR|892.00
Circuit Court||MACK|COREY|JAMAR||Defendant|292006CF023907000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/21/2006|Close of ReOpen|06/03/2009|M|2450 E HILLSBOROUGH AVE #76||TAMPA|FL|33610|Black|11/02/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2006|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||M200110854020|FL|N||||||N|N|N|N|||||MACK, COREY J; MACK, CORY J; MACK, CORY JAMAR|892.00
Circuit Court||MACK|COREY|JAMAR||Defendant|292018CF005269000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/11/2018|CLOSED|09/04/2018|M|2010 WARRINGTON  WY||Tampa|FL|33619|Black|11/02/1985|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/11/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||M200110854020|FL|N||||157.60|10/17/2020|N|N|N|N|||||MACK, COREY J; MACK, CORY J; MACK, CORY JAMAR|
Circuit Court||MACK|CORNELIOUS|||Defendant|292022CF012316000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2022|Open|09/11/2022|M|2369 CLUBHOUSE DR||WEST PALM BEACH|FL|33409|Black|12/26/1994|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/10/2022||||||M200100944660|FL|N||||||N|N|N|N|||||MACK, CORNELIOUS, JR|50.00
Circuit Court||MACK|CORNELIOUS|||Defendant|292022CF012316000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2022|Open|09/11/2022|M|2369 CLUBHOUSE DR||WEST PALM BEACH|FL|33409|Black|12/26/1994|2|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/10/2022||||||M200100944660|FL|N||||||N|N|N|N|||||MACK, CORNELIOUS, JR|50.00
Circuit Court||MACK|CORNELIOUS|||Defendant|292022CF012316000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2022|Open|09/11/2022|M|2369 CLUBHOUSE DR||WEST PALM BEACH|FL|33409|Black|12/26/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/10/2022||||||M200100944660|FL|N||||||N|N|N|N|||||MACK, CORNELIOUS, JR|50.00
Circuit Court||MACK|CORNELIOUS|||Defendant|292022CF012317000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2022|CLOSED|10/04/2022|M|2369 CLUBHOUSE DR||WEST PALM BEACH|FL|33409|Black|12/26/1994|2|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/10/2022|CONS|CONSOLIDATED CASE|10/04/2022|||M200100944660|FL|N||||||N|N|N|N|||||MACK, CORNELIOUS, JR|
Circuit Court||MACK|CORNELIOUS|||Defendant|292022CF012317000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2022|CLOSED|10/04/2022|M|2369 CLUBHOUSE DR||WEST PALM BEACH|FL|33409|Black|12/26/1994|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/10/2022|CONS|CONSOLIDATED CASE|10/04/2022|||M200100944660|FL|N||||||N|N|N|N|||||MACK, CORNELIOUS, JR|
Circuit Court||MACK|CORNELIOUS|||Defendant|292022CF012317000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2022|CLOSED|10/04/2022|M|2369 CLUBHOUSE DR||WEST PALM BEACH|FL|33409|Black|12/26/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/10/2022|CONS|CONSOLIDATED CASE|10/04/2022|||M200100944660|FL|N||||||N|N|N|N|||||MACK, CORNELIOUS, JR|
Circuit Court||MACK|CORNELIOUS|||Defendant|292023CF005078000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|04/06/2023|Open|04/06/2023|M|11826 DUMAINE VALLEY RD||RIVERVIEW|FL|33579|Black|12/26/1994|2|FC|782041|782041-GUNS0009    (FC)    MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|01/31/2023||||||M200100944660|FL|N||||||N|N|N|N|||||MACK, CORNELIOUS, JR|50.00
Circuit Court||MACK|CORNELIOUS|||Defendant|292023CF005078000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|04/06/2023|Open|04/06/2023|M|11826 DUMAINE VALLEY RD||RIVERVIEW|FL|33579|Black|12/26/1994|1|FC|782041|782041-GUNS0009    (FC)    MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|01/31/2023||||||M200100944660|FL|N||||||N|N|N|N|||||MACK, CORNELIOUS, JR|50.00
Circuit Court||MACK|CORNELIUS|LEVON||Defendant|291994CF000833000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/1994|CLOSED|03/03/1994|M|7805 ST VINCENT ST||TAMPA|FL|33614|Black|10/06/1973|1|F3|893132A|893132A PURCHASE OF CANNABIS|01/19/1994|REDU|REDUCED TO COUNTY COURT|03/03/1994|||M200100733660|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|CORNELIUS|LEVON||Defendant|291994CF000833000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/1994|CLOSED|03/03/1994|M|7805 ST VINCENT ST||TAMPA|FL|33614|Black|10/06/1973|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1994|REDU|REDUCED TO COUNTY COURT|03/03/1994|||M200100733660|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|CORNELIUS|LEVON||Defendant|292000CF015991000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/21/2000|CLOSED|06/28/2001|M|7805 ST VINCENT ST||TAMPA|FL|33614|Black|10/06/1973|1|F3|893131F|893131F POSSESSION OF COCAINE|09/21/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||M200100733660|FL|N||||10500.00||N|N|N|N||||||411.00
Circuit Court||MACK|CORNELIUS|LEVON||Defendant|292000CF015991000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/21/2000|CLOSED|06/28/2001|M|7805 ST VINCENT ST||TAMPA|FL|33614|Black|10/06/1973|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/21/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||M200100733660|FL|N||||10500.00||N|N|N|N||||||411.00
Circuit Court||MACK|CORNELIUS|LEVON||Defendant|292004CF004331000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/05/2004|CLOSED|07/15/2004|M|7805 ST VINCENT ST||TAMPA|FL|33614|Black|10/06/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/04/2004|NTNINF|NT - NO INFORMATION FILED|03/25/2004|||M200100733660|FL|N||||||N|N|N|N||||||6110.01
Circuit Court||MACK|CORNELIUS|LEVON||Defendant|292004CF004331000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/05/2004|CLOSED|07/15/2004|M|7805 ST VINCENT ST||TAMPA|FL|33614|Black|10/06/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||M200100733660|FL|N||||||N|N|N|N||||||6110.01
Circuit Court||MACK|DAIZA|EUREKA||Defendant|292023CF003348000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/06/2023|CLOSED|07/25/2023|F|4603 N 37TH ST||TAMPA|FL|33610|Black|01/24/2001|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/05/2023|NTNINF|NT - NO INFORMATION FILED|03/10/2023|||M200165015240|FL|N||||395.34|12/18/2024|N|N|N|N|||||MACK, DAIZA E; MACK, DAIZA EUREKA DEBORAH; MACK, DAIZA EUREKADEBORAH|
Circuit Court||MACK|DAIZA|EUREKA||Defendant|292023CF003348000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/06/2023|CLOSED|07/25/2023|F|4603 N 37TH ST||TAMPA|FL|33610|Black|01/24/2001|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2023|SCFD|STATE CLOSED FILE DIVERSION|07/25/2023|||M200165015240|FL|N||||395.34|12/18/2024|N|N|N|N|||||MACK, DAIZA E; MACK, DAIZA EUREKA DEBORAH; MACK, DAIZA EUREKADEBORAH|
Circuit Court||MACK|DAIZA|EUREKA||Defendant|292023CF003348000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/06/2023|CLOSED|07/25/2023|F|4603 N 37TH ST||TAMPA|FL|33610|Black|01/24/2001|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||M200165015240|FL|N||||395.34|12/18/2024|N|N|N|N|||||MACK, DAIZA E; MACK, DAIZA EUREKA DEBORAH; MACK, DAIZA EUREKADEBORAH|
Circuit Court||MACK|DAIZA|EUREKA||Defendant|292023CF003348000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/06/2023|CLOSED|07/25/2023|F|4603 N 37TH ST||TAMPA|FL|33610|Black|01/24/2001|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2025|||M200165015240|FL|N||||395.34|12/18/2024|N|N|N|N|||||MACK, DAIZA E; MACK, DAIZA EUREKA DEBORAH; MACK, DAIZA EUREKADEBORAH|
Circuit Court||MACK|DAIZA|EUREKA||Defendant|292023CF003348000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/06/2023|CLOSED|07/25/2023|F|4603 N 37TH ST||TAMPA|FL|33610|Black|01/24/2001|4|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/05/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2025|||M200165015240|FL|N||||395.34|12/18/2024|N|N|N|N|||||MACK, DAIZA E; MACK, DAIZA EUREKA DEBORAH; MACK, DAIZA EUREKADEBORAH|
Circuit Court||MACK|DAIZA|EUREKA||Defendant|292023CF003348000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/06/2023|CLOSED|07/25/2023|F|4603 N 37TH ST||TAMPA|FL|33610|Black|01/24/2001|4|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/05/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2023|||M200165015240|FL|N||||395.34|12/18/2024|N|N|N|N|||||MACK, DAIZA E; MACK, DAIZA EUREKA DEBORAH; MACK, DAIZA EUREKADEBORAH|
Circuit Court||MACK|DAIZA|EUREKA||Defendant|292023CF003348000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/06/2023|CLOSED|07/25/2023|F|4603 N 37TH ST||TAMPA|FL|33610|Black|01/24/2001|4|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/05/2023|SCFD|STATE CLOSED FILE DIVERSION|07/25/2023|||M200165015240|FL|N||||395.34|12/18/2024|N|N|N|N|||||MACK, DAIZA E; MACK, DAIZA EUREKA DEBORAH; MACK, DAIZA EUREKADEBORAH|
Circuit Court||MACK|DAMION|LAMAR||Defendant|292021CF003865000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/03/2021|CLOSED|04/15/2021|M|11010 CLAY PIT ROAD||TAMPA|FL|33610|Black|12/16/1984|1|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|04/02/2021|REDU|REDUCED TO COUNTY COURT|04/15/2021|||M200172844560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|DAMION|LAMAR||Defendant|292021CF003865000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/03/2021|CLOSED|04/15/2021|M|11010 CLAY PIT ROAD||TAMPA|FL|33610|Black|12/16/1984|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/02/2021|REDU|REDUCED TO COUNTY COURT|04/15/2021|||M200172844560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|DAQWUAN|DEANDRE||Defendant|292022CF007898000AHC|AFT7U9E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/15/2022|CLOSED|10/19/2022|M|713 PATTERSON ST||CLEARWATER|FL|33756|Black|02/09/1994|3|IN|316.2005|3162005 - 393 OPENING DOOR INTO MOVING TRAFFIC|06/12/2022|NTDISM|NT - DISMISSED|10/19/2022|Tampa Police Department|JACKSON, COREY|M200164940491|FL|N||||||N|N|N|N|DAP2150|FL|||MACK, DAQWUAN|598.00
Circuit Court||MACK|DAQWUAN|DEANDRE||Defendant|292022CF007898000AHC|AFT7U7E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/15/2022|CLOSED|10/19/2022|M|713 PATTERSON ST||CLEARWATER|FL|33756|Black|02/09/1994|1|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|06/12/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|Tampa Police Department|JACKSON, COREY|M200164940491|FL|N||||||N|N|N|N|DAP2150|FL|||MACK, DAQWUAN|598.00
Circuit Court||MACK|DAQWUAN|DEANDRE||Defendant|292022CF007898000AHC|AFT7U8E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/15/2022|CLOSED|10/19/2022|M|713 PATTERSON ST||CLEARWATER|FL|33756|Black|02/09/1994|2|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|06/12/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|Tampa Police Department|JACKSON, COREY|M200164940491|FL|N||||||N|N|N|N|DAP2150|FL|||MACK, DAQWUAN|598.00
Circuit Court||MACK|DAQWUAN|DEANDRE||Defendant|292025CF008937000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/27/2025|CLOSED|08/11/2025|M|5620 CYPRESS ST||TAMPA|FL|33607|Black|02/09/1994|2|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|05/26/2025|REDU|REDUCED TO COUNTY COURT|08/11/2025|||M227180496000|FL|N||||||N|N|N|N|||||MACK, DAQWUAN|
Circuit Court||MACK|DAQWUAN|DEANDRE||Defendant|292025CF008937000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/27/2025|CLOSED|08/11/2025|M|5620 CYPRESS ST||TAMPA|FL|33607|Black|02/09/1994|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/26/2025|NTNINF|NT - NO INFORMATION FILED|08/11/2025|||M227180496000|FL|N||||||N|N|N|N|||||MACK, DAQWUAN|
Circuit Court||MACK|DAVID|B||Defendant|292007CF003397000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/16/2007|CLOSED|03/08/2007|M|4610 S VICTORIA AVE||LOS ANGELES|CA|90043-|Black|06/25/1979|1|NN|941.02|941.02 FUGITIVE|02/16/2007|CNFC|CLOSED NON-FLORIDA CASE|03/08/2007|||B6011818|CA|N||||||N|N|N|N||||||
Circuit Court||MACK|DAVID|G||Defendant|292024CF015051000AHC|AK9OM7E|FELONY OTHER FELONY|O|Murphy, J. Logan|09/16/2024|CLOSED|11/12/2024|M|3016 N 45TH ST||TAMPA|FL|33605|White|09/26/1967|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|09/11/2024|NTLOR|NT - LETTER OF RELEASE|11/12/2024|Hillsborough County Sheriff's Office|MANNING, CAMERON|M200167673460|FL|N||||||N|N|N|N|67DEAU|FL||||
Circuit Court||MACK|DEAN|CRAIG||Defendant|292010CF009214000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2010|Close of ReOpen|02/28/2011|M|10701 CINDY LOU LN||Thonotosassa|FL|33592|White|12/18/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||M200163634580|FL|N||||||N|N|N|N|||||MACK, DEAN|822.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292000CF019100000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/13/2000|CLOSED|02/15/2001|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/12/2000|NTAW|NT - ADJUDICATION WITHHELD|02/15/2001|||M200169822880|FL|N||||368.00|11/08/2004|N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|
Circuit Court||MACK|DELROY|IVORY||Defendant|292003CF011558000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/09/2003|Close of ReOpen|02/08/2005|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/23/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||M200169822880|FL|N||||24.15||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|638.85
Circuit Court||MACK|DELROY|IVORY||Defendant|292003CF011559000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/09/2003|Close of ReOpen|02/08/2005|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/30/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|663.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292005CF024974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2005|CLOSED|01/27/2006|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/22/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|
Circuit Court||MACK|DELROY|IVORY||Defendant|292005CF024974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2005|CLOSED|01/27/2006|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|12/22/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|
Circuit Court||MACK|DELROY|IVORY||Defendant|292005CF024974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2005|CLOSED|01/27/2006|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/22/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|
Circuit Court||MACK|DELROY|IVORY||Defendant|292007CF018817000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/12/2007|Close of ReOpen|03/25/2008|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/09/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|732.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292007CF018817000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/12/2007|Close of ReOpen|03/25/2008|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2007|NTNINF|NT - NO INFORMATION FILED|09/28/2007|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|732.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292007CF018817000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/12/2007|Close of ReOpen|03/25/2008|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/09/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|732.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292007CF024286000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/20/2007|CLOSED|03/25/2008|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|11/20/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|320.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292011CF008124000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|05/26/2011|CLOSED|11/19/2014|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/26/2011||||||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|
Circuit Court||MACK|DELROY|IVORY||Defendant|292011CF008126000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|05/26/2011|CLOSED|07/11/2011|M|10218 N 29TH ST||TAMPA|FL|33612|Black|08/08/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/26/2011|BDEST|BOND ESTREATURE|07/11/2011|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|
Circuit Court||MACK|DELROY|IVORY||Defendant|292017CF008546000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/07/2017|CLOSED|02/22/2019|M|1504 ANNIE ST E||TAMPA|FL|33612|Black|08/08/1982|2|F1|827031A3|827031A3-CHAB1504  (FF)  AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|06/01/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2019|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|902.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292017CF008546000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/07/2017|CLOSED|02/22/2019|M|1504 ANNIE ST E||TAMPA|FL|33612|Black|08/08/1982|1|F1|827031A2|827031A2-CHAB1402  (FF)  AGGRAVATED CHILD ABUSE (CAGING)|06/01/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2019|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|902.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292017CF008546000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/07/2017|CLOSED|02/22/2019|M|1504 ANNIE ST E||TAMPA|FL|33612|Black|08/08/1982|3|F3|392052|392052-CHAB2054    (FT)    FAILURE TO REPORT CHILD ABUSE|06/01/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2019|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|902.00
Circuit Court||MACK|DELROY|IVORY||Defendant|292017CF016472000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/10/2017|CLOSED|04/16/2018|M|8109 ELMER ST N||Tampa|FL|33612|Black|08/08/1982|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/09/2017|NTNOLP|NT - NOLLE PROSSED|04/16/2018|||M200169822880|FL|N||||||N|N|N|N|||||MACK, D-MACK; MACK, DELROY I; MACK, DELROY IVORY, SR|
Circuit Court||MACK|DIANE|LARAY||Defendant|291998CF021441000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1998|CLOSED|02/03/1999|F|PO BOX||OCALA|FL|34478|Black|01/13/1961|2|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1998|REDU|REDUCED TO COUNTY COURT|02/03/1999|||M20017261513|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|DIANE|LARAY||Defendant|291998CF021441000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1998|CLOSED|02/03/1999|F|PO BOX||OCALA|FL|34478|Black|01/13/1961|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1998|REDU|REDUCED TO COUNTY COURT|02/03/1999|||M20017261513|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292010CF016687000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/27/2010|Close of ReOpen|05/03/2011|M|1504 N.E ANNE ST||TAMPA|FL|33612|Black|05/21/1992|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|09/22/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEVIUS DEVORN|927.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292010CF016687000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/27/2010|Close of ReOpen|05/03/2011|M|1504 N.E ANNE ST||TAMPA|FL|33612|Black|05/21/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/22/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEVIUS DEVORN|927.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292010CF016689000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/27/2010|Close of ReOpen|05/03/2011|M|1504 N.E ANNE ST||TAMPA|FL|33612|Black|05/21/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/06/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEVIUS DEVORN|927.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292010CF016689000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/27/2010|Close of ReOpen|05/03/2011|M|1504 N.E ANNE ST||TAMPA|FL|33612|Black|05/21/1992|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|10/06/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEVIUS DEVORN|927.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292011CF004218000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|03/18/2011|CLOSED|05/03/2011|M|1504 N.E ANNE ST||TAMPA|FL|33612|Black|05/21/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEVIUS DEVORN|565.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292011CF004218000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|03/18/2011|CLOSED|05/03/2011|M|1504 N.E ANNE ST||TAMPA|FL|33612|Black|05/21/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEVIUS DEVORN|565.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292012CF001505000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/27/2012|CLOSED|02/21/2012|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/27/2012|NTNINF|NT - NO INFORMATION FILED|02/21/2012|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292012CF001505000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/27/2012|CLOSED|02/21/2012|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/27/2012|REDU|REDUCED TO COUNTY COURT|02/21/2012|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018828000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/13/2015|Close of ReOpen|03/15/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|915.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018828000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/13/2015|Close of ReOpen|03/15/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|915.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018828000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/13/2015|Close of ReOpen|03/15/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/29/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|915.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018828000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/13/2015|Close of ReOpen|03/15/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/29/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|915.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018828000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/13/2015|Close of ReOpen|03/15/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/29/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|915.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018828000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/13/2015|Close of ReOpen|03/15/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/29/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|915.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018831000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/30/2014|Close of ReOpen|03/15/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|877.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018831000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/30/2014|Close of ReOpen|03/15/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|877.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018832000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/30/2014|CLOSED|01/13/2015|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/16/2014|CONS|CONSOLIDATED CASE|01/13/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018832000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/30/2014|CLOSED|01/13/2015|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2014|CONS|CONSOLIDATED CASE|01/13/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018832000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/30/2014|CLOSED|01/13/2015|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|4|F2|893131A1|893131A1-DRUG1320    (FS)    POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|12/16/2014|CONS|CONSOLIDATED CASE|01/13/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292014CF018832000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/30/2014|CLOSED|01/13/2015|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|12/16/2014|CONS|CONSOLIDATED CASE|01/13/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292015CF017226000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2015|CLOSED|12/21/2015|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|1|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|11/29/2015|NTLOR|NT - LETTER OF RELEASE|12/21/2015|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292015CF017227000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/30/2015|CLOSED|03/08/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/30/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|715.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292015CF017227000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/30/2015|CLOSED|03/08/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/30/2015|NTNOLP|NT - NOLLE PROSSED|03/08/2016|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|715.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292015CF017227000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/30/2015|CLOSED|03/08/2016|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|715.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292018CF015925000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/31/2018|CLOSED|12/18/2018|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/29/2018|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|689.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292019CF002207000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/17/2019|CLOSED|07/09/2019|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/16/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|704.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292019CF002207000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/17/2019|CLOSED|07/09/2019|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/16/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|704.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292019CF002207000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/17/2019|CLOSED|07/09/2019|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|2|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|02/16/2019|NTNINF|NT - NO INFORMATION FILED|03/05/2019|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|704.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292019CF002207000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/17/2019|CLOSED|07/09/2019|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/16/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|704.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292019CF007177000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/25/2019|CLOSED|07/09/2019|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/24/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|689.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292019CF007177000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/25/2019|CLOSED|07/09/2019|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/24/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|689.00
Circuit Court||MACK|DONTEAVIUS|DEVORN||Defendant|292019CF007177000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/25/2019|CLOSED|07/09/2019|M|414 E ROBLES ST APT A||TAMPA|FL|33602|Black|05/21/1992|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/24/2019|NTNINF|NT - NO INFORMATION FILED|06/07/2019|||M200164921810|FL|N||||||N|N|N|N|||||MACK, DONTEAVIUS D; MACK, DONTEAVIUS DEVON; MACK, DONTEAVIUS DOVORN|689.00
Circuit Court||MACK|ELIJAH|JEREMIA||Defendant|292021CF000331000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/10/2021|CLOSED|02/21/2022|M|2004 140TH AVE E # 14||TAMPA|FL|33613|Black|11/18/1997|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2021|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||M200210974180|FL|N||||607.69||N|N|N|N|||||MACK, ELIJAH; MACK, ELIJAH J|690.31
Circuit Court||MACK|ELIJAH|JEREMIA||Defendant|292021CF000331000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/10/2021|CLOSED|02/21/2022|M|2004 140TH AVE E # 14||TAMPA|FL|33613|Black|11/18/1997|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2021|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||M200210974180|FL|N||||607.69||N|N|N|N|||||MACK, ELIJAH; MACK, ELIJAH J|690.31
Circuit Court||MACK|ELIJAH|JEREMIA||Defendant|292021CF000331000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/10/2021|CLOSED|02/21/2022|M|2004 140TH AVE E # 14||TAMPA|FL|33613|Black|11/18/1997|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2021|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||M200210974180|FL|N||||607.69||N|N|N|N|||||MACK, ELIJAH; MACK, ELIJAH J|690.31
Circuit Court||MACK|ELIJAH|JEREMIA||Defendant|292021CF000331000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/10/2021|CLOSED|02/21/2022|M|2004 140TH AVE E # 14||TAMPA|FL|33613|Black|11/18/1997|5|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|01/06/2021|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||M200210974180|FL|N||||607.69||N|N|N|N|||||MACK, ELIJAH; MACK, ELIJAH J|690.31
Circuit Court||MACK|ELIJAH|JEREMIA||Defendant|292021CF015586000AHC|AEVRAJE|FELONY OTHER FELONY|E|Tibbals, Wesley D|12/23/2021|CLOSED|02/21/2022|M|2004 140TH AVE E # 14||TAMPA|FL|33613|Black|11/18/1997|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/23/2021|ADJG|NT - ADJUDGED GUILTY|02/21/2022|Hillsborough County Sheriff's Office|TRECARTIN, SCOTT|M200210974180|FL|N||||||N|N|N|N|PXPF05|FL|||MACK, ELIJAH; MACK, ELIJAH J|696.00
Circuit Court||MACK|ELIJAH|JEREMIA||Defendant|292021CF015586000AHC|AF2QHIE|FELONY OTHER FELONY|E|Tibbals, Wesley D|12/23/2021|CLOSED|02/21/2022|M|2004 140TH AVE E # 14||TAMPA|FL|33613|Black|11/18/1997|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|12/23/2021|NTAW|NT - ADJUDICATION WITHHELD|02/21/2022|Hillsborough County Sheriff's Office|TRECARTIN, SCOTT|M200210974180|FL|N||||||N|N|N|N|PXPF05|FL|||MACK, ELIJAH; MACK, ELIJAH J|696.00
Circuit Court||MACK|ELIJAH|JEREMIA||Defendant|292021CF015586000AHC|AEVRAKE|FELONY OTHER FELONY|E|Tibbals, Wesley D|12/23/2021|CLOSED|02/21/2022|M|2004 140TH AVE E # 14||TAMPA|FL|33613|Black|11/18/1997|2|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|12/23/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|Hillsborough County Sheriff's Office|TRECARTIN, SCOTT|M200210974180|FL|N||||||N|N|N|N|PXPF05|FL|||MACK, ELIJAH; MACK, ELIJAH J|696.00
Circuit Court||MACK|EUGENE|||Defendant|291996CF001545000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1996|CLOSED|11/25/1997|M|404 W COLUMBUS DR B||TAMPA|FL|33605|Black|06/05/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||M200200492050|FL|N||||452.00||N|N|N|N||||||5.00
Circuit Court||MACK|EUGENE|DWAYNE||Defendant|292013CF001869000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/05/2013|Close of ReOpen|10/01/2013|M|5432 NORTH 9TH ST||TAMPA|FL|33604|Black|08/06/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/05/2013|NOLP|NOLLE PROSSED|04/30/2013|||M200204892860|FL|N||||427.00|06/17/2014|N|N|N|N||||||
Circuit Court||MACK|EUGENE|DWAYNE||Defendant|292013CF001869000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/05/2013|Close of ReOpen|10/01/2013|M|5432 NORTH 9TH ST||TAMPA|FL|33604|Black|08/06/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/05/2013|NTAW|NT - ADJUDICATION WITHHELD|04/30/2013|||M200204892860|FL|N||||427.00|06/17/2014|N|N|N|N||||||
Circuit Court||MACK|EUGENE|DWAYNE||Defendant|292014CF013806000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/20/2014|CLOSED|10/14/2014|M|5432 NORTH 9TH ST||TAMPA|FL|33604|Black|08/06/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2014|REDU|REDUCED TO COUNTY COURT|10/14/2014|||M200204892860|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/21/2023|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/03/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/04/2024|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2023|SCFD|STATE CLOSED FILE DIVERSION|12/20/2023|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/03/2023|SCFD|STATE CLOSED FILE DIVERSION|08/13/2024|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2023|NONE|NONE|03/19/2024|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/03/2023|NONE|NONE|03/19/2024|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/21/2023|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2023|SCFD|STATE CLOSED FILE DIVERSION|08/13/2024|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/04/2024|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FELICIA|VIOLA||Defendant|292023CF013479000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/04/2023|Close of ReOpen|08/13/2024|F|1419 W BURGER STREET    ||TAMPA|FL|33604|Black|08/24/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/03/2023|SCFD|STATE CLOSED FILE DIVERSION|12/20/2023|||M200258838040|FL|N||||||N|N|N|N|||||MACK, FELICIA V|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291988CF016670000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/19/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291991CF002318000AHC||FELONY WORTHLESS CHECK|C||02/13/1991|CLOSED|01/24/1992|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291991CF002319000AHC||FELONY WORTHLESS CHECK|C||02/13/1991|CLOSED|01/24/1992|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291991CF005038000AHC||FELONY WORTHLESS CHECK|C||04/05/1991|CLOSED|01/24/1992|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291991CF007182000AHC||FELONY WORTHLESS CHECK|C||05/20/1991|CLOSED|01/24/1992|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291991CF009936000AHC||FELONY WORTHLESS CHECK|C||07/17/1991|CLOSED|01/24/1992|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291991CF017140000AHC||FELONY THEFT FORGERY FRAUD|C||12/12/1991|CLOSED|01/24/1992|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291991CF017140000AHC||FELONY THEFT FORGERY FRAUD|C||12/12/1991|CLOSED|01/24/1992|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291994CF003065000AHC||FELONY WORTHLESS CHECK|B||03/08/1994|CLOSED|03/28/1995|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|642.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291994CF006336000AHC||FELONY WORTHLESS CHECK|B||05/16/1994|CLOSED|03/28/1995|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|282.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291994CF006336000AHC||FELONY WORTHLESS CHECK|B||05/16/1994|CLOSED|03/28/1995|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|282.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291994CF012247000AHC||FELONY WORTHLESS CHECK|B||09/26/1994|CLOSED|11/15/1994|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1994|NOLP|NOLLE PROSSED|11/15/1994|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291994CF014589000AHC||FELONY OTHER FELONY|B||11/14/1994|CLOSED|01/06/1995|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1994|NOLP|NOLLE PROSSED|01/06/1995|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291995CF000794000AHC||FELONY WORTHLESS CHECK|B||01/17/1995|CLOSED|03/28/1995|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|291995CF004514000AHC||FELONY WORTHLESS CHECK|B||04/05/1995|CLOSED|05/05/1995|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292000CF019530000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/20/2000|CLOSED|05/23/2001|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|11/20/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||M200251533090|FL|N||||271.00|07/10/2002|N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292000CF019530000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/20/2000|CLOSED|05/23/2001|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|2|F3|831.01|831.01 FORGERY|11/20/2000|NTNINF|NT - NO INFORMATION FILED|01/18/2001|||M200251533090|FL|N||||271.00|07/10/2002|N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF010859000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/28/2003|Close of ReOpen|08/17/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|06/27/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|647.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF010859000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/28/2003|Close of ReOpen|08/17/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|3|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|06/27/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|647.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF010859000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/28/2003|Close of ReOpen|08/17/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|647.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF022151000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/17/2003|Close of ReOpen|11/14/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|05/08/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|632.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF022151000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/17/2003|Close of ReOpen|11/14/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|05/08/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|632.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF022151000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/17/2003|Close of ReOpen|11/14/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|632.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF022151000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/17/2003|Close of ReOpen|11/14/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|632.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF022151000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/17/2003|Close of ReOpen|11/14/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|632.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292003CF022151000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/17/2003|Close of ReOpen|11/14/2006|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|632.00
Circuit Court||MACK|FREDERICK|KELLY||Defendant|292005CF001997000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2005|CLOSED|04/19/2005|M|6219 47TH ST N||TAMPA|FL|33610-|Black|08/29/1953|1|M2|8120143A|8120143A PETIT THEFT|01/29/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||M200251533090|FL|N||||||N|N|N|N|||||BRUCE, ARNOLD THOMAS; MACK, FREDERICK K; MACK, FREDERICK KELLEY; MACK, FREDRICK; MACK, FREDRICK KELLY; TUCKER, RONALD W|190.00
Circuit Court||MACK|FRENCHIE|||Defendant|292006CF001319000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/19/2006|CLOSED|07/24/2007|F|5715 STEVENS CT APT 207||TAMPA|FL|33610|Black|04/14/1984|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|01/19/2006||||||M200253846340|FL|N||||||N|N|N|N|||||JACKSON, FRENCHIE M; JACKSON, FRENCHIE MAURICE; MACK, FRANCHIE MARICE; MACK, FRENCHIE M; MACK, FRENCHIE MAURICE|
Circuit Court||MACK|FRENCHIE|||Defendant|292007CF005225000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/12/2007|Close of ReOpen|02/01/2010|F|5715 STEVENS CT APT 207||TAMPA|FL|33610|Black|04/14/1984|2|F2|810023|810023 BURGLARY OF A DWELLING|03/12/2007|NTNINF|NT - NO INFORMATION FILED|04/30/2007|||M200253846340|FL|N||||342.00|10/20/2010|N|N|N|N|||||JACKSON, FRENCHIE M; JACKSON, FRENCHIE MAURICE; MACK, FRANCHIE MARICE; MACK, FRENCHIE M; MACK, FRENCHIE MAURICE|
Circuit Court||MACK|FRENCHIE|||Defendant|292007CF005225000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/12/2007|Close of ReOpen|02/01/2010|F|5715 STEVENS CT APT 207||TAMPA|FL|33610|Black|04/14/1984|1|F3|784041|784041 FELONY BATTERY|03/12/2007|NOLP|NOLLE PROSSED|10/08/2010|||M200253846340|FL|N||||342.00|10/20/2010|N|N|N|N|||||JACKSON, FRENCHIE M; JACKSON, FRENCHIE MAURICE; MACK, FRANCHIE MARICE; MACK, FRENCHIE M; MACK, FRENCHIE MAURICE|
Circuit Court||MACK|FRENCHIE|||Defendant|292015CF010672000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/24/2015|CLOSED|05/30/2018|F|5715 STEVENS CT. APT 207||TAMPA|FL|33610|Black|04/14/1984|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|03/02/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||M200253846340|FL|N||||773.00|07/01/2022|N|N|N|N|||||JACKSON, FRENCHIE M; JACKSON, FRENCHIE MAURICE; MACK, FRANCHIE MARICE; MACK, FRENCHIE M; MACK, FRENCHIE MAURICE|
Circuit Court||MACK|GARY|RAY||Defendant|291985CF006579000AHC||FELONY DRUG OFFENSE|B||06/20/1985|CLOSED|01/04/1990|M|8001 GARDNER RD||TAMPA|FL|33625|White|01/20/1964|1|F1|893131A2F|893131A2F POSSESSION|06/20/1985||||||M200296640200|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|GARY|RAY||Defendant|291987CF009630000AHC||FELONY DRUG OFFENSE|B||08/04/1987|CLOSED|01/04/1990|M|8001 GARDNER RD||TAMPA|FL|33625|White|01/20/1964|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1987||||||M200296640200|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|GARY|RAY||Defendant|291987CF009630000AHC||FELONY DRUG OFFENSE|B||08/04/1987|CLOSED|01/04/1990|M|8001 GARDNER RD||TAMPA|FL|33625|White|01/20/1964|2|F|893131A1F|893131A1F PURCHASE|08/04/1987||||||M200296640200|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|GARY|RAY||Defendant|292010CF015093000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/27/2010|CLOSED|02/21/2011|M|8001 GARDNER RD||TAMPA|FL|33625|White|01/20/1964|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/27/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||M200296640200|FL|N||||777.00|07/03/2019|N|N|N|N||||||
Circuit Court||MACK|GARY|RAY||Defendant|292013CF004002000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2013|CLOSED|04/16/2013|M|8001 GARDNER RD||TAMPA|FL|33625|White|01/20/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/19/2013|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||M200296640200|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|GEORGE|WILLIAM||Defendant|291989CF004209000BHC||FELONY THEFT FORGERY FRAUD|C||03/18/1989|CLOSED|02/20/1992|M|NI||UNKNOWN|FL|NI|Black|06/18/1959|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|03/18/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N|||||EDWARDS, DARRYL; GRANT, WAYNE FELTON; MACK, GEORGE WILLIE|
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292009CF008151000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2009|CLOSED|10/29/2019|M|3603  E  38TH  AVE||TAMPA|FL|33610-7016|Black|04/18/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/08/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||M200292911380|FL|N||||864.00||N|N|N|N|||||MACK, GREGORY LAMAR, SR|50.00
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292009CF008151000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2009|CLOSED|10/29/2019|M|3603  E  38TH  AVE||TAMPA|FL|33610-7016|Black|04/18/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||M200292911380|FL|N||||864.00||N|N|N|N|||||MACK, GREGORY LAMAR, SR|50.00
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292010CF003567000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/07/2010|CLOSED|03/31/2010|M|3603  E  38TH  AVE||TAMPA|FL|33610-7016|Black|04/18/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/07/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||M200292911380|FL|N||||||N|N|N|N|||||MACK, GREGORY LAMAR, SR|645.00
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292010CF003567000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/07/2010|CLOSED|03/31/2010|M|3603  E  38TH  AVE||TAMPA|FL|33610-7016|Black|04/18/1991|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/07/2010|NTNINF|NT - NO INFORMATION FILED|03/25/2010|||M200292911380|FL|N||||||N|N|N|N|||||MACK, GREGORY LAMAR, SR|645.00
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292018CF003836000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/16/2018|Close of ReOpen|11/22/2019|M|8315 N 39TH ST APT C||TAMPA|FL|33604-3627|Black|04/18/1991|4|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/15/2018|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||M200292911380|FL|N||||168.27||N|N|N|N|||||MACK, GREGORY LAMAR, SR|252.73
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292018CF003836000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/16/2018|Close of ReOpen|11/22/2019|M|8315 N 39TH ST APT C||TAMPA|FL|33604-3627|Black|04/18/1991|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/15/2018|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||M200292911380|FL|N||||168.27||N|N|N|N|||||MACK, GREGORY LAMAR, SR|252.73
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292018CF003836000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/16/2018|Close of ReOpen|11/22/2019|M|8315 N 39TH ST APT C||TAMPA|FL|33604-3627|Black|04/18/1991|2|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/15/2018|NTNOLP|NT - NOLLE PROSSED|04/17/2018|||M200292911380|FL|N||||168.27||N|N|N|N|||||MACK, GREGORY LAMAR, SR|252.73
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292018CF003836000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/16/2018|Close of ReOpen|11/22/2019|M|8315 N 39TH ST APT C||TAMPA|FL|33604-3627|Black|04/18/1991|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/15/2018|NTNINF|NT - NO INFORMATION FILED|03/23/2018|||M200292911380|FL|N||||168.27||N|N|N|N|||||MACK, GREGORY LAMAR, SR|252.73
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292019CF009195000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/29/2019|CLOSED|11/22/2019|M|7401 HERITAGE HILLS DR APT B||TEMPLE TERRACE|FL|33637|Black|04/18/1991|4|M2|812014|812014M    (MS)    PETIT THEFT|05/25/2019|ADJG|NT - ADJUDGED GUILTY|11/22/2019|||M200292911380|FL|N||||366.35|01/14/2021|N|N|N|N|||||MACK, GREGORY LAMAR, SR|
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292019CF009195000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/29/2019|CLOSED|11/22/2019|M|7401 HERITAGE HILLS DR APT B||TEMPLE TERRACE|FL|33637|Black|04/18/1991|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|05/25/2019|ADJG|NT - ADJUDGED GUILTY|11/22/2019|||M200292911380|FL|N||||366.35|01/14/2021|N|N|N|N|||||MACK, GREGORY LAMAR, SR|
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292019CF009195000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/29/2019|CLOSED|11/22/2019|M|7401 HERITAGE HILLS DR APT B||TEMPLE TERRACE|FL|33637|Black|04/18/1991|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2019|NTNOLP|NT - NOLLE PROSSED|11/22/2019|||M200292911380|FL|N||||366.35|01/14/2021|N|N|N|N|||||MACK, GREGORY LAMAR, SR|
Circuit Court||MACK|GREGORY|LAMAR||Defendant|292019CF009195000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/29/2019|CLOSED|11/22/2019|M|7401 HERITAGE HILLS DR APT B||TEMPLE TERRACE|FL|33637|Black|04/18/1991|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|05/25/2019|NTNOLP|NT - NOLLE PROSSED|11/22/2019|||M200292911380|FL|N||||366.35|01/14/2021|N|N|N|N|||||MACK, GREGORY LAMAR, SR|
Circuit Court||MACK|HAKIM|JAMAL||Defendant|292010CF003679000EHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/09/2010|CLOSED|10/25/2010|M|2804 PERSHING AVE||SARASOTA|FL|34234|Black|05/06/1977|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|02/25/2010|NOLP|NOLLE PROSSED|04/27/2012|||M200330771660|FL|N||||212.00|04/02/2012|N|N|N|N||||||
Circuit Court||MACK|HAKIM|JAMAL||Defendant|292010CF003686000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/09/2010|CLOSED|05/18/2010|M|2804 PERSHING AVE||SARASOTA|FL|34234|Black|05/06/1977|1|F2|8172348A|8172348A SOLICITNG MOTOR VEHICLE TORT CLAIMS|02/25/2010|CONS|CONSOLIDATED CASE|05/17/2010|||M200330771660|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|HAROLD|||Defendant|292004CF018319000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/01/2004|Close of ReOpen|03/16/2005|M|5912  BERTA  DR||TAMPA|FL|33617-1138|Black|06/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2004|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||M200340622040|FL|N||||||N|N|N|N||||||417.00
Circuit Court||MACK|HAROLD|||Defendant|292020CF012043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2020|CLOSED|11/02/2020|M|4214 N 17TH ST||TAMPA|FL|33610|Black|06/04/1962|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|10/18/2020|REDU|REDUCED TO COUNTY COURT|11/02/2020|||M200340622040|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|HAROLD|||Defendant|292020CF012043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2020|CLOSED|11/02/2020|M|4214 N 17TH ST||TAMPA|FL|33610|Black|06/04/1962|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/18/2020|REDU|REDUCED TO COUNTY COURT|11/02/2020|||M200340622040|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|HAROLD|||Defendant|292020CF012043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2020|CLOSED|11/02/2020|M|4214 N 17TH ST||TAMPA|FL|33610|Black|06/04/1962|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/18/2020|NTNINF|NT - NO INFORMATION FILED|11/02/2020|||M200340622040|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|HATTIE|LORETTA||Defendant|291990CF010474000AHC||FELONY NON CAPITAL MURDER|Trial  2||07/05/1990|CLOSED|04/04/1991|F|1306 E 14TH AVE||TAMPA|FL|NI|Black|06/02/1957|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|07/04/1990|JUNG|JT - NOT GUILTY VERDICT|04/04/1991|||M20033257702|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|HEATHER|ANN||Defendant|292008CF018892000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/24/2008|CLOSED|03/05/2009|F|800 N KINGSWAY RD, LOT 9||SEFFNER|FL|33584|White|01/21/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2008|NOLP|NOLLE PROSSED|07/19/2011|||M200321715210|FL|N||||||N|N|N|N|||||MACK, HEATHER A|
Circuit Court||MACK|HEATHER|ANN||Defendant|292008CF018892000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/24/2008|CLOSED|03/05/2009|F|800 N KINGSWAY RD, LOT 9||SEFFNER|FL|33584|White|01/21/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2008|NOLP|NOLLE PROSSED|07/19/2011|||M200321715210|FL|N||||||N|N|N|N|||||MACK, HEATHER A|
Circuit Court||MACK|HEATHER|ANN||Defendant|292008CF018892000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/24/2008|CLOSED|03/05/2009|F|800 N KINGSWAY RD, LOT 9||SEFFNER|FL|33584|White|01/21/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2008|NOLP|NOLLE PROSSED|07/19/2011|||M200321715210|FL|N||||||N|N|N|N|||||MACK, HEATHER A|
Circuit Court||MACK|HEATHER|ANN||Defendant|292008CF019788000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/07/2008|CLOSED|03/05/2009|F|800 N KINGSWAY RD, LOT 9||SEFFNER|FL|33584|White|01/21/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/14/2008|SCFD|STATE CLOSED FILE DIVERSION|03/05/2009|||M200321715210|FL|N||||612.00|12/17/2010|N|N|N|N|||||MACK, HEATHER A|
Circuit Court||MACK|HEATHER|ANN||Defendant|292008CF019788000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/07/2008|CLOSED|03/05/2009|F|800 N KINGSWAY RD, LOT 9||SEFFNER|FL|33584|White|01/21/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2008|SCFD|STATE CLOSED FILE DIVERSION|03/05/2009|||M200321715210|FL|N||||612.00|12/17/2010|N|N|N|N|||||MACK, HEATHER A|
Circuit Court||MACK|IJHANIQUE|LASAZE||Defendant|292024CF013141000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/16/2024|CLOSED|09/05/2024|F|1365 INDIAN CHURCH||BUFFALO|NY|14224|Black|10/21/1997|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/15/2024|CNFC|CLOSED NON-FLORIDA CASE|09/05/2024|||441256233|NY|N||||||N|N|N|N||||||
Circuit Court||MACK|IVY|KIARA||Defendant|292021CF005798000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/16/2021|CLOSED|05/25/2021|F|1750 DAYTON ST S||ST PETERSBURG|FL|33712|Black|02/03/1997|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2021|NTNINF|NT - NO INFORMATION FILED|05/25/2021|||M200411975430|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|IVY|KIARA||Defendant|292021CF005798000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/16/2021|CLOSED|05/25/2021|F|1750 DAYTON ST S||ST PETERSBURG|FL|33712|Black|02/03/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/15/2021|REDU|REDUCED TO COUNTY COURT|05/25/2021|||M200411975430|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|JACQUELINE|ALFORENCE||Defendant|291996CF000998000AHC||FELONY CRIMES AGAINST A PERSON|G||01/22/1996|CLOSED|06/05/1996|F|2385 NW 74 TERRACE 69||MIAMI|FL|33147|Black|07/09/1970|1|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|01/21/1996|NOLP|NOLLE PROSSED|04/07/1998|||||N||||||N|N|N|N||||||112.00
Circuit Court||MACK|JACQUELINE|ALFORENCE||Defendant|291998CF019097000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1998|CLOSED|12/02/1998|F|2385 NW 74 TERRACE 69||MIAMI|FL|33147|Black|07/09/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|REDU|REDUCED TO COUNTY COURT|11/25/1998|||||N||||||N|N|N|N||||||
Circuit Court||MACK|JACQUELINE|ALFORENCE||Defendant|291998CF019097000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1998|CLOSED|12/02/1998|F|2385 NW 74 TERRACE 69||MIAMI|FL|33147|Black|07/09/1970|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|NTNINF|NT - NO INFORMATION FILED|11/25/1998|||||N||||||N|N|N|N||||||
Circuit Court||MACK|JAMEL|L||Defendant|292016CF003092000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/02/2016|CLOSED|08/22/2016|M|1723 TROPIC ST||TITUSVILLE|FL|32796|Black|09/23/1979|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|10/17/2013|NTNOLP|NT - NOLLE PROSSED|08/22/2016|||M200432793430|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|JAMEL|L||Defendant|292016CF003092000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/02/2016|CLOSED|08/22/2016|M|1723 TROPIC ST||TITUSVILLE|FL|32796|Black|09/23/1979|2|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/17/2013|NTNOLP|NT - NOLLE PROSSED|08/22/2016|||M200432793430|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|JAMES|||Defendant|291988CF017867000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/14/1988|CLOSED|04/14/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|JAMES|||Defendant|291988CF017867000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/14/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|JANICE|MARIE||Defendant|291995CF011037000AHC||FELONY CRIMES AGAINST A PERSON|O||08/18/1995|CLOSED|09/26/1995|F|1622 E 24TH AVE||TAMPA|FL|33605|Unavailable|07/07/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|REDU|REDUCED TO COUNTY COURT|09/26/1995|||M200433687470|FL|N||||||N|N|N|N|||||MACK, JANICE; MACK, JANICE M; MACK, JANICE MARIA; MACK, JANICE MARIEA|
Circuit Court||MACK|JAQUAN|||Defendant|292023CF003251000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/03/2023|Close of ReOpen|09/24/2024|M|8708 EVERGREEN COURT APTB||TAMPA|FL|33604|Black|09/25/2004|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/28/2023|ADJG|NT - ADJUDGED GUILTY|09/24/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|1058.20
Circuit Court||MACK|JAQUAN|||Defendant|292023CF003251000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/03/2023|Close of ReOpen|09/24/2024|M|8708 EVERGREEN COURT APTB||TAMPA|FL|33604|Black|09/25/2004|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/28/2023|SCFD|STATE CLOSED FILE DIVERSION|06/05/2023|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|1058.20
Circuit Court||MACK|JAQUAN|||Defendant|292023CF003251000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/03/2023|Close of ReOpen|09/24/2024|M|8708 EVERGREEN COURT APTB||TAMPA|FL|33604|Black|09/25/2004|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/28/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/06/2023|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|1058.20
Circuit Court||MACK|JAQUAN|||Defendant|292023CF003251000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/03/2023|Close of ReOpen|09/24/2024|M|8708 EVERGREEN COURT APTB||TAMPA|FL|33604|Black|09/25/2004|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/28/2023|NONE|NONE|12/27/2023|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|1058.20
Circuit Court||MACK|JAQUAN|||Defendant|292023CF003251000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/03/2023|Close of ReOpen|09/24/2024|M|8708 EVERGREEN COURT APTB||TAMPA|FL|33604|Black|09/25/2004|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|02/28/2023|NTAW|NT - ADJUDICATION WITHHELD|02/14/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|1058.20
Circuit Court||MACK|JAQUAN|||Defendant|292023CF019426000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/24/2023|CLOSED|02/12/2024|M|8708 EVERGREEN COURT APTB||TAMPA|FL|33604|Black|09/25/2004|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|12/21/2003|NTLOR|NT - LETTER OF RELEASE|02/12/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|
Circuit Court||MACK|JAQUAN|||Defendant|292024CF007729000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/16/2024|CLOSED|09/24/2024|M|8708 EVERGREEN||TAMPA|FL|33619|Black|09/25/2004|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/15/2024|NTNINF|NT - NO INFORMATION FILED|05/21/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|698.00
Circuit Court||MACK|JAQUAN|||Defendant|292024CF007729000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/16/2024|CLOSED|09/24/2024|M|8708 EVERGREEN||TAMPA|FL|33619|Black|09/25/2004|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|05/15/2024|ADJG|NT - ADJUDGED GUILTY|09/24/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|698.00
Circuit Court||MACK|JAQUAN|||Defendant|292024CF007729000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/16/2024|CLOSED|09/24/2024|M|8708 EVERGREEN||TAMPA|FL|33619|Black|09/25/2004|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/15/2024|ADJG|NT - ADJUDGED GUILTY|09/24/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|698.00
Circuit Court||MACK|JAQUAN|||Defendant|292024CF007729000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/16/2024|CLOSED|09/24/2024|M|8708 EVERGREEN||TAMPA|FL|33619|Black|09/25/2004|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/15/2024|NTNINF|NT - NO INFORMATION FILED|05/21/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|698.00
Circuit Court||MACK|JAQUAN|||Defendant|292024CF007741000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/16/2024|CLOSED|05/20/2024|M|8708 EVERGREEN||TAMPA|FL|33619|Black|09/25/2004|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/15/2024|NTLOR|NT - LETTER OF RELEASE|05/20/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|
Circuit Court||MACK|JAQUAN|||Defendant|292024CF007741000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/16/2024|CLOSED|05/20/2024|M|8708 EVERGREEN||TAMPA|FL|33619|Black|09/25/2004|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/15/2024|NTLOR|NT - LETTER OF RELEASE|05/20/2024|||M200424043450|FL|N||||||N|N|N|N|||||MACK, JAQUAN D; MACK, JAQUAN DARRELL|
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|291999CF004377000AHC||FELONY CRIMES AGAINST A PERSON|O||03/10/1999|CLOSED|03/26/1999|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|784145|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1999|REDU|REDUCED TO COUNTY COURT|03/26/1999|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|291999CF016420000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/18/1999|Close of ReOpen|03/14/2000|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F2|893131C|893131C DELIVERY|09/17/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|513.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|291999CF016420000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/18/1999|Close of ReOpen|03/14/2000|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|2|M1|893136B|893136B POSSESSION|09/17/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|513.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|291999CF022044000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/18/1999|CLOSED|03/14/2000|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|12/16/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|691.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292000CF020610000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2000|Close of ReOpen|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|4|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|12/11/2000|NTNINF|NT - NO INFORMATION FILED|01/02/2001|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|359.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292000CF020610000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2000|Close of ReOpen|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|3|M2|32203|32203 NO VALID DRIVER|12/11/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|359.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292000CF020610000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2000|Close of ReOpen|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|359.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292000CF020610000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2000|Close of ReOpen|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/11/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|359.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292001CF003326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2001|Close of ReOpen|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|4|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|03/02/2001|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|359.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292001CF003326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2001|Close of ReOpen|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/02/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|359.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292001CF003326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2001|Close of ReOpen|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|359.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292001CF003326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2001|Close of ReOpen|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|03/02/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|359.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292001CF019309000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/18/2001|CLOSED|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/18/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|261.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292001CF019309000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/18/2001|CLOSED|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/18/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|261.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292001CF019309000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/18/2001|CLOSED|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2001|NTNINF|NT - NO INFORMATION FILED|01/07/2002|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|261.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292001CF019309000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/18/2001|CLOSED|04/17/2002|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/18/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|261.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292005CF008503000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/02/2005|CLOSED|06/16/2005|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/02/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|280.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292005CF008503000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/02/2005|CLOSED|06/16/2005|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|280.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292005CF008503000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/02/2005|CLOSED|06/16/2005|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/02/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|280.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292005CF008503000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/02/2005|CLOSED|06/16/2005|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/02/2005|NTDISM|NT - DISMISSED|06/16/2005|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|280.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292006CF008507000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/01/2006|CLOSED|08/08/2006|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/01/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|410.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292006CF008508000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/01/2006|CLOSED|08/08/2006|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|425.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292006CF008508000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/01/2006|CLOSED|08/08/2006|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|425.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292008AP021853000AHC||CONVAPPEALS|B|Pomponio, Denise A|11/07/2008|CLOSED|04/05/2010|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|NN|0001|0001 NOTICE OF APPEAL|11/07/2008|CMANA|CONVMANDATE AFFIRMED|04/05/2010|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|463.50
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292008CF022775000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/20/2008|CLOSED|12/04/2008|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/20/2008|REDU|REDUCED TO COUNTY COURT|12/04/2008|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292009CF003797000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|Close of ReOpen|10/27/2009|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/28/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|772.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292009CF003797000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|Close of ReOpen|10/27/2009|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|772.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292009CF003797000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|Close of ReOpen|10/27/2009|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|7|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/28/2009|NTNINF|NT - NO INFORMATION FILED|03/17/2009|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|772.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292009CF003797000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|Close of ReOpen|10/27/2009|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/28/2009|NTNINF|NT - NO INFORMATION FILED|03/17/2009|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|772.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292009CF003797000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|Close of ReOpen|10/27/2009|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/28/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|772.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292009CF003797000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|Close of ReOpen|10/27/2009|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/28/2009|NTNINF|NT - NO INFORMATION FILED|03/17/2009|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|772.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292009CF003797000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/28/2009|Close of ReOpen|10/27/2009|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|772.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292011CF007429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2011|CLOSED|06/02/2011|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2011|REDU|REDUCED TO COUNTY COURT|06/02/2011|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292011CF014868000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/28/2011|CLOSED|08/06/2012|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/27/2011|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|385.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292011CF014868000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/28/2011|CLOSED|08/06/2012|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/27/2011|NTNINF|NT - NO INFORMATION FILED|10/24/2011|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|385.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292011CF014868000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/28/2011|CLOSED|08/06/2012|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/27/2011|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|385.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292014CF000576000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/12/2014|CLOSED|01/24/2014|M|3306 E 24TH AVE||TAMPA|FL|33605|Black|07/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/12/2014|REDU|REDUCED TO COUNTY COURT|01/24/2014|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292014CF006850000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/12/2014|CLOSED|06/26/2014|M|10916 N 22ND ST||TAMPA|FL|33612|Black|07/09/1980|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2014|NTDISM|NT - DISMISSED|06/26/2014|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|665.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292014CF006850000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/12/2014|CLOSED|06/26/2014|M|10916 N 22ND ST||TAMPA|FL|33612|Black|07/09/1980|2|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/23/2014|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|665.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292014CF006850000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/12/2014|CLOSED|06/26/2014|M|10916 N 22ND ST||TAMPA|FL|33612|Black|07/09/1980|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/23/2014|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|665.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292014CF008682000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/15/2014|CLOSED|06/20/2014|M|AT LARGE||TAMPA|FL|00000|Black|07/09/1980|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/14/2014|REDU|REDUCED TO COUNTY COURT|06/20/2014|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292016CF009471000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/29/2016|CLOSED|03/10/2017|M|6529 HILLSBOROUGH AVE E||TAMPA|FL|33610|Black|07/09/1980|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/23/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2017|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|685.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292016CF009471000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/29/2016|CLOSED|03/10/2017|M|6529 HILLSBOROUGH AVE E||TAMPA|FL|33610|Black|07/09/1980|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/23/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2017|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|685.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292016CF015291000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/30/2016|CLOSED|03/10/2017|M|6529 HILLSBOROUGH AVE E||TAMPA|FL|33610|Black|07/09/1980|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2017|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|335.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292016CF015291000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/30/2016|CLOSED|03/10/2017|M|6529 HILLSBOROUGH AVE E||TAMPA|FL|33610|Black|07/09/1980|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2017|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|335.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292019CF000577000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2019|CLOSED|03/01/2019|M|10906 N 22ND ST||Tampa|FL|33612|Black|07/09/1980|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|01/12/2019|REDU|REDUCED TO COUNTY COURT|03/01/2019|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292019CF000577000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2019|CLOSED|03/01/2019|M|10906 N 22ND ST||Tampa|FL|33612|Black|07/09/1980|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/12/2019|REDU|REDUCED TO COUNTY COURT|03/01/2019|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|
Circuit Court||MACK|JARVIS|TAMAR||Defendant|292021CF013017000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/25/2021|CLOSED|10/11/2022|M|10407 N ANNELLE AVE||TAMPA|FL|33617|Black|09/05/1989|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/12/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||M200438893250|FL|N||||||N|N|N|N||||||1053.00
Circuit Court||MACK|JARVIS|TAMAR||Defendant|292021CF013017000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/25/2021|CLOSED|10/11/2022|M|10407 N ANNELLE AVE||TAMPA|FL|33617|Black|09/05/1989|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|09/12/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2022|||M200438893250|FL|N||||||N|N|N|N||||||1053.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF003352000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/06/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|10/07/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF003352000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/06/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|10/07/2022|NTNINF|NT - NO INFORMATION FILED|05/16/2023|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF003352000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/06/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/07/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF003352000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/06/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|6|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/07/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF003352000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/06/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/07/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF003352000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/06/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|7|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/07/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF003352000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/06/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/07/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF011528000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/31/2023|CLOSED|08/10/2023|M|7007 N NEBRASKA AVE # 7||TAMPA|FL|33604|Black|07/09/1980|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF011528000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/31/2023|CLOSED|08/10/2023|M|7007 N NEBRASKA AVE # 7||TAMPA|FL|33604|Black|07/09/1980|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/30/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|689.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF017374000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|11/14/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/13/2023|NTNOLP|NT - NOLLE PROSSED|02/13/2024|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|1041.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF017374000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|11/14/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/13/2023|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|1041.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF017374000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|11/14/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|4|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/13/2023|NTNOLP|NT - NOLLE PROSSED|02/13/2024|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|1041.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF017374000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|11/14/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/13/2023|NTNOLP|NT - NOLLE PROSSED|02/13/2024|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|1041.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF017374000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|11/14/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/13/2023|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|1041.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292023CF017374000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|11/14/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/09/1980|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/13/2023|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||M200423802490|FL|N||||||N|N|N|N|||||MACK, JARVIS|1041.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292025CF011607000AHC|ALCQUJE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/04/2025|CLOSED|10/28/2025|M|3818 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|07/09/1980|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/03/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|Tampa Police Department|RICHARDS, J|M200423802490|FL|N||||||N|N|N|N|DY23KH|FL|||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|698.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292025CF011607000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/04/2025|CLOSED|10/28/2025|M|3818 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|07/09/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|||M200423802490|FL|N||||||N|N|N|N|||||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|698.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292025CF011607000AHC|ALCQUKE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/04/2025|CLOSED|10/28/2025|M|3818 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|07/09/1980|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|07/03/2025|ADJG|NT - ADJUDGED GUILTY|10/28/2025|Tampa Police Department|RICHARDS, J|M200423802490|FL|N||||||N|N|N|N|DY23KH|FL|||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|698.00
Circuit Court||MACK|JARVIS|CHRISTOPHER||Defendant|292025CF011607000AHC|ALCQULE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/04/2025|CLOSED|10/28/2025|M|3818 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|07/09/1980|4|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|07/03/2025|NTNINF|NT - NO INFORMATION FILED|07/11/2025|Tampa Police Department|RICHARDS, J|M200423802490|FL|N||||||N|N|N|N|DY23KH|FL|||MAC, JERMINE; MACK, JARUIS CHRISTOPHER; MACK, JARVIS; MACK, JARVIS C; MACK, JEREMY; MACK, JERMAIN; MACK, JERMAINE; MACK, JERMANY|698.00
Circuit Court||MACK|JENNIFER|NAOMI||Defendant|291991CF002401000AHC||FELONY WORTHLESS CHECK|F||02/14/1991|CLOSED|04/30/1992|F|835 TEALWOOD DR APT 301||BRANDON|FL|33510-|Black|06/30/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1990|NTAW|NT - ADJUDICATION WITHHELD|02/28/1992|||M200434707300|FL|N||||7.00|01/06/2016|N|N|N|N|||||JACK, JENNIFER NAOMI; LEWIS, JACKIE; LEWIS, JACKLYN V; LEWIS, VALERIE; LEWIS, VALERIE JACKLYN|
Circuit Court||MACK|JENNIFER|NAOMI||Defendant|292000CF010540000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/21/2000|Close of ReOpen|10/15/2001|F|835 TEALWOOD DR APT 301||BRANDON|FL|33510-|Black|06/30/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||M200434707300|FL|N||||133.41||N|N|N|N|||||JACK, JENNIFER NAOMI; LEWIS, JACKIE; LEWIS, JACKLYN V; LEWIS, VALERIE; LEWIS, VALERIE JACKLYN|614.59
Circuit Court||MACK|JENNIFER|NAOMI||Defendant|292000CF017296000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/13/2000|Close of ReOpen|11/21/2001|F|835 TEALWOOD DR APT 301||BRANDON|FL|33510-|Black|06/30/1970|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/05/2000|NTNINF|NT - NO INFORMATION FILED|12/01/2000|||M200434707300|FL|N||||69.00||N|N|N|N|||||JACK, JENNIFER NAOMI; LEWIS, JACKIE; LEWIS, JACKLYN V; LEWIS, VALERIE; LEWIS, VALERIE JACKLYN|349.00
Circuit Court||MACK|JENNIFER|NAOMI||Defendant|292000CF017296000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/13/2000|Close of ReOpen|11/21/2001|F|835 TEALWOOD DR APT 301||BRANDON|FL|33510-|Black|06/30/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||M200434707300|FL|N||||69.00||N|N|N|N|||||JACK, JENNIFER NAOMI; LEWIS, JACKIE; LEWIS, JACKLYN V; LEWIS, VALERIE; LEWIS, VALERIE JACKLYN|349.00
Circuit Court||MACK|JENNIFER|NAOMI||Defendant|292000CF017296000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/13/2000|Close of ReOpen|11/21/2001|F|835 TEALWOOD DR APT 301||BRANDON|FL|33510-|Black|06/30/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/05/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||M200434707300|FL|N||||69.00||N|N|N|N|||||JACK, JENNIFER NAOMI; LEWIS, JACKIE; LEWIS, JACKLYN V; LEWIS, VALERIE; LEWIS, VALERIE JACKLYN|349.00
Circuit Court||MACK|JENNIFER|NAOMI||Defendant|292000CF021410000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/26/2000|Close of ReOpen|11/01/2001|F|835 TEALWOOD DR APT 301||BRANDON|FL|33510-|Black|06/30/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/02/2000|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||M200434707300|FL|N||||69.00||N|N|N|N|||||JACK, JENNIFER NAOMI; LEWIS, JACKIE; LEWIS, JACKLYN V; LEWIS, VALERIE; LEWIS, VALERIE JACKLYN|349.00
Circuit Court||MACK|JEREMY|DAVID||Defendant|291995CF000841000AHC||FELONY BURGLARY|F||01/18/1995|CLOSED|03/10/1998|M|4629 W EL PRADO BLVD||TAMPA|FL|33629|White|03/03/1976|3|F2|810023|810023 BURGLARY OF A DWELLING|01/18/1995|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||M200424760830|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|JEREMY|DAVID||Defendant|291995CF000841000AHC||FELONY BURGLARY|F||01/18/1995|CLOSED|03/10/1998|M|4629 W EL PRADO BLVD||TAMPA|FL|33629|White|03/03/1976|2|M2|8120142D|8120142D PETIT THEFT|01/18/1995|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||M200424760830|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|JEREMY|DAVID||Defendant|291995CF000841000AHC||FELONY BURGLARY|F||01/18/1995|CLOSED|03/10/1998|M|4629 W EL PRADO BLVD||TAMPA|FL|33629|White|03/03/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/18/1995|ADJG|NT - ADJUDGED GUILTY|04/21/1995|||M200424760830|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|JEROLD|||Defendant|292023CF015582000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2023|CLOSED|10/27/2023|M|11416 BRAHMAN RD||RUSKIN|FL|33570|Black|02/23/1976|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|10/10/2023|REDU|REDUCED TO COUNTY COURT|10/27/2023|||M200420760637|FL|N||||||N|N|N|N|||||MACK, JEROLD, SR; MANUEL, RUBIEN|
Circuit Court||MACK|JESSE|JAMES||Defendant|292016CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/29/2016|CLOSED|04/04/2017|M|4811 RIVER BOTTOM CT||Tampa|FL|33614|Black|09/09/1983|4|F3|843.21(1)|843211-MISC0250 (FT) DEPRIVE CRIME VICTIM OF MEDICAL CARE (CONDITION WORSENS)|08/25/2016|NTNINF|NT - NO INFORMATION FILED|09/26/2016|||M200430833290|FL|N||||||N|N|N|N|||||MACK, JESSIE JAMES, JR|1117.00
Circuit Court||MACK|JESSE|JAMES||Defendant|292016CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/29/2016|CLOSED|04/04/2017|M|4811 RIVER BOTTOM CT||Tampa|FL|33614|Black|09/09/1983|3|F2|827.03(2)c|827032C-CHAB1500    (FS)    AGGRAVATED CHILD ABUSE (ABUSE)|08/25/2016|NTNINF|NT - NO INFORMATION FILED|09/26/2016|||M200430833290|FL|N||||||N|N|N|N|||||MACK, JESSIE JAMES, JR|1117.00
Circuit Court||MACK|JESSE|JAMES||Defendant|292016CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/29/2016|CLOSED|04/04/2017|M|4811 RIVER BOTTOM CT||Tampa|FL|33614|Black|09/09/1983|2|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|08/25/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/02/2017|||M200430833290|FL|N||||||N|N|N|N|||||MACK, JESSIE JAMES, JR|1117.00
Circuit Court||MACK|JESSE|JAMES||Defendant|292016CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/29/2016|CLOSED|04/04/2017|M|4811 RIVER BOTTOM CT||Tampa|FL|33614|Black|09/09/1983|1|F2|784.041(1)|7840411-BATT7020    (FS)    FELONY BATTERY  (WEAPON)|08/25/2016|JTADJG|JT - ADJUDICATED GUILTY|04/04/2017|||M200430833290|FL|N||||||N|N|N|N|||||MACK, JESSIE JAMES, JR|1117.00
Circuit Court||MACK|JESSE|JAMES||Defendant|292016CF012407000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/29/2016|CLOSED|04/04/2017|M|4811 RIVER BOTTOM CT||Tampa|FL|33614|Black|09/09/1983|1|F2|784.041(1)|7840411-BATT7020    (FS)    FELONY BATTERY  (WEAPON)|08/25/2016|JUGV|JT - GUILTY VERDICT|03/02/2017|||M200430833290|FL|N||||||N|N|N|N|||||MACK, JESSIE JAMES, JR|1117.00
Circuit Court||MACK|JESSE|JAMES||Defendant|292016CF015153000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/27/2016|Close of ReOpen|12/06/2019|M|1914 BRONSON ST||PALATAKA|FL|32177|Black|09/09/1983|1|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|10/22/2016|NTNOLP|NT - NOLLE PROSSED|04/04/2017|||M200430833290|FL|N||||||N|N|N|N|||||MACK, JESSIE JAMES, JR|50.00
Circuit Court||MACK|JLONNIE|EARL||Defendant|291989CF002426000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/16/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|JOHN|W||Defendant|291991CF001567000AHC||FELONY OTHER FELONY|Trial  2|Fuente, William|01/31/1991|CLOSED|01/23/2000|M|3913 ALAFIA BLVD||BRANDON|FL|33511|White|09/12/1953|1|NN|1|1 NOTICE OF APPEAL|01/31/1991||||||M200479533320|FL|N||||||N|N|N|N|||||MACK, JOHN; MACK, JOHN WILLIAM|
Circuit Court||MACK|JOHN|W||Defendant|291991CF010172000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/1991|CLOSED|08/14/1991|M|3913 ALAFIA BLVD||BRANDON|FL|33511|White|09/12/1953|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|REDU|REDUCED TO COUNTY COURT|08/14/1991|||M200479533320|FL|N||||||N|N|N|N|||||MACK, JOHN; MACK, JOHN WILLIAM|
Circuit Court||MACK|JOHN|C||Defendant|291998CF022275000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|07/25/2000|M|7025 OYSTER BAY DR||TAMPA|FL|33619-|White|03/11/1951|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/28/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||RJ831990|OH|N||||||N|N|N|N|||||MACK, JOHN C; MACK, JOHN CHARLES; MACK, JON|613.00
Circuit Court||MACK|JOHN|C||Defendant|291998CF022275000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|07/25/2000|M|7025 OYSTER BAY DR||TAMPA|FL|33619-|White|03/11/1951|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/28/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||RJ831990|OH|N||||||N|N|N|N|||||MACK, JOHN C; MACK, JOHN CHARLES; MACK, JON|613.00
Circuit Court||MACK|JOHN|C||Defendant|291998CF022275000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|07/25/2000|M|7025 OYSTER BAY DR||TAMPA|FL|33619-|White|03/11/1951|3|M2|877.03|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||RJ831990|OH|N||||||N|N|N|N|||||MACK, JOHN C; MACK, JOHN CHARLES; MACK, JON|613.00
Circuit Court||MACK|JOHN|C||Defendant|292001CF010402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2001|CLOSED|08/01/2001|M|7025 OYSTER BAY DR||TAMPA|FL|33619-|White|03/11/1951|1|F3|784041|784041 FELONY BATTERY|07/09/2001|NTLOR|NT - LETTER OF RELEASE|08/01/2001|||RJ831990|OH|N||||||N|N|N|N|||||MACK, JOHN C; MACK, JOHN CHARLES; MACK, JON|
Circuit Court||MACK|JOHN|C||Defendant|292001CF013132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2001|CLOSED|10/11/2001|M|7025 OYSTER BAY DR||TAMPA|FL|33619-|White|03/11/1951|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/25/2001|NTLOR|NT - LETTER OF RELEASE|10/11/2001|||RJ831990|OH|N||||||N|N|N|N|||||MACK, JOHN C; MACK, JOHN CHARLES; MACK, JON|
Circuit Court||MACK|JOHNIE|||Defendant|291988CF017371000AHC||FELONY DRUG OFFENSE|A||07/18/1989|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|Black|01/26/1926|1|F2|893131A1|893131A DELIVERY OF COCAINE|01/06/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||MACK, JOHNNY|
Circuit Court||MACK|JOHNIE|||Defendant|291988CF017371000AHC||FELONY DRUG OFFENSE|A||07/18/1989|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|Black|01/26/1926|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||MACK, JOHNNY|
Circuit Court||MACK|JOHNIE|||Defendant|291988CF017372000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/05/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|JOHNIE|||Defendant|291989CF011452000AHC||FELONY DRUG OFFENSE|A||05/17/1989|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|Black|01/26/1926|1|F1|893131E|893131E DELIVERY|07/07/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||MACK, JOHNNY|
Circuit Court||MACK|JOHNIE|||Defendant|291989CF011452000AHC||FELONY DRUG OFFENSE|A||05/17/1989|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|Black|01/26/1926|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||MACK, JOHNNY|
Circuit Court||MACK|JOHNIE|||Defendant|291989CF011452000AHC||FELONY DRUG OFFENSE|A||05/17/1989|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|Black|01/26/1926|3|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||MACK, JOHNNY|
Circuit Court||MACK|JOHNIE|||Defendant|291989CF011452000AHC||FELONY DRUG OFFENSE|A||05/17/1989|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|Black|01/26/1926|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||MACK, JOHNNY|
Circuit Court||MACK|JOHNIE|||Defendant|291989CF011452000AHC||FELONY DRUG OFFENSE|A||05/17/1989|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|Black|01/26/1926|5|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1989|NOLP|NOLLE PROSSED|10/31/1989|||||N||||||N|N|N|N|||||MACK, JOHNNY|
Circuit Court||MACK|JOHNIE|||Defendant|291989CF011452000AHC||FELONY DRUG OFFENSE|A||05/17/1989|Close of ReOpen|07/26/2013|M|NI||UNKNOWN|FL|NI|Black|01/26/1926|6|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||MACK, JOHNNY|
Circuit Court||MACK|JOHNNY|||Defendant|291989CF004530000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/24/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|JOHNNY|||Defendant|291989CF011453000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/18/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|JOHNNY|||Defendant|291989CF011490000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/19/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|JOHNNY|GARFIELD||Defendant|291993CF001026000AHC||FELONY THEFT FORGERY FRAUD|D||01/24/1993|CLOSED|08/04/1993|M|107 PACKWOOD AV S||TAMPA|FL|33606-|Black|10/26/1973|1|M2|812014|812014 PETIT THEFT|01/22/1993|ADJG|NT - ADJUDGED GUILTY|05/10/1993|||M200420733860|FL|N||||||N|N|N|N|||||MACK, JOHNNY; MACK, JOHNNY G; WILLIAMS, JOHNNY|
Circuit Court||MACK|JOHNNY|EUGENE||Defendant|291999CF019254000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/01/1999|Close of ReOpen|05/07/2001|M|4309 LA SALLE ST W||TAMPA|FL|33607|Black|10/22/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/03/1999|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||M200425813320|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MACK|JOHNNY|EUGENE||Defendant|291999CF019254000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/01/1999|Close of ReOpen|05/07/2001|M|4309 LA SALLE ST W||TAMPA|FL|33607|Black|10/22/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/03/1999|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||M200425813320|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MACK|JOHNNY|GARFIELD||Defendant|292004CF012769000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/07/2004|CLOSED|08/04/2004|M|107 PACKWOOD AV S||TAMPA|FL|33606-|Black|10/26/1973|2|F3|78702|78702 FALSE IMPRISONMENT|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/27/2004|||M200420733860|FL|N||||152.88||N|N|N|N|||||MACK, JOHNNY; MACK, JOHNNY G; WILLIAMS, JOHNNY|6309.13
Circuit Court||MACK|JOHNNY|GARFIELD||Defendant|292004CF012769000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/07/2004|CLOSED|08/04/2004|M|107 PACKWOOD AV S||TAMPA|FL|33606-|Black|10/26/1973|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||M200420733860|FL|N||||152.88||N|N|N|N|||||MACK, JOHNNY; MACK, JOHNNY G; WILLIAMS, JOHNNY|6309.13
Circuit Court||MACK|JOSE|LEIGH||Defendant|291998CF022009000AHC||FELONY CRIMES AGAINST A PERSON|O||12/23/1998|CLOSED|02/18/1999|M|104 S HABANA APT 31||TAMPA|FL|33609|Black|07/16/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1998|NTLOR|NT - LETTER OF RELEASE|02/18/1999|||M200432672560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|JOSEPH|||Defendant|291992CF017182000AHC||FELONY CRIMES AGAINST A PERSON|E||12/23/1992|CLOSED|06/21/1993|M|3706 20TH ST E||TAMPA|FL|33610|Black|02/07/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1992|NOLP|NOLLE PROSSED|06/21/1993|||M200480610470|FL|N||||||N|N|N|N|||||MACK, JOSEPH M|
Circuit Court||MACK|JOSEPH|||Defendant|291999CF011662000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1999|CLOSED|07/26/1999|M|3706 20TH ST E||TAMPA|FL|33610|Black|02/07/1961|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1999|NTLOR|NT - LETTER OF RELEASE|07/26/1999|||M200480610470|FL|N||||||N|N|N|N|||||MACK, JOSEPH M|
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|291997CF009167000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/12/1997|Close of ReOpen|09/20/2000|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|1|F3|893136A|893136A POSSESSION|06/11/1997|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|408.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|291997CF015533000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|09/26/1997|Close of ReOpen|09/20/2000|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|1|F3|893136A|893136A POSSESSION|09/24/1997|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|368.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|291998CF002490000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/13/1998|Close of ReOpen|09/20/2000|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|NTNINF|NT - NO INFORMATION FILED|03/04/1998|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|511.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|291998CF002490000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|02/13/1998|Close of ReOpen|09/20/2000|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|1|F3|893136A|893136A POSSESSION|02/12/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|511.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292000CF008063000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|05/12/2000|CLOSED|09/20/2000|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|2|M1|893132A|893132A SOLICITATION TO PURCHASE CANNABIS|05/15/2000|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|259.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292000CF008063000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|05/12/2000|CLOSED|09/20/2000|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|05/12/2000|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|259.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292002CF003770000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2002|Close of ReOpen|03/27/2003|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/08/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|413.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292002CF003770000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2002|Close of ReOpen|03/27/2003|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/08/2002|NTNINF|NT - NO INFORMATION FILED|03/27/2002|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|413.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292002CF003770000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2002|Close of ReOpen|03/27/2003|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|413.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292005CF001723000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2005|CLOSED|07/18/2005|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2005|NTDISM|NT - DISMISSED|07/18/2005|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292005CF001723000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2005|CLOSED|07/18/2005|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|4|M2|32203|32203 NO VALID DRIVER|01/25/2005|NTDISM|NT - DISMISSED|07/18/2005|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292005CF001723000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2005|CLOSED|07/18/2005|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/25/2005|NTDISM|NT - DISMISSED|07/18/2005|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292005CF001723000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2005|CLOSED|07/18/2005|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2005|NTDISM|NT - DISMISSED|07/18/2005|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292009CF002647000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|02/09/2009|Close of ReOpen|07/25/2012|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/07/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|1092.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292009CF002647000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|02/09/2009|Close of ReOpen|07/25/2012|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|1092.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292009CF002647000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|02/09/2009|Close of ReOpen|07/25/2012|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/07/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|1092.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292010CF004457000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|03/22/2010|CLOSED|07/25/2012|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|1019.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292010CF004457000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|03/22/2010|CLOSED|07/25/2012|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|1019.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292010CF004457000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|03/22/2010|CLOSED|07/25/2012|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|1019.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292010CF004457000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|03/22/2010|CLOSED|07/25/2012|M|3303 28TH AVENUE||TAMPA|FL|33605|Black|09/06/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/18/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|1019.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292016CF003181000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/04/2016|CLOSED|03/15/2016|M|8401 BARRETT PL               ||TAMPA               |FL|33617|Black|09/06/1978|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/04/2016|REDU|REDUCED TO COUNTY COURT|03/15/2016|||M200438783260|FL|N||||||N|N|N|N|||||SAMBA, KHALIL; WINGFIELD, KHALIL|
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292016CF003181000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/04/2016|CLOSED|03/15/2016|M|8401 BARRETT PL               ||TAMPA               |FL|33617|Black|09/06/1978|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|03/04/2016|REDU|REDUCED TO COUNTY COURT|03/15/2016|||M200438783260|FL|N||||||N|N|N|N|||||SAMBA, KHALIL; WINGFIELD, KHALIL|
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292021CF006042000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/21/2021|CLOSED|10/06/2021|M|7422 BANK DR E||Tampa|FL|33617|Black|09/06/1978|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|05/20/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||M200438783260|FL|N||||||N|N|N|N|||||SAMBA, KHALIL; WINGFIELD, KHALIL|689.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292021CF006042000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/21/2021|CLOSED|10/06/2021|M|7422 BANK DR E||Tampa|FL|33617|Black|09/06/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/20/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||M200438783260|FL|N||||||N|N|N|N|||||SAMBA, KHALIL; WINGFIELD, KHALIL|689.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292021CF006042000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/21/2021|CLOSED|10/06/2021|M|7422 BANK DR E||Tampa|FL|33617|Black|09/06/1978|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|05/20/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||M200438783260|FL|N||||||N|N|N|N|||||SAMBA, KHALIL; WINGFIELD, KHALIL|689.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292021CF006092000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/21/2021|CLOSED|10/19/2021|M|8422 BANK DR E||Tampa|FL|33617|Black|09/06/1978|4|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/21/2021|NTDISM|NT - DISMISSED|10/19/2021|||M200438783260|FL|N||||||N|N|N|N|||||SAMBA, KHALIL; WINGFIELD, KHALIL|
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292025CF008305000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/18/2025|CLOSED|06/11/2025|M|8401 BARRETT PL||Tampa|FL|33617|Black|09/06/1978|7|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/17/2025|NTNINF|NT - NO INFORMATION FILED|05/29/2025|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|698.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292025CF008305000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/18/2025|CLOSED|06/11/2025|M|8401 BARRETT PL||Tampa|FL|33617|Black|09/06/1978|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2025|ADJG|NT - ADJUDGED GUILTY|06/11/2025|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|698.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292025CF008305000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/18/2025|CLOSED|06/11/2025|M|8401 BARRETT PL||Tampa|FL|33617|Black|09/06/1978|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/17/2025|NTNINF|NT - NO INFORMATION FILED|05/29/2025|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|698.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292025CF008305000AHC|AL134ME|FELONY DRUG OFFENSE|D|Green, G Gregory|05/18/2025|CLOSED|06/11/2025|M|8401 BARRETT PL||Tampa|FL|33617|Black|09/06/1978|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|05/17/2025|ADJG|NT - ADJUDGED GUILTY|06/11/2025|Tampa Police Department|CARR, RACHEL|M200438783260|FL|N||||||N|N|N|N|55DSUD|FL|||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|698.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292025CF008305000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/18/2025|CLOSED|06/11/2025|M|8401 BARRETT PL||Tampa|FL|33617|Black|09/06/1978|3|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|05/17/2025|NTNINF|NT - NO INFORMATION FILED|05/29/2025|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|698.00
Circuit Court||MACK|JUVONE|TERRANCE||Defendant|292025CF008306000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/18/2025|CLOSED|05/27/2025|M|8401 BARRETT PL||Tampa|FL|33617|Black|09/06/1978|8|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/17/2025|CNFC|CLOSED NON-FLORIDA CASE|05/27/2025|||M200438783260|FL|N||||||N|N|N|N|||||MACK, AMEIO; MACK, JUVONE TERANCE; SAMBA, KHALIL|
Circuit Court||MACK|KENNEDY|RENARD||Defendant|291990CF017900000AHC||FELONY DRUG OFFENSE|D||11/25/1990|CLOSED|02/12/1991|M|5803 N. 47TH ST||TAMPA|FL|NI|Black|07/11/1969|2|M1|893131G|893131G POSSESSION|11/23/1990|NTAW|NT - ADJUDICATION WITHHELD|02/12/1991|||M20050069241|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|KENNEDY|RENARD||Defendant|291990CF017900000AHC||FELONY DRUG OFFENSE|D||11/25/1990|CLOSED|02/12/1991|M|5803 N. 47TH ST||TAMPA|FL|NI|Black|07/11/1969|1|F3|893131F|893131F POSSESSION|11/23/1990|NTAW|NT - ADJUDICATION WITHHELD|02/12/1991|||M20050069241|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292018CF011930000AHC||FELONY ROBBERY|O|Murphy, J. Logan|08/16/2018|CLOSED|08/22/2018|M|8217 10TH ST N # A||TAMPA|FL|33604|Black|12/12/1998|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|08/15/2018|REDU|REDUCED TO COUNTY COURT|08/22/2018|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292018CF017103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/22/2018|CLOSED|05/08/2020|M|8217 N 11TH ST||TAMPA|FL|33604|Black|12/12/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/21/2018|NTAW|NT - ADJUDICATION WITHHELD|05/07/2020|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|684.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292019CF010751000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/01/2019|CLOSED|05/07/2020|M|11714 N 51SST ST||TAMPA|FL|33617|Black|12/12/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/07/2019|NTAW|NT - ADJUDICATION WITHHELD|05/07/2020|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|684.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292019CF011254000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/12/2019|CLOSED|05/07/2020|M|7007 NEBRASKA AVE #7||TAMPA|FL|33604|Black|12/12/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/11/2019|NTAW|NT - ADJUDICATION WITHHELD|05/07/2020|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|684.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292020CF001992000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/13/2020|CLOSED|05/07/2020|M|7007 NEBRASKA AVE #7||TAMPA|FL|33604|Black|12/12/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/12/2020|NTAW|NT - ADJUDICATION WITHHELD|05/07/2020|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|684.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292021CF007974000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/30/2021|CLOSED|09/02/2021|M|6905 10TH ST||TAMPA|FL|33610|Black|12/12/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/29/2021|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|689.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292022CF008113000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/23/2022|CLOSED|08/01/2022|M|6905 10TH ST||TAMPA|FL|33610|Black|12/12/1998|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/19/2022|NTLOR|NT - LETTER OF RELEASE|08/01/2022|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292022CF017159000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/20/2022|CLOSED|02/09/2023|M|NO ADDRESS||TAMPA|FL|33604|Black|12/12/1998|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/19/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|689.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292022CF017159000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/20/2022|CLOSED|02/09/2023|M|NO ADDRESS||TAMPA|FL|33604|Black|12/12/1998|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/19/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|689.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292023CF011508000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/29/2023|CLOSED|10/19/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/28/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|689.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292023CF011508000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/29/2023|CLOSED|10/19/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/28/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|689.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292025CF001268000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/24/2025|CLOSED|01/31/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/24/2025|REDU|REDUCED TO COUNTY COURT|01/31/2025|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292025CF001268000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/24/2025|CLOSED|01/31/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2025|NTNINF|NT - NO INFORMATION FILED|01/31/2025|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292025CF008794000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|05/25/2025|CLOSED|09/15/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/23/2025|ADJG|NT - ADJUDGED GUILTY|09/15/2025|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|698.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292025CF008794000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|05/25/2025|CLOSED|09/15/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2025|ADJG|NT - ADJUDGED GUILTY|09/15/2025|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|698.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292025CF017063000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/28/2025|CLOSED|11/25/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/27/2025|ADJG|NT - ADJUDGED GUILTY|11/25/2025|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|698.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292025CF017063000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/28/2025|CLOSED|11/25/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2025|ADJG|NT - ADJUDGED GUILTY|11/25/2025|||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|698.00
Circuit Court||MACK|KENNEDY|RENARD||Defendant|292025CF021208000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/05/2025|Open|12/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1998|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/04/2025||||||M200516984520|FL|N||||||N|N|N|N|||||MACK, KENNEDY; MACK, KENNEDY R; MACK, KENNEDY R, JR; MACK, KENNEDY RENARD, JR; MACK, KENNEDY S|50.00
Circuit Court||MACK|KEVIN|J||Defendant|292011CF000698000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/15/2011|CLOSED|02/15/2011|M|AT LARGE||XXXXX|FL|00000|White|10/09/1962|1|NN|941.02|941.02 FUGITIVE|01/15/2011|NTDISM|NT - DISMISSED|02/15/2011|||M00260156|MO|N||||||N|N|N|N||||||
Circuit Court||MACK|KIMBERLY|DENISE||Defendant|292011CF016212000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2011|CLOSED|12/15/2011|F|3409 N 34TH STREET||TAMPA|FL|33605|Black|03/24/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/24/2011|NTLOR|NT - LETTER OF RELEASE|12/15/2011|||M200504876040|FL|N||||||N|N|N|N|||||MACK, KIM; MACK, KIMBERLY D|
Circuit Court||MACK|KIMBERLY|DENISE||Defendant|292018CF002702000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/23/2018|CLOSED|05/24/2018|F|10101 15TH ST N|APT B|Tampa|FL|33612|Black|03/24/1987|4|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/22/2018|NTNINF|NT - NO INFORMATION FILED|03/08/2018|||M200504876040|FL|N||||335.00|02/07/2022|N|N|N|N|||||MACK, KIM; MACK, KIMBERLY D|
Circuit Court||MACK|KIMBERLY|DENISE||Defendant|292018CF002702000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/23/2018|CLOSED|05/24/2018|F|10101 15TH ST N|APT B|Tampa|FL|33612|Black|03/24/1987|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/22/2018|ADJG|NT - ADJUDGED GUILTY|05/24/2018|||M200504876040|FL|N||||335.00|02/07/2022|N|N|N|N|||||MACK, KIM; MACK, KIMBERLY D|
Circuit Court||MACK|KIMBERLY|DENISE||Defendant|292018CF002702000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/23/2018|CLOSED|05/24/2018|F|10101 15TH ST N|APT B|Tampa|FL|33612|Black|03/24/1987|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/22/2018|NTNOLP|NT - NOLLE PROSSED|05/24/2018|||M200504876040|FL|N||||335.00|02/07/2022|N|N|N|N|||||MACK, KIM; MACK, KIMBERLY D|
Circuit Court||MACK|KIMBERLY|DENISE||Defendant|292018CF002702000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/23/2018|CLOSED|05/24/2018|F|10101 15TH ST N|APT B|Tampa|FL|33612|Black|03/24/1987|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/22/2018|ADJG|NT - ADJUDGED GUILTY|05/24/2018|||M200504876040|FL|N||||335.00|02/07/2022|N|N|N|N|||||MACK, KIM; MACK, KIMBERLY D|
Circuit Court||MACK|KIMBERLY|DENISE||Defendant|292019CF008753000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/25/2019|CLOSED|08/29/2019|F|8010 BROOKS ST||TAMPA|FL|33610|Black|03/24/1987|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/24/2019|NTLOR|NT - LETTER OF RELEASE|08/29/2019|||M200504876040|FL|N||||||N|N|N|N|||||MACK, KIM; MACK, KIMBERLY D|
Circuit Court||MACK|KIRBY|DEE||Defendant|291989CF019461000AHC||FELONY DRUG OFFENSE|D||11/30/1989|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893131F|893131F POSSESSION|11/28/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1990|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|667.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291989CF019461000AHC||FELONY DRUG OFFENSE|D||11/30/1989|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/28/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1990|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|667.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291989CF019461000AHC||FELONY DRUG OFFENSE|D||11/30/1989|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1989|NTNINF|NT - NO INFORMATION FILED|02/12/1990|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|667.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291990CF000160000AHC||FELONY THEFT FORGERY FRAUD|D||01/04/1990|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|8175643|8175643 POSS/DELIV COUNTERFEIT CONT/S|01/03/1990|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF003535000AHC||FELONY ROBBERY|O||03/06/1991|CLOSED|04/25/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF003535000AHC||FELONY ROBBERY|O||03/06/1991|CLOSED|04/25/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF003587000AHC||FELONY DRUG OFFENSE|D||03/07/1991|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/06/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF003587000AHC||FELONY DRUG OFFENSE|D||03/07/1991|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F3|893131F|893131F POSSESSION|03/06/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF003587000AHC||FELONY DRUG OFFENSE|D||03/07/1991|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F2|893131A|893131A DELIVERY|03/06/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF003587000AHC||FELONY DRUG OFFENSE|D||03/07/1991|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/06/1991|NTNINF|NT - NO INFORMATION FILED|04/09/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF004005000AHC||FELONY ROBBERY|O||03/15/1991|CLOSED|05/06/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF006864000AHC||FELONY ROBBERY|D||05/14/1991|CLOSED|11/20/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF006864000AHC||FELONY ROBBERY|D||05/14/1991|CLOSED|11/20/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|F2|8121312C|8121312C ROBBERY|02/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF006864000AHC||FELONY ROBBERY|D||05/14/1991|CLOSED|11/20/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F2|8121312C|8121312C ROBBERY|02/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291991CF006864000AHC||FELONY ROBBERY|D||05/14/1991|CLOSED|11/20/1991|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|02/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF003435000AHC||FELONY DRUG OFFENSE|O||03/09/1996|CLOSED|06/27/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|4|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF003435000AHC||FELONY DRUG OFFENSE|O||03/09/1996|CLOSED|06/27/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF003435000AHC||FELONY DRUG OFFENSE|O||03/09/1996|CLOSED|06/27/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF003435000AHC||FELONY DRUG OFFENSE|O||03/09/1996|CLOSED|06/27/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF011617000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/02/1996|Close of ReOpen|03/06/2002|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTNINF|NT - NO INFORMATION FILED|10/21/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|671.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF011617000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/02/1996|Close of ReOpen|03/06/2002|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|08/01/1996|NOLP|NOLLE PROSSED|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|671.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF011617000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/02/1996|Close of ReOpen|03/06/2002|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893136A|893136A POSSESSION|08/01/1996|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|671.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF011878000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1996|CLOSED|10/16/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|5|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1996|REDU|REDUCED TO COUNTY COURT|10/16/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF011878000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1996|CLOSED|10/16/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1996|REDU|REDUCED TO COUNTY COURT|10/16/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF011878000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1996|CLOSED|10/16/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1996|REDU|REDUCED TO COUNTY COURT|10/16/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF011878000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1996|CLOSED|10/16/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|08/05/1996|REDU|REDUCED TO COUNTY COURT|10/16/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF011878000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1996|CLOSED|10/16/1996|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1996|NTNINF|NT - NO INFORMATION FILED|10/16/1996|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF013547000BHC||FELONY CRIMES AGAINST A PERSON|||09/06/1996|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|5|M2|316192|316192 RECKLESS DRIVING|09/01/1996|NOLP|NOLLE PROSSED|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF013547000BHC||FELONY CRIMES AGAINST A PERSON|||09/06/1996|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|09/01/1996|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF013547000BHC||FELONY CRIMES AGAINST A PERSON|||09/06/1996|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|09/01/1996|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF013547000BHC||FELONY CRIMES AGAINST A PERSON|||09/06/1996|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F3|78702|78702 FALSE IMPRISONMENT|09/01/1996|NOLP|NOLLE PROSSED|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291996CF013547000BHC||FELONY CRIMES AGAINST A PERSON|||09/06/1996|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|FP|8121332A|8121332A CARJACKING (FIREARM)|09/01/1996|NOLP|NOLLE PROSSED|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291997CF006957000AHC||FELONY OTHER FELONY|||05/05/1997|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893136A|893136A POSSESSION|05/04/1997|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291997CF006957000AHC||FELONY OTHER FELONY|||05/05/1997|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/1997|NOLP|NOLLE PROSSED|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291997CF006957000AHC||FELONY OTHER FELONY|||05/05/1997|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/04/1997|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291997CF006957000AHC||FELONY OTHER FELONY|||05/05/1997|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|4|M2|318143|318143 REFUSE SIGN CITATION OR POST |05/04/1997|NOLP|NOLLE PROSSED|04/20/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|152.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291997CF010070000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/26/1997|CLOSED|12/30/1997|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/26/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/30/1997|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291997CF010071000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/26/1997|CLOSED|12/30/1997|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/26/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/30/1997|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291997CF010072000AHC||FELONY OTHER FELONY|G||06/26/1997|CLOSED|12/30/1997|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/26/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/30/1997|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291997CF010073000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/26/1997|CLOSED|12/30/1997|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/26/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/30/1997|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291998CF010573000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/18/1998|Close of ReOpen|06/06/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F1|8931355|8931355 TRAFFICKING|06/18/1998|NOLP|NOLLE PROSSED|02/08/1999|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|513.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291998CF010573000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/18/1998|Close of ReOpen|06/06/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F2|89313|89313 POSSESSION|06/18/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|513.00
Circuit Court||MACK|KIRBY|DEE||Defendant|291998CF012131000AHC||FELONY DRUG OFFENSE|O||07/14/1998|CLOSED|07/31/1998|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|89313|893131 POSSESSION|07/12/1998|NTLOR|NT - LETTER OF RELEASE|07/31/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291998CF012131000AHC||FELONY DRUG OFFENSE|O||07/14/1998|CLOSED|07/31/1998|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|07/31/1998|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291998CF012401000AHC||FELONY DRUG OFFENSE|||07/16/1998|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F2|893131A|893131A DELIVERY|06/16/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291998CF012401000AHC||FELONY DRUG OFFENSE|||07/16/1998|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F3|893136A|893136A POSSESSION|06/16/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291998CF012404000AHC||FELONY DRUG OFFENSE|||07/16/1998|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|291998CF012404000AHC||FELONY DRUG OFFENSE|||07/16/1998|CLOSED|02/08/1999|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F2|893131A|893131A DELIVERY|06/15/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|292003CF018337000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2003|CLOSED|11/06/2003|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2003|REDU|REDUCED TO COUNTY COURT|11/06/2003|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|292003CF018337000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2003|CLOSED|11/06/2003|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2003|REDU|REDUCED TO COUNTY COURT|11/06/2003|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|292004CF022480000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2004|CLOSED|12/21/2004|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2004|NTNINF|NT - NO INFORMATION FILED|12/21/2004|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|40.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292004CF022480000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2004|CLOSED|12/21/2004|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2004|REDU|REDUCED TO COUNTY COURT|12/21/2004|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|40.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292005CF005650000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/23/2005|CLOSED|08/24/2005|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|425.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292005CF005650000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/23/2005|CLOSED|08/24/2005|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|425.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292005CF005650000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/23/2005|CLOSED|08/24/2005|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|425.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292007CF010248000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/20/2007|CLOSED|08/20/2007|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/13/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|260.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292008CF008949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|01/15/2009|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|578.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292008CF008949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|01/15/2009|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/07/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|578.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292008CF008949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|01/15/2009|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|578.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292008CF008949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|01/15/2009|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M2|316192|316192 RECKLESS DRIVING|05/07/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|578.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292008CF008949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|01/15/2009|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/07/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|578.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292008CF013158000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2008|CLOSED|01/15/2009|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|495.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292008CF013158000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2008|CLOSED|01/15/2009|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|07/10/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|495.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292011CF013316000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/31/2011|CLOSED|09/28/2012|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|565.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292011CF015031000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2011|CLOSED|10/21/2011|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/01/2011|REDU|REDUCED TO COUNTY COURT|10/21/2011|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|292011CF015031000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2011|CLOSED|10/21/2011|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2011|NTNINF|NT - NO INFORMATION FILED|10/21/2011|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF000538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2012|CLOSED|02/17/2012|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2012|REDU|REDUCED TO COUNTY COURT|02/17/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF000538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2012|CLOSED|02/17/2012|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/06/2012|NTNINF|NT - NO INFORMATION FILED|02/17/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF000538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2012|CLOSED|02/17/2012|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2012|NTNINF|NT - NO INFORMATION FILED|02/17/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF008062000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/28/2012|CLOSED|09/21/2012|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/28/2012|ADJG|NT - ADJUDGED GUILTY|09/21/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|370.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF008062000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/28/2012|CLOSED|09/21/2012|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/28/2012|ADJG|NT - ADJUDGED GUILTY|09/21/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|370.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF008062000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/28/2012|CLOSED|09/21/2012|M|3006 E CAYUGA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2012|NTDISM|NT - DISMISSED|09/21/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|370.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF008947000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2012|CLOSED|09/14/2022|M|119108|500 IKE SEELE RD|WEWAHITCHKA|FL|32465|Black|02/16/1973|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/13/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|158215.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF008947000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2012|CLOSED|09/14/2022|M|119108|500 IKE SEELE RD|WEWAHITCHKA|FL|32465|Black|02/16/1973|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS  14 TO 28 GRAMS|06/13/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|158215.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF008947000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2012|CLOSED|09/14/2022|M|119108|500 IKE SEELE RD|WEWAHITCHKA|FL|32465|Black|02/16/1973|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2012|NTNINF|NT - NO INFORMATION FILED|06/28/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|158215.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292012CF008947000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/13/2012|CLOSED|09/14/2022|M|119108|500 IKE SEELE RD|WEWAHITCHKA|FL|32465|Black|02/16/1973|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/13/2012|NTNINF|NT - NO INFORMATION FILED|06/28/2012|||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|158215.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292025CF015931000AHC|ALQRFEE|FELONY OTHER FELONY|D|Green, G Gregory|09/10/2025|Open|09/09/2025|M|2209 E EMMA ST||TAMPA|FL|33610|Black|02/16/1973|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|09/08/2025||||Tampa Police Department|GAROFALO, H|M391160120000|FL|N||||||N|N|N|N|DU74QR|FL|||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|50.00
Circuit Court||MACK|KIRBY|DEE||Defendant|292025CF022029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2025|Open|12/18/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/16/1973|1|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|11/23/2025||||||M391160120000|FL|N||||||N|N|N|N|||||CATHY, KEVIN; MACK, KEVIN; MACK, KEVIN KIRBY; MACK, KIRBY D; MACK, KIRBY O; MACK, LARRY; MACK, LEVI; MACK, RED DOG; WILLIAMS, KEVIN; WILLIAMS, LARRY|50.00
Circuit Court||MACK|KISHA|||Defendant|291993CF008822000AHC||FELONY ROBBERY|G||07/10/1993|CLOSED|10/21/1993|F|2040 GARDEN LN E101||TAMPA|FL|33612|Black|08/19/1974|1|M1|812014|812014 PETIT THEFT|07/08/1993|NTAW|NT - ADJUDICATION WITHHELD|10/21/1993|||||N||||||N|N|N|N||||||
Circuit Court||MACK|KRYSTAL|C||Defendant|292017CF001958000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|Close of ReOpen|06/29/2023|F|1322 SUGAR MAPLE LANE||BRANDON|FL|33511|Black|10/25/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|09/01/2015|NTNOLP|NT - NOLLE PROSSED|06/29/2023|||M200503898850|FL|N||||||N|N|N|N|||||MACK, KRYSTAL CATRINA|
Circuit Court||MACK|KRYSTAL|C||Defendant|292017CF001958000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|Close of ReOpen|06/29/2023|F|1322 SUGAR MAPLE LANE||BRANDON|FL|33511|Black|10/25/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|09/01/2015|NONE|NONE|06/06/2023|||M200503898850|FL|N||||||N|N|N|N|||||MACK, KRYSTAL CATRINA|
Circuit Court||MACK|KRYSTAL|C||Defendant|292017CF001958000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|Close of ReOpen|06/29/2023|F|1322 SUGAR MAPLE LANE||BRANDON|FL|33511|Black|10/25/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|09/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/01/2018|||M200503898850|FL|N||||||N|N|N|N|||||MACK, KRYSTAL CATRINA|
Circuit Court||MACK|KRYSTAL|C||Defendant|292017CF001958000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|Close of ReOpen|06/29/2023|F|1322 SUGAR MAPLE LANE||BRANDON|FL|33511|Black|10/25/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|09/01/2015|SCFD|STATE CLOSED FILE DIVERSION|07/12/2018|||M200503898850|FL|N||||||N|N|N|N|||||MACK, KRYSTAL CATRINA|
Circuit Court||MACK|KRYSTAL|C||Defendant|292017CF001958000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|Close of ReOpen|06/29/2023|F|1322 SUGAR MAPLE LANE||BRANDON|FL|33511|Black|10/25/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)
|09/01/2015|SCFD|STATE CLOSED FILE DIVERSION|06/06/2018|||M200503898850|FL|N||||||N|N|N|N|||||MACK, KRYSTAL CATRINA|
Circuit Court||MACK|LATORA|FRANCINA||Defendant|292005CF016391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2005|CLOSED|08/26/2005|F|2510 CENTRAL AV N||TAMPA|FL|33602-|Black|04/07/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/21/2005|NTLOR|NT - LETTER OF RELEASE|08/26/2005|||M200526836270|FL|N||||||N|N|N|N|||||MACK, LATORA FRANCINA|
Circuit Court||MACK|LATORA|FRANCINA||Defendant|292005CF016391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2005|CLOSED|08/26/2005|F|2510 CENTRAL AV N||TAMPA|FL|33602-|Black|04/07/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/21/2005|NTLOR|NT - LETTER OF RELEASE|08/26/2005|||M200526836270|FL|N||||||N|N|N|N|||||MACK, LATORA FRANCINA|
Circuit Court||MACK|LATRICIA|TRENISE||Defendant|291990CF016231000BHC||FELONY THEFT FORGERY FRAUD|F||10/21/1990|CLOSED|12/20/1990|F|1311 CLAY PIT ROAD||SEFFNER|FL|33584|Black|07/28/1971|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|10/19/1990|PTAF|PRE-TRIAL ACCEPTANCE|12/20/1990|||M20053871768|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LAWSON||Jr|Defendant|291987CF000021000AHC||FELONY OTHER FELONY|C||03/30/1987|CLOSED|03/23/1990|M|1322 FIG ST B||TAMPA|FL|NI|Black|12/31/1926|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/31/1986|NTAW|NT - ADJUDICATION WITHHELD|03/30/1987|||M20052026471|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEIEBILLIE|VICKERS||Defendant|292017CF008115000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/30/2017|Close of ReOpen|10/23/2019|F|13815 SALVATION ARMY LANE||TAMPA|FL|33613|Black|09/19/1966|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||M200538668390|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEIEBILLIE|VICKERS||Defendant|292017CF008115000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/30/2017|Close of ReOpen|10/23/2019|F|13815 SALVATION ARMY LANE||TAMPA|FL|33613|Black|09/19/1966|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/30/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||M200538668390|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEIEBILLIE|VICKERS||Defendant|292017CF008115000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/30/2017|Close of ReOpen|10/23/2019|F|13815 SALVATION ARMY LANE||TAMPA|FL|33613|Black|09/19/1966|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||M200538668390|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEON|||Defendant|291990CF008263000AHC||FELONY DRUG OFFENSE|D||05/24/1990|CLOSED|04/01/1991|M|1419 BURGER ST W||TAMPA|FL|33610-|Black|07/27/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/1990|ADJG|NT - ADJUDGED GUILTY|07/26/1990|||M200520592670|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEON|||Defendant|291990CF008263000AHC||FELONY DRUG OFFENSE|D||05/24/1990|CLOSED|04/01/1991|M|1419 BURGER ST W||TAMPA|FL|33610-|Black|07/27/1959|2|F2|893131A|893131A DELIVERY|05/22/1990|ADJG|NT - ADJUDGED GUILTY|07/26/1990|||M200520592670|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEON|||Defendant|291990CF008263000AHC||FELONY DRUG OFFENSE|D||05/24/1990|CLOSED|04/01/1991|M|1419 BURGER ST W||TAMPA|FL|33610-|Black|07/27/1959|1|F3|893131F|893131F POSSESSION|05/22/1990|NTDISM|NT - DISMISSED|07/26/1990|||M200520592670|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEON|||Defendant|291990CF008263000AHC||FELONY DRUG OFFENSE|D||05/24/1990|CLOSED|04/01/1991|M|1419 BURGER ST W||TAMPA|FL|33610-|Black|07/27/1959|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1990|NTNINF|NT - NO INFORMATION FILED|06/11/1990|||M200520592670|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEON|||Defendant|291997CF013587000AHC||FELONY ROBBERY|O||08/27/1997|CLOSED|09/29/1997|M|1409 W BURGER ST||TAMPA|FL|33604|Black|12/28/1976|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||M200520764680|FL|N||||||N|N|N|N|||||MACK, LEON, JR|
Circuit Court||MACK|LEON|||Defendant|292001CF010124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2001|CLOSED|10/18/2001|M|1419 BURGER ST W||TAMPA|FL|33610-|Black|07/27/1959|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY)|06/29/2001|NTLOR|NT - LETTER OF RELEASE|10/18/2001|||M200520592670|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|291995CF016723000AHC||FELONY ROBBERY|E||11/02/1995|CLOSED|01/30/1998|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/30/1998|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|291995CF016724000AHC||FELONY ROBBERY|E||10/25/1995|CLOSED|12/30/1997|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|NOLP|NOLLE PROSSED|12/30/1997|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|291996CF002258000AHC||FELONY BURGLARY|E||02/09/1996|CLOSED|01/30/1998|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|11/18/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/30/1997|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|291996CF002258000AHC||FELONY BURGLARY|E||02/09/1996|CLOSED|01/30/1998|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|2|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1995|NOLP|NOLLE PROSSED|12/30/1997|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|291996CF002959000AHC||FELONY ROBBERY|E||02/26/1996|CLOSED|01/30/1998|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F3|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/30/1998|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|291996CF003074000AHC||FELONY ROBBERY|E||02/27/1996|CLOSED|12/30/1997|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|NOLP|NOLLE PROSSED|12/30/1997|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|291996CF003161000AHC||FELONY ROBBERY|E||11/08/1995|CLOSED|01/30/1998|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/30/1998|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|62.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292000CF017110000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2000|Close of ReOpen|05/16/2001|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/07/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|359.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292000CF019942000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/29/2000|CLOSED|01/26/2001|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/01/2000|NTLOR|NT - LETTER OF RELEASE|01/26/2001|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292001CF001832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2001|CLOSED|04/20/2001|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|2|M2|32203|32203 NO VALID DRIVER|01/21/2001|REDU|REDUCED TO COUNTY COURT|04/20/2001|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292001CF001832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2001|CLOSED|04/20/2001|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/21/2001|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292002CF008641000AHC||FELONY ROBBERY|D|Holloway, Cynthia|05/29/2002|CLOSED|10/09/2002|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/28/2002|ADJG|NT - ADJUDGED GUILTY|10/09/2002|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|301.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292002CF008641000AHC||FELONY ROBBERY|D|Holloway, Cynthia|05/29/2002|CLOSED|10/09/2002|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/28/2002|ADJG|NT - ADJUDGED GUILTY|10/09/2002|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|301.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292002CF008641000AHC||FELONY ROBBERY|D|Holloway, Cynthia|05/29/2002|CLOSED|10/09/2002|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F1|8121332B|8121332B CARJACKING|05/28/2002|ADJG|NT - ADJUDGED GUILTY|10/09/2002|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|301.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292006CF011273000AHC||FELONY ROBBERY|B|Behnke, Debra|06/08/2006|CLOSED|12/13/2006|M|1801 WINN TERRACE APT 108||TAMPA|FL|33613|Black|08/28/1979|1|F2|8121312C|8121312C ROBBERY|05/20/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2006|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|410.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292022CF003908000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/30/2022|CLOSED|06/22/2022|M|12205 N 58TH ST # A||TAMPA|FL|33617|Black|08/28/1979|1|F3|7752618A|7752618A-FREG2001    (FT)    FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|01/01/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2022|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|689.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292023CF011866000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|08/04/2023|CLOSED|04/29/2024|M|14445 HELLENIC DR #201||TAMPA|FL|33613|Black|08/28/1979|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/2023|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|1046.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292023CF011866000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|08/04/2023|CLOSED|04/29/2024|M|14445 HELLENIC DR #201||TAMPA|FL|33613|Black|08/28/1979|2|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|08/04/2023|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|1046.00
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292023CF012074000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/08/2023|Close of ReOpen|05/09/2024|M|14445 HELLENIC DR||TAMPA|FL|33613|Black|08/28/1979|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/08/2023|AMDS|ADMINISTRATIVELY DISMISSED|05/09/2024|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEONARD|ANTONIO||Defendant|292023CF012149000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/11/2023|CLOSED|05/29/2024|M|14445 HELLENIC DR #201||TAMPA|FL|33613|Black|08/28/1979|4|F3|7752618A|7752618A-FREG2001    (FT)    FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/08/2023|NTNOLP|NT - NOLLE PROSSED|04/29/2024|||M200521793080|FL|N||||||N|N|N|N|||||MACK, LEONARD|
Circuit Court||MACK|LEROY|||Defendant|292006CF019125000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2006|Close of ReOpen|03/20/2008|M|3101 E NORTH BAY ST||TAMPA|FL|33605|Black|10/29/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||M200520543890|FL|N||||||N|N|N|N||||||519.00
Circuit Court||MACK|LEROY|||Defendant|292006CF019125000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2006|Close of ReOpen|03/20/2008|M|3101 E NORTH BAY ST||TAMPA|FL|33605|Black|10/29/1954|1|F2|893132A|893132A PURCHASE OF COCAINE|09/18/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||M200520543890|FL|N||||||N|N|N|N||||||519.00
Circuit Court||MACK|LORETTA|RENEE||Defendant|292009CF016115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2009|CLOSED|10/01/2009|F|4506 22ND ST E||TAMPA|FL|33605|Black|01/02/1973|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/18/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||M200536735020|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/29/2024|CLOSED|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/28/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||743.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/29/2024|CLOSED|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/28/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||743.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/29/2024|CLOSED|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/28/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||743.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/29/2024|CLOSED|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|08/28/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||743.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013898000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/29/2024|CLOSED|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|5|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/28/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||693.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013898000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/29/2024|CLOSED|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|6|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/28/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||693.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|9|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|8|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|7|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|19|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/14/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|18|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|17|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|16|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|15|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|14|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|13|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|12|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|11|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTAW|NT - ADJUDICATION WITHHELD|01/10/2025|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013907000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/28/2024|Close of ReOpen|09/03/2025|M|1606 E NEW ORLEANS AVE||TAMPA|FL|33610|Black|07/19/2006|10|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/14/2024|NTNINF|NT - NO INFORMATION FILED|09/17/2024|||M200549062590|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292024CF013908000AHC|AK4D3WE|FELONY OTHER FELONY|C|Palermo, Thomas N|08/29/2024|CLOSED|01/10/2025|M|1108 W ALSOBROOK ST||PLANT CITY|FL|33563|Black|07/19/2006|20|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/28/2024|ADJG|NT - ADJUDGED GUILTY|01/10/2025|PLANT CITY POLICE DEPARTMENT|RUSSELL, G|M200549062590|FL|N||||||N|N|N|N|11BMNI|FL||||353.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292025CF012674000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/21/2025|CLOSED|08/13/2025|M|5001 N 17TH ST||TAMPA|FL|33610|Black|07/19/2006|1|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/20/2025|NTNINF|NT - NO INFORMATION FILED|08/13/2025|||M200549062590|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292025CF012674000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/21/2025|CLOSED|08/13/2025|M|5001 N 17TH ST||TAMPA|FL|33610|Black|07/19/2006|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/20/2025|NTNINF|NT - NO INFORMATION FILED|08/13/2025|||M200549062590|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292025CF012674000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/21/2025|CLOSED|08/13/2025|M|5001 N 17TH ST||TAMPA|FL|33610|Black|07/19/2006|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|07/20/2025|REDU|REDUCED TO COUNTY COURT|08/13/2025|||M200549062590|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACK|MALACHI|ISAIAH JAMES||Defendant|292025CF013394000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/31/2025|CLOSED|08/13/2025|M|5001 N 17TH ST||TAMPA|FL|33610|Black|07/19/2006|10|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|07/20/2025|REDU|REDUCED TO COUNTY COURT|08/13/2025|||M200549062590|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|MAMIE|L||Defendant|292018CF003315000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/06/2018|CLOSED|09/05/2018|F|8501 50TH ST N||TAMPA|FL|33617|Black|03/18/1962|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/26/2018|NTNOLP|NT - NOLLE PROSSED|09/05/2018|||M200552625981|FL|N||||30.00|08/10/2023|N|N|N|N|||||MACK, MAMIE|
Circuit Court||MACK|MARIAH|BRITTANY||Defendant|292010CF011349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/21/2010|CLOSED|10/14/2010|F|18221 PORTSIDE ST||TAMPA|FL|33647|Black|03/06/1991|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/04/2010|NOLP|NOLLE PROSSED|10/14/2010|||M200542195860|FL|N||||262.00|12/14/2011|N|N|N|N||||||
Circuit Court||MACK|MARIAH|BRITTANY||Defendant|292010CF011349000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/21/2010|CLOSED|10/14/2010|F|18221 PORTSIDE ST||TAMPA|FL|33647|Black|03/06/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/04/2010|NOLP|NOLLE PROSSED|12/13/2011|||M200542195860|FL|N||||262.00|12/14/2011|N|N|N|N||||||
Circuit Court||MACK|MATHEW|AARON||Defendant|292001CF006806000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2001|CLOSED|07/24/2001|M|4623 34TH||BRANDENTON|FL|34023|White|01/24/1977|2|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS  28 GRAM OR MORE|05/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||M200541770240|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|MATHEW|AARON||Defendant|292001CF006806000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2001|CLOSED|07/24/2001|M|4623 34TH||BRANDENTON|FL|34023|White|01/24/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|05/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||M200541770240|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|MELVIN|ANDRE||Defendant|292000CF010043000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/14/2000|Close of ReOpen|02/07/2002|M|147 M A BOARD ST||APOPKA|FL|32703|Black|11/25/1974|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/13/2000|ADJG|NT - ADJUDGED GUILTY|02/07/2002|||M200601744250|FL|N||||17.98||N|N|N|N||||||433.02
Circuit Court||MACK|MELVIN|ANDRE||Defendant|292000CF010043000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/14/2000|Close of ReOpen|02/07/2002|M|147 M A BOARD ST||APOPKA|FL|32703|Black|11/25/1974|2|F3|784021|784021 AGGRAVATED ASSAULT|06/13/2000|NTNINF|NT - NO INFORMATION FILED|07/24/2000|||M200601744250|FL|N||||17.98||N|N|N|N||||||433.02
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292012CF003979000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2012|CLOSED|04/25/2012|F|10111 MARONDA DR||Riverview|FL|33578|Black|07/03/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|03/12/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||M218714245000|FL|N||||||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292012CF017649000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/07/2012|Close of ReOpen|11/19/2014|F|10111 MARONDA DR||Riverview|FL|33578|Black|07/03/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/10/2013|||M218714245000|FL|N||||||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|1246.00
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292012CF017649000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/07/2012|Close of ReOpen|11/19/2014|F|10111 MARONDA DR||Riverview|FL|33578|Black|07/03/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||M218714245000|FL|N||||||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|1246.00
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292014CF013285000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/10/2014|Close of ReOpen|03/24/2015|F|10111 MARONDA DR||Riverview|FL|33579|Black|07/03/1990|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||M218714245000|FL|N||||||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|665.00
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292018CF006805000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/09/2018|CLOSED|04/18/2022|F|2515 EAST 17TH AVE||TAMPA|FL|33605|Black|07/03/1990|1|M1|784.048(2)|7840482-ASSA6000    (MF)    STALKING|03/16/2018|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||M218714245000|FL|N||||||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|717.00
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292018CF006805000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/09/2018|CLOSED|04/18/2022|F|2515 EAST 17TH AVE||TAMPA|FL|33605|Black|07/03/1990|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|04/20/2018|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||M218714245000|FL|N||||||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|717.00
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292018CF014420000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2018|CLOSED|11/02/2018|F|6801 WOODVILLE ST #129||Tampa|FL|33610|Black|07/03/1990|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/14/2018|NTLOR|NT - LETTER OF RELEASE|11/02/2018|||M218714245000|FL|N||||||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292018CF018860000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2018|Close of ReOpen|04/18/2022|F|2515 EAST 17TH AVE||TAMPA|FL|33605|Black|07/03/1990|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|12/24/2018|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||M218714245000|FL|N||||205.11||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|369.89
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292018CF018860000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2018|Close of ReOpen|04/18/2022|F|2515 EAST 17TH AVE||TAMPA|FL|33605|Black|07/03/1990|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|12/24/2018|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||M218714245000|FL|N||||205.11||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|369.89
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292018CF018860000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2018|Close of ReOpen|04/18/2022|F|2515 EAST 17TH AVE||TAMPA|FL|33605|Black|07/03/1990|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/24/2018|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||M218714245000|FL|N||||205.11||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|369.89
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292018CF018860000AHC|AAM5MCE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2018|Close of ReOpen|04/18/2022|F|2515 EAST 17TH AVE||TAMPA|FL|33605|Black|07/03/1990|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/24/2018|ADJG|NT - ADJUDGED GUILTY|06/08/2021|Tampa Police Department|ELLIOT, JUSTIN|M200553907430|FL|N||||205.11||N|N|N|N|KTMN69|FL|||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|369.89
Circuit Court||MACK|MOUNTRAIL|MOUNSHAY||Defendant|292023CF009331000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/21/2023|CLOSED|12/12/2023|F|2515 E 17TH AVE||TAMPA|FL|33605|Black|07/03/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/20/2023|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||M218714245000|FL|N||||||N|N|N|N|||||MACK, MONTRAIL MOUNSHAY; MACK, MOUNTRAIL; MACK, MOUNTRAIL M; MACK, MOUNTRAIL MONSHAY|1267.54
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291989CF011236000AHC||FELONY DRUG OFFENSE|F||07/12/1989|CLOSED|03/30/1990|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|F3|893131F|893131F POSSESSION|07/12/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291989CF011236000AHC||FELONY DRUG OFFENSE|F||07/12/1989|CLOSED|03/30/1990|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1989||||||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291989CF011236000AHC||FELONY DRUG OFFENSE|F||07/12/1989|CLOSED|03/30/1990|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1989|NTNINF|NT - NO INFORMATION FILED|09/13/1989|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291990CF003785000AHC||FELONY DRUG OFFENSE|F||03/07/1990|CLOSED|03/30/1990|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291990CF003785000AHC||FELONY DRUG OFFENSE|F||03/07/1990|CLOSED|03/30/1990|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|F3|893131F|893131F POSSESSION|03/06/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF004520000AHC||FELONY DRUG OFFENSE|F||03/29/1992|CLOSED|07/16/1998|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|F2|893131A|893131A DELIVERY|03/28/1992|ADJG|NT - ADJUDGED GUILTY|08/03/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF004520000AHC||FELONY DRUG OFFENSE|F||03/29/1992|CLOSED|07/16/1998|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|2|F2|893131A|893131A DELIVERY|03/28/1992|ADJG|NT - ADJUDGED GUILTY|08/03/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF004520000AHC||FELONY DRUG OFFENSE|F||03/29/1992|CLOSED|07/16/1998|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1992|NTNINF|NT - NO INFORMATION FILED|05/08/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF004520000AHC||FELONY DRUG OFFENSE|F||03/29/1992|CLOSED|07/16/1998|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|4|F3|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1992|NTNINF|NT - NO INFORMATION FILED|05/08/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF008493000AHC||FELONY ROBBERY|F||06/16/1992|CLOSED|01/11/1993|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|F2|8121312C|8121312C ROBBERY|06/06/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF008493000AHC||FELONY ROBBERY|F||06/16/1992|CLOSED|01/11/1993|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1992|NTNINF|NT - NO INFORMATION FILED|07/20/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009202000AHC||FELONY ROBBERY|F||07/01/1992|CLOSED|11/20/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|NTNINF|NT - NO INFORMATION FILED|07/20/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009202000AHC||FELONY ROBBERY|F||07/01/1992|CLOSED|11/20/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|NOLP|NOLLE PROSSED|11/20/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009202000AHC||FELONY ROBBERY|F||07/01/1992|CLOSED|11/20/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|06/29/1992|NOLP|NOLLE PROSSED|11/20/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009202000AHC||FELONY ROBBERY|F||07/01/1992|CLOSED|11/20/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|06/29/1992|NOLP|NOLLE PROSSED|11/20/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|7|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|6|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|5|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|4|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|11|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|12|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|13|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|3|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|14|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|29|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|15|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|28|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|27|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|16|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|26|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|17|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|25|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|24|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|19|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|10|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|23|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|18|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|22|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|21|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|2|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|20|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|9|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|291992CF009872000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/16/1992|CLOSED|12/15/1992|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|8|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292000CF004459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2000|CLOSED|05/09/2000|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/1999|NOLP|NOLLE PROSSED|05/09/2000|||M200540714450|FL|N||||||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292002CF017889000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/30/2002|CLOSED|05/15/2003|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/29/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M200540714450|FL|N||||109.83||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|149.17
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292002CF017889000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/30/2002|CLOSED|05/15/2003|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M200540714450|FL|N||||109.83||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|149.17
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292003CF000906000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2003|CLOSED|05/15/2003|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/16/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M200540714450|FL|N||||109.80||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|149.20
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292003CF000906000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2003|CLOSED|05/15/2003|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|6|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|01/16/2003|NTNINF|NT - NO INFORMATION FILED|02/05/2003|||M200540714450|FL|N||||109.80||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|149.20
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292003CF000906000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2003|CLOSED|05/15/2003|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|01/16/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M200540714450|FL|N||||109.80||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|149.20
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292003CF000906000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2003|CLOSED|05/15/2003|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M200540714450|FL|N||||109.80||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|149.20
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292003CF000906000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2003|CLOSED|05/15/2003|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/16/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M200540714450|FL|N||||109.80||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|149.20
Circuit Court||MACK|MOUNTRAY|BELL||Defendant|292003CF000906000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/17/2003|CLOSED|05/15/2003|M|3208 LINDELL AVE||TAMPA|FL|33610|Black|12/05/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2003|NOLP|NOLLE PROSSED|05/15/2003|||M200540714450|FL|N||||109.80||N|N|N|N|||||MACK, MONTREY BELL; MACK, MOUNTRY BELL; MACK, TRAY|149.20
Circuit Court||MACK|NATHANIEL|||Defendant|291990CF009458000AHC||FELONY OTHER FELONY|O||06/16/1990|CLOSED|07/23/1990|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|
Circuit Court||MACK|NATHANIEL|||Defendant|291996CF003361000AHC||FELONY DRUG OFFENSE|B||03/07/1996|CLOSED|09/04/1997|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|1|F3|893136A|893136A POSSESSION|03/06/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|478.00
Circuit Court||MACK|NATHANIEL|||Defendant|291996CF003361000AHC||FELONY DRUG OFFENSE|B||03/07/1996|CLOSED|09/04/1997|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|478.00
Circuit Court||MACK|NATHANIEL|||Defendant|291998CF006105000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/12/1998|Close of ReOpen|02/12/2007|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|1|F3|893136A|893136A POSSESSION|04/11/1998|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|563.00
Circuit Court||MACK|NATHANIEL|||Defendant|291998CF006105000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/12/1998|Close of ReOpen|02/12/2007|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|563.00
Circuit Court||MACK|NATHANIEL|||Defendant|291998CF006105000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/12/1998|Close of ReOpen|02/12/2007|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|563.00
Circuit Court||MACK|NATHANIEL|||Defendant|291998CF009278000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/29/1998|Close of ReOpen|02/12/2007|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|1|F3|893136A|893136A POSSESSION|05/28/1998|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|563.00
Circuit Court||MACK|NATHANIEL|||Defendant|291998CF009278000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/29/1998|Close of ReOpen|02/12/2007|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|ADJG|NT - ADJUDGED GUILTY|06/23/1998|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|563.00
Circuit Court||MACK|NATHANIEL|||Defendant|292004CF020315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2004|CLOSED|11/15/2004|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2004|NTNINF|NT - NO INFORMATION FILED|11/15/2004|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|40.00
Circuit Court||MACK|NATHANIEL|||Defendant|292004CF020315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2004|CLOSED|11/15/2004|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2004|REDU|REDUCED TO COUNTY COURT|11/15/2004|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|40.00
Circuit Court||MACK|NATHANIEL|||Defendant|292005CF013861000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/17/2005|Close of ReOpen|07/09/2007|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|2232.00
Circuit Court||MACK|NATHANIEL|||Defendant|292005CF013861000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/17/2005|Close of ReOpen|07/09/2007|M|1014 E CHILKOOT AV||TAMPA|FL|33612|Black|09/26/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||M200620553460|FL|N||||||N|N|N|N|||||MACK, ROBERT|2232.00
Circuit Court||MACK|OCTAVIA|MICHELLE||Defendant|291997CF006516000AHC||FELONY OTHER FELONY|A||04/28/1997|CLOSED|08/14/1997|F|10916 22ND ST N||TAMPA|FL|33612|Black|03/31/1978|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|04/27/1997|NTAW|NT - ADJUDICATION WITHHELD|08/14/1997|||M391317850000|FL|N||||||N|N|N|N|||||MACK, OCTAVIA M; MACK, OCTAVIA MICHELL|118.00
Circuit Court||MACK|OCTAVIA|MICHELLE||Defendant|291997CF006516000AHC||FELONY OTHER FELONY|A||04/28/1997|CLOSED|08/14/1997|F|10916 22ND ST N||TAMPA|FL|33612|Black|03/31/1978|1|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|04/27/1997|NTAW|NT - ADJUDICATION WITHHELD|08/14/1997|||M391317850000|FL|N||||||N|N|N|N|||||MACK, OCTAVIA M; MACK, OCTAVIA MICHELL|118.00
Circuit Court||MACK|OCTAVIA|MICHELLE||Defendant|292001CF001533000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2001|CLOSED|03/20/2001|F|10916 22ND ST N||TAMPA|FL|33612|Black|03/31/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/29/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2001|||M391317850000|FL|N||||||N|N|N|N|||||MACK, OCTAVIA M; MACK, OCTAVIA MICHELL|
Circuit Court||MACK|OCTAVIA|MICHELLE||Defendant|292004CF000831000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/14/2004|CLOSED|10/13/2004|F|10916 22ND ST N||TAMPA|FL|33612|Black|03/31/1978|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/14/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||M391317850000|FL|N||||2788.00||N|N|N|N|||||MACK, OCTAVIA M; MACK, OCTAVIA MICHELL|410.00
Circuit Court||MACK|OCTAVIA|MICHELLE||Defendant|292004CF000831000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/14/2004|CLOSED|10/13/2004|F|10916 22ND ST N||TAMPA|FL|33612|Black|03/31/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/14/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||M391317850000|FL|N||||2788.00||N|N|N|N|||||MACK, OCTAVIA M; MACK, OCTAVIA MICHELL|410.00
Circuit Court||MACK|OCTAVIA|MICHELLE||Defendant|292009CF016429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/2009|CLOSED|10/20/2009|F|10916 22ND ST N||TAMPA|FL|33612|Black|03/31/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2009|REDU|REDUCED TO COUNTY COURT|10/20/2009|||M391317850000|FL|N||||||N|N|N|N|||||MACK, OCTAVIA M; MACK, OCTAVIA MICHELL|
Circuit Court||MACK|OCTAVIUS|LEON||Defendant|292006CF012354000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2006|Close of ReOpen|01/07/2009|M|2205 N 31ST ST||TAMPA|FL|33605|Black|11/25/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||M200652864250|FL|N||||||N|N|N|N|||||MACK, OCTAVIOUS LEON|1087.00
Circuit Court||MACK|OCTAVIUS|LEON||Defendant|292006CF012354000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2006|Close of ReOpen|01/07/2009|M|2205 N 31ST ST||TAMPA|FL|33605|Black|11/25/1986|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/22/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||M200652864250|FL|N||||||N|N|N|N|||||MACK, OCTAVIOUS LEON|1087.00
Circuit Court||MACK|OCTAVIUS|LEON||Defendant|292006CF016012000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/10/2006|Close of ReOpen|01/07/2009|M|2205 N 31ST ST||TAMPA|FL|33605|Black|11/25/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/16/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||M200652864250|FL|N||||||N|N|N|N|||||MACK, OCTAVIOUS LEON|507.00
Circuit Court||MACK|OCTAVIUS|LEON||Defendant|292006CF016012000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/10/2006|Close of ReOpen|01/07/2009|M|2205 N 31ST ST||TAMPA|FL|33605|Black|11/25/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||M200652864250|FL|N||||||N|N|N|N|||||MACK, OCTAVIOUS LEON|507.00
Circuit Court||MACK|OTIS|||Defendant|291984CF011180000AHC||FELONY DRUG OFFENSE|A||10/25/1984|CLOSED|03/12/1992|M|2204 CHIPCO ST||TAMPA|FL|33005-|Black|04/14/1954|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1984|NOLP|NOLLE PROSSED|02/01/1985|||M200640541240|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, JOSEPH CONRAD; JONES, JOE; MACK, OTIS|
Circuit Court||MACK|OTIS|||Defendant|291984CF011180000AHC||FELONY DRUG OFFENSE|A||10/25/1984|CLOSED|03/12/1992|M|2204 CHIPCO ST||TAMPA|FL|33005-|Black|04/14/1954|1|F2|893131A1|893131A DELIVERY OF COCAINE|08/27/1984|NOLP|NOLLE PROSSED|09/01/1989|||M200640541240|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, JOSEPH CONRAD; JONES, JOE; MACK, OTIS|
Circuit Court||MACK|OTIS|||Defendant|291999CF012396000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|07/17/1999|CLOSED|03/14/2000|M|2204 CHIPCO ST||TAMPA|FL|33005-|Black|04/14/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/25/1999|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||M200640541240|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, JOSEPH CONRAD; JONES, JOE; MACK, OTIS|299.00
Circuit Court||MACK|OTIS|||Defendant|291999CF012396000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|07/17/1999|CLOSED|03/14/2000|M|2204 CHIPCO ST||TAMPA|FL|33005-|Black|04/14/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/1999|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||M200640541240|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, JOSEPH CONRAD; JONES, JOE; MACK, OTIS|299.00
Circuit Court||MACK|OTIS|||Defendant|291999CF017582000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/06/1999|Close of ReOpen|03/05/2002|M|2204 CHIPCO ST||TAMPA|FL|33005-|Black|04/14/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1999|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||M200640541240|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, JOSEPH CONRAD; JONES, JOE; MACK, OTIS|299.00
Circuit Court||MACK|OTIS|||Defendant|291999CF017582000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/06/1999|Close of ReOpen|03/05/2002|M|2204 CHIPCO ST||TAMPA|FL|33005-|Black|04/14/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/02/1999|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||M200640541240|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, JOSEPH CONRAD; JONES, JOE; MACK, OTIS|299.00
Circuit Court||MACK|PARRIS|DEVON||Defendant|292019CF014816000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/22/2019|CLOSED|01/19/2023|M|10337 AVELAR RIDGE DR||RIVERVIEW|FL|33578|Black|11/25/1988|1|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|10/21/2019|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||M200664884250|FL|N||||995.00|01/03/2024|N|N|N|N|||||MACK, PARRIS|
Circuit Court||MACK|PATRICIA|ANN||Defendant|291993CF004523000AHC||FELONY CRIMES AGAINST A PERSON|G||04/08/1993|CLOSED|07/16/1993|F|1419 BURGER ST W||TAMPA|FL|33604-|Black|05/07/1962|1|M1|827042|827042 DEPRIVE CHILD OF FOOD SHELTER|02/14/1993|NTAW|NT - ADJUDICATION WITHHELD|07/16/1993|||||N||||||N|N|N|N|||||MACK, PATRICIA; MACK, TRICA|
Circuit Court||MACK|PATRICIA|ANN||Defendant|292001CF009971000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2001|CLOSED|10/18/2001|F|1419 BURGER ST W||TAMPA|FL|33604-|Black|05/07/1962|1|F3|827031|827031 CHILD ABUSE|06/25/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||||N||||||N|N|N|N|||||MACK, PATRICIA; MACK, TRICA|
Circuit Court||MACK|RAMANDA|JAMES||Defendant|291993CF008085000AHC||FELONY CRIMES AGAINST A PERSON|G||06/23/1993|CLOSED|04/11/1996|M|806 FRANKLIN ST S||PLANT CITY|FL|33566|Black|08/12/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1993|NTAW|NT - ADJUDICATION WITHHELD|09/14/1993|||M200730722920|FL|N||||||N|N|N|N|||||MACK, RAMONDA J; MACK, RAMONDA JAMES; MACK, ROMANDO; MACK, RON JAMES|
Circuit Court||MACK|RAMANDA|JAMES||Defendant|291997CF018896000AHC||FELONY CRIMES AGAINST A PERSON|F||11/19/1997|CLOSED|01/05/1999|M|806 FRANKLIN ST S||PLANT CITY|FL|33566|Black|08/12/1972|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|11/11/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||M200730722920|FL|N||||||N|N|N|N|||||MACK, RAMONDA J; MACK, RAMONDA JAMES; MACK, ROMANDO; MACK, RON JAMES|271.00
Circuit Court||MACK|RAMANDA|JAMES||Defendant|292002CF006232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2002|CLOSED|06/26/2002|M|806 FRANKLIN ST S||PLANT CITY|FL|33566|Black|08/12/1972|1|F3|784041|784041 FELONY BATTERY|04/18/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||M200730722920|FL|N||||||N|N|N|N|||||MACK, RAMONDA J; MACK, RAMONDA JAMES; MACK, ROMANDO; MACK, RON JAMES|
Circuit Court||MACK|RAMANDA|JAMES||Defendant|292005CF013921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/18/2005|Close of ReOpen|07/11/2007|M|806 FRANKLIN ST S||PLANT CITY|FL|33566|Black|08/12/1972|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2005|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||M200730722920|FL|N||||382.00||N|N|N|N|||||MACK, RAMONDA J; MACK, RAMONDA JAMES; MACK, ROMANDO; MACK, RON JAMES|150.00
Circuit Court||MACK|RAMANDA|JAMES||Defendant|292005CF013921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/18/2005|Close of ReOpen|07/11/2007|M|806 FRANKLIN ST S||PLANT CITY|FL|33566|Black|08/12/1972|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/17/2005|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||M200730722920|FL|N||||382.00||N|N|N|N|||||MACK, RAMONDA J; MACK, RAMONDA JAMES; MACK, ROMANDO; MACK, RON JAMES|150.00
Circuit Court||MACK|RAMANDA|JAMES||Defendant|292005CF013921000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/18/2005|Close of ReOpen|07/11/2007|M|806 FRANKLIN ST S||PLANT CITY|FL|33566|Black|08/12/1972|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/17/2005|NTNINF|NT - NO INFORMATION FILED|08/02/2005|||M200730722920|FL|N||||382.00||N|N|N|N|||||MACK, RAMONDA J; MACK, RAMONDA JAMES; MACK, ROMANDO; MACK, RON JAMES|150.00
Circuit Court||MACK|RAMANDA|JAMES||Defendant|292007CF007657000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/15/2007|CLOSED|07/11/2007|M|806 FRANKLIN ST S||PLANT CITY|FL|33566|Black|08/12/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/15/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||M200730722920|FL|N||||||N|N|N|N|||||MACK, RAMONDA J; MACK, RAMONDA JAMES; MACK, ROMANDO; MACK, RON JAMES|370.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292014CF009374000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/27/2014|Close of ReOpen|06/17/2015|M|1704 E OHIO ST||PLANT CITY|FL|33563|Black|04/29/1995|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/27/2014|NTAW|NT - ADJUDICATION WITHHELD|11/12/2014|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|727.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292014CF009374000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/27/2014|Close of ReOpen|06/17/2015|M|1704 E OHIO ST||PLANT CITY|FL|33563|Black|04/29/1995|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/27/2014|NTAW|NT - ADJUDICATION WITHHELD|11/12/2014|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|727.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292014CF009374000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/27/2014|Close of ReOpen|06/17/2015|M|1704 E OHIO ST||PLANT CITY|FL|33563|Black|04/29/1995|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/27/2014|NTAW|NT - ADJUDICATION WITHHELD|11/12/2014|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|727.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292014CF009374000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/27/2014|Close of ReOpen|06/17/2015|M|1704 E OHIO ST||PLANT CITY|FL|33563|Black|04/29/1995|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|06/27/2014|NTNINF|NT - NO INFORMATION FILED|07/28/2014|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|727.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292017CF006651000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/03/2017|CLOSED|05/21/2018|M|1704 OHIO ST E||PLANY CITY|FL|33563|Black|04/29/1995|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|11/27/2016|NTNOLP|NT - NOLLE PROSSED|05/21/2018|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009287000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|1|F2|893131F2|893131F2-DRUG2720    (FS)    DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|06/06/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|1370.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009287000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/06/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|1370.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009287000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/06/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|1370.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009288000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|1|F2|893131F2|893131F2-DRUG2720    (FS)    DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|05/24/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|1370.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009288000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/24/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|1370.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009288000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|3|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/24/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|1370.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009289000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|1|F2|893131F2|893131F2-DRUG2315    (FS)     POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|05/05/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|845.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009289000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|05/05/2023|NJTNOLP|NJT - NOLLE PROSSED|05/13/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|845.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009289000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/05/2023|NTNOLP|NT - NOLLE PROSSED|05/13/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|845.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009289000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|3|F2|893131F2|893131F2-DRUG9723    (FS)    POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL,|05/05/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|845.00
Circuit Court||MACK|RAMANDA|JAMES|JR|Defendant|292023CF009289000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/20/2023|CLOSED|06/10/2024|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|04/29/1995|4|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/05/2023|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||M200730951490|FL|N||||||N|N|N|N|||||MACK, RAMANDA; MACK, RAMANDA J; MACK, RAMANDA JAMES|845.00
Circuit Court||MACK|RANDOLPH|WARREN||Defendant|291984CF007156000AHC||FELONY BURGLARY|E||07/13/1984|CLOSED|08/17/1989|M|6728 SWAIN AVE||TAMPA|FL|33625|Black|11/23/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1984|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||M200739664230|FL|N||||||N|N|N|N|||||MACK, RANDOLPH; MACK, RANDOLPH W|
Circuit Court||MACK|RANDOLPH|WARREN||Defendant|291984CF007156000AHC||FELONY BURGLARY|E||07/13/1984|CLOSED|08/17/1989|M|6728 SWAIN AVE||TAMPA|FL|33625|Black|11/23/1966|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1984|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||M200739664230|FL|N||||||N|N|N|N|||||MACK, RANDOLPH; MACK, RANDOLPH W|
Circuit Court||MACK|RANDOLPH|||Defendant|291988CF002204000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/14/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|RICHARD|LAUREN||Defendant|291990CF016359000AHC||FELONY BURGLARY|D||10/25/1990|CLOSED|04/02/1993|M|1608 LONG POND DR||VALRICO|FL|33594|White|04/01/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/21/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M200752701210|FL|N||||||N|N|N|N|||||GRADY, STEVEN; MACK, RICHARD; MACK, RICHARD LAVERN|
Circuit Court||MACK|RICHARD|LAUREN||Defendant|291990CF016359000AHC||FELONY BURGLARY|D||10/25/1990|CLOSED|04/02/1993|M|1608 LONG POND DR||VALRICO|FL|33594|White|04/01/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M200752701210|FL|N||||||N|N|N|N|||||GRADY, STEVEN; MACK, RICHARD; MACK, RICHARD LAVERN|
Circuit Court||MACK|RICHARD|||Defendant|291994CF016730000AHC||FELONY CRIMES AGAINST A PERSON|B||12/29/1994|Close of ReOpen|08/10/2009|M|540 QUAIL RUN ROAD||HARLEYVILLE|SC|29448|Black|03/31/1961|1|F3|784021|784021 AGRAVATED ASSAULT|10/10/1994|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||008534980|SC|N||||377.00||N|N|N|N||||||50.00
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020168000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2003|Close of ReOpen|08/24/2004|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/16/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||M200752843910|FL|N||||377.20|10/29/2020|N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020168000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2003|Close of ReOpen|08/24/2004|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/16/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||M200752843910|FL|N||||377.20|10/29/2020|N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020168000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2003|Close of ReOpen|08/24/2004|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||M200752843910|FL|N||||377.20|10/29/2020|N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020168000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2003|Close of ReOpen|08/24/2004|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/16/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||M200752843910|FL|N||||377.20|10/29/2020|N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020168000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2003|Close of ReOpen|08/24/2004|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|6|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|11/16/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||M200752843910|FL|N||||377.20|10/29/2020|N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020168000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/16/2003|Close of ReOpen|08/24/2004|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/16/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||M200752843910|FL|N||||377.20|10/29/2020|N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020252000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2003|CLOSED|12/08/2003|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2003|CONS|CONSOLIDATED CASE|12/08/2003|||M200752843910|FL|N||||||N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020252000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2003|CLOSED|12/08/2003|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/16/2003|CONS|CONSOLIDATED CASE|12/08/2003|||M200752843910|FL|N||||||N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292003CF020252000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2003|CLOSED|12/08/2003|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/16/2003|CONS|CONSOLIDATED CASE|12/08/2003|||M200752843910|FL|N||||||N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LAUREN||Defendant|292007CF015260000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2007|CLOSED|12/03/2007|M|1608 LONG POND DR||VALRICO|FL|33594|White|04/01/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2007|||M200752701210|FL|N||||327.00|04/01/2008|N|N|N|N|||||GRADY, STEVEN; MACK, RICHARD; MACK, RICHARD LAVERN|
Circuit Court||MACK|RICHARD|LAUREN||Defendant|292007CF015260000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2007|CLOSED|12/03/2007|M|1608 LONG POND DR||VALRICO|FL|33594|White|04/01/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2007|||M200752701210|FL|N||||327.00|04/01/2008|N|N|N|N|||||GRADY, STEVEN; MACK, RICHARD; MACK, RICHARD LAVERN|
Circuit Court||MACK|RICHARD|LEE||Defendant|292008CF023937000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2008|CLOSED|12/23/2008|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/09/2008|NTLOR|NT - LETTER OF RELEASE|12/23/2008|||M200752843910|FL|N||||||N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292008CF023937000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2008|CLOSED|12/23/2008|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2008|NTLOR|NT - LETTER OF RELEASE|12/23/2008|||M200752843910|FL|N||||||N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292009CF005100000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/22/2009|CLOSED|10/15/2020|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/22/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||M200752843910|FL|N||||198.00|10/29/2020|N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|RICHARD|LEE||Defendant|292009CF005100000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/22/2009|CLOSED|10/15/2020|M|3608 WHISPER BREATH LN||TAMPA|FL|33619|Black|10/31/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/22/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||M200752843910|FL|N||||198.00|10/29/2020|N|N|N|N|||||MACK, RICHARD LEE; MACK, TERRANCE; WASHINGTON, SAMUEL|
Circuit Court||MACK|ROBERT|||Defendant|291981CF000093000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNKNOWN||UNKNOWN|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|ROBERT|||Defendant|291986CF013412000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|01/16/2020|CLOSED|01/16/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/26/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|ROBERT|||Defendant|291987CF006720000AHC||FELONY DRUG OFFENSE|D||03/22/1991|CLOSED|07/09/1993|M|1723 NE 8TH AV E-7||GAINESVILLE|FL|32601|Black|09/15/1968|2|F2|893131A1|893131A DELIVERY OF COCAINE|06/02/1987|ADJG|NT - ADJUDGED GUILTY|07/09/1987|||||N||||||N|N|N|N|||||PERRY, MIKE; PERRY, ROBERT|
Circuit Court||MACK|ROBERT|||Defendant|291987CF006720000AHC||FELONY DRUG OFFENSE|D||03/22/1991|CLOSED|07/09/1993|M|1723 NE 8TH AV E-7||GAINESVILLE|FL|32601|Black|09/15/1968|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1987|ADJG|NT - ADJUDGED GUILTY|07/09/1987|||||N||||||N|N|N|N|||||PERRY, MIKE; PERRY, ROBERT|
Circuit Court||MACK|ROBERT|||Defendant|291988CF005302000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/13/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292004CF014648000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2004|CLOSED|10/07/2004|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|08/04/2004|NTLOR|NT - LETTER OF RELEASE|10/07/2004|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292004CF020765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|12/02/2004|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292004CF020765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2004|CLOSED|12/02/2004|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|2|CO|09014|09014 MAINFESTING PURPOSE OF ILLEGAL USE OF CONT SUB|11/04/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292004CF022252000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/27/2004|Close of ReOpen|10/05/2005|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/27/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||M200761831850|FL|N||||40.00||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|1204.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292004CF022252000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/27/2004|Close of ReOpen|10/05/2005|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||M200761831850|FL|N||||40.00||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|1204.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292004CF022252000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/27/2004|Close of ReOpen|10/05/2005|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|4|M2|856.021|856.021 LOITERING OR PROWLING|11/27/2004|NTNINF|NT - NO INFORMATION FILED|02/17/2005|||M200761831850|FL|N||||40.00||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|1204.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292004CF022252000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/27/2004|Close of ReOpen|10/05/2005|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/27/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||M200761831850|FL|N||||40.00||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|1204.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292005CF017878000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/12/2005|CLOSED|10/05/2005|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|840.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292005CF017878000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/12/2005|CLOSED|10/05/2005|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|840.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292005CF017878000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/12/2005|CLOSED|10/05/2005|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/12/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|840.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292006CF024595000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2006|Close of ReOpen|08/23/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|12/02/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|627.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292006CF024595000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2006|Close of ReOpen|08/23/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|627.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292006CF024595000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2006|Close of ReOpen|08/23/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|627.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292006CF024595000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2006|Close of ReOpen|08/23/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/02/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|627.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292006CF024596000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2006|CLOSED|01/25/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|F2|893131A|893131A SALE OF COCAINE|12/02/2006|CONS|CONSOLIDATED CASE|01/23/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292006CF024596000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2006|CLOSED|01/25/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2006|CONS|CONSOLIDATED CASE|01/23/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292006CF024596000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2006|CLOSED|01/25/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2006|CONS|CONSOLIDATED CASE|01/23/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292007CF010815000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2007|CLOSED|08/23/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/27/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|475.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292007CF010815000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2007|CLOSED|08/23/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|475.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292007CF010815000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2007|CLOSED|08/23/2007|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|475.00
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292011CF019562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/30/2011|Close of ReOpen|02/16/2016|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/30/2011|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||M200761831850|FL|N||||539.00|01/06/2015|N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292011CF019562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/30/2011|Close of ReOpen|02/16/2016|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/30/2011|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||M200761831850|FL|N||||539.00|01/06/2015|N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292011CF019562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/30/2011|Close of ReOpen|02/16/2016|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/30/2011|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||M200761831850|FL|N||||539.00|01/06/2015|N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292012CF005869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2012|CLOSED|05/01/2012|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|3|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|04/15/2012|NTNINF|NT - NO INFORMATION FILED|05/01/2012|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292012CF005869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2012|CLOSED|05/01/2012|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/15/2012|REDU|REDUCED TO COUNTY COURT|05/01/2012|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292012CF005869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2012|CLOSED|05/01/2012|M|4408 COBIA DR||TAMPA|FL|33617-|Black|05/25/1983|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/15/2012|REDU|REDUCED TO COUNTY COURT|05/01/2012|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|ROBERT|ALEXANDER J||Defendant|292018CF014355000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/01/2018|CLOSED|10/11/2018|M|4408 COBIA DRIVE||TAMPA|FL|33617|Black|05/25/1983|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/29/2018|REDU|REDUCED TO COUNTY COURT|10/11/2018|||M200761831850|FL|N||||||N|N|N|N|||||MACK JR, ROBERT A; MACK JR, ROBERT ALEXANDER; MACK, ROBERT A; MACK, RODERICK|
Circuit Court||MACK|RODNEY|BERNARD||Defendant|291989CF004717000IHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|12/22/1989|M|NI||UNKNOWN|FL|NI|Black|02/14/1967|9|F2|893131A|893131A PURCHASE OF COCAINE|03/12/1989|NOLP|NOLLE PROSSED|10/10/1989|||||N||||||N|N|N|N||||||
Circuit Court||MACK|RODNEY|BERNARD||Defendant|291989CF004717000IHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|12/22/1989|M|NI||UNKNOWN|FL|NI|Black|02/14/1967|2|F1|8931354|8931354 TRAFFICKING|03/28/1989|NONE|NONE|12/01/1999|||||N||||||N|N|N|N||||||
Circuit Court||MACK|RODNEY|BERNARD||Defendant|291989CF004717000IHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|12/22/1989|M|NI||UNKNOWN|FL|NI|Black|02/14/1967|2|F1|8931354|8931354 TRAFFICKING|03/28/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/27/1989|||||N||||||N|N|N|N||||||
Circuit Court||MACK|RODNEY|BERNARD||Defendant|291989CF004717000IHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|12/22/1989|M|NI||UNKNOWN|FL|NI|Black|02/14/1967|1|F1|895033|895033 RACKETEERING|03/28/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/10/1989|||||N||||||N|N|N|N||||||
Circuit Court||MACK|RODRICK|RENARD||Defendant|292003CF021889000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2003|CLOSED|05/27/2004|M|208 COLUMBUS DR E APT C||TAMPA|FL|33602-|Black|01/14/1967|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2003|NTAW|NT - ADJUDICATION WITHHELD|05/27/2004|||M200736670140|FL|N||||||N|N|N|N|||||MACK, RODERICK BERNARD|358.00
Circuit Court||MACK|RODRICK|RENARD||Defendant|292004CF010191000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/27/2004|CLOSED|06/17/2004|M|208 COLUMBUS DR E APT C||TAMPA|FL|33602-|Black|01/14/1967|1|NN|941.02|941.02 FUGITIVE|05/27/2004|NTDISM|NT - DISMISSED|06/17/2004|||M200736670140|FL|N||||||N|N|N|N|||||MACK, RODERICK BERNARD|
Circuit Court||MACK|RODRICK|LAMAR||Defendant|292005CF024012000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2005|CLOSED|01/12/2006|M|4408 COBIA DRIVE||TEMPLE TERRACE|FL|33617-|Black|04/05/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2005|NTLOR|NT - LETTER OF RELEASE|01/12/2006|||M200732861250|FL|N||||||N|N|N|N|||||MACK, RODERICK LAMAR|
Circuit Court||MACK|RODRICK|LAMAR||Defendant|292008CF004709000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/08/2008|Close of ReOpen|11/13/2009|M|4408 COBIA DRIVE||TEMPLE TERRACE|FL|33617-|Black|04/05/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2009|||M200732861250|FL|N||||221.15||N|N|N|N|||||MACK, RODERICK LAMAR|600.85
Circuit Court||MACK|RODRICK|LAMAR||Defendant|292008CF004709000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/08/2008|Close of ReOpen|11/13/2009|M|4408 COBIA DRIVE||TEMPLE TERRACE|FL|33617-|Black|04/05/1986|1|IN|3161925|3161925 CARELESS DRIVING|03/08/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||M200732861250|FL|N||||221.15||N|N|N|N|||||MACK, RODERICK LAMAR|600.85
Circuit Court||MACK|RODRICK|LAMAR||Defendant|292008CF004709000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/08/2008|Close of ReOpen|11/13/2009|M|4408 COBIA DRIVE||TEMPLE TERRACE|FL|33617-|Black|04/05/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/08/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||M200732861250|FL|N||||221.15||N|N|N|N|||||MACK, RODERICK LAMAR|600.85
Circuit Court||MACK|RODRICK|LAMAR||Defendant|292014CF006163000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2014|CLOSED|05/27/2014|M|4408 COBIA DRIVE||TEMPLE TERRACE|FL|33617-|Black|04/05/1986|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/23/2014|REDU|REDUCED TO COUNTY COURT|05/27/2014|||M200732861250|FL|N||||||N|N|N|N|||||MACK, RODERICK LAMAR|
Circuit Court||MACK|RODRICK|LAMAR||Defendant|292014CF006163000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2014|CLOSED|05/27/2014|M|4408 COBIA DRIVE||TEMPLE TERRACE|FL|33617-|Black|04/05/1986|1|M1|784031|784031-BATT1100    (MF)    BATTERY|04/23/2014|REDU|REDUCED TO COUNTY COURT|05/27/2014|||M200732861250|FL|N||||||N|N|N|N|||||MACK, RODERICK LAMAR|
Circuit Court||MACK|RODRICK|LAMAR||Defendant|292016CF011714000AHC|A6ULYNE|FELONY OTHER FELONY|O|Murphy, J. Logan|08/15/2016|CLOSED|09/06/2016|M|4408 COBIA DR||TEMPLE TERRACE|FL|33619|Black|04/05/1986|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/15/2016|REDU|REDUCED TO COUNTY COURT|09/06/2016|Tampa Police Department|CICOLELLO, SALVATORE|M200732861250|FL|N||||||N|N|N|N|3387UA|FL|||MACK, RODERICK LAMAR|
Circuit Court||MACK|RODRICK|LAMAR||Defendant|292016CF011714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/15/2016|CLOSED|09/06/2016|M|4408 COBIA DR||TEMPLE TERRACE|FL|33619|Black|04/05/1986|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/15/2016|REDU|REDUCED TO COUNTY COURT|09/06/2016|||M200732861250|FL|N||||||N|N|N|N|||||MACK, RODERICK LAMAR|
Circuit Court||MACK|ROGER|LEONARD||Defendant|291989CF004717000HHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|12/22/1989|M|NI||UNKNOWN|FL|NI|Black|02/14/1967|1|F1|895033|895033 RACKETEERING|03/28/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||MACK|ROGER|LEONARD||Defendant|291989CF004717000HHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|12/22/1989|M|NI||UNKNOWN|FL|NI|Black|02/14/1967|2|F1|8931354|8931354 TRAFFICKING|03/28/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292005CF012941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2005|CLOSED|09/28/2005|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/02/2005|NTLOR|NT - LETTER OF RELEASE|09/28/2005|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292005CF017843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2005|CLOSED|11/01/2005|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/11/2005|NTLOR|NT - LETTER OF RELEASE|11/01/2005|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292006CF024091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2006|CLOSED|03/20/2007|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|11/25/2006|NTLOR|NT - LETTER OF RELEASE|03/20/2007|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292006CF024091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2006|CLOSED|03/20/2007|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/25/2006|NTLOR|NT - LETTER OF RELEASE|03/20/2007|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292006CF024091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2006|CLOSED|03/20/2007|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/25/2006|NTLOR|NT - LETTER OF RELEASE|03/20/2007|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292007CF006746000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2007|CLOSED|06/27/2023|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|3|M1|741314A6|741314A6 VIOL DOMESTIC VIOL INJ W/IN 100 FT MOTOR VEH|04/02/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292007CF006746000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2007|CLOSED|06/27/2023|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292007CF006746000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2007|CLOSED|06/27/2023|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|ROMOAN|||Defendant|292007CF006746000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2007|CLOSED|06/27/2023|M|7410 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|White|07/16/1979|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/02/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||M200720792560|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|RONALD|||Defendant|291984CF011331000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/02/1984|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/29/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|RONALD|||Defendant|292000CF012790000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2000|CLOSED|08/10/2000|M|222 NORDICA CT||TAMPA|FL|33605|Black|06/21/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|07/28/2000|NTNINF|NT - NO INFORMATION FILED|08/10/2000|||||N||||||N|N|N|N|||||MACK, RON|
Circuit Court||MACK|RONALD|||Defendant|292000CF012790000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2000|CLOSED|08/10/2000|M|222 NORDICA CT||TAMPA|FL|33605|Black|06/21/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2000|REDU|REDUCED TO COUNTY COURT|08/10/2000|||||N||||||N|N|N|N|||||MACK, RON|
Circuit Court||MACK|RONALD|||Defendant|292000CF014098000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/20/2000|CLOSED|07/24/2001|M|222 NORDICA CT||TAMPA|FL|33605|Black|06/21/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/24/2001|||||N||||||N|N|N|N|||||MACK, RON|
Circuit Court||MACK|RONALD|||Defendant|292000CF014098000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/20/2000|CLOSED|07/24/2001|M|222 NORDICA CT||TAMPA|FL|33605|Black|06/21/1963|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/20/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/24/2001|||||N||||||N|N|N|N|||||MACK, RON|
Circuit Court||MACK|RONALD|||Defendant|292000CF014098000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/20/2000|CLOSED|07/24/2001|M|222 NORDICA CT||TAMPA|FL|33605|Black|06/21/1963|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/20/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/24/2001|||||N||||||N|N|N|N|||||MACK, RON|
Circuit Court||MACK|RONALD|JR||Defendant|292012CF003554000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/03/2012|Close of ReOpen|09/08/2015|M|5107 20TH ST N||TAMPA|FL|33610|Black|02/18/1985|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/03/2012|NTNINF|NT - NO INFORMATION FILED|05/29/2012|||M200720850580|FL|N||||1024.00||N|N|N|N||||||162.00
Circuit Court||MACK|RONALD|JR||Defendant|292012CF003554000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/03/2012|Close of ReOpen|09/08/2015|M|5107 20TH ST N||TAMPA|FL|33610|Black|02/18/1985|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/03/2012|NTNINF|NT - NO INFORMATION FILED|05/29/2012|||M200720850580|FL|N||||1024.00||N|N|N|N||||||162.00
Circuit Court||MACK|RONALD|JR||Defendant|292012CF003554000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/03/2012|Close of ReOpen|09/08/2015|M|5107 20TH ST N||TAMPA|FL|33610|Black|02/18/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/03/2012|NOLP|NOLLE PROSSED|07/30/2012|||M200720850580|FL|N||||1024.00||N|N|N|N||||||162.00
Circuit Court||MACK|RONALD|JR||Defendant|292012CF003554000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/03/2012|Close of ReOpen|09/08/2015|M|5107 20TH ST N||TAMPA|FL|33610|Black|02/18/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/03/2012|NTAW|NT - ADJUDICATION WITHHELD|07/30/2012|||M200720850580|FL|N||||1024.00||N|N|N|N||||||162.00
Circuit Court||MACK|RONALD|JR||Defendant|292012CF003554000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/03/2012|Close of ReOpen|09/08/2015|M|5107 20TH ST N||TAMPA|FL|33610|Black|02/18/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/03/2012|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||M200720850580|FL|N||||1024.00||N|N|N|N||||||162.00
Circuit Court||MACK|RONALD|JR||Defendant|292015CF001732000AHC|A45UK2E|FELONY OTHER FELONY|G|Corvo, Vivian T|02/04/2015|CLOSED|09/08/2015|M|5107 20TH ST N||TAMPA|FL|33610|Black|02/18/1985|2|IN|316.075(1)(c)1|316075(1)C1 - 545 FAIL TO STOP AT STEADY RED SIG|02/04/2015|NTDISM|NT - DISMISSED|09/08/2015|Tampa Police Department|NEIPERT, RONALD|M200720850580|FL|N||||339.00|07/28/2021|N|N|N|N|433LXX|FL||||
Circuit Court||MACK|RONALD|JR||Defendant|292015CF001732000AHC|A45UK1E|FELONY OTHER FELONY|G|Corvo, Vivian T|02/04/2015|CLOSED|09/08/2015|M|5107 20TH ST N||TAMPA|FL|33610|Black|02/18/1985|3|IN|316.075(1)(c)1|316075(1)C1 - 545 FAIL TO STOP AT STEADY RED SIG|02/04/2015|NTDISM|NT - DISMISSED|09/08/2015|Tampa Police Department|NEIPERT, RONALD|M200720850580|FL|N||||339.00|07/28/2021|N|N|N|N|433LXX|FL||||
Circuit Court||MACK|RONALD|JR||Defendant|292015CF001732000AHC|A1JDG4P|FELONY OTHER FELONY|G|Corvo, Vivian T|02/04/2015|CLOSED|09/08/2015|M|5107 20TH ST N||TAMPA|FL|33610|Black|02/18/1985|1|F2|3161935(3)A|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|02/04/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|Tampa Police Department|FORD, DANIEL|M200720850580|FL|N||||339.00|07/28/2021|N|N|N|N|433LXX|FL||||
Circuit Court||MACK|RONNIE|LEE||Defendant|292001CF017536000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/15/2001|Close of ReOpen|10/28/2003|M|4825 TEMPLE HEIGHTS RD E||TAMPA|FL|33617-|Black|09/08/1962|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/15/2001|NOLP|NOLLE PROSSED|05/17/2004|||M200432623280|FL|N||||252.00|06/03/2003|N|N|N|N||||||
Circuit Court||MACK|RONNIE|LEE||Defendant|292001CF017536000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/15/2001|Close of ReOpen|10/28/2003|M|4825 TEMPLE HEIGHTS RD E||TAMPA|FL|33617-|Black|09/08/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2001|NOLP|NOLLE PROSSED|05/17/2004|||M200432623280|FL|N||||252.00|06/03/2003|N|N|N|N||||||
Circuit Court||MACK|RONNIE|LEE||Defendant|292001CF017536000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/15/2001|Close of ReOpen|10/28/2003|M|4825 TEMPLE HEIGHTS RD E||TAMPA|FL|33617-|Black|09/08/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/15/2001|NOLP|NOLLE PROSSED|05/17/2004|||M200432623280|FL|N||||252.00|06/03/2003|N|N|N|N||||||
Circuit Court||MACK|SAMUEL|LARRY||Defendant|291996CF017506000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1996|CLOSED|12/16/1996|M|6441 SEABURY WAY||ORLANDO|FL|32808|Black|03/10/1953|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|NTLOR|NT - LETTER OF RELEASE|12/16/1996|||M200792530900|FL|N||||||N|N|N|N|||||BROWN, LARRY S|
Circuit Court||MACK|SAMUEL|LARRY||Defendant|291996CF017506000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1996|CLOSED|12/16/1996|M|6441 SEABURY WAY||ORLANDO|FL|32808|Black|03/10/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|NTLOR|NT - LETTER OF RELEASE|12/16/1996|||M200792530900|FL|N||||||N|N|N|N|||||BROWN, LARRY S|
Circuit Court||MACK|SAMUEL|LARRY||Defendant|291999CF010738000AHC||FELONY OTHER FELONY|B||06/21/1999|CLOSED|11/24/1999|M|6441 SEABURY WAY||ORLANDO|FL|32808|Black|03/10/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/20/1999|ADJG|NT - ADJUDGED GUILTY|11/22/1999|||M200792530900|FL|N||||||N|N|N|N|||||BROWN, LARRY S|341.00
Circuit Court||MACK|SHANEKA|SHAWNTE||Defendant|292014CF017227000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/25/2014|CLOSED|03/30/2015|F|8303 DALLIA AVE||TAMPA|FL|33619|Black|11/04/1988|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|11/10/2014|NTAW|NT - ADJUDICATION WITHHELD|03/30/2015|||M200797889040|FL|N||||||N|N|N|N||||||382.00
Circuit Court||MACK|SHILOH|ISRAEL||Defendant|292025CF004925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/28/2025|CLOSED|04/24/2025|M|10301 MARSH HARBOR WAY||RIVERVIEW|FL|33578|Black|07/15/2001|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|03/26/2025|REDU|REDUCED TO COUNTY COURT|04/24/2025|||M200789012550|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|SHILOH|ISRAEL||Defendant|292025CF004925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/28/2025|CLOSED|04/24/2025|M|10301 MARSH HARBOR WAY||RIVERVIEW|FL|33578|Black|07/15/2001|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|03/26/2025|REDU|REDUCED TO COUNTY COURT|04/24/2025|||M200789012550|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292020CF004713000AHC|A95NZUE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/21/2020|CLOSED|04/12/2021|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|03/07/1969|2|IN|316.605(1)|316605(1) - 472 TAG NONE/OBSCUR/DEFACED/IMPROP DISPLAY|04/20/2020|NTDISM|NT - DISMISSED|04/12/2021|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|M200796690870|FL|N||||3037.00|12/18/2023|N|N|N|N|LFNK50|FL|||MACK, STEPHON RAI; MACK, STEPHONSE R|
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292020CF004713000AHC|AAZ6SBE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/21/2020|CLOSED|04/12/2021|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|03/07/1969|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/20/2020|ADJG|NT - ADJUDGED GUILTY|04/12/2021|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|M200796690870|FL|N||||3037.00|12/18/2023|N|N|N|N|LFNK50|FL|||MACK, STEPHON RAI; MACK, STEPHONSE R|
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292020CF004713000AHC|A95O0VE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/21/2020|CLOSED|04/12/2021|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|03/07/1969|3|IN|320.07(3)a|32007(3)(A) - 473 OPER MV/MOBL HOM W/EXP REG < 6 MO|04/20/2020|NTDISM|NT - DISMISSED|04/12/2021|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|M200796690870|FL|N||||3037.00|12/18/2023|N|N|N|N|LFNK50|FL|||MACK, STEPHON RAI; MACK, STEPHONSE R|
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292020CF004713000AHC|A95O9HE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/21/2020|CLOSED|04/12/2021|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|03/07/1969|5|IN|316.2953|3162953 - 190 SIDE WINDOWS RESTRICT ON SUNSCREEN|04/20/2020|NTDISM|NT - DISMISSED|04/12/2021|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|M200796690870|FL|N||||3037.00|12/18/2023|N|N|N|N|LFNK50|FL|||MACK, STEPHON RAI; MACK, STEPHONSE R|
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292020CF004713000AHC|A95O9IE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/21/2020|CLOSED|04/12/2021|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|03/07/1969|4|IN|316.1936(2)(a)|3161936(2)(A) - 424 POSS OF OPEN CONT IN MV - DRVR|04/20/2020|NTDISM|NT - DISMISSED|04/12/2021|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|M200796690870|FL|N||||3037.00|12/18/2023|N|N|N|N|LFNK50|FL|||MACK, STEPHON RAI; MACK, STEPHONSE R|
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292025CF011000000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/04/2025|Open|07/16/2025|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|08/12/2000|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|04/30/2025||||||M200796002920|FL|N||||||N|N|N|N|||||MACK, STEPHONSE RAI, JR|50.00
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292025CF011000000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/04/2025|Open|07/16/2025|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|08/12/2000|2|F3| 893.13(1)(a)2|893131A2 - DRUG2401 (FT)  SALE OF CANNABIS|04/30/2025||||||M200796002920|FL|N||||||N|N|N|N|||||MACK, STEPHONSE RAI, JR|50.00
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292025CF012385000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2025|CLOSED|09/04/2025|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|08/12/2000|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|04/30/2025|CONS|CONSOLIDATED CASE|09/04/2025|||M200796002920|FL|N||||||N|N|N|N|||||MACK, STEPHONSE RAI, JR|
Circuit Court||MACK|STEPHONSE|RAI||Defendant|292025CF012385000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2025|CLOSED|09/04/2025|M|1308 SWEET GUM DR||BRANDON|FL|33511|Black|08/12/2000|2|F3| 893.13(1)(a)2|893131A2 - DRUG2401 (FT)  SALE OF CANNABIS|04/30/2025|CONS|CONSOLIDATED CASE|09/04/2025|||M200796002920|FL|N||||||N|N|N|N|||||MACK, STEPHONSE RAI, JR|
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/08/2022|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/08/2022|NONE|NONE|11/20/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/08/2022|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/08/2022|NONE|NONE|11/20/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/08/2022|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/08/2022|NONE|NONE|11/20/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/08/2022|NONE|NONE|11/20/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/08/2022|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012170000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/09/2022|CLOSED|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2023|||M200790950490|FL|N||||||N|N|N|N||||||1295.60
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012203000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/09/2022|CLOSED|10/03/2022|M|2511 N GRADY AVE  UNIT 47||TAMPA|FL|33607-2690|Black|02/09/1995|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/08/2022|CONS|CONSOLIDATED CASE|10/03/2022|||M200790950490|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|STERLING|JORDAN||Defendant|292022CF012203000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/09/2022|CLOSED|10/03/2022|M|2511 N GRADY AVE  UNIT 47||TAMPA|FL|33607-2690|Black|02/09/1995|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/08/2022|CONS|CONSOLIDATED CASE|10/03/2022|||M200790950490|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|STERLING|JORDAN||Defendant|292024CF002234000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2024|Close of ReOpen|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|4|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|02/12/2024|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||M200790950490|FL|N||||||N|N|N|N||||||1563.00
Circuit Court||MACK|STERLING|JORDAN||Defendant|292024CF002234000AHC|AF0FI2E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2024|Close of ReOpen|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/12/2024|ADJG|NT - ADJUDGED GUILTY|03/12/2024|Tampa Police Department||M200790950490|FL|N||||||N|N|N|N||||||1563.00
Circuit Court||MACK|STERLING|JORDAN||Defendant|292024CF002234000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2024|Close of ReOpen|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/12/2024|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||M200790950490|FL|N||||||N|N|N|N||||||1563.00
Circuit Court||MACK|STERLING|JORDAN||Defendant|292024CF002234000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/13/2024|Close of ReOpen|07/14/2025|M|4752 WHITE SANDERLING CT||TAMPA|FL|33619|Black|02/09/1995|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/12/2024|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||M200790950490|FL|N||||||N|N|N|N||||||1563.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|1|FL|8121312A|8121312A ATTEMPTED ROBBERY(FIREARM-LES|01/27/1991|ADJG|NT - ADJUDGED GUILTY|01/10/1992|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|1|FL|8121312A|8121312A ATTEMPTED ROBBERY(FIREARM-LES|01/27/1991|NONE|NONE|02/20/2002|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|2|FL|8121312A|8121312A ATTEMPTED ROBBERY(FIREARM-LES|01/27/1991|ADJG|NT - ADJUDGED GUILTY|01/10/1992|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|2|FL|8121312A|8121312A ATTEMPTED ROBBERY(FIREARM-LES|01/27/1991|NONE|NONE|02/20/2002|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|3|FP|787011A2|787011A2 KIDNAPPING|01/27/1991|CDSCH|CONVDISCHARGED|05/25/1993|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|4|FL|787011A2|787011A2 KIDNAP|01/27/1991|CDSCH|CONVDISCHARGED|05/25/1993|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|5|FL|787011A2|787011A2 KIDNAP|01/27/1991|CDSCH|CONVDISCHARGED|05/25/1993|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|6|FP|787911A2|787911A2 ATTEMPTED ARMED KIDNAPPING|01/27/1991|CDSCH|CONVDISCHARGED|05/25/1993|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|7|FL|787011A2|787011A2 KIDNAP|01/27/1991|NTDISM|NT - DISMISSED|12/05/1991|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|8|FL|787011A2|787011A2 KIDNAP|01/27/1991|CDSCH|CONVDISCHARGED|05/25/1993|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVEN|DARNELL||Defendant|291991CF001929000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/08/1991|Reopened|09/11/2024|M|DC# 578283|MADISON CORRECTIONAL INST 382 SW MCI WAY|MADISON|FL|32340|Black|01/19/1967|9|FP|787011A2|787011A2 ARMED KIDNAPPING|01/27/1991|CDSCH|CONVDISCHARGED|05/25/1993|||||N||||303.70||N|N|N|N|||||MACK, STEVIE|522.00
Circuit Court||MACK|STEVIE|D||Defendant|291992CF016891000AHC||FELONY THEFT FORGERY FRAUD|O||12/17/1992|CLOSED|04/23/1993|M|3308  E 28TH AVE||TAMPA|FL|33605|Black|12/22/1968|1|F3|3222124|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1992|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||M200784684620|FL|N||||||N|N|N|N|||||MACK, STEVIE; MACK, STEVIE D; MACK, STEVIE DEVARD; MACK, STEVIE DEVAUN|
Circuit Court||MACK|STEVIE|D||Defendant|291999CF005143000AHC||FELONY DRUG OFFENSE|O||03/27/1999|CLOSED|05/03/1999|M|3308  E 28TH AVE||TAMPA|FL|33605|Black|12/22/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|REDU|REDUCED TO COUNTY COURT|05/03/1999|||M200784684620|FL|N||||||N|N|N|N|||||MACK, STEVIE; MACK, STEVIE D; MACK, STEVIE DEVARD; MACK, STEVIE DEVAUN|
Circuit Court||MACK|STEVIE|D||Defendant|291999CF005143000AHC||FELONY DRUG OFFENSE|O||03/27/1999|CLOSED|05/03/1999|M|3308  E 28TH AVE||TAMPA|FL|33605|Black|12/22/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|NTNINF|NT - NO INFORMATION FILED|05/03/1999|||M200784684620|FL|N||||||N|N|N|N|||||MACK, STEVIE; MACK, STEVIE D; MACK, STEVIE DEVARD; MACK, STEVIE DEVAUN|
Circuit Court||MACK|STEVIE|D||Defendant|292004CF004128000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/02/2004|CLOSED|08/03/2004|M|3308  E 28TH AVE||TAMPA|FL|33605|Black|12/22/1968|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/13/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||M200784684620|FL|N||||606.00|10/21/2020|N|N|N|N|||||MACK, STEVIE; MACK, STEVIE D; MACK, STEVIE DEVARD; MACK, STEVIE DEVAUN|
Circuit Court||MACK|SUE|SHARON||Defendant|291999CF008563000AHC||FELONY CRIMES AGAINST A PERSON|F||05/17/1999|CLOSED|09/16/1999|F|38250 WILLIAMS AIRE RD||DADE CITY|FL|33525|White|08/11/1943|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1999|NTAW|NT - ADJUDICATION WITHHELD|09/16/1999|||M200797437910|FL|N||||573.00|10/03/2000|N|N|N|N|||||MACK, SUE; MACK, SUZANNE; MACK, SUZANNE S|
Circuit Court||MACK|TAMEEKA|||Defendant|292006CF010858000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/02/2006|Close of ReOpen|04/15/2010|F|208 S TAMPANIA ST||TAMPA|FL|33609|Black|09/01/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2006|NTAW|NT - ADJUDICATION WITHHELD|04/15/2010|||M200816878210|FL|N||||3.00||N|N|N|N|||||MACK, TAMEEKA RUTHLYN|852.00
Circuit Court||MACK|TANGELA|YVETTE||Defendant|291988CF014148000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/03/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/03/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|TANGLA|E||Defendant|291989CF000764000AHC||FELONY DRUG OFFENSE|B||01/14/1989|CLOSED|08/09/1989|F|3105 E 26TH AVE||TAMPA|FL|33605|Black|09/07/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1989|NTAW|NT - ADJUDICATION WITHHELD|08/09/1989|||||N||||||N|N|N|N|||||MACK, TANGELA YVETTE; MACK, TANGLA YVETTE; MADDOX, TANGELA RENEE; RIGGINS, CONSUELA|
Circuit Court||MACK|TANGLA|E||Defendant|291989CF000764000AHC||FELONY DRUG OFFENSE|B||01/14/1989|CLOSED|08/09/1989|F|3105 E 26TH AVE||TAMPA|FL|33605|Black|09/07/1964|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1989|NTAW|NT - ADJUDICATION WITHHELD|08/09/1989|||||N||||||N|N|N|N|||||MACK, TANGELA YVETTE; MACK, TANGLA YVETTE; MADDOX, TANGELA RENEE; RIGGINS, CONSUELA|
Circuit Court||MACK|TANGLA|YVETTE||Defendant|291989CF009047000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/04/1989|CLOSED|04/03/2020|F|3304 E 21ST AVE||TAMPA|FL|33607|Black|08/09/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/25/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MACK|TANGLA|E||Defendant|291989CF018457000AHC||FELONY DRUG OFFENSE|O||11/10/1989|CLOSED|12/18/1989|F|3105 E 26TH AVE||TAMPA|FL|33605|Black|09/07/1964|1|F3|89313F|893131A DELIVERY OF CANNABIS|10/24/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||||N||||||N|N|N|N|||||MACK, TANGELA YVETTE; MACK, TANGLA YVETTE; MADDOX, TANGELA RENEE; RIGGINS, CONSUELA|
Circuit Court||MACK|TANGLA|E||Defendant|291995CF008589000AHC||FELONY DRUG OFFENSE|A||06/27/1995|CLOSED|09/08/1997|F|3105 E 26TH AVE||TAMPA|FL|33605|Black|09/07/1964|1|F1|893136A|893136A POSSESSION|06/26/1995|NOLP|NOLLE PROSSED|09/08/1997|||||N||||||N|N|N|N|||||MACK, TANGELA YVETTE; MACK, TANGLA YVETTE; MADDOX, TANGELA RENEE; RIGGINS, CONSUELA|
Circuit Court||MACK|TANGLA|E||Defendant|291995CF008589000AHC||FELONY DRUG OFFENSE|A||06/27/1995|CLOSED|09/08/1997|F|3105 E 26TH AVE||TAMPA|FL|33605|Black|09/07/1964|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1995|NOLP|NOLLE PROSSED|09/08/1997|||||N||||||N|N|N|N|||||MACK, TANGELA YVETTE; MACK, TANGLA YVETTE; MADDOX, TANGELA RENEE; RIGGINS, CONSUELA|
Circuit Court||MACK|TAUREON|CALHOUN||Defendant|292005CF014220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2005|CLOSED|08/16/2005|M|3515 RIVER GROVE DR||TAMPA|FL|33610-|Black|07/11/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/21/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||M200803822510|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MACK|TERRANCE|J||Defendant|292015CF007302000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2015|Close of ReOpen|02/27/2020|M|8403 N SEMMES ST||Tampa|FL|33604|Black|07/20/1982|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/2015|ADJG|NT - ADJUDGED GUILTY|03/23/2016|||M2008108226000|FL|N||||110.58||N|N|N|N|||||MACK, TERRANCE JERMAINE; MACK, TERRANCE JERMANE|566.42
Circuit Court||MACK|TERRANCE|J||Defendant|292015CF007302000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2015|Close of ReOpen|02/27/2020|M|8403 N SEMMES ST||Tampa|FL|33604|Black|07/20/1982|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/19/2015|ADJG|NT - ADJUDGED GUILTY|03/23/2016|||M2008108226000|FL|N||||110.58||N|N|N|N|||||MACK, TERRANCE JERMAINE; MACK, TERRANCE JERMANE|566.42
Circuit Court||MACK|TERRANCE|J||Defendant|292015CF007302000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2015|Close of ReOpen|02/27/2020|M|8403 N SEMMES ST||Tampa|FL|33604|Black|07/20/1982|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/19/2015|ADJG|NT - ADJUDGED GUILTY|03/23/2016|||M2008108226000|FL|N||||110.58||N|N|N|N|||||MACK, TERRANCE JERMAINE; MACK, TERRANCE JERMANE|566.42
Circuit Court||MACK|TERRANCE|J||Defendant|292018CF003563000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/11/2018|CLOSED|04/04/2018|M|1419 BURGER ST W # A||TAMPA|FL|33604|Black|07/20/1982|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/11/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||M2008108226000|FL|N||||||N|N|N|N|||||MACK, TERRANCE JERMAINE; MACK, TERRANCE JERMANE|565.00
Circuit Court||MACK|TERRANCE|J||Defendant|292018CF003563000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/11/2018|CLOSED|04/04/2018|M|1419 BURGER ST W # A||TAMPA|FL|33604|Black|07/20/1982|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/11/2018|NTNINF|NT - NO INFORMATION FILED|03/16/2018|||M2008108226000|FL|N||||||N|N|N|N|||||MACK, TERRANCE JERMAINE; MACK, TERRANCE JERMANE|565.00
Circuit Court||MACK|TERRANCE|J||Defendant|292020CF000413000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2020|CLOSED|02/07/2020|M|1419 BURGER ST W||TAMPA|FL|33604|Black|07/20/1982|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|01/09/2020|NTLOR|NT - LETTER OF RELEASE|02/07/2020|||M2008108226000|FL|N||||||N|N|N|N|||||MACK, TERRANCE JERMAINE; MACK, TERRANCE JERMANE|
Circuit Court||MACK|TERRANCE|J||Defendant|292020CF000413000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2020|CLOSED|02/07/2020|M|1419 BURGER ST W||TAMPA|FL|33604|Black|07/20/1982|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/09/2020|NTLOR|NT - LETTER OF RELEASE|02/07/2020|||M2008108226000|FL|N||||||N|N|N|N|||||MACK, TERRANCE JERMAINE; MACK, TERRANCE JERMANE|
Circuit Court||MACK|TERRY|LEON||Defendant|291992CF015875000BHC||FELONY DRUG OFFENSE|G||11/24/1992|CLOSED|12/14/1993|M|5410 N FALKENBURG RD   LOT 1||TAMPA|FL|33610-9384|Black|10/26/1960|2|F3|893131F|893131F POSSESSION|11/23/1992|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||M200812603860|FL|N||||||N|N|N|N||||||642.00
Circuit Court||MACK|TERRY|LEON||Defendant|291992CF015875000BHC||FELONY DRUG OFFENSE|G||11/24/1992|CLOSED|12/14/1993|M|5410 N FALKENBURG RD   LOT 1||TAMPA|FL|33610-9384|Black|10/26/1960|1|F2|893131A|893131A DELIVERY|11/23/1992|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||M200812603860|FL|N||||||N|N|N|N||||||642.00
Circuit Court||MACK|TERRY|LEON||Defendant|291998CF007863000AHC||FELONY OTHER FELONY|||05/10/1998|CLOSED|06/16/1999|M|5410 N FALKENBURG RD   LOT 1||TAMPA|FL|33610-9384|Black|10/26/1960|1|F3|893131A|893131A DELIVERY|05/08/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||M200812603860|FL|N||||||N|N|N|N||||||411.00
Circuit Court||MACK|TERRY|LEON||Defendant|292002CF014093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/30/2002|CLOSED|11/08/2002|M|5410 N FALKENBURG RD   LOT 1||TAMPA|FL|33610-9384|Black|10/26/1960|4|M2|8120143A|8120143A PETIT THEFT|06/18/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||M200812603860|FL|N||||||N|N|N|N||||||301.00
Circuit Court||MACK|TERRY|LEON||Defendant|292002CF014093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/30/2002|CLOSED|11/08/2002|M|5410 N FALKENBURG RD   LOT 1||TAMPA|FL|33610-9384|Black|10/26/1960|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2002|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||M200812603860|FL|N||||||N|N|N|N||||||301.00
Circuit Court||MACK|TERRY|LEON||Defendant|292002CF014093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/30/2002|CLOSED|11/08/2002|M|5410 N FALKENBURG RD   LOT 1||TAMPA|FL|33610-9384|Black|10/26/1960|1|F3|831.01|831.01 FORGERY|07/25/2002|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||M200812603860|FL|N||||||N|N|N|N||||||301.00
Circuit Court||MACK|TERRY|LEON||Defendant|292002CF014093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/30/2002|CLOSED|11/08/2002|M|5410 N FALKENBURG RD   LOT 1||TAMPA|FL|33610-9384|Black|10/26/1960|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2002|ADJG|NT - ADJUDGED GUILTY|11/08/2002|||M200812603860|FL|N||||||N|N|N|N||||||301.00
Circuit Court||MACK|TERRY|LEON||Defendant|292002CF016378000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/05/2002|CLOSED|10/23/2002|M|5410 N FALKENBURG RD   LOT 1||TAMPA|FL|33610-9384|Black|10/26/1960|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/05/2002|REDU|REDUCED TO COUNTY COURT|10/23/2002|||M200812603860|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|TERRY|LEON||Defendant|292016CF017302000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/10/2016|CLOSED|12/22/2016|M|14511 18TH ST N||TAMPA|FL|33613|Black|10/26/1960|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/10/2016|REDU|REDUCED TO COUNTY COURT|12/22/2016|||M200812603860|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|TERRY|LEON||Defendant|292018CF006217000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/29/2018|CLOSED|05/09/2018|M|806 FLORIBRASKA AV||TAMPA|FL|33603|Black|10/26/1960|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/29/2018|REDU|REDUCED TO COUNTY COURT|05/09/2018|||M200812603860|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|TESS|M||Defendant|292002CF019733000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2002|CLOSED|01/08/2003|F|9421 BULLFROG CT||GIBSONTON|FL|33534-|White|04/08/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/24/2002|NTLOR|NT - LETTER OF RELEASE|01/08/2003|||M200813726280|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|THERESA|G.||Defendant|291988CF004721000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/04/1988|CLOSED|03/30/2020|F||||||Black|09/04/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1988||||||M20080753824|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292011CF003757000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/10/2011|CLOSED|07/31/2012|M|1438 W LAKE BONNY DR||LAKELAND|FL|33801|Black|12/05/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|12/26/2010|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||M200812834451|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292011CF003757000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/10/2011|CLOSED|07/31/2012|M|1438 W LAKE BONNY DR||LAKELAND|FL|33801|Black|12/05/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/26/2010|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||M200812834451|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292011CF003757000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/10/2011|CLOSED|07/31/2012|M|1438 W LAKE BONNY DR||LAKELAND|FL|33801|Black|12/05/1983|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|12/26/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2011|||M200812834451|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292011CF003757000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/10/2011|CLOSED|07/31/2012|M|1438 W LAKE BONNY DR||LAKELAND|FL|33801|Black|12/05/1983|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|12/26/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2011|||M200812834451|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292011CF003757000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/10/2011|CLOSED|07/31/2012|M|1438 W LAKE BONNY DR||LAKELAND|FL|33801|Black|12/05/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/26/2010|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||M200812834451|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292015CF006656000AHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2015|CLOSED|09/21/2015|M|3015 TENOROC MINE RD #27||LAKELAND|FL|33805|Black|12/05/1983|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/04/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||M200812834451|FL|N||||||N|N|N|N|||||MACK, TNELL|615.00
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292015CF006656000AHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2015|CLOSED|09/21/2015|M|3015 TENOROC MINE RD #27||LAKELAND|FL|33805|Black|12/05/1983|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|05/04/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||M200812834451|FL|N||||||N|N|N|N|||||MACK, TNELL|615.00
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292015CF006656000AHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2015|CLOSED|09/21/2015|M|3015 TENOROC MINE RD #27||LAKELAND|FL|33805|Black|12/05/1983|3|M1|817.61|81761-FRAU3006    (MF)    FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|05/04/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||M200812834451|FL|N||||||N|N|N|N|||||MACK, TNELL|615.00
Circuit Court||MACK|TNELL|LAMONTRAY||Defendant|292015CF006656000AHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2015|CLOSED|09/21/2015|M|3015 TENOROC MINE RD #27||LAKELAND|FL|33805|Black|12/05/1983|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/04/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||M200812834451|FL|N||||||N|N|N|N|||||MACK, TNELL|615.00
Circuit Court||MACK|TONEY|ALTOMER||Defendant|291993CF005569000AHC||FELONY DRUG OFFENSE|C||04/29/1993|CLOSED|12/22/1993|M|3002 E 25TH AVE||TAMPA|FL|33605|Black|05/03/1967|1|F2|893131A|893131A DELIVERY|04/13/1993|NTDISM|NT - DISMISSED|12/22/1993|||M200801671630|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|TONEY|ALTOMER||Defendant|291993CF005569000AHC||FELONY DRUG OFFENSE|C||04/29/1993|CLOSED|12/22/1993|M|3002 E 25TH AVE||TAMPA|FL|33605|Black|05/03/1967|2|F3|893131F|893131F POSSESSION|04/13/1993|NTDISM|NT - DISMISSED|12/22/1993|||M200801671630|FL|N||||||N|N|N|N||||||
Circuit Court||MACK|TONEY|ALTOMER||Defendant|291997CF020965000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/31/1997|Close of ReOpen|06/28/2001|M|3002 E 25TH AVE||TAMPA|FL|33605|Black|05/03/1967|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1997|NTNINF|NT - NO INFORMATION FILED|01/14/1998|||M200801671630|FL|N||||622.00|08/07/2003|N|N|N|N||||||
Circuit Court||MACK|TONEY|ALTOMER||Defendant|291997CF020965000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/31/1997|Close of ReOpen|06/28/2001|M|3002 E 25TH AVE||TAMPA|FL|33605|Black|05/03/1967|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/29/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/1998|||M200801671630|FL|N||||622.00|08/07/2003|N|N|N|N||||||
Circuit Court||MACK|TONEY|ALTOMER||Defendant|291997CF020965000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/31/1997|Close of ReOpen|06/28/2001|M|3002 E 25TH AVE||TAMPA|FL|33605|Black|05/03/1967|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/29/1997|NTAW|NT - ADJUDICATION WITHHELD|07/06/1998|||M200801671630|FL|N||||622.00|08/07/2003|N|N|N|N||||||
Circuit Court||MACK|TONEY|ALTOMER||Defendant|291997CF020965000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/31/1997|Close of ReOpen|06/28/2001|M|3002 E 25TH AVE||TAMPA|FL|33605|Black|05/03/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1997|ADJG|NT - ADJUDGED GUILTY|07/06/1998|||M200801671630|FL|N||||622.00|08/07/2003|N|N|N|N||||||
Circuit Court||MACK|TONEY|ALTOMER||Defendant|291997CF020965000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/31/1997|Close of ReOpen|06/28/2001|M|3002 E 25TH AVE||TAMPA|FL|33605|Black|05/03/1967|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1997|NTNINF|NT - NO INFORMATION FILED|01/14/1998|||M200801671630|FL|N||||622.00|08/07/2003|N|N|N|N||||||
Circuit Court||MACK|TONEY|ALTOMER||Defendant|291997CF020965000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/31/1997|Close of ReOpen|06/28/2001|M|3002 E 25TH AVE||TAMPA|FL|33605|Black|05/03/1967|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1997|NTNINF|NT - NO INFORMATION FILED|01/14/1998|||M200801671630|FL|N||||622.00|08/07/2003|N|N|N|N||||||
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292009CF012600000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/22/2009|Close of ReOpen|03/12/2013|M|2621 32ND AVE||TAMPA|FL|33610|Black|08/08/1987|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/20/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2009|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|1046.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292009CF012600000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/22/2009|Close of ReOpen|03/12/2013|M|2621 32ND AVE||TAMPA|FL|33610|Black|08/08/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/20/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2011|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|1046.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292009CF012600000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/22/2009|Close of ReOpen|03/12/2013|M|2621 32ND AVE||TAMPA|FL|33610|Black|08/08/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2011|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|1046.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/25/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/26/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/25/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/25/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/25/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/26/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/26/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/26/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/27/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/27/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/27/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|18|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2017|NTDISM|NT - DISMISSED|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/28/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/24/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/28/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/24/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|01/24/2016|NTDISM|NT - DISMISSED|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/28/2016|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|17|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/18/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|8|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/30/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|9|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/13/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|8|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/30/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|9|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/13/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/28/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/24/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/24/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/27/2016|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292017CF002641000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/18/2017|Close of ReOpen|08/28/2018|M|1602 RIVER COVE ST  E||TAMPA|FL|33604|Black|08/08/1987|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|951.00
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292023CF010035000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/02/2023|CLOSED|07/26/2023|M|2621 32ND AVE||TAMPA|FL|33805|Black|08/08/1987|1|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/26/2023|REDU|REDUCED TO COUNTY COURT|07/26/2023|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292023CF010035000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/02/2023|CLOSED|07/26/2023|M|2621 32ND AVE||TAMPA|FL|33805|Black|08/08/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/26/2023|REDU|REDUCED TO COUNTY COURT|07/26/2023|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292025CF020391000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2025|CLOSED|11/21/2025|M|1403 E 140TH AVE||TAMPA|FL|33613|Black|08/08/1987|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2025|NTNINF|NT - NO INFORMATION FILED|11/21/2025|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292025CF020391000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2025|CLOSED|11/21/2025|M|1403 E 140TH AVE||TAMPA|FL|33613|Black|08/08/1987|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2025|NTNINF|NT - NO INFORMATION FILED|11/21/2025|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292025CF020391000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2025|CLOSED|11/21/2025|M|1403 E 140TH AVE||TAMPA|FL|33613|Black|08/08/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/19/2025|REDU|REDUCED TO COUNTY COURT|11/21/2025|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|
Circuit Court||MACK|TRAVIS|ROCKEL||Defendant|292025CF020391000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2025|CLOSED|11/21/2025|M|1403 E 140TH AVE||TAMPA|FL|33613|Black|08/08/1987|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/19/2025|NTNINF|NT - NO INFORMATION FILED|11/21/2025|||M200816872880|FL|N||||||N|N|N|N|||||MACK, TRAVIS R; MACK, TRAVIS ROCKELL|
Circuit Court||MACK|TYLER|CHRISTOPHER||Defendant|292023CF007647000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/22/2023|CLOSED|08/16/2023|M|5820 BANDERA SPRINGS CIR||RIVERVIEW|FL|33578|White|11/07/1997|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|05/02/2023|NTAW|NT - ADJUDICATION WITHHELD|08/16/2023|||M200803974070|FL|N||||||N|N|N|N||||||389.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291988CF011930000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|07/08/1993|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|ADJG|NT - ADJUDGED GUILTY|09/23/1988|||M20088656463|FL|N||||126.00||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|376.00
Circuit Court||MACK|WILLIE|F||Defendant|291990CF014741000AHC||FELONY DRUG OFFENSE|Y||09/23/1990|CLOSED|01/26/1996|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|1|F3|893131A|893131A DELIVERY|09/21/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||M20088656463|FL|N||||||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|
Circuit Court||MACK|WILLIE|F||Defendant|291996CF004236000AHC||FELONY OTHER FELONY|A||03/26/1996|CLOSED|04/24/1996|M|1910 7TH AV E||TAMPA|FL|33605-3810|Black|12/23/1956|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1996|ADJG|NT - ADJUDGED GUILTY|04/24/1996|||M20088656463|FL|N||||||N|N|N|N|||||MACK, WILLIE; MACK, WILLIE FRED|265.00
Circuit Court||MACK|YASMINE|RAKIA||Defendant|292014CF004580000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/31/2014|Close of ReOpen|04/28/2015|F|1713 OLYMPIA RD||TAMPA|FL|33619|Black|01/12/1995|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/30/2014|NTNINF|NT - NO INFORMATION FILED|04/11/2014|||M200976955120|FL|N||||486.95|08/14/2018|N|N|N|N|||||MACK, YASMINE R; MACK, YASMINE RAK IA; MACK, YASMINE RAK' IA; MACK, YASMINE RAK'IA|
Circuit Court||MACK|YASMINE|RAKIA||Defendant|292014CF004580000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/31/2014|Close of ReOpen|04/28/2015|F|1713 OLYMPIA RD||TAMPA|FL|33619|Black|01/12/1995|1|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/30/2014|NTAW|NT - ADJUDICATION WITHHELD|09/24/2014|||M200976955120|FL|N||||486.95|08/14/2018|N|N|N|N|||||MACK, YASMINE R; MACK, YASMINE RAK IA; MACK, YASMINE RAK' IA; MACK, YASMINE RAK'IA|
Circuit Court||MACK|YASMINE|RAKIA||Defendant|292014CF004580000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/31/2014|Close of ReOpen|04/28/2015|F|1713 OLYMPIA RD||TAMPA|FL|33619|Black|01/12/1995|1|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/30/2014|SCFD|STATE CLOSED FILE DIVERSION|05/19/2014|||M200976955120|FL|N||||486.95|08/14/2018|N|N|N|N|||||MACK, YASMINE R; MACK, YASMINE RAK IA; MACK, YASMINE RAK' IA; MACK, YASMINE RAK'IA|
Circuit Court||MACKABEE|STACY|REMON||Defendant|291999CF009841000AHC||FELONY CRIMES AGAINST A PERSON|O||06/09/1999|CLOSED|07/21/1999|M|5115 CLARICE CT|apt a|TAMPA|FL|33611|Black|07/14/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||M210796652540|FL|N||||||N|N|N|N|||||MACKABEE, STACY REMOND|
Circuit Court||MACKABEE|STACY|REMON||Defendant|292003CF000176000AHC||FELONY BURGLARY|D|Black, Anthony K|01/03/2003|CLOSED|07/28/2003|M|5115 CLARICE CT|apt a|TAMPA|FL|33611|Black|07/14/1965|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/01/2003|NTNINF|NT - NO INFORMATION FILED|02/03/2003|||M210796652540|FL|N||||308.00|06/05/2006|N|N|N|N|||||MACKABEE, STACY REMOND|
Circuit Court||MACKABEE|STACY|REMON||Defendant|292003CF000176000AHC||FELONY BURGLARY|D|Black, Anthony K|01/03/2003|CLOSED|07/28/2003|M|5115 CLARICE CT|apt a|TAMPA|FL|33611|Black|07/14/1965|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/01/2003|NTAW|NT - ADJUDICATION WITHHELD|07/28/2003|||M210796652540|FL|N||||308.00|06/05/2006|N|N|N|N|||||MACKABEE, STACY REMOND|
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000312000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/08/2015|CLOSED|03/11/2015|F|1209 ALEXANDROS OAK PL||PALM RIVER|FL|33619|Black|11/21/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000312000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/08/2015|CLOSED|03/11/2015|F|1209 ALEXANDROS OAK PL||PALM RIVER|FL|33619|Black|11/21/1986|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000312000AHC|A3RFJHE|FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/08/2015|CLOSED|03/11/2015|F|1209 ALEXANDROS OAK PL||PALM RIVER|FL|33619|Black|11/21/1986|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|Tampa Police Department|ORTIZ, ANTONIO|M2405226869210|FL|N||||||N|N|N|N|572VIV|FL||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000312000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/08/2015|CLOSED|03/11/2015|F|1209 ALEXANDROS OAK PL||PALM RIVER|FL|33619|Black|11/21/1986|4|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|8|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/04/2015|NTNOLP|NT - NOLLE PROSSED|01/07/2016|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|7|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/07/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2015|NTNINF|NT - NO INFORMATION FILED|03/31/2015|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/07/2015|NTNINF|NT - NO INFORMATION FILED|03/31/2015|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC|A3RFJHE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|6|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/07/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/07/2016|Tampa Police Department|559 K CARDEN            , UNK|M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N|572VIV|FL||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/04/2015|NONE|NONE|03/31/2015|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF000318000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/11/2015|CLOSED|04/08/2020|F|17011 TURVEST CT||Land O Lakes|FL|34638|Black|11/21/1986|9|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||M240526869210|FL|N||||2480.00|11/28/2022|N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF002190000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|03/11/2015|F|5319 ARCHSTONE DR|APT 102|TAMPA|FL|33634|Black|11/21/1986|7|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF002190000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|03/11/2015|F|5319 ARCHSTONE DR|APT 102|TAMPA|FL|33634|Black|11/21/1986|6|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF002190000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|03/11/2015|F|5319 ARCHSTONE DR|APT 102|TAMPA|FL|33634|Black|11/21/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF002190000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|03/11/2015|F|5319 ARCHSTONE DR|APT 102|TAMPA|FL|33634|Black|11/21/1986|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF002190000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|03/11/2015|F|5319 ARCHSTONE DR|APT 102|TAMPA|FL|33634|Black|11/21/1986|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|01/04/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF002190000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|03/11/2015|F|5319 ARCHSTONE DR|APT 102|TAMPA|FL|33634|Black|11/21/1986|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|01/04/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|FAYE||Defendant|292015CF002190000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|03/11/2015|F|5319 ARCHSTONE DR|APT 102|TAMPA|FL|33634|Black|11/21/1986|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/04/2015|CONS|CONSOLIDATED CASE|03/11/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|F||Defendant|292015CF002191000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|04/13/2015|F|17011 TURVEST CT||LAND O LAKES|FL|34638|Black|11/21/1986|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2015|NTLOR|NT - LETTER OF RELEASE|04/13/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKALL|LATASHA|F||Defendant|292015CF002191000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/12/2015|CLOSED|04/13/2015|F|17011 TURVEST CT||LAND O LAKES|FL|34638|Black|11/21/1986|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2015|NTLOR|NT - LETTER OF RELEASE|04/13/2015|||M240526869210|FL|N||||||N|N|N|N||||||
Circuit Court||MACKAY|CHARLES||Jr|Defendant|291992CF006908000AHC||FELONY OTHER FELONY|O||05/17/1992|CLOSED|05/22/1992|M|2960 CONSEAR RD||LAMBERTVILLE|MI|NI|White|03/24/1972|1|NN|3|3 FUGITIVE WARRANT|05/16/1992||||||M200115001237|MI|N||||||N|N|N|N||||||
Circuit Court||MACKAY|IAN|GEORGE||Defendant|292008CF014873000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/02/2008|Close of ReOpen|09/05/2018|M|3410 MARIE ANTOINETTE CT||TAMPA|FL|33614|White|08/29/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||M200407653090|FL|N||||||N|N|N|N||||||595.00
Circuit Court||MACKAY|KELLY|ARTHUR||Defendant|291995CF012909000AHC||FELONY BURGLARY|Y|Evans, Donald|09/24/1995|Close of ReOpen|07/06/2001|M|3017 SPILLARS AVE||TAMPA|FL|33619|White|02/16/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|09/22/1995|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||M20050158056|FL|N||||||N|N|N|N||||||464.00
Circuit Court||MACKAY|KELLY|ARTHUR||Defendant|291995CF012909000AHC||FELONY BURGLARY|Y|Evans, Donald|09/24/1995|Close of ReOpen|07/06/2001|M|3017 SPILLARS AVE||TAMPA|FL|33619|White|02/16/1958|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||M20050158056|FL|N||||||N|N|N|N||||||464.00
Circuit Court||MACKAY|LISA|||Defendant|291990CF000037000AHC||FELONY OTHER FELONY|D||12/31/1989|CLOSED|07/11/1991|F|601 E ROSERY ROAD||TAMPA|FL|34640|White|02/21/1967|3|M2|87703|87703 DISORDERLY CONDUCT|12/31/1989|NTAW|NT - ADJUDICATION WITHHELD|05/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MACKAY|LISA|||Defendant|291990CF000037000AHC||FELONY OTHER FELONY|D||12/31/1989|CLOSED|07/11/1991|F|601 E ROSERY ROAD||TAMPA|FL|34640|White|02/21/1967|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/31/1989|NTAW|NT - ADJUDICATION WITHHELD|05/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MACKAY|SENETHER|||Defendant|291998CF016136000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1998|CLOSED|11/10/1998|F|4303 EAST HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|REDU|REDUCED TO COUNTY COURT|11/10/1998|||M200781628330|FL|N||||||N|N|N|N||||||
Circuit Court||MACKAY|SHAWN|DOUGLAS||Defendant|292007CF023300000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2007|CLOSED|11/30/2007|M|1112 WINDHORST RIDGE DR||BRANDON|FL|33510|White|04/01/1978|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/06/2007|NTLOR|NT - LETTER OF RELEASE|11/30/2007|||M200784781210|FL|N||||||N|N|N|N|||||MACKAY, SHAWN DOUGLAS|
Circuit Court||MACKAY|SHAWN|DOUGLAS||Defendant|292009CF018725000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/04/2009|CLOSED|02/11/2010|M|1112 WINDHORST RIDGE DR||BRANDON|FL|33510|White|04/01/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/04/2009|NOLP|NOLLE PROSSED|02/11/2010|||M200784781210|FL|N||||||N|N|N|N|||||MACKAY, SHAWN DOUGLAS|
Circuit Court||MACKAY|SHAWN|DOUGLAS||Defendant|292019CF000997000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/22/2019|CLOSED|09/23/2019|M|901 E SEWARD ST||TAMPA|FL|33604|White|04/01/1978|1|F1|8931351C1A|8931351C1A-DRUG3889   (FF)  TRAFFICKING IN ILLEGAL DRUGS (4 TO 14 GRAMS); FIRST FELONY|12/03/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||M200784781210|FL|N||||5144.03||N|N|N|N|||||MACKAY, SHAWN DOUGLAS|47915.97
Circuit Court||MACKAY|WILLIAM|ROBERT||Defendant|292000CF009607000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|06/07/2000|Close of ReOpen|11/08/2012|M|10001 HARNEY RD||THONOTOSASSA|FL|33592|White|02/20/1963|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/18/1999|NTAW|NT - ADJUDICATION WITHHELD|11/08/2012|||M200936630600|FL|N||||753.00||N|N|N|N||||||306.00
Circuit Court||MACKECHNIE|IAN|||Defendant|291998CF004903000RHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/24/1997|CLOSED|08/13/1998|M|13015 WHISPER SOUND DR||TAMPA|FL|33624|White|03/20/1944|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD|02/01/1996|NOLP|NOLLE PROSSED|08/13/1998|||M225400441000|FL|N||||||N|N|N|N||||||
Circuit Court||MACKECHNIE|IAN|||Defendant|291998CF004903000RHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/24/1997|CLOSED|08/13/1998|M|13015 WHISPER SOUND DR||TAMPA|FL|33624|White|03/20/1944|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|02/01/1996|NOLP|NOLLE PROSSED|08/13/1998|||M225400441000|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENN|CHRISTOPHER|THOMAS||Defendant|292020CF012003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/17/2020|CLOSED|03/29/2021|M|4004 SW 2ND AV||CAPE CORAL|FL|33914|White|10/18/1990|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|10/16/2020|NTNOLP|NT - NOLLE PROSSED|03/29/2021|||M250118903780|FL|N||||||N|N|N|N|||||MACKENN, CHRISTOPHER|50.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291990CF012699000AHC||FELONY THEFT FORGERY FRAUD|E||08/16/1990|CLOSED|04/22/1994|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|08/15/1990|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|252.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291993CF010129000AHC||FELONY DRUG OFFENSE|E||08/07/1993|CLOSED|04/22/1994|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1993|ADJG|NT - ADJUDGED GUILTY|08/26/1993|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|432.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291993CF010129000AHC||FELONY DRUG OFFENSE|E||08/07/1993|CLOSED|04/22/1994|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893131F|893131F POSSESSION|08/06/1993|ADJG|NT - ADJUDGED GUILTY|08/26/1993|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|432.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291994CF015161000AHC||FELONY DRUG OFFENSE|D||11/27/1994|CLOSED|12/27/1994|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893136A|893136A POSSESSION|11/26/1994|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291994CF015161000AHC||FELONY DRUG OFFENSE|D||11/27/1994|CLOSED|12/27/1994|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1994|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291996CF017921000AHC||FELONY OTHER FELONY|O||11/22/1996|CLOSED|12/27/1996|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291996CF017922000AHC||FELONY DRUG OFFENSE|E||11/22/1996|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1996|ADJG|NT - ADJUDGED GUILTY|02/18/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|413.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291996CF017922000AHC||FELONY DRUG OFFENSE|E||11/22/1996|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893136A|893136A POSSESSION|11/20/1996|ADJG|NT - ADJUDGED GUILTY|02/18/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|413.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291996CF019921000AHC||FELONY DRUG OFFENSE|E||01/02/1997|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893136A|893136A POSSESSION|12/31/1996|ADJG|NT - ADJUDGED GUILTY|02/18/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|271.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291996CF019921000AHC||FELONY DRUG OFFENSE|E||01/02/1997|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1996|ADJG|NT - ADJUDGED GUILTY|02/18/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|271.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291996CF019921000AHC||FELONY DRUG OFFENSE|E||01/02/1997|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|4|F3|84301|84301 RESIST WITH VIOLENCE|12/31/1996|ADJG|NT - ADJUDGED GUILTY|02/18/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|271.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291996CF019921000AHC||FELONY DRUG OFFENSE|E||01/02/1997|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|F3|893131F|893131F POSSESSION|12/31/1996|ADJG|NT - ADJUDGED GUILTY|02/18/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|271.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291997CF005689000AHC||FELONY DRUG OFFENSE|E||04/14/1997|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1997|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|52.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291997CF005689000AHC||FELONY DRUG OFFENSE|E||04/14/1997|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1997|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|52.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|291997CF005689000AHC||FELONY DRUG OFFENSE|E||04/14/1997|CLOSED|05/29/1997|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893136A|893136A POSSESSION|04/13/1997|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|52.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF010540000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/07/2010|Close of ReOpen|02/10/2011|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|1039.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF010540000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/07/2010|Close of ReOpen|02/10/2011|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|1039.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF010540000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/07/2010|Close of ReOpen|02/10/2011|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|1039.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF010541000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/07/2010|Close of ReOpen|02/10/2011|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2010|NTDISM|NT - DISMISSED|09/01/2010|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|939.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF010541000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/07/2010|Close of ReOpen|02/10/2011|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2010|NTDISM|NT - DISMISSED|09/01/2010|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|939.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF010541000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/07/2010|Close of ReOpen|02/10/2011|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/07/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|939.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF011495000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|08/04/2010|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF011495000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|08/04/2010|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2010|NTNINF|NT - NO INFORMATION FILED|08/04/2010|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF017262000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/07/2010|CLOSED|02/10/2011|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|665.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292010CF017262000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/07/2010|CLOSED|02/10/2011|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|665.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292012CF013183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2012|CLOSED|09/19/2012|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/10/2012|REDU|REDUCED TO COUNTY COURT|09/19/2012|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292012CF013183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2012|CLOSED|09/19/2012|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2012|NTNINF|NT - NO INFORMATION FILED|09/19/2012|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292012CF015253000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/22/2012|Close of ReOpen|10/28/2013|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/03/2012|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|1089.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292013CF013487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/22/2013|REDU|REDUCED TO COUNTY COURT|10/10/2013|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292013CF013487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292013CF013487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|F|8714 MATWOOD CT||TAMPA|FL|33635|White|09/20/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/22/2013|REDU|REDUCED TO COUNTY COURT|10/10/2013|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292015CF012410000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/27/2015|Close of ReOpen|07/13/2016|F|10215 OSLAND ST||Tampa|FL|33615|White|09/20/1971|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/27/2015|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|827.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292015CF012410000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/27/2015|Close of ReOpen|07/13/2016|F|10215 OSLAND ST||Tampa|FL|33615|White|09/20/1971|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/27/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|827.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292015CF012410000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/27/2015|Close of ReOpen|07/13/2016|F|10215 OSLAND ST||Tampa|FL|33615|White|09/20/1971|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/27/2015|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|827.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292015CF012410000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/27/2015|Close of ReOpen|07/13/2016|F|10215 OSLAND ST||Tampa|FL|33615|White|09/20/1971|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/27/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|827.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292015CF012410000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/27/2015|Close of ReOpen|07/13/2016|F|10215 OSLAND ST||Tampa|FL|33615|White|09/20/1971|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/27/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|827.00
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292022CF007889000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/16/2022|CLOSED|07/26/2022|F|8714 MATWOOD CT||TAMPA|FL|33635-1115|White|09/20/1971|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/15/2022|NTNOLP|NT - NOLLE PROSSED|07/26/2022|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292022CF007889000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/16/2022|CLOSED|07/26/2022|F|8714 MATWOOD CT||TAMPA|FL|33635-1115|White|09/20/1971|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/15/2022|NTNOLP|NT - NOLLE PROSSED|07/26/2022|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZE|TANYA|JESSICA||Defendant|292022CF007889000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/16/2022|CLOSED|07/26/2022|F|8714 MATWOOD CT||TAMPA|FL|33635-1115|White|09/20/1971|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/15/2022|NTNINF|NT - NO INFORMATION FILED|06/30/2022|||M252810718401|FL|N||||||N|N|N|N|||||BLACK, KAREN LYNN; MACKENZIE, T. J.; MACKENZIE, TANYA J; MACKENZIE, TANYA JESSICA; MOORE, TONYA LEIGH|
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF004469000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2018|CLOSED|02/20/2019|M|ISLAND BREEZE|#201|TEMPLE TERRACE|FL|33637|White|03/22/1966|1|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/27/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1001.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF004469000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2018|CLOSED|02/20/2019|M|ISLAND BREEZE|#201|TEMPLE TERRACE|FL|33637|White|03/22/1966|1|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/27/2018|DFIN|DEFENDANT INCOMPETENT|09/14/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1001.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF004469000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2018|CLOSED|02/20/2019|M|ISLAND BREEZE|#201|TEMPLE TERRACE|FL|33637|White|03/22/1966|1|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/27/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1001.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF004469000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2018|CLOSED|02/20/2019|M|ISLAND BREEZE|#201|TEMPLE TERRACE|FL|33637|White|03/22/1966|3|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/27/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1001.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF004469000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2018|CLOSED|02/20/2019|M|ISLAND BREEZE|#201|TEMPLE TERRACE|FL|33637|White|03/22/1966|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/27/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1001.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF004469000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2018|CLOSED|02/20/2019|M|ISLAND BREEZE|#201|TEMPLE TERRACE|FL|33637|White|03/22/1966|1|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/27/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1001.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF007012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2018|CLOSED|02/20/2019|M|3630 50TH ST N||Tampa|FL|33619|White|03/22/1966|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/13/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1041.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF007012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2018|CLOSED|02/20/2019|M|3630 50TH ST N||Tampa|FL|33619|White|03/22/1966|3|M1|784.011|784011-ASSA1010    (MF)    ASSAULT ON A LAW ENFORCEMENT OFFICER|05/13/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1041.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF007012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2018|CLOSED|02/20/2019|M|3630 50TH ST N||Tampa|FL|33619|White|03/22/1966|3|M1|784.011|784011-ASSA1010    (MF)    ASSAULT ON A LAW ENFORCEMENT OFFICER|05/13/2018|DFIN|DEFENDANT INCOMPETENT|09/14/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1041.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF007012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2018|CLOSED|02/20/2019|M|3630 50TH ST N||Tampa|FL|33619|White|03/22/1966|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/13/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1041.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF007012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2018|CLOSED|02/20/2019|M|3630 50TH ST N||Tampa|FL|33619|White|03/22/1966|3|M1|784.011|784011-ASSA1010    (MF)    ASSAULT ON A LAW ENFORCEMENT OFFICER|05/13/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1041.00
Circuit Court||MACKENZEE|DALTON|||Defendant|292018CF007012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/2018|CLOSED|02/20/2019|M|3630 50TH ST N||Tampa|FL|33619|White|03/22/1966|2|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/13/2018|DFIN|DEFENDANT INCOMPETENT|09/14/2018|||M252172661020|FL|N||||||N|N|N|N|||||MACKENZEE, DALTON LEE|1041.00
Circuit Court||MACKENZIE|AARON|PAUL||Defendant|291995CF004085000AHC||FELONY CRIMES AGAINST A PERSON|A||03/27/1995|CLOSED|09/27/1995|M|2101 VICKORY LANE N||DOVER|FL|33527|White|05/18/1971|1|M1|78403|78403 BATTERY|11/27/1994|NTAW|NT - ADJUDICATION WITHHELD|09/27/1995|||M252015711780|FL|N||||||N|N|N|N|||||MACKENZIE, AARON P; MORELAND, RONALD PAUL|
Circuit Court||MACKENZIE|AARON|PAUL||Defendant|292006CF016080000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/10/2006|Close of ReOpen|07/17/2008|M|2101 VICKORY LANE N||DOVER|FL|33527|White|05/18/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2006|NTAW|NT - ADJUDICATION WITHHELD|01/03/2007|||M252015711780|FL|N||||517.00|01/13/2009|N|N|N|N|||||MACKENZIE, AARON P; MORELAND, RONALD PAUL|
Circuit Court||MACKENZIE|AARON|PAUL||Defendant|292006CF016080000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/10/2006|Close of ReOpen|07/17/2008|M|2101 VICKORY LANE N||DOVER|FL|33527|White|05/18/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2006|NTNINF|NT - NO INFORMATION FILED|09/12/2006|||M252015711780|FL|N||||517.00|01/13/2009|N|N|N|N|||||MACKENZIE, AARON P; MORELAND, RONALD PAUL|
Circuit Court||MACKENZIE|DAVID|ALEXANDER||Defendant|291987CF001320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/1987|CLOSED|01/23/2000|M|16525 N FLORIDA AVE||LUTZ|FL|33549|White|12/09/1958|1|F|316027|316027 LEAVE SCENE OF ACCID W INJURY|01/30/1987||||||M25216158449|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|DENISE|CAROL||Defendant|291987CF008307000AHC||FELONY THEFT FORGERY FRAUD|B||07/09/1987|CLOSED|09/03/1996|F|2762 DONNELLY RD||VALRICO|FL|33594|White|09/16/1959|2|M2|8120142C|8120142C PETIT THEFT|02/06/1987|NTAW|NT - ADJUDICATION WITHHELD|04/11/1988|||M25216359836|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|DENISE|CAROL||Defendant|291987CF008307000AHC||FELONY THEFT FORGERY FRAUD|B||07/09/1987|CLOSED|09/03/1996|F|2762 DONNELLY RD||VALRICO|FL|33594|White|09/16/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/06/1987|ADJG|NT - ADJUDGED GUILTY|04/11/1988|||M25216359836|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|DENISE|CAROL||Defendant|291993CF009283000AHC||FELONY DRUG OFFENSE|Y||07/20/1993|CLOSED|09/03/1996|F|2762 DONNELLY RD||VALRICO|FL|33594|White|09/16/1959|1|F3|893131F|893131F POSSESSION|07/20/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||M25216359836|FL|N||||357.00||N|N|N|N||||||385.00
Circuit Court||MACKENZIE|DENISE|CAROL||Defendant|291993CF009283000AHC||FELONY DRUG OFFENSE|Y||07/20/1993|CLOSED|09/03/1996|F|2762 DONNELLY RD||VALRICO|FL|33594|White|09/16/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||M25216359836|FL|N||||357.00||N|N|N|N||||||385.00
Circuit Court||MACKENZIE|DENISE|CAROL||Defendant|291993CF009283000AHC||FELONY DRUG OFFENSE|Y||07/20/1993|CLOSED|09/03/1996|F|2762 DONNELLY RD||VALRICO|FL|33594|White|09/16/1959|3|M1|893131G|893131G POSSESSION|07/20/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||M25216359836|FL|N||||357.00||N|N|N|N||||||385.00
Circuit Court||MACKENZIE|JAMES|ALAN||Defendant|292012CF001244000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/23/2012|Close of ReOpen|03/11/2013|M|6012 BROADWAY AVE E APT 11||TAMPA|FL|33619|White|11/06/1954|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|11/19/2011|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||M252441544060|FL|N||||||N|N|N|N|||||MACKENIZE, JAMES ALAN|884.00
Circuit Court||MACKENZIE|JAMES|ALAN||Defendant|292012CF001244000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/23/2012|Close of ReOpen|03/11/2013|M|6012 BROADWAY AVE E APT 11||TAMPA|FL|33619|White|11/06/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2011|NOLP|NOLLE PROSSED|03/19/2012|||M252441544060|FL|N||||||N|N|N|N|||||MACKENIZE, JAMES ALAN|884.00
Circuit Court||MACKENZIE|JEFFREY|STUART||Defendant|292003CF010830000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/27/2003|CLOSED|09/08/2003|M|13910 NEBRASKA AV N||TAMPA|FL|33613|White|02/14/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||M25243762054|FL|N||||||N|N|N|N|||||MACKENNZIE, JEFFERY STURART; MACKENZIE, JEFFREY S|502.99
Circuit Court||MACKENZIE|JEFFREY|STUART||Defendant|292003CF010830000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/27/2003|CLOSED|09/08/2003|M|13910 NEBRASKA AV N||TAMPA|FL|33613|White|02/14/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/26/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||M25243762054|FL|N||||||N|N|N|N|||||MACKENNZIE, JEFFERY STURART; MACKENZIE, JEFFREY S|502.99
Circuit Court||MACKENZIE|KENNETH|JR||Defendant|292006CF001768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2006|Close of ReOpen|07/11/2007|M|1971 LUMSDEN RD W APT 331||BRANDON|FL|33511-|White|04/27/1971|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|01/25/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||M252500711470|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|KENNETH|JR||Defendant|292006CF001768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2006|Close of ReOpen|07/11/2007|M|1971 LUMSDEN RD W APT 331||BRANDON|FL|33511-|White|04/27/1971|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/25/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||M252500711470|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|KENNETH|JR||Defendant|292007CF014384000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Fleischer, Barbara|07/13/2007|CLOSED|12/05/2008|M|1971 LUMSDEN RD W APT 331||BRANDON|FL|33511-|White|04/27/1971|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|07/12/2007|NOLP|NOLLE PROSSED|12/04/2008|||M252500711470|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|KENNETH|JR||Defendant|292007CF014384000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Fleischer, Barbara|07/13/2007|CLOSED|12/05/2008|M|1971 LUMSDEN RD W APT 331||BRANDON|FL|33511-|White|04/27/1971|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/12/2007|NTNINF|NT - NO INFORMATION FILED|10/04/2007|||M252500711470|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|KENNETH|JR||Defendant|292007CF014384000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1|Fleischer, Barbara|07/13/2007|CLOSED|12/05/2008|M|1971 LUMSDEN RD W APT 331||BRANDON|FL|33511-|White|04/27/1971|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|07/12/2007|NOLP|NOLLE PROSSED|07/14/2008|||M252500711470|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|KEVIN|R||Defendant|291992CF004438000AHC||FELONY CRIMES AGAINST A PERSON|E||03/27/1992|CLOSED|07/23/1992|M|8610 STONER WOOD DRIVE||RIVERVIEW|FL|33561|White|12/06/1949|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1992|||||N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291994CF005444000AHC||FELONY OTHER FELONY|A||04/28/1994|CLOSED|07/14/1994|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291994CF005444000AHC||FELONY OTHER FELONY|A||04/28/1994|CLOSED|07/14/1994|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291995CF011431000AHC||FELONY DRUG OFFENSE|||08/25/1995|Close of ReOpen|06/06/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1995|NTNINF|NT - NO INFORMATION FILED|10/23/1995|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|517.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291995CF011431000AHC||FELONY DRUG OFFENSE|||08/25/1995|Close of ReOpen|06/06/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/24/1995|ADJG|NT - ADJUDGED GUILTY|01/10/1996|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|517.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291995CF011431000AHC||FELONY DRUG OFFENSE|||08/25/1995|Close of ReOpen|06/06/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|893136B|893136B POSSESSION|08/24/1995|ADJG|NT - ADJUDGED GUILTY|01/10/1996|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|517.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291995CF011431000AHC||FELONY DRUG OFFENSE|||08/25/1995|Close of ReOpen|06/06/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|F2|893131I|893131I DEL OF CANNABIS WITHIN 200 FT PUBLIC HOUSING F|08/24/1995|NTNINF|NT - NO INFORMATION FILED|10/23/1995|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|517.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291996CF003859000AHC||FELONY DRUG OFFENSE|||03/17/1996|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|893136A|893136A POSSESSION|03/15/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|365.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291996CF003859000AHC||FELONY DRUG OFFENSE|||03/17/1996|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|03/15/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|365.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291996CF003859000AHC||FELONY DRUG OFFENSE|||03/17/1996|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|NTNINF|NT - NO INFORMATION FILED|05/24/1996|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|365.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291996CF013823000AHC||FELONY DRUG OFFENSE|O||09/10/1996|CLOSED|09/27/1996|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|REDU|REDUCED TO COUNTY COURT|09/27/1996|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291996CF013823000AHC||FELONY DRUG OFFENSE|O||09/10/1996|CLOSED|09/27/1996|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|REDU|REDUCED TO COUNTY COURT|09/27/1996|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291996CF013823000AHC||FELONY DRUG OFFENSE|O||09/10/1996|CLOSED|09/27/1996|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NTNINF|NT - NO INFORMATION FILED|09/27/1996|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291997CF008096000AHC||FELONY DRUG OFFENSE|||05/30/1997|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1997|NTNINF|NT - NO INFORMATION FILED|07/02/1997|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|511.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291997CF008096000AHC||FELONY DRUG OFFENSE|||05/30/1997|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|893131A|893131A DELIVERY|05/22/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|511.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291997CF009364000AHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/14/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|273.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291997CF009364000AHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|F2|893131A|893131A DELIVERY|06/14/1997|NOLP|NOLLE PROSSED|10/30/1997|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|273.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291997CF009364000AHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F3|893136A|893136A POSSESSION|06/14/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|273.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291997CF009364000AHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|02/10/1999|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F2|893131A|893131A DELIVERY|06/14/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|273.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291999CF014525000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/19/1999|CLOSED|01/19/2000|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|893136A|893136A POSSESSION|08/17/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|451.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291999CF014525000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/19/1999|CLOSED|01/19/2000|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F3|893131A|893131A DELIVERY|08/17/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|451.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291999CF014525000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/19/1999|CLOSED|01/19/2000|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|NTNINF|NT - NO INFORMATION FILED|09/03/1999|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|451.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291999CF014525000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/19/1999|CLOSED|01/19/2000|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|NTNINF|NT - NO INFORMATION FILED|09/03/1999|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|451.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291999CF014525000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/19/1999|CLOSED|01/19/2000|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|5|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|NTNINF|NT - NO INFORMATION FILED|09/03/1999|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|451.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291999CF014525000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/19/1999|CLOSED|01/19/2000|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|6|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|NTNINF|NT - NO INFORMATION FILED|09/03/1999|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|451.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291999CF018833000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/27/1999|CLOSED|09/13/2000|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|451.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|291999CF018833000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/27/1999|CLOSED|09/13/2000|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|451.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF004220000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2001|CLOSED|03/26/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/19/2001|REDU|REDUCED TO COUNTY COURT|03/26/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF004220000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2001|CLOSED|03/26/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2001|REDU|REDUCED TO COUNTY COURT|03/26/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF005741000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/14/2001|CLOSED|09/12/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/14/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|261.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF005741000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/14/2001|CLOSED|09/12/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/14/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|261.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF005741000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/14/2001|CLOSED|09/12/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/14/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|261.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF005741000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/14/2001|CLOSED|09/12/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/14/2001|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|261.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF005741000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/14/2001|CLOSED|09/12/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/14/2001|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|261.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF005741000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/14/2001|CLOSED|09/12/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/14/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|261.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292001CF005741000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/14/2001|CLOSED|09/12/2001|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|7|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|04/14/2001|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|261.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292003CF003133000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/24/2003|CLOSED|10/27/2003|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/04/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|111.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292003CF003133000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/24/2003|CLOSED|10/27/2003|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|111.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292003CF003133000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/24/2003|CLOSED|10/27/2003|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/24/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|111.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292003CF011291000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/05/2003|CLOSED|10/27/2003|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/05/2003|NTNINF|NT - NO INFORMATION FILED|07/25/2003|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|301.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292003CF011291000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/05/2003|CLOSED|10/27/2003|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/05/2003|NTNINF|NT - NO INFORMATION FILED|07/25/2003|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|301.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292003CF011291000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/05/2003|CLOSED|10/27/2003|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/05/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|301.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292003CF011291000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/05/2003|CLOSED|10/27/2003|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|301.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292003CF011291000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/05/2003|CLOSED|10/27/2003|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F2|893131C|893131C POSS CANNABIS WIT SELL  MANUFACTURE   DEL 1000|07/05/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|301.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292005CF020490000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/18/2005|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/08/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|410.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292005CF020490000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/18/2005|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|F2|893131I|893131I POSS OF CANNABIS WITH INTENT WITHIN 200 FT OF|10/08/2005|NTNINF|NT - NO INFORMATION FILED|11/03/2005|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|410.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292005CF020490000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/18/2005|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/08/2005|NOLP|NOLLE PROSSED|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|410.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292005CF020490000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/18/2005|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/08/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|410.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292005CF020493000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/18/2005|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|955.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292005CF020493000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/18/2005|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|10/07/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|955.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006AP009926000AHC||CONVAPPEALS|F|Timmerman, Wayne S|05/19/2006|CLOSED|07/23/2007|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/19/2006||||||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006AP009928000AHC||CONVAPPEALS|F|Timmerman, Wayne S|05/19/2006|CLOSED|07/23/2007|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/19/2006||||||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006AP009929000AHC||CONVAPPEALS|F|Timmerman, Wayne S|05/19/2006|CLOSED|07/23/2007|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/19/2006||||||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008485000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008485000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/07/2006|NOLP|NOLLE PROSSED|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008485000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/07/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008485000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008485000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/07/2006|NOLP|NOLLE PROSSED|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008486000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/30/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008486000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008486000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/30/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292006CF008486000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/30/2006|CLOSED|08/24/2006|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|425.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292009CF010756000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2009|CLOSED|07/01/2009|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/21/2009|REDU|REDUCED TO COUNTY COURT|07/01/2009|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF004333000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/20/2010|CLOSED|06/27/2011|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/19/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|615.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF004333000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/20/2010|CLOSED|06/27/2011|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|615.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF004333000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/20/2010|CLOSED|06/27/2011|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/19/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|615.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF005498000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/09/2010|CLOSED|06/27/2011|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/06/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|767.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF005498000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/09/2010|CLOSED|06/27/2011|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/06/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|767.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF005499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|04/29/2010|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|4|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF005499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|04/29/2010|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF005499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|04/29/2010|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF005499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|04/29/2010|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF005499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|04/29/2010|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|3|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292010CF014460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2010|CLOSED|10/21/2010|M|4906 BILLY DIRECT LN||LUTZ|FL|33559|Black|12/25/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2010|NTLOR|NT - LETTER OF RELEASE|10/21/2010|||M252501764650|FL|N||||||N|N|N|N|||||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292014CF006489000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/05/2014|CLOSED|08/18/2014|M|6407 CLARK AV S||TAMPA|FL|33606|Black|12/25/1976|6|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|05/05/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|385.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292014CF006489000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/05/2014|CLOSED|08/18/2014|M|6407 CLARK AV S||TAMPA|FL|33606|Black|12/25/1976|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/05/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|385.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292014CF006489000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/05/2014|CLOSED|08/18/2014|M|6407 CLARK AV S||TAMPA|FL|33606|Black|12/25/1976|5|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/05/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|385.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292014CF006489000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/05/2014|CLOSED|08/18/2014|M|6407 CLARK AV S||TAMPA|FL|33606|Black|12/25/1976|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/05/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|385.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292014CF006489000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/05/2014|CLOSED|08/18/2014|M|6407 CLARK AV S||TAMPA|FL|33606|Black|12/25/1976|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/05/2014|NTNINF|NT - NO INFORMATION FILED|08/18/2014|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|385.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292014CF006489000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/05/2014|CLOSED|08/18/2014|M|6407 CLARK AV S||TAMPA|FL|33606|Black|12/25/1976|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/05/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|385.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292014CF006489000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/05/2014|CLOSED|08/18/2014|M|6407 CLARK AV S||TAMPA|FL|33606|Black|12/25/1976|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/05/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|385.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017192000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2018|CLOSED|05/03/2019|M|1015 E 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/24/2018|NTNOLP|NT - NOLLE PROSSED|05/03/2019|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017192000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2018|CLOSED|05/03/2019|M|1015 E 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/24/2018|NTNOLP|NT - NOLLE PROSSED|05/03/2019|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017192000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2018|CLOSED|05/03/2019|M|1015 E 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/24/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017192000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2018|CLOSED|05/03/2019|M|1015 E 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|11/24/2018|NTNOLP|NT - NOLLE PROSSED|05/03/2019|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017192000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2018|CLOSED|05/03/2019|M|1015 E 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|5|F2|893131E2|893131E2-DRUG9758    (FS)    POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|11/24/2018|NTNOLP|NT - NOLLE PROSSED|05/03/2019|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017192000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/06/2018|CLOSED|05/03/2019|M|1015 E 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|6|F1|8931351K1|8931351K1-DRUG9783    (FF)    TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/24/2018|NTNOLP|NT - NOLLE PROSSED|05/03/2019|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017235000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2018|CLOSED|12/06/2018|M|1015 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/24/2018|CONS|CONSOLIDATED CASE|12/06/2018|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017235000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2018|CLOSED|12/06/2018|M|1015 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/24/2018|CONS|CONSOLIDATED CASE|12/06/2018|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017235000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2018|CLOSED|12/06/2018|M|1015 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/24/2018|CONS|CONSOLIDATED CASE|12/06/2018|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017235000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2018|CLOSED|12/06/2018|M|1015 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|11/24/2018|CONS|CONSOLIDATED CASE|12/06/2018|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017235000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2018|CLOSED|12/06/2018|M|1015 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|6|F1|8931351K1|8931351K1-DRUG9783    (FF)    TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/24/2018|CONS|CONSOLIDATED CASE|12/06/2018|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292018CF017235000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/25/2018|CLOSED|12/06/2018|M|1015 31ST AVE||TAMPA|FL|33605|Black|12/25/1976|5|F2|893131E2|893131E2-DRUG9758    (FS)    POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|11/24/2018|CONS|CONSOLIDATED CASE|12/06/2018|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292022CF017487000AHC|AGEF6ME|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/29/2022|Close of ReOpen|09/13/2023|M|8218 N ELMER ST||TAMPA|FL|33604|Black|12/25/1976|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/27/2022|ADJG|NT - ADJUDGED GUILTY|05/23/2023|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|TORRES, HECTOR|M252501764650|FL|N||||||N|N|N|N|QHCU22|FL|||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|701.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292022CF017487000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/29/2022|Close of ReOpen|09/13/2023|M|8218 N ELMER ST||TAMPA|FL|33604|Black|12/25/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/27/2022|NTNINF|NT - NO INFORMATION FILED|01/05/2023|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|701.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292022CF017487000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/29/2022|Close of ReOpen|09/13/2023|M|8218 N ELMER ST||TAMPA|FL|33604|Black|12/25/1976|3|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|12/27/2022|ADJG|NT - ADJUDGED GUILTY|05/23/2023|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|701.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292024CF006631000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/28/2024|CLOSED|09/30/2024|M|8218 N ELMER ST||TAMPA|FL|33604|Black|12/25/1976|2|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/26/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|698.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292024CF006631000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/28/2024|CLOSED|09/30/2024|M|8218 N ELMER ST||TAMPA|FL|33604|Black|12/25/1976|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/26/2024|ADJG|NT - ADJUDGED GUILTY|09/30/2024|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|698.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292024CF006631000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/28/2024|CLOSED|09/30/2024|M|8218 N ELMER ST||TAMPA|FL|33604|Black|12/25/1976|3|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|04/26/2024|NTNOLP|NT - NOLLE PROSSED|09/30/2024|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|698.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292024CF006631000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/28/2024|CLOSED|09/30/2024|M|8218 N ELMER ST||TAMPA|FL|33604|Black|12/25/1976|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|04/26/2024|ADJG|NT - ADJUDGED GUILTY|09/30/2024|||M252501764650|FL|N||||||N|N|N|N|||||JOHNSON, CHRIS; MCKENZIE, KWAKWI AMAUNDA|698.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292025CF004558000AHC|AKT3GBE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/23/2025|CLOSED|07/24/2025|M|E 7TH AVE / N 39TH ST||TAMPA|FL|33605|Black|12/25/1976|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/22/2025|NTNOLP|NT - NOLLE PROSSED|07/24/2025|Tampa Police Department||M252501764650|FL|N||||||N|N|N|N|DUH1212|FL|||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|698.00
Circuit Court||MACKENZIE|KWAKWI|AMAUNDA||Defendant|292025CF004558000AHC|AKT3G8E|FELONY OTHER FELONY|G|Nazaretian, Nick|03/23/2025|CLOSED|07/24/2025|M|E 7TH AVE / N 39TH ST||TAMPA|FL|33605|Black|12/25/1976|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/22/2025|ADJG|NT - ADJUDGED GUILTY|07/24/2025|Tampa Police Department|DRENTH, MOLLIE|M252501764650|FL|N||||||N|N|N|N|DUH1212|FL|||MCKENZIE, CONCRETE; MCKENZIE, K A; MCKENZIE, KWAKAI ARMANDO; MCKENZIE, KWAKIWI ARMANDO; MCKENZIE, KWAKWI A; MCKENZIE, KWAKWI ARMONDO|698.00
Circuit Court||MACKENZIE|LAURA|||Defendant|292007CF013400000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|06/29/2007|Close of ReOpen|07/28/2008|F|3404 W PAXTON AVE||TAMPA|FL|33611|White|03/31/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2007|NTNINF|NT - NO INFORMATION FILED|07/23/2007|||M252520706110|FL|N||||323.00|07/01/2008|N|N|N|N|||||MACKENZIE, LAURA N; MACKENZIE, LAURA NICOLE|
Circuit Court||MACKENZIE|LAURA|||Defendant|292007CF013400000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|06/29/2007|Close of ReOpen|07/28/2008|F|3404 W PAXTON AVE||TAMPA|FL|33611|White|03/31/1970|3|M2|877111|877111 INHALATION OR POSSESSION OF HARMFUL SUBSTANCE|06/29/2007|NTNINF|NT - NO INFORMATION FILED|07/23/2007|||M252520706110|FL|N||||323.00|07/01/2008|N|N|N|N|||||MACKENZIE, LAURA N; MACKENZIE, LAURA NICOLE|
Circuit Court||MACKENZIE|LAURA|||Defendant|292007CF013400000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|06/29/2007|Close of ReOpen|07/28/2008|F|3404 W PAXTON AVE||TAMPA|FL|33611|White|03/31/1970|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/29/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||M252520706110|FL|N||||323.00|07/01/2008|N|N|N|N|||||MACKENZIE, LAURA N; MACKENZIE, LAURA NICOLE|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292012CF005456000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/2012|CLOSED|06/06/2012|M|2706 21ST AVE  SE||RUSKIN|FL|33570|White|12/31/1990|2|M1|784.048(2)|784.048(2) STALKING|04/06/2012|NTLOR|NT - LETTER OF RELEASE|06/06/2012|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292012CF005456000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/2012|CLOSED|06/06/2012|M|2706 21ST AVE  SE||RUSKIN|FL|33570|White|12/31/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2012|NTLOR|NT - LETTER OF RELEASE|06/06/2012|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292012CF013977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/25/2012|CLOSED|10/23/2012|M|2706 21ST AVE  SE||RUSKIN|FL|33570|White|12/31/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/21/2012|REDU|REDUCED TO COUNTY COURT|10/23/2012|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/20/2013|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2013|SCFD|STATE CLOSED FILE DIVERSION|11/08/2013|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2013|SCFD|STATE CLOSED FILE DIVERSION|07/09/2014|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2013|SCFD|STATE CLOSED FILE DIVERSION|07/09/2014|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2013|NTAW|NT - ADJUDICATION WITHHELD|10/09/2014|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2013|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|4|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|07/20/2013|NTNINF|NT - NO INFORMATION FILED|08/02/2013|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/20/2013|NTAW|NT - ADJUDICATION WITHHELD|10/09/2014|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/20/2013|SCFD|STATE CLOSED FILE DIVERSION|07/09/2014|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2013|SCFD|STATE CLOSED FILE DIVERSION|11/08/2013|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/20/2013|SCFD|STATE CLOSED FILE DIVERSION|11/08/2013|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2013|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292013CF010225000AHC||FELONY CRIMES AGAINST A PERSON|A||07/20/2013|CLOSED|10/30/2020|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2013|NTAW|NT - ADJUDICATION WITHHELD|10/09/2014|||M252543904710|FL|N||||1136.60|10/03/2020|N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292014CF005936000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/25/2014|CLOSED|05/06/2014|M|2706 SE 21ST AVE||RUSKIN|FL|33570|White|12/31/1990|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/24/2014|NTLOR|NT - LETTER OF RELEASE|05/06/2014|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292018CF010493000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/18/2018|CLOSED|07/26/2018|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/18/2018|REDU|REDUCED TO COUNTY COURT|07/26/2018|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292018CF010493000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/18/2018|CLOSED|07/26/2018|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/18/2018|REDU|REDUCED TO COUNTY COURT|07/26/2018|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292018CF010493000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/18/2018|CLOSED|07/26/2018|M|5113 DACCA DR||Tampa|FL|33619|White|12/31/1990|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/18/2018|NTNINF|NT - NO INFORMATION FILED|07/26/2018|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292019CF015039000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/27/2019|CLOSED|11/27/2019|M|7210 51ST AV S||Tampa|FL|33619|White|12/31/1990|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/26/2019|NTLOR|NT - LETTER OF RELEASE|11/27/2019|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292020CF009550000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/19/2020|CLOSED|08/24/2020|M|413 WINHAM STREET||Tampa|FL|33619|White|12/31/1990|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/18/2020|REDU|REDUCED TO COUNTY COURT|08/24/2020|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292020CF010754000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/18/2020|Close of ReOpen|10/11/2021|M|3107 50TH STREET N||TAMPA|FL|33619|White|12/31/1990|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/13/2020|NTDISM|NT - DISMISSED|12/22/2020|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|1263.00
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292020CF010754000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/18/2020|Close of ReOpen|10/11/2021|M|3107 50TH STREET N||TAMPA|FL|33619|White|12/31/1990|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/13/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|1263.00
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292020CF010754000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/18/2020|Close of ReOpen|10/11/2021|M|3107 50TH STREET N||TAMPA|FL|33619|White|12/31/1990|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|09/13/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|1263.00
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292020CF010754000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/18/2020|Close of ReOpen|10/11/2021|M|3107 50TH STREET N||TAMPA|FL|33619|White|12/31/1990|2|F2|538.23(3)b|538233B-MISC5002    (FS)    FALSE INFORMATION ON SECONDARY METALS RECYCLER|09/13/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|1263.00
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292023CF012047000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/08/2023|CLOSED|10/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/31/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/05/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|689.00
Circuit Court||MACKENZIE|MICHAEL|CALEB||Defendant|292024CF018626000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/25/2024|Close of ReOpen|12/17/2025|M|1606 CARNEGIE CIR||TAMPA|FL|33619|White|12/31/1990|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/19/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||M252543904710|FL|N||||||N|N|N|N|||||MACKENZIE, CALEB|1021.55
Circuit Court||MACKENZIE|ROBBIE|E||Defendant|291991CF001308000AHC||FELONY DRUG OFFENSE|C||01/27/1991|CLOSED|10/28/1991|M|1417 W ARCTIC ST||TAMPA|FL|33604|White|02/05/1963|1|M1|893131F|81008 TRESPASS|01/25/1991|NTDISM|NT - DISMISSED|10/28/1991|||7925201|ME|N||||||N|N|N|N|||||MACKENZIE, ROBBIE|
Circuit Court||MACKENZIE|ROBBIE|E||Defendant|291991CF001308000AHC||FELONY DRUG OFFENSE|C||01/27/1991|CLOSED|10/28/1991|M|1417 W ARCTIC ST||TAMPA|FL|33604|White|02/05/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1991|NTDISM|NT - DISMISSED|10/28/1991|||7925201|ME|N||||||N|N|N|N|||||MACKENZIE, ROBBIE|
Circuit Court||MACKENZIE|TANYA|||Defendant|291994CF003641000AHC||FELONY DRUG OFFENSE|E||03/21/1994|CLOSED|04/22/1994|F|9002 CENTER CREEK DR||TAMPA|FL|33615|White|09/27/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1994|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||||N||||||N|N|N|N|||||SIMMONS, JESSICA ANN; SIMMONS, LISA|
Circuit Court||MACKENZIE|TANYA|||Defendant|291994CF003641000AHC||FELONY DRUG OFFENSE|E||03/21/1994|CLOSED|04/22/1994|F|9002 CENTER CREEK DR||TAMPA|FL|33615|White|09/27/1971|1|F3|893136A|893136A POSSESSION|03/18/1994|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||||N||||||N|N|N|N|||||SIMMONS, JESSICA ANN; SIMMONS, LISA|
Circuit Court||MACKENZIE|THOMAS|EARL||Defendant|291992CF006631000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/1992|CLOSED|06/23/1992|M|10403 GLORIA DRIVE||GIBSONTON|FL|33534|White|10/14/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1992|REDU|REDUCED TO COUNTY COURT|06/23/1992|||M252825653740|FL|N||||||N|N|N|N||||||
Circuit Court||MACKENZIE|THOMAS|EARL||Defendant|291998CF011509000AHC||FELONY CRIMES AGAINST A PERSON|F||07/03/1998|CLOSED|11/19/1998|M|10403 GLORIA DRIVE||GIBSONTON|FL|33534|White|10/14/1965|1|M1|784031A|784031A BATTERY|07/01/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||M252825653740|FL|N||||||N|N|N|N||||||311.00
Circuit Court||MACKER|KATHY|WOOD||Defendant|292005CF023414000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2005|CLOSED|02/21/2006|F|7217 CHARLES HUMPHRY RD||PLANT CITY|FL|33563|White|10/08/1967|1|F3|827031|827031 CHILD ABUSE|11/28/2005|REDU|REDUCED TO COUNTY COURT|02/21/2006|||M260519678680|FL|N||||7.00|01/08/2026|N|N|N|N||||||
Circuit Court||MACKEROY|KENNETH|||Defendant|292008CF011015000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|03/10/2009|M|973 N 47th AVE ||St Petersburg|FL|33703-3625|Black|11/26/1968|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/07/2008|NTNINF|NT - NO INFORMATION FILED|07/07/2008|||M260500684260|FL|N||||||N|N|N|N||||||382.00
Circuit Court||MACKEROY|KENNETH|||Defendant|292008CF011015000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|03/10/2009|M|973 N 47th AVE ||St Petersburg|FL|33703-3625|Black|11/26/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2008|NTNINF|NT - NO INFORMATION FILED|07/07/2008|||M260500684260|FL|N||||||N|N|N|N||||||382.00
Circuit Court||MACKEROY|KENNETH|||Defendant|292008CF011015000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|03/10/2009|M|973 N 47th AVE ||St Petersburg|FL|33703-3625|Black|11/26/1968|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/07/2008|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||M260500684260|FL|N||||||N|N|N|N||||||382.00
Circuit Court||MACKEROY|KENNETH|||Defendant|292008CF011015000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|03/10/2009|M|973 N 47th AVE ||St Petersburg|FL|33703-3625|Black|11/26/1968|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/07/2008|NTNINF|NT - NO INFORMATION FILED|07/07/2008|||M260500684260|FL|N||||||N|N|N|N||||||382.00
Circuit Court||MACKEROY|KENNETH|||Defendant|292008CF011015000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|03/10/2009|M|973 N 47th AVE ||St Petersburg|FL|33703-3625|Black|11/26/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/07/2008|NTNINF|NT - NO INFORMATION FILED|07/07/2008|||M260500684260|FL|N||||||N|N|N|N||||||382.00
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|291990CF000297000AHC||FELONY DRUG OFFENSE|E||01/06/1990|CLOSED|01/27/1994|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|1|F3|893131F|893131F POSSESSION|01/05/1990|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|291990CF000297000AHC||FELONY DRUG OFFENSE|E||01/06/1990|CLOSED|01/27/1994|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1990|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|291993CF008586000AHC||FELONY DRUG OFFENSE|E||07/04/1993|CLOSED|03/02/1994|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|1|F3|893131F|893131F POSSESSION|06/28/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1993|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|432.00
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|291993CF008586000AHC||FELONY DRUG OFFENSE|E||07/04/1993|CLOSED|03/02/1994|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|2|F2|893131A|893131A DELIVERY|06/28/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1993|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|432.00
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|291996CF004366000AHC||FELONY THEFT FORGERY FRAUD|O||03/27/1996|CLOSED|04/29/1996|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|NTNINF|NT - NO INFORMATION FILED|04/29/1996|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|291996CF004366000AHC||FELONY THEFT FORGERY FRAUD|O||03/27/1996|CLOSED|04/29/1996|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|REDU|REDUCED TO COUNTY COURT|04/29/1996|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|292009CF011544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2009|CLOSED|07/24/2009|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|292009CF011544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2009|CLOSED|07/24/2009|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/03/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|
Circuit Court||MACKEROY|RANDOLPH|LEE||Defendant|292009CF011544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2009|CLOSED|07/24/2009|M|115 CAYUGA ST W||TAMPA|FL|33603|Black|04/05/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||M260732641256|FL|N||||||N|N|N|N|||||MACKEROY, RANDOLPH L; MACKEROY, RANDY|
Circuit Court||MACKES|SHAWNAE|MARIE||Defendant|292016CF005932000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/26/2016|Close of ReOpen|10/16/2019|F|827 SHERWOOD DR||LAKE WHALES|FL|33898|Black|07/08/1998|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|04/05/2016|NTAW|NT - ADJUDICATION WITHHELD|04/13/2018|||||N||||254.62||N|N|N|N||||||113.38
Circuit Court||MACKES|SHAWNAE|MARIE||Defendant|292016CF005932000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/26/2016|Close of ReOpen|10/16/2019|F|827 SHERWOOD DR||LAKE WHALES|FL|33898|Black|07/08/1998|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|04/05/2016|SCFD|STATE CLOSED FILE DIVERSION|09/13/2016|||||N||||254.62||N|N|N|N||||||113.38
Circuit Court||MACKES|SHAWNAE|MARIE||Defendant|292016CF005932000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/26/2016|Close of ReOpen|10/16/2019|F|827 SHERWOOD DR||LAKE WHALES|FL|33898|Black|07/08/1998|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|04/05/2016|SCFD|STATE CLOSED FILE DIVERSION|07/20/2016|||||N||||254.62||N|N|N|N||||||113.38
Circuit Court||MACKEY|ARLINA|||Defendant|291986CF001467000AHC||FELONY DRUG OFFENSE|||01/30/1986|CLOSED|10/20/1988|F|NI||UNKNOWN|FL|NI|Black|06/08/1959|2|F3|893131FF|893131FF POSSESSION|01/30/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MACKEY|ARLINA|||Defendant|291986CF001467000AHC||FELONY DRUG OFFENSE|||01/30/1986|CLOSED|10/20/1988|F|NI||UNKNOWN|FL|NI|Black|06/08/1959|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF004685000AHC||FELONY WORTHLESS CHECK|C||04/01/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|467.00
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291992CF015982000AHC||FELONY WORTHLESS CHECK|C||11/25/1992|CLOSED|04/03/1996|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|12/21/1992|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|CATHERINE|A||Defendant|291993CF003558000BHC||FELONY THEFT FORGERY FRAUD|C||03/18/1993|CLOSED|08/25/1993|F|8920 DELTA LANE||TAMPA|FL|33635|White|01/11/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/01/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/25/1993|||M20012149511|FL|N||||||N|N|N|N|||||MACKEY, CATHERINE ANN|
Circuit Court||MACKEY|EARL|||Defendant|291996CF007370000AHC||FELONY DRUG OFFENSE|O||05/17/1996|CLOSED|07/18/1996|M|7013 TAMARCK||TAMPA|FL|33637|Black|08/26/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1996|NTLOR|NT - LETTER OF RELEASE|07/18/1996|||M200200563060|FL|N||||||N|N|N|N||||||
Circuit Court||MACKEY|GENEVIEVE|K||Defendant|291997CF010011000AHC||FELONY DRUG OFFENSE|F||06/24/1997|Close of ReOpen|03/07/2000|F|16018 SHAREWOOD DRIVE||TAMPA|FL|33618|White|08/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||M200293787910|FL|N||||||N|N|N|N|||||MACKEY, GENEVIEVE MARIE|
Circuit Court||MACKEY|GENEVIEVE|K||Defendant|291997CF010011000AHC||FELONY DRUG OFFENSE|F||06/24/1997|Close of ReOpen|03/07/2000|F|16018 SHAREWOOD DRIVE||TAMPA|FL|33618|White|08/11/1978|1|F3|893131A|893131A DELIVERY|06/24/1997|NTAW|NT - ADJUDICATION WITHHELD|01/20/1998|||M200293787910|FL|N||||||N|N|N|N|||||MACKEY, GENEVIEVE MARIE|
Circuit Court||MACKEY|GENEVIEVE|K||Defendant|291998CF009572000AHC||FELONY CRIMES AGAINST A PERSON|F||06/03/1998|CLOSED|01/13/1999|F|16018 SHAREWOOD DRIVE||TAMPA|FL|33618|White|08/11/1978|1|M1|784031A|784031A BATTERY|05/26/1998|NTAW|NT - ADJUDICATION WITHHELD|01/13/1999|||M200293787910|FL|N||||||N|N|N|N|||||MACKEY, GENEVIEVE MARIE|
Circuit Court||MACKEY|JAMES|IRVIN||Defendant|292016CF008798000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|06/16/2016|CLOSED|02/08/2017|M|4607 W FIG ST UNIT 302||Tampa|FL|33609|Black|06/01/1969|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|04/29/2016|NTNOLP|NT - NOLLE PROSSED|02/08/2017|||M200449692010|FL|N||||||N|N|N|N|||||MACKEY, JAMES|
Circuit Court||MACKEY|JAMES|IRVIN||Defendant|292016CF015377000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/01/2016|CLOSED|01/09/2017|M|4607 W FIG ST UNIT 302||Tampa|FL|33609|Black|06/01/1969|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/01/2016|NTLOR|NT - LETTER OF RELEASE|01/09/2017|||M200449692010|FL|N||||||N|N|N|N|||||MACKEY, JAMES|
Circuit Court||MACKEY|JOHN|STEWART||Defendant|292001CF019165000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/15/2001|Close of ReOpen|12/19/2002|M|115 W OSBORNE AVE||TAMPA|FL|33603|White|09/18/1969|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/14/2001|NTAW|NT - ADJUDICATION WITHHELD|04/09/2002|||M200477693380|FL|N||||218.00|11/21/2002|N|N|N|N|||||MACKEY, STEWART|
Circuit Court||MACKEY|JOHN|STEWART||Defendant|292001CF019165000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/15/2001|Close of ReOpen|12/19/2002|M|115 W OSBORNE AVE||TAMPA|FL|33603|White|09/18/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2001|NTAW|NT - ADJUDICATION WITHHELD|04/09/2002|||M200477693380|FL|N||||218.00|11/21/2002|N|N|N|N|||||MACKEY, STEWART|
Circuit Court||MACKEY|JOHN|STEWART||Defendant|292001CF019165000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/15/2001|Close of ReOpen|12/19/2002|M|115 W OSBORNE AVE||TAMPA|FL|33603|White|09/18/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2001|NOLP|NOLLE PROSSED|04/09/2002|||M200477693380|FL|N||||218.00|11/21/2002|N|N|N|N|||||MACKEY, STEWART|
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|291999CF016711000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|Close of ReOpen|03/20/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/22/1999|ADJG|NT - ADJUDGED GUILTY|06/26/2000|||M200583793410|FL|N||||116.10||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|139.90
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|291999CF016711000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|Close of ReOpen|03/20/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|09/22/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||M200583793410|FL|N||||116.10||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|139.90
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|291999CF016711000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|Close of ReOpen|03/20/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|1|F2|893132A|893132A PURCHASE OF COCAINE|09/22/1999|NOLP|NOLLE PROSSED|06/26/2000|||M200583793410|FL|N||||116.10||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|139.90
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292000CF006345000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/17/2000|Close of ReOpen|03/20/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/16/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2000|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|261.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292000CF006345000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/17/2000|Close of ReOpen|03/20/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|04/16/2000|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|261.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292000CF008822000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2000|CLOSED|08/25/2000|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/24/2000|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292000CF008822000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2000|CLOSED|08/25/2000|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/24/2000|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292000CF008822000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2000|CLOSED|08/25/2000|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2000|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292000CF014483000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/27/2000|Close of ReOpen|03/20/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/07/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|261.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292000CF014483000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/27/2000|Close of ReOpen|03/20/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/07/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|261.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292000CF014483000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/27/2000|Close of ReOpen|03/20/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/07/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|261.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292001CF012086000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/08/2001|CLOSED|06/06/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|2|F3|9013612|9013612 FALSE NAME TO LAW ENF.OFFICER (ADVERSE EFFECT)|08/16/2000|NOLP|NOLLE PROSSED|03/20/2002|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|299.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292001CF012086000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/08/2001|CLOSED|06/06/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/16/2000|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|299.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292001CF016033000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2001|CLOSED|01/03/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/16/2001|NTLOR|NT - LETTER OF RELEASE|01/03/2002|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292001CF016033000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2001|CLOSED|01/03/2002|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|2|F3|78702|78702 FALSE IMPRISONMENT|10/16/2001|NTLOR|NT - LETTER OF RELEASE|01/03/2002|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292006CF013384000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/07/2006|CLOSED|03/26/2007|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||M200583793410|FL|N||||348.00||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|87.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292006CF013384000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/07/2006|CLOSED|03/26/2007|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/07/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||M200583793410|FL|N||||348.00||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|87.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292006CF013384000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/07/2006|CLOSED|03/26/2007|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/07/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||M200583793410|FL|N||||348.00||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|87.00
Circuit Court||MACKEY|KARMI|CLEMWON||Defendant|292007CF000478000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/08/2007|CLOSED|03/26/2007|M|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/21/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/29/2006|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||M200583793410|FL|N||||||N|N|N|N|||||MACKEY, KARMI; MACKEY, KARMI C; MACKEY, KARMI CLINWAN; MACKEY, MIKOL ANTON|1480.00
Circuit Court||MACKEY|KEITH|RODNEY||Defendant|291988CF003338000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/09/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACKEY|KEITH|RODNEY||Defendant|291988CF016251000AHC||FELONY ADDENDUM||Judge, Presiding|11/13/2008|CLOSED|11/13/2008|M|APT K|11716 58TH ST N|TAMPA|FL|33617-|Black|12/15/1952|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|11/06/1988||||||M200516524550|FL|N||||2.40|11/17/2008|N|N|N|N||||||
Circuit Court||MACKEY|KEITH|RODNEY||Defendant|291988CF018087000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/17/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/17/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACKEY|KEITH|RODNEY||Defendant|292010CF009001000AHC||FELONY ROBBERY|D|Moody, Ashley B.|06/08/2010|CLOSED|05/03/2011|M|APT K|11716 58TH ST N|TAMPA|FL|33617-|Black|12/15/1952|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/08/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2011|||M200516524550|FL|N||||||N|N|N|N||||||715.00
Circuit Court||MACKEY|KEITH|RODNEY||Defendant|292010CF009001000AHC||FELONY ROBBERY|D|Moody, Ashley B.|06/08/2010|CLOSED|05/03/2011|M|APT K|11716 58TH ST N|TAMPA|FL|33617-|Black|12/15/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2010|NTNINF|NT - NO INFORMATION FILED|06/23/2010|||M200516524550|FL|N||||||N|N|N|N||||||715.00
Circuit Court||MACKEY|KRISTI|L||Defendant|291992CF010087000AHC||FELONY WORTHLESS CHECK|F||07/20/1992|CLOSED|04/13/1999|F|1343 ROKENDOLE RD||THONOTOSASSA|FL|33524|White|01/30/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1992|ADJG|NT - ADJUDGED GUILTY|11/30/1992|||M20051271530|FL|N||||30.00||N|N|N|N|||||DAVIS, SARAH; MACKEY, KRISTI LAVERNE; STOODY, SUSAN|507.00
Circuit Court||MACKEY|KRISTI|L||Defendant|291993CF016105000AHC||FELONY THEFT FORGERY FRAUD|F||12/21/1993|CLOSED|04/13/1999|F|1343 ROKENDOLE RD||THONOTOSASSA|FL|33524|White|01/30/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/15/1993|NOLP|NOLLE PROSSED|09/27/1995|||M20051271530|FL|N||||||N|N|N|N|||||DAVIS, SARAH; MACKEY, KRISTI LAVERNE; STOODY, SUSAN|
Circuit Court||MACKEY|KRISTI|L||Defendant|291993CF016105000AHC||FELONY THEFT FORGERY FRAUD|F||12/21/1993|CLOSED|04/13/1999|F|1343 ROKENDOLE RD||THONOTOSASSA|FL|33524|White|01/30/1971|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/15/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||M20051271530|FL|N||||||N|N|N|N|||||DAVIS, SARAH; MACKEY, KRISTI LAVERNE; STOODY, SUSAN|
Circuit Court||MACKEY|KRISTI|L||Defendant|291994CF002882000AHC||FELONY THEFT FORGERY FRAUD|F||03/04/1994|CLOSED|04/13/1999|F|1343 ROKENDOLE RD||THONOTOSASSA|FL|33524|White|01/30/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1994|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||M20051271530|FL|N||||||N|N|N|N|||||DAVIS, SARAH; MACKEY, KRISTI LAVERNE; STOODY, SUSAN|
Circuit Court||MACKEY|KRISTI|L||Defendant|291994CF002882000AHC||FELONY THEFT FORGERY FRAUD|F||03/04/1994|CLOSED|04/13/1999|F|1343 ROKENDOLE RD||THONOTOSASSA|FL|33524|White|01/30/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/04/1994|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||M20051271530|FL|N||||||N|N|N|N|||||DAVIS, SARAH; MACKEY, KRISTI LAVERNE; STOODY, SUSAN|
Circuit Court||MACKEY|KRISTI|L||Defendant|291994CF002882000AHC||FELONY THEFT FORGERY FRAUD|F||03/04/1994|CLOSED|04/13/1999|F|1343 ROKENDOLE RD||THONOTOSASSA|FL|33524|White|01/30/1971|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1994|NTNINF|NT - NO INFORMATION FILED|03/23/1994|||M20051271530|FL|N||||||N|N|N|N|||||DAVIS, SARAH; MACKEY, KRISTI LAVERNE; STOODY, SUSAN|
Circuit Court||MACKEY|KRISTI|L||Defendant|291994CF005842000AHC||FELONY OTHER FELONY|F||05/06/1994|CLOSED|04/13/1999|F|1343 ROKENDOLE RD||THONOTOSASSA|FL|33524|White|01/30/1971|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1994|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||M20051271530|FL|N||||||N|N|N|N|||||DAVIS, SARAH; MACKEY, KRISTI LAVERNE; STOODY, SUSAN|
Circuit Court||MACKEY|LENNON|COYE||Defendant|291993CF006886000AHC||FELONY CRIMES AGAINST A PERSON|O||05/29/1993|CLOSED|07/19/1993|M|1257 JOED CT||TAMPA|FL|33602|Black|07/05/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1993|NTLOR|NT - LETTER OF RELEASE|07/19/1993|||259437500|GA|N||||||N|N|N|N||||||
Circuit Court||MACKEY|LESTER|LEE||Defendant|291992CF013910000AHC||FELONY CRIMES AGAINST A PERSON|O||10/10/1992|CLOSED|12/02/1992|M|4606 N JOHN BELL DR||TAMPA|FL|33610|Black|02/07/1945|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|NTLOR|NT - LETTER OF RELEASE|12/02/1992|||M20053245047|FL|N||||||N|N|N|N|||||MACKEY, LESTER L|
Circuit Court||MACKEY|LESTER|LEE||Defendant|291992CF013910000AHC||FELONY CRIMES AGAINST A PERSON|O||10/10/1992|CLOSED|12/02/1992|M|4606 N JOHN BELL DR||TAMPA|FL|33610|Black|02/07/1945|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|NTLOR|NT - LETTER OF RELEASE|12/02/1992|||M20053245047|FL|N||||||N|N|N|N|||||MACKEY, LESTER L|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|291990CF009064000AHC||FELONY ROBBERY|C||06/09/1990|CLOSED|01/14/1991|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|1|F3|8120142D|8120142D FELONY PETIT THEFT|05/24/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|291990CF016096000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/18/1990|Close of ReOpen|05/17/2005|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|10/08/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|291990CF018966000AHC||FELONY THEFT FORGERY FRAUD|C||12/16/1990|CLOSED|02/19/1991|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/12/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|291997CF009180000AHC||FELONY DRUG OFFENSE|||06/13/1997|CLOSED|07/11/1997|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/1997|NOLP|NOLLE PROSSED|07/11/1997|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|291997CF009180000AHC||FELONY DRUG OFFENSE|||06/13/1997|CLOSED|07/11/1997|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|1|F3|893136A|893136A POSSESSION|06/11/1997|NOLP|NOLLE PROSSED|07/11/1997|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|291999CF011470000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/02/1999|CLOSED|02/07/2000|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|07/01/1999|NOLP|NOLLE PROSSED|02/07/2000|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|291999CF011470000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/02/1999|CLOSED|02/07/2000|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/1999|NOLP|NOLLE PROSSED|02/07/2000|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|291999CF011470000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/02/1999|CLOSED|02/07/2000|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|1|F3|893136A|893136A POSSESSION|07/01/1999|NOLP|NOLLE PROSSED|02/07/2000|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|292005CF008303000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/29/2005|Close of ReOpen|03/08/2011|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|1975.75
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|292005CF008303000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/29/2005|Close of ReOpen|03/08/2011|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|04/28/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|1975.75
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|292005CF008303000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/29/2005|Close of ReOpen|03/08/2011|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|4|F2|893131A|893131A SALE OF COCAINE|04/28/2005|NTNINF|NT - NO INFORMATION FILED|05/11/2005|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|1975.75
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|292005CF008303000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/29/2005|Close of ReOpen|03/08/2011|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|1975.75
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|292012CF017651000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2012|Close of ReOpen|04/15/2014|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|527.00
Circuit Court||MACKEY|LYDIA|PEARL||Defendant|292012CF017652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2012|CLOSED|12/28/2012|F|1516 E ESKIMO AVE||TAMPA|FL|33604|Black|09/08/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2012|CONS|CONSOLIDATED CASE|12/26/2012|||M200535598280|FL|N||||||N|N|N|N|||||MACKEY, LYDIA; MACKEY, LYDIA P|
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292020CF012123000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/20/2020|CLOSED|11/10/2020|M|13825 AZALEA CIR #202||TAMPA|FL|33613|Black|04/15/1981|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/18/2020|REDU|REDUCED TO COUNTY COURT|11/10/2020|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|50.00
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292020CF012123000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/20/2020|CLOSED|11/10/2020|M|13825 AZALEA CIR #202||TAMPA|FL|33613|Black|04/15/1981|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|10/18/2020|NTNINF|NT - NO INFORMATION FILED|11/10/2020|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|50.00
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292021CF007858000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/28/2021|CLOSED|12/20/2021|M|7621 SOUTHERN BROOK BND  # 302||TAMPA|FL|33635|Black|04/15/1981|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/27/2021|NTNOLP|NT - NOLLE PROSSED|12/20/2021|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292021CF007858000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/28/2021|CLOSED|12/20/2021|M|7621 SOUTHERN BROOK BND  # 302||TAMPA|FL|33635|Black|04/15/1981|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/27/2021|NTNOLP|NT - NOLLE PROSSED|12/20/2021|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292023CF007558000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/21/2023|CLOSED|10/17/2023|M|7621 SOUTHERN BROOK BND  # 302||TAMPA|FL|33635|Black|04/15/1981|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/17/2023|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292023CF007558000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/21/2023|CLOSED|10/17/2023|M|7621 SOUTHERN BROOK BND  # 302||TAMPA|FL|33635|Black|04/15/1981|4|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/17/2023|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292023CF007558000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/21/2023|CLOSED|10/17/2023|M|7621 SOUTHERN BROOK BND  # 302||TAMPA|FL|33635|Black|04/15/1981|5|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/17/2023|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292023CF007558000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/21/2023|CLOSED|10/17/2023|M|7621 SOUTHERN BROOK BND  # 302||TAMPA|FL|33635|Black|04/15/1981|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/17/2023|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|
Circuit Court||MACKEY|MAKAYO|LEE||Defendant|292023CF007558000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/21/2023|CLOSED|10/17/2023|M|7621 SOUTHERN BROOK BND  # 302||TAMPA|FL|33635|Black|04/15/1981|1|FL|810021B2A|810021B2A-BURG1302    (FL)    ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|05/20/2023|NTNOLP|NT - NOLLE PROSSED|10/17/2023|||M200552811350|FL|N||||||N|N|N|N|||||MACKEY, MAKAYO; MACKEY, MAKAYO L|
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292018CF008865000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2018|CLOSED|11/05/2018|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/16/2018|NTAW|NT - ADJUDICATION WITHHELD|11/05/2018|||M231700614000|FL|N||||1036.00|12/22/2021|N|N|N|N||||||
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292018CF008865000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2018|CLOSED|11/05/2018|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|5|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/16/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2018|||M231700614000|FL|N||||1036.00|12/22/2021|N|N|N|N||||||
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292018CF008865000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2018|CLOSED|11/05/2018|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||M231700614000|FL|N||||1036.00|12/22/2021|N|N|N|N||||||
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292018CF008865000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2018|CLOSED|11/05/2018|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/16/2018|NTAW|NT - ADJUDICATION WITHHELD|11/05/2018|||M231700614000|FL|N||||1036.00|12/22/2021|N|N|N|N||||||
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292018CF008865000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2018|CLOSED|11/05/2018|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2018|NTAW|NT - ADJUDICATION WITHHELD|11/05/2018|||M231700614000|FL|N||||1036.00|12/22/2021|N|N|N|N||||||
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292018CF008868000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/16/2018|CLOSED|07/09/2018|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|5|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|06/16/2018|CONS|CONSOLIDATED CASE|07/09/2018|||M231700614000|FL|N||||||N|N|N|N||||||
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292018CF008868000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/16/2018|CLOSED|07/09/2018|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2018|CONS|CONSOLIDATED CASE|07/09/2018|||M231700614000|FL|N||||||N|N|N|N||||||
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292020CF003761000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/24/2020|CLOSED|06/13/2022|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/20/2020|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||M231700614000|FL|N||||407.61||N|N|N|N||||||542.39
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292020CF003761000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/24/2020|CLOSED|06/13/2022|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/20/2020|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||M231700614000|FL|N||||407.61||N|N|N|N||||||542.39
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292020CF003824000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/27/2020|CLOSED|06/13/2022|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/25/2020|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||M231700614000|FL|N||||643.54||N|N|N|N||||||52504.46
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292020CF003824000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/27/2020|CLOSED|06/13/2022|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/25/2020|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||M231700614000|FL|N||||643.54||N|N|N|N||||||52504.46
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292020CF003824000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/27/2020|CLOSED|06/13/2022|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/25/2020|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||M231700614000|FL|N||||643.54||N|N|N|N||||||52504.46
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292020CF003824000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/27/2020|CLOSED|06/13/2022|M|12117 FRUITWOOD DR||RIVERVIEW|FL|33569|Black|12/28/1996|4|F1|8931351K1|8931351K1-DRUG9783    (FF)    TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/25/2020|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||M231700614000|FL|N||||643.54||N|N|N|N||||||52504.46
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292025CF004501000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/21/2025|CLOSED|07/08/2025|M|4811 BRISTOL BAY WAY APT 202||TAMPA|FL|33619|Black|12/28/1996|1|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/20/2025|NTNINF|NT - NO INFORMATION FILED|04/11/2025|||M231700614000|FL|N||||||N|N|N|N||||||498.00
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292025CF004501000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/21/2025|CLOSED|07/08/2025|M|4811 BRISTOL BAY WAY APT 202||TAMPA|FL|33619|Black|12/28/1996|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/20/2025|NTNINF|NT - NO INFORMATION FILED|04/11/2025|||M231700614000|FL|N||||||N|N|N|N||||||498.00
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292025CF004501000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/21/2025|CLOSED|07/08/2025|M|4811 BRISTOL BAY WAY APT 202||TAMPA|FL|33619|Black|12/28/1996|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/20/2025|ADJG|NT - ADJUDGED GUILTY|07/08/2025|||M231700614000|FL|N||||||N|N|N|N||||||498.00
Circuit Court||MACKEY|MALIK|KYLEEF||Defendant|292025CF004501000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/21/2025|CLOSED|07/08/2025|M|4811 BRISTOL BAY WAY APT 202||TAMPA|FL|33619|Black|12/28/1996|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/20/2025|NTNINF|NT - NO INFORMATION FILED|04/11/2025|||M231700614000|FL|N||||||N|N|N|N||||||498.00
Circuit Court||MACKEY|MARTHA|||Defendant|291980CF006326000AHC||FELONY WORTHLESS CHECK|C|Palermo, Thomas N|07/23/1980|CLOSED|12/10/2021|F|3006 ST CONRAD ST||TAMPA|FL|11111|Black|11/10/1942|1|M1|832054|832054-WOCK2000    (MF)    OBTAIN PROPERTY  FOR WORTHLESS CHECK (LESS THAN $150)|01/26/1980|NTNOLP|NT - NOLLE PROSSED|12/10/2021|||M20054242910|FL|N||||||N|N|N|N||||||
Circuit Court||MACKEY|MELVIN|KHALEEF||Defendant|292007CF017646000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/27/2007|Close of ReOpen|08/02/2010|M|302 KENMORE RD||BRANDON|FL|33511|Black|08/27/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/26/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||M206611853070|FL|N||||||N|N|N|N|||||MACKEY, MELVIN KENNETH|996.00
Circuit Court||MACKEY|MELVIN|KHALEEF||Defendant|292007CF017646000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/27/2007|Close of ReOpen|08/02/2010|M|302 KENMORE RD||BRANDON|FL|33511|Black|08/27/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/26/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||M206611853070|FL|N||||||N|N|N|N|||||MACKEY, MELVIN KENNETH|996.00
Circuit Court||MACKEY|MIKOL|ANTON||Defendant|292000CF013885000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/16/2000|CLOSED|01/24/2001|M|3701 POWHATTAN AVE||TAMPA|FL|33610|Black|12/10/1976|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/16/2000|NOLP|NOLLE PROSSED|01/24/2001|||M200541764500|FL|N||||||N|N|N|N|||||MACKEY, MIKOL A|
Circuit Court||MACKEY|MIKOL|ANTON||Defendant|292000CF013885000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/16/2000|CLOSED|01/24/2001|M|3701 POWHATTAN AVE||TAMPA|FL|33610|Black|12/10/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/16/2000|NOLP|NOLLE PROSSED|01/24/2001|||M200541764500|FL|N||||||N|N|N|N|||||MACKEY, MIKOL A|
Circuit Court||MACKEY|ROBERT|BEN||Defendant|292006CF022091000BHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|10/25/2006|CLOSED|03/13/2007|M|1904 MASTERS WAY||PLANT CITY|FL|33566|White|12/19/1988|2|M2|784.011|784.011 ASSAULT|05/21/2006|NOLP|NOLLE PROSSED|08/03/2007|||M200762884590|FL|N||||||N|N|N|N||||||
Circuit Court||MACKEY|SINETHER|ANN||Defendant|291994CF015553000AHC||FELONY CRIMES AGAINST A PERSON|A||12/04/1994|CLOSED|12/27/1995|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|F2|784045|784045 AGGRAVATED BATTERY|12/03/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|267.00
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292004CF016027000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/24/2004|Close of ReOpen|03/30/2006|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|977.00
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292004CF016027000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/24/2004|Close of ReOpen|03/30/2006|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|F2|893132A|893132A PURCHASE OF COCAINE|08/24/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|977.00
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292006CF000239000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/03/2006|CLOSED|06/06/2006|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/19/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|542.00
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292010CF000683000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2010|CLOSED|02/15/2010|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2010|REDU|REDUCED TO COUNTY COURT|02/15/2010|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292010CF000683000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2010|CLOSED|02/15/2010|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2010|NTNINF|NT - NO INFORMATION FILED|02/15/2010|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292011CF013881000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/08/2011|CLOSED|03/19/2020|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/08/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|1039.00
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292011CF013881000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/08/2011|CLOSED|03/19/2020|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/08/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|1039.00
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292011CF017416000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/15/2011|CLOSED|12/07/2011|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/15/2011|REDU|REDUCED TO COUNTY COURT|12/07/2011|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292012CF001214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2012|CLOSED|02/03/2012|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/23/2012|REDU|REDUCED TO COUNTY COURT|02/03/2012|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292012CF017325000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/03/2012|CLOSED|03/07/2013|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/03/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|688.00
Circuit Court||MACKEY|SINETHER|ANN||Defendant|292012CF017325000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/03/2012|CLOSED|03/07/2013|F|4303 E HENRY AVE||TAMPA|FL|33610|Black|09/15/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/03/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||M200781628350|FL|N||||||N|N|N|N|||||FLANNING, GLORIA; MACKAY, SENETHER; MACKEY, NITA; MACKEY, SENETHA; MACKEY, SENETHER A|688.00
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292013CF013248000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2013|Close of ReOpen|12/11/2014|F|7701 CORAL VINE LN||TAMPA|FL|33619|White|10/31/1977|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/17/2013|SCFD|STATE CLOSED FILE DIVERSION|10/28/2013|||M200792778910|FL|N||||||N|N|N|N|||||MACKEY, SOFIE L|412.00
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292013CF013248000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2013|Close of ReOpen|12/11/2014|F|7701 CORAL VINE LN||TAMPA|FL|33619|White|10/31/1977|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/17/2013|SCFD|STATE CLOSED FILE DIVERSION|10/28/2013|||M200792778910|FL|N||||||N|N|N|N|||||MACKEY, SOFIE L|412.00
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292013CF013248000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2013|Close of ReOpen|12/11/2014|F|7701 CORAL VINE LN||TAMPA|FL|33619|White|10/31/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2013|SCFD|STATE CLOSED FILE DIVERSION|10/28/2013|||M200792778910|FL|N||||||N|N|N|N|||||MACKEY, SOFIE L|412.00
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292013CF013248000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2013|Close of ReOpen|12/11/2014|F|7701 CORAL VINE LN||TAMPA|FL|33619|White|10/31/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2013|SCFD|STATE CLOSED FILE DIVERSION|10/28/2013|||M200792778910|FL|N||||||N|N|N|N|||||MACKEY, SOFIE L|412.00
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292013CF017913000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|12/20/2013|CLOSED|02/28/2014|F|7701 CORAL VINE LN||TAMPA|FL|33619|White|10/31/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/20/2013|BDEST|BOND ESTREATURE|02/28/2014|||M200792778910|FL|N||||||N|N|N|N|||||MACKEY, SOFIE L|
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292024CF016463000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2024|CLOSED|03/06/2025|F|3712 W WALLACE AVE||TAMPA|FL|33611|White|10/31/1977|1|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|09/19/2024|NTAW|NT - ADJUDICATION WITHHELD|03/06/2025|||M200792778910|FL|N||||||N|N|N|N||||||693.00
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292024CF016463000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2024|CLOSED|03/06/2025|F|3712 W WALLACE AVE||TAMPA|FL|33611|White|10/31/1977|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2024|NTNINF|NT - NO INFORMATION FILED|11/15/2024|||M200792778910|FL|N||||||N|N|N|N||||||693.00
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292024CF017617000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2024|CLOSED|11/15/2024|F|7205 S 51ST ST||TAMPA|FL|33619|White|10/31/1977|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2024|CONS|CONSOLIDATED CASE|11/15/2024|||M200792778910|FL|N||||||N|N|N|N||||||
Circuit Court||MACKEY|SOFIE|LYNN||Defendant|292024CF017617000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2024|CLOSED|11/15/2024|F|7205 S 51ST ST||TAMPA|FL|33619|White|10/31/1977|1|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|09/19/2024|CONS|CONSOLIDATED CASE|11/15/2024|||M200792778910|FL|N||||||N|N|N|N||||||
Circuit Court||MACKEY|THOMAS|E||Defendant|291996CF010539000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/16/1996|Close of ReOpen|03/25/2003|M|1011 WILKS AVE||ORLANDO|FL|32809|White|01/17/1961|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/12/1996|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||M200826610170|FL|N||||||N|N|N|N|||||MACKEY, THOMAS FRANCIS|261.00
Circuit Court||MACKEY|THOMAS|E||Defendant|291996CF010539000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/16/1996|Close of ReOpen|03/25/2003|M|1011 WILKS AVE||ORLANDO|FL|32809|White|01/17/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/1996|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||M200826610170|FL|N||||||N|N|N|N|||||MACKEY, THOMAS FRANCIS|261.00
Circuit Court||MACKEY|THOMAS|E||Defendant|291996CF010539000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/16/1996|Close of ReOpen|03/25/2003|M|1011 WILKS AVE||ORLANDO|FL|32809|White|01/17/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/1996|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||M200826610170|FL|N||||||N|N|N|N|||||MACKEY, THOMAS FRANCIS|261.00
Circuit Court||MACKEY|THOMAS|E||Defendant|291996CF010539000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/16/1996|Close of ReOpen|03/25/2003|M|1011 WILKS AVE||ORLANDO|FL|32809|White|01/17/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/12/1996|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||M200826610170|FL|N||||||N|N|N|N|||||MACKEY, THOMAS FRANCIS|261.00
Circuit Court||MACKEY|THOMAS|E||Defendant|291996CF010693000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/18/1996|Reopened|11/01/2024|M|1011 WILKS AVE||ORLANDO|FL|32809|White|01/17/1961|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|07/14/1996|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||M200826610170|FL|N||||78.13||N|N|N|N|||||MACKEY, THOMAS FRANCIS|845.00
Circuit Court||MACKEY|THOMAS|E||Defendant|291996CF010840000AHC||FELONY ROBBERY|B|Wolfe, Mark|07/18/1996|Close of ReOpen|03/25/2003|M|1011 WILKS AVE||ORLANDO|FL|32809|White|01/17/1961|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/13/1996|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||M200826610170|FL|N||||||N|N|N|N|||||MACKEY, THOMAS FRANCIS|261.00
Circuit Court||MACKEY|THOMAS|E||Defendant|291997CF002486000AHC||FELONY OTHER FELONY|G||02/12/1997|CLOSED|09/25/1997|M|1011 WILKS AVE||ORLANDO|FL|32809|White|01/17/1961|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|NOLP|NOLLE PROSSED|09/25/1997|||M200826610170|FL|N||||||N|N|N|N|||||MACKEY, THOMAS FRANCIS|
Circuit Court||MACKEY|VALERIE|A||Defendant|291996CF004614000AHC||FELONY BURGLARY|F||03/27/1996|CLOSED|07/14/1998|F|20 MARTIN PL||ERVINGTON|NJ|07111|Black|02/19/1964|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1995|NOLP|NOLLE PROSSED|07/14/1998|||M200861645590|FL|N||||21.00|08/24/2016|N|N|N|N|||||MACKEY, VALERIE|
Circuit Court||MACKEY|VALERIE|A||Defendant|291996CF004614000AHC||FELONY BURGLARY|F||03/27/1996|CLOSED|07/14/1998|F|20 MARTIN PL||ERVINGTON|NJ|07111|Black|02/19/1964|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1995|NOLP|NOLLE PROSSED|07/14/1998|||M200861645590|FL|N||||21.00|08/24/2016|N|N|N|N|||||MACKEY, VALERIE|
Circuit Court||MACKEY|VALERIE|A||Defendant|291996CF004614000AHC||FELONY BURGLARY|F||03/27/1996|CLOSED|07/14/1998|F|20 MARTIN PL||ERVINGTON|NJ|07111|Black|02/19/1964|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1995|NOLP|NOLLE PROSSED|07/14/1998|||M200861645590|FL|N||||21.00|08/24/2016|N|N|N|N|||||MACKEY, VALERIE|
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292008CF005162000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/14/2008|CLOSED|10/08/2008|M|11577 MALLORY SQ DR APT 10||TAMPA|FL|33635|White|09/06/1989|1|F2|8121312C|8121312C ROBBERY|02/27/2008|NTAW|NT - ADJUDICATION WITHHELD|10/08/2008|||M200930893260|FL|N||||452.00|08/13/2009|N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292014CF004088000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2014|CLOSED|04/03/2014|M|11577 MALLORY SQ DR APT 10||TAMPA|FL|33635|White|09/06/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2014|REDU|REDUCED TO COUNTY COURT|04/03/2014|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292014CF004088000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2014|CLOSED|04/03/2014|M|11577 MALLORY SQ DR APT 10||TAMPA|FL|33635|White|09/06/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2014|NTNINF|NT - NO INFORMATION FILED|04/03/2014|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292014CF004088000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2014|CLOSED|04/03/2014|M|11577 MALLORY SQ DR APT 10||TAMPA|FL|33635|White|09/06/1989|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/21/2014|REDU|REDUCED TO COUNTY COURT|04/03/2014|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292015CF014500000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/06/2015|CLOSED|11/30/2015|M|11577 MALLORY SQ |APT        104|TAMPA|FL|33635|White|09/06/1989|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|10/06/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292016CF001057000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/22/2016|CLOSED|07/27/2016|M|11577 MALLORY SQUARE DR |APT        104|TAMPA|FL|33635|White|09/06/1989|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|11/05/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|615.00
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292016CF001057000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/22/2016|CLOSED|07/27/2016|M|11577 MALLORY SQUARE DR |APT        104|TAMPA|FL|33635|White|09/06/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/05/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|615.00
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292016CF017765000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/19/2016|CLOSED|02/15/2017|M|5804 COVENTRY DR||Tampa|FL|33615|White|09/06/1989|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/15/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292017CF015661000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/24/2017|CLOSED|12/20/2017|M|5804 COVENTRY DR||Tampa|FL|33615|White|09/06/1989|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/24/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|
Circuit Court||MACKEY|WILLIAM|JOHN|JR|Defendant|292019CF011881000AHC||FELONY BURGLARY|D|Green, G Gregory|08/23/2019|CLOSED|01/21/2020|M|5804 COVENTRY DR||Tampa|FL|33615|White|09/06/1989|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|08/22/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||M200930893260|FL|N||||||N|N|N|N|||||MACKEY, WILLIAM J; MACKEY, WILLIAM JOHN|689.00
Circuit Court||MACKIE|EDWARD|ROBERT|Jr|Defendant|291991CF002360000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|07/28/1992|M|4703 CHERRY RD||WEST PALM BEACH|FL|33417|White|02/23/1957|2|M1|893131G|893131G POSSESSION|02/13/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||M20023657063|FL|N||||33.34||N|N|N|N|||||MACKIE, EDWARD|678.66
Circuit Court||MACKIE|EDWARD|ROBERT|Jr|Defendant|291991CF002360000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|07/28/1992|M|4703 CHERRY RD||WEST PALM BEACH|FL|33417|White|02/23/1957|1|F3|893131F|893131F POSSESSION|02/13/1991|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||M20023657063|FL|N||||33.34||N|N|N|N|||||MACKIE, EDWARD|678.66
Circuit Court||MACKIE|KEITH|ALLEN||Defendant|291992CF015441000BHC||FELONY DRUG OFFENSE|B||11/14/1992|CLOSED|08/13/1993|M|226 FRIENDSHIP CR||WINSTON SALEM|NC|27106|White|06/05/1956|3|F3|89313|89313 POSSESSION|11/12/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1992|||3715875|NC|N||||||N|N|N|N||||||
Circuit Court||MACKIE|KEITH|ALLEN||Defendant|291992CF015441000BHC||FELONY DRUG OFFENSE|B||11/14/1992|CLOSED|08/13/1993|M|226 FRIENDSHIP CR||WINSTON SALEM|NC|27106|White|06/05/1956|2|F3|893131A|893131A DELIVERY|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||3715875|NC|N||||||N|N|N|N||||||
Circuit Court||MACKIE|KEITH|ALLEN||Defendant|291992CF015441000BHC||FELONY DRUG OFFENSE|B||11/14/1992|CLOSED|08/13/1993|M|226 FRIENDSHIP CR||WINSTON SALEM|NC|27106|White|06/05/1956|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||3715875|NC|N||||||N|N|N|N||||||
Circuit Court||MACKIE|KENNETH|WILLIAM||Defendant|291993CF002448000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1993|CLOSED|04/14/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/27/1941|4|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|ADJG|NT - ADJUDGED GUILTY|04/12/1993|||||N||||||N|N|N|N|||||KENNETH, MACKIE|
Circuit Court||MACKIE|KENNETH|WILLIAM||Defendant|291993CF002448000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1993|CLOSED|04/14/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/27/1941|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||||N||||||N|N|N|N|||||KENNETH, MACKIE|
Circuit Court||MACKIE|KENNETH|WILLIAM||Defendant|291993CF002448000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1993|CLOSED|04/14/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/27/1941|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||||N||||||N|N|N|N|||||KENNETH, MACKIE|
Circuit Court||MACKIE|KENNETH|WILLIAM||Defendant|291993CF002448000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1993|CLOSED|04/14/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/27/1941|3|F3|84301|84301 RESIST WITH VIOLENCE|02/23/1993|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||||N||||||N|N|N|N|||||KENNETH, MACKIE|
Circuit Court||MACKIE|LANDRY|THOMAS||Defendant|292022CF006946000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/29/2022|CLOSED|10/10/2022|M|409 S MILAM ST||FREDERICKSBURG|TX|78624-3610|White|05/18/2000|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|05/28/2022|NTAW|NT - ADJUDICATION WITHHELD|10/10/2022|||40140886|TX|N||||||N|N|N|N||||||605.00
Circuit Court||MACKIE|LANDRY|THOMAS||Defendant|292022CF006946000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/29/2022|CLOSED|10/10/2022|M|409 S MILAM ST||FREDERICKSBURG|TX|78624-3610|White|05/18/2000|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/28/2022|NTAW|NT - ADJUDICATION WITHHELD|10/10/2022|||40140886|TX|N||||||N|N|N|N||||||605.00
Circuit Court||MACKIN|EDNA|JANE||Defendant|291995CF007023000BHC||FELONY DRUG OFFENSE|||05/27/1995|CLOSED|11/07/1995|F|7107 NORTH COARSEY DR||TAMPA|FL|33604|White|03/26/1957|1|F3|893136A|893136A POSSESSION|05/26/1995|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||K525212576060|FL|N||||95.00||N|N|N|N|||||KINSMAN, EDNA JANE; KINSMAN, EDNA LAFFERTY; MACKIN, EDNA JANE|322.00
Circuit Court||MACKIN|EDNA|JANE||Defendant|291995CF007023000BHC||FELONY DRUG OFFENSE|||05/27/1995|CLOSED|11/07/1995|F|7107 NORTH COARSEY DR||TAMPA|FL|33604|White|03/26/1957|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/1995|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||K525212576060|FL|N||||95.00||N|N|N|N|||||KINSMAN, EDNA JANE; KINSMAN, EDNA LAFFERTY; MACKIN, EDNA JANE|322.00
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291982CF006101000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/29/1982|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/23/1982||||||||N||||||N|N|N|N||||||
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291988CF015582000AHC||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||MACKIN|JAMES|ALLEN||Defendant|291988CF017937000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/15/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACKIN|JAMES|ALLEN||Defendant|291988CF147868000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/14/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291989CF017077000AHC||FELONY BURGLARY|E|Fuente, William|10/18/1989|Close of ReOpen|12/22/1989|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|10/13/1989|ADJG|NT - ADJUDGED GUILTY|12/18/1989|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291989CF017077000AHC||FELONY BURGLARY|E|Fuente, William|10/18/1989|Close of ReOpen|12/22/1989|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/13/1989|ADJG|NT - ADJUDGED GUILTY|12/18/1989|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291989CF017078000AHC||FELONY CRIMES AGAINST A PERSON|E||10/18/1989|CLOSED|12/18/1989|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|F2|78403|78403 AGGRAVATED BATTERY (DOMESTIC VIOLENCE)|10/16/1989|ADJG|NT - ADJUDGED GUILTY|12/18/1989|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291989CF018253000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/31/1989|Close of ReOpen|12/22/1989|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|F1|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/09/1989|ADJG|NT - ADJUDGED GUILTY|12/18/1989|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291989CF018253000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/31/1989|Close of ReOpen|12/22/1989|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/09/1989|NOLP|NOLLE PROSSED|12/18/1989|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291991CF016044000AHC||FELONY CRIMES AGAINST A PERSON|O||11/15/1991|CLOSED|12/20/1991|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|NTLOR|NT - LETTER OF RELEASE|12/20/1991|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291992CF013328000AHC||FELONY OTHER FELONY|A||09/30/1992|CLOSED|01/04/1993|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1992|NOLP|NOLLE PROSSED|01/04/1993|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291993CF015026000AHC||FELONY ROBBERY|A||11/24/1993|CLOSED|07/18/1994|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |11/16/1993|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291993CF015026000AHC||FELONY ROBBERY|A||11/24/1993|CLOSED|07/18/1994|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|11/16/1993|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291993CF015026000AHC||FELONY ROBBERY|A||11/24/1993|CLOSED|07/18/1994|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/16/1993|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|291999CF005413000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1999|CLOSED|07/28/1999|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|M1|812014|812014 PETIT THEFT|03/24/1999|NTAW|NT - ADJUDICATION WITHHELD|07/28/1999|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|386.00
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292003CF016935000AHC||FELONY BURGLARY|B|Behnke, Debra|09/28/2003|Close of ReOpen|08/19/2005|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||M250450543060|FL|N||||19.23||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|457.77
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292003CF016935000AHC||FELONY BURGLARY|B|Behnke, Debra|09/28/2003|Close of ReOpen|08/19/2005|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|2|M2|8120143A|8120143A PETIT THEFT|09/27/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||M250450543060|FL|N||||19.23||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|457.77
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292003CF019365000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/05/2003|Close of ReOpen|08/19/2005|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||M250450543060|FL|N||||19.23||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|457.77
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292003CF019365000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/05/2003|Close of ReOpen|08/19/2005|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||M250450543060|FL|N||||19.23||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|457.77
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292003CF019365000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/05/2003|Close of ReOpen|08/19/2005|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|11/05/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||M250450543060|FL|N||||19.23||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|457.77
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292003CF019365000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/05/2003|Close of ReOpen|08/19/2005|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/05/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||M250450543060|FL|N||||19.23||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|457.77
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292005CF006513000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2005|CLOSED|04/22/2005|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/03/2005|NTNINF|NT - NO INFORMATION FILED|04/22/2005|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292005CF006513000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2005|CLOSED|04/22/2005|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/03/2005|REDU|REDUCED TO COUNTY COURT|04/22/2005|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292008CF004128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2008|CLOSED|03/14/2008|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|1|M1|806.101|806.101 FALSE FIRE ALARM|02/28/2008|REDU|REDUCED TO COUNTY COURT|03/14/2008|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|40.00
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292008CF004128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2008|CLOSED|03/14/2008|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|2|M2|877.03|877.03 DISORDERLY CONDUCT|02/28/2008|REDU|REDUCED TO COUNTY COURT|03/14/2008|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|40.00
Circuit Court||MACKIN|JAMES|JOSEPH||Defendant|292008CF004128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2008|CLOSED|03/14/2008|M|401 E  CAYUGA ST||TAMPA|FL|.|White|08/26/1954|3|F2|790.164(1)|790.164(1) FALSE RPT OF BOMB/ARSON AGAINST ST OWNED PROP.|02/28/2008|NTNINF|NT - NO INFORMATION FILED|03/14/2008|||M250450543060|FL|N||||||N|N|N|N|||||MACKEN, JAMES JASON; MACKIN, JAMES; MACKIN, JAMES J; MACKIN, JAMES JOSEPH; MACKIN, JIM JOSEPH|40.00
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291988CF017758000AHC||FELONY CRIMES AGAINST A PERSON|||12/11/1988|CLOSED|04/19/1989|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1988||||||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291988CF017758000AHC||FELONY CRIMES AGAINST A PERSON|||12/11/1988|CLOSED|04/19/1989|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1988||||||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|
Circuit Court||MACKIN|MICHAEL|||Defendant|291988CF017868000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/14/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1988||||||||N||||||N|N|N|N|||||MACON, MICHAEL ALLEN|
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291988CF017948000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/15/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291999CF021517000AHC||FELONY BURGLARY|G|Fleischer, Barbara|12/09/1999|CLOSED|04/06/2000|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|2|F3|78702|78702 FALSE IMPRISONMENT|11/14/1999|NOLP|NOLLE PROSSED|04/06/2000|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|109.00
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291999CF021517000AHC||FELONY BURGLARY|G|Fleischer, Barbara|12/09/1999|CLOSED|04/06/2000|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/14/1999|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|109.00
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291999CF021517000AHC||FELONY BURGLARY|G|Fleischer, Barbara|12/09/1999|CLOSED|04/06/2000|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|11/14/1999|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|109.00
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291999CF021518000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1999|CLOSED|12/23/1999|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|REDU|REDUCED TO COUNTY COURT|12/23/1999|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291999CF021519000AHC||FELONY DRUG OFFENSE|O||12/09/1999|CLOSED|12/23/1999|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1999|NTNINF|NT - NO INFORMATION FILED|12/23/1999|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|291999CF021519000AHC||FELONY DRUG OFFENSE|O||12/09/1999|CLOSED|12/23/1999|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1999|REDU|REDUCED TO COUNTY COURT|12/23/1999|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|292000CF000573000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/07/2000|Close of ReOpen|01/30/2001|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/08/1999|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|259.00
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|292000CF000573000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/07/2000|Close of ReOpen|01/30/2001|M|401 CAYUGA ST E||TAMPA|FL|33603|White|10/29/1963|2|M1|8120156|8120156 FS/ST RETAIL MERCHANT OFFICER|12/08/1999|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|259.00
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|292015CF018635000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2015|CLOSED|01/12/2016|M|9712 50TH STREET N.||TAMPA|FL|33617|White|10/29/1963|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/29/2015|NTNINF|NT - NO INFORMATION FILED|01/12/2016|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|292015CF018635000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2015|CLOSED|01/12/2016|M|9712 50TH STREET N.||TAMPA|FL|33617|White|10/29/1963|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/29/2015|REDU|REDUCED TO COUNTY COURT|01/12/2016|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|292017CF016370000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2017|CLOSED|06/18/2019|M|29436 ZELLER AVE||SAN ANTONIO|FL|33756|White|10/29/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/21/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|989.00
Circuit Court||MACKIN|MICHAEL|ALLEN||Defendant|292017CF016370000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2017|CLOSED|06/18/2019|M|29436 ZELLER AVE||SAN ANTONIO|FL|33756|White|10/29/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/21/2017|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||M250541633890|FL|N||||||N|N|N|N|||||MACKIN, MICHAEL; MACKIN, MICHAEL A; MACON, MICHAEL ALLAN; SMITH, MICHAEL ALLEN|989.00
Circuit Court||MACKIN|THOMAS|||Defendant|291987CF008408000AHC||FELONY ROBBERY|C|Ward, Samantha L|09/15/1987|Close of ReOpen|05/21/1990|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|2|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1987|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|
Circuit Court||MACKIN|THOMAS|||Defendant|291987CF008408000AHC||FELONY ROBBERY|C|Ward, Samantha L|09/15/1987|Close of ReOpen|05/21/1990|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1987|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1998|NTDISM|NT - DISMISSED|11/01/2000|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|10|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|11|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|12|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|13|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|9|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|8|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|7|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKIN|THOMAS|||Defendant|291998CF020437000AHC||FELONY OTHER FELONY|F||11/25/1998|Close of ReOpen|02/05/2002|M|7107 COARSEY||TAMPA|FL|33604|White|05/10/1953|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/17/1998|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||M250830531700|FL|N||||||N|N|N|N|||||MACKIN, THOMAS JAMES|691.00
Circuit Court||MACKINDER|GARY|L||Defendant|291989CF002758000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/23/1989|CLOSED|01/15/2020|M||||||White|06/10/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1989||||||M25329248210|FL|N||||||N|N|N|N|||||MACKENDER, GARY L|
Circuit Court||MACKINDER|TERRY|LEE||Defendant|291999CF022766000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|01/01/2000|CLOSED|03/06/2000|M|4032 TRUMAN DR||SEFFNER|FL|33584-|White|03/30/1956|1|F3|893136A|893136A POSSESSION|12/31/1999|NOLP|NOLLE PROSSED|03/06/2000|||M253812561100|FL|N||||181.00||N|N|N|N|||||MACKINDER, TERRY; MACKINDER, TERRY LEE|2.00
Circuit Court||MACKINDER|TERRY|LEE||Defendant|291999CF022766000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|01/01/2000|CLOSED|03/06/2000|M|4032 TRUMAN DR||SEFFNER|FL|33584-|White|03/30/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||M253812561100|FL|N||||181.00||N|N|N|N|||||MACKINDER, TERRY; MACKINDER, TERRY LEE|2.00
Circuit Court||MACKINDER|TERRY|LEE||Defendant|292004CF011674000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/19/2004|Close of ReOpen|11/18/2004|M|4032 TRUMAN DR||SEFFNER|FL|33584-|White|03/30/1956|2|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|06/19/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2006|||M253812561100|FL|N||||375.00||N|N|N|N|||||MACKINDER, TERRY; MACKINDER, TERRY LEE|132.00
Circuit Court||MACKINDER|TERRY|LEE||Defendant|292004CF011674000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/19/2004|Close of ReOpen|11/18/2004|M|4032 TRUMAN DR||SEFFNER|FL|33584-|White|03/30/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/19/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2006|||M253812561100|FL|N||||375.00||N|N|N|N|||||MACKINDER, TERRY; MACKINDER, TERRY LEE|132.00
Circuit Court||MACKINDER|TERRY|LEE||Defendant|292004CF018025000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/27/2004|CLOSED|11/18/2004|M|4032 TRUMAN DR||SEFFNER|FL|33584-|White|03/30/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/19/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2006|||M253812561100|FL|N||||||N|N|N|N|||||MACKINDER, TERRY; MACKINDER, TERRY LEE|422.00
Circuit Court||MACKINLAY|SCOTT|WILLIAM||Defendant|291989CF021153000AHC||FELONY SEXUAL OFFENSES|O||12/30/1989|CLOSED|01/26/1990|M|6221 IMPERIAL KEY||TAMPA|FL|33615|White|08/22/1959|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|12/29/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||||N||||||N|N|N|N||||||
Circuit Court||MACKINLAY|SCOTT|WILLIAM||Defendant|291990CF007519000AHC||FELONY DRUG OFFENSE|O||05/14/1990|CLOSED|05/31/1990|M|6221 IMPERIAL KEY||TAMPA|FL|33615|White|08/22/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1989|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||||N||||||N|N|N|N||||||
Circuit Court||MACKINLAY|SCOTT|WILLIAM||Defendant|291990CF007519000AHC||FELONY DRUG OFFENSE|O||05/14/1990|CLOSED|05/31/1990|M|6221 IMPERIAL KEY||TAMPA|FL|33615|White|08/22/1959|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1989|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||||N||||||N|N|N|N||||||
Circuit Court||MACKINLAY|SCOTT|WILLIAM||Defendant|291990CF007519000AHC||FELONY DRUG OFFENSE|O||05/14/1990|CLOSED|05/31/1990|M|6221 IMPERIAL KEY||TAMPA|FL|33615|White|08/22/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1989|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||||N||||||N|N|N|N||||||
Circuit Court||MACKINLAY|SCOTT|WILLIAM||Defendant|291991CF000048000AHC||FELONY SEXUAL OFFENSES|O||01/02/1991|CLOSED|02/15/1991|M|6221 IMPERIAL KEY||TAMPA|FL|33615|White|08/22/1959|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||||N||||||N|N|N|N||||||
Circuit Court||MACKINLAY|SCOTT|WILLIAM||Defendant|291991CF000048000AHC||FELONY SEXUAL OFFENSES|O||01/02/1991|CLOSED|02/15/1991|M|6221 IMPERIAL KEY||TAMPA|FL|33615|White|08/22/1959|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||||N||||||N|N|N|N||||||
Circuit Court||MACKINSON|DARROW|NMMN||Defendant|291985CF008573000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/12/1985|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|11/16/1954|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|08/12/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MACKIZER|RICHARD|MELVIN||Defendant|292002CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2002|CLOSED|06/11/2002|M|1317 W KNOLLWOOD ST||TAMPA|FL|33604|White|08/15/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||M226753682950|FL|N||||||N|N|N|N|||||MACKIZER, RICHARD; MACKIZER, RICHARD M|
Circuit Court||MACKIZER|RICHARD|MELVIN||Defendant|292002CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2002|CLOSED|06/11/2002|M|1317 W KNOLLWOOD ST||TAMPA|FL|33604|White|08/15/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||M226753682950|FL|N||||||N|N|N|N|||||MACKIZER, RICHARD; MACKIZER, RICHARD M|
Circuit Court||MACKIZER|RICHARD|MELVIN||Defendant|292003CF004747000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|03/22/2003|CLOSED|10/20/2003|M|1317 W KNOLLWOOD ST||TAMPA|FL|33604|White|08/15/1968|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|03/29/2003|NOLP|NOLLE PROSSED|10/20/2003|||M226753682950|FL|N||||118.00||N|N|N|N|||||MACKIZER, RICHARD; MACKIZER, RICHARD M|354.99
Circuit Court||MACKIZER|RICHARD|MELVIN||Defendant|292003CF004747000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|03/22/2003|CLOSED|10/20/2003|M|1317 W KNOLLWOOD ST||TAMPA|FL|33604|White|08/15/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/29/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||M226753682950|FL|N||||118.00||N|N|N|N|||||MACKIZER, RICHARD; MACKIZER, RICHARD M|354.99
Circuit Court||MACKLEM|COLLEEN|EMMA||Defendant|292013CF005591000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2013|CLOSED|05/07/2013|F|5833 LITTLE RIVER DR||TAMPA|FL|33615|White|01/27/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/19/2013|NTLOR|NT - LETTER OF RELEASE|05/07/2013|||M245105785270|FL|N||||||N|N|N|N||||||
Circuit Court||MACKLEM|COLLEEN|EMMA||Defendant|292013CF005591000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2013|CLOSED|05/07/2013|F|5833 LITTLE RIVER DR||TAMPA|FL|33615|White|01/27/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2013|NTLOR|NT - LETTER OF RELEASE|05/07/2013|||M245105785270|FL|N||||||N|N|N|N||||||
Circuit Court||MACKLEM|JAMES|DALE||Defendant|291996CF017630000AHC||FELONY BURGLARY|B||11/18/1996|CLOSED|02/10/1997|M|707 E ROBSON STREET||TAMPA|FL|33604|White|11/03/1974|3|M1|893136B|893136B POSSESSION|11/17/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||M245444744030|FL|N||||95.00||N|N|N|N||||||288.00
Circuit Court||MACKLEM|JAMES|DALE||Defendant|291996CF017630000AHC||FELONY BURGLARY|B||11/18/1996|CLOSED|02/10/1997|M|707 E ROBSON STREET||TAMPA|FL|33604|White|11/03/1974|2|M2|8120143A|8120143A FS/PETIT THEFT|11/17/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||M245444744030|FL|N||||95.00||N|N|N|N||||||288.00
Circuit Court||MACKLEM|JAMES|DALE||Defendant|291996CF017630000AHC||FELONY BURGLARY|B||11/18/1996|CLOSED|02/10/1997|M|707 E ROBSON STREET||TAMPA|FL|33604|White|11/03/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/17/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||M245444744030|FL|N||||95.00||N|N|N|N||||||288.00
Circuit Court||MACKLEM|JAMES|DALE||Defendant|291996CF017630000AHC||FELONY BURGLARY|B||11/18/1996|CLOSED|02/10/1997|M|707 E ROBSON STREET||TAMPA|FL|33604|White|11/03/1974|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1996|NTNINF|NT - NO INFORMATION FILED|01/29/1997|||M245444744030|FL|N||||95.00||N|N|N|N||||||288.00
Circuit Court||MACKLIN|CATALINA|RYAN||Defendant|292018CF009229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/22/2018|CLOSED|09/19/2019|F|8940 WINDGATE RANCH STREET||LAS VEGAS|NV|89166|White|03/15/1978|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2017|SCFD|STATE CLOSED FILE DIVERSION|09/19/2019|||M245100785950|FL|N||||||N|N|N|N|||||MACKLIN, CATALINA|
Circuit Court||MACKLIN|CATALINA|RYAN||Defendant|292018CF009229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/22/2018|CLOSED|09/19/2019|F|8940 WINDGATE RANCH STREET||LAS VEGAS|NV|89166|White|03/15/1978|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/24/2019|||M245100785950|FL|N||||||N|N|N|N|||||MACKLIN, CATALINA|
Circuit Court||MACKLIN|CATALINA|RYAN||Defendant|292018CF009229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/22/2018|CLOSED|09/19/2019|F|8940 WINDGATE RANCH STREET||LAS VEGAS|NV|89166|White|03/15/1978|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/13/2024|||M245100785950|FL|N||||||N|N|N|N|||||MACKLIN, CATALINA|
Circuit Court||MACKLIN|DAVID|HORACE||Defendant|291996CF016953000AHC||FELONY CRIMES AGAINST A PERSON|C|ALLEN, DIANA|11/01/1996|CLOSED|01/16/1997|M|1712 MARVEY AVE||TAMPA|FL|33610|White|10/25/1953|4|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|12/31/1996|||M245168533850|FL|N||||||N|N|N|N||||||
Circuit Court||MACKLIN|DAVID|HORACE||Defendant|291996CF016953000AHC||FELONY CRIMES AGAINST A PERSON|C|ALLEN, DIANA|11/01/1996|CLOSED|01/16/1997|M|1712 MARVEY AVE||TAMPA|FL|33610|White|10/25/1953|3|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|12/31/1996|||M245168533850|FL|N||||||N|N|N|N||||||
Circuit Court||MACKLIN|DAVID|HORACE||Defendant|291996CF016953000AHC||FELONY CRIMES AGAINST A PERSON|C|ALLEN, DIANA|11/01/1996|CLOSED|01/16/1997|M|1712 MARVEY AVE||TAMPA|FL|33610|White|10/25/1953|2|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|12/31/1996|||M245168533850|FL|N||||||N|N|N|N||||||
Circuit Court||MACKLIN|DAVID|HORACE||Defendant|291996CF016953000AHC||FELONY CRIMES AGAINST A PERSON|C|ALLEN, DIANA|11/01/1996|CLOSED|01/16/1997|M|1712 MARVEY AVE||TAMPA|FL|33610|White|10/25/1953|1|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|10/23/1996|NTAW|NT - ADJUDICATION WITHHELD|01/16/1997|||M245168533850|FL|N||||||N|N|N|N||||||
Circuit Court||MACKLIN|DEMARCO|TREVON||Defendant|292024CF009758000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/18/2024|CLOSED|07/01/2024|M|3922 CAT MINT ST||TAMPA|FL|33619|Black|09/01/1982|2|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|06/17/2024|NTNINF|NT - NO INFORMATION FILED|07/01/2024|||M615419423000|FL|N||||||N|N|N|N|||||MACKLIN, DEMARCO TREVON, SR|
Circuit Court||MACKLIN|DEMARCO|TREVON||Defendant|292024CF009758000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/18/2024|CLOSED|07/01/2024|M|3922 CAT MINT ST||TAMPA|FL|33619|Black|09/01/1982|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|06/17/2024|REDU|REDUCED TO COUNTY COURT|07/01/2024|||M615419423000|FL|N||||||N|N|N|N|||||MACKLIN, DEMARCO TREVON, SR|
Circuit Court||MACKLIN|JONATHAN|LAMONT||Defendant|291990CF004225000BHC||FELONY THEFT FORGERY FRAUD|D||03/10/1990|CLOSED|11/01/1991|M|504 S. 4TH ST.||LAKE WALES|FL|33853|Black|01/18/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/10/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1990|||||N||||||N|N|N|N|||||MACKLIN, JONATHAN|
Circuit Court||MACKLIN|JONKERIA|MONIQUE||Defendant|292025CF020308000BHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|12/04/2025|Open|11/18/2025|F|413 WASHINGTON AVE||LAKE WALES|FL|33853|Black|09/24/1999|2|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|11/18/2025||||||M237489264000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACKLIN|JONKERIA|MONIQUE||Defendant|292025CF020308000BHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|12/04/2025|Open|11/18/2025|F|413 WASHINGTON AVE||LAKE WALES|FL|33853|Black|09/24/1999|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/18/2025||||||M237489264000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MACKLIN|JONKERIA|MONIQUE||Defendant|292025CF020319000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/19/2025|CLOSED|12/04/2025|F|413 WASHINGTON AV||LAKE WALES|FL|33853|Black|09/24/1999|2|F1|812.015(8)(a) and (11)(b)|8120158A11B - THEF7011 (FF) RETAIL THEFT OR COORDINATED RETAIL THEFT WITH A FIREARM ($750 OR MORE)|11/18/2025|CONS|CONSOLIDATED CASE|12/04/2025|||M237489264000|FL|N||||||N|N|N|N||||||
Circuit Court||MACKLIN|JONKERIA|MONIQUE||Defendant|292025CF020319000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/19/2025|CLOSED|12/04/2025|F|413 WASHINGTON AV||LAKE WALES|FL|33853|Black|09/24/1999|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/18/2025|CONS|CONSOLIDATED CASE|12/04/2025|||M237489264000|FL|N||||||N|N|N|N||||||
Circuit Court||MACKLIN|KYLE|M||Defendant|292005CF010500000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/30/2005|Close of ReOpen|01/17/2008|M|11513 107TH AV||LARGO|FL|33728|White|03/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||M245513791060|FL|N||||327.71||N|N|N|N||||||139.29
Circuit Court||MACKLIN|KYLE|M||Defendant|292005CF010500000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/30/2005|Close of ReOpen|01/17/2008|M|11513 107TH AV||LARGO|FL|33728|White|03/26/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||M245513791060|FL|N||||327.71||N|N|N|N||||||139.29
Circuit Court||MACKLIN|MICHAEL|ANTHONY||Defendant|291994CF009904000AHC||FELONY CRIMES AGAINST A PERSON|C||08/05/1994|CLOSED|10/03/1994|M|AT LARGE||XXX|FL|00000|Black|05/02/1961|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||M245541611620ID|FL|N||||||N|N|N|N|||||MACKLIN, MICHAEL; MACKLIN, MICHAEL A; MACKLYN, MICHAIL ANTHONY|
Circuit Court||MACKLIN|MICHAEL|ANTHONY||Defendant|292000CF011282000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/04/2000|CLOSED|11/01/2000|M|AT LARGE||XXX|FL|00000|Black|05/02/1961|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||M245541611620ID|FL|N||||||N|N|N|N|||||MACKLIN, MICHAEL; MACKLIN, MICHAEL A; MACKLYN, MICHAIL ANTHONY|
Circuit Court||MACKLIN|MICHAEL|ANTHONY||Defendant|292000CF011282000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/04/2000|CLOSED|11/01/2000|M|AT LARGE||XXX|FL|00000|Black|05/02/1961|1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|07/01/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||M245541611620ID|FL|N||||||N|N|N|N|||||MACKLIN, MICHAEL; MACKLIN, MICHAEL A; MACKLYN, MICHAIL ANTHONY|
Circuit Court||MACKLIN|MICHAEL|ANTHONY||Defendant|292010CF018444000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/02/2010|CLOSED|12/28/2010|M|AT LARGE||XXX|FL|00000|Black|05/02/1961|1|NN|941.02|941.02 FUGITIVE|12/02/2010|NTDISM|NT - DISMISSED|12/28/2010|||M245541611620ID|FL|N||||||N|N|N|N|||||MACKLIN, MICHAEL; MACKLIN, MICHAEL A; MACKLYN, MICHAIL ANTHONY|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|291989CF003384000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/05/1989|CLOSED|02/19/2020|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1989||||||M245932524470|FL|N||||||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292001CF018856000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/10/2001|Close of ReOpen|08/09/2004|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/07/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||M245932524470|FL|N||||136.00|12/17/2003|N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292001CF018856000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/10/2001|Close of ReOpen|08/09/2004|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||M245932524470|FL|N||||136.00|12/17/2003|N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292001CF018856000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/10/2001|Close of ReOpen|08/09/2004|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/07/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||M245932524470|FL|N||||136.00|12/17/2003|N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292002CF010412000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/28/2002|Close of ReOpen|06/04/2007|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/28/2002|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||M245932524470|FL|N||||762.00||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|5270.01
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292002CF010412000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/28/2002|Close of ReOpen|06/04/2007|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|5|F3|893131F|893131F POSSESSION OF CANNABIS|06/28/2002|NTNINF|NT - NO INFORMATION FILED|07/19/2002|||M245932524470|FL|N||||762.00||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|5270.01
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292002CF010412000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/28/2002|Close of ReOpen|06/04/2007|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2002|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||M245932524470|FL|N||||762.00||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|5270.01
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292002CF010412000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/28/2002|Close of ReOpen|06/04/2007|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|06/28/2002|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||M245932524470|FL|N||||762.00||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|5270.01
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292002CF010412000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/28/2002|Close of ReOpen|06/04/2007|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/28/2002|NTNINF|NT - NO INFORMATION FILED|07/19/2002|||M245932524470|FL|N||||762.00||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|5270.01
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292002CF010414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2002|CLOSED|07/29/2002|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/28/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||M245932524470|FL|N||||||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292004CF012476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2004|CLOSED|08/26/2004|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2004|REDU|REDUCED TO COUNTY COURT|08/26/2004|||M245932524470|FL|N||||||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292004CF012476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2004|CLOSED|08/26/2004|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/02/2004|NTNINF|NT - NO INFORMATION FILED|08/26/2004|||M245932524470|FL|N||||||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292004CF012476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2004|CLOSED|08/26/2004|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/02/2004|REDU|REDUCED TO COUNTY COURT|08/26/2004|||M245932524470|FL|N||||||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKLIN|WILLIAM|LOUIS||Defendant|292009CF018231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2009|CLOSED|12/01/2009|M|5015 30TH ST N||TAMPA|FL|33610-|Black|12/07/1952|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/25/2009|REDU|REDUCED TO COUNTY COURT|12/01/2009|||M245932524470|FL|N||||||N|N|N|N|||||MACKLIN, WILLIAM; MACKLIN, WILLIAM L|
Circuit Court||MACKNEER|DARWIN|SCOTT||Defendant|291992CF007413000BHC||FELONY ROBBERY|G||05/26/1992|CLOSED|10/05/1994|M|7501 D. PRESLEY PLACE||TAMPA|FL|33617|White|02/10/1969|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/09/1992|NTAW|NT - ADJUDICATION WITHHELD|01/14/1993|||M2561770500|FL|N||||||N|N|N|N||||||
Circuit Court||MACKNEER|DARWIN|SCOTT||Defendant|291992CF007413000BHC||FELONY ROBBERY|G||05/26/1992|CLOSED|10/05/1994|M|7501 D. PRESLEY PLACE||TAMPA|FL|33617|White|02/10/1969|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/09/1992|NTAW|NT - ADJUDICATION WITHHELD|01/14/1993|||M2561770500|FL|N||||||N|N|N|N||||||
Circuit Court||MACKNEER|DARWIN|SCOTT||Defendant|291992CF007414000BHC||FELONY THEFT FORGERY FRAUD|G||05/27/1992|CLOSED|10/05/1994|M|7501 D. PRESLEY PLACE||TAMPA|FL|33617|White|02/10/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/22/1992|NTAW|NT - ADJUDICATION WITHHELD|01/14/1993|||M2561770500|FL|N||||||N|N|N|N||||||
Circuit Court||MACKNEER|DARWIN|SCOTT||Defendant|291992CF007414000BHC||FELONY THEFT FORGERY FRAUD|G||05/27/1992|CLOSED|10/05/1994|M|7501 D. PRESLEY PLACE||TAMPA|FL|33617|White|02/10/1969|2|M1|83705|83705 FALSE POLICE REPORT|04/22/1992|NTAW|NT - ADJUDICATION WITHHELD|01/14/1993|||M2561770500|FL|N||||||N|N|N|N||||||
Circuit Court||MACKNEER|DARWIN|SCOTT||Defendant|291992CF007416000AHC||FELONY ROBBERY|G||05/26/1992|CLOSED|10/05/1994|M|7501 D. PRESLEY PLACE||TAMPA|FL|33617|White|02/10/1969|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|05/25/1992|NTAW|NT - ADJUDICATION WITHHELD|01/14/1993|||M2561770500|FL|N||||||N|N|N|N||||||
Circuit Court||MACKNEER|DARWIN|SCOTT||Defendant|291992CF007416000AHC||FELONY ROBBERY|G||05/26/1992|CLOSED|10/05/1994|M|7501 D. PRESLEY PLACE||TAMPA|FL|33617|White|02/10/1969|2|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|05/25/1992|NTAW|NT - ADJUDICATION WITHHELD|01/14/1993|||M2561770500|FL|N||||||N|N|N|N||||||
Circuit Court||MACKNEW|BRENT|AUSTIN||Defendant|292017CF001726000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/02/2017|CLOSED|02/27/2017|M|603 FALKIRK AVE||Valrico|FL|33594|White|08/21/1998|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|11/17/2016|REDU|REDUCED TO COUNTY COURT|02/27/2017|||M250061983010|FL|N||||||N|N|N|N||||||
Circuit Court||MACKNEW|BRENT|AUSTIN||Defendant|292017CF001726000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/02/2017|CLOSED|02/27/2017|M|603 FALKIRK AVE||Valrico|FL|33594|White|08/21/1998|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|11/17/2016|NTNINF|NT - NO INFORMATION FILED|02/27/2017|||M250061983010|FL|N||||||N|N|N|N||||||
Circuit Court||MACKNEW|HANK|LEWIS||Defendant|291993CF006951000BHC||FELONY THEFT FORGERY FRAUD|F||05/30/1993|CLOSED|04/05/1995|M|909 W GASTON PL||TAMPA|FL|33604|White|11/28/1975|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1993|NTAW|NT - ADJUDICATION WITHHELD|04/05/1995|||M250332754280|FL|N||||42.00|06/10/2022|N|N|N|N||||||
Circuit Court||MACKNEW|HANK|LEWIS||Defendant|291993CF006951000BHC||FELONY THEFT FORGERY FRAUD|F||05/30/1993|CLOSED|04/05/1995|M|909 W GASTON PL||TAMPA|FL|33604|White|11/28/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/30/1993|NTAW|NT - ADJUDICATION WITHHELD|04/05/1995|||M250332754280|FL|N||||42.00|06/10/2022|N|N|N|N||||||
Circuit Court||MACKNEW|KIMBERLY|M||Defendant|291999CF007830000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/05/1999|Close of ReOpen|03/07/2000|F|7410 BANK DR E||TAMPA|FL|33617-|White|08/16/1960|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/23/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||M250501607960|FL|N||||||N|N|N|N|||||MACKNEW, KIM; MACKNEW, KIMBERLY A; NIXON, KIMBERLY A|466.00
Circuit Court||MACKNEW|SHERRIE|LYNN||Defendant|292021CF012068000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/04/2021|CLOSED|05/19/2022|F|1015 NEPTUNE DR, #7||RUSKIN|FL|33570|White|05/26/1976|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/14/2021|NTAW|NT - ADJUDICATION WITHHELD|05/19/2022|||M250792766860|FL|N||||9.23||N|N|N|N|||||MACKNEW, SHERRIE L|1498.07
Circuit Court||MACKNEW|SHERRIE|LYNN||Defendant|292021CF012068000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/04/2021|CLOSED|05/19/2022|F|1015 NEPTUNE DR, #7||RUSKIN|FL|33570|White|05/26/1976|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|09/14/2021|NTAW|NT - ADJUDICATION WITHHELD|05/19/2022|||M250792766860|FL|N||||9.23||N|N|N|N|||||MACKNEW, SHERRIE L|1498.07
Circuit Court||MACKNIGHT|WALTER|LEE||Defendant|291988CF009240000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/24/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACKO|REID|ALAN||Defendant|292014CF008667000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/14/2014|Close of ReOpen|12/29/2015|M|929 RIDGE HAVEN DR||BRANDON|FL|33511|White|01/13/1987|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/14/2014|NTNINF|NT - NO INFORMATION FILED|07/18/2014|||M200721870130|FL|N||||1118.00|04/23/2025|N|N|N|N||||||
Circuit Court||MACKO|REID|ALAN||Defendant|292014CF008667000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/14/2014|Close of ReOpen|12/29/2015|M|929 RIDGE HAVEN DR||BRANDON|FL|33511|White|01/13/1987|1|M2|316.193(1)|3161931-TRAF1012    (MS)    DRIVING UNDER THE INFLUENCE|06/14/2014|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||M200721870130|FL|N||||1118.00|04/23/2025|N|N|N|N||||||
Circuit Court||MACKO|REID|ALAN||Defendant|292014CF008667000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/14/2014|Close of ReOpen|12/29/2015|M|929 RIDGE HAVEN DR||BRANDON|FL|33511|White|01/13/1987|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/14/2014|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||M200721870130|FL|N||||1118.00|04/23/2025|N|N|N|N||||||
Circuit Court||MACKOVIC|JOSEPH||Jr|Defendant|291989CF013628000AHC||FELONY OTHER FELONY|O||08/24/1989|CLOSED|01/23/2000|M|329|8220 N FLORIDA|TAMPA|FL|33604|White|03/31/1956|1|NN|3|3 FUGITIVE WARRANT|08/23/1989||||||H21248056111|FL|N||||||N|N|N|N||||||
Circuit Court||MACLAREN|WYNN|D||Defendant|292002CF010084000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|06/24/2002|CLOSED|09/25/2002|F|6705 DRIFTING SANDS RD||TEMPLE TERRACE|FL|33617|White|09/10/1959|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/21/2001|NTAW|NT - ADJUDICATION WITHHELD|09/25/2002|||M246884598300|FL|N||||109.00|10/31/2002|N|N|N|N||||||
Circuit Court||MACLAUCHLAN|SHAUN|VICTOR||Defendant|291991CF003393000AHC||FELONY SEXUAL OFFENSES|F||03/01/1991|CLOSED|11/10/2010|M|901 E SEWARD ST||TAMPA|FL|33612|White|06/16/1964|1|FL|794011|794011 SEXUAL BATTERY|03/01/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||M242798642160|FL|N||||||N|N|N|N|||||MACLAUCHLAN, MACK; MACLAUCHLAN, MACK VICTOR|946.77
Circuit Court||MACLAUCHLAN|SHAUN|VICTOR||Defendant|291991CF003393000AHC||FELONY SEXUAL OFFENSES|F||03/01/1991|CLOSED|11/10/2010|M|901 E SEWARD ST||TAMPA|FL|33612|White|06/16/1964|2|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|03/01/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||M242798642160|FL|N||||||N|N|N|N|||||MACLAUCHLAN, MACK; MACLAUCHLAN, MACK VICTOR|946.77
Circuit Court||MACLAUCHLAN|SHAUN|VICTOR||Defendant|291991CF003393000AHC||FELONY SEXUAL OFFENSES|F||03/01/1991|CLOSED|11/10/2010|M|901 E SEWARD ST||TAMPA|FL|33612|White|06/16/1964|3|FL|794011|794011 SEXUAL BATTERY|03/01/1991|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||M242798642160|FL|N||||||N|N|N|N|||||MACLAUCHLAN, MACK; MACLAUCHLAN, MACK VICTOR|946.77
Circuit Court||MACLAUCHLAN|SHAUN|VICTOR||Defendant|292005CF014278000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2005|CLOSED|08/03/2005|M|901 E SEWARD ST||TAMPA|FL|33612|White|06/16/1964|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/03/2005|NTLOR|NT - LETTER OF RELEASE|08/03/2005|||M242798642160|FL|N||||||N|N|N|N|||||MACLAUCHLAN, MACK; MACLAUCHLAN, MACK VICTOR|
Circuit Court||MACLEAN|MARJORIE|LYNN||Defendant|292003CF002771000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/18/2003|Close of ReOpen|11/22/2006|F|8607 BACK RD||PLANT CITY|FL|33566|White|06/06/1964|1|M1|828121|828121 CRUELTY TO ANIMALS|09/01/2002|NTAW|NT - ADJUDICATION WITHHELD|12/15/2003|||M245552647060|FL|N||||||N|N|N|N||||||271.00
Circuit Court||MACLEAN|MARJORIE|LYNN||Defendant|292003CF002771000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/18/2003|Close of ReOpen|11/22/2006|F|8607 BACK RD||PLANT CITY|FL|33566|White|06/06/1964|2|M1|828121|828121 CRUELTY TO ANIMALS|09/01/2002|NTAW|NT - ADJUDICATION WITHHELD|12/15/2003|||M245552647060|FL|N||||||N|N|N|N||||||271.00
Circuit Court||MACLEAN|NORBERT|||Defendant|291995CF016112000AHC||FELONY OTHER FELONY|O||11/30/1995|CLOSED|12/12/1995|M|1525 CHURCH ST NW||WASHINGTON|DC|20005|White|02/10/1971|1|NN|3|3 FUGITIVE WARRANT|11/29/1995||||||165720887|WA|N||||||N|N|N|N||||||
Circuit Court||MACLEAN|PATRICK|LESTER||Defendant|291985CF007158000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/31/1986|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MACLEAN|PATRICK|||Defendant|291991CF006993000AHC||FELONY SEXUAL OFFENSES|F||05/16/1991|CLOSED|07/01/1998|M|817 E NEW ORLEANS||TAMPA|FL|33603|White|07/30/1948|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1991|NTDISM|NT - DISMISSED|04/23/1998|||M24567248270|FL|N||||||N|N|N|N||||||
Circuit Court||MACLEAN|VIRGINIA|HUGHES||Defendant|291988CF16057000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/07/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACLEISH|JOHN|R||Defendant|292007CF019255000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|09/17/2007|CLOSED|06/25/2009|M|11603 TARPON SPRINGS ROAD||ODESSA|FL|33556|White|12/21/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/03/2007|NOLP|NOLLE PROSSED|06/25/2009|||M242476824610|FL|N||||415.98|06/08/2009|N|N|N|N||||||
Circuit Court||MACLEOD|ANDREW|JAMES||Defendant|292011CF005882000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/18/2011|CLOSED|09/27/2011|M|2001 FAIRBANKS ST E||TAMPA|FL|33604-|White|02/15/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/18/2011|NTAW|NT - ADJUDICATION WITHHELD|09/27/2011|||M243010890550|FL|N||||||N|N|N|N||||||913.00
Circuit Court||MACLEOD|ANDREW|JAMES||Defendant|292011CF005882000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/18/2011|CLOSED|09/27/2011|M|2001 FAIRBANKS ST E||TAMPA|FL|33604-|White|02/15/1989|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/18/2011|NTNINF|NT - NO INFORMATION FILED|04/28/2011|||M243010890550|FL|N||||||N|N|N|N||||||913.00
Circuit Court||MACLEOD|ANDREW|JAMES||Defendant|292011CF005882000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/18/2011|CLOSED|09/27/2011|M|2001 FAIRBANKS ST E||TAMPA|FL|33604-|White|02/15/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2011|NTAW|NT - ADJUDICATION WITHHELD|09/27/2011|||M243010890550|FL|N||||||N|N|N|N||||||913.00
Circuit Court||MACLEOD|ANDREW|JAMES||Defendant|292011CF005883000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/18/2011|CLOSED|05/02/2011|M|2001 FAIRBANKS ST E||TAMPA|FL|33604-|White|02/15/1989|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/18/2011|CONS|CONSOLIDATED CASE|04/28/2011|||M243010890550|FL|N||||||N|N|N|N||||||
Circuit Court||MACLEOD|BRICE|ALBERT||Defendant|292008CF014393000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/26/2008|CLOSED|10/08/2008|M|4318 W SANTIAGO ST||TAMPA|FL|33629|White|06/25/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2008|NTAW|NT - ADJUDICATION WITHHELD|10/08/2008|||M243061802250|FL|N||||502.00|03/11/2009|N|N|N|N||||||
Circuit Court||MACLEOD|DAVID|M||Defendant|292021CF011212000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/16/2021|CLOSED|09/23/2021|M|1616 E POINSETTIA ST||TAMPA|FL|33612|White|04/10/1994|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/14/2021|REDU|REDUCED TO COUNTY COURT|09/23/2021|||M243173941300|FL|N||||||N|N|N|N|||||MACLEOD, DAVID MCKAY|
Circuit Court||MACLEOD|DAVID|M||Defendant|292023CF000633000AHC||FELONY CRIMES AGAINST PROPERTY|G|Nazaretian, Nick|01/14/2023|CLOSED|05/23/2023|M|7117 SALT RIVER AVE||SUN CITY CENTER|FL|33573|White|04/10/1994|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/13/2023|ADJG|NT - ADJUDGED GUILTY|05/23/2023|||M243173941300|FL|N||||394.00|08/06/2023|N|N|N|N|||||MACLEOD, DAVID MCKAY|
Circuit Court||MACLEOD|MICHAEL|JOHN|Jr|Defendant|292013CF017245000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2013|CLOSED|07/16/2014|M|7000 BURLINGTON AVE|APT 198|ST PETERSBURG|FL|33710|White|02/02/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2013|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||M243550830420|FL|N||||||N|N|N|N||||||927.00
Circuit Court||MACLEOD|MICHAEL|JOHN|Jr|Defendant|292013CF017245000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2013|CLOSED|07/16/2014|M|7000 BURLINGTON AVE|APT 198|ST PETERSBURG|FL|33710|White|02/02/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||M243550830420|FL|N||||||N|N|N|N||||||927.00
Circuit Court||MACLEOD|MICHAEL|JOHN|Jr|Defendant|292013CF017245000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2013|CLOSED|07/16/2014|M|7000 BURLINGTON AVE|APT 198|ST PETERSBURG|FL|33710|White|02/02/1983|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/06/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||M243550830420|FL|N||||||N|N|N|N||||||927.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|6|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|5|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/11/2018|NTNINF|NT - NO INFORMATION FILED|07/19/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|9|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/11/2018|NTNINF|NT - NO INFORMATION FILED|07/19/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|8|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|07/11/2018|NTNINF|NT - NO INFORMATION FILED|07/19/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|4|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|3|M1|817.61|81761-FRAU3020    (MF)    FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|7|F3|8120142C8|8120142C8-THEF2301    (FT)    GRAND THEFT FIRE EXTINGUISHER|07/11/2018|NTNINF|NT - NO INFORMATION FILED|07/19/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010188000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|Close of ReOpen|07/17/2019|M|5342 ARCHSTONE DR # 108||TAMPA|FL|33634|White|09/24/1992|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/11/2018|NTNINF|NT - NO INFORMATION FILED|07/19/2018|||M243696923440|FL|N||||3.00||N|N|N|N|||||MACLEOD, PAUL|1032.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010189000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|CLOSED|09/18/2018|M|1719 W NORTH B ST  APT A||TAMPA|FL|33606|White|09/24/1992|11|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||M243696923440|FL|N||||||N|N|N|N|||||MACLEOD, PAUL|389.00
Circuit Court||MACLEOD|PAUL|ROSS||Defendant|292018CF010189000AHC||FELONY BURGLARY|D|Green, G Gregory|07/13/2018|CLOSED|09/18/2018|M|1719 W NORTH B ST  APT A||TAMPA|FL|33606|White|09/24/1992|10|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||M243696923440|FL|N||||||N|N|N|N|||||MACLEOD, PAUL|389.00
Circuit Court||MACLEOD|WILLIAM|SCOTT||Defendant|292006CF018309000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/08/2006|CLOSED|12/07/2006|M|4444 1ST AV N||ST PETE|FL|33713-|White|12/31/1965|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/08/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||M243937654710|FL|N||||||N|N|N|N||||||542.50
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292006CF016372000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/15/2006|Close of ReOpen|03/05/2008|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2006|SCFD|STATE CLOSED FILE DIVERSION|03/28/2007|||M245476850660|FL|N||||224.00|02/12/2009|N|N|N|N|||||MACLIN, JOHN R|
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292006CF016372000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/15/2006|Close of ReOpen|03/05/2008|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/15/2006|SCFD|STATE CLOSED FILE DIVERSION|03/28/2007|||M245476850660|FL|N||||224.00|02/12/2009|N|N|N|N|||||MACLIN, JOHN R|
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292006CF016372000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/15/2006|Close of ReOpen|03/05/2008|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2006|NTNINF|NT - NO INFORMATION FILED|08/31/2006|||M245476850660|FL|N||||224.00|02/12/2009|N|N|N|N|||||MACLIN, JOHN R|
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292006CF016372000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/15/2006|Close of ReOpen|03/05/2008|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2006|SCFD|STATE CLOSED FILE DIVERSION|03/28/2007|||M245476850660|FL|N||||224.00|02/12/2009|N|N|N|N|||||MACLIN, JOHN R|
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292015CF014238000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/01/2015|Close of ReOpen|05/19/2016|M|12706 SHADOWCREST CT    ||RIVERVIEW|FL|33569|White|02/26/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/01/2015|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||M245476850660|FL|N||||1.00||N|N|N|N|||||MACLIN, JOHN R|506.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292015CF014238000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/01/2015|Close of ReOpen|05/19/2016|M|12706 SHADOWCREST CT    ||RIVERVIEW|FL|33569|White|02/26/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/01/2015|NTAW|NT - ADJUDICATION WITHHELD|01/25/2016|||M245476850660|FL|N||||1.00||N|N|N|N|||||MACLIN, JOHN R|506.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292015CF014238000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/01/2015|Close of ReOpen|05/19/2016|M|12706 SHADOWCREST CT    ||RIVERVIEW|FL|33569|White|02/26/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/01/2015|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||M245476850660|FL|N||||1.00||N|N|N|N|||||MACLIN, JOHN R|506.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292016CF003187000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|CLOSED|05/19/2016|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|665.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292016CF003187000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|CLOSED|05/19/2016|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2016|NTDISM|NT - DISMISSED|05/19/2016|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|665.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292016CF003187000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|CLOSED|05/19/2016|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|665.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292016CF003187000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|CLOSED|05/19/2016|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/23/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|665.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292016CF003187000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|CLOSED|05/19/2016|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/23/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|665.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292016CF003187000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|CLOSED|05/19/2016|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/26/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|665.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292016CF003187000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/04/2016|CLOSED|05/19/2016|M|12706 SHADOWCREST CT||RIVERVIEW|FL|33569-|White|02/26/1985|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/16/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|665.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292018CF010181000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/12/2018|CLOSED|07/18/2018|M|12706 SHADOWCREST CT    ||RIVERVIEW|FL|33569|White|02/26/1985|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/11/2018|REDU|REDUCED TO COUNTY COURT|07/18/2018|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292019CF013047000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2019|Close of ReOpen|02/23/2022|M|4601 OAK RIVER CR||Valrico|FL|33596|White|02/26/1985|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/14/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|2009.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292019CF013047000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2019|Close of ReOpen|02/23/2022|M|4601 OAK RIVER CR||Valrico|FL|33596|White|02/26/1985|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/14/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|2009.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292019CF013047000AHC|AC9ZNHE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2019|Close of ReOpen|02/23/2022|M|4601 OAK RIVER CR||Valrico|FL|33596|White|02/26/1985|4|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|09/14/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|Hillsborough County Sheriff's Office|Klenofsky, Alex|M245476850660|FL|N||||||N|N|N|N|Q570MQ|FL|||MACLIN, JOHN R|2009.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292019CF013047000AHC|AC9ZNGE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2019|Close of ReOpen|02/23/2022|M|4601 OAK RIVER CR||Valrico|FL|33596|White|02/26/1985|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|09/14/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|Hillsborough County Sheriff's Office|Klenofsky, Alex|M245476850660|FL|N||||||N|N|N|N|Q570MQ|FL|||MACLIN, JOHN R|2009.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292019CF013047000AHC|AC9W74E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2019|Close of ReOpen|02/23/2022|M|4601 OAK RIVER CR||Valrico|FL|33596|White|02/26/1985|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|09/14/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|Hillsborough County Sheriff's Office|Klenofsky, Alex|M245476850660|FL|N||||||N|N|N|N|Q570MQ|FL|||MACLIN, JOHN R|2009.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292019CF013047000AHC|AC9W73E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/15/2019|Close of ReOpen|02/23/2022|M|4601 OAK RIVER CR||Valrico|FL|33596|White|02/26/1985|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/14/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|Hillsborough County Sheriff's Office|Klenofsky, Alex|M245476850660|FL|N||||||N|N|N|N|Q570MQ|FL|||MACLIN, JOHN R|2009.00
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292020CF009656000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/20/2020|CLOSED|08/28/2020|M|4601 OAK RIVER CR||Valrico|FL|33596|White|02/26/1985|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/20/2020|REDU|REDUCED TO COUNTY COURT|08/28/2020|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|
Circuit Court||MACLIN|JOHN|ROBERT||Defendant|292020CF009656000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/20/2020|CLOSED|08/28/2020|M|4601 OAK RIVER CR||Valrico|FL|33596|White|02/26/1985|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|08/20/2020|REDU|REDUCED TO COUNTY COURT|08/28/2020|||M245476850660|FL|N||||||N|N|N|N|||||MACLIN, JOHN R|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005263000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/17/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||152.30||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|257.70
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005263000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/17/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||152.30||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|257.70
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005263000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/17/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/17/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||152.30||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|257.70
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005263000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/17/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/17/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||152.30||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|257.70
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005263000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/17/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||152.30||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|257.70
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005263000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/17/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||152.30||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|257.70
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2005|CLOSED|04/06/2005|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2005|CONS|CONSOLIDATED CASE|04/05/2005|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2005|CLOSED|04/06/2005|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2005|CONS|CONSOLIDATED CASE|04/05/2005|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2005|CLOSED|04/06/2005|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2005|CONS|CONSOLIDATED CASE|04/05/2005|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2005|CLOSED|04/06/2005|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/17/2005|CONS|CONSOLIDATED CASE|04/05/2005|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF005373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2005|CLOSED|04/06/2005|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/17/2005|CONS|CONSOLIDATED CASE|04/05/2005|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018579000AHC||FELONY BURGLARY|B|Behnke, Debra|09/22/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|465.00
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018579000AHC||FELONY BURGLARY|B|Behnke, Debra|09/22/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/22/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|465.00
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018579000AHC||FELONY BURGLARY|B|Behnke, Debra|09/22/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|465.00
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018579000AHC||FELONY BURGLARY|B|Behnke, Debra|09/22/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/22/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|465.00
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018579000AHC||FELONY BURGLARY|B|Behnke, Debra|09/22/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/22/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|465.00
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018579000AHC||FELONY BURGLARY|B|Behnke, Debra|09/22/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|465.00
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018579000AHC||FELONY BURGLARY|B|Behnke, Debra|09/22/2005|CLOSED|02/09/2006|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/22/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|465.00
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2005|CLOSED|10/10/2005|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2005|CONS|CONSOLIDATED CASE|10/07/2005|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2005|CLOSED|10/10/2005|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/22/2005|CONS|CONSOLIDATED CASE|10/07/2005|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292005CF018580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2005|CLOSED|10/10/2005|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2005|CONS|CONSOLIDATED CASE|10/07/2005|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292007CF018735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2007|CLOSED|10/01/2007|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/10/2007|REDU|REDUCED TO COUNTY COURT|10/01/2007|||M245765853670|FL|N||||40.00|03/18/2009|N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012928000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2008|Close of ReOpen|08/19/2009|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/06/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||M245765853670|FL|N||||957.00|06/07/2010|N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012928000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2008|Close of ReOpen|08/19/2009|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/06/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||M245765853670|FL|N||||957.00|06/07/2010|N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012928000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2008|Close of ReOpen|08/19/2009|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/06/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||M245765853670|FL|N||||957.00|06/07/2010|N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012928000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2008|Close of ReOpen|08/19/2009|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||M245765853670|FL|N||||957.00|06/07/2010|N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012928000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2008|Close of ReOpen|08/19/2009|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/06/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||M245765853670|FL|N||||957.00|06/07/2010|N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012931000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2008|CLOSED|07/25/2008|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/06/2008|CONS|CONSOLIDATED CASE|07/24/2008|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012931000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2008|CLOSED|07/25/2008|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/2008|CONS|CONSOLIDATED CASE|07/24/2008|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012931000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2008|CLOSED|07/25/2008|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/06/2008|CONS|CONSOLIDATED CASE|07/24/2008|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012932000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/07/2008|CLOSED|07/25/2008|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/06/2008|CONS|CONSOLIDATED CASE|07/24/2008|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|ROBERT|EDWIN||Defendant|292008CF012932000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/07/2008|CLOSED|07/25/2008|M|6501 OCALA AVENUE||FT PIERCE|FL|34951|White|10/07/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/06/2008|CONS|CONSOLIDATED CASE|07/24/2008|||M245765853670|FL|N||||||N|N|N|N|||||MACLIN, ROBERT E; MACLIN, ROBERT EDWARD|
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|28|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|27|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|26|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|25|FL|8931351F1A|8931351F1A-GUNS1130    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|24|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|23|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|22|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|06/19/2014|NTAW|NT - ADJUDICATION WITHHELD|04/15/2015|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|21|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/19/2014|NTAW|NT - ADJUDICATION WITHHELD|04/15/2015|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|20|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|19|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|06/19/2014|NTNOLP|NT - NOLLE PROSSED|04/15/2015|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|18|M2|322.03(4)|322034-TRAF6004    (MS)    NO VALID LICENSE - MOTORCYCLE|06/19/2014|NTNOLP|NT - NOLLE PROSSED|04/15/2015|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|17|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|10|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|16|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|15|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|14|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|13|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/19/2014|NTAW|NT - ADJUDICATION WITHHELD|04/15/2015|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|4|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|06/19/2014|NTAW|NT - ADJUDICATION WITHHELD|04/15/2015|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|12|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|11|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACLIN|RODERICK|LENZY||Defendant|292014CF008949000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|5821 LEGACY CRESCENT PL  APT# 301||RIVERVIEW|FL|33578|Black|06/29/1986|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||M245732862290|FL|N||||577.00|02/15/2016|N|N|N|N||||||
Circuit Court||MACMAHAN|KELLY|MARIE||Defendant|292015CF002602000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2015|CLOSED|05/10/2017|F|1034 Ovienta Ave.||ALTAMONTE SPRINGS|FL|32701|White|02/12/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/16/2014|SCFD|STATE CLOSED FILE DIVERSION|02/06/2015|||M255513875520|FL|N||||155.77||N|N|N|N||||||296.23
Circuit Court||MACMAHAN|KELLY|MARIE||Defendant|292015CF002602000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2015|CLOSED|05/10/2017|F|1034 Ovienta Ave.||ALTAMONTE SPRINGS|FL|32701|White|02/12/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/16/2014|AMDS|ADMINISTRATIVELY DISMISSED|05/10/2017|||M255513875520|FL|N||||155.77||N|N|N|N||||||296.23
Circuit Court||MACMAHAN|KELLY|MARIE||Defendant|292015CF002602000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2015|CLOSED|05/10/2017|F|1034 Ovienta Ave.||ALTAMONTE SPRINGS|FL|32701|White|02/12/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/16/2014|AMDS|ADMINISTRATIVELY DISMISSED|05/10/2017|||M255513875520|FL|N||||155.77||N|N|N|N||||||296.23
Circuit Court||MACMAHAN|KELLY|MARIE||Defendant|292015CF002602000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/06/2015|CLOSED|05/10/2017|F|1034 Ovienta Ave.||ALTAMONTE SPRINGS|FL|32701|White|02/12/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/16/2014|SCFD|STATE CLOSED FILE DIVERSION|02/06/2015|||M255513875520|FL|N||||155.77||N|N|N|N||||||296.23
Circuit Court||MACMAHON|KIMBERLY|DIANNE||Defendant|292000CF019603000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/21/2000|Close of ReOpen|11/01/2001|F|3041 KARL WALLENDA CT||SARASOTA|FL|34234-|White|02/14/1952|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/21/2000|NTNINF|NT - NO INFORMATION FILED|02/08/2001|||M620513525540|FL|N||||112.00|05/29/2002|N|N|N|N||||||
Circuit Court||MACMAHON|KIMBERLY|DIANNE||Defendant|292000CF019603000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/21/2000|Close of ReOpen|11/01/2001|F|3041 KARL WALLENDA CT||SARASOTA|FL|34234-|White|02/14/1952|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/21/2000|SCFD|STATE CLOSED FILE DIVERSION|05/10/2001|||M620513525540|FL|N||||112.00|05/29/2002|N|N|N|N||||||
Circuit Court||MACMICHEAL|FRANKLIN|F||Defendant|292005CF018660000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/23/2005|Close of ReOpen|10/23/2007|M|1533 CARROLL ST||CLEARWATER|FL|33755|White|02/22/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2005|NTAW|NT - ADJUDICATION WITHHELD|11/09/2006|||M252246540620|FL|N||||382.00|11/07/2006|N|N|N|N|||||MACMICHAEL, FRANKLIN F|
Circuit Court||MACMICHEAL|FRANKLIN|F||Defendant|292006CF005728000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/23/2006|Close of ReOpen|11/09/2006|M|1533 CARROLL ST||CLEARWATER|FL|33755|White|02/22/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/23/2006|NTAW|NT - ADJUDICATION WITHHELD|11/09/2006|||M252246540620|FL|N||||382.00|10/23/2006|N|N|N|N|||||MACMICHAEL, FRANKLIN F|
Circuit Court||MACMICHEAL|FRANKLIN|F||Defendant|292009CF008548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2009|CLOSED|06/04/2009|M|1533 CARROLL ST||CLEARWATER|FL|33755|White|02/22/1954|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/12/2009|REDU|REDUCED TO COUNTY COURT|06/04/2009|||M252246540620|FL|N||||||N|N|N|N|||||MACMICHAEL, FRANKLIN F|
Circuit Court||MACMICHEAL|FRANKLIN|F||Defendant|292009CF008548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2009|CLOSED|06/04/2009|M|1533 CARROLL ST||CLEARWATER|FL|33755|White|02/22/1954|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2009|REDU|REDUCED TO COUNTY COURT|06/04/2009|||M252246540620|FL|N||||||N|N|N|N|||||MACMICHAEL, FRANKLIN F|
Circuit Court||MACMICHEAL|FRANKLIN|F||Defendant|292009CF008548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2009|CLOSED|06/04/2009|M|1533 CARROLL ST||CLEARWATER|FL|33755|White|02/22/1954|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/12/2009|REDU|REDUCED TO COUNTY COURT|06/04/2009|||M252246540620|FL|N||||||N|N|N|N|||||MACMICHAEL, FRANKLIN F|
Circuit Court||MACMICHEAL|FRANKLIN|F||Defendant|292009CF008548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2009|CLOSED|06/04/2009|M|1533 CARROLL ST||CLEARWATER|FL|33755|White|02/22/1954|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/12/2009|REDU|REDUCED TO COUNTY COURT|06/04/2009|||M252246540620|FL|N||||||N|N|N|N|||||MACMICHAEL, FRANKLIN F|
Circuit Court||MACMILLAN|JONATHAN|STONE||Defendant|291991CF007458000AHC||FELONY SEXUAL OFFENSES|F||05/25/1991|CLOSED|05/07/1998|M|21019 KEENE ROAD||WIMAUMA|FL|33598|White|10/23/1963|1|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||M254437633830|FL|N||||602.00|11/21/2018|N|N|N|N|||||MACMILLAN, JOHATHAN; MACMILLAN, JONATHAN STONE|
Circuit Court||MACMILLAN|JONATHAN|STONE||Defendant|291993CF010174000AHC||FELONY CRIMES AGAINST A PERSON|E||08/08/1993|CLOSED|11/01/1993|M|21019 KEENE ROAD||WIMAUMA|FL|33598|White|10/23/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/06/1993|ADJG|NT - ADJUDGED GUILTY|11/01/1993|||M254437633830|FL|N||||||N|N|N|N|||||MACMILLAN, JOHATHAN; MACMILLAN, JONATHAN STONE|
Circuit Court||MACMILLAN|JONATHAN|STONE||Defendant|291993CF010174000AHC||FELONY CRIMES AGAINST A PERSON|E||08/08/1993|CLOSED|11/01/1993|M|21019 KEENE ROAD||WIMAUMA|FL|33598|White|10/23/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1993|NOLP|NOLLE PROSSED|11/01/1993|||M254437633830|FL|N||||||N|N|N|N|||||MACMILLAN, JOHATHAN; MACMILLAN, JONATHAN STONE|
Circuit Court||MACMILLAN|JONATHAN|STONE||Defendant|292002CF004434000AHC||FELONY OTHER FELONY|E|Fuente, William|03/20/2002|CLOSED|08/12/2002|M|21019 KEENE ROAD||WIMAUMA|FL|33598|White|10/23/1963|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||M254437633830|FL|N||||163.00|10/27/2017|N|N|N|N|||||MACMILLAN, JOHATHAN; MACMILLAN, JONATHAN STONE|
Circuit Court||MACMILLAN|JONATHAN|SEAN||Defendant|292006CF020897000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/11/2006|Close of ReOpen|07/19/2007|M|4304 CLARK AVE S||TAMPA|FL|33611|White|04/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||M254437881480|FL|N||||||N|N|N|N|||||MCCALLIN, JOSHUA; MCMILLAN, JONATHAN SEAN|457.00
Circuit Court||MACMILLAN|JONATHAN|STONE||Defendant|292008CF009269000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/14/2008|CLOSED|09/04/2008|M|21019 KEENE ROAD||WIMAUMA|FL|33598|White|10/23/1963|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||M254437633830|FL|N||||697.00|10/07/2010|N|N|N|N|||||MACMILLAN, JOHATHAN; MACMILLAN, JONATHAN STONE|
Circuit Court||MACMILLAN|JONATHAN|SEAN||Defendant|292012CF000817000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/14/2012|CLOSED|02/14/2012|M|4304 CLARK AVE S||TAMPA|FL|33611|White|04/28/1988|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/13/2012|REDU|REDUCED TO COUNTY COURT|02/14/2012|||M254437881480|FL|N||||||N|N|N|N|||||MCCALLIN, JOSHUA; MCMILLAN, JONATHAN SEAN|
Circuit Court||MACMILLAN|JONATHAN|SEAN||Defendant|292018CF005301000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/12/2018|Close of ReOpen|02/05/2020|M|3203 W PEARL AVE||Tampa|FL|33611|White|04/28/1988|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|04/11/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||M254437881480|FL|N||||||N|N|N|N|||||MCCALLIN, JOSHUA; MCMILLAN, JONATHAN SEAN|1013.00
Circuit Court||MACMILLAN|JONATHAN|SEAN||Defendant|292018CF005301000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/12/2018|Close of ReOpen|02/05/2020|M|3203 W PEARL AVE||Tampa|FL|33611|White|04/28/1988|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2018|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||M254437881480|FL|N||||||N|N|N|N|||||MCCALLIN, JOSHUA; MCMILLAN, JONATHAN SEAN|1013.00
Circuit Court||MACMILLAN|JONATHAN|SEAN||Defendant|292018CF005301000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/12/2018|Close of ReOpen|02/05/2020|M|3203 W PEARL AVE||Tampa|FL|33611|White|04/28/1988|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|04/11/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||M254437881480|FL|N||||||N|N|N|N|||||MCCALLIN, JOSHUA; MCMILLAN, JONATHAN SEAN|1013.00
Circuit Court||MACMILLAN|MICHAEL|JEROME||Defendant|292000CF012951000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2000|CLOSED|08/16/2000|M|4803 IDLEWILD AV E||TAMPA|FL|33610-|White|05/01/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/07/1999|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||M254550641610|FL|N||||||N|N|N|N||||||
Circuit Court||MACMILLAN|MICHAEL|JEROME||Defendant|292024CF016682000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/22/2024|CLOSED|11/06/2024|M|9783 E 50TH ST CIR||PARRISH|FL|34219|White|05/01/1964|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/21/2024|REDU|REDUCED TO COUNTY COURT|11/06/2024|||M254550641610|FL|N||||||N|N|N|N||||||
Circuit Court||MACMILLAN|MICHAEL|JEROME||Defendant|292024CF016682000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/22/2024|CLOSED|11/06/2024|M|9783 E 50TH ST CIR||PARRISH|FL|34219|White|05/01/1964|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/21/2024|NTNINF|NT - NO INFORMATION FILED|11/06/2024|||M254550641610|FL|N||||||N|N|N|N||||||
Circuit Court||MACMILLAN|MICHAEL|JEROME||Defendant|292024CF016682000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/22/2024|CLOSED|11/06/2024|M|9783 E 50TH ST CIR||PARRISH|FL|34219|White|05/01/1964|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2024|NTNINF|NT - NO INFORMATION FILED|11/06/2024|||M254550641610|FL|N||||||N|N|N|N||||||
Circuit Court||MACNEAL|INEZ|PAULINE||Defendant|291998CF000927000AHC||FELONY CRIMES AGAINST A PERSON|D||01/23/1998|CLOSED|06/15/1998|F|209 E PARK AVE||TAMPA|FL|33602|Black|08/17/1966|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1997|NOLP|NOLLE PROSSED|06/15/1998|||W452415667971|FL|N||||||N|N|N|N|||||MACNEIL, INEZ PAULINE; MCNEAL, INEZ; MCNEIL, INEZ PAULINE; ROBERTSON, PAULA; ROBINSON, PAULA; WILLIAMS, INEZ|
Circuit Court||MACNEAL|JEAL|EDNA||Defendant|291983CF000925000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/22/2002|Close of ReOpen|05/13/2002|F|1410 MOONLIGHT CT APT 101||TAMPA|FL|33612Q|Black|02/05/1956|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|01/20/1983|NTAW|NT - ADJUDICATION WITHHELD|06/13/1983|||||N||||||N|N|N|N||||||
Circuit Court||MACNEEL|BRIAN|LEE||Defendant|291988CF016003000AHC||RECREATED CRIMINAL CASE|E|Tibbals, Wesley D|01/13/2020|CLOSED|01/13/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|11/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MACNEEL|BRIAN|L||Defendant|292006CF012304000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/22/2006|Close of ReOpen|02/19/2008|M|6808 ALIFIA DR||RIVERVIEW|FL|33569|White|03/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2006|SCFD|STATE CLOSED FILE DIVERSION|08/23/2006|||M254072670970|FL|N||||212.00|04/11/2008|N|N|N|N||||||
Circuit Court||MACNEEL|BRIAN|L||Defendant|292006CF012304000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/22/2006|Close of ReOpen|02/19/2008|M|6808 ALIFIA DR||RIVERVIEW|FL|33569|White|03/17/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2006|SCFD|STATE CLOSED FILE DIVERSION|08/23/2006|||M254072670970|FL|N||||212.00|04/11/2008|N|N|N|N||||||
Circuit Court||MACNEEL|CORY|ALAN||Defendant|292008CF020607000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/19/2008|CLOSED|01/29/2009|M|1427 SPALDING RD ||WINTER SPRINGS|FL|32708|White|08/26/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2008|NTDISM|NT - DISMISSED|01/29/2009|||M254101883060|FL|N||||||N|N|N|N|||||MACNEEL, CORY A|
Circuit Court||MACNEEL|CORY|ALAN||Defendant|292008CF020607000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/19/2008|CLOSED|01/29/2009|M|1427 SPALDING RD ||WINTER SPRINGS|FL|32708|White|08/26/1988|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/19/2008|NTDISM|NT - DISMISSED|01/29/2009|||M254101883060|FL|N||||||N|N|N|N|||||MACNEEL, CORY A|
Circuit Court||MACNEEL|KIMBERLY|||Defendant|292017CF010600000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/14/2017|CLOSED|01/06/2022|F|3421 AEGEAN SEA WAY #401||SEFFNER|FL|33584|Black|11/12/1986|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/03/2014|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||M254504869120|FL|N||||44.00||N|N|N|N|||||MACNEEL, KIMBERLY DIANE|389.00
Circuit Court||MACNEEL|KIMBERLY|||Defendant|292017CF010600000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/14/2017|CLOSED|01/06/2022|F|3421 AEGEAN SEA WAY #401||SEFFNER|FL|33584|Black|11/12/1986|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/03/2014|NONE|NONE|09/22/2021|||M254504869120|FL|N||||44.00||N|N|N|N|||||MACNEEL, KIMBERLY DIANE|389.00
Circuit Court||MACNEEL|KIMBERLY|||Defendant|292017CF010600000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/14/2017|CLOSED|01/06/2022|F|3421 AEGEAN SEA WAY #401||SEFFNER|FL|33584|Black|11/12/1986|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/03/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2022|||M254504869120|FL|N||||44.00||N|N|N|N|||||MACNEEL, KIMBERLY DIANE|389.00
Circuit Court||MACNEEL|SARAH|ANN||Defendant|292004CF004935000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2004|CLOSED|03/26/2004|F|6521 RIVERVIEW RD #16||RIVERVIEW|FL|33569|White|05/24/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2004|NTLOR|NT - LETTER OF RELEASE|03/26/2004|||M254781796840|FL|N||||||N|N|N|N|||||MACNEEL, SARA; MACNEEL, SARAH A|
Circuit Court||MACNEEL|SARAH|ANN||Defendant|292008CF002401000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/05/2008|CLOSED|10/14/2009|F|6521 RIVERVIEW RD #16||RIVERVIEW|FL|33569|White|05/24/1979|2|M1|31619312A|31619312A DUI    2ND CONVICTION|02/04/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||M254781796840|FL|N||||77.92||N|N|N|N|||||MACNEEL, SARA; MACNEEL, SARAH A|1740.08
Circuit Court||MACNEEL|SARAH|ANN||Defendant|292008CF002401000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/05/2008|CLOSED|10/14/2009|F|6521 RIVERVIEW RD #16||RIVERVIEW|FL|33569|White|05/24/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2008|NOLP|NOLLE PROSSED|07/24/2008|||M254781796840|FL|N||||77.92||N|N|N|N|||||MACNEEL, SARA; MACNEEL, SARAH A|1740.08
Circuit Court||MACNEEL|SARAH|ANN||Defendant|292009CF012330000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/16/2009|CLOSED|10/14/2009|F|6521 RIVERVIEW RD #16||RIVERVIEW|FL|33569|White|05/24/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/30/2009|NTAW|NT - ADJUDICATION WITHHELD|10/14/2009|||M254781796840|FL|N||||690.00|10/07/2010|N|N|N|N|||||MACNEEL, SARA; MACNEEL, SARAH A|
Circuit Court||MACNEEL|STEPHANIE|PEARL||Defendant|291999CF020337000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/19/1999|Close of ReOpen|10/09/2001|F|409 MADISON ST||PLANT CITY|FL|33566|White|02/04/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/1999|NTAW|NT - ADJUDICATION WITHHELD|10/09/2001|||M254795765440|FL|N||||471.00||N|N|N|N|||||MACNEEL, STEPHANIE P|130.00
Circuit Court||MACNEEL|STEPHANIE|PEARL||Defendant|291999CF020337000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/19/1999|Close of ReOpen|10/09/2001|F|409 MADISON ST||PLANT CITY|FL|33566|White|02/04/1976|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/24/1999|NTAW|NT - ADJUDICATION WITHHELD|10/09/2001|||M254795765440|FL|N||||471.00||N|N|N|N|||||MACNEEL, STEPHANIE P|130.00
Circuit Court||MACNEEL|STEPHANIE|PEARL||Defendant|292001CF010077000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/02/2001|CLOSED|10/09/2001|F|409 MADISON ST||PLANT CITY|FL|33566|White|02/04/1976|1|M2|8120143A|8120143A PETIT THEFT|05/25/2001|NOLP|NOLLE PROSSED|10/09/2001|||M254795765440|FL|N||||||N|N|N|N|||||MACNEEL, STEPHANIE P|271.00
Circuit Court||MACNEEL|STEPHANIE|PEARL||Defendant|292001CF010077000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/02/2001|CLOSED|10/09/2001|F|409 MADISON ST||PLANT CITY|FL|33566|White|02/04/1976|2|F3|831.01|831.01 FORGERY|05/25/2001|NTAW|NT - ADJUDICATION WITHHELD|10/09/2001|||M254795765440|FL|N||||||N|N|N|N|||||MACNEEL, STEPHANIE P|271.00
Circuit Court||MACNEEL|STEPHANIE|PEARL||Defendant|292001CF010077000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/02/2001|CLOSED|10/09/2001|F|409 MADISON ST||PLANT CITY|FL|33566|White|02/04/1976|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/25/2001|ADJG|NT - ADJUDGED GUILTY|10/09/2001|||M254795765440|FL|N||||||N|N|N|N|||||MACNEEL, STEPHANIE P|271.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017504000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2013|NTNINF|NT - NO INFORMATION FILED|12/19/2013|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017504000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/11/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017504000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/11/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017504000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/11/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017504000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/11/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017504000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/11/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017504000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/11/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017874000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017874000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017874000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017874000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017874000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017874000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017874000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292013CF017874000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/19/2013|CLOSED|08/20/2014|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||1027.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|6|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|1|F2|8120191|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/24/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|1|F2|8120191|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/24/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/24/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|6|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|5|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/04/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|5|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/04/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|3|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/24/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/07/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/24/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/07/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292014CF005176000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2014|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|3|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/24/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||M254813950860|FL|N||||||N|N|N|N||||||877.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292017CF013167000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/01/2017|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||M254813950860|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292017CF013167000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/01/2017|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|08/31/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292017CF013167000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/01/2017|CLOSED|12/12/2017|M|1723 LAKE CHAPMAN DRIVE||BRANDON|FL|33510|Black|03/06/1995|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/31/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MACNEEL|TYLER|MARTIN||Defendant|292017CF013853000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/18/2017|CLOSED|12/12/2017|M|10213 ALLENWOOD DR||RIVERVIEW|FL|33569|Black|03/06/1995|10|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|08/16/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||M254813950860|FL|N||||399.00|07/24/2021|N|N|N|N||||||
Circuit Court||MACNEIL|RICHARD|ERIC||Defendant|291989CF018854000AHC||FELONY THEFT FORGERY FRAUD|D||11/17/1989|CLOSED|02/15/1990|M|1713 HILLSIDE DR.||TAMPA|FL|33610|White|07/17/1970|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|11/16/1989|NTAW|NT - ADJUDICATION WITHHELD|02/15/1990|||M254745702570|FL|N||||||N|N|N|N|||||SCHWIER, JOHN ANDREW|
Circuit Court||MACNEIL|RICHARD|ANTHONY||Defendant|292009CF021016000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2009|CLOSED|01/15/2010|M|4205 NEPTUNE ST W||TAMPA|FL|33629-|White|04/17/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/14/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||M254741761370|FL|N||||||N|N|N|N||||||
Circuit Court||MACNEIL|RICHARD|ANTHONY||Defendant|292009CF021016000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2009|CLOSED|01/15/2010|M|4205 NEPTUNE ST W||TAMPA|FL|33629-|White|04/17/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/14/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||M254741761370|FL|N||||||N|N|N|N||||||
Circuit Court||MACNEIL|RICHARD|ANTHONY||Defendant|292009CF021017000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/18/2009|CLOSED|07/06/2010|M|4205 NEPTUNE ST W||TAMPA|FL|33629-|White|04/17/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/14/2009|NOLP|NOLLE PROSSED|07/06/2010|||M254741761370|FL|N||||||N|N|N|N||||||
Circuit Court||MACNER|LUKE|JONATHAN||Defendant|292006CF024571000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/02/2006|CLOSED|03/26/2007|M|11720 US HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/03/1957|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|12/02/2006|SCFD|STATE CLOSED FILE DIVERSION|03/26/2007|||M256530571630|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||MACNER|LUKE|JONATHAN||Defendant|292006CF024571000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/02/2006|CLOSED|03/26/2007|M|11720 US HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/03/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/02/2006|SCFD|STATE CLOSED FILE DIVERSION|03/26/2007|||M256530571630|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||MACNER|LUKE|JONATHAN||Defendant|292006CF024571000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/02/2006|CLOSED|03/26/2007|M|11720 US HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/03/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2006|SCFD|STATE CLOSED FILE DIVERSION|03/26/2007|||M256530571630|FL|N||||112.00||N|N|N|N||||||40.00
Circuit Court||MACNICOL|CYNTHIA|LEARIN||Defendant|291991CF005828000AHC||FELONY THEFT FORGERY FRAUD|A||04/23/1991|CLOSED|12/11/1991|F|2538 DONS PLACE||LAKELAND|FL|33801|White|08/12/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/12/1991|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||||N||||||N|N|N|N|||||GEARIN, CYNTHIA ELAINE; LOCKE, CYNTHIA; MILLER, KIMBERLY ANN|
Circuit Court||MACNICOL|JEFFREY|ROSS||Defendant|292006CF003906000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/25/2006|Close of ReOpen|09/24/2007|M|13406 KITTEN DR||TAMPA|FL|33617-|White|03/12/1962|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/25/2006|NTAW|NT - ADJUDICATION WITHHELD|06/08/2006|||M252436620920|FL|N||||516.23|10/09/2007|N|N|N|N||||||
Circuit Court||MACNICOL|NANCY|MACDONALD||Defendant|291990CF016437000AHC||FELONY WORTHLESS CHECK|G||10/29/1990|CLOSED|12/15/1995|F|2204 IRENE STREET||LUTZ|FL|33549|White|03/07/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1990|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||M252633537890|FL|N||||||N|N|N|N|||||BOND, NANCY; LANCASTER, JANICE MARIE; MACDONALD, NANCY BOND; MACDONALD, NANCY M; MACNICOL, NANCY M; MCDONALD, NANCY; MCDONALD, NANCY MAUREEN; NAURINE, NANCY|352.00
Circuit Court||MACNICOL|NANCY|MACDONALD||Defendant|291993CF015686000AHC||FELONY DRUG OFFENSE|G||12/12/1993|CLOSED|12/15/1995|F|2204 IRENE STREET||LUTZ|FL|33549|White|03/07/1952|1|F3|893131F|893131F POSSESSION|12/11/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1994|||M252633537890|FL|N||||||N|N|N|N|||||BOND, NANCY; LANCASTER, JANICE MARIE; MACDONALD, NANCY BOND; MACDONALD, NANCY M; MACNICOL, NANCY M; MCDONALD, NANCY; MCDONALD, NANCY MAUREEN; NAURINE, NANCY|
Circuit Court||MACNICOL|NANCY|MACDONALD||Defendant|291994CF016658000AHC||FELONY WORTHLESS CHECK|G||12/28/1994|CLOSED|12/15/1995|F|2204 IRENE STREET||LUTZ|FL|33549|White|03/07/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||M252633537890|FL|N||||||N|N|N|N|||||BOND, NANCY; LANCASTER, JANICE MARIE; MACDONALD, NANCY BOND; MACDONALD, NANCY M; MACNICOL, NANCY M; MCDONALD, NANCY; MCDONALD, NANCY MAUREEN; NAURINE, NANCY|
Circuit Court||MACNICOL|NANCY|MACDONALD||Defendant|291995CF015918000AHC||FELONY DRUG OFFENSE|G||11/25/1995|CLOSED|12/15/1995|F|2204 IRENE STREET||LUTZ|FL|33549|White|03/07/1952|1|F3|893136A|893136A POSSESSION|11/24/1995|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||M252633537890|FL|N||||||N|N|N|N|||||BOND, NANCY; LANCASTER, JANICE MARIE; MACDONALD, NANCY BOND; MACDONALD, NANCY M; MACNICOL, NANCY M; MCDONALD, NANCY; MCDONALD, NANCY MAUREEN; NAURINE, NANCY|
Circuit Court||MACNICOL|TAMMY|LYNN||Defendant|291998CF007307000AHC||FELONY THEFT FORGERY FRAUD|||05/01/1998|CLOSED|11/15/1999|F|6129 BOB HEAD RD||PLANT CITY|FL|33565|White|08/01/1963|1|F3|893136A|893136A POSSESSION|04/29/1998|NTAW|NT - ADJUDICATION WITHHELD|06/18/1999|||M252812637810|FL|N||||879.00||N|N|N|N|||||RAYNOR, TAMMY|17.00
Circuit Court||MACNICOL|TAMMY|LYNN||Defendant|291998CF007307000AHC||FELONY THEFT FORGERY FRAUD|||05/01/1998|CLOSED|11/15/1999|F|6129 BOB HEAD RD||PLANT CITY|FL|33565|White|08/01/1963|2|M1|893136B|893136B POSSESSION|04/29/1998|NTAW|NT - ADJUDICATION WITHHELD|06/18/1999|||M252812637810|FL|N||||879.00||N|N|N|N|||||RAYNOR, TAMMY|17.00
Circuit Court||MACNICOL|TAMMY|LYNN||Defendant|291998CF007307000AHC||FELONY THEFT FORGERY FRAUD|||05/01/1998|CLOSED|11/15/1999|F|6129 BOB HEAD RD||PLANT CITY|FL|33565|White|08/01/1963|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NTNINF|NT - NO INFORMATION FILED|07/01/1998|||M252812637810|FL|N||||879.00||N|N|N|N|||||RAYNOR, TAMMY|17.00
Circuit Court||MACNICOL|TAMMY|LYNN||Defendant|291998CF007307000AHC||FELONY THEFT FORGERY FRAUD|||05/01/1998|CLOSED|11/15/1999|F|6129 BOB HEAD RD||PLANT CITY|FL|33565|White|08/01/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NTAW|NT - ADJUDICATION WITHHELD|06/18/1999|||M252812637810|FL|N||||879.00||N|N|N|N|||||RAYNOR, TAMMY|17.00
Circuit Court||MACNICOTE|ANTHONY|||Defendant|291997CF020781000AHC||FELONY THEFT FORGERY FRAUD|O||12/26/1997|CLOSED|01/12/1998|M|8180 WOODEN DRIVE||SPRINGHILL|FL|34606|Black|08/16/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1997|REDU|REDUCED TO COUNTY COURT|01/12/1998|||M252000582960|FL|N||||||N|N|N|N||||||
Circuit Court||MACNIDER|WILLIAM|V||Defendant|291998CF020779000AHC||FELONY THEFT FORGERY FRAUD|F||07/31/1998|Close of ReOpen|11/17/2000|M|13821 GOOD LIFE RD||TAMPA|FL|33612-|White|06/30/1958|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|07/31/1998|NTAW|NT - ADJUDICATION WITHHELD|04/29/1999|||M253938582300|FL|N||||437.20||N|N|N|N|||||MACNIDER, WILLIAM VICTOR; MASNIDER, WILLIAM VICTOR|175.80
Circuit Court||MACNIDER|WILLIAM|V||Defendant|291998CF020779000AHC||FELONY THEFT FORGERY FRAUD|F||07/31/1998|Close of ReOpen|11/17/2000|M|13821 GOOD LIFE RD||TAMPA|FL|33612-|White|06/30/1958|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|07/31/1998|NTAW|NT - ADJUDICATION WITHHELD|04/29/1999|||M253938582300|FL|N||||437.20||N|N|N|N|||||MACNIDER, WILLIAM VICTOR; MASNIDER, WILLIAM VICTOR|175.80
Circuit Court||MACNIDER|WILLIAM|V||Defendant|291999CF021668000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/1999|CLOSED|02/14/2000|M|13821 GOOD LIFE RD||TAMPA|FL|33612-|White|06/30/1958|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1999|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||M253938582300|FL|N||||||N|N|N|N|||||MACNIDER, WILLIAM VICTOR; MASNIDER, WILLIAM VICTOR|
Circuit Court||MACNIDER|WILLIAM|V||Defendant|291999CF021668000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/1999|CLOSED|02/14/2000|M|13821 GOOD LIFE RD||TAMPA|FL|33612-|White|06/30/1958|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1999|REDU|REDUCED TO COUNTY COURT|02/14/2000|||M253938582300|FL|N||||||N|N|N|N|||||MACNIDER, WILLIAM VICTOR; MASNIDER, WILLIAM VICTOR|
Circuit Court||MACNUTT|LIA|P||Defendant|292002CF001716000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/30/2002|CLOSED|10/02/2002|F|17 CRESSY ST APT 10||MABLEHEAD|MA|01945-|White|05/06/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||S40084048|ME|N||||283.00||N|N|N|N||||||30.00
Circuit Court||MACNUTT|LIA|P||Defendant|292002CF001716000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/30/2002|CLOSED|10/02/2002|F|17 CRESSY ST APT 10||MABLEHEAD|MA|01945-|White|05/06/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/30/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||S40084048|ME|N||||283.00||N|N|N|N||||||30.00
Circuit Court||MACOLINO|BARBARA|ANN||Defendant|291990CF001381000BHC||FELONY DRUG OFFENSE|G||01/26/1990|CLOSED|04/07/1992|F|3616 ARLINGTON OAKS CT||TAMPA|FL|33618|White|11/22/1947|1|F3|893193|893193 POSSESSION OF COCAINE|01/25/1990|NTAW|NT - ADJUDICATION WITHHELD|04/07/1992|||M24506147922|FL|N||||||N|N|N|N||||||
Circuit Court||MACOLINO|BARBARA|ANN||Defendant|291990CF001381000BHC||FELONY DRUG OFFENSE|G||01/26/1990|CLOSED|04/07/1992|F|3616 ARLINGTON OAKS CT||TAMPA|FL|33618|White|11/22/1947|2|F3|893131F|893131F POSSESSION|01/25/1990|NTAW|NT - ADJUDICATION WITHHELD|04/07/1992|||M24506147922|FL|N||||||N|N|N|N||||||
Circuit Court||MACOMBER|LORI|||Defendant|291990CF016387000AHC||FELONY THEFT FORGERY FRAUD|O||10/25/1990|CLOSED|12/03/1990|F|3421 BELCHER DR||TAMPA|FL|33629|White|09/20/1969|1|F1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||||N||||||N|N|N|N|||||MACOMBER, LORI L|
Circuit Court||MACOMBER|LORI|||Defendant|291990CF016387000AHC||FELONY THEFT FORGERY FRAUD|O||10/25/1990|CLOSED|12/03/1990|F|3421 BELCHER DR||TAMPA|FL|33629|White|09/20/1969|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||||N||||||N|N|N|N|||||MACOMBER, LORI L|
Circuit Court||MACON|DONALD|GADSON||Defendant|291987CF008062000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1987|CLOSED|02/05/1988|M|NI||UNKNOWN|FL|NI|White|08/30/1965|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MACON|EDDIE|JAMES|Jr|Defendant|291993CF010716000AHC||FELONY OTHER FELONY|E||08/20/1993|CLOSED|09/15/1999|M|14 SALISBURY ST||PROVIDENCE|RI|02905|Black|01/20/1971|1|M2|8120141D|8120141D FRAUD IN I.D. CARD APPLICATIO|08/17/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||9694125|RI|N||||||N|N|N|N|||||MACON, EDDIE JAMES|217.00
Circuit Court||MACON|ELVIS|BENJAMIN||Defendant|291988CF009969000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/10/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/10/1988||||||||N||||||N|N|N|N|||||BROWN, OTIS; WRIGHT, ELVIS|
Circuit Court||MACON|ELVIS|BENJAMIN||Defendant|291988CF011253000BHC||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||MACON|ELVIS|BENJAMIN||Defendant|291988CF011289000AHC||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|||||WRIGH, ELVIS|
Circuit Court||MACON|JERRY|||Defendant|291988CF014235000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1988||||||||N||||||N|N|N|N|||||BENEFIELD, CHRISTOPHER|
Circuit Court||MACON|LAQUETTA|ROYETTE||Defendant|292018CF015523000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|10/22/2018|CLOSED|08/14/2019|F|1028 E DR MARTIN LUTHER KING JR BLVD # A||TAMPA|FL|33603|Black|02/08/1988|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|09/27/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2019|||M215152676000|FL|N||||6.81||N|N|N|N|||||MACON, LAQUETTA R|548.47
Circuit Court||MACON|LAQUETTA|ROYETTE||Defendant|292018CF015523000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|10/22/2018|CLOSED|08/14/2019|F|1028 E DR MARTIN LUTHER KING JR BLVD # A||TAMPA|FL|33603|Black|02/08/1988|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|09/27/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2019|||M215152676000|FL|N||||6.81||N|N|N|N|||||MACON, LAQUETTA R|548.47
Circuit Court||MACON|LAQUETTA|ROYETTE||Defendant|292018CF015523000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|10/22/2018|CLOSED|08/14/2019|F|1028 E DR MARTIN LUTHER KING JR BLVD # A||TAMPA|FL|33603|Black|02/08/1988|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|09/27/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/19/2019|||M215152676000|FL|N||||6.81||N|N|N|N|||||MACON, LAQUETTA R|548.47
Circuit Court||MACON|LAQUETTA|ROYETTE||Defendant|292018CF017516000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2018|CLOSED|03/08/2019|F|1028 E DR MARTIN LUTHER KING JR BLVD # A||TAMPA|FL|33603|Black|02/08/1988|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/29/2018|NTLOR|NT - LETTER OF RELEASE|03/08/2019|||M215152676000|FL|N||||||N|N|N|N|||||MACON, LAQUETTA R|
Circuit Court||MACON|LATOYA|ROYKELLIA||Defendant|292013CF004919000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2013|Close of ReOpen|06/04/2014|F|4011 E OSBORNE AV||TAMPA|FL|33610|Black|04/10/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/06/2013|NTDISM|NT - DISMISSED|06/04/2014|||||N||||8.00||N|N|N|N|||||MACON, LATORYA ROYKELL|807.00
Circuit Court||MACON|LATOYA|ROYKELLIA||Defendant|292013CF004919000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2013|Close of ReOpen|06/04/2014|F|4011 E OSBORNE AV||TAMPA|FL|33610|Black|04/10/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/06/2013|SCFD|STATE CLOSED FILE DIVERSION|06/03/2013|||||N||||8.00||N|N|N|N|||||MACON, LATORYA ROYKELL|807.00
Circuit Court||MACON|LATOYA|ROYKELLIA||Defendant|292013CF004919000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2013|Close of ReOpen|06/04/2014|F|4011 E OSBORNE AV||TAMPA|FL|33610|Black|04/10/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/06/2013|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||||N||||8.00||N|N|N|N|||||MACON, LATORYA ROYKELL|807.00
Circuit Court||MACON|LATOYA|ROYKELLIA||Defendant|292013CF004919000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2013|Close of ReOpen|06/04/2014|F|4011 E OSBORNE AV||TAMPA|FL|33610|Black|04/10/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2013|NTDISM|NT - DISMISSED|06/04/2014|||||N||||8.00||N|N|N|N|||||MACON, LATORYA ROYKELL|807.00
Circuit Court||MACON|LATOYA|ROYKELLIA||Defendant|292013CF004919000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2013|Close of ReOpen|06/04/2014|F|4011 E OSBORNE AV||TAMPA|FL|33610|Black|04/10/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2013|SCFD|STATE CLOSED FILE DIVERSION|06/03/2013|||||N||||8.00||N|N|N|N|||||MACON, LATORYA ROYKELL|807.00
Circuit Court||MACON|MARQUISE|L||Defendant|292017CF011664000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/04/2017|CLOSED|04/25/2018|M|1100 OAKBRIDGE PKWY|#183|LAKELAND|FL|33803|Black|05/24/1991|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2016|NTAW|NT - ADJUDICATION WITHHELD|04/25/2018|||M250552911840|FL|N||||572.00|03/26/2020|N|N|N|N||||||
Circuit Court||MACON|MARSHA|SUZETTE||Defendant|292011CF002595000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/18/2011|CLOSED|06/20/2011|F|P.O.BOX 291481||TAMPA|FL|33687|Black|12/19/1967|2|F3|817.233|817.233 BURNING TO DEFRAUD INSURER|12/05/2010|NTAW|NT - ADJUDICATION WITHHELD|06/20/2011|||M250557679590|FL|N||||672.00|05/29/2013|N|N|N|N|||||DAVIS, MARSHA; MACON, MARSHA SUZZETTE|
Circuit Court||MACON|MARSHA|SUZETTE||Defendant|292011CF002595000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/18/2011|CLOSED|06/20/2011|F|P.O.BOX 291481||TAMPA|FL|33687|Black|12/19/1967|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|12/05/2010|NTAW|NT - ADJUDICATION WITHHELD|06/20/2011|||M250557679590|FL|N||||672.00|05/29/2013|N|N|N|N|||||DAVIS, MARSHA; MACON, MARSHA SUZZETTE|
Circuit Court||MACON|ROY|EDWARD||Defendant|291980CF008324000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/26/1980|CLOSED|07/22/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/26/1980||||||||N||||||N|N|N|N||||||
Circuit Court||MACON|ROY|EDWARD||Defendant|292006CF014448000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/20/2006|Close of ReOpen|11/14/2006|M|707 E LINEBAUGH AVE||TAMPA|FL|33612|Black|10/27/1951|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/2006|NOLP|NOLLE PROSSED|11/14/2006|||M25072551387|FL|N||||40.00|08/11/2006|N|N|N|N||||||
Circuit Court||MACON|VELMA|||Defendant|291996CF011687000AHC||FELONY THEFT FORGERY FRAUD|A||08/04/1996|CLOSED|01/27/1997|F|8203 N BROOKS ST||TAMPA|FL|33604|Black|05/09/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/02/1996|NOLP|NOLLE PROSSED|10/14/1998|||M250860696690|FL|N||||||N|N|N|N|||||MACON, VELMA R; MACON, VELMA ROBERTA|
Circuit Court||MACON|VELMA|||Defendant|292001CF004126000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|03/16/2001|Close of ReOpen|10/09/2002|F|8203 N BROOKS ST||TAMPA|FL|33604|Black|05/09/1969|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|03/16/2001|NTAW|NT - ADJUDICATION WITHHELD|08/06/2001|||M250860696690|FL|N||||271.00|11/07/2002|N|N|N|N|||||MACON, VELMA R; MACON, VELMA ROBERTA|
Circuit Court||MACON|VELMA|||Defendant|292001CF004126000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|03/16/2001|Close of ReOpen|10/09/2002|F|8203 N BROOKS ST||TAMPA|FL|33604|Black|05/09/1969|2|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/06/2001|||M250860696690|FL|N||||271.00|11/07/2002|N|N|N|N|||||MACON, VELMA R; MACON, VELMA ROBERTA|
Circuit Court||MACON|VELMA|||Defendant|292011CF016845000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2011|CLOSED|11/14/2011|F|8203 N BROOKS ST||TAMPA|FL|33604|Black|05/09/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/03/2011|REDU|REDUCED TO COUNTY COURT|11/14/2011|||M250860696690|FL|N||||||N|N|N|N|||||MACON, VELMA R; MACON, VELMA ROBERTA|
Circuit Court||MACON|VELMA|||Defendant|292012CF000547000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|01/10/2012|Close of ReOpen|09/03/2013|F|8203 N BROOKS ST||TAMPA|FL|33604|Black|05/09/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/10/2012|NTDISM|NT - DISMISSED|09/03/2013|||M250860696690|FL|N||||||N|N|N|N|||||MACON, VELMA R; MACON, VELMA ROBERTA|
Circuit Court||MACON|VELMA|||Defendant|292012CF000547000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|01/10/2012|Close of ReOpen|09/03/2013|F|8203 N BROOKS ST||TAMPA|FL|33604|Black|05/09/1969|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/10/2012|NTDISM|NT - DISMISSED|09/03/2013|||M250860696690|FL|N||||||N|N|N|N|||||MACON, VELMA R; MACON, VELMA ROBERTA|
Circuit Court||MACON|WILLIAM|JOHN||Defendant|291994CF006185000AHC||FELONY CRIMES AGAINST A PERSON|C||05/12/1994|CLOSED|09/19/1996|M|11345 TUSCANY AVE||SPRING HILL|FL|34606|White|03/16/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||||N||||77.26||N|N|N|N|||||MACON, WILLIAM|389.74
Circuit Court||MACON|WILLIAM|JOHN||Defendant|291994CF006185000AHC||FELONY CRIMES AGAINST A PERSON|C||05/12/1994|CLOSED|09/19/1996|M|11345 TUSCANY AVE||SPRING HILL|FL|34606|White|03/16/1965|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||||N||||77.26||N|N|N|N|||||MACON, WILLIAM|389.74
Circuit Court||MACONKJI|FRED|GEORGE|Jr|Defendant|292011CF013900000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/09/2011|Close of ReOpen|09/04/2013|M|2021 LEMAS BL N APT 6210||TAMPA|FL|33607-|White|09/06/1984|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/09/2011|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||M220247843260|FL|N||||522.00||N|N|N|N||||||12.00
Circuit Court||MACONKJI|FRED|GEORGE|Jr|Defendant|292011CF013900000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/09/2011|Close of ReOpen|09/04/2013|M|2021 LEMAS BL N APT 6210||TAMPA|FL|33607-|White|09/06/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2011|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||M220247843260|FL|N||||522.00||N|N|N|N||||||12.00
Circuit Court||MACONKJI|FRED|GEORGE|Jr|Defendant|292011CF013900000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/09/2011|Close of ReOpen|09/04/2013|M|2021 LEMAS BL N APT 6210||TAMPA|FL|33607-|White|09/06/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/09/2011|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||M220247843260|FL|N||||522.00||N|N|N|N||||||12.00
Circuit Court||MACOTTA|SAMANTHA|CATERNIA||Defendant|292010CF019205000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/2010|CLOSED|01/13/2011|F|101 HOWARD ST S APT 10||PLANT CITY|FL|33563|White|12/17/1974|1|F1|893131E|893131E DELIVERY OF CONT SUB W/IN 1000 FEET OF SCHOOL|11/23/2010|CONS|CONSOLIDATED CASE|01/10/2011|||M630783749570|FL|N||||||N|N|N|N||||||
Circuit Court||MACOTTA|SAMANTHA|CATERNIA||Defendant|292010CF019219000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/17/2010|CLOSED|11/01/2019|F|101 HOWARD ST S APT 10||PLANT CITY|FL|33563|White|12/17/1974|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|11/23/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||M630783749570|FL|N||||305.15||N|N|N|N||||||410.31
Circuit Court||MACPEEK|GREGORY|B||Defendant|292001CF019829000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/28/2001|CLOSED|12/20/2002|M|120 RIVERWAY||BOSTON|MA|02215-|White|09/10/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2002|||478980903|MA|N||||||N|N|N|N||||||341.00
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292016CF015500000AHC|A1GYXDP|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2016|CLOSED|08/11/2017|F|3617 W MULLEN AVE 102||TAMPA|FL|33609|White|07/23/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2017|Tampa Police Department||M216117857630|FL|N||||129.01||N|N|N|N|490KYB|FL||||402.99
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292016CF015500000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2016|CLOSED|08/11/2017|F|3617 W MULLEN AVE 102||TAMPA|FL|33609|White|07/23/1985|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/01/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2017|||M216117857360|FL|N||||129.01||N|N|N|N||||||402.99
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292016CF015500000AHC|A1GYXDP|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2016|CLOSED|08/11/2017|F|3617 W MULLEN AVE 102||TAMPA|FL|33609|White|07/23/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2017|Tampa Police Department||M216117857630|FL|N||||129.01||N|N|N|N|490KYB|FL||||402.99
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292016CF015500000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2016|CLOSED|08/11/2017|F|3617 W MULLEN AVE 102||TAMPA|FL|33609|White|07/23/1985|2|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/01/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||M216117857360|FL|N||||129.01||N|N|N|N||||||402.99
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/12/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|5|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|5|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|04/12/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|2|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/12/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|04/12/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|2|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|3|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|04/12/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006241000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/26/2017|CLOSED|07/27/2022|F|15681 301 HWY N||OCALA|FL|32113|White|07/23/1985|3|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||544.17||N|N|N|N||||||746.83
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/05/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/10/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/10/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/11/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/11/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/05/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|10|F3|538.04(4)a|538044A-PAWN7003  (FT)  OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|10|F3|538.04(4)a|538044A-PAWN7003  (FT)  OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|04/11/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/11/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/27/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/27/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|CAITLYN|SHAWNA||Defendant|292017CF006987000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2017|CLOSED|07/27/2022|F|11150 4TH ST N #3005||ST. PETERSBURG|FL|33716|White|07/23/1985|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2017|NTAW|NT - ADJUDICATION WITHHELD|08/11/2017|||M216117857360|FL|N||||582.53||N|N|N|N||||||799.47
Circuit Court||MACPHERSON|R|DOUGLAS||Defendant|291988CF002282000AHC||FELONY THEFT FORGERY FRAUD|||02/16/1988|CLOSED|11/22/1999|M|NI||UNKNOWN|FL|NI|White|11/18/1955|6|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NOLP|NOLLE PROSSED|11/19/1999|||||N||||||N|N|N|N||||||
Circuit Court||MACPHERSON|R|DOUGLAS||Defendant|291988CF002282000AHC||FELONY THEFT FORGERY FRAUD|||02/16/1988|CLOSED|11/22/1999|M|NI||UNKNOWN|FL|NI|White|11/18/1955|5|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NOLP|NOLLE PROSSED|11/19/1999|||||N||||||N|N|N|N||||||
Circuit Court||MACPHERSON|R|DOUGLAS||Defendant|291988CF002282000AHC||FELONY THEFT FORGERY FRAUD|||02/16/1988|CLOSED|11/22/1999|M|NI||UNKNOWN|FL|NI|White|11/18/1955|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NOLP|NOLLE PROSSED|11/19/1999|||||N||||||N|N|N|N||||||
Circuit Court||MACPHERSON|R|DOUGLAS||Defendant|291988CF002282000AHC||FELONY THEFT FORGERY FRAUD|||02/16/1988|CLOSED|11/22/1999|M|NI||UNKNOWN|FL|NI|White|11/18/1955|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NOLP|NOLLE PROSSED|11/19/1999|||||N||||||N|N|N|N||||||
Circuit Court||MACPHERSON|R|DOUGLAS||Defendant|291988CF002282000AHC||FELONY THEFT FORGERY FRAUD|||02/16/1988|CLOSED|11/22/1999|M|NI||UNKNOWN|FL|NI|White|11/18/1955|4|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NOLP|NOLLE PROSSED|11/19/1999|||||N||||||N|N|N|N||||||
Circuit Court||MACPHERSON|R|DOUGLAS||Defendant|291988CF002282000AHC||FELONY THEFT FORGERY FRAUD|||02/16/1988|CLOSED|11/22/1999|M|NI||UNKNOWN|FL|NI|White|11/18/1955|3|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NOLP|NOLLE PROSSED|11/19/1999|||||N||||||N|N|N|N||||||
Circuit Court||MACQUARRIE|THOMAS|PAUL||Defendant|292005CF008877000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2005|CLOSED|05/20/2005|M|9320 HUNTINGTON PARK WY||TAMPA|FL|33647-|White|12/04/1967|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|05/06/2005|REDU|REDUCED TO COUNTY COURT|05/20/2005|||M260835674440|FL|N||||||N|N|N|N||||||
Circuit Court||MACQUARRIE|THOMAS|PAUL||Defendant|292005CF008877000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2005|CLOSED|05/20/2005|M|9320 HUNTINGTON PARK WY||TAMPA|FL|33647-|White|12/04/1967|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/06/2005|REDU|REDUCED TO COUNTY COURT|05/20/2005|||M260835674440|FL|N||||||N|N|N|N||||||
Circuit Court||MACRANDER|HARRY|E||Defendant|291989CF001171000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/23/1989|CLOSED|02/18/2020|M|13804 N NEBRA||Tampa|FL|33602|White|07/09/1938|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1989||||||||N||||||N|N|N|N|||||MACRANDER, HARRY C|
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291990CF007225000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1990|CLOSED|05/17/1990|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||M260405701420|FL|N||||||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291992CF004411000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1992|CLOSED|05/04/1992|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTLOR|NT - LETTER OF RELEASE|05/04/1992|||M260405701420|FL|N||||||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291995CF000828000AHC||FELONY CRIMES AGAINST A PERSON|G||01/19/1995|CLOSED|06/04/1996|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/17/1995|NOLP|NOLLE PROSSED|06/09/1995|||M260405701420|FL|N||||295.00||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|67.00
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291995CF000828000AHC||FELONY CRIMES AGAINST A PERSON|G||01/19/1995|CLOSED|06/04/1996|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|1|F3|893136A|893136A POSSESSION|01/17/1995|ADJG|NT - ADJUDGED GUILTY|06/09/1995|||M260405701420|FL|N||||295.00||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|67.00
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291995CF005827000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|06/08/1995|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1995|NTLOR|NT - LETTER OF RELEASE|06/08/1995|||M260405701420|FL|N||||||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291998CF012723000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|07/21/1998|Close of ReOpen|12/15/2014|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|1|F2|784045|784045 AGGRAVATED BATTERY|07/03/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||M260405701420|FL|N||||||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|313.00
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291998CF012723000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|07/21/1998|Close of ReOpen|12/15/2014|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|2|F2|914232|914232 RETALIATION AGAINST A WITNESS|07/03/1998|JUNG|JT - NOT GUILTY VERDICT|04/21/1999|||M260405701420|FL|N||||||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|313.00
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291998CF012723000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|07/21/1998|Close of ReOpen|12/15/2014|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|3|F3|914221D|914221D TAMPERING WITH A WITNESS|07/03/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||M260405701420|FL|N||||||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|313.00
Circuit Court||MACRAY|ISSAC|ELLIJAH||Defendant|291999CF003917000AHC||FELONY CRIMES AGAINST A PERSON|O||03/06/1999|CLOSED|08/17/1999|M|2711 EAST 15TH AVENUE||TAMPA|FL|33605|Black|04/22/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTLOR|NT - LETTER OF RELEASE|08/17/1999|||M260405701420|FL|N||||||N|N|N|N|||||MACRAY, ELLIJAH; MACRAY, ISAAC ELLIJAH; MCCRAY, ELIJAH ISAAC; MCCRAY, ISAAC|
Circuit Court||MACRI|VINCENT|REED||Defendant|291987CF015632000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/03/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|05/11/1967|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|12/03/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MACSORLEY|SCOTT|NICHOLAS||Defendant|291997CF015134000AHC||FELONY THEFT FORGERY FRAUD|E||09/17/1997|CLOSED|03/23/1998|M|P.O. BOX 391||KATHLEEN|FL|33849|White|07/28/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/26/1996|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||M26479475268|FL|N||||||N|N|N|N|||||MACSORLEY, SCOTT N|313.00
Circuit Court||MACSORLEY|SCOTT|NICHOLAS||Defendant|291997CF015134000AHC||FELONY THEFT FORGERY FRAUD|E||09/17/1997|CLOSED|03/23/1998|M|P.O. BOX 391||KATHLEEN|FL|33849|White|07/28/1975|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|12/26/1996|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||M26479475268|FL|N||||||N|N|N|N|||||MACSORLEY, SCOTT N|313.00
Circuit Court||MACWATTERS|MICHAEL|KENNETH||Defendant|292024CF000976000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/21/2024|CLOSED|01/24/2024|M|9043 LEISURE LANE||LARGO|FL|33773|White|08/03/1985|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/20/2024|REDU|REDUCED TO COUNTY COURT|01/24/2024|||M236551852830|FL|N||||||N|N|N|N|||||MACWATTERS, MICHAEL K|
Circuit Court||MACWILLIAM|JAMES|ALLEN||Defendant|291992CF012183000AHC||FELONY DRUG OFFENSE|D||09/03/1992|CLOSED|09/28/1993|M|TRAILER 33-A|14701 LIVINGSTON AVE|LUTZ|FL|33549|White|06/13/1970|1|F2|893131A|893131A DELIVERY|09/02/1992|NTAW|NT - ADJUDICATION WITHHELD|09/29/1992|||M245441702130|FL|N||||||N|N|N|N|||||MACWILLIAMS, JAMES; WILLIAMS, JAMES ALLEN|
Circuit Court||MACWILLIAM|JAMES|ALLEN||Defendant|291992CF012183000AHC||FELONY DRUG OFFENSE|D||09/03/1992|CLOSED|09/28/1993|M|TRAILER 33-A|14701 LIVINGSTON AVE|LUTZ|FL|33549|White|06/13/1970|2|F3|893131F|893131F POSSESSION|09/02/1992|NTAW|NT - ADJUDICATION WITHHELD|09/29/1992|||M245441702130|FL|N||||||N|N|N|N|||||MACWILLIAMS, JAMES; WILLIAMS, JAMES ALLEN|
Circuit Court||MACY|ROBERT|CHARLES||Defendant|291984CF001822000CHC||RECREATED CRIMINAL CASE||Judge, Senior|02/13/1984|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/06/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MACY|ROBERT|CHARLES||Defendant|291996CF007113000AHC||FELONY CRIMES AGAINST A PERSON|C||05/13/1996|CLOSED|08/21/1996|M|INDUSTRIAL WAY|6315 CARMICHAELS|GIBSONTON|FL|33534|White|01/25/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||M200763660250|FL|N||||||N|N|N|N|||||MACY, ROBERT|
Circuit Court||MACY|ROBERT|CHARLES||Defendant|291996CF007113000AHC||FELONY CRIMES AGAINST A PERSON|C||05/13/1996|CLOSED|08/21/1996|M|INDUSTRIAL WAY|6315 CARMICHAELS|GIBSONTON|FL|33534|White|01/25/1966|1|F2|784045|784045 AGGRAVATED BATTERY|05/10/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||M200763660250|FL|N||||||N|N|N|N|||||MACY, ROBERT|
Circuit Court||MACY|ROBERT|CHARLES||Defendant|292018CF003971000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/19/2018|CLOSED|05/09/2018|M|314 MCCOLSKEY AV||BRANDON|FL|33510|White|01/25/1966|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/17/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||M200763660250|FL|N||||665.00|05/31/2018|N|N|N|N|||||MACY, ROBERT|
Circuit Court||MACY|ROBERT|CHARLES||Defendant|292018CF003971000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/19/2018|CLOSED|05/09/2018|M|314 MCCOLSKEY AV||BRANDON|FL|33510|White|01/25/1966|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/17/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||M200763660250|FL|N||||665.00|05/31/2018|N|N|N|N|||||MACY, ROBERT|
Circuit Court||MACY|SEAN|ALLEN||Defendant|292004CF012216000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2004|CLOSED|01/04/2005|M|11726 PHOENIX CR||TAMPA|FL|33612-|White|11/29/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/29/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||M200781814290|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MACY|SEAN|ALLEN||Defendant|292004CF012216000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2004|CLOSED|01/04/2005|M|11726 PHOENIX CR||TAMPA|FL|33612-|White|11/29/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/29/2004|NTLOR|NT - LETTER OF RELEASE|01/11/2005|||M200781814290|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MACYOWSKY|JEFF|THOMAS||Defendant|292006CF009356000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/11/2006|CLOSED|06/06/2006|M|1830 OAK TRAIL EAST APT 101||CLEARWATER|FL|33762-|White|06/10/1963|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/11/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||||N||||||N|N|N|N||||||425.00
Circuit Court||MACYOWSKY|JEFF|THOMAS||Defendant|292006CF009356000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/11/2006|CLOSED|06/06/2006|M|1830 OAK TRAIL EAST APT 101||CLEARWATER|FL|33762-|White|06/10/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||||N||||||N|N|N|N||||||425.00
Circuit Court||MADALON|JOSEPH|CHARLES||Defendant|291996CF004462000AHC||FELONY DRUG OFFENSE|D||03/28/1996|CLOSED|10/21/1999|M|903 SW 13TH ST||GAINSVILLE|FL|32601|White|03/09/1975|1|F1|8931351B3|8931351B3 TRAFFICKING|03/06/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||M345483750890|FL|N||||||N|N|N|N||||||
Circuit Court||MADALON|JOSEPH|CHARLES||Defendant|291996CF004462000AHC||FELONY DRUG OFFENSE|D||03/28/1996|CLOSED|10/21/1999|M|903 SW 13TH ST||GAINSVILLE|FL|32601|White|03/09/1975|2|F1|8931355|8931355 TRAFFICKING|03/06/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||M345483750890|FL|N||||||N|N|N|N||||||
Circuit Court||MADAMBA|ANTONIO|||Defendant|291989CF012860000AHC||FELONY CRIMES AGAINST A PERSON|A||08/10/1989|CLOSED|03/15/1996|M|2541 LATE COURT||ORLANDO|FL|32809|White|10/07/1958|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1989|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||M35100058307|FL|N||||||N|N|N|N||||||
Circuit Court||MADAMBA|KENJI|||Defendant|292003CF017362000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/03/2003|CLOSED|03/24/2020|M|6311 ROBERTS AV S|APT A|TAMPA|FL|33616-|Black|03/30/1986|4|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|08/24/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||M351500861100|FL|N||||||N|N|N|N||||||1250.32
Circuit Court||MADAMBA|KENJI|||Defendant|292003CF017362000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/03/2003|CLOSED|03/24/2020|M|6311 ROBERTS AV S|APT A|TAMPA|FL|33616-|Black|03/30/1986|3|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|08/24/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||M351500861100|FL|N||||||N|N|N|N||||||1250.32
Circuit Court||MADAMBA|KENJI|||Defendant|292003CF017362000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/03/2003|CLOSED|03/24/2020|M|6311 ROBERTS AV S|APT A|TAMPA|FL|33616-|Black|03/30/1986|2|F1|8121351B|8121351B ROBBERY     HOME INVASION      MORE THAN $300|08/24/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||M351500861100|FL|N||||||N|N|N|N||||||1250.32
Circuit Court||MADAMBA|KENJI|||Defendant|292003CF017362000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/03/2003|CLOSED|03/24/2020|M|6311 ROBERTS AV S|APT A|TAMPA|FL|33616-|Black|03/30/1986|1|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|08/24/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||M351500861100|FL|N||||||N|N|N|N||||||1250.32
Circuit Court||MADAMBA|KENJI|||Defendant|292004CF005005000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/11/2004|CLOSED|08/25/2004|M|6311 ROBERTS AV S|APT A|TAMPA|FL|33616-|Black|03/30/1986|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/15/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||M351500861100|FL|N||||||N|N|N|N||||||840.00
Circuit Court||MADANI|NISARAHMA|SYED||Defendant|291999CF020852000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|11/28/1999|Close of ReOpen|06/07/2000|M|15501 BRUCE B DOWNS BLVD|APT 3602|TAMPA|FL|33647|White|10/30/1976|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/26/1999|NTAW|NT - ADJUDICATION WITHHELD|05/23/2000|||M350637763900|FL|N||||448.00|11/08/2001|N|N|N|N||||||
Circuit Court||MADANICK|JODY|BETH||Defendant|292013CF006334000AHC||FELONY DRUG OFFENSE|I|Judge, Presiding|05/03/2013|CLOSED|10/22/2013|F|14011 NEBRASKA AVE N APT 35||TAMPA|FL|33613|White|06/05/1966|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/03/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2013|||M352422667050|FL|N||||||N|N|N|N||||||365.00
Circuit Court||MADARA|BRENDA|||Defendant|292002CF006451000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/23/2002|CLOSED|08/26/2002|F|9505 FOUNTAIN BLVD  APT W17||MIAMI|FL|33142|White|05/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||||N||||1331.00|11/08/2002|N|N|N|N||||||
Circuit Court||MADARAS|TRISTAN|RICHARD||Defendant|292015CF008003000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/02/2015|Open|06/02/2015|M|37642 MAY LN||ZEPHYRHILLS|FL|33541|White|07/02/1977|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/12/2015||||||M362816772420|FL|N||||||N|N|N|N||||||
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292020CF013906000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|12/02/2020|CLOSED|11/13/2024|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|4|FP|8121312A|8121312A - GUNS0205    (FP)    ROBBERY (LESS THAN $300)  FIREARM GBH/DEATH|11/30/2020|JUGV|JT - GUILTY VERDICT|07/27/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|689.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292020CF013906000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|12/02/2020|CLOSED|11/13/2024|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|3|FC|782.04(1)(a)2d/775.087(1)/775.087(2)|782041A2D - GUNS1341 (FC) MURDER 1ST DEGREE WHILE ENGAGED IN ROBBERY (FIREARM-GREAT BODILY HARM/DEAT|11/30/2020|JTADJG|JT - ADJUDICATED GUILTY|08/08/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|689.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292020CF013906000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|12/02/2020|CLOSED|11/13/2024|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|3|FC|782.04(1)(a)2d/775.087(1)/775.087(2)|782041A2D - GUNS1341 (FC) MURDER 1ST DEGREE WHILE ENGAGED IN ROBBERY (FIREARM-GREAT BODILY HARM/DEAT|11/30/2020|JUGV|JT - GUILTY VERDICT|07/27/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|689.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292020CF013906000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|12/02/2020|CLOSED|11/13/2024|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|4|FP|8121312A|8121312A - GUNS0205    (FP)    ROBBERY (LESS THAN $300)  FIREARM GBH/DEATH|11/30/2020|JTADJG|JT - ADJUDICATED GUILTY|08/08/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|689.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292021CF001163000AHC||FELONY ROBBERY|G|Nazaretian, Nick|01/29/2021|CLOSED|08/08/2023|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|1|FP|8121312A|8121312A - GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|08/16/2020|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|689.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292021CF001165000AHC||FELONY ROBBERY|G|Nazaretian, Nick|01/29/2021|CLOSED|08/08/2023|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|4|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|08/15/2020|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|1041.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292021CF001165000AHC||FELONY ROBBERY|G|Nazaretian, Nick|01/29/2021|CLOSED|08/08/2023|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/15/2020|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|1041.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292021CF001165000AHC||FELONY ROBBERY|G|Nazaretian, Nick|01/29/2021|CLOSED|08/08/2023|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|2|FP|8121312A|8121312A - GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|08/15/2020|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|1041.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292021CF001165000AHC||FELONY ROBBERY|G|Nazaretian, Nick|01/29/2021|CLOSED|08/08/2023|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|08/15/2020|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||M362177023840|FL|N||||||N|N|N|N|||||MADARIAGA, DELENO|1041.00
Circuit Court||MADARIAGA|DELENO|SPENCER||Defendant|292021CF001166000AHC|A95FKJE|FELONY OTHER FELONY|G|Nazaretian, Nick|01/29/2021|CLOSED|08/08/2023|M|10402 HUNTERS HAVEN BLVD||RIVERVIEW|FL|33578|Black|10/24/2002|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|08/17/2020|ADJG|NT - ADJUDGED GUILTY|08/08/2023|Hillsborough County Sheriff's Office|SPIEWAK, BRYAN|M362177023840|FL|N||||||N|N|N|N|CXKV92|FL|||MADARIAGA, DELENO|689.00
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292007CF005136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2007|CLOSED|05/09/2007|M|430 KUMMER DR||MULBERRY|FL|33860|White|09/24/1958|1|F3|827031|827031 CHILD ABUSE|03/10/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||M362156583440|FL|N||||||N|N|N|N|||||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292013CF000481000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/2013|CLOSED|01/28/2013|M|430 KUMMER DR||MULBERRY|FL|33860|White|09/24/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/09/2013|REDU|REDUCED TO COUNTY COURT|01/28/2013|||M362156583440|FL|N||||||N|N|N|N|||||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292014CF003694000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/2014|CLOSED|03/27/2014|M|430 KUMMER DR||MULBERRY|FL|33860|White|09/24/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2014|REDU|REDUCED TO COUNTY COURT|03/27/2014|||M362156583440|FL|N||||||N|N|N|N|||||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292017CF001129000AHC|A6VO63E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/23/2017|CLOSED|06/28/2017|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/23/2017|NTAW|NT - ADJUDICATION WITHHELD|06/28/2017|Hillsborough County Sheriff's Office|Route, Kenneth|M362156583440|FL|N||||572.00|10/26/2018|N|N|N|N|DERT87|FL|||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292017CF001129000AHC|A6VO62E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/23/2017|CLOSED|06/28/2017|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|2|M2|32234(10)AB1|3223410AB1-TRAF6083    (MS)    DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|01/23/2017|ADJG|NT - ADJUDGED GUILTY|06/28/2017|Hillsborough County Sheriff's Office|Route, Kenneth|M362156583440|FL|N||||572.00|10/26/2018|N|N|N|N|DERT87|FL|||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292022CF016856000AHC|AH1J2RE|FELONY OTHER FELONY|D|Green, G Gregory|12/15/2022|CLOSED|03/20/2023|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/14/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|Hillsborough County Sheriff's Office||M362156583440|FL|N||||548.00|04/09/2024|N|N|N|N|55CNBY|FL|||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292022CF016856000AHC|AH1J2SE|FELONY OTHER FELONY|D|Green, G Gregory|12/15/2022|CLOSED|03/20/2023|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/14/2022|NTNINF|NT - NO INFORMATION FILED|12/21/2022|Hillsborough County Sheriff's Office|GAY, JAKOB|M362156583440|FL|N||||548.00|04/09/2024|N|N|N|N|55CBNY|FL|||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292024CF001423000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/29/2024|CLOSED|03/01/2024|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/29/2024|REDU|REDUCED TO COUNTY COURT|03/01/2024|||M362156583440|FL|N||||||N|N|N|N|||||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292025CF000470000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/08/2025|CLOSED|01/10/2025|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/04/2025|REDU|REDUCED TO COUNTY COURT|01/10/2025|||M362156583440|FL|N||||||N|N|N|N|||||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292025CF000729000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/15/2025|CLOSED|11/24/2025|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2025|NTAW|NT - ADJUDICATION WITHHELD|11/24/2025|||M362156583440|FL|N||||||N|N|N|N|||||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|536.00
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292025CF000729000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/15/2025|CLOSED|11/24/2025|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2025|SCFD|STATE CLOSED FILE DIVERSION|10/14/2025|||M362156583440|FL|N||||||N|N|N|N|||||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|536.00
Circuit Court||MADARIS|CHARLES|RICKEY||Defendant|292025CF000729000AHC|AK9YDDE|FELONY OTHER FELONY|D|Green, G Gregory|01/15/2025|CLOSED|11/24/2025|M|6707 JESSICA PL||RIVERVIEW|FL|33578|White|09/24/1958|1|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|01/14/2025|ADJG|NT - ADJUDGED GUILTY|10/14/2025|Hillsborough County Sheriff's Office|VIVEROS, MICHAEL|M362156583440|FL|N||||||N|N|N|N|55CBNY|FL|||MADARIS, CHARLES; MADARIS, CHARLES R; MADARIS, CHARLES RICKY|536.00
Circuit Court||MADARIS|DEVONA|K||Defendant|291990CF010714000AHC||FELONY WORTHLESS CHECK|C||07/10/1990|CLOSED|10/04/1994|F|4222 KAPLAN CT||BRANDON|FL|33511|White|03/14/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1989|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||M36217168794|FL|N||||21.71||N|N|N|N|||||DISMUKE, DEVONA K|90.29
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF017696000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|Close of ReOpen|08/17/2015|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/23/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||595.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF017696000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|Close of ReOpen|08/17/2015|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|11/23/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||595.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF017697000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|CLOSED|09/13/2021|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|11/14/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||665.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF017697000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|CLOSED|09/13/2021|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|11/14/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||665.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF017698000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|CLOSED|09/13/2021|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/27/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||577.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF017698000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/16/2013|CLOSED|09/13/2021|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|11/27/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||577.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF018351000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/2013|Close of ReOpen|08/17/2015|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|3|F3|379409|379409 ILLEGAL KILLING,POSSESSION OR CAPTURE OF AN AL|12/17/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF018351000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/2013|Close of ReOpen|08/17/2015|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/17/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF018351000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/2013|Close of ReOpen|08/17/2015|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|2|F3|8120142C7|8120142C7 GRAND THEFT (ANIMAL)|12/17/2013|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||M362430931390|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|JEREMY|JOHN||Defendant|292013CF018351000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/2013|Close of ReOpen|08/17/2015|M|10608 1ST||THONOTOSASSA|FL|33592|White|04/19/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/17/2013|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||M362430931390|FL|N||||527.00||N|N|N|N||||||50.00
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292011CF000172000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|01/05/2011|CLOSED|04/21/2011|M|1120 CRIMSON CLOVER LN||WESLEY CHAPEL|FL|33543-|White|11/21/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/05/2011|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|738.00
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292011CF000172000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|01/05/2011|CLOSED|04/21/2011|M|1120 CRIMSON CLOVER LN||WESLEY CHAPEL|FL|33543-|White|11/21/1987|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED  H|01/05/2011|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|738.00
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292018CF002053000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/12/2018|CLOSED|03/09/2018|M|7804 ROME AV N||Tampa|FL|33604|White|11/21/1987|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/11/2018|NTNINF|NT - NO INFORMATION FILED|03/09/2018|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292018CF002053000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/12/2018|CLOSED|03/09/2018|M|7804 ROME AV N||Tampa|FL|33604|White|11/21/1987|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/11/2018|REDU|REDUCED TO COUNTY COURT|03/09/2018|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292018CF002053000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/12/2018|CLOSED|03/09/2018|M|7804 ROME AV N||Tampa|FL|33604|White|11/21/1987|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/11/2018|REDU|REDUCED TO COUNTY COURT|03/09/2018|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292018CF002053000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/12/2018|CLOSED|03/09/2018|M|7804 ROME AV N||Tampa|FL|33604|White|11/21/1987|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/11/2018|REDU|REDUCED TO COUNTY COURT|03/09/2018|||M362673874210|FL|N|0.013|||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292019CF013373000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2019|CLOSED|01/17/2020|M|9405 46TH ST||TAMPA|FL|33617|White|11/21/1987|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/21/2019|ADJG|NT - ADJUDGED GUILTY|01/17/2020|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|344.00
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292020CF006278000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2020|CLOSED|08/28/2020|M|9924 AZALEA BLOOM WAY APT 407||Riverview|FL|33578|White|11/21/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/24/2020|REDU|REDUCED TO COUNTY COURT|08/28/2020|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292020CF006278000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2020|CLOSED|08/28/2020|M|9924 AZALEA BLOOM WAY APT 407||Riverview|FL|33578|White|11/21/1987|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|05/24/2020|REDU|REDUCED TO COUNTY COURT|06/08/2020|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|
Circuit Court||MADARIS|PHILIP|MICHAEL||Defendant|292020CF006278000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2020|CLOSED|08/28/2020|M|9924 AZALEA BLOOM WAY APT 407||Riverview|FL|33578|White|11/21/1987|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|05/24/2020|REDU|REDUCED TO COUNTY COURT|06/08/2020|||M362673874210|FL|N||||||N|N|N|N|||||MADARIS, PHILIP MICHAEL; MADARIS, PHILLIP M; MARADIS, PHILIP MICHAEL|
Circuit Court||MADDALENA|KIMBERLY|JEAN||Defendant|291995CF013556000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1995|CLOSED|12/12/1995|F|3103 EMERSON PL||PLANT CITY|FL|33567|White|11/29/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||M345510669290|FL|N||||||N|N|N|N||||||
Circuit Court||MADDALENI|JOHN|PHILIP||Defendant|292018CF015329000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/18/2018|Open|10/18/2018|M|32 S WISCONSIN ST||ADDISON|IL|60101|White|05/13/1968|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2018||||||M34547568137|FL|N||||||N|N|N|N||||||
Circuit Court||MADDALONI|JOSEPH|||Defendant|291996CF009228000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/19/1996|CLOSED|11/27/1996|M|12004 PANAMA AVE||NEW PORT RICHEY|FL|34654|White|02/05/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/1996|ADJG|NT - ADJUDGED GUILTY|11/27/1996|||M345498570450|FL|N||||||N|N|N|N|||||MADDALONI, JOSEPH THOMAS|
Circuit Court||MADDALONI|JOSEPH|||Defendant|291996CF009228000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/19/1996|CLOSED|11/27/1996|M|12004 PANAMA AVE||NEW PORT RICHEY|FL|34654|White|02/05/1957|1|F3|893136A|893136A POSSESSION|06/19/1996|ADJG|NT - ADJUDGED GUILTY|11/27/1996|||M345498570450|FL|N||||||N|N|N|N|||||MADDALONI, JOSEPH THOMAS|
Circuit Court||MADDEN|ANGELA|CORRIN||Defendant|292003CF006770000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/23/2003|CLOSED|11/21/2006|F|1008 ROBSON ST E||TAMPA|FL|33604-|White|02/22/1981|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|04/21/2003|NTAW|NT - ADJUDICATION WITHHELD|11/17/2003|||M350003815620|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MADDEN|ANGELA|CORRIN||Defendant|292003CF006770000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/23/2003|CLOSED|11/21/2006|F|1008 ROBSON ST E||TAMPA|FL|33604-|White|02/22/1981|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|04/21/2003|NTAW|NT - ADJUDICATION WITHHELD|11/17/2003|||M350003815620|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MADDEN|ANGELA|CORRIN||Defendant|292003CF006770000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/23/2003|CLOSED|11/21/2006|F|1008 ROBSON ST E||TAMPA|FL|33604-|White|02/22/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2003|NTAW|NT - ADJUDICATION WITHHELD|11/17/2003|||M350003815620|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MADDEN|ANTONIO|DEON||Defendant|292009CF009854000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/07/2009|CLOSED|06/25/2009|M|7168 REMINGTON OAKS LN||LAKELAND|FL|33810|Black|12/14/1989|2|FL|787011A2|787011A2 KIDNAPPING      COMMIT FELONY     DISCHARGE FI|06/06/2009|CONS|CONSOLIDATED CASE|06/23/2009|||M350004894540|FL|N||||||N|N|N|N|||||MADDEN, ANTONIO DEAN|
Circuit Court||MADDEN|ANTONIO|DEON||Defendant|292009CF009854000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/07/2009|CLOSED|06/25/2009|M|7168 REMINGTON OAKS LN||LAKELAND|FL|33810|Black|12/14/1989|3|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|06/06/2009|CONS|CONSOLIDATED CASE|06/23/2009|||M350004894540|FL|N||||||N|N|N|N|||||MADDEN, ANTONIO DEAN|
Circuit Court||MADDEN|ANTONIO|DEON||Defendant|292009CF009854000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/07/2009|CLOSED|06/25/2009|M|7168 REMINGTON OAKS LN||LAKELAND|FL|33810|Black|12/14/1989|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) (DISCHARGE)|06/06/2009|CONS|CONSOLIDATED CASE|06/23/2009|||M350004894540|FL|N||||||N|N|N|N|||||MADDEN, ANTONIO DEAN|
Circuit Court||MADDEN|ANTONIO|DEON||Defendant|292009CF009855000CHC||FELONY ROBBERY|A|Sleet, Daniel H|06/07/2009|Close of ReOpen|06/23/2010|M|7168 REMINGTON OAKS LN||LAKELAND|FL|33810|Black|12/14/1989|2|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|06/06/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||M350004894540|FL|N||||557.00|11/21/2019|N|N|N|N|||||MADDEN, ANTONIO DEAN|
Circuit Court||MADDEN|ANTONIO|DEON||Defendant|292009CF009855000CHC||FELONY ROBBERY|A|Sleet, Daniel H|06/07/2009|Close of ReOpen|06/23/2010|M|7168 REMINGTON OAKS LN||LAKELAND|FL|33810|Black|12/14/1989|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/06/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||M350004894540|FL|N||||557.00|11/21/2019|N|N|N|N|||||MADDEN, ANTONIO DEAN|
Circuit Court||MADDEN|ANTONIO|DEON||Defendant|292009CF009855000CHC||FELONY ROBBERY|A|Sleet, Daniel H|06/07/2009|Close of ReOpen|06/23/2010|M|7168 REMINGTON OAKS LN||LAKELAND|FL|33810|Black|12/14/1989|4|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|06/06/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||M350004894540|FL|N||||557.00|11/21/2019|N|N|N|N|||||MADDEN, ANTONIO DEAN|
Circuit Court||MADDEN|ANTONIO|DEON||Defendant|292009CF009855000CHC||FELONY ROBBERY|A|Sleet, Daniel H|06/07/2009|Close of ReOpen|06/23/2010|M|7168 REMINGTON OAKS LN||LAKELAND|FL|33810|Black|12/14/1989|3|FL|787011A|787011A KIDNAPPING     FIREARM      GREAT BODILY HARM|06/06/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||M350004894540|FL|N||||557.00|11/21/2019|N|N|N|N|||||MADDEN, ANTONIO DEAN|
Circuit Court||MADDEN|ANTONIO|DEON||Defendant|292009CF009855000CHC||FELONY ROBBERY|A|Sleet, Daniel H|06/07/2009|Close of ReOpen|06/23/2010|M|7168 REMINGTON OAKS LN||LAKELAND|FL|33810|Black|12/14/1989|1|FL|782041A2|782041A2 ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM ?|06/06/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||M350004894540|FL|N||||557.00|11/21/2019|N|N|N|N|||||MADDEN, ANTONIO DEAN|
Circuit Court||MADDEN|BRANDON|MARK||Defendant|292004CF010460000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/31/2004|CLOSED|06/10/2004|M|107 BELLE CHASE CR||TAMPA|FL|33634-|White|09/23/1984|2|NN|941.02|941.02 FUGITIVE|05/31/2004|NTDISM|NT - DISMISSED|06/10/2004|||7136360|AL|N||||||N|N|N|N||||||40.00
Circuit Court||MADDEN|BRANDON|MARK||Defendant|292004CF010460000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/31/2004|CLOSED|06/10/2004|M|107 BELLE CHASE CR||TAMPA|FL|33634-|White|09/23/1984|1|NN|941.02|941.02 FUGITIVE|05/31/2004|NTDISM|NT - DISMISSED|06/10/2004|||7136360|AL|N||||||N|N|N|N||||||40.00
Circuit Court||MADDEN|CHARLES|WESTON||Defendant|291979CF008003000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|M|UNK||UNK|FL|00|White|10/05/1947|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||MADDEN|CHARLES|WESTON||Defendant|291980CF002690000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|M|UNK||UNK|FL|00|White|10/05/1947|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||MADDEN|DANIEL|RYAN||Defendant|292011CF006406000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2011|CLOSED|05/13/2011|M|AT LARGE||XX|FL|XXXXX|White|07/21/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/14/2011|REDU|REDUCED TO COUNTY COURT|05/13/2011|||F1772035|CA|N||||||N|N|N|N||||||
Circuit Court||MADDEN|DANIEL|RYAN||Defendant|292011CF006406000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2011|CLOSED|05/13/2011|M|AT LARGE||XX|FL|XXXXX|White|07/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2011|NTNINF|NT - NO INFORMATION FILED|05/13/2011|||F1772035|CA|N||||||N|N|N|N||||||
Circuit Court||MADDEN|DANZEL|DAVID||Defendant|292015CF011009000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/31/2015|CLOSED|06/09/2016|M|8516 N TALIAFERRO ST||TAMPA|FL|33604|Unavailable|02/27/1996|1|FP|787011A2|787011A2-KIDN2000    (FP)    KIDNAPPING   COMMIT FELONY|07/27/2015|NTNOLP|NT - NOLLE PROSSED|06/09/2016|||7350264964|IN|N||||||N|N|N|N||||||50.00
Circuit Court||MADDEN|DANZEL|DAVID||Defendant|292015CF011009000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/31/2015|CLOSED|06/09/2016|M|8516 N TALIAFERRO ST||TAMPA|FL|33604|Unavailable|02/27/1996|2|F2|794.011(5)|7940115-RAPE5002    (FS)    SEXUAL BATTERY|07/27/2015|NTNOLP|NT - NOLLE PROSSED|06/09/2016|||7350264964|IN|N||||||N|N|N|N||||||50.00
Circuit Court||MADDEN|DANZEL|DAVID||Defendant|292015CF011009000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/31/2015|CLOSED|06/09/2016|M|8516 N TALIAFERRO ST||TAMPA|FL|33604|Unavailable|02/27/1996|3|F2|794.011(5)|7940115-RAPE5002    (FS)    SEXUAL BATTERY|07/27/2015|NTNOLP|NT - NOLLE PROSSED|06/09/2016|||7350264964|IN|N||||||N|N|N|N||||||50.00
Circuit Court||MADDEN|FERN|ARNETTA||Defendant|291993CF013538000AHC||FELONY DRUG OFFENSE|G||10/21/1993|CLOSED|11/23/1993|F|1135 W MAIN ST||TAMPA|FL|33607|Black|03/13/1959|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||MADDEN, FAYE; MADDEN, FERN|
Circuit Court||MADDEN|FERN|ARNETTA||Defendant|291993CF013538000AHC||FELONY DRUG OFFENSE|G||10/21/1993|CLOSED|11/23/1993|F|1135 W MAIN ST||TAMPA|FL|33607|Black|03/13/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||MADDEN, FAYE; MADDEN, FERN|
Circuit Court||MADDEN|FERN|ARNETTA||Defendant|291993CF013538000AHC||FELONY DRUG OFFENSE|G||10/21/1993|CLOSED|11/23/1993|F|1135 W MAIN ST||TAMPA|FL|33607|Black|03/13/1959|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||||N||||||N|N|N|N|||||MADDEN, FAYE; MADDEN, FERN|
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|9|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|8|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|7|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|6|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|5|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|4|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|3|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|2|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|18|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|17|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|16|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|1|F1|895033|895033 RACKETEERING|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|10|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|11|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|12|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|14|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|15|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GAYLE|E||Defendant|291987CF004887000BHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/27/1996|M|228 PARK AVE N STE B|C/O DAVID WASSERMAN,ES|WINTERPARK|FL|32789|White|10/25/1918|13|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|GENE|PAUL||Defendant|291996CF009228000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/19/1996|Close of ReOpen|01/23/2000|M|8413 CURREY DR||NEW PORT RICHEY|FL|34668|White|09/29/1955|1|F3|893136A|893136A POSSESSION|06/19/1996|NOLP|NOLLE PROSSED|12/04/1996|||M350295553490|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|GENE|PAUL||Defendant|291996CF009228000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/19/1996|Close of ReOpen|01/23/2000|M|8413 CURREY DR||NEW PORT RICHEY|FL|34668|White|09/29/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||M350295553490|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|JACKIE|BRUCE||Defendant|291988CF004947000AHC||FELONY DRUG OFFENSE|||04/06/1988|CLOSED|08/03/1988|M|NI||UNKNOWN|FL|NI|White|07/31/1963|1|F3|893131EF|893131EF POSSESSION|04/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|JACKIE|BRUCE||Defendant|291988CF004947000AHC||FELONY DRUG OFFENSE|||04/06/1988|CLOSED|08/03/1988|M|NI||UNKNOWN|FL|NI|White|07/31/1963|2|F3|8931471BF|8931471BF POSSESSION OF CONTR SUB PARAPHERNALIA|04/06/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|JEANNINE|MARY||Defendant|292000CF015372000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/12/2000|CLOSED|08/12/2002|F|56 SPRINGWOOD SQUARE||PORT ORANGE|FL|32129|White|08/17/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/13/2000|NTAW|NT - ADJUDICATION WITHHELD|08/12/2002|||M350433677970|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MADDEN|JOE|HENLY||Defendant|291993CF004611000AHC||FELONY DRUG OFFENSE|E||04/08/1993|CLOSED|08/16/1993|M|4615 SUMMERWIND CT||PLANT CITY|FL|33567|White|01/26/1968|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/08/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/16/1993|||M350428680260|FL|N||||||N|N|N|N|||||MADDEN, JOE HENLEY|
Circuit Court||MADDEN|JOE|HENLY||Defendant|291993CF004611000AHC||FELONY DRUG OFFENSE|E||04/08/1993|CLOSED|08/16/1993|M|4615 SUMMERWIND CT||PLANT CITY|FL|33567|White|01/26/1968|2|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|04/08/1993|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2024|||M350428680260|FL|N||||||N|N|N|N|||||MADDEN, JOE HENLEY|
Circuit Court||MADDEN|JOE|HENLY||Defendant|291993CF004611000AHC||FELONY DRUG OFFENSE|E||04/08/1993|CLOSED|08/16/1993|M|4615 SUMMERWIND CT||PLANT CITY|FL|33567|White|01/26/1968|2|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|04/08/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/16/1993|||M350428680260|FL|N||||||N|N|N|N|||||MADDEN, JOE HENLEY|
Circuit Court||MADDEN|JOE|HENLY||Defendant|291993CF004611000AHC||FELONY DRUG OFFENSE|E||04/08/1993|CLOSED|08/16/1993|M|4615 SUMMERWIND CT||PLANT CITY|FL|33567|White|01/26/1968|1|F3|893131F|893131F POSSESSION|04/08/1993|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/16/1993|||M350428680260|FL|N||||||N|N|N|N|||||MADDEN, JOE HENLEY|
Circuit Court||MADDEN|JOE|HENLY||Defendant|291993CF004611000AHC||FELONY DRUG OFFENSE|E||04/08/1993|CLOSED|08/16/1993|M|4615 SUMMERWIND CT||PLANT CITY|FL|33567|White|01/26/1968|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/08/1993|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2024|||M350428680260|FL|N||||||N|N|N|N|||||MADDEN, JOE HENLEY|
Circuit Court||MADDEN|JONATHAN|GILBERT||Defendant|291979CF003304000AHC||FELONY DRUG OFFENSE|D||04/14/1990|CLOSED|04/30/1990|M|2458 78TH ST||TAMPA|FL|33619|White|12/14/1960|2|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|04/19/1979|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||G36042760454|FL|N||||||N|N|N|N|||||GUTHRIE, JOHNATHON; GUTHRIE, JONATHON GILBERT; MADDEN, JONATHAN|
Circuit Court||MADDEN|JONATHAN|GILBERT||Defendant|291979CF003304000AHC||FELONY DRUG OFFENSE|D||04/14/1990|CLOSED|04/30/1990|M|2458 78TH ST||TAMPA|FL|33619|White|12/14/1960|1|F3|893131A2|893131A DELIVERY OF CANNABIS|04/19/1979|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||G36042760454|FL|N||||||N|N|N|N|||||GUTHRIE, JOHNATHON; GUTHRIE, JONATHON GILBERT; MADDEN, JONATHAN|
Circuit Court||MADDEN|JONATHAN|GILBERT||Defendant|291986CF013774000AHC||FELONY THEFT FORGERY FRAUD|D||04/14/1990|CLOSED|04/30/1990|M|2458 78TH ST||TAMPA|FL|33619|White|12/14/1960|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1986|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||G36042760454|FL|N||||||N|N|N|N|||||GUTHRIE, JOHNATHON; GUTHRIE, JONATHON GILBERT; MADDEN, JONATHAN|
Circuit Court||MADDEN|JONATHAN|GILBERT||Defendant|291994CF002044000AHC||FELONY THEFT FORGERY FRAUD|O||02/16/1994|CLOSED|03/25/1994|M|2458 78TH ST||TAMPA|FL|33619|White|12/14/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1994|REDU|REDUCED TO COUNTY COURT|03/25/1994|||G36042760454|FL|N||||||N|N|N|N|||||GUTHRIE, JOHNATHON; GUTHRIE, JONATHON GILBERT; MADDEN, JONATHAN|
Circuit Court||MADDEN|KENNETH|||Defendant|291988CF016671000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/19/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|KENNETH|L||Defendant|291989CF003264000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/03/1989|CLOSED|03/05/2020|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291989CF019201000AHC||FELONY CRIMES AGAINST A PERSON|D||11/22/1989|CLOSED|01/02/1990|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|11/22/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291991CF012881000AHC||FELONY DRUG OFFENSE|G||09/12/1991|Close of ReOpen|10/14/2013|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F2|893131A|893131A DELIVERY|09/12/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||M350512571700|FL|N||||745.00||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|17.00
Circuit Court||MADDEN|KENNETH|L||Defendant|291991CF012881000AHC||FELONY DRUG OFFENSE|G||09/12/1991|Close of ReOpen|10/14/2013|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1991|NTNINF|NT - NO INFORMATION FILED|10/01/1991|||M350512571700|FL|N||||745.00||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|17.00
Circuit Court||MADDEN|KENNETH|L||Defendant|291991CF013758000AHC||FELONY DRUG OFFENSE|O||10/01/1991|CLOSED|10/24/1991|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|09/30/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF005351000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/1992|CLOSED|05/01/1992|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1992|REDU|REDUCED TO COUNTY COURT|05/01/1992|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF010271000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1992|CLOSED|05/14/1993|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|M1|784031A|784031A BATTERY|07/24/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF010271000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1992|CLOSED|05/14/1993|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|M1|78403|78403 BATTERY|07/24/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF010271000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1992|CLOSED|05/14/1993|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF010271000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1992|CLOSED|05/14/1993|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|5|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF010271000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1992|CLOSED|05/14/1993|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/24/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF010271000AHC||FELONY CRIMES AGAINST A PERSON|G||07/25/1992|CLOSED|05/14/1993|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|3|M1|784031A|784031A BATTERY|07/24/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF011229000IHC||FELONY DRUG OFFENSE|A||02/05/1992|Close of ReOpen|10/22/2013|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|5|F2|893131A|893131A DELIVERY|01/01/1987|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF011229000IHC||FELONY DRUG OFFENSE|A||02/05/1992|Close of ReOpen|10/22/2013|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|4|F1|8931355|8931355 TRAFFICKING|01/01/1987|NOLP|NOLLE PROSSED|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF011229000IHC||FELONY DRUG OFFENSE|A||02/05/1992|Close of ReOpen|10/22/2013|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|3|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1987|NOLP|NOLLE PROSSED|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF011229000IHC||FELONY DRUG OFFENSE|A||02/05/1992|Close of ReOpen|10/22/2013|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|F1|895033|895033 RACKETEERING|01/01/1987|NOLP|NOLLE PROSSED|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF014532000AHC||FELONY DRUG OFFENSE|G||10/22/1992|CLOSED|05/14/1993|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291992CF014532000AHC||FELONY DRUG OFFENSE|G||10/22/1992|CLOSED|05/14/1993|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F3|893131F|893131F POSSESSION|10/20/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1993|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291999CF014735000AHC||FELONY DRUG OFFENSE|O||08/21/1999|CLOSED|09/28/1999|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291999CF014735000AHC||FELONY DRUG OFFENSE|O||08/21/1999|CLOSED|09/28/1999|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|3|F1|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291999CF014735000AHC||FELONY DRUG OFFENSE|O||08/21/1999|CLOSED|09/28/1999|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|F2|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291999CF014735000AHC||FELONY DRUG OFFENSE|O||08/21/1999|CLOSED|09/28/1999|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|291999CF021745000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/14/1999|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|12/13/1999|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||M350512571700|FL|N||||576.92||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|178.08
Circuit Court||MADDEN|KENNETH|L||Defendant|291999CF021745000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/14/1999|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|F3|893136A|893136A POSSESSION|12/13/1999|NOLP|NOLLE PROSSED|03/05/2002|||M350512571700|FL|N||||576.92||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|178.08
Circuit Court||MADDEN|KENNETH|L||Defendant|291999CF021745000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/14/1999|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|3|F3|893131F|893131F POSSESSION OF COCAINE|12/13/1999|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||M350512571700|FL|N||||576.92||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|178.08
Circuit Court||MADDEN|KENNETH|L||Defendant|291999CF021745000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/14/1999|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/1999|NTNINF|NT - NO INFORMATION FILED|02/02/2000|||M350512571700|FL|N||||576.92||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|178.08
Circuit Court||MADDEN|KENNETH|L||Defendant|292001CF005983000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/19/2001|CLOSED|03/05/2002|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|04/09/2001|NOLP|NOLLE PROSSED|03/05/2002|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292001CF015093000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/02/2001|CLOSED|03/05/2002|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/01/2001|NOLP|NOLLE PROSSED|03/05/2002|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|116.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292001CF015093000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/02/2001|CLOSED|03/05/2002|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|F2|893131A|893131A SALE OF COCAINE|10/01/2001|NOLP|NOLLE PROSSED|03/05/2002|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|116.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292001CF015093000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/02/2001|CLOSED|03/05/2002|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|116.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292002CF006251000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2002|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2002|NTNINF|NT - NO INFORMATION FILED|05/06/2002|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|715.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292002CF006251000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2002|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|715.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292002CF006251000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2002|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2002|NOLP|NOLLE PROSSED|10/10/2002|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|715.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292002CF006251000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2002|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/18/2002|NTNINF|NT - NO INFORMATION FILED|05/06/2002|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|715.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292002CF006251000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2002|Close of ReOpen|05/04/2004|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2002|NTNINF|NT - NO INFORMATION FILED|05/06/2002|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|715.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292002CF020382000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/15/2002|Close of ReOpen|02/09/2006|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2002|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||M350512571700|FL|N||||40.00||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|803.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292002CF020382000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/15/2002|Close of ReOpen|02/09/2006|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/15/2002|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||M350512571700|FL|N||||40.00||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|803.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292002CF020382000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/15/2002|Close of ReOpen|02/09/2006|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/15/2002|NTNINF|NT - NO INFORMATION FILED|01/03/2003|||M350512571700|FL|N||||40.00||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|803.00
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF010963000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/03/2006|CLOSED|05/20/2021|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/03/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|53388.49
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF010963000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/03/2006|CLOSED|05/20/2021|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|53388.49
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|6|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/07/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|5|F2|893131A|893131A DELIVERY OF COCAINE|09/07/2006|NTDISM|NT - DISMISSED|01/29/2007|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/07/2006|NTDISM|NT - DISMISSED|01/29/2007|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|8|F2|893131A|893131A DELIVERY OF COCAINE|09/07/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/07/2006|NTDISM|NT - DISMISSED|01/29/2007|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2006|NTDISM|NT - DISMISSED|01/29/2007|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292006CF020655000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2006|Close of ReOpen|02/20/2012|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2006|NTDISM|NT - DISMISSED|01/29/2007|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292010CF016315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2010|CLOSED|11/12/2010|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2010|NTLOR|NT - LETTER OF RELEASE|11/12/2010|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KENNETH|L||Defendant|292010CF016315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2010|CLOSED|11/12/2010|M|1905 18TH AVE E||TAMPA|FL|33605|Black|05/10/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2010|NTLOR|NT - LETTER OF RELEASE|11/12/2010|||M350512571700|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH; MADDEN, KENNETH; MADDEN, KENNETH L; MADDEN, KENNETH LAMAR; MADDEN, KENNETH LAMONT|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291994CF010274000AHC||FELONY CRIMES AGAINST A PERSON|B||08/13/1994|Close of ReOpen|08/16/1995|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|08/12/1994|JUNG|JT - NOT GUILTY VERDICT|06/27/1995|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291994CF010274000AHC||FELONY CRIMES AGAINST A PERSON|B||08/13/1994|Close of ReOpen|08/16/1995|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/12/1994|NTDISM|NT - DISMISSED|04/12/1995|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291994CF010274000AHC||FELONY CRIMES AGAINST A PERSON|B||08/13/1994|Close of ReOpen|08/16/1995|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|3|M2|320261|320261 ATTACH REGISTRATION LICENSE P|08/12/1994|NTDISM|NT - DISMISSED|04/12/1995|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291994CF010274000AHC||FELONY CRIMES AGAINST A PERSON|B||08/13/1994|Close of ReOpen|08/16/1995|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1994|NTNINF|NT - NO INFORMATION FILED|08/29/1994|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291995CF006929000BHC||FELONY CRIMES AGAINST A PERSON|E||05/23/1995|CLOSED|03/26/1996|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|05/23/1995|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291995CF006929000BHC||FELONY CRIMES AGAINST A PERSON|E||05/23/1995|CLOSED|03/26/1996|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/23/1995|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291995CF006929000BHC||FELONY CRIMES AGAINST A PERSON|E||05/23/1995|CLOSED|03/26/1996|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|3|M1|78403|78403 BATTERY|05/23/1995|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291997CF009866000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/22/1997|Close of ReOpen|05/30/2001|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|06/21/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|313.00
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291997CF009866000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/22/1997|Close of ReOpen|05/30/2001|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|06/21/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|313.00
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291998CF005679000AHC||FELONY DRUG OFFENSE|O||04/05/1998|CLOSED|07/10/1998|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291998CF005679000AHC||FELONY DRUG OFFENSE|O||04/05/1998|CLOSED|07/10/1998|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291998CF005679000AHC||FELONY DRUG OFFENSE|O||04/05/1998|CLOSED|07/10/1998|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291998CF005679000AHC||FELONY DRUG OFFENSE|O||04/05/1998|CLOSED|07/10/1998|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|1|F3|89313|893131 POSSESSION|04/03/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291998CF010770000BHC||FELONY BURGLARY|F||06/22/1998|Close of ReOpen|05/30/2001|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/21/1998|NTAW|NT - ADJUDICATION WITHHELD|05/17/1999|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|346.00
Circuit Court||MADDEN|KEVIN|JAMES||Defendant|291998CF010770000BHC||FELONY BURGLARY|F||06/22/1998|Close of ReOpen|05/30/2001|M|19510 HOLLY LN||LUTZ|FL|33558|White|12/31/1954|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|06/21/1998|NTAW|NT - ADJUDICATION WITHHELD|05/17/1999|||M350510544710ID|FL|N||||||N|N|N|N|||||MADDEN, KEVIN; MADDEN, KEVIN JAMES; MADDEN, ROBERT JOHN; MADDEN, TIMOTHY JOHN|346.00
Circuit Court||MADDEN|KEYSHAWN|SHAKUR||Defendant|292021CF003386000AHC|ADM1SPE|FELONY OTHER FELONY|D|Green, G Gregory|03/24/2021|Close of ReOpen|03/29/2022|M|1239 KATAHDIN COURT||WESLEY CHAPEL|FL|33548|Black|12/22/1996|1|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|03/23/2021|ADJG|NT - ADJUDGED GUILTY|07/14/2021|Tampa Police Department|TRACY, BRYAN|M350517964620|FL|N||||192.31||Y|Y|Y|N|Z316IP|FL|01/19/2022|||607.94
Circuit Court||MADDEN|KIMBERLY|A||Defendant|291997CF012107000AHC||FELONY WORTHLESS CHECK|B||07/29/1997|CLOSED|11/05/1997|F|1503 E CHERRY ST||PLANT CITY|FL|33566|White|05/21/1972|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|07/02/1997|NTAW|NT - ADJUDICATION WITHHELD|11/05/1997|||M350501726810|FL|N||||978.00|05/03/2002|N|N|N|N||||||
Circuit Court||MADDEN|LADONNA|J||Defendant|292013CF009117000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/27/2013|Close of ReOpen|12/03/2018|F|761 EAST GRAND AVE||DECATUR|IL|62521|Black|07/14/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2013|SCFD|STATE CLOSED FILE DIVERSION|12/17/2014|||M350530927540|FL|N||||||N|N|N|N||||||1376.00
Circuit Court||MADDEN|LADONNA|J||Defendant|292013CF009117000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/27/2013|Close of ReOpen|12/03/2018|F|761 EAST GRAND AVE||DECATUR|IL|62521|Black|07/14/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2013|NTAW|NT - ADJUDICATION WITHHELD|11/16/2017|||M350530927540|FL|N||||||N|N|N|N||||||1376.00
Circuit Court||MADDEN|LADONNA|J||Defendant|292013CF009117000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/27/2013|Close of ReOpen|12/03/2018|F|761 EAST GRAND AVE||DECATUR|IL|62521|Black|07/14/1992|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/04/2013|SCFD|STATE CLOSED FILE DIVERSION|12/17/2014|||M350530927540|FL|N||||||N|N|N|N||||||1376.00
Circuit Court||MADDEN|LADONNA|J||Defendant|292013CF009117000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/27/2013|Close of ReOpen|12/03/2018|F|761 EAST GRAND AVE||DECATUR|IL|62521|Black|07/14/1992|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/04/2013|NTAW|NT - ADJUDICATION WITHHELD|11/16/2017|||M350530927540|FL|N||||||N|N|N|N||||||1376.00
Circuit Court||MADDEN|LINDA|LEE||Defendant|291987CF004887000DHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|F|5603 N SEMINOLE AVE||TAMPA|FL|33604|White|09/11/1963|17|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|LINDA|LEE||Defendant|291987CF004887000DHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|F|5603 N SEMINOLE AVE||TAMPA|FL|33604|White|09/11/1963|15|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|LINDA|LEE||Defendant|291987CF004887000DHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|F|5603 N SEMINOLE AVE||TAMPA|FL|33604|White|09/11/1963|1|F1|895033|895033 RACKETEERING|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|MARCUS|R||Defendant|291996CF001394000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/24/1996|Close of ReOpen|06/01/2020|M|5433 5TH ST||ZEPHYRHILLS|FL|33541|White|01/29/1971|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1995|AMDS|ADMINISTRATIVELY DISMISSED|09/22/2019|||M350556710290|FL|N||||||N|N|N|N|||||MADDEN, MARCUS|262.00
Circuit Court||MADDEN|MICHAEL|O.||Defendant|291989CF005447000AHC||FELONY BURGLARY|F||04/08/1989|CLOSED|09/27/1989|M|712 A 69TH AVE WEST||BRANDENTON|FL|34218|White|12/06/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||||N||||||N|N|N|N|||||MADDEN, MICHAEL O IO|
Circuit Court||MADDEN|MICHAEL|O.||Defendant|291989CF005447000AHC||FELONY BURGLARY|F||04/08/1989|CLOSED|09/27/1989|M|712 A 69TH AVE WEST||BRANDENTON|FL|34218|White|12/06/1969|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||||N||||||N|N|N|N|||||MADDEN, MICHAEL O IO|
Circuit Court||MADDEN|MICHAEL|O.||Defendant|291989CF005447000AHC||FELONY BURGLARY|F||04/08/1989|CLOSED|09/27/1989|M|712 A 69TH AVE WEST||BRANDENTON|FL|34218|White|12/06/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||||N||||||N|N|N|N|||||MADDEN, MICHAEL O IO|
Circuit Court||MADDEN|MICHAEL|O||Defendant|291989CF017545000AHC||FELONY OTHER FELONY|E||10/27/1989|CLOSED|01/23/2000|M|XXXXXXXXXXXXXXXXXXXXXX||XXXXXXXXXXXXXXX|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/27/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|PATRICK|SCOTT||Defendant|292009CF012134000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2009|Close of ReOpen|10/03/2012|M|501 1ST AVE NW||RUSKIN|FL|33570|White|10/08/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/14/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||M350677713680|FL|N||||854.00||N|N|N|N|||||MADDEN, PATRICK SCOTT|50.00
Circuit Court||MADDEN|PATRICK|SCOTT||Defendant|292009CF012134000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2009|Close of ReOpen|10/03/2012|M|501 1ST AVE NW||RUSKIN|FL|33570|White|10/08/1971|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/14/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||M350677713680|FL|N||||854.00||N|N|N|N|||||MADDEN, PATRICK SCOTT|50.00
Circuit Court||MADDEN|PATRICK|SCOTT||Defendant|292009CF012134000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/14/2009|Close of ReOpen|10/03/2012|M|501 1ST AVE NW||RUSKIN|FL|33570|White|10/08/1971|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|07/14/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||M350677713680|FL|N||||854.00||N|N|N|N|||||MADDEN, PATRICK SCOTT|50.00
Circuit Court||MADDEN|PATRICK|SCOTT||Defendant|292009CF012212000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/15/2009|CLOSED|10/15/2009|M|501 1ST AVE NW||RUSKIN|FL|33570|White|10/08/1971|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/14/2009|NOLP|NOLLE PROSSED|10/15/2009|||M350677713680|FL|N||||||N|N|N|N|||||MADDEN, PATRICK SCOTT|
Circuit Court||MADDEN|PATRICK|SCOTT||Defendant|292009CF012215000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2009|CLOSED|08/12/2009|M|501 1ST AVE NW||RUSKIN|FL|33570|White|10/08/1971|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|07/14/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||M350677713680|FL|N||||||N|N|N|N|||||MADDEN, PATRICK SCOTT|
Circuit Court||MADDEN|RANDALL|LEE||Defendant|291994CF001096000AHC||FELONY ROBBERY|B||01/25/1994|CLOSED|08/23/1994|M|8717 N RENFREW PLACE||TAMPA|FL|NI|White|03/29/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/21/1993|ADJG|NT - ADJUDGED GUILTY|07/25/1994|||||N||||7.00|09/24/2019|N|N|N|N||||||
Circuit Court||MADDEN|RANDALL|LEE||Defendant|291994CF002996000AHC||FELONY ROBBERY|B||03/04/1994|CLOSED|08/23/1994|M|8717 N RENFREW PLACE||TAMPA|FL|NI|White|03/29/1978|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1993|ADJG|NT - ADJUDGED GUILTY|07/25/1994|||||N||||288.47||N|N|N|N||||||376.53
Circuit Court||MADDEN|RANDALL|LEE||Defendant|291994CF002996000AHC||FELONY ROBBERY|B||03/04/1994|CLOSED|08/23/1994|M|8717 N RENFREW PLACE||TAMPA|FL|NI|White|03/29/1978|2|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1993|ADJG|NT - ADJUDGED GUILTY|07/25/1994|||||N||||288.47||N|N|N|N||||||376.53
Circuit Court||MADDEN|ROBERT|PENCE||Defendant|291980CF008507000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|M|UNK||UNK|FL|00|Black|01/04/1944|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||MADDEN|TAMMY|SUE||Defendant|291997CF018658000AHC||FELONY OTHER FELONY|O||11/15/1997|CLOSED|12/04/1997|F|1108 PINE RIDGE CIR||BRANDON|FL|33510|White|08/12/1958|1|NN|3|3 FUGITIVE WARRANT|11/14/1997||||||||N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|CRAIG||Defendant|291991CF014499000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1991|CLOSED|01/16/1992|M|9619 WYDELLA ST||RIVERVIEW|FL|33569|White|11/06/1974|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/16/1992|||M350803744067|FL|N||||||N|N|N|N|||||MADDEN, TIMOTHY|
Circuit Court||MADDEN|TIMOTHY|CRAIG||Defendant|291991CF014499000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1991|CLOSED|01/16/1992|M|9619 WYDELLA ST||RIVERVIEW|FL|33569|White|11/06/1974|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/16/1992|||M350803744067|FL|N||||||N|N|N|N|||||MADDEN, TIMOTHY|
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291994CF010295000AHC||FELONY OTHER FELONY|B||08/13/1994|CLOSED|02/18/1998|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|NTNINF|NT - NO INFORMATION FILED|11/18/1994|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291994CF010295000AHC||FELONY OTHER FELONY|B||08/13/1994|CLOSED|02/18/1998|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291994CF010295000AHC||FELONY OTHER FELONY|B||08/13/1994|CLOSED|02/18/1998|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/11/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291994CF010295000AHC||FELONY OTHER FELONY|B||08/13/1994|CLOSED|02/18/1998|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/11/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291995CF015795000AHC||FELONY ROBBERY|O||11/20/1995|CLOSED|12/07/1995|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1995|REDU|REDUCED TO COUNTY COURT|12/07/1995|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|CRAIG||Defendant|291997CF006091000AHC||FELONY OTHER FELONY|C||04/22/1997|CLOSED|08/26/1998|M|9619 WYDELLA ST||RIVERVIEW|FL|33569|White|11/06/1974|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|04/20/1997|NTAW|NT - ADJUDICATION WITHHELD|11/03/1997|||M350803744067|FL|N||||||N|N|N|N|||||MADDEN, TIMOTHY|
Circuit Court||MADDEN|TIMOTHY|CRAIG||Defendant|291997CF006091000AHC||FELONY OTHER FELONY|C||04/22/1997|CLOSED|08/26/1998|M|9619 WYDELLA ST||RIVERVIEW|FL|33569|White|11/06/1974|2|M2|316192|316192 RECKLESS DRIVING|04/20/1997|NOLP|NOLLE PROSSED|11/03/1997|||M350803744067|FL|N||||||N|N|N|N|||||MADDEN, TIMOTHY|
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291998CF006023000AHC||FELONY DRUG OFFENSE|F||04/08/1998|CLOSED|06/28/1999|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|2|M1|893136B|893136B POSSESSION|04/04/1998|ADJG|NT - ADJUDGED GUILTY|06/28/1999|||M350810560600|FL|N||||||N|N|N|N||||||386.00
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291998CF006023000AHC||FELONY DRUG OFFENSE|F||04/08/1998|CLOSED|06/28/1999|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|1|F3|893136A|893136A POSSESSION|04/04/1998|NOLP|NOLLE PROSSED|06/28/1999|||M350810560600|FL|N||||||N|N|N|N||||||386.00
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291998CF006023000AHC||FELONY DRUG OFFENSE|F||04/08/1998|CLOSED|06/28/1999|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1998|ADJG|NT - ADJUDGED GUILTY|06/28/1999|||M350810560600|FL|N||||||N|N|N|N||||||386.00
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291998CF010770000CHC||FELONY BURGLARY|F||06/22/1998|CLOSED|05/05/1999|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/21/1998|NTNINF|NT - NO INFORMATION FILED|05/05/1999|||M350810560600|FL|N||||||N|N|N|N||||||573.00
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291998CF010770000CHC||FELONY BURGLARY|F||06/22/1998|CLOSED|05/05/1999|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|3|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1998|||M350810560600|FL|N||||||N|N|N|N||||||573.00
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291998CF010770000CHC||FELONY BURGLARY|F||06/22/1998|CLOSED|05/05/1999|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/21/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1999|||M350810560600|FL|N||||||N|N|N|N||||||573.00
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|291998CF011546000AHC||FELONY CRIMES AGAINST A PERSON|O||07/02/1998|CLOSED|10/19/1998|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|292000CF002597000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/25/2000|CLOSED|01/09/2001|M|908 LUTZ LAKE FERN RD||LUTZ|FL|33548|White|02/20/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/07/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/09/2001|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|ERIC||Defendant|292007CF014472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2007|CLOSED|10/02/2007|M|1114 LINEBAUGH AV E APT B||TAMPA|FL|33612|White|10/20/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/13/2007|REDU|REDUCED TO COUNTY COURT|10/02/2007|||M3508051713800|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|CRAIG||Defendant|292008CF000630000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/09/2008|Close of ReOpen|08/05/2009|M|9619 WYDELLA ST||RIVERVIEW|FL|33569|White|11/06/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/10/2008|||M350803744067|FL|N||||||N|N|N|N|||||MADDEN, TIMOTHY|629.00
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|292014CF013792000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/20/2014|CLOSED|10/16/2014|M|19119 HOLLY LN||LUTZ|FL|33548|White|02/20/1956|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/19/2014|NTLOR|NT - LETTER OF RELEASE|10/16/2014|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TIMOTHY|JOHN||Defendant|292014CF013792000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/20/2014|CLOSED|10/16/2014|M|19119 HOLLY LN||LUTZ|FL|33548|White|02/20/1956|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|09/19/2014|NTLOR|NT - LETTER OF RELEASE|10/16/2014|||M350810560600|FL|N||||||N|N|N|N||||||
Circuit Court||MADDEN|TINA|MARIE||Defendant|291994CF015315000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/30/1994|Close of ReOpen|07/09/2007|F|908 LUTZ LAKE FERN RD||LUTZ|FL|33549|White|11/22/1960|2|F3|893136A|893136A POSSESSION|09/09/1994|ADJG|NT - ADJUDGED GUILTY|04/07/1995|||M350813609220|FL|N||||||N|N|N|N|||||HANKINS, KIMBERLY; HANKINS, TINA MARIE; SMITH, KIMBERLY|514.00
Circuit Court||MADDEN|TINA|MARIE||Defendant|291994CF015315000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/30/1994|Close of ReOpen|07/09/2007|F|908 LUTZ LAKE FERN RD||LUTZ|FL|33549|White|11/22/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|09/09/1994|ADJG|NT - ADJUDGED GUILTY|04/07/1995|||M350813609220|FL|N||||||N|N|N|N|||||HANKINS, KIMBERLY; HANKINS, TINA MARIE; SMITH, KIMBERLY|514.00
Circuit Court||MADDEN|TINA|MARIE||Defendant|292007CF025464000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/07/2007|CLOSED|04/22/2008|F|908 LUTZ LAKE FERN RD||LUTZ|FL|33549|White|11/22/1960|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/07/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||M350813609220|FL|N||||||N|N|N|N|||||HANKINS, KIMBERLY; HANKINS, TINA MARIE; SMITH, KIMBERLY|874.00
Circuit Court||MADDEN|TINA|MARIE||Defendant|292007CF025464000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/07/2007|CLOSED|04/22/2008|F|908 LUTZ LAKE FERN RD||LUTZ|FL|33549|White|11/22/1960|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/07/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||M350813609220|FL|N||||||N|N|N|N|||||HANKINS, KIMBERLY; HANKINS, TINA MARIE; SMITH, KIMBERLY|874.00
Circuit Court||MADDEN|WARD|ROY||Defendant|291992CF000466000AHC||FELONY ROBBERY|C||01/10/1992|CLOSED|01/05/1995|M|616 W 63RD AVE||BRADENTON|FL|34217|White|05/16/1957|1|FP|8121312|8121312 ROBBERY (DEADLY WEAPON-$300/M|01/07/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||M350896571760|FL|N||||||N|N|N|N|||||MADDEN, WARD ROY|
Circuit Court||MADDEN|WARD|ROY||Defendant|291992CF003603000AHC||FELONY ROBBERY|C||03/10/1992|CLOSED|10/11/1993|M|616 W 63RD AVE||BRADENTON|FL|34217|White|05/16/1957|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|01/07/1992|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||M350896571760|FL|N||||||N|N|N|N|||||MADDEN, WARD ROY|
Circuit Court||MADDEN|WAYNE|A||Defendant|292007CF014060000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/10/2007|CLOSED|07/31/2007|M|12306 WORCHSETER AV||TAMPA|FL|33624|White|04/09/1958|1|NN|941.02|941.02 FUGITIVE|07/10/2007|CNFC|CLOSED NON-FLORIDA CASE|07/31/2007|||||N||||||N|N|N|N||||||
Circuit Court||MADDENS|JOHN|RUSSEL||Defendant|292014CF016249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/06/2014|CLOSED|06/04/2015|M|18446 VAN NUTS CR||TAMPA|FL|33948|White|10/26/1984|1|M1|784031|784031-BATT1100    (MF)    BATTERY|11/02/2014|ADJG|NT - ADJUDGED GUILTY|12/22/2014|||M352476843860|FL|N||||||N|N|N|N||||||896.00
Circuit Court||MADDENS|JOHN|RUSSEL||Defendant|292014CF016249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/06/2014|CLOSED|06/04/2015|M|18446 VAN NUTS CR||TAMPA|FL|33948|White|10/26/1984|2|M1|784031|784031-BATT1100    (MF)    BATTERY|11/02/2014|ADJG|NT - ADJUDGED GUILTY|12/22/2014|||M352476843860|FL|N||||||N|N|N|N||||||896.00
Circuit Court||MADDENS|KENNETH|ALLEN||Defendant|291982CF007300000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/06/1983|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1983||||||||N||||||N|N|N|N||||||
Circuit Court||MADDENS|KENNETH|ALLEN||Defendant|291985CF010044000AHC||FELONY THEFT FORGERY FRAUD|||07/10/1989|CLOSED|07/21/1989|M|NI||UNKNOWN|FL|NI|White|04/27/1963|1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MADDENS|KENNETH|ALLEN||Defendant|291985CF010044000AHC||FELONY THEFT FORGERY FRAUD|||07/10/1989|CLOSED|07/21/1989|M|NI||UNKNOWN|FL|NI|White|04/27/1963|2|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|10/21/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MADDEX|JOSHUA|TOD||Defendant|292012CF016911000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/25/2012|CLOSED|03/28/2013|M|8201 MONARCH DRIVE||PORT RICHEY|FL|34668|White|04/10/1991|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/24/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2014|||M320438911300|FL|N||||345.00|09/06/2016|N|N|N|N|||||MADDEX, JOSHUA TOD|
Circuit Court||MADDEX|JOSHUA|TOD||Defendant|292012CF016911000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/25/2012|CLOSED|03/28/2013|M|8201 MONARCH DRIVE||PORT RICHEY|FL|34668|White|04/10/1991|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/24/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2014|||M320438911300|FL|N||||345.00|09/06/2016|N|N|N|N|||||MADDEX, JOSHUA TOD|
Circuit Court||MADDI|CONSTANCE|MARIE||Defendant|291992CF002900000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/25/1992|Close of ReOpen|08/21/1996|F|12605 CATAMARAN PL||TAMPA|FL|33624|White|06/10/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/19/1992|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||M30011366710|FL|N||||345.00|09/04/1996|N|N|N|N||||||
Circuit Court||MADDI|CONSTANCE|MARIE||Defendant|291992CF002900000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/25/1992|Close of ReOpen|08/21/1996|F|12605 CATAMARAN PL||TAMPA|FL|33624|White|06/10/1966|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|NTNINF|NT - NO INFORMATION FILED|03/27/1992|||M30011366710|FL|N||||345.00|09/04/1996|N|N|N|N||||||
Circuit Court||MADDI|CONSTANCE|MARIE||Defendant|291992CF011603000AHC||FELONY CRIMES AGAINST A PERSON|B||08/22/1992|CLOSED|02/11/1993|F|12605 CATAMARAN PL||TAMPA|FL|33624|White|06/10/1966|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|08/20/1992|NTDISM|NT - DISMISSED|02/11/1993|||M30011366710|FL|N||||||N|N|N|N||||||
Circuit Court||MADDI|CONSTANCE|MARIE||Defendant|291992CF011603000AHC||FELONY CRIMES AGAINST A PERSON|B||08/22/1992|CLOSED|02/11/1993|F|12605 CATAMARAN PL||TAMPA|FL|33624|White|06/10/1966|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1992|NTNINF|NT - NO INFORMATION FILED|10/13/1992|||M30011366710|FL|N||||||N|N|N|N||||||
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016172000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/18/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/16/2016|NTAW|NT - ADJUDICATION WITHHELD|05/02/2017|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|1274.00
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016172000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/18/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/16/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|1274.00
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016172000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/18/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/16/2016|NTNINF|NT - NO INFORMATION FILED|12/16/2016|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|1274.00
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016353000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/22/2016|NTNINF|NT - NO INFORMATION FILED|12/20/2016|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|922.00
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016353000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/22/2016|NTNINF|NT - NO INFORMATION FILED|12/20/2016|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|922.00
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016353000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/22/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|922.00
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016353000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/22/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|922.00
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016353000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|05/02/2017|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|922.00
Circuit Court||MADDIE|MINDY|MICHELLE||Defendant|292016CF016353000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2016|CLOSED|09/18/2017|F|3839 LINK RD||LITHIA|FL|33547|White|02/11/1983|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|05/02/2017|||M300553835510|FL|N||||||N|N|N|N|||||MADDIE, MINDY MICHELLE|922.00
Circuit Court||MADDINENI|MOHANA|SESHASAI||Defendant|292025CF019230000AHC|ALQTY0E|FELONY OTHER FELONY|D|Green, G Gregory|11/01/2025|Open|11/01/2025|M|20607 LONGLEAF PINE AVE||TAMPA|FL|33647|Asian|12/03/1996|1|F2|316.1935.1|31619351-MASK3039 (FS) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFICER WHILE WEARING A MASK|10/31/2025||||Tampa Police Department|LYNAGH, J|M355557964430|FL|N||||||N|N|N|N|MQUA95|FL||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|7|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/07/2024|NTNINF|NT - NO INFORMATION FILED|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|8|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/07/2024|NTNINF|NT - NO INFORMATION FILED|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|5|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/07/2024|REDU|REDUCED TO COUNTY COURT|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|9|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/07/2024|REDU|REDUCED TO COUNTY COURT|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|6|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/07/2024|NTNINF|NT - NO INFORMATION FILED|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/07/2024|NTNINF|NT - NO INFORMATION FILED|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/07/2024|NTNINF|NT - NO INFORMATION FILED|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/07/2024|REDU|REDUCED TO COUNTY COURT|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDING|DOMINIC|ELIJAH||Defendant|292024CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/08/2024|CLOSED|02/12/2025|M|269 W FRICK ST||MACON|IL|62544|White|07/07/2004|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/07/2024|REDU|REDUCED TO COUNTY COURT|02/12/2025|||M352165042470|FL|N||||||N|N|N|N||||||
Circuit Court||MADDIX|RAYDELL|||Defendant|291994CF002095000AHC||FELONY DRUG OFFENSE|||02/16/1994|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|5|F3|893136A|893136A POSSESSION|02/16/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||M32072028367|FL|N||||95.00||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|527.00
Circuit Court||MADDIX|RAYDELL|||Defendant|291994CF002095000AHC||FELONY DRUG OFFENSE|||02/16/1994|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|4|F3|893136A|893136A POSSESSION|02/16/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||M32072028367|FL|N||||95.00||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|527.00
Circuit Court||MADDIX|RAYDELL|||Defendant|291994CF002095000AHC||FELONY DRUG OFFENSE|||02/16/1994|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|6|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||M32072028367|FL|N||||95.00||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|527.00
Circuit Court||MADDIX|RAYDELL|||Defendant|291994CF002095000AHC||FELONY DRUG OFFENSE|||02/16/1994|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|3|F2|893131A|893131A DELIVERY|02/16/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||M32072028367|FL|N||||95.00||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|527.00
Circuit Court||MADDIX|RAYDELL|||Defendant|291994CF002095000AHC||FELONY DRUG OFFENSE|||02/16/1994|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|2|F3|893136A|893136A POSSESSION|02/16/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||M32072028367|FL|N||||95.00||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|527.00
Circuit Court||MADDIX|RAYDELL|||Defendant|291994CF002095000AHC||FELONY DRUG OFFENSE|||02/16/1994|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|1|F2|893131A|893131A DELIVERY|02/16/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1994|||M32072028367|FL|N||||95.00||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|527.00
Circuit Court||MADDIX|RAYDELL|||Defendant|291997CF013099000AHC||FELONY OTHER FELONY|||08/18/1997|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1997|NTNINF|NT - NO INFORMATION FILED|09/05/1997|||M32072028367|FL|N||||||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|
Circuit Court||MADDIX|RAYDELL|||Defendant|291997CF013099000AHC||FELONY OTHER FELONY|||08/18/1997|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|6|F2|893131A|893131A DELIVERY OF COCAINE|08/08/1997|NTNINF|NT - NO INFORMATION FILED|09/05/1997|||M32072028367|FL|N||||||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|
Circuit Court||MADDIX|RAYDELL|||Defendant|291997CF013099000AHC||FELONY OTHER FELONY|||08/18/1997|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|5|F2|893131A|893131A DELIVERY|08/08/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||M32072028367|FL|N||||||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|
Circuit Court||MADDIX|RAYDELL|||Defendant|291997CF013099000AHC||FELONY OTHER FELONY|||08/18/1997|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1997|NOLP|NOLLE PROSSED|10/21/1997|||M32072028367|FL|N||||||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|
Circuit Court||MADDIX|RAYDELL|||Defendant|291997CF013099000AHC||FELONY OTHER FELONY|||08/18/1997|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|3|F2|893131A|893131A DELIVERY|08/08/1997|NOLP|NOLLE PROSSED|10/21/1997|||M32072028367|FL|N||||||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|
Circuit Court||MADDIX|RAYDELL|||Defendant|291997CF013099000AHC||FELONY OTHER FELONY|||08/18/1997|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|2|F3|893136A|893136A POSSESSION|08/08/1997|NOLP|NOLLE PROSSED|10/21/1997|||M32072028367|FL|N||||||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|
Circuit Court||MADDIX|RAYDELL|||Defendant|291997CF013099000AHC||FELONY OTHER FELONY|||08/18/1997|CLOSED|03/10/1998|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|1|F2|893131A|893131A DELIVERY|08/08/1997|NOLP|NOLLE PROSSED|10/21/1997|||M32072028367|FL|N||||||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|
Circuit Court||MADDIX|RAYDELL|||Defendant|292008CF012454000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/29/2008|Close of ReOpen|06/08/2009|M|3724 E NORTH BAY ST||TAMPA|FL|33610|Black|10/07/1928|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/29/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||M32072028367|FL|N||||249.18||N|N|N|N|||||MADDIX, RAYDELL DELBERTA; MADDIX, RAYWELL|759.82
Circuit Court||MADDO|COREY|||Defendant|292013CF011985000BHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/23/2013|CLOSED|01/14/2014|M|602 E ALEXANDER ST||PLANT CITY|FL|33563|Black|08/30/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|08/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/08/2015|||||N||||262.00|04/21/2015|N|N|N|N||||||
Circuit Court||MADDO|COREY|||Defendant|292013CF011987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2013|CLOSED|10/08/2013|M|602 E ALEXANDER ST||PLANT CITY|FL|33563|Black|08/30/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|08/23/2013|CONS|CONSOLIDATED CASE|10/03/2013|||||N||||||N|N|N|N||||||
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|291995CF017089000AHC||FELONY OTHER FELONY|E||12/20/1995|CLOSED|07/07/1999|M|10436 KEYSTONE ST||SPRINGHILL|FL|34608-|White|09/09/1977|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||M320063773290|FL|N||||63.00||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|391.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|291999CF010284000AHC||FELONY OTHER FELONY|E||06/14/1999|CLOSED|07/07/1999|M|10436 KEYSTONE ST||SPRINGHILL|FL|34608-|White|09/09/1977|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/09/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|373.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292000CF005411000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/31/2000|Close of ReOpen|03/04/2004|M|10436 KEYSTONE ST||SPRINGHILL|FL|34608-|White|09/09/1977|1|F3|784041|784041 FELONY BATTERY|10/11/1998|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M320063773290|FL|N||||313.00||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|52.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292015CF012163000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2015|Close of ReOpen|11/14/2016|M|8816 HENDERSON ST ||RIVERVIEW|FL|33578|White|09/09/1977|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/23/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|547.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292015CF012163000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2015|Close of ReOpen|11/14/2016|M|8816 HENDERSON ST ||RIVERVIEW|FL|33578|White|09/09/1977|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/23/2015|NTAW|NT - ADJUDICATION WITHHELD|04/19/2016|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|547.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292015CF012163000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2015|Close of ReOpen|11/14/2016|M|8816 HENDERSON ST ||RIVERVIEW|FL|33578|White|09/09/1977|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/23/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|547.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292015CF012163000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2015|Close of ReOpen|11/14/2016|M|8816 HENDERSON ST ||RIVERVIEW|FL|33578|White|09/09/1977|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/23/2015|NTAW|NT - ADJUDICATION WITHHELD|04/19/2016|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|547.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292015CF012163000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2015|Close of ReOpen|11/14/2016|M|8816 HENDERSON ST ||RIVERVIEW|FL|33578|White|09/09/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/23/2015|NTDISM|NT - DISMISSED|04/19/2016|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|547.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292015CF012163000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2015|Close of ReOpen|11/14/2016|M|8816 HENDERSON ST ||RIVERVIEW|FL|33578|White|09/09/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/23/2015|NTNINF|NT - NO INFORMATION FILED|09/10/2015|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|547.00
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292016CF013606000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/23/2016|CLOSED|08/01/2017|M|8816 HENDERSON ST ||RIVERVIEW|FL|33578|White|09/09/1977|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|09/21/2016|NTNOLP|NT - NOLLE PROSSED|08/01/2017|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292016CF013866000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2016|CLOSED|08/01/2017|M|3703 54TH ST S||TAMPA|FL|33619|White|09/09/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/29/2016|NTNOLP|NT - NOLLE PROSSED|08/01/2017|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292016CF013866000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2016|CLOSED|08/01/2017|M|3703 54TH ST S||TAMPA|FL|33619|White|09/09/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/29/2016|NTNOLP|NT - NOLLE PROSSED|08/01/2017|||M320063773290|FL|N||||||N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292016CF018276000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/30/2016|Close of ReOpen|10/04/2018|M|11319 BACALL LANE  # 3B||GIBSONTON|FL|33534|White|09/09/1977|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|12/22/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||M320063773290|FL|N||||677.00|09/10/2018|N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|
Circuit Court||MADDOCKS|BRIAN|CHARLES||Defendant|292017CF005192000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/07/2017|Close of ReOpen|10/04/2018|M|11319 BACALL LANE  # 3B||GIBSONTON|FL|33534|White|09/09/1977|5|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|03/01/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||M320063773290|FL|N||||677.00|09/10/2018|N|N|N|N|||||BEAN, DAVID; MADDOCKS, BRIAN C; MADDOCKS, DAVID|
Circuit Court||MADDOX|ALEL|JAY||Defendant|292011CF017355000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/14/2011|CLOSED|05/02/2012|M|403 MERLIN COURT||BRANDON|FL|33510|White|05/02/1991|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/14/2011|NTAW|NT - ADJUDICATION WITHHELD|05/02/2012|||M320010911620|FL|N||||302.00|10/24/2012|N|N|N|N||||||
Circuit Court||MADDOX|ALFRED|BERNARD|JR|Defendant|292016CF014688000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/18/2016|CLOSED|12/19/2016|M|3904 E BIRD ST|APT A|Tampa|FL|33604|Black|08/13/1977|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/18/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||M326002772930|FL|N||||||N|N|N|N||||||320.00
Circuit Court||MADDOX|ANNA|MARIE||Defendant|292004CF011627000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/18/2004|CLOSED|08/09/2004|F|8606 11TH ST N  APT A||TAMPA|FL|33604-|Black|06/05/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2004|NTAW|NT - ADJUDICATION WITHHELD|08/09/2004|||M320053787050|FL|N||||417.00|12/01/2005|N|N|N|N||||||
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292007CF017633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|10/04/2007|M|14822 PAR CLUB CIR||TAMPA|FL|33624|Black|08/04/1986|2|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE   400 GRMS TO 150|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292007CF017633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|10/04/2007|M|14822 PAR CLUB CIR||TAMPA|FL|33624|Black|08/04/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292007CF017633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|10/04/2007|M|14822 PAR CLUB CIR||TAMPA|FL|33624|Black|08/04/1986|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292007CF017633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|10/04/2007|M|14822 PAR CLUB CIR||TAMPA|FL|33624|Black|08/04/1986|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292007CF017633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|10/04/2007|M|14822 PAR CLUB CIR||TAMPA|FL|33624|Black|08/04/1986|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292007CF017633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|10/04/2007|M|14822 PAR CLUB CIR||TAMPA|FL|33624|Black|08/04/1986|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292007CF017633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|10/04/2007|M|14822 PAR CLUB CIR||TAMPA|FL|33624|Black|08/04/1986|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292007CF017633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|10/04/2007|M|14822 PAR CLUB CIR||TAMPA|FL|33624|Black|08/04/1986|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/04/2007|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292020CF013242000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2020|CLOSED|10/04/2021|M|4930 OAKSHIRE DR||TAMPA|FL|33625|Black|08/04/1986|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|10/16/2020|ADJG|NT - ADJUDGED GUILTY|10/04/2021|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|598.00
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292020CF013242000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2020|CLOSED|10/04/2021|M|4930 OAKSHIRE DR||TAMPA|FL|33625|Black|08/04/1986|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/16/2020|ADJG|NT - ADJUDGED GUILTY|10/04/2021|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|598.00
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292020CF013295000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/19/2020|CLOSED|12/29/2020|M|4930 OAKSHIRE DR||TAMPA|FL|33625|Black|08/04/1986|5|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/18/2020|NTLOR|NT - LETTER OF RELEASE|12/29/2020|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292020CF013295000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/19/2020|CLOSED|12/29/2020|M|4930 OAKSHIRE DR||TAMPA|FL|33625|Black|08/04/1986|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/18/2020|NTLOR|NT - LETTER OF RELEASE|12/29/2020|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292020CF013295000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/19/2020|CLOSED|12/29/2020|M|4930 OAKSHIRE DR||TAMPA|FL|33625|Black|08/04/1986|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/18/2020|NTLOR|NT - LETTER OF RELEASE|12/29/2020|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292020CF013295000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/19/2020|CLOSED|12/29/2020|M|4930 OAKSHIRE DR||TAMPA|FL|33625|Black|08/04/1986|2|F2|893131E2|893131E2-DRUG9758    (FS)    POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|11/18/2020|NTLOR|NT - LETTER OF RELEASE|12/29/2020|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292020CF013295000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/19/2020|CLOSED|12/29/2020|M|4930 OAKSHIRE DR||TAMPA|FL|33625|Black|08/04/1986|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/18/2020|NTLOR|NT - LETTER OF RELEASE|12/29/2020|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292023CF010038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/02/2023|CLOSED|01/23/2024|M|5838 WHIPPOORWILL DR||TAMPA|FL|33625|Black|08/04/1986|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|701.00
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292023CF010038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/02/2023|CLOSED|01/23/2024|M|5838 WHIPPOORWILL DR||TAMPA|FL|33625|Black|08/04/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|701.00
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292023CF010038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/02/2023|CLOSED|01/23/2024|M|5838 WHIPPOORWILL DR||TAMPA|FL|33625|Black|08/04/1986|2|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|07/01/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|701.00
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292023CF010038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/02/2023|CLOSED|01/23/2024|M|5838 WHIPPOORWILL DR||TAMPA|FL|33625|Black|08/04/1986|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/01/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|701.00
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292023CF010038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/02/2023|CLOSED|01/23/2024|M|5838 WHIPPOORWILL DR||TAMPA|FL|33625|Black|08/04/1986|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|701.00
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292023CF010038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/02/2023|CLOSED|01/23/2024|M|5838 WHIPPOORWILL DR||TAMPA|FL|33625|Black|08/04/1986|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|701.00
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292023CF010045000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/02/2023|CLOSED|07/10/2023|M|5009 CANDYWOOD CT||TAMPA|FL|33624|Black|08/04/1986|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/30/2023|REDU|REDUCED TO COUNTY COURT|07/10/2023|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|ANTONIO|ROBERT||Defendant|292023CF010046000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/02/2023|CLOSED|09/11/2023|M|5009 CANDYWOOD CT||TAMPA|FL|33624|Black|08/04/1986|1|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|07/01/2023|CONS|CONSOLIDATED CASE|09/11/2023|||M320016862840|FL|N||||||N|N|N|N|||||MADDOX, ANTONIO; MADDOX, ANTONIO R|
Circuit Court||MADDOX|BRIAN|DAVID||Defendant|292000CF008269000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|05/17/2000|Close of ReOpen|07/12/2002|M|11226 RESTWOOD DR||GIBSONTON|FL|33534-4734|White|08/04/1980|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/13/2000|NTAW|NT - ADJUDICATION WITHHELD|04/11/2002|||M320064802840|FL|N||||891.00||N|N|N|N||||||120.00
Circuit Court||MADDOX|BRIAN|DAVID||Defendant|292000CF008269000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|05/17/2000|Close of ReOpen|07/12/2002|M|11226 RESTWOOD DR||GIBSONTON|FL|33534-4734|White|08/04/1980|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/13/2000|NTAW|NT - ADJUDICATION WITHHELD|04/11/2002|||M320064802840|FL|N||||891.00||N|N|N|N||||||120.00
Circuit Court||MADDOX|BRIAN|DAVID||Defendant|292000CF008269000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|05/17/2000|Close of ReOpen|07/12/2002|M|11226 RESTWOOD DR||GIBSONTON|FL|33534-4734|White|08/04/1980|2|M2|8120143A|8120143A PETIT THEFT|05/13/2000|NTAW|NT - ADJUDICATION WITHHELD|04/11/2002|||M320064802840|FL|N||||891.00||N|N|N|N||||||120.00
Circuit Court||MADDOX|BRIAN|DAVID||Defendant|292000CF008269000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|05/17/2000|Close of ReOpen|07/12/2002|M|11226 RESTWOOD DR||GIBSONTON|FL|33534-4734|White|08/04/1980|1|F3|810023|810024B BURGLARY OF A CONVEYANCE|05/13/2000|NTAW|NT - ADJUDICATION WITHHELD|04/11/2002|||M320064802840|FL|N||||891.00||N|N|N|N||||||120.00
Circuit Court||MADDOX|BRIAN|DAVID||Defendant|292000CF008270000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/17/2000|CLOSED|07/24/2000|M|11226 RESTWOOD DR||GIBSONTON|FL|33534-4734|White|08/04/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/13/2000|CONS|CONSOLIDATED CASE|07/24/2000|||M320064802840|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|BRIAN|DAVID||Defendant|292001CF011623000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/31/2001|CLOSED|03/15/2002|M|11226 RESTWOOD DR||GIBSONTON|FL|33534-4734|White|08/04/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|04/28/2001|NTDISM|NT - DISMISSED|03/15/2002|||M320064802840|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292000CF015953000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/21/2000|Close of ReOpen|09/28/2006|M|16302 NORWOOD DR||TAMPA|FL|33624-|White|03/31/1983|1|F1|8121351B|8121351B ROBBERY   HOME INVASION    LESS THAN $300|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2001|||M320121831110|FL|N||||||N|N|N|N||||||359.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292000CF015953000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/21/2000|Close of ReOpen|09/28/2006|M|16302 NORWOOD DR||TAMPA|FL|33624-|White|03/31/1983|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/30/2000|NTNINF|NT - NO INFORMATION FILED|10/13/2000|||M320121831110|FL|N||||||N|N|N|N||||||359.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292016CF006520000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/06/2016|CLOSED|10/11/2016|M|11310 PALM ISLAND AVENUE||Riverview|FL|33569|White|03/31/1983|2|M1|893137A5|893137A51-DRUG9903  (MF) MAINTAIN PLACE FOR DRUG USE|05/06/2016|NTNOLP|NT - NOLLE PROSSED|10/11/2016|||M320121831110|FL|N||||||N|N|N|N||||||385.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292016CF006520000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/06/2016|CLOSED|10/11/2016|M|11310 PALM ISLAND AVENUE||Riverview|FL|33569|White|03/31/1983|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/06/2016|NTNOLP|NT - NOLLE PROSSED|10/11/2016|||M320121831110|FL|N||||||N|N|N|N||||||385.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292016CF006520000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/06/2016|CLOSED|10/11/2016|M|11310 PALM ISLAND AVENUE||Riverview|FL|33569|White|03/31/1983|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/06/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||M320121831110|FL|N||||||N|N|N|N||||||385.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292016CF006520000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/06/2016|CLOSED|10/11/2016|M|11310 PALM ISLAND AVENUE||Riverview|FL|33569|White|03/31/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/06/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||M320121831110|FL|N||||||N|N|N|N||||||385.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292020CF013263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2020|CLOSED|10/26/2022|M|9013 TUDOR DR  # G201||TAMPA|FL|33615|Hispanic|03/31/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/12/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||M320121841111|FL|N||||||N|N|N|N|||||MADDOX, CARL|598.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292020CF013263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2020|CLOSED|10/26/2022|M|9013 TUDOR DR  # G201||TAMPA|FL|33615|Hispanic|03/31/1984|2|F2|893131A|893131A-DRUG9200S    (FS)    DELIVERY OF CONTROLLED SUBSTANCE|11/12/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||M320121841111|FL|N||||||N|N|N|N|||||MADDOX, CARL|598.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292020CF013267000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2020|CLOSED|10/26/2022|M|9013 TUDOR DR  # G201||TAMPA|FL|33615|Hispanic|03/31/1984|2|F2|893131A|893131A-DRUG9200S    (FS)    DELIVERY OF CONTROLLED SUBSTANCE|10/21/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||M320121841111|FL|N||||||N|N|N|N|||||MADDOX, CARL|598.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292020CF013267000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2020|CLOSED|10/26/2022|M|9013 TUDOR DR  # G201||TAMPA|FL|33615|Hispanic|03/31/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/21/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||M320121841111|FL|N||||||N|N|N|N|||||MADDOX, CARL|598.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292020CF013293000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/19/2020|CLOSED|10/26/2022|M|9013 TUDOR DR  # G201||TAMPA|FL|33615|Hispanic|03/31/1984|3|F1|8931351K1|8931351K1-DRUG9783    (FF)    TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/18/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||M320121841111|FL|N||||||N|N|N|N|||||MADDOX, CARL|53098.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292020CF013293000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/19/2020|CLOSED|10/26/2022|M|9013 TUDOR DR  # G201||TAMPA|FL|33615|Hispanic|03/31/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/18/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||M320121841111|FL|N||||||N|N|N|N|||||MADDOX, CARL|53098.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292020CF013293000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/19/2020|CLOSED|10/26/2022|M|9013 TUDOR DR  # G201||TAMPA|FL|33615|Hispanic|03/31/1984|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/18/2020|NTNOLP|NT - NOLLE PROSSED|10/26/2022|||M320121841111|FL|N||||||N|N|N|N|||||MADDOX, CARL|53098.00
Circuit Court||MADDOX|CARL|ANTHONY||Defendant|292020CF013293000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/19/2020|CLOSED|10/26/2022|M|9013 TUDOR DR  # G201||TAMPA|FL|33615|Hispanic|03/31/1984|1|F2|893131A|893131A-DRUG9200S    (FS)    DELIVERY OF CONTROLLED SUBSTANCE|11/18/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2022|||M320121841111|FL|N||||||N|N|N|N|||||MADDOX, CARL|53098.00
Circuit Court||MADDOX|CARLY|||Defendant|292018CF009685000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2018|CLOSED|07/18/2018|F|2412 SPRING HOLLOW LP||WESLEY CHAPEL|FL|33544|White|01/01/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2018|NTNINF|NT - NO INFORMATION FILED|07/18/2018|||M320114985010|FL|N||||||N|N|N|N|||||MADDOX, CARLY NOELLE|
Circuit Court||MADDOX|CARLY|||Defendant|292018CF009685000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2018|CLOSED|07/18/2018|F|2412 SPRING HOLLOW LP||WESLEY CHAPEL|FL|33544|White|01/01/1998|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2018|REDU|REDUCED TO COUNTY COURT|07/18/2018|||M320114985010|FL|N||||||N|N|N|N|||||MADDOX, CARLY NOELLE|
Circuit Court||MADDOX|CHANACI|RACQUEL||Defendant|292014CF006118000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2014|Close of ReOpen|01/27/2016|F|2564 MONICA CT||TAMPA|FL|33614|Black|08/31/1989|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/01/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2014|||M320116898110|FL|N||||276.00|05/16/2019|N|N|N|N|||||MADDOX, CHANACI|
Circuit Court||MADDOX|CHANACI|RACQUEL||Defendant|292014CF006118000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2014|Close of ReOpen|01/27/2016|F|2564 MONICA CT||TAMPA|FL|33614|Black|08/31/1989|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/01/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/07/2016|||M320116898110|FL|N||||276.00|05/16/2019|N|N|N|N|||||MADDOX, CHANACI|
Circuit Court||MADDOX|CHARLES|||Defendant|291984CF011600000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/07/1984|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|291995CF007561000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2||06/07/1995|CLOSED|09/20/1995|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|JUNG|JT - NOT GUILTY VERDICT|09/18/1995|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|291995CF007561000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2||06/07/1995|CLOSED|09/20/1995|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292003CF013853000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/13/2003|CLOSED|03/15/2004|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/13/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|149.00
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292003CF013853000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/13/2003|CLOSED|03/15/2004|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/13/2003|NOLP|NOLLE PROSSED|03/15/2004|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|149.00
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292005CF003240000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/16/2005|CLOSED|06/20/2005|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|420.00
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292005CF003240000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/16/2005|CLOSED|06/20/2005|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|1|F2|893131A|893131A DELIVERY OF COCAINE|01/13/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|420.00
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292010CF016095000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2010|CLOSED|10/27/2010|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/17/2010|REDU|REDUCED TO COUNTY COURT|10/27/2010|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292010CF016095000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2010|CLOSED|10/27/2010|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2010|REDU|REDUCED TO COUNTY COURT|10/27/2010|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292010CF016095000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2010|CLOSED|10/27/2010|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292016CF015198000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/28/2016|CLOSED|03/28/2017|M|704 PATTERSON ST E||TAMPA|FL|33604|Black|02/13/1951|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/27/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|370.00
Circuit Court||MADDOX|CHARLES|JULIUS||Defendant|292018CF004993000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2018|CLOSED|07/24/2018|M|704 PATTERSON ST E||TAMPA|FL|33610|Black|02/13/1951|1|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|04/05/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||M320150510530|FL|N||||||N|N|N|N|||||MADDOX III, CHARLES, III; MADDOX, CHARLES J; MADDOX, CHARLES JULIUS|639.00
Circuit Court||MADDOX|CHARLIE|||Defendant|291990CF017467000AHC||FELONY DRUG OFFENSE|F||11/15/1990|CLOSED|05/20/1991|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/14/1990|NOLP|NOLLE PROSSED|05/20/1991|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291990CF017467000AHC||FELONY DRUG OFFENSE|F||11/15/1990|CLOSED|05/20/1991|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/14/1990|NOLP|NOLLE PROSSED|05/20/1991|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291990CF017467000AHC||FELONY DRUG OFFENSE|F||11/15/1990|CLOSED|05/20/1991|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|1|F2|893131A|893131A DELIVERY OF COCAINE|11/14/1990|NOLP|NOLLE PROSSED|05/20/1991|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291990CF018539000AHC||FELONY DRUG OFFENSE|F||12/08/1990|CLOSED|05/20/1991|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/1990|NOLP|NOLLE PROSSED|05/20/1991|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291990CF018539000AHC||FELONY DRUG OFFENSE|F||12/08/1990|CLOSED|05/20/1991|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|1|F3|893131F|893131F POSSESSION|12/06/1990|NTAW|NT - ADJUDICATION WITHHELD|05/20/1991|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291992CF012873000AHC||FELONY DRUG OFFENSE|O||09/19/1992|CLOSED|11/13/1992|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/18/1992|NTLOR|NT - LETTER OF RELEASE|11/13/1992|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291992CF015901000AHC||FELONY OTHER FELONY|O||11/24/1992|CLOSED|01/07/1993|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1992|NTLOR|NT - LETTER OF RELEASE|01/07/1993|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291992CF015902000AHC||FELONY DRUG OFFENSE|E||11/24/1992|CLOSED|11/04/1996|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|2|F2|893131A|893131A DELIVERY OF COCAINE|09/10/1992|NTAW|NT - ADJUDICATION WITHHELD|09/07/1993|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291992CF015902000AHC||FELONY DRUG OFFENSE|E||11/24/1992|CLOSED|11/04/1996|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|1|F3|893131F|893131F POSSESSION|09/10/1992|NTAW|NT - ADJUDICATION WITHHELD|09/07/1993|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291992CF015902000AHC||FELONY DRUG OFFENSE|E||11/24/1992|CLOSED|11/04/1996|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|3|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|09/10/1992|NTNINF|NT - NO INFORMATION FILED|12/29/1992|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHARLIE|||Defendant|291992CF015902000AHC||FELONY DRUG OFFENSE|E||11/24/1992|CLOSED|11/04/1996|M|707 W ROSS||TAMPA|FL|33602|Black|10/16/1919|4|F2|893131A|893131A DELIVERY OF COCAINE|09/10/1992|NTNINF|NT - NO INFORMATION FILED|12/29/1992|||M32010019376|FL|N||||||N|N|N|N|||||MADDOX, BOOTY DOC; MADDOX, CHARLES|
Circuit Court||MADDOX|CHRISTYN|||Defendant|292011CF014388000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|09/18/2011|Close of ReOpen|07/24/2013|F|5730 BROAMORE STREET||ZEPHYRHILLS|FL|33542|White|09/05/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/17/2011|ADJG|NT - ADJUDGED GUILTY|07/24/2013|||M320100848250|FL|N||||||N|N|N|N||||||632.00
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291990CF007171000AHC||FELONY DRUG OFFENSE|D||05/05/1990|CLOSED|05/19/1993|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/03/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291990CF007171000AHC||FELONY DRUG OFFENSE|D||05/05/1990|CLOSED|05/19/1993|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|2|M1|893131G|893131G POSSESSION|05/03/1990|NTDISM|NT - DISMISSED|06/13/1990|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291994CF002138000AHC||FELONY OTHER FELONY|O||02/18/1994|CLOSED|03/03/1994|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|REDU|REDUCED TO COUNTY COURT|03/03/1994|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291994CF002138000AHC||FELONY OTHER FELONY|O||02/18/1994|CLOSED|03/03/1994|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|1|F3|77704|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|REDU|REDUCED TO COUNTY COURT|03/03/1994|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291996CF004066000AHC||FELONY CRIMES AGAINST PROPERTY|Y||03/21/1996|CLOSED|06/13/1997|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|1|F3|893136A|893136A POSSESSION|03/20/1996|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|305.00
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291996CF004066000AHC||FELONY CRIMES AGAINST PROPERTY|Y||03/21/1996|CLOSED|06/13/1997|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/1996|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|305.00
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291996CF004066000AHC||FELONY CRIMES AGAINST PROPERTY|Y||03/21/1996|CLOSED|06/13/1997|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|3|LN|0485A4|0485A4 OCCUPY STRUCTURE/FOR HABITATION|03/20/1996|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|305.00
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291996CF007770000AHC||FELONY DRUG OFFENSE|Y||05/24/1996|CLOSED|06/13/1997|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|1|F3|893136A|893136A POSSESSION|05/23/1996|ADJG|NT - ADJUDGED GUILTY|07/11/1996|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|365.00
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|291996CF007770000AHC||FELONY DRUG OFFENSE|Y||05/24/1996|CLOSED|06/13/1997|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|2|M1|893136B|893136B POSSESSION|05/23/1996|ADJG|NT - ADJUDGED GUILTY|07/11/1996|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|365.00
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|292004CF007092000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2004|CLOSED|05/13/2004|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/2004|REDU|REDUCED TO COUNTY COURT|05/13/2004|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|292004CF007092000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2004|CLOSED|05/13/2004|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2004|NTNINF|NT - NO INFORMATION FILED|05/13/2004|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|
Circuit Court||MADDOX|CLARENCE|GEORGE||Defendant|292008CF008558000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/03/2008|CLOSED|09/04/2008|M|2117 MAIN ST  APT 2B||TAMPA|FL|33607|Black|11/07/1949|1|F2|893132A|893132A PURCHASE OF COCAINE|03/05/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||M320107494070|FL|N||||||N|N|N|N|||||MADDOX, BUDA DOC; MADDOX, CLARENCE; MADDOX, CLARENCE GEORGE|635.00
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292008CF013647000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2008|Close of ReOpen|04/07/2010|M|1910 CHESTNUT ST W||TAMPA|FL|33607|Black|08/29/1989|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/16/2008|NTAW|NT - ADJUDICATION WITHHELD|03/17/2009|||M320179893090|FL|N||||502.00|05/10/2011|N|N|N|N|||||MADDOX, DEVON; MADDOX, DEVON X|
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292008CF013647000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2008|Close of ReOpen|04/07/2010|M|1910 CHESTNUT ST W||TAMPA|FL|33607|Black|08/29/1989|1|F2|790231|790231 FELON POSSES FIREARM  JUV CONVICTION|07/16/2008|NTAW|NT - ADJUDICATION WITHHELD|03/17/2009|||M320179893090|FL|N||||502.00|05/10/2011|N|N|N|N|||||MADDOX, DEVON; MADDOX, DEVON X|
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292009CF001367000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2009|CLOSED|02/09/2009|M|1910 CHESTNUT ST W||TAMPA|FL|33607|Black|08/29/1989|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|01/23/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||M320179893090|FL|N||||||N|N|N|N|||||MADDOX, DEVON; MADDOX, DEVON X|
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292009CF001367000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2009|CLOSED|02/09/2009|M|1910 CHESTNUT ST W||TAMPA|FL|33607|Black|08/29/1989|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/23/2009|NTLOR|NT - LETTER OF RELEASE|02/09/2009|||M320179893090|FL|N||||||N|N|N|N|||||MADDOX, DEVON; MADDOX, DEVON X|
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292020CF006615000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/01/2020|Close of ReOpen|07/29/2025|M|308 E COLUMBUS DR APT B||TAMPA|FL|33602|Black|08/29/1989|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2025|||M320179893090|FL|N||||||N|N|N|N|||||MADDOX, DEVON X|605.00
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292020CF006615000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/01/2020|Close of ReOpen|07/29/2025|M|308 E COLUMBUS DR APT B||TAMPA|FL|33602|Black|08/29/1989|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|NTAW|NT - ADJUDICATION WITHHELD|09/30/2021|||M320179893090|FL|N||||||N|N|N|N|||||MADDOX, DEVON X|605.00
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292021CF012636000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/17/2021|CLOSED|10/22/2021|M|10108 N 14TH ST # A||TAMPA|FL|33612|Black|08/29/1989|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/16/2021|NTLOR|NT - LETTER OF RELEASE|10/22/2021|||M320179893090|FL|N||||||N|N|N|N|||||MADDOX, DEVON X|
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292022CF010767000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/12/2022|CLOSED|07/29/2025|M|308 E COLUMBUS DR APT B||TAMPA|FL|33602|Black|08/29/1989|1|F2|893.13(1)(a)1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|07/14/2022|ADJG|NT - ADJUDGED GUILTY|07/29/2025|||M320179893090|FL|N||||||N|N|N|N|||||MADDOX, DEVON X|498.00
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292022CF010768000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/12/2022|CLOSED|07/29/2025|M|308 E COLUMBUS DR # B||TAMPA|FL|33602|Black|08/29/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|07/29/2025|||M320179893090|FL|N||||||N|N|N|N|||||MADDOX, DEVON; MADDOX, DEVON X|498.00
Circuit Court||MADDOX|DEVON|XAVIER||Defendant|292022CF010768000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/12/2022|CLOSED|07/29/2025|M|308 E COLUMBUS DR # B||TAMPA|FL|33602|Black|08/29/1989|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|07/29/2025|||M320179893090|FL|N||||||N|N|N|N|||||MADDOX, DEVON; MADDOX, DEVON X|498.00
Circuit Court||MADDOX|DONNA|L||Defendant|291991CF011653000AHC||FELONY WORTHLESS CHECK|F||08/19/1991|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||15.00||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|387.00
Circuit Court||MADDOX|DONNA|L||Defendant|291991CF011653000AHC||FELONY WORTHLESS CHECK|F||08/19/1991|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||15.00||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|387.00
Circuit Court||MADDOX|DONNA|L||Defendant|291991CF011653000AHC||FELONY WORTHLESS CHECK|F||08/19/1991|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||15.00||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|387.00
Circuit Court||MADDOX|DONNA|L||Defendant|291991CF013234000AHC||FELONY WORTHLESS CHECK|F||09/19/1991|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DONNA|L||Defendant|291991CF013234000AHC||FELONY WORTHLESS CHECK|F||09/19/1991|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DONNA|L||Defendant|291991CF017350000AHC||FELONY WORTHLESS CHECK|F||12/16/1991|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF000807000AHC||FELONY WORTHLESS CHECK|F||01/15/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF000807000AHC||FELONY WORTHLESS CHECK|F||01/15/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF000807000AHC||FELONY WORTHLESS CHECK|F||01/15/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF000807000AHC||FELONY WORTHLESS CHECK|F||01/15/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF000807000AHC||FELONY WORTHLESS CHECK|F||01/15/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1991|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF015007000AHC||FELONY WORTHLESS CHECK|F||11/02/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|482.00
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF015007000AHC||FELONY WORTHLESS CHECK|F||11/02/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|482.00
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF015007000AHC||FELONY WORTHLESS CHECK|F||11/02/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|482.00
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF015007000AHC||FELONY WORTHLESS CHECK|F||11/02/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|482.00
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF015007000AHC||FELONY WORTHLESS CHECK|F||11/02/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|482.00
Circuit Court||MADDOX|DONNA|L||Defendant|291992CF015007000AHC||FELONY WORTHLESS CHECK|F||11/02/1992|CLOSED|02/20/1997|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|482.00
Circuit Court||MADDOX|DONNA|L||Defendant|292001CF012641000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2001|CLOSED|01/16/2002|F|10009 CALIFORNIA ST||GIBSONTON|FL|33534|White|04/15/1959|1|F3|827031|827031 CHILD ABUSE|08/16/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||M320172596350|FL|N||||||N|N|N|N|||||MADDOX, DONNA; MADDOX, DONNA LEE|
Circuit Court||MADDOX|DOUGLAS|WAYNE||Defendant|292014CF008323000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/09/2014|CLOSED|07/09/2014|M|1905 PRINCETON LAKES DR||BRANDON|FL|33511|White|06/01/1987|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|06/08/2014|REDU|REDUCED TO COUNTY COURT|07/09/2014|||M320179872010|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|DOUGLAS|WAYNE||Defendant|292014CF008323000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/09/2014|CLOSED|07/09/2014|M|1905 PRINCETON LAKES DR||BRANDON|FL|33511|White|06/01/1987|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|06/08/2014|REDU|REDUCED TO COUNTY COURT|07/09/2014|||M320179872010|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF006682000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/04/2008|CLOSED|06/02/2020|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|04/04/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||2411339797|IN|N||||950.95||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|503.00
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF022260000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/13/2008|CLOSED|07/27/2009|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|745.00
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF022260000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/13/2008|CLOSED|07/27/2009|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/12/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|745.00
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF022261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2008|CLOSED|11/24/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/12/2008|NTLOR|NT - LETTER OF RELEASE|11/24/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF022261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2008|CLOSED|11/24/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2008|NTLOR|NT - LETTER OF RELEASE|11/24/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF023515000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2008|CLOSED|12/10/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/10/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF023515000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/2008|CLOSED|12/10/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/10/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF024207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF024207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF024207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF024207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF024207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|EZRA|NASH||Defendant|292008CF024207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|1905 MEADOWBROOK AV W||TAMPA|FL|33612-|White|02/10/1990|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/12/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||2411339797|IN|N||||||N|N|N|N|||||MADDOX, EZRA; MADDOX, EZRA N|
Circuit Court||MADDOX|FRED|||Defendant|291988CF004442000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/29/1988|CLOSED|03/27/2020|M|3904 E HANNA||TAMPA|FL|33602|Black|08/08/1935|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1988||||||M32025035288|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|HAYWARD|||Defendant|291982CF013101000AHC||FELONY OTHER FELONY|F||09/14/1998|CLOSED|11/16/1998|M|2234 ADMIRAL DR||INDIANAPOLIS|IN|40225|Black|10/24/1951|1|F3|443071|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1982|NTDISM|NT - DISMISSED|11/16/1998|||M32032051384|FL|N||||7.00|11/09/2022|N|N|N|N||||||
Circuit Court||MADDOX|JACK|A||Defendant|291990CF016120000AHC||FELONY DRUG OFFENSE|C||10/19/1990|CLOSED|02/25/1991|M|2116 NASSAU ST||TAMPA|FL|33604|Black|12/09/1950|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|NTDISM|NT - DISMISSED|02/18/1991|||||N||||||N|N|N|N|||||MADDOX, JACK; MADDOX, JACK ALPHONSO|
Circuit Court||MADDOX|JACK|A||Defendant|291990CF016120000AHC||FELONY DRUG OFFENSE|C||10/19/1990|CLOSED|02/25/1991|M|2116 NASSAU ST||TAMPA|FL|33604|Black|12/09/1950|1|F2|893131A|893131A PURCHASE OF COCAINE|10/18/1990|ADJG|NT - ADJUDGED GUILTY|02/18/1991|||||N||||||N|N|N|N|||||MADDOX, JACK; MADDOX, JACK ALPHONSO|
Circuit Court||MADDOX|JACK|A||Defendant|291992CF017320000AHC||FELONY DRUG OFFENSE|G||12/29/1992|CLOSED|06/24/1993|M|2116 NASSAU ST||TAMPA|FL|33604|Black|12/09/1950|2|F2|893131A|893131A PURCHASE OF COCAINE|12/02/1992|NTNINF|NT - NO INFORMATION FILED|02/16/1993|||||N||||||N|N|N|N|||||MADDOX, JACK; MADDOX, JACK ALPHONSO|
Circuit Court||MADDOX|JACK|A||Defendant|291992CF017320000AHC||FELONY DRUG OFFENSE|G||12/29/1992|CLOSED|06/24/1993|M|2116 NASSAU ST||TAMPA|FL|33604|Black|12/09/1950|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1992|NTNINF|NT - NO INFORMATION FILED|02/16/1993|||||N||||||N|N|N|N|||||MADDOX, JACK; MADDOX, JACK ALPHONSO|
Circuit Court||MADDOX|JACK|A||Defendant|291992CF017320000AHC||FELONY DRUG OFFENSE|G||12/29/1992|CLOSED|06/24/1993|M|2116 NASSAU ST||TAMPA|FL|33604|Black|12/09/1950|1|F3|893131F|893131F POSSESSION|12/02/1992|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||||N||||||N|N|N|N|||||MADDOX, JACK; MADDOX, JACK ALPHONSO|
Circuit Court||MADDOX|JAMES|AG||Defendant|292006CF000201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2006|CLOSED|01/23/2006|M|1587 W 23RD ST||JACKSONVILLE|FL|32209-|Black|01/05/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2006|REDU|REDUCED TO COUNTY COURT|01/23/2006|||M320441710050|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|JAMES|AG||Defendant|292006CF000201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2006|CLOSED|01/23/2006|M|1587 W 23RD ST||JACKSONVILLE|FL|32209-|Black|01/05/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/03/2006|NTNINF|NT - NO INFORMATION FILED|01/23/2006|||M320441710050|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|JERRY|F||Defendant|291998CF004569000AHC||FELONY OTHER FELONY|O||03/20/1998|CLOSED|06/25/1998|M|11710 N 17TH ST||TAMPA|FL|33613|White|05/29/1939|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||M320426391890|FL|N||||||N|N|N|N|||||MADDOX, JERRY FRANKLIN|
Circuit Court||MADDOX|JERRY|F||Defendant|291998CF004569000AHC||FELONY OTHER FELONY|O||03/20/1998|CLOSED|06/25/1998|M|11710 N 17TH ST||TAMPA|FL|33613|White|05/29/1939|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||M320426391890|FL|N||||||N|N|N|N|||||MADDOX, JERRY FRANKLIN|
Circuit Court||MADDOX|JERRY|F||Defendant|292004CF013788000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/23/2004|Close of ReOpen|09/21/2005|M|11710 N 17TH ST||TAMPA|FL|33613|White|05/29/1939|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||M320426391890|FL|N||||144.23||N|N|N|N|||||MADDOX, JERRY FRANKLIN|674.77
Circuit Court||MADDOX|JERRY|F||Defendant|292004CF013788000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/23/2004|Close of ReOpen|09/21/2005|M|11710 N 17TH ST||TAMPA|FL|33613|White|05/29/1939|3|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||M320426391890|FL|N||||144.23||N|N|N|N|||||MADDOX, JERRY FRANKLIN|674.77
Circuit Court||MADDOX|JERRY|F||Defendant|292004CF013788000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/23/2004|Close of ReOpen|09/21/2005|M|11710 N 17TH ST||TAMPA|FL|33613|White|05/29/1939|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/22/2004|NTNINF|NT - NO INFORMATION FILED|08/24/2004|||M320426391890|FL|N||||144.23||N|N|N|N|||||MADDOX, JERRY FRANKLIN|674.77
Circuit Court||MADDOX|JERRY|F||Defendant|292004CF013788000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/23/2004|Close of ReOpen|09/21/2005|M|11710 N 17TH ST||TAMPA|FL|33613|White|05/29/1939|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||M320426391890|FL|N||||144.23||N|N|N|N|||||MADDOX, JERRY FRANKLIN|674.77
Circuit Court||MADDOX|JOHN|||Defendant|291988CF000833000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/19/1988|CLOSED|01/19/1988|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MADDOX|JOHN|LEE||Defendant|291989CF002322000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/14/1989|CLOSED|02/04/2020|M|8213 N MARKS ST APT A||Tampa|FL|33604|Black|11/11/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1989||||||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291991CF002447000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/15/1991|CLOSED|04/04/1991|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|REDU|REDUCED TO COUNTY COURT|04/04/1991|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291991CF009334000AHC||FELONY BURGLARY|O||07/04/1991|CLOSED|07/22/1991|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291991CF009560000AHC||FELONY BURGLARY|O||07/10/1991|CLOSED|07/22/1991|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291991CF009560000AHC||FELONY BURGLARY|O||07/10/1991|CLOSED|07/22/1991|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291991CF017458000AHC||FELONY BURGLARY|G||12/19/1991|CLOSED|05/08/1992|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|M2|8120142D|8120142D PETIT THEFT|12/17/1991|NOLP|NOLLE PROSSED|01/17/1992|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291991CF017458000AHC||FELONY BURGLARY|G||12/19/1991|CLOSED|05/08/1992|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|12/17/1991|NOLP|NOLLE PROSSED|05/08/1992|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291992CF004142000AHC||FELONY CRIMES AGAINST A PERSON|G||03/20/1992|CLOSED|07/15/1993|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|M1|784031A|784031A BATTERY|03/18/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1992|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|197.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|291994CF008411000AHC||FELONY DRUG OFFENSE|G||07/02/1994|CLOSED|03/14/1995|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|893136A|893136A POSSESSION|07/01/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1994|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|512.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|291995CF013512000AHC||FELONY DRUG OFFENSE|O||10/07/1995|CLOSED|01/22/1996|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|09/26/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291995CF013512000AHC||FELONY DRUG OFFENSE|O||10/07/1995|CLOSED|01/22/1996|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291995CF013513000AHC||FELONY DRUG OFFENSE|E||10/07/1995|CLOSED|03/07/1996|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1995|NTNINF|NT - NO INFORMATION FILED|10/27/1995|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|417.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|291995CF013513000AHC||FELONY DRUG OFFENSE|E||10/07/1995|CLOSED|03/07/1996|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|893136A|893136A POSSESSION|10/06/1995|ADJG|NT - ADJUDGED GUILTY|11/07/1995|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|417.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|291997CF004993000AHC||FELONY BURGLARY|F||04/02/1997|CLOSED|02/12/1998|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/01/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|463.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|291997CF004993000AHC||FELONY BURGLARY|F||04/02/1997|CLOSED|02/12/1998|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/01/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|463.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|291998CF001881000AHC||FELONY DRUG OFFENSE|O||02/03/1998|CLOSED|03/04/1998|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|M1|84713|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291998CF001881000AHC||FELONY DRUG OFFENSE|O||02/03/1998|CLOSED|03/04/1998|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|291998CF020585000AHC||FELONY DRUG OFFENSE|F||11/29/1998|CLOSED|08/24/1999|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|893136A|893136A POSSESSION|11/28/1998|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|613.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|291998CF020585000AHC||FELONY DRUG OFFENSE|F||11/29/1998|CLOSED|08/24/1999|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1998|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|613.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|292001CF007365000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/16/2001|CLOSED|05/22/2002|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|914221F|914221F TAMPERING WITH A WITNESS|04/25/2001|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|301.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|292001CF011250000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/25/2001|CLOSED|05/22/2002|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|3|F2|893131A|893131A SALE OF COCAINE|04/20/2001|NTNINF|NT - NO INFORMATION FILED|08/07/2001|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|341.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|292001CF011250000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/25/2001|CLOSED|05/22/2002|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/20/2001|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|341.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|292001CF011250000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/25/2001|CLOSED|05/22/2002|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2001|NOLP|NOLLE PROSSED|05/22/2002|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|341.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|292003CF014940000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/29/2003|Close of ReOpen|11/16/2006|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/28/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|981.00
Circuit Court||MADDOX|JOHN|LEE||Defendant|292003CF014941000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2003|CLOSED|11/07/2003|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2003|CONS|CONSOLIDATED CASE|11/07/2003|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|292005CF000590000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/10/2005|CLOSED|05/31/2005|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/09/2005|NOLP|NOLLE PROSSED|05/31/2005|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|292005CF000590000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/10/2005|CLOSED|05/31/2005|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/09/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|292005CF000590000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/10/2005|CLOSED|05/31/2005|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/09/2005|NOLP|NOLLE PROSSED|05/31/2005|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|292005CF002311000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/28/2005|CLOSED|05/31/2005|M|1516 MAIN ST W #B||TAMPA|FL|33602-|Black|11/11/1968|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/09/2005|NOLP|NOLLE PROSSED|05/31/2005|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|SATORI||Defendant|292006CF025898000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/20/2006|Close of ReOpen|05/28/2008|M|8302 N MULBERRY||TAMPA|FL|33604|Black|06/15/1986|2|M1|893131G|893131G POSSESSION OF CANNABIS|12/20/2006|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||M320477862150|FL|N||||||N|N|N|N|||||MADDOX, JOHN S|372.00
Circuit Court||MADDOX|JOHN|SATORI||Defendant|292006CF025898000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/20/2006|Close of ReOpen|05/28/2008|M|8302 N MULBERRY||TAMPA|FL|33604|Black|06/15/1986|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|12/20/2006|NOLP|NOLLE PROSSED|05/21/2007|||M320477862150|FL|N||||||N|N|N|N|||||MADDOX, JOHN S|372.00
Circuit Court||MADDOX|JOHN|S||Defendant|292013CF009819000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/12/2013|CLOSED|12/08/2014|M|1707 E IDELL ST  APT B||TAMPA|FL|33604|Black|06/15/1986|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2014|||M320477862150|FL|N||||||N|N|N|N|||||MADDOX, JOHN SATORI|1134.00
Circuit Court||MADDOX|JOHN|S||Defendant|292013CF009819000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/12/2013|CLOSED|12/08/2014|M|1707 E IDELL ST  APT B||TAMPA|FL|33604|Black|06/15/1986|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/11/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2013|||M320477862150|FL|N||||||N|N|N|N|||||MADDOX, JOHN SATORI|1134.00
Circuit Court||MADDOX|JOHN|S||Defendant|292013CF009819000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/12/2013|CLOSED|12/08/2014|M|1707 E IDELL ST  APT B||TAMPA|FL|33604|Black|06/15/1986|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|10/29/2013|||M320477862150|FL|N||||||N|N|N|N|||||MADDOX, JOHN SATORI|1134.00
Circuit Court||MADDOX|JOHN|S||Defendant|292013CF009819000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/12/2013|CLOSED|12/08/2014|M|1707 E IDELL ST  APT B||TAMPA|FL|33604|Black|06/15/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2014|||M320477862150|FL|N||||||N|N|N|N|||||MADDOX, JOHN SATORI|1134.00
Circuit Court||MADDOX|JOHN|S||Defendant|292013CF009819000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/12/2013|CLOSED|12/08/2014|M|1707 E IDELL ST  APT B||TAMPA|FL|33604|Black|06/15/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|10/29/2013|||M320477862150|FL|N||||||N|N|N|N|||||MADDOX, JOHN SATORI|1134.00
Circuit Court||MADDOX|JOHN||JR|Defendant|292014CF004797000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/03/2014|Close of ReOpen|05/26/2020|M|1502 E. SITKA AVE|APT A|Tampa|FL|33604|Black|07/29/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|06/26/2014|||M320460932690|FL|N||||||N|N|N|N|||||MADDOX, JOHN JR|665.00
Circuit Court||MADDOX|JOHN||JR|Defendant|292014CF004797000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/03/2014|Close of ReOpen|05/26/2020|M|1502 E. SITKA AVE|APT A|Tampa|FL|33604|Black|07/29/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2014|SCFD|STATE CLOSED FILE DIVERSION|05/04/2015|||M320460932690|FL|N||||||N|N|N|N|||||MADDOX, JOHN JR|665.00
Circuit Court||MADDOX|JOHN||JR|Defendant|292014CF004797000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/03/2014|Close of ReOpen|05/26/2020|M|1502 E. SITKA AVE|APT A|Tampa|FL|33604|Black|07/29/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2014|NTAW|NT - ADJUDICATION WITHHELD|10/29/2015|||M320460932690|FL|N||||||N|N|N|N|||||MADDOX, JOHN JR|665.00
Circuit Court||MADDOX|JOHN||JR|Defendant|292014CF004797000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/03/2014|Close of ReOpen|05/26/2020|M|1502 E. SITKA AVE|APT A|Tampa|FL|33604|Black|07/29/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/03/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|06/26/2014|||M320460932690|FL|N||||||N|N|N|N|||||MADDOX, JOHN JR|665.00
Circuit Court||MADDOX|JOHN||JR|Defendant|292014CF004797000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/03/2014|Close of ReOpen|05/26/2020|M|1502 E. SITKA AVE|APT A|Tampa|FL|33604|Black|07/29/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/03/2014|SCFD|STATE CLOSED FILE DIVERSION|05/04/2015|||M320460932690|FL|N||||||N|N|N|N|||||MADDOX, JOHN JR|665.00
Circuit Court||MADDOX|JOHN||JR|Defendant|292014CF004797000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/03/2014|Close of ReOpen|05/26/2020|M|1502 E. SITKA AVE|APT A|Tampa|FL|33604|Black|07/29/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/03/2014|NTAW|NT - ADJUDICATION WITHHELD|10/29/2015|||M320460932690|FL|N||||||N|N|N|N|||||MADDOX, JOHN JR|665.00
Circuit Court||MADDOX|JOHN||JR|Defendant|292018CF010351000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/16/2018|CLOSED|08/16/2018|M|1502 E. SITKA AVE|APT A|Tampa|FL|33604|Black|07/29/1993|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/15/2018|NTNINF|NT - NO INFORMATION FILED|08/16/2018|||M320460932690|FL|N||||||N|N|N|N|||||MADDOX, JOHN JR|
Circuit Court||MADDOX|JOHN||JR|Defendant|292018CF010351000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/16/2018|CLOSED|08/16/2018|M|1502 E. SITKA AVE|APT A|Tampa|FL|33604|Black|07/29/1993|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/15/2018|REDU|REDUCED TO COUNTY COURT|08/16/2018|||M320460932690|FL|N||||||N|N|N|N|||||MADDOX, JOHN JR|
Circuit Court||MADDOX|JOHN|LEE||Defendant|292023CF015958000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2023|CLOSED|11/02/2023|M|11305 SUMMER CT #B||TAMPA|FL|33612|Black|11/11/1968|2|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|10/17/2023|NTLOR|NT - LETTER OF RELEASE|11/02/2023|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|JOHN|LEE||Defendant|292023CF015958000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2023|CLOSED|11/02/2023|M|11305 SUMMER CT #B||TAMPA|FL|33612|Black|11/11/1968|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/17/2023|NTLOR|NT - LETTER OF RELEASE|11/02/2023|||M320460684110|FL|N||||||N|N|N|N|||||MADDOX, J J; MADDOX, JOHN; MADDOX, JOHN L; MADDOX, JOHN-JOHN; THORTON, NATHANIEL|
Circuit Court||MADDOX|KAWANDA|DENISE||Defendant|292016CF003761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|04/19/2018|F|5534 TERRACE CT ||Temple Terrace|FL|33617|Black|02/15/1972|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||M320504725550|FL|N||||527.00|04/11/2018|N|N|N|N|||||JOHNSON, KAWANDA; JOHNSON, TRACY; MADDOX, TRACY|
Circuit Court||MADDOX|KAWANDA|DENISE||Defendant|292016CF003761000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|04/19/2018|F|5534 TERRACE CT ||Temple Terrace|FL|33617|Black|02/15/1972|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||M320504725550|FL|N||||527.00|04/11/2018|N|N|N|N|||||JOHNSON, KAWANDA; JOHNSON, TRACY; MADDOX, TRACY|
Circuit Court||MADDOX|KELLI|JILL||Defendant|292000CF008784000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|05/24/2000|Close of ReOpen|09/29/2003|F|2661 LAZY MEADOW LANE||APOPKA|FL|32703-5858|Black|09/14/1977|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/12/2000|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||||N||||40.00||N|N|N|N||||||801.00
Circuit Court||MADDOX|KELLI|JILL||Defendant|292000CF008784000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|05/24/2000|Close of ReOpen|09/29/2003|F|2661 LAZY MEADOW LANE||APOPKA|FL|32703-5858|Black|09/14/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|03/12/2000|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||||N||||40.00||N|N|N|N||||||801.00
Circuit Court||MADDOX|KELLI|JILL||Defendant|292001CF002254000AHC||FELONY FUGITIVE|O|Tharpe, Chet A.|02/12/2001|CLOSED|05/29/2001|F|2661 LAZY MEADOW LANE||APOPKA|FL|32703-5858|Black|09/14/1977|1|NN|941.02|941.02 FUGITIVE|02/12/2001|NTDISM|NT - DISMISSED|05/29/2001|||||N||||||N|N|N|N||||||
Circuit Court||MADDOX|LAURANCE|||Defendant|291986CF002386000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1989|CLOSED|06/27/1989|M|1320 E NORFOLK||TAMPA|FL|33604|Black|08/17/1954|1|F3|8120142B|8120142B BURGLARY|12/24/1985|ADJG|NT - ADJUDGED GUILTY|09/29/1987|||M320812542870|FL|N||||||N|N|N|N|||||MADDOX, TIMOTHY LAURENCE; MADDOX, TIMOTHY LAWRENCE|
Circuit Court||MADDOX|LAURANCE|||Defendant|291987CF004405000AHC||FELONY THEFT FORGERY FRAUD|A||04/10/1987|CLOSED|07/25/1997|M|1320 E NORFOLK||TAMPA|FL|33604|Black|08/17/1954|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/24/1986|NTDISM|NT - DISMISSED|09/29/1987|||M320812542870|FL|N||||195.00||N|N|N|N|||||MADDOX, TIMOTHY LAURENCE; MADDOX, TIMOTHY LAWRENCE|17.00
Circuit Court||MADDOX|LAURANCE|||Defendant|291987CF004405000AHC||FELONY THEFT FORGERY FRAUD|A||04/10/1987|CLOSED|07/25/1997|M|1320 E NORFOLK||TAMPA|FL|33604|Black|08/17/1954|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/24/1986|ADJG|NT - ADJUDGED GUILTY|06/27/1989|||M320812542870|FL|N||||195.00||N|N|N|N|||||MADDOX, TIMOTHY LAURENCE; MADDOX, TIMOTHY LAWRENCE|17.00
Circuit Court||MADDOX|LAURANCE|||Defendant|291987CF004405000AHC||FELONY THEFT FORGERY FRAUD|A||04/10/1987|CLOSED|07/25/1997|M|1320 E NORFOLK||TAMPA|FL|33604|Black|08/17/1954|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/24/1986|ADJG|NT - ADJUDGED GUILTY|06/27/1989|||M320812542870|FL|N||||195.00||N|N|N|N|||||MADDOX, TIMOTHY LAURENCE; MADDOX, TIMOTHY LAWRENCE|17.00
Circuit Court||MADDOX|LAURANCE|||Defendant|291987CF008993000AHC||FELONY THEFT FORGERY FRAUD|A||04/18/1991|CLOSED|07/25/1997|M|1320 E NORFOLK||TAMPA|FL|33604|Black|08/17/1954|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1986|ADJG|NT - ADJUDGED GUILTY|09/29/1987|||M320812542870|FL|N||||||N|N|N|N|||||MADDOX, TIMOTHY LAURENCE; MADDOX, TIMOTHY LAWRENCE|
Circuit Court||MADDOX|LAURANCE|||Defendant|291991CF005740000AHC||FELONY OTHER FELONY|O||04/20/1991|CLOSED|05/10/1991|M|1320 E NORFOLK||TAMPA|FL|33604|Black|08/17/1954|1|NN|3|3 FUGITIVE WARRANT|04/18/1991||||||M320812542870|FL|N||||||N|N|N|N|||||MADDOX, TIMOTHY LAURENCE; MADDOX, TIMOTHY LAWRENCE|
Circuit Court||MADDOX|LAURANCE|||Defendant|291994CF008761000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/11/1994|CLOSED|01/23/2000|M|1320 E NORFOLK||TAMPA|FL|33604|Black|08/17/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/11/1994||||||M320812542870|FL|N||||||N|N|N|N|||||MADDOX, TIMOTHY LAURENCE; MADDOX, TIMOTHY LAWRENCE|
Circuit Court||MADDOX|LISA|LUFRIU||Defendant|291991CF006426000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/1991|CLOSED|06/11/1991|F|1703 W FERRIS AVE||TAMPA|FL|33603|White|02/11/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1991|REDU|REDUCED TO COUNTY COURT|06/11/1991|||M32053267551|FL|N||||||N|N|N|N|||||MADDOX, LISA Y|
Circuit Court||MADDOX|LISA|LUFRIU||Defendant|291996CF006857000AHC||FELONY WORTHLESS CHECK|E||05/02/1996|CLOSED|06/28/1996|F|1703 W FERRIS AVE||TAMPA|FL|33603|White|02/11/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/24/1995|NOLP|NOLLE PROSSED|04/02/1998|||M32053267551|FL|N||||||N|N|N|N|||||MADDOX, LISA Y|
Circuit Court||MADDOX|MICHAEL|L||Defendant|291998CF007808000AHC||FELONY DRUG OFFENSE|||05/08/1998|CLOSED|11/16/1998|M|1157 FOXWOOD DR||LUTZ|FL|33549|White|02/08/1970|1|F2|89313|89313 POSSESSION|03/20/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||M320552700480|FL|N||||922.00|08/01/2001|N|N|N|N|||||MADDOX, MICHAEL; MADDOX, MICHAEL LAMAR|
Circuit Court||MADDOX|MICHAEL|L||Defendant|291998CF008918000AHC||FELONY OTHER FELONY|||05/22/1998|CLOSED|11/16/1998|M|1157 FOXWOOD DR||LUTZ|FL|33549|White|02/08/1970|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||M320552700480|FL|N||||||N|N|N|N|||||MADDOX, MICHAEL; MADDOX, MICHAEL LAMAR|473.00
Circuit Court||MADDOX|MICHAEL|L||Defendant|291998CF008918000AHC||FELONY OTHER FELONY|||05/22/1998|CLOSED|11/16/1998|M|1157 FOXWOOD DR||LUTZ|FL|33549|White|02/08/1970|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||M320552700480|FL|N||||||N|N|N|N|||||MADDOX, MICHAEL; MADDOX, MICHAEL LAMAR|473.00
Circuit Court||MADDOX|MICHAEL|L||Defendant|291998CF008918000AHC||FELONY OTHER FELONY|||05/22/1998|CLOSED|11/16/1998|M|1157 FOXWOOD DR||LUTZ|FL|33549|White|02/08/1970|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||M320552700480|FL|N||||||N|N|N|N|||||MADDOX, MICHAEL; MADDOX, MICHAEL LAMAR|473.00
Circuit Court||MADDOX|MICHAEL|L||Defendant|291998CF008918000AHC||FELONY OTHER FELONY|||05/22/1998|CLOSED|11/16/1998|M|1157 FOXWOOD DR||LUTZ|FL|33549|White|02/08/1970|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||M320552700480|FL|N||||||N|N|N|N|||||MADDOX, MICHAEL; MADDOX, MICHAEL LAMAR|473.00
Circuit Court||MADDOX|OLLIE|JEAN||Defendant|291988CF012452000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/30/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1988||||||||N||||||N|N|N|N|||||CARTER, OLLIE JEAN|
Circuit Court||MADDOX|PEGGY|J||Defendant|291995CF000913000AHC||FELONY THEFT FORGERY FRAUD|A||01/20/1995|CLOSED|01/12/1996|F|BACHELORS M H P|P O BOX 761/DURANT RD|DURANT|FL|33530|White|08/27/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/02/1994|NTAW|NT - ADJUDICATION WITHHELD|03/30/1995|||M32067751807|FL|N||||||N|N|N|N|||||SMITH, PEGGY J|
Circuit Court||MADDOX|PRIMIS|||Defendant|291998CF005318000AHC||FELONY ROBBERY|F||01/20/1998|CLOSED|04/13/1999|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|1|M2|784011|784011 ASSAULT|01/20/1998|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|
Circuit Court||MADDOX|PRIMIS|||Defendant|291998CF007681000AHC||FELONY OTHER FELONY|F||12/10/1997|CLOSED|04/13/1999|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/13/1999|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|
Circuit Court||MADDOX|PRIMIS|||Defendant|292009CF010449000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/17/2009|Close of ReOpen|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/17/2009|NOLP|NOLLE PROSSED|11/23/2009|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|1276.00
Circuit Court||MADDOX|PRIMIS|||Defendant|292009CF010449000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/17/2009|Close of ReOpen|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/17/2009|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|1276.00
Circuit Court||MADDOX|PRIMIS|||Defendant|292009CF010449000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/17/2009|Close of ReOpen|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/17/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|1276.00
Circuit Court||MADDOX|PRIMIS|||Defendant|292009CF010449000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/17/2009|Close of ReOpen|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|4|M2|877.03|877.03 DISORDERLY CONDUCT|06/17/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|1276.00
Circuit Court||MADDOX|PRIMIS|||Defendant|292009CF013988000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/15/2009|Close of ReOpen|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/14/2009|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|1281.00
Circuit Court||MADDOX|PRIMIS|||Defendant|292009CF013988000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/15/2009|Close of ReOpen|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/14/2009|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|1281.00
Circuit Court||MADDOX|PRIMIS|||Defendant|292013CF012396000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/31/2013|CLOSED|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/31/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|665.00
Circuit Court||MADDOX|PRIMIS|||Defendant|292013CF012396000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/31/2013|CLOSED|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|665.00
Circuit Court||MADDOX|PRIMIS|||Defendant|292013CF012396000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/31/2013|CLOSED|12/19/2013|M|8407 ROME AVE N||TAMPA|FL|33610|Black|08/24/1981|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/31/2013|NTNINF|NT - NO INFORMATION FILED|09/11/2013|||M320660813010|FL|N||||||N|N|N|N|||||MADDOX, PRIMUS; MADDOX, PRIMUS JR|665.00
Circuit Court||MADDOX|RITA|MARIE||Defendant|292006CF023691000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2006|Close of ReOpen|12/07/2007|F|4038 CANARY PALM CIRCLE||PLANT CITY|FL|33566|White|09/13/1973|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/19/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||M320733738330|FL|N||||||N|N|N|N|||||MADDOX, RITA; MADDOX, RITA M; MADDOX, RITA MAIRE|767.00
Circuit Court||MADDOX|RITA|MARIE||Defendant|292006CF023691000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2006|Close of ReOpen|12/07/2007|F|4038 CANARY PALM CIRCLE||PLANT CITY|FL|33566|White|09/13/1973|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/19/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||M320733738330|FL|N||||||N|N|N|N|||||MADDOX, RITA; MADDOX, RITA M; MADDOX, RITA MAIRE|767.00
Circuit Court||MADDOX|RITA|MARIE||Defendant|292006CF023691000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/19/2006|Close of ReOpen|12/07/2007|F|4038 CANARY PALM CIRCLE||PLANT CITY|FL|33566|White|09/13/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||M320733738330|FL|N||||||N|N|N|N|||||MADDOX, RITA; MADDOX, RITA M; MADDOX, RITA MAIRE|767.00
Circuit Court||MADDOX|RODNEY|EUGENE ROSHAWN||Defendant|292015CF005528000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|04/16/2015|CLOSED|05/09/2016|M|2118 MELADY AVE.||SEBRING|FL|33870|Black|05/25/1987|1|F1|7940112|7940112-RAPE2000    (FC)    SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2016|||M320725871850|FL|N||||17.00||N|N|N|N||||||1180.00
Circuit Court||MADDOX|SKYLER|JERARD||Defendant|292006CF023507000AHC||FELONY OTHER FELONY|E|Fuente, William|11/17/2006|CLOSED|03/28/2007|M|5825 FRIELDY AVE||NEW PORT RICHEY|FL|34652|Black|08/17/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2006|NTAW|NT - ADJUDICATION WITHHELD|03/28/2007|||M320790842970|FL|N||||417.00||N|N|N|N|||||MADDOX, SKYLER J; MADDOXX, SKYLER JERALD|50.00
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291996CF017068000BHC||FELONY THEFT FORGERY FRAUD|F||11/05/1996|CLOSED|10/06/1998|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/22/1996|ADJG|NT - ADJUDGED GUILTY|12/18/1996|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|271.00
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291996CF017152000AHC||FELONY BURGLARY|O||11/07/1996|CLOSED|12/27/1996|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291996CF017152000AHC||FELONY BURGLARY|O||11/07/1996|CLOSED|12/27/1996|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291996CF019140000AHC||FELONY THEFT FORGERY FRAUD|O||12/16/1996|CLOSED|01/31/1997|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291996CF019140000AHC||FELONY THEFT FORGERY FRAUD|O||12/16/1996|CLOSED|01/31/1997|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291998CF016874000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/30/1998|CLOSED|07/10/2003|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|09/29/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|1500.00
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291998CF016874000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/30/1998|CLOSED|07/10/2003|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|1500.00
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291998CF016874000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/30/1998|CLOSED|07/10/2003|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/1998|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|1500.00
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|291999CF022463000AHC||FELONY THEFT FORGERY FRAUD|O||12/26/1999|CLOSED|01/13/2000|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1999|NTLOR|NT - LETTER OF RELEASE|01/13/2000|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|292006CF012446000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/24/2006|Close of ReOpen|05/28/2008|F|206 E STRATFORD AVE||TAMPA|FL|33603|Black|06/06/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2006|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|502.00
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|292017CF008693000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/08/2017|CLOSED|06/22/2017|F|14519 HENSEL LANE|APT 121|Tampa|FL|33613|Black|06/06/1968|2|M2|322321|322321-TRAF6042    (MS)    UNLAWFUL USE OF CANCELED LICENSE|06/08/2017|REDU|REDUCED TO COUNTY COURT|06/22/2017|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|
Circuit Court||MADDOX|TANGELA|SERVARIE||Defendant|292017CF008693000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/08/2017|CLOSED|06/22/2017|F|14519 HENSEL LANE|APT 121|Tampa|FL|33613|Black|06/06/1968|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/08/2017|REDU|REDUCED TO COUNTY COURT|06/22/2017|||M320817687060|FL|N||||||N|N|N|N|||||MADDOX, TANGELA S; MADDOX, TANGELA SERVAINE; MADDOX, TANGELA SERVARI; MADDOX-WARREN, TANGELA SERVARIE|
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|291997CF002116000BHC||FELONY DRUG OFFENSE|||02/11/1997|CLOSED|11/02/1998|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|1|F3|893136A|893136A POSSESSION|02/10/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|411.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|291997CF002116000BHC||FELONY DRUG OFFENSE|||02/11/1997|CLOSED|11/02/1998|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|411.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|291997CF002116000BHC||FELONY DRUG OFFENSE|||02/11/1997|CLOSED|11/02/1998|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|4|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1997|NTNINF|NT - NO INFORMATION FILED|02/28/1997|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|411.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|291997CF002116000BHC||FELONY DRUG OFFENSE|||02/11/1997|CLOSED|11/02/1998|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|411.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|291998CF001431000AHC||FELONY DRUG OFFENSE|||01/27/1998|CLOSED|11/02/1998|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|1|F3|893136A|893136A POSSESSION|01/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|511.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|291998CF001431000AHC||FELONY DRUG OFFENSE|||01/27/1998|CLOSED|11/02/1998|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|511.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|291998CF001431000AHC||FELONY DRUG OFFENSE|||01/27/1998|CLOSED|11/02/1998|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|3|M2|796072E|796072E PROSTITUTION|01/25/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|511.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292003CF016921000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/27/2003|Close of ReOpen|02/25/2004|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|908.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292003CF016921000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/27/2003|Close of ReOpen|02/25/2004|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|908.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292004CF020065000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/27/2004|Close of ReOpen|04/10/2006|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2004|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||M320802665640|FL|N||||146.09||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|5747.92
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292004CF020065000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/27/2004|Close of ReOpen|04/10/2006|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/23/2004|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||M320802665640|FL|N||||146.09||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|5747.92
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292011CF000887000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/20/2011|Close of ReOpen|12/04/2012|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/20/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|963.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292012CF015609000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/29/2012|CLOSED|12/04/2012|F|3009 1/2 149TH AVE||TAMPA|FL|33559|White|02/24/1966|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/29/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|665.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF004155000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/23/2016|CLOSED|08/23/2016|F|8211 HILLSBOROUGH LN N||TAMPA|FL|33604|White|02/24/1966|2|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|03/22/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|722.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF004155000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/23/2016|CLOSED|08/23/2016|F|8211 HILLSBOROUGH LN N||TAMPA|FL|33604|White|02/24/1966|1|M1|784031|784031-BATT1100    (MF)    BATTERY|03/22/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|722.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF004498000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/30/2016|CLOSED|04/06/2016|F|8211 HILLSBOROUGH LANE N||TAMPA|FL|33604|White|02/24/1966|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/30/2016|NTLOR|NT - LETTER OF RELEASE|04/06/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF004498000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/30/2016|CLOSED|04/06/2016|F|8211 HILLSBOROUGH LANE N||TAMPA|FL|33604|White|02/24/1966|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/30/2016|NTLOR|NT - LETTER OF RELEASE|04/06/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF005627000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/20/2016|CLOSED|08/23/2016|F|8211 HILLSBOROUGH LANE N||TAMPA|FL|33604|White|02/24/1966|6|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/26/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|382.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF005627000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/20/2016|CLOSED|08/23/2016|F|8211 HILLSBOROUGH LANE N||TAMPA|FL|33604|White|02/24/1966|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2016|NTNOLP|NT - NOLLE PROSSED|08/23/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|382.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF005627000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/20/2016|CLOSED|08/23/2016|F|8211 HILLSBOROUGH LANE N||TAMPA|FL|33604|White|02/24/1966|4|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/26/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|382.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF005627000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/20/2016|CLOSED|08/23/2016|F|8211 HILLSBOROUGH LANE N||TAMPA|FL|33604|White|02/24/1966|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/26/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|382.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF005627000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/20/2016|CLOSED|08/23/2016|F|8211 HILLSBOROUGH LANE N||TAMPA|FL|33604|White|02/24/1966|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/26/2016|NTNINF|NT - NO INFORMATION FILED|04/28/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|382.00
Circuit Court||MADDOX|TERRI|BELINDA||Defendant|292016CF005627000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/20/2016|CLOSED|08/23/2016|F|8211 HILLSBOROUGH LANE N||TAMPA|FL|33604|White|02/24/1966|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/26/2016|NTNOLP|NT - NOLLE PROSSED|08/23/2016|||M320802665640|FL|N||||||N|N|N|N|||||LYNCH, TERRI B; LYNCH, TERRI BELINDA; MADDOX, TERRI B; SMITH, TERRI BELINDA; SMITH, TERRI STUBBS; STUBBS, TERRY BELINDA|382.00
Circuit Court||MADDOX|TIFFANY|NICOLE||Defendant|292008CF003225000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/06/2008|F|1420 LAURA ST||FT MYERS|FL|33916-|Black|08/25/1979|1|NN|941.02|941.02 FUGITIVE|02/15/2008|CNFC|CLOSED NON-FLORIDA CASE|03/06/2008|||M320814798050|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|TOMMY|JUNIOR||Defendant|291997CF020076000AHC||FELONY ROBBERY|O||12/11/1997|CLOSED|01/16/1998|M|5228 N PINE ST||SEFFNER|FL|33584|Black|01/31/1958|1|F3|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||M320810580310|FL|N||||||N|N|N|N|||||MADDOX JR, TOMMY; MADDOX, TOMMY; MADDOX, TOMMY JR; MADDOX, TOMMY JUNIOR|
Circuit Court||MADDOX|TOMMY|JUNIOR||Defendant|292004CF013090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/12/2004|Close of ReOpen|10/18/2005|M|5228 N PINE ST||SEFFNER|FL|33584|Black|01/31/1958|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/12/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||M320810580310|FL|N||||||N|N|N|N|||||MADDOX JR, TOMMY; MADDOX, TOMMY; MADDOX, TOMMY JR; MADDOX, TOMMY JUNIOR|1022.00
Circuit Court||MADDOX|TOMMY|JUNIOR||Defendant|292004CF013090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/12/2004|Close of ReOpen|10/18/2005|M|5228 N PINE ST||SEFFNER|FL|33584|Black|01/31/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/12/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||M320810580310|FL|N||||||N|N|N|N|||||MADDOX JR, TOMMY; MADDOX, TOMMY; MADDOX, TOMMY JR; MADDOX, TOMMY JUNIOR|1022.00
Circuit Court||MADDOX|TOMMY|JUNIOR||Defendant|292004CF013090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/12/2004|Close of ReOpen|10/18/2005|M|5228 N PINE ST||SEFFNER|FL|33584|Black|01/31/1958|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/12/2004|NTNINF|NT - NO INFORMATION FILED|08/02/2004|||M320810580310|FL|N||||||N|N|N|N|||||MADDOX JR, TOMMY; MADDOX, TOMMY; MADDOX, TOMMY JR; MADDOX, TOMMY JUNIOR|1022.00
Circuit Court||MADDOX|TOMMY|JUNIOR||Defendant|292004CF013090000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/12/2004|Close of ReOpen|10/18/2005|M|5228 N PINE ST||SEFFNER|FL|33584|Black|01/31/1958|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|07/12/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||M320810580310|FL|N||||||N|N|N|N|||||MADDOX JR, TOMMY; MADDOX, TOMMY; MADDOX, TOMMY JR; MADDOX, TOMMY JUNIOR|1022.00
Circuit Court||MADDOX|TOMMY|JUNIOR||Defendant|292005CF017326000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/03/2005|CLOSED|10/18/2005|M|5228 N PINE ST||SEFFNER|FL|33584|Black|01/31/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||M320810580310|FL|N||||||N|N|N|N|||||MADDOX JR, TOMMY; MADDOX, TOMMY; MADDOX, TOMMY JR; MADDOX, TOMMY JUNIOR|460.00
Circuit Court||MADDOX|TOMMY|JUNIOR||Defendant|292012CF009408000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/22/2012|Close of ReOpen|12/04/2012|M|5228 N PINE ST||SEFFNER|FL|33584|Black|01/31/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||M320810580310|FL|N||||||N|N|N|N|||||MADDOX JR, TOMMY; MADDOX, TOMMY; MADDOX, TOMMY JR; MADDOX, TOMMY JUNIOR|789.00
Circuit Court||MADDOX|TOMMY|JUNIOR||Defendant|292012CF009408000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/22/2012|Close of ReOpen|12/04/2012|M|5228 N PINE ST||SEFFNER|FL|33584|Black|01/31/1958|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/22/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||M320810580310|FL|N||||||N|N|N|N|||||MADDOX JR, TOMMY; MADDOX, TOMMY; MADDOX, TOMMY JR; MADDOX, TOMMY JUNIOR|789.00
Circuit Court||MADDOX|TRENGSHIA|DELSHAWN||Defendant|291999CF014229000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1999|CLOSED|09/02/1999|F|4236 BISMARCK PALM DR||TAMPA|FL|33610|Black|10/20/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1999|REDU|REDUCED TO COUNTY COURT|09/02/1999|||M32080474880|FL|N||||||N|N|N|N|||||MADDOX, TRENESHIA DELSHAWN|
Circuit Court||MADDOX|TRENGSHIA|DELSHAWN||Defendant|291999CF014229000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1999|CLOSED|09/02/1999|F|4236 BISMARCK PALM DR||TAMPA|FL|33610|Black|10/20/1974|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1999|REDU|REDUCED TO COUNTY COURT|09/02/1999|||M32080474880|FL|N||||||N|N|N|N|||||MADDOX, TRENESHIA DELSHAWN|
Circuit Court||MADDOX|TRENGSHIA|DELSHAWN||Defendant|292013CF017326000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|12/09/2013|CLOSED|03/24/2014|F|4236 BISMARCK PALM DR||TAMPA|FL|33610|Black|10/20/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/08/2013|NTAW|NT - ADJUDICATION WITHHELD|03/24/2014|||M32080474880|FL|N||||||N|N|N|N|||||MADDOX, TRENESHIA DELSHAWN|660.00
Circuit Court||MADDOX|VERNON|SAMUEL||Defendant|292002CF010502000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/01/2002|Close of ReOpen|02/05/2004|M|423 11TH AVE S||ST PETERSBURG|FL|33701|Black|04/10/1958|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/30/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2002|||M320877581300|FL|N||||48.08||N|N|N|N|||||MADDOX, VERNON|933.92
Circuit Court||MADDOX|VERNON|SAMUEL||Defendant|292002CF010502000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/01/2002|Close of ReOpen|02/05/2004|M|423 11TH AVE S||ST PETERSBURG|FL|33701|Black|04/10/1958|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/30/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||M320877581300|FL|N||||48.08||N|N|N|N|||||MADDOX, VERNON|933.92
Circuit Court||MADDOX|VERNON|SAMUEL||Defendant|292002CF010502000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/01/2002|Close of ReOpen|02/05/2004|M|423 11TH AVE S||ST PETERSBURG|FL|33701|Black|04/10/1958|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/30/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||M320877581300|FL|N||||48.08||N|N|N|N|||||MADDOX, VERNON|933.92
Circuit Court||MADDOX|VERNON|SAMUEL||Defendant|292002CF010502000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/01/2002|Close of ReOpen|02/05/2004|M|423 11TH AVE S||ST PETERSBURG|FL|33701|Black|04/10/1958|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/30/2002|NTNINF|NT - NO INFORMATION FILED|07/16/2002|||M320877581300|FL|N||||48.08||N|N|N|N|||||MADDOX, VERNON|933.92
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|291995CF011586000AHC||FELONY BURGLARY|C||08/29/1995|CLOSED|01/24/1996|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|2|M2|8120143A|8120143A PETIT THEFT|08/28/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||M320913762080|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|291995CF011586000AHC||FELONY BURGLARY|C||08/29/1995|CLOSED|01/24/1996|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/28/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||M320913762080|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|291995CF011586000AHC||FELONY BURGLARY|C||08/29/1995|CLOSED|01/24/1996|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||M320913762080|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|291995CF013419000AHC||FELONY CRIMES AGAINST A PERSON|C||10/06/1995|Close of ReOpen|10/04/2004|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|2|FL|810022A|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||M320913762080|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|291995CF013419000AHC||FELONY CRIMES AGAINST A PERSON|C||10/06/1995|Close of ReOpen|10/04/2004|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/26/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||M320913762080|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|291995CF013594000AHC||FELONY ROBBERY|C||10/09/1995|Close of ReOpen|10/04/2004|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/30/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||M320913762080|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|291995CF013625000AHC||FELONY ROBBERY|C||10/10/1995|Close of ReOpen|10/04/2004|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/28/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||M320913762080|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|291995CF013625000AHC||FELONY ROBBERY|C||10/10/1995|Close of ReOpen|10/04/2004|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/28/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||M320913762080|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MADDOX|WALTER|MATTHEW||Defendant|292011CF001822000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2011|CLOSED|03/08/2011|M|4211 LEONARD ST||VALRICO|FL|33594|White|06/08/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/02/2011|NTLOR|NT - LETTER OF RELEASE|03/08/2011|||M320913762080|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/10/2022|ADJG|NT - ADJUDGED GUILTY|09/07/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/10/2022|NONE|NONE|06/16/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/10/2022|SCFD|STATE CLOSED FILE DIVERSION|06/14/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/10/2022|NONE|NONE|04/11/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/10/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/10/2022|ADJG|NT - ADJUDGED GUILTY|09/07/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/10/2022|NONE|NONE|06/16/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/10/2022|SCFD|STATE CLOSED FILE DIVERSION|06/14/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/10/2022|NONE|NONE|04/11/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILKELA|LASHAWN||Defendant|292022CF002930000AHC|AF0EBEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2022|Close of ReOpen|07/17/2023|F|3207 E WILDER AVE||TAMPA|FL|33610|Black|08/18/1989|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|03/10/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|Tampa Police Department|DUHIG, DANIEL|M320892897980|FL|N||||||N|N|N|N|||||MADDOX, WILKELA LASHAWN SHANE; MADDOX, WILKELA LASHAWNSHANE|456.00
Circuit Court||MADDOX|WILLIAM|ANDREW|II|Defendant|291996CF002169000AHC||FELONY THEFT FORGERY FRAUD|F||02/13/1996|CLOSED|04/28/1998|M|6721 DURANT RD LOT 7||DURANT|FL|33530|White|09/15/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/11/1996|NOLP|NOLLE PROSSED|01/26/1999|||M320921713350|FL|N||||||N|N|N|N||||||
Circuit Court||MADDOX|WILLIAM|ANDREW|II|Defendant|291998CF012705000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1998|CLOSED|02/16/1999|M|6721 DURANT RD LOT 7||DURANT|FL|33530|White|09/15/1971|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1998|NTAW|NT - ADJUDICATION WITHHELD|02/16/1999|||M320921713350|FL|N||||573.00||N|N|N|N||||||40.00
Circuit Court||MADDOX, JR|ALFRED|BERNARD||Defendant|292023CF010039000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2023|CLOSED|08/31/2023|M|429 E GOULD CT||TAMPA|FL|33603|Black|08/13/1977|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|05/31/2023|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||M320002772930|FL|N||||||N|N|N|N|||||MADDOX, ALFRED B; MADDOX, ALFRED B, JR; MADDOX, ALFRED BERNARD; MADDOX, ALFRED BERNARD, JR|689.00
Circuit Court||MADDOXWALKER|LAKEISHA|N||Defendant|292011CF005646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2011|CLOSED|05/17/2011|F|6505 ALTA MONTE DR||TAMPA|FL|33634-|Black|03/04/1979|1|F3|827031|827031 CHILD ABUSE|04/09/2011|NTLOR|NT - LETTER OF RELEASE|05/17/2011|||M324534795840|FL|N||||||N|N|N|N||||||
Circuit Court||MADDRON|ROGER|DALE||Defendant|292017CF008759000AHC|A850X4E|FELONY OTHER FELONY|O|Murphy, J. Logan|06/10/2017|CLOSED|07/13/2017|M|588 ELEPHANT WY||N FT MYERS|FL|33917|White|03/25/1958|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/10/2017|NTNINF|NT - NO INFORMATION FILED|07/13/2017|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|M365724581050|FL|N||||||N|N|N|N|771PIY|FL||||
Circuit Court||MADDRON|ROGER|DALE||Defendant|292017CF008759000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/10/2017|CLOSED|07/13/2017|M|588 ELEPHANT WY||N FT MYERS|FL|33917|White|03/25/1958|2|F3|316193(1)2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|06/10/2017|REDU|REDUCED TO COUNTY COURT|07/13/2017|||M365724581050|FL|N||||||N|N|N|N||||||
Circuit Court||MADDUKURI|SAIRAMTEJA|||Defendant|292022CF003019000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/13/2022|CLOSED|05/09/2022|M|20723 WHITEWOOD WAY||TAMPA|FL|33647|Other|12/07/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/12/2022|NTLOR|NT - LETTER OF RELEASE|05/09/2022|||M326780944470|FL|N||||9.00|03/07/2025|N|N|N|N||||||
Circuit Court||MADDUKURI|SAIRAMTEJA|||Defendant|292022CF003019000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/13/2022|CLOSED|05/09/2022|M|20723 WHITEWOOD WAY||TAMPA|FL|33647|Other|12/07/1994|1|M2|877.03|87703-MISC0124    (MS)    DISORDERLY CONDUCT|03/12/2022|NTLOR|NT - LETTER OF RELEASE|05/09/2022|||M326780944470|FL|N||||9.00|03/07/2025|N|N|N|N||||||
Circuit Court||MADDUX|JAMES|WILLIAM||Defendant|291983CF012691000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/23/1983|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MADDUX|JOHN|T|III|Defendant|292010CF005320000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2010|Close of ReOpen|04/02/2015|M|5361 SOUTH WICK DR||TAMPA|FL|33624|White|02/03/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||M320478720430|FL|N||||927.00|04/02/2015|N|N|N|N|||||MADDUX III, JOHN T|
Circuit Court||MADDUX|JOHN|T|III|Defendant|292010CF005320000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2010|Close of ReOpen|04/02/2015|M|5361 SOUTH WICK DR||TAMPA|FL|33624|White|02/03/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/06/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||M320478720430|FL|N||||927.00|04/02/2015|N|N|N|N|||||MADDUX III, JOHN T|
Circuit Court||MADDUX|JOHN|T|III|Defendant|292010CF005320000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2010|Close of ReOpen|04/02/2015|M|5361 SOUTH WICK DR||TAMPA|FL|33624|White|02/03/1972|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/12/2010|||M320478720430|FL|N||||927.00|04/02/2015|N|N|N|N|||||MADDUX III, JOHN T|
Circuit Court||MADDUX|JOHN|THOMAS||Defendant|292011CF019287000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2011|CLOSED|01/12/2012|M|5026 PARRISH LN||SAFETY HARBOR|FL|34695-|White|02/03/1972|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2011|NTLOR|NT - LETTER OF RELEASE|01/12/2012|||M320478720430|FL|N||||||N|N|N|N||||||
Circuit Court||MADDUX|JOHN|THOMAS||Defendant|292011CF019287000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2011|CLOSED|01/12/2012|M|5026 PARRISH LN||SAFETY HARBOR|FL|34695-|White|02/03/1972|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/23/2011|NTLOR|NT - LETTER OF RELEASE|01/12/2012|||M320478720430|FL|N||||||N|N|N|N||||||
Circuit Court||MADDUX|TERESA|||Defendant|291997CF006383000BHC||FELONY THEFT FORGERY FRAUD|O||04/24/1997|CLOSED|05/19/1997|F|1480 GULF BLVD  308||SAND KEY|FL|33607|White|01/20/1921|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|06/07/1996|NOLP|NOLLE PROSSED|05/19/1997|||M320808215200|FL|N||||||N|N|N|N||||||
Circuit Court||MADDY|MARVIN|||Defendant|292023CF001953000AHC|AGTFUWE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/09/2023|CLOSED|09/04/2024|M|1250 SKIPPER RD # 227||TAMPA|FL|33613|Black|09/16/2003|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|02/08/2023|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|Tampa Police Department|SIKOSKI, JASON|M300580033360|FL|N||||||N|N|N|N|HGXG51|FL||||
Circuit Court||MADDY|MARVIN|||Defendant|292023CF001953000AHC|AGTFUUE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/09/2023|CLOSED|09/04/2024|M|1250 SKIPPER RD # 227||TAMPA|FL|33613|Black|09/16/2003|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|02/08/2023|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|Tampa Police Department|SIKOSKI, JASON|M300580033360|FL|N||||||N|N|N|N|HGXG51|FL||||
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292021CF015087000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/13/2021|CLOSED|01/06/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/12/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|689.00
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292021CF015087000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/13/2021|CLOSED|01/06/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/12/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|689.00
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292021CF015087000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/13/2021|CLOSED|01/06/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/12/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|689.00
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292021CF015087000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/13/2021|CLOSED|01/06/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|12/12/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|689.00
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292022CF001237000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/02/2022|CLOSED|02/24/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/01/2022|ADJG|NT - ADJUDGED GUILTY|02/24/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|689.00
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292022CF001237000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/02/2022|CLOSED|02/24/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/01/2022|ADJG|NT - ADJUDGED GUILTY|02/24/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|689.00
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292022CF002323000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|02/25/2022|CLOSED|05/24/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|02/24/2022|CNFC|CLOSED NON-FLORIDA CASE|05/24/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292022CF009486000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2022|CLOSED|08/17/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/17/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|689.00
Circuit Court||MADDY|SANDRA|LYNN||Defendant|292022CF009487000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/18/2022|CLOSED|10/04/2022|F|11520 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/10/1975|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|07/17/2022|NTDISM|NT - DISMISSED|10/04/2022|||8671556|GA|N||||||N|N|N|N|||||MADDY, SANDRA TAYLOR|
Circuit Court||MADDY|SERGE|||Defendant|292025CF003364000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/03/2025|Reopened|09/15/2025|M|8406 N MULBERRY STREET # B||TAMPA|FL|33604|Black|03/04/1966|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/01/2025|SCFD|STATE CLOSED FILE DIVERSION|09/09/2025|||M396020650000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MADDY|SERGE|||Defendant|292025CF003364000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/03/2025|Reopened|09/15/2025|M|8406 N MULBERRY STREET # B||TAMPA|FL|33604|Black|03/04/1966|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/01/2025|NONE|NONE|09/15/2025|||M396020650000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MADE|PEDRO|||Defendant|292002CF020713000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/21/2002|CLOSED|06/12/2003|M|1701 WEST WATKINSON STREET||TAMPA|FL|33604|Black|12/21/1980|1|M2|784.011|784.011 ASSAULT|12/20/2002|NTAW|NT - ADJUDICATION WITHHELD|06/12/2003|||M300660804610|FL|N||||500.00||N|N|N|N||||||137.00
Circuit Court||MADE|PEDRO|||Defendant|292009CF002181000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/03/2009|CLOSED|04/29/2009|M|1701 WEST WATKINSON STREET||TAMPA|FL|33604|Black|12/21/1980|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/15/2008|NTAW|NT - ADJUDICATION WITHHELD|04/29/2009|||M300660804610|FL|N||||||N|N|N|N||||||395.00
Circuit Court||MADEIDO|JOSEPH|ANGELO||Defendant|292005CF013662000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2005|CLOSED|05/12/2006|M|1019 ROYAL PASS RD||TAMPA|FL|33602-|White|06/14/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2005|NTLOR|NT - LETTER OF RELEASE|05/12/2006|||M330481852140|FL|N||||||N|N|N|N||||||
Circuit Court||MADEJ|SCOTT|DANIEL||Defendant|292025CF016659000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2025|CLOSED|12/18/2025|M|10112 WESTPARK PRESERVE BLVD||TAMPA|FL|33625|White|06/28/1985|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/20/2025|ADJG|NT - ADJUDGED GUILTY|12/18/2025|||M01006946406854|NJ|N||||||N|N|N|N||||||403.00
Circuit Court||MADEN|CARLOS|GERARDO||Defendant|292021CF010062000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/19/2021|CLOSED|12/21/2021|M|3800 FLORIDA AV N||TAMPA|FL|33603|White|07/26/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/17/2021|NTNOLP|NT - NOLLE PROSSED|12/21/2021|||M350107832660|FL|N||||||N|N|N|N|||||MADEN, CARLOS; MADEN, CARLOS G|564.50
Circuit Court||MADEN|CARLOS|GERARDO||Defendant|292021CF010062000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/19/2021|CLOSED|12/21/2021|M|3800 FLORIDA AV N||TAMPA|FL|33603|White|07/26/1983|3|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|08/17/2021|NTNINF|NT - NO INFORMATION FILED|08/31/2021|||M350107832660|FL|N||||||N|N|N|N|||||MADEN, CARLOS; MADEN, CARLOS G|564.50
Circuit Court||MADEN|CARLOS|GERARDO||Defendant|292021CF010062000AHC|A9IA96E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/19/2021|CLOSED|12/21/2021|M|3800 FLORIDA AV N||TAMPA|FL|33603|White|07/26/1983|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|08/17/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2021|Hillsborough County Sheriff's Office|Hall, Lee|M350107832660|FL|N||||||N|N|N|N|MADEN|FL|||MADEN, CARLOS; MADEN, CARLOS G|564.50
Circuit Court||MADEN|CARLOS|GERARDO||Defendant|292021CF010062000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/19/2021|CLOSED|12/21/2021|M|3800 FLORIDA AV N||TAMPA|FL|33603|White|07/26/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/17/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||M350107832660|FL|N||||||N|N|N|N|||||MADEN, CARLOS; MADEN, CARLOS G|564.50
Circuit Court||MADEN|CARLOS|GERARDO||Defendant|292024CF013151000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2024|CLOSED|09/04/2024|M|3800 N FLORIDA AVE||Tampa|FL|33603|White|07/26/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/15/2024|NTLOR|NT - LETTER OF RELEASE|09/04/2024|||M350107832660|FL|N||||||N|N|N|N|||||MADEN, CARLOS; MADEN, CARLOS G|
Circuit Court||MADEN|CARLOS|GERARDO||Defendant|292024CF013151000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2024|CLOSED|09/04/2024|M|3800 N FLORIDA AVE||Tampa|FL|33603|White|07/26/1983|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2024|NTLOR|NT - LETTER OF RELEASE|09/04/2024|||M350107832660|FL|N||||||N|N|N|N|||||MADEN, CARLOS; MADEN, CARLOS G|
Circuit Court||MADEN|NATHAN|||Defendant|292021CF000344000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2021|CLOSED|05/05/2021|M|5632 HARBORSIDE DR||TAMPA|FL|33615|White|07/10/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/09/2021|NTNINF|NT - NO INFORMATION FILED|05/05/2021|||M350620852500|FL|N||||||N|N|N|N||||||
Circuit Court||MADEN|NATHAN|||Defendant|292021CF000344000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2021|CLOSED|05/05/2021|M|5632 HARBORSIDE DR||TAMPA|FL|33615|White|07/10/1985|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/09/2021|REDU|REDUCED TO COUNTY COURT|05/05/2021|||M350620852500|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|ALVIN|OMAR||Defendant|292013CF010368000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/23/2013|Close of ReOpen|12/30/2014|M|4912 PALM VIEW DR||MULBERRY|FL|33860|White|10/22/1977|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/17/2013|NTNINF|NT - NO INFORMATION FILED|08/12/2013|||M360014773820|FL|N||||2.55||N|N|N|N|||||MADERA-MADEA, ALVIN OMAR|44.00
Circuit Court||MADERA|ALVIN|OMAR||Defendant|292013CF010368000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/23/2013|Close of ReOpen|12/30/2014|M|4912 PALM VIEW DR||MULBERRY|FL|33860|White|10/22/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/17/2013|NOLP|NOLLE PROSSED|12/09/2013|||M360014773820|FL|N||||2.55||N|N|N|N|||||MADERA-MADEA, ALVIN OMAR|44.00
Circuit Court||MADERA|ALVIN|OMAR||Defendant|292013CF010368000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/23/2013|Close of ReOpen|12/30/2014|M|4912 PALM VIEW DR||MULBERRY|FL|33860|White|10/22/1977|2|M1|784031|784031 BATTERY|07/17/2013|ADJG|NT - ADJUDGED GUILTY|12/09/2013|||M360014773820|FL|N||||2.55||N|N|N|N|||||MADERA-MADEA, ALVIN OMAR|44.00
Circuit Court||MADERA|AMANDA|SHAVON||Defendant|291998CF013317000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/28/1998|Close of ReOpen|05/15/2000|F|6801 PARKVIEW CT|APT 704|TAMPA|FL|33604|White|01/06/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|05/17/1998|NTAW|NT - ADJUDICATION WITHHELD|05/15/2000|||M360017795060|FL|N||||5.93||N|N|N|N|||||MCDANIELS, AMANDA|687.07
Circuit Court||MADERA|AUGUSTO|||Defendant|291989CF004409000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/01/1989|CLOSED|05/15/2003|M|11 SE 63RD TERR||OCALA|FL|34472|White|10/27/1965|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/1988|NTAW|NT - ADJUDICATION WITHHELD|05/15/2003|||M360000653870|FL|N||||106.00|06/23/2003|N|N|N|N|||||MADERA, ALBERT JAMES; MADERA, AUGUSTO JR; MADERA, FELIX; MADERA, JULIO CESAR; MADERA, PAULO|
Circuit Court||MADERA|DAVID|||Defendant|292001CF010886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/07/2001|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/18/2001|REDU|REDUCED TO COUNTY COURT|08/07/2001|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292006CF005694000AHC||FELONY NON CAPITAL MURDER|D|Battles, Emmett L|03/22/2006|CLOSED|09/15/2006|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|03/21/2006|JUNG|JT - NOT GUILTY VERDICT|09/15/2006|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292006CF017051000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2006|Close of ReOpen|05/23/2012|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|09/23/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||382.00||N|N|N|N|||||VEGA-MADERA, DAVID|390.00
Circuit Court||MADERA|DAVID|||Defendant|292008CF023033000HHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|08/26/2019|M|940 NINA ELIZABETH CIR APT 103||BRANDON|FL|33510|White|12/03/1982|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|10/01/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||M360160824430|FL|N||||927.00|05/23/2019|N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023033000HHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|08/26/2019|M|940 NINA ELIZABETH CIR APT 103||BRANDON|FL|33510|White|12/03/1982|1|F1|895033|895033 RICO VIOLATION|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||927.00|05/23/2019|N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023033000HHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|08/26/2019|M|940 NINA ELIZABETH CIR APT 103||BRANDON|FL|33510|White|12/03/1982|1|F1|895033|895033 RICO VIOLATION|10/01/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||M360160824430|FL|N||||927.00|05/23/2019|N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023033000HHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|08/26/2019|M|940 NINA ELIZABETH CIR APT 103||BRANDON|FL|33510|White|12/03/1982|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||927.00|05/23/2019|N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023033000HHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|08/26/2019|M|940 NINA ELIZABETH CIR APT 103||BRANDON|FL|33510|White|12/03/1982|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/01/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||M360160824430|FL|N||||927.00|05/23/2019|N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023033000HHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|08/26/2019|M|940 NINA ELIZABETH CIR APT 103||BRANDON|FL|33510|White|12/03/1982|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/01/2008|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||927.00|05/23/2019|N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023033000HHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|08/26/2019|M|940 NINA ELIZABETH CIR APT 103||BRANDON|FL|33510|White|12/03/1982|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|10/01/2008|NOLP|NOLLE PROSSED|12/14/2011|||M360160824430|FL|N||||927.00|05/23/2019|N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023040000AHC||FELONY RICO|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F1|895033|895033 RICO VIOLATION|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023040000AHC||FELONY RICO|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023040000AHC||FELONY RICO|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|3|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023040000AHC||FELONY RICO|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|||Defendant|292008CF023180000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/26/2008|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/25/2008|NTNINF|NT - NO INFORMATION FILED|12/18/2008|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|715.00
Circuit Court||MADERA|DAVID|||Defendant|292008CF023180000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/26/2008|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/25/2008|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|715.00
Circuit Court||MADERA|DAVID|||Defendant|292008CF023180000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/26/2008|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/25/2008|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|715.00
Circuit Court||MADERA|DAVID|||Defendant|292008CF023180000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/26/2008|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2008|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|715.00
Circuit Court||MADERA|DAVID|||Defendant|292010CF003121000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/26/2010|Close of ReOpen|05/23/2012|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/19/2010|ADJG|NT - ADJUDGED GUILTY|09/10/2010|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|615.00
Circuit Court||MADERA|DAVID|||Defendant|292010CF003121000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/26/2010|Close of ReOpen|05/23/2012|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2010|ADJG|NT - ADJUDGED GUILTY|09/10/2010|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|615.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF006631000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/01/2011|Close of ReOpen|02/02/2012|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|615.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF007394000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2011|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|665.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF007394000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2011|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|665.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF007394000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/13/2011|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/13/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|665.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF007395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2011|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|665.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF007396000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2011|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|665.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF007964000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2011|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|665.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF007964000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2011|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/23/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|665.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF007964000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2011|CLOSED|12/14/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|665.00
Circuit Court||MADERA|DAVID|||Defendant|292011CF009186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2011|CLOSED|06/30/2011|M|1422 97th AVENUE EAST   APT B||TAMPA|FL|33612|White|12/03/1982|1|F3|812.015(8)|812.015(8) RETAIL THEFT   $300 OR MORE|04/19/2011|NTLOR|NT - LETTER OF RELEASE|06/30/2011|||M360160824430|FL|N||||||N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DAVID|ANTONIO||Defendant|292016CF007791000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/31/2016|CLOSED|04/23/2018|M|43 SPRING GLEN RD||MOUNTAIN DALE|NY|12763|Black|07/27/1987|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|05/31/2016|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||M360161872670|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||MADERA|DAVID|||Defendant|292017CF014789000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/07/2017|Close of ReOpen|02/27/2018|M|940 NINA ELIZABETH CIR APT 103||BRANDON|FL|33510|White|12/03/1982|1|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/06/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||M360160824430|FL|N||||910.11|05/23/2019|N|N|N|N|||||VEGA-MADERA, DAVID|
Circuit Court||MADERA|DILCIA|M||Defendant|292008CF011841000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/19/2008|Close of ReOpen|12/21/2010|F|8417 N ARMENIA , APT 820||TAMPA|FL|33604|White|06/02/1976|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/01/2007|NOLP|NOLLE PROSSED|12/13/2011|||S412173767020|FL|N||||212.00||N|N|N|N||||||50.00
Circuit Court||MADERA|EZEKIEL|||Defendant|292025CF021231000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/05/2025|Open|12/04/2025|M|8025 CARRIAGE POINTE DR||GIBSONTON|FL|33534|White|07/08/2007|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|12/04/2025||||||M241442226000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MADERA|EZEKIEL|||Defendant|292025CF021231000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/05/2025|Open|12/04/2025|M|8025 CARRIAGE POINTE DR||GIBSONTON|FL|33534|White|07/08/2007|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|12/04/2025||||||M241442226000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MADERA|EZEKIEL|||Defendant|292025CF021231000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/05/2025|Open|12/04/2025|M|8025 CARRIAGE POINTE DR||GIBSONTON|FL|33534|White|07/08/2007|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|12/04/2025||||||M241442226000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MADERA|GEORGE|||Defendant|292002CF015347000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2002|CLOSED|11/22/2002|M|C/O JOE MERCADO|2419 A WEST LEMON ST|TAMPA|FL|33609|White|06/03/1979|1|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/22/2002|||M360300792030|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|GILBERTO|||Defendant|292001CF018599000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2001|Close of ReOpen|05/21/2019|M|5239 MADISON LAKE CR||TAMPA|FL|33600-|White|02/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||M360280700540|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|GILBERTO|||Defendant|292001CF018599000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2001|Close of ReOpen|05/21/2019|M|5239 MADISON LAKE CR||TAMPA|FL|33600-|White|02/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2001|SCFD|STATE CLOSED FILE DIVERSION|06/04/2002|||M360280700540|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|GILBERTO|||Defendant|292001CF018599000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2001|Close of ReOpen|05/21/2019|M|5239 MADISON LAKE CR||TAMPA|FL|33600-|White|02/14/1970|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/05/2001|NTNINF|NT - NO INFORMATION FILED|03/06/2002|||M360280700540|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|GILBERTO|||Defendant|292001CF018599000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2001|Close of ReOpen|05/21/2019|M|5239 MADISON LAKE CR||TAMPA|FL|33600-|White|02/14/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/05/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/14/2019|||M360280700540|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|GILBERTO|||Defendant|292001CF018599000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2001|Close of ReOpen|05/21/2019|M|5239 MADISON LAKE CR||TAMPA|FL|33600-|White|02/14/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/05/2001|SCFD|STATE CLOSED FILE DIVERSION|06/04/2002|||M360280700540|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|GILBERTO|||Defendant|292001CF018599000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2001|Close of ReOpen|05/21/2019|M|5239 MADISON LAKE CR||TAMPA|FL|33600-|White|02/14/1970|1|F3|893131A|893131A PURCHASE OF CANNABIS|12/05/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||M360280700540|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|GILBERTO|||Defendant|292001CF018599000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2001|Close of ReOpen|05/21/2019|M|5239 MADISON LAKE CR||TAMPA|FL|33600-|White|02/14/1970|1|F3|893131A|893131A PURCHASE OF CANNABIS|12/05/2001|SCFD|STATE CLOSED FILE DIVERSION|06/04/2002|||M360280700540|FL|N||||||N|N|N|N||||||
Circuit Court||MADERA|GREGORY|FRANCISCO||Defendant|292020CF003141000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/09/2020|CLOSED|04/08/2020|M|5805 LEGACY CRESCENT PL #203||Riverview|FL|33578|White|03/28/1988|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|03/07/2020|NTNINF|NT - NO INFORMATION FILED|04/08/2020|||M360286881080|FL|N||||||N|N|N|N|||||MADERA, GREGORY|
Circuit Court||MADERA|GREGORY|FRANCISCO||Defendant|292020CF003141000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/09/2020|CLOSED|04/08/2020|M|5805 LEGACY CRESCENT PL #203||Riverview|FL|33578|White|03/28/1988|2|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|03/07/2020|REDU|REDUCED TO COUNTY COURT|04/08/2020|||M360286881080|FL|N||||||N|N|N|N|||||MADERA, GREGORY|
Circuit Court||MADERA|GREGORY|FRANCISCO||Defendant|292021CF012727000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2021|CLOSED|11/03/2021|M|1322 LAKE LUCERNE WAY APT 104||BRANDON|FL|33511|White|03/28/1988|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|10/18/2021|NTLOR|NT - LETTER OF RELEASE|11/03/2021|||M360286881080|FL|N||||||N|N|N|N|||||MADERA, GREGORY|
Circuit Court||MADERA|GREGORY|FRANCISCO||Defendant|292023CF000996000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2023|CLOSED|02/16/2023|M|1322 LAKE LUCERNE WAY APT 104||BRANDON|FL|33511|White|03/28/1988|2|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|01/20/2023|NTLOR|NT - LETTER OF RELEASE|02/16/2023|||M360286881080|FL|N||||||N|N|N|N|||||MADERA, GREGORY|
Circuit Court||MADERA|GREGORY|FRANCISCO||Defendant|292023CF000996000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2023|CLOSED|02/16/2023|M|1322 LAKE LUCERNE WAY APT 104||BRANDON|FL|33511|White|03/28/1988|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/20/2023|NTLOR|NT - LETTER OF RELEASE|02/16/2023|||M360286881080|FL|N||||||N|N|N|N|||||MADERA, GREGORY|
Circuit Court||MADERA|JOSEPH|EDWARD||Defendant|292024CF000489000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/11/2024|CLOSED|03/21/2024|M|11338 HOLLYGLENN DR||TAMPA|FL|33624|White|10/31/1972|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/10/2024|NTAW|NT - ADJUDICATION WITHHELD|03/21/2024|||M360485723918|FL|N||||||N|N|N|N||||||593.00
Circuit Court||MADERA|JOSEPH|EDWARD||Defendant|292024CF000489000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/11/2024|CLOSED|03/21/2024|M|11338 HOLLYGLENN DR||TAMPA|FL|33624|White|10/31/1972|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|01/10/2024|NTNINF|NT - NO INFORMATION FILED|01/23/2024|||M360485723918|FL|N||||||N|N|N|N||||||593.00
Circuit Court||MADERA|MICMARIE|||Defendant|292006CF016396000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/15/2006|CLOSED|11/25/2019|F|1413 E LINEBAUGH AVE||TAMPA|FL|33612|White|09/10/1982|2|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|10/01/2004|NTAW|NT - ADJUDICATION WITHHELD|11/19/2007|||M360540745871|FL|N||||385.00|09/25/2019|N|N|N|N||||||
Circuit Court||MADERA|MICMARIE|||Defendant|292006CF016396000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/15/2006|CLOSED|11/25/2019|F|1413 E LINEBAUGH AVE||TAMPA|FL|33612|White|09/10/1982|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|10/01/2004|NTAW|NT - ADJUDICATION WITHHELD|11/19/2007|||M360540745871|FL|N||||385.00|09/25/2019|N|N|N|N||||||
Circuit Court||MADERA|STEPHANIE|||Defendant|292010CF002630000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/2010|CLOSED|11/07/2011|F|9001 W NORFOLK ST||TAMPA|FL|33615|White|08/05/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/30/2009|NOLP|NOLLE PROSSED|11/07/2011|||M360783777850|FL|N||||50.00|06/03/2011|N|N|N|N||||||
Circuit Court||MADERA|VICTOR|MANUAL||Defendant|292007CF000237000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/04/2007|CLOSED|01/25/2007|M|1056 BRIDALWOOD WAY||BRANDON|FL|33511|White|09/14/1979|1|NN|941.02|941.02 FUGITIVE|01/04/2007|CNFC|CLOSED NON-FLORIDA CASE|01/25/2007|||||N||||||N|N|N|N||||||
Circuit Court||MADERA-RAMOS|GILMARY|||Defendant|292006CF002970000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2006|Close of ReOpen|03/31/2008|F|3203 DELEVIL AVE||TAMPA|FL|33610|White|05/18/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2006|NTAW|NT - ADJUDICATION WITHHELD|09/11/2007|||M366280876780|FL|N||||476.24||N|N|N|N|||||MADERA RAMOS, GILMARY; MADERA, GILMARY; MADERA, GILMARY R; MADERAMOS, GILMARY; MADERARAMOS, GILMARY; RAMOS, GILMARY MADERA|132.76
Circuit Court||MADERA-RAMOS|GILMARY|||Defendant|292006CF002970000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2006|Close of ReOpen|03/31/2008|F|3203 DELEVIL AVE||TAMPA|FL|33610|White|05/18/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2006|NTAW|NT - ADJUDICATION WITHHELD|09/11/2007|||M366280876780|FL|N||||476.24||N|N|N|N|||||MADERA RAMOS, GILMARY; MADERA, GILMARY; MADERA, GILMARY R; MADERAMOS, GILMARY; MADERARAMOS, GILMARY; RAMOS, GILMARY MADERA|132.76
Circuit Court||MADERA-RAMOS|GILMARY|||Defendant|292006CF002970000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2006|Close of ReOpen|03/31/2008|F|3203 DELEVIL AVE||TAMPA|FL|33610|White|05/18/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/11/2006|NTAW|NT - ADJUDICATION WITHHELD|09/11/2007|||M366280876780|FL|N||||476.24||N|N|N|N|||||MADERA RAMOS, GILMARY; MADERA, GILMARY; MADERA, GILMARY R; MADERAMOS, GILMARY; MADERARAMOS, GILMARY; RAMOS, GILMARY MADERA|132.76
Circuit Court||MADERA-RAMOS|GILMARY|||Defendant|292015CF007704000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/27/2015|CLOSED|09/28/2016|F|3203 DELEVIL AVE||TAMPA|FL|33610|White|05/18/1987|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/27/2015|NTNINF|NT - NO INFORMATION FILED|06/18/2015|||M366280876780|FL|N||||569.00|06/27/2023|N|N|N|N|||||MADERA RAMOS, GILMARY; MADERA, GILMARY; MADERA, GILMARY R; MADERAMOS, GILMARY; MADERARAMOS, GILMARY; RAMOS, GILMARY MADERA|
Circuit Court||MADERA-RAMOS|GILMARY|||Defendant|292015CF007704000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/27/2015|CLOSED|09/28/2016|F|3203 DELEVIL AVE||TAMPA|FL|33610|White|05/18/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/27/2015|NTNOLP|NT - NOLLE PROSSED|02/16/2016|||M366280876780|FL|N||||569.00|06/27/2023|N|N|N|N|||||MADERA RAMOS, GILMARY; MADERA, GILMARY; MADERA, GILMARY R; MADERAMOS, GILMARY; MADERARAMOS, GILMARY; RAMOS, GILMARY MADERA|
Circuit Court||MADERA-RAMOS|GILMARY|||Defendant|292015CF007704000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/27/2015|CLOSED|09/28/2016|F|3203 DELEVIL AVE||TAMPA|FL|33610|White|05/18/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/27/2015|NTAW|NT - ADJUDICATION WITHHELD|02/16/2016|||M366280876780|FL|N||||569.00|06/27/2023|N|N|N|N|||||MADERA RAMOS, GILMARY; MADERA, GILMARY; MADERA, GILMARY R; MADERAMOS, GILMARY; MADERARAMOS, GILMARY; RAMOS, GILMARY MADERA|
Circuit Court||MADERA-RAMOS|GILMARY|||Defendant|292018CF017470000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/29/2018|CLOSED|12/20/2018|F|18951 WOODSAGE DR||TAMPA|FL|33647|White|05/18/1987|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/28/2018|REDU|REDUCED TO COUNTY COURT|12/20/2018|||M366280876780|FL|N||||||N|N|N|N|||||MADERA RAMOS, GILMARY; MADERA, GILMARY; MADERA, GILMARY R; MADERAMOS, GILMARY; MADERARAMOS, GILMARY; RAMOS, GILMARY MADERA|
Circuit Court||MADERA-RAMOS|GILMARY|||Defendant|292018CF017470000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/29/2018|CLOSED|12/20/2018|F|18951 WOODSAGE DR||TAMPA|FL|33647|White|05/18/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/28/2018|REDU|REDUCED TO COUNTY COURT|12/20/2018|||M366280876780|FL|N||||||N|N|N|N|||||MADERA RAMOS, GILMARY; MADERA, GILMARY; MADERA, GILMARY R; MADERAMOS, GILMARY; MADERARAMOS, GILMARY; RAMOS, GILMARY MADERA|
Circuit Court||MADERAS|JOHN|PETER||Defendant|291981CF001224000AHC||FELONY OTHER FELONY|B||10/02/1989|CLOSED|10/12/1989|M|NI||UNKNOWN|FL|NI|White|09/08/1941|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|02/09/1981|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||||N||||||N|N|N|N||||||
Circuit Court||MADERO|DAVID|MARIO||Defendant|291995CF015591000AHC||FELONY DRUG OFFENSE|W||11/20/1995|CLOSED|11/18/1997|M|926 DEERFIELD RD||ELMIRA|NY|14905|White|06/26/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTNINF|NT - NO INFORMATION FILED|01/17/1996|||||N||||||N|N|N|N||||||
Circuit Court||MADERO|DAVID|MARIO||Defendant|291995CF015591000AHC||FELONY DRUG OFFENSE|W||11/20/1995|CLOSED|11/18/1997|M|926 DEERFIELD RD||ELMIRA|NY|14905|White|06/26/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/1995|NOLP|NOLLE PROSSED|03/04/1998|||||N||||||N|N|N|N||||||
Circuit Court||MADERO|DAVID|MARIO||Defendant|291995CF015591000AHC||FELONY DRUG OFFENSE|W||11/20/1995|CLOSED|11/18/1997|M|926 DEERFIELD RD||ELMIRA|NY|14905|White|06/26/1974|1|F3|893136A|893136A POSSESSION|11/16/1995|NOLP|NOLLE PROSSED|03/04/1998|||||N||||||N|N|N|N||||||
Circuit Court||MADERO|JAIRO|ALBERTO||Defendant|291989CF016102000AHC||FELONY DRUG OFFENSE|B||09/29/1989|CLOSED|05/02/1990|M|102 WOODMERE||XXXXXXXXXXXXXXX|FL|NI|Unavailable|06/04/1958|2|F1|893135F|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1989|NTNINF|NT - NO INFORMATION FILED|12/08/1989|||99999999999999999999|FL|N||||||N|N|N|N||||||
Circuit Court||MADERO|JAIRO|ALBERTO||Defendant|291989CF016102000AHC||FELONY DRUG OFFENSE|B||09/29/1989|CLOSED|05/02/1990|M|102 WOODMERE||XXXXXXXXXXXXXXX|FL|NI|Unavailable|06/04/1958|1|F1|8931351B3|8931351B3 TRAFFICKING|09/28/1989|JUGV|JT - GUILTY VERDICT|04/16/1990|||99999999999999999999|FL|N||||||N|N|N|N||||||
Circuit Court||MADERO|RODRIGO|||Defendant|292010CF019262000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/18/2010|CLOSED|01/11/2011|M|10803 ROSECRAFT PATH CT||TAMPA|FL|33626|White|12/18/1977|1|NN|941.02|941.02 FUGITIVE|12/17/2010|NTDISM|NT - DISMISSED|01/11/2011|||M360720774580|FL|N||||||N|N|N|N||||||
Circuit Court||MADERO|SUSAN|LEE||Defendant|291998CF001760000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/30/1998|Close of ReOpen|07/17/2007|F|3833 S LAKE DR APT 208||TAMPA|FL|33614|White|12/11/1949|2|F3|893136A|893136A POSSESSION|01/28/1998|NTAW|NT - ADJUDICATION WITHHELD|09/02/1998|||M360792499510|FL|N||||7.00|04/06/2016|N|N|N|N|||||MEDERO, SUSAN LEE; RUSSO, SUSAN|
Circuit Court||MADERO|SUSAN|LEE||Defendant|291998CF001760000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/30/1998|Close of ReOpen|07/17/2007|F|3833 S LAKE DR APT 208||TAMPA|FL|33614|White|12/11/1949|1|F2|893132A|893132A PURCHASE|01/28/1998|NTAW|NT - ADJUDICATION WITHHELD|09/02/1998|||M360792499510|FL|N||||7.00|04/06/2016|N|N|N|N|||||MEDERO, SUSAN LEE; RUSSO, SUSAN|
Circuit Court||MADEWELL|ADAM|REED||Defendant|292010CF005265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/05/2010|CLOSED|05/14/2010|M|15917 MYSTIC WAY||TAMPA|FL|33624-|White|02/20/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2009|NTLOR|NT - LETTER OF RELEASE|05/14/2010|||M34001685060|FL|N||||||N|N|N|N||||||
Circuit Court||MADGIGAL|BERNARDO|SAMUEL||Defendant|291989CF016306000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1989|CLOSED|11/22/1989|M|4008 W OLIVE||TAMPA|FL|99999|White|11/20/1914|1|F|784045|784045 AGGRAVATED BATTERY|09/30/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||||N||||||N|N|N|N||||||
Circuit Court||MADHOSINGH|MARTIN|LIVINUS||Defendant|292010CF010035000AHC||FELONY CRIMES AGAINST A PERSON|I|Ward, Laura E|06/25/2010|Close of ReOpen|10/28/2011|M|2618 MILLER RD||VALRICO|FL|33594|Asian|11/12/1946|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/25/2010|NTDISM|NT - DISMISSED|10/28/2011|||M325572464120|FL|N||||||N|N|N|N|||||MADHOSINGH, MARTIN L|
Circuit Court||MADHOSINGH|MARTIN|LIVINUS||Defendant|292010CF010035000AHC||FELONY CRIMES AGAINST A PERSON|I|Ward, Laura E|06/25/2010|Close of ReOpen|10/28/2011|M|2618 MILLER RD||VALRICO|FL|33594|Asian|11/12/1946|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/25/2010|NTDISM|NT - DISMISSED|10/28/2011|||M325572464120|FL|N||||||N|N|N|N|||||MADHOSINGH, MARTIN L|
Circuit Court||MADHOSINGH|MARTIN|LIVINUS||Defendant|292016CF014137000AHC|A71TO4E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/06/2016|Close of ReOpen|09/13/2017|M|2618 MILLER RD S||VALRICO|FL|33596|Asian|11/12/1946|2|F3|316193(1)2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|10/05/2016|ADJG|NT - ADJUDGED GUILTY|03/02/2017|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|M325572464120|FL|N||||3361.38|07/05/2017|N|N|N|N|EUZX90|FL|||MADHOSINGH, MARTIN L|
Circuit Court||MADHOSINGH|MARTIN|LIVINUS||Defendant|292016CF014137000AHC|A5GKDKE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/06/2016|Close of ReOpen|09/13/2017|M|2618 MILLER RD S||VALRICO|FL|33596|Asian|11/12/1946|1|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|10/05/2016|ADJG|NT - ADJUDGED GUILTY|03/02/2017|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|M325572464120|FL|N||||3361.38|07/05/2017|N|N|N|N|EUZX90|FL|||MADHOSINGH, MARTIN L|
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|11|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|06/30/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|12|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/30/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|2|F3|843.08|843.08 FALSELY PERSONATING OFFICER|06/29/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|5|F3|893131F|893131F POSSESSION OF COCAINE|06/30/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|7|F3|893131F|893131F POSSESSION OF COCAINE|06/29/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/29/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|8|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/30/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|9|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/30/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/30/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/30/2001|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2001|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF010009000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|1|F3|839251|839251 OFFICIAL MISCONDUCT|06/29/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|373.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|11|F3|893131F|893131F POSSESSION OF COCAINE|06/02/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|12|F3|893131F|893131F POSSESSION OF COCAINE|06/07/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|10|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|04/30/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|12/01/1999|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|9|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|09/19/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|3|F3|893131F|893131F POSSESSION OF COCAINE|05/16/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|23|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/08/2000|NTNINF|NT - NO INFORMATION FILED|08/03/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|22|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/11/2001|NTNINF|NT - NO INFORMATION FILED|08/03/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|21|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/11/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/19/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|13|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/16/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|4|F3|893131F|893131F POSSESSION OF COCAINE|05/17/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|14|F3|893131F|893131F POSSESSION OF COCAINE|06/11/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|7|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|06/08/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|5|F3|893131F|893131F POSSESSION OF COCAINE|06/08/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|20|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/07/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|2|F3|893131F|893131F POSSESSION OF COCAINE|04/18/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|15|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/11/2001|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/08/2000|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|16|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/12/2001|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|17|F3|839251|839251 OFFICIAL MISCONDUCT|12/01/1999|ADJG|NT - ADJUDGED GUILTY|02/14/2003|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|19|F3|839251|839251 OFFICIAL MISCONDUCT|06/08/2000|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIEDO|CHRISTOPHER|MICHAEL||Defendant|292001CF011609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2001|Close of ReOpen|02/19/2003|M|1924  NORTH A ST W||TAMPA|FL|33606|White|12/05/1974|18|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/30/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||M330113744500|FL|N||||||N|N|N|N|||||MADIEDO, CHRIS|52893.00
Circuit Court||MADIGAN|ANTHONY|LEE||Defendant|292005CF001005000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/14/2005|Close of ReOpen|04/14/2009|M|14222 ERMINE OWL RD||BROOKSVILLE|FL|34614|White|09/06/1971|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/12/2004|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||M325012713260|FL|N||||382.00||N|N|N|N|||||MADIGAN, ANTHONY L; MADIGAN, TONY|50.00
Circuit Court||MADIGAN|MICHAEL|ROBERT||Defendant|292025CF007013000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/30/2025|CLOSED|08/13/2025|M|5843 LEXINGTON DR||PARRISH|FL|34219|White|04/28/1971|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2025|NTNOLP|NT - NOLLE PROSSED|08/13/2025|||M325556711480|FL|N||||253.00|11/05/2025|N|N|N|N||||||
Circuit Court||MADIGAN|MICHAEL|ROBERT||Defendant|292025CF007013000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/30/2025|CLOSED|08/13/2025|M|5843 LEXINGTON DR||PARRISH|FL|34219|White|04/28/1971|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2025|NTNOLP|NT - NOLLE PROSSED|08/13/2025|||M325556711480|FL|N||||253.00|11/05/2025|N|N|N|N||||||
Circuit Court||MADIGAN|MICHAEL|ROBERT||Defendant|292025CF007013000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/30/2025|CLOSED|08/13/2025|M|5843 LEXINGTON DR||PARRISH|FL|34219|White|04/28/1971|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2025|NTNOLP|NT - NOLLE PROSSED|08/13/2025|||M325556711480|FL|N||||253.00|11/05/2025|N|N|N|N||||||
Circuit Court||MADIGAN|MICHAEL|ROBERT||Defendant|292025CF007013000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/30/2025|CLOSED|08/13/2025|M|5843 LEXINGTON DR||PARRISH|FL|34219|White|04/28/1971|3|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/29/2025|NTNINF|NT - NO INFORMATION FILED|05/15/2025|||M325556711480|FL|N||||253.00|11/05/2025|N|N|N|N||||||
Circuit Court||MADIGAN|MICHAEL|ROBERT||Defendant|292025CF007013000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/30/2025|CLOSED|08/13/2025|M|5843 LEXINGTON DR||PARRISH|FL|34219|White|04/28/1971|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/29/2025|ADJG|NT - ADJUDGED GUILTY|08/13/2025|||M325556711480|FL|N||||253.00|11/05/2025|N|N|N|N||||||
Circuit Court||MADIGAN|MICHAEL|ROBERT||Defendant|292025CF007013000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/30/2025|CLOSED|08/13/2025|M|5843 LEXINGTON DR||PARRISH|FL|34219|White|04/28/1971|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/29/2025|ADJG|NT - ADJUDGED GUILTY|08/13/2025|||M325556711480|FL|N||||253.00|11/05/2025|N|N|N|N||||||
Circuit Court||MADIGAN|SEAN|MICHAEL||Defendant|292025CF010743000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/22/2025|CLOSED|10/30/2025|M|605 S 4TH ST||ATWOOD|KS|67730|White|02/24/1986|2|M2|856.011|856011-MISC0018    (MS)    DISORDERLY INTOXICATION|06/21/2025|ADJG|NT - ADJUDGED GUILTY|10/30/2025|||K04405908|KS|N||||1421.50|11/21/2025|N|N|N|N||||||
Circuit Court||MADIGAN|SEAN|MICHAEL||Defendant|292025CF010743000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/22/2025|CLOSED|10/30/2025|M|605 S 4TH ST||ATWOOD|KS|67730|White|02/24/1986|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/21/2025|ADJG|NT - ADJUDGED GUILTY|10/30/2025|||K04405908|KS|N||||1421.50|11/21/2025|N|N|N|N||||||
Circuit Court||MADILL|ALLEN|M||Defendant|291982CF002647000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/31/1983|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1983||||||||N||||||N|N|N|N||||||
Circuit Court||MADILL|CHELSEA|N||Defendant|292019CF004446000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/02/2019|CLOSED|05/22/2019|F|8410 PAINTED TURTLE WAY||RIVERVIEW|FL|33578|White|12/04/1989|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|01/13/2019|NTLOR|NT - LETTER OF RELEASE|05/22/2019|||M340114899440|FL|N||||||N|N|N|N|||||MADILL, CHELSEA NICHOLE|
Circuit Court||MADILLAS-CORTEZ|BARTOLO|||Defendant|292015CF004884000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/05/2015|CLOSED|04/24/2015|M|2308 W COLLINS ST, APT 105||TAMPA|FL|33607|White|01/09/1996|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/05/2015|CONS|CONSOLIDATED CASE|04/24/2015|||||N||||||N|N|N|N|||||MADILLASCORTEZ, BARTOLO|
Circuit Court||MADILLAS-CORTEZ|BARTOLO|||Defendant|292015CF004884000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/05/2015|CLOSED|04/24/2015|M|2308 W COLLINS ST, APT 105||TAMPA|FL|33607|White|01/09/1996|2|F2|7840211A|7840211A-ASSA5060    (FS)    AGGRAVATED ASSAULT ON A LICENSED SECURITY OFFICER|04/05/2015|CONS|CONSOLIDATED CASE|04/24/2015|||||N||||||N|N|N|N|||||MADILLASCORTEZ, BARTOLO|
Circuit Court||MADILLAS-CORTEZ|BARTOLO|||Defendant|292015CF004884000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/05/2015|CLOSED|04/24/2015|M|2308 W COLLINS ST, APT 105||TAMPA|FL|33607|White|01/09/1996|3|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/05/2015|CONS|CONSOLIDATED CASE|04/24/2015|||||N||||||N|N|N|N|||||MADILLASCORTEZ, BARTOLO|
Circuit Court||MADILLAS-CORTEZ|BARTOLO|||Defendant|292015CF004891000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2015|CLOSED|03/07/2018|M|2308 W COLLINS ST, APT 105||TAMPA|FL|33607|White|01/09/1996|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/05/2015|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||||N||||||N|N|N|N|||||MADILLASCORTEZ, BARTOLO|1017.00
Circuit Court||MADILLAS-CORTEZ|BARTOLO|||Defendant|292015CF004891000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2015|CLOSED|03/07/2018|M|2308 W COLLINS ST, APT 105||TAMPA|FL|33607|White|01/09/1996|2|F2|7840211A|7840211A-ASSA5060    (FS)    AGGRAVATED ASSAULT ON A LICENSED SECURITY OFFICER|04/05/2015|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||||N||||||N|N|N|N|||||MADILLASCORTEZ, BARTOLO|1017.00
Circuit Court||MADILLAS-CORTEZ|BARTOLO|||Defendant|292015CF004891000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2015|CLOSED|03/07/2018|M|2308 W COLLINS ST, APT 105||TAMPA|FL|33607|White|01/09/1996|3|F3|843.01|84301-COPS2000    (FT)    OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|04/05/2015|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||||N||||||N|N|N|N|||||MADILLASCORTEZ, BARTOLO|1017.00
Circuit Court||MADILLAS-CORTEZ|BARTOLO|||Defendant|292015CF004891000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2015|CLOSED|03/07/2018|M|2308 W COLLINS ST, APT 105||TAMPA|FL|33607|White|01/09/1996|4|F2|7840211A|7840211A-ASSA5060    (FS)    AGGRAVATED ASSAULT ON A LICENSED SECURITY OFFICER|04/05/2015|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||||N||||||N|N|N|N|||||MADILLASCORTEZ, BARTOLO|1017.00
Circuit Court||MADINGER|DIANNE|MCRAE||Defendant|292006CF004097000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2006|CLOSED|05/08/2006|F|2508 LAKE ELLEN LN||TAMPA|FL|33618-|White|08/26/1947|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|02/24/2006|NTNINF|NT - NO INFORMATION FILED|03/22/2006|||M352173478060|FL|N||||||N|N|N|N||||||
Circuit Court||MADINGER|DIANNE|MCRAE||Defendant|292006CF004097000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2006|CLOSED|05/08/2006|F|2508 LAKE ELLEN LN||TAMPA|FL|33618-|White|08/26/1947|1|F3|943043513|943043513 AIDING SEXUAL OFFENDER AVOID REGISTRATION  OFF|02/24/2006|NOLP|NOLLE PROSSED|05/08/2006|||M352173478060|FL|N||||||N|N|N|N||||||
Circuit Court||MADINGER|JENNIFER|LYNNE||Defendant|291995CF006223000AHC||FELONY SEXUAL OFFENSES|D|Holloway, Cynthia|05/09/1995|Close of ReOpen|02/21/2001|F|5332 HILLSBOROUGH CIRCLE||TAMPA|FL|33610|White|11/27/1971|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|NOLP|NOLLE PROSSED|08/11/1995|||M352432719270|FL|N||||||N|N|N|N|||||MADINGAR, JENNIFER; MADINGER, JENNIFER LYNN; MADINGER, JENNIFER LYNNE|
Circuit Court||MADINGER|JENNIFER|LYNNE||Defendant|291995CF006223000AHC||FELONY SEXUAL OFFENSES|D|Holloway, Cynthia|05/09/1995|Close of ReOpen|02/21/2001|F|5332 HILLSBOROUGH CIRCLE||TAMPA|FL|33610|White|11/27/1971|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|NOLP|NOLLE PROSSED|08/11/1995|||M352432719270|FL|N||||||N|N|N|N|||||MADINGAR, JENNIFER; MADINGER, JENNIFER LYNN; MADINGER, JENNIFER LYNNE|
Circuit Court||MADINGER|JENNIFER|LYNNE||Defendant|291995CF006223000AHC||FELONY SEXUAL OFFENSES|D|Holloway, Cynthia|05/09/1995|Close of ReOpen|02/21/2001|F|5332 HILLSBOROUGH CIRCLE||TAMPA|FL|33610|White|11/27/1971|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/28/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1995|||M352432719270|FL|N||||||N|N|N|N|||||MADINGAR, JENNIFER; MADINGER, JENNIFER LYNN; MADINGER, JENNIFER LYNNE|
Circuit Court||MADINGER|JENNIFER|LYNNE||Defendant|291995CF006223000AHC||FELONY SEXUAL OFFENSES|D|Holloway, Cynthia|05/09/1995|Close of ReOpen|02/21/2001|F|5332 HILLSBOROUGH CIRCLE||TAMPA|FL|33610|White|11/27/1971|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/28/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1995|||M352432719270|FL|N||||||N|N|N|N|||||MADINGAR, JENNIFER; MADINGER, JENNIFER LYNN; MADINGER, JENNIFER LYNNE|
Circuit Court||MADINGER|JENNIFER|LYNNE||Defendant|292001CF006172000AHC||FELONY SEXUAL OFFENSES|A|Perry, Daniel|04/23/2001|CLOSED|07/26/2001|F|5332 HILLSBOROUGH CIRCLE||TAMPA|FL|33610|White|11/27/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/04/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||M352432719270|FL|N||||||N|N|N|N|||||MADINGAR, JENNIFER; MADINGER, JENNIFER LYNN; MADINGER, JENNIFER LYNNE|411.00
Circuit Court||MADINGER|JENNIFER|LYNNE||Defendant|292006CF004099000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2006|Close of ReOpen|04/28/2008|F|5332 HILLSBOROUGH CIRCLE||TAMPA|FL|33610|White|11/27/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/01/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||M352432719270|FL|N||||382.00|12/17/2007|N|N|N|N|||||MADINGAR, JENNIFER; MADINGER, JENNIFER LYNN; MADINGER, JENNIFER LYNNE|
Circuit Court||MADINGER|JENNIFER|LYNNE||Defendant|292008CF023429000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/01/2008|CLOSED|04/13/2009|F|5332 HILLSBOROUGH CIRCLE||TAMPA|FL|33610|White|11/27/1971|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|12/01/2008|NTDISM|NT - DISMISSED|04/13/2009|||M352432719270|FL|N||||||N|N|N|N|||||MADINGAR, JENNIFER; MADINGER, JENNIFER LYNN; MADINGER, JENNIFER LYNNE|
Circuit Court||MADIR|AARON|FIX||Defendant|292005CF005504000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2005|Close of ReOpen|12/15/2006|M|13533 REGENCY DR||TAMPA|FL|33613-|Black|11/06/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/21/2005|NTLOR|NT - LETTER OF RELEASE|06/10/2005|||M36006714068|FL|N||||||N|N|N|N|||||MADIR, FELIX|
Circuit Court||MADISON|ALEXANDER|TYLER||Defendant|292015CF007796000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/29/2015|CLOSED|07/08/2015|M|1612 CARSON WHITE LN ||RUSKIN|FL|33570|White|06/15/1995|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|05/29/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||M325018952150|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|ALEYSA|LORETHA||Defendant|292013CF017338000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/09/2013|CLOSED|05/06/2014|F|4321 9TH AVE S||ST PETERSBURG|FL|33711|Black|05/02/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2013|NTNOLP|NT - NOLLE PROSSED|05/06/2014|||M325012856620|FL|N||||||N|N|N|N||||||370.00
Circuit Court||MADISON|ALEYSA|LORETHA||Defendant|292013CF017338000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/09/2013|CLOSED|05/06/2014|F|4321 9TH AVE S||ST PETERSBURG|FL|33711|Black|05/02/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/09/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||M325012856620|FL|N||||||N|N|N|N||||||370.00
Circuit Court||MADISON|ALEYSA|LORETHA||Defendant|292013CF017338000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/09/2013|CLOSED|05/06/2014|F|4321 9TH AVE S||ST PETERSBURG|FL|33711|Black|05/02/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/09/2013|NTNOLP|NT - NOLLE PROSSED|05/06/2014|||M325012856620|FL|N||||||N|N|N|N||||||370.00
Circuit Court||MADISON|ANDREW||III|Defendant|291993CF005699000AHC||FELONY CRIMES AGAINST A PERSON|B||05/02/1993|CLOSED|10/10/1995|M|1809 STILL MEADOW DR||VALRICO|FL|33594|Black|08/24/1972|3|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|05/01/1993|ADJG|NT - ADJUDGED GUILTY|01/13/1994|||M325000723040|FL|N||||||N|N|N|N||||||4412.00
Circuit Court||MADISON|ANDREW||III|Defendant|291993CF005699000AHC||FELONY CRIMES AGAINST A PERSON|B||05/02/1993|CLOSED|10/10/1995|M|1809 STILL MEADOW DR||VALRICO|FL|33594|Black|08/24/1972|2|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|05/01/1993|ADJG|NT - ADJUDGED GUILTY|01/13/1994|||M325000723040|FL|N||||||N|N|N|N||||||4412.00
Circuit Court||MADISON|ANDREW||III|Defendant|291993CF005699000AHC||FELONY CRIMES AGAINST A PERSON|B||05/02/1993|CLOSED|10/10/1995|M|1809 STILL MEADOW DR||VALRICO|FL|33594|Black|08/24/1972|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|ADJG|NT - ADJUDGED GUILTY|01/13/1994|||M325000723040|FL|N||||||N|N|N|N||||||4412.00
Circuit Court||MADISON|ANDREW||III|Defendant|292002CF008593000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2002|CLOSED|06/14/2002|M|1809 STILL MEADOW DR||VALRICO|FL|33594|Black|08/24/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2002|REDU|REDUCED TO COUNTY COURT|06/14/2002|||M325000723040|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|ANGELA|MARIE||Defendant|292007CF006831000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2007|CLOSED|05/03/2007|F|5295 BAYWATER DR||TAMPA|FL|33615|White|03/01/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2007|NTNINF|NT - NO INFORMATION FILED|05/03/2007|||M325013685810|FL|N||||40.00|08/10/2012|N|N|N|N|||||MGUIDA, ANGELA|
Circuit Court||MADISON|ANGELA|MARIE||Defendant|292007CF006831000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2007|CLOSED|05/03/2007|F|5295 BAYWATER DR||TAMPA|FL|33615|White|03/01/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||M325013685810|FL|N||||40.00|08/10/2012|N|N|N|N|||||MGUIDA, ANGELA|
Circuit Court||MADISON|ANGELA|MARIE||Defendant|292007CF006831000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2007|CLOSED|05/03/2007|F|5295 BAYWATER DR||TAMPA|FL|33615|White|03/01/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/03/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||M325013685810|FL|N||||40.00|08/10/2012|N|N|N|N|||||MGUIDA, ANGELA|
Circuit Court||MADISON|BARRON|RENARD||Defendant|292005CF024117000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2005|CLOSED|01/27/2006|M|7950 PETERSON RD||ODESSA|FL|53556-|Black|08/19/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/10/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||M525076622990|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|BARRON|RENARD||Defendant|292005CF024117000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2005|CLOSED|01/27/2006|M|7950 PETERSON RD||ODESSA|FL|53556-|Black|08/19/1966|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/10/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||M525076622990|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|BRIANNA|KICHELLE||Defendant|292015CF015835000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/02/2015|Close of ReOpen|10/29/2018|F|12625 132ND AVE N||LARGO|FL|33774|Black|12/31/1991|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2015|SCFD|STATE CLOSED FILE DIVERSION|03/24/2016|||M325071919710|FL|N||||432.00|12/27/2016|N|N|N|N|||||MADISON, BRIANNA; MADISON, BRIANNA KICHELL; MADISON, BRIANNA KICHELLE ELAINE|
Circuit Court||MADISON|BRIANNA|KICHELLE||Defendant|292015CF015835000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/02/2015|Close of ReOpen|10/29/2018|F|12625 132ND AVE N||LARGO|FL|33774|Black|12/31/1991|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2015|SCFD|STATE CLOSED FILE DIVERSION|09/19/2017|||M325071919710|FL|N||||432.00|12/27/2016|N|N|N|N|||||MADISON, BRIANNA; MADISON, BRIANNA KICHELL; MADISON, BRIANNA KICHELLE ELAINE|
Circuit Court||MADISON|BRIANNA|KICHELLE||Defendant|292015CF015835000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/02/2015|Close of ReOpen|10/29/2018|F|12625 132ND AVE N||LARGO|FL|33774|Black|12/31/1991|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2015|NTNOLP|NT - NOLLE PROSSED|10/29/2018|||M325071919710|FL|N||||432.00|12/27/2016|N|N|N|N|||||MADISON, BRIANNA; MADISON, BRIANNA KICHELL; MADISON, BRIANNA KICHELLE ELAINE|
Circuit Court||MADISON|CARLA|ADELE||Defendant|292016CF010401000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/20/2016|CLOSED|09/14/2016|F|2455 VANCOUVER LN||NORTH PORT|FL|34286|White|11/26/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/19/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||M325101779260|FL|N||||399.00|09/10/2020|N|N|N|N||||||
Circuit Court||MADISON|CARLA|ADELE||Defendant|292016CF010401000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/20/2016|CLOSED|09/14/2016|F|2455 VANCOUVER LN||NORTH PORT|FL|34286|White|11/26/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/19/2016|ADJG|NT - ADJUDGED GUILTY|09/14/2016|||M325101779260|FL|N||||399.00|09/10/2020|N|N|N|N||||||
Circuit Court||MADISON|DANNY|RAY||Defendant|292012CF004027000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/13/2012|CLOSED|07/30/2013|M|4102 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|03/04/1965|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/13/2012|NOLP|NOLLE PROSSED|07/30/2013|||M325176650840|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292000CF001473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2000|CLOSED|03/23/2000|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|784021|784021 AGGRAVATED ASSAULT|01/27/2000|REDU|REDUCED TO COUNTY COURT|03/23/2000|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292001CF004893000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/29/2001|Close of ReOpen|05/16/2003|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|691.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292001CF006918000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/07/2001|Close of ReOpen|05/16/2003|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/04/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|691.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292001CF007119000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/23/2001|CLOSED|06/13/2001|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|05/14/2001|NOLP|NOLLE PROSSED|06/13/2001|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292001CF007301000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/14/2001|Close of ReOpen|05/16/2003|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2003|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|691.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292003CF018930000AHC||FELONY OTHER FELONY|E|Fuente, William|10/28/2003|CLOSED|07/06/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/27/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|520.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292003CF018930000AHC||FELONY OTHER FELONY|E|Fuente, William|10/28/2003|CLOSED|07/06/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/27/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|520.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292004CF012546000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/04/2004|CLOSED|08/03/2004|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/2004|NTLOR|NT - LETTER OF RELEASE|08/03/2004|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292004CF022892000AHC||FELONY OTHER FELONY|E|Fuente, William|12/06/2004|CLOSED|07/06/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/04/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|420.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF006727000AHC||FELONY OTHER FELONY|E|Fuente, William|04/07/2005|CLOSED|07/06/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|460.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF010552000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/31/2005|CLOSED|07/06/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|460.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF010552000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/31/2005|CLOSED|07/06/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/31/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|460.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF010552000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/31/2005|CLOSED|07/06/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/31/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|460.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF010553000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2005|CLOSED|06/22/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/31/2005|CONS|CONSOLIDATED CASE|06/20/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018020000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/14/2005|Close of ReOpen|03/13/2008|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/14/2005|NTNINF|NT - NO INFORMATION FILED|09/29/2005|||M325161754700|FL|N||||392.88||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|119.12
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018020000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/14/2005|Close of ReOpen|03/13/2008|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/14/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||M325161754700|FL|N||||392.88||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|119.12
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018456000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2005|Close of ReOpen|03/13/2008|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/12/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|512.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018456000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2005|Close of ReOpen|03/13/2008|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/2005|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|512.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018456000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2005|Close of ReOpen|03/13/2008|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|4|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|08/12/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|512.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018456000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2005|Close of ReOpen|03/13/2008|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|09/16/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|512.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018456000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2005|Close of ReOpen|03/13/2008|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|09/16/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|512.00
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2005|CLOSED|10/13/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|09/16/2005|CONS|CONSOLIDATED CASE|10/10/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2005|CLOSED|10/13/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|09/16/2005|CONS|CONSOLIDATED CASE|10/10/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2005|CLOSED|10/13/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|09/16/2005|CONS|CONSOLIDATED CASE|10/10/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|
Circuit Court||MADISON|DAVID|ALLEN||Defendant|292005CF018571000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2005|CLOSED|10/11/2005|M|4732 DREXEL RD||LAND O LAKES|FL|34639-|White|12/30/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/2005|CONS|CONSOLIDATED CASE|10/10/2005|||M325161754700|FL|N||||||N|N|N|N|||||MADISON, DAVID A; MADISON, DAVID ALLEN|
Circuit Court||MADISON|DESMOND|JAMES||Defendant|292014CF006092000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/28/2014|CLOSED|01/20/2015|M|6302 BAYSIDE DR||TAMPA|FL|33619|Black|11/28/1989|1|M1|784031|784031-BATT1100    (MF)    BATTERY|04/27/2014|NTAW|NT - ADJUDICATION WITHHELD|01/20/2015|||M325170894280|FL|N||||634.00|08/07/2015|N|N|N|N||||||
Circuit Court||MADISON|DESMOND|JAMES||Defendant|292025CF014894000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/25/2025|Open|08/24/2025|M|12408 PLANTATION PINE LN #304||TAMPA|FL|33634|Black|11/28/1989|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/23/2025|NTNINF|NT - NO INFORMATION FILED|09/03/2025|||M325170894280|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|DESMOND|JAMES||Defendant|292025CF014894000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/25/2025|Open|08/24/2025|M|12408 PLANTATION PINE LN #304||TAMPA|FL|33634|Black|11/28/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2025||||||M325170894280|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|DIANNE|K||Defendant|291991CF006884000AHC||FELONY THEFT FORGERY FRAUD|B||05/15/1991|CLOSED|10/24/1991|F|15501 BRUCE B DOWNS||TAMPA|FL|33613|White|03/07/1945|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/20/1991|NGRI|NOT GUILTY BY REASON INSANITY|10/24/1991|||M32517145669|IL|N||||||N|N|N|N|||||MADISON, DIANE|
Circuit Court||MADISON|GOLDEN|FITZGERALD|Jr|Defendant|291990CF002752000AHC||FELONY CRIMES AGAINST A PERSON|B||02/20/1990|Close of ReOpen|08/10/2005|M|6802 PARKVIEW CT||TAMPA|FL|33604|Black|03/17/1946|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1990|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||M32528646097|FL|N||||||N|N|N|N|||||JACKSON, WILLIE; JACKSON, WILLIE LEE; MADISON, GOLDEN; MADISON, GOLDEN F; WEBB, PERRY|
Circuit Court||MADISON|GOLDEN|FITZGERALD|Jr|Defendant|291990CF002752000AHC||FELONY CRIMES AGAINST A PERSON|B||02/20/1990|Close of ReOpen|08/10/2005|M|6802 PARKVIEW CT||TAMPA|FL|33604|Black|03/17/1946|1|F3|784021|784021 AGRAVATED ASSAULT|02/19/1990|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||M32528646097|FL|N||||||N|N|N|N|||||JACKSON, WILLIE; JACKSON, WILLIE LEE; MADISON, GOLDEN; MADISON, GOLDEN F; WEBB, PERRY|
Circuit Court||MADISON|GOLDEN|FITZGERALD|Jr|Defendant|291991CF008167000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/10/1991|Close of ReOpen|08/10/2005|M|6802 PARKVIEW CT||TAMPA|FL|33604|Black|03/17/1946|1|F3|893131F|893131F POSSESSION|06/08/1991|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||M32528646097|FL|N||||||N|N|N|N|||||JACKSON, WILLIE; JACKSON, WILLIE LEE; MADISON, GOLDEN; MADISON, GOLDEN F; WEBB, PERRY|
Circuit Court||MADISON|GOLDEN|FITZGERALD|Jr|Defendant|291991CF009534000AHC||FELONY BURGLARY|B|Behnke, Debra|07/09/1991|Close of ReOpen|08/10/2005|M|6802 PARKVIEW CT||TAMPA|FL|33604|Black|03/17/1946|3|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |07/07/1991|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||M32528646097|FL|N||||||N|N|N|N|||||JACKSON, WILLIE; JACKSON, WILLIE LEE; MADISON, GOLDEN; MADISON, GOLDEN F; WEBB, PERRY|
Circuit Court||MADISON|GOLDEN|FITZGERALD|Jr|Defendant|291991CF009534000AHC||FELONY BURGLARY|B|Behnke, Debra|07/09/1991|Close of ReOpen|08/10/2005|M|6802 PARKVIEW CT||TAMPA|FL|33604|Black|03/17/1946|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/07/1991|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||M32528646097|FL|N||||||N|N|N|N|||||JACKSON, WILLIE; JACKSON, WILLIE LEE; MADISON, GOLDEN; MADISON, GOLDEN F; WEBB, PERRY|
Circuit Court||MADISON|GOLDEN|FITZGERALD|Jr|Defendant|291991CF009534000AHC||FELONY BURGLARY|B|Behnke, Debra|07/09/1991|Close of ReOpen|08/10/2005|M|6802 PARKVIEW CT||TAMPA|FL|33604|Black|03/17/1946|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/07/1991|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||M32528646097|FL|N||||||N|N|N|N|||||JACKSON, WILLIE; JACKSON, WILLIE LEE; MADISON, GOLDEN; MADISON, GOLDEN F; WEBB, PERRY|
Circuit Court||MADISON|GOLDEN|FITZGERALD|Jr|Defendant|292007CF020809000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/08/2007|Close of ReOpen|08/11/2009|M|6802 PARKVIEW CT||TAMPA|FL|33604|Black|03/17/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2007|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||M32528646097|FL|N||||||N|N|N|N|||||JACKSON, WILLIE; JACKSON, WILLIE LEE; MADISON, GOLDEN; MADISON, GOLDEN F; WEBB, PERRY|422.00
Circuit Court||MADISON|GOLDEN|FITZGERALD|Jr|Defendant|292007CF020809000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/08/2007|Close of ReOpen|08/11/2009|M|6802 PARKVIEW CT||TAMPA|FL|33604|Black|03/17/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2007|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||M32528646097|FL|N||||||N|N|N|N|||||JACKSON, WILLIE; JACKSON, WILLIE LEE; MADISON, GOLDEN; MADISON, GOLDEN F; WEBB, PERRY|422.00
Circuit Court||MADISON|GREGORY|D'ANDRE||Defendant|292024CF004882000AHC|AF0FO9E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/31/2024|CLOSED|10/21/2024|M|17917 BRAMSHOT PL||LUTZ|FL|33559|Black|10/04/1993|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/29/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2024|Tampa Police Department|BAAR, JOSHUA|M325284933640|FL|N||||1281.00|05/19/2025|N|N|N|N|QBWX75|FL|||MADISON, GREGORY DANDRE|
Circuit Court||MADISON|GREGORY|D'ANDRE||Defendant|292024CF004882000AHC|AIUMZ6E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/31/2024|CLOSED|10/21/2024|M|17917 BRAMSHOT PL||LUTZ|FL|33559|Black|10/04/1993|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/29/2024|ADJG|NT - ADJUDGED GUILTY|07/24/2024|Tampa Police Department|BAAR, JOSHUA|M325284933640|FL|N||||1281.00|05/19/2025|N|N|N|N|QBWX75|FL|||MADISON, GREGORY DANDRE|
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2005|NTNINF|NT - NO INFORMATION FILED|12/16/2005|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2005|NTNINF|NT - NO INFORMATION FILED|12/16/2005|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2005|NTNINF|NT - NO INFORMATION FILED|12/16/2005|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2005|NTNINF|NT - NO INFORMATION FILED|12/16/2005|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JAMES|DOUGLAS||Defendant|292005CF023402000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2005|Close of ReOpen|05/18/2009|M|1503 3RD AVE  SE||RUSKIN|FL|33570|White|07/21/1957|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/21/2005|NTNINF|NT - NO INFORMATION FILED|12/16/2005|||M325444572610|FL|N||||40.00||N|N|N|N|||||MADISON, JAMES D; MADISON, JAMES DOUGLAS|602.00
Circuit Court||MADISON|JASON|KIERON||Defendant|292022CF008833000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2022|CLOSED|07/12/2022|M|4883 TUSCAN LOON DR||TAMPA|FL|33619|Black|07/09/1984|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/03/2022|NTLOR|NT - LETTER OF RELEASE|07/12/2022|||M325431842490|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|JASON|KIERON||Defendant|292022CF008833000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2022|CLOSED|07/12/2022|M|4883 TUSCAN LOON DR||TAMPA|FL|33619|Black|07/09/1984|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/03/2022|NTLOR|NT - LETTER OF RELEASE|07/12/2022|||M325431842490|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|JEFFREY|||Defendant|291991CF004289000AHC||FELONY OTHER FELONY|G||03/21/1991|CLOSED|07/16/1991|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|1|F3|893131F|893131F POSSESSION|03/19/1991|ADJG|NT - ADJUDGED GUILTY|04/18/1991|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|612.00
Circuit Court||MADISON|JEFFREY|||Defendant|291991CF004289000AHC||FELONY OTHER FELONY|G||03/21/1991|CLOSED|07/16/1991|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|04/18/1991|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|612.00
Circuit Court||MADISON|JEFFREY|||Defendant|291991CF004289000AHC||FELONY OTHER FELONY|G||03/21/1991|CLOSED|07/16/1991|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |03/19/1991|ADJG|NT - ADJUDGED GUILTY|04/18/1991|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|612.00
Circuit Court||MADISON|JEFFREY|||Defendant|291991CF009379000AHC||FELONY CRIMES AGAINST A PERSON|G||07/05/1991|CLOSED|07/31/1991|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|1|F3|84301|84301 RESIST WITH VIOLENCE|07/03/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291991CF009379000AHC||FELONY CRIMES AGAINST A PERSON|G||07/05/1991|CLOSED|07/31/1991|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |07/03/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291991CF009379000AHC||FELONY CRIMES AGAINST A PERSON|G||07/05/1991|CLOSED|07/31/1991|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|3|M2|8120142D|8120142D PETIT THEFT|07/03/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291991CF009379000AHC||FELONY CRIMES AGAINST A PERSON|G||07/05/1991|CLOSED|07/31/1991|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|4|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1991|NTNINF|NT - NO INFORMATION FILED|07/24/1991|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291991CF009379000AHC||FELONY CRIMES AGAINST A PERSON|G||07/05/1991|CLOSED|07/31/1991|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|5|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1991|NTNINF|NT - NO INFORMATION FILED|07/24/1991|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291992CF004129000AHC||FELONY DRUG OFFENSE|G||03/16/1992|CLOSED|05/29/1992|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|3|LN|246110|246110 LOITERING FOR PROSTITUTION|03/16/1992|NOLP|NOLLE PROSSED|05/29/1992|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291992CF004129000AHC||FELONY DRUG OFFENSE|G||03/16/1992|CLOSED|05/29/1992|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1992|NOLP|NOLLE PROSSED|05/29/1992|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291992CF004129000AHC||FELONY DRUG OFFENSE|G||03/16/1992|CLOSED|05/29/1992|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|1|F3|893131F|893131F POSSESSION|03/16/1992|NOLP|NOLLE PROSSED|05/29/1992|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291993CF013965000AHC||FELONY DRUG OFFENSE|A||10/30/1993|CLOSED|04/19/1994|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|2|F3|893131F|893131F POSSESSION|10/19/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291993CF013965000AHC||FELONY DRUG OFFENSE|A||10/30/1993|CLOSED|04/19/1994|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|1|F2|893131A|893131A DELIVERY|10/19/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|291994CF002192000CHC||FELONY DRUG OFFENSE|C||02/19/1994|CLOSED|05/16/1994|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|5|F3|893131F|893131F POSSESSION|02/18/1994|ADJG|NT - ADJUDGED GUILTY|05/16/1994|||M325420634130|FL|N||||465.51||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|401.49
Circuit Court||MADISON|JEFFREY|||Defendant|291998CF002252000AHC||FELONY DRUG OFFENSE|||02/11/1998|CLOSED|04/27/1998|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|1|M1|89313|89313 POSSESSION|02/09/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|123.00
Circuit Court||MADISON|JEFFREY|||Defendant|291998CF002252000AHC||FELONY DRUG OFFENSE|||02/11/1998|CLOSED|04/27/1998|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|123.00
Circuit Court||MADISON|JEFFREY|||Defendant|292000CF016636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2000|CLOSED|10/17/2000|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|1|M2|796073A|796073A PROSTITUTION|10/01/2000|REDU|REDUCED TO COUNTY COURT|10/17/2000|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|292000CF016636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2000|CLOSED|10/17/2000|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2000|REDU|REDUCED TO COUNTY COURT|10/17/2000|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|292000CF016636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2000|CLOSED|10/17/2000|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|3|F3|893131F|893131F POSSESSION OF COCAINE|10/01/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|||Defendant|292000CF016636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2000|CLOSED|10/17/2000|M|4407 17TH ST N||TAMPA|FL|33610-|Black|11/13/1963|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/01/2000|REDU|REDUCED TO COUNTY COURT|10/17/2000|||M325420634130|FL|N||||||N|N|N|N|||||BRIGHT, DENNIS; BRIGHT, THOMAS; HARMON, DENNIS; HARMON, DENNIS JAMES; HERMAN, DENNIS; HERMAN, DENNIS JAMES; MADISON, DENNIS JAMES; MADISON, JEFFERY; MADISON, JEFFREY; MADISON, JEFFRY; MASON, DENISE; MASON, JAY; MASON, JEFF; MASON, JEFFERY; MASON, JEFFRY; SANDERS, GARY; SANDERS, RONDA|
Circuit Court||MADISON|JEFFREY|TERRELL||Defendant|292022CF015344000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/14/2022|Open|11/14/2022|M|1223 E NORTH BAY ST||TAMPA|FL|33603|Black|12/19/1978|1|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|11/11/2022||||||ZP06612E|NY|N||||||N|N|N|N||||||
Circuit Court||MADISON|JOHN|WILLIAM J||Defendant|292006CF009471000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/13/2006|Close of ReOpen|01/08/2007|M|AT LARGE||XX|FL|00000|White|12/18/1984|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/12/2006|NTAW|NT - ADJUDICATION WITHHELD|07/06/2006|||M325479844580|FL|N||||||N|N|N|N|||||MADISON, JOHN; MADISON, JOHN W; MADISON, JOHN WILLIAM; MADISON, JOHN WILLIAM, JR; MADISON, JOHN WILLIAMS|577.00
Circuit Court||MADISON|JOHN|WILLIAM J||Defendant|292006CF009471000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/13/2006|Close of ReOpen|01/08/2007|M|AT LARGE||XX|FL|00000|White|12/18/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/12/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||M325479844580|FL|N||||||N|N|N|N|||||MADISON, JOHN; MADISON, JOHN W; MADISON, JOHN WILLIAM; MADISON, JOHN WILLIAM, JR; MADISON, JOHN WILLIAMS|577.00
Circuit Court||MADISON|JOHN|WILLIAM J||Defendant|292006CF009471000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/13/2006|Close of ReOpen|01/08/2007|M|AT LARGE||XX|FL|00000|White|12/18/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/12/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||M325479844580|FL|N||||||N|N|N|N|||||MADISON, JOHN; MADISON, JOHN W; MADISON, JOHN WILLIAM; MADISON, JOHN WILLIAM, JR; MADISON, JOHN WILLIAMS|577.00
Circuit Court||MADISON|JOHN|WILLIAM J||Defendant|292006CF011721000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/14/2006|Close of ReOpen|01/08/2007|M|AT LARGE||XX|FL|00000|White|12/18/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||M325479844580|FL|N||||||N|N|N|N|||||MADISON, JOHN; MADISON, JOHN W; MADISON, JOHN WILLIAM; MADISON, JOHN WILLIAM, JR; MADISON, JOHN WILLIAMS|497.00
Circuit Court||MADISON|JOHN|WILLIAM||Defendant|292014CF008900000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2014|CLOSED|07/08/2014|M|3245 MAIN ST E||LAKELAND|FL|33801|White|08/03/1962|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|REDU|REDUCED TO COUNTY COURT|07/08/2014|||M325479622830|FL|N||||||N|N|N|N|||||MADISON, JOHN W, SR|
Circuit Court||MADISON|JOHN|WILLIAM||Defendant|292014CF008900000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2014|CLOSED|07/08/2014|M|3245 MAIN ST E||LAKELAND|FL|33801|White|08/03/1962|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/08/2014|||M325479622830|FL|N||||||N|N|N|N|||||MADISON, JOHN W, SR|
Circuit Court||MADISON|JOHN|WILLIAM J||Defendant|292023CF006048000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/18/1984|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/24/2023|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||M325479844580|FL|N||||||N|N|N|N|||||MADISON, JOHN; MADISON, JOHN W; MADISON, JOHN WILLIAM; MADISON, JOHN WILLIAM, JR; MADISON, JOHN WILLIAMS|689.00
Circuit Court||MADISON|JOHN|WILLIAM J||Defendant|292023CF006048000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2023|CLOSED|06/22/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/18/1984|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/24/2023|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||M325479844580|FL|N||||||N|N|N|N|||||MADISON, JOHN; MADISON, JOHN W; MADISON, JOHN WILLIAM; MADISON, JOHN WILLIAM, JR; MADISON, JOHN WILLIAMS|689.00
Circuit Court||MADISON|JOHN|WILLIAM J||Defendant|292023CF006084000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/25/2023|CLOSED|05/10/2023|M|505 MIDWOOD DR||PLANT CITY|FL|33566|White|12/18/1984|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/24/2023|CONS|CONSOLIDATED CASE|05/10/2023|||M325479844580|FL|N||||||N|N|N|N|||||MADISON, JOHN; MADISON, JOHN W; MADISON, JOHN WILLIAM; MADISON, JOHN WILLIAM, JR; MADISON, JOHN WILLIAMS|
Circuit Court||MADISON|JOHN|WILLIAM J||Defendant|292023CF006084000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/25/2023|CLOSED|05/10/2023|M|505 MIDWOOD DR||PLANT CITY|FL|33566|White|12/18/1984|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/24/2023|CONS|CONSOLIDATED CASE|05/10/2023|||M325479844580|FL|N||||||N|N|N|N|||||MADISON, JOHN; MADISON, JOHN W; MADISON, JOHN WILLIAM; MADISON, JOHN WILLIAM, JR; MADISON, JOHN WILLIAMS|
Circuit Court||MADISON|JONATHAN|BLAINE||Defendant|292021CF003621000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/28/2021|Close of ReOpen|10/28/2024|M|10726 SLEWLEE RD 11|| THONOTOSASSA|FL|33592|White|02/14/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/26/2021|NTNINF|NT - NO INFORMATION FILED|04/13/2021|||M325422960540|FL|N||||||N|N|N|N||||||1070.00
Circuit Court||MADISON|JONATHAN|BLAINE||Defendant|292021CF003621000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/28/2021|Close of ReOpen|10/28/2024|M|10726 SLEWLEE RD 11|| THONOTOSASSA|FL|33592|White|02/14/1996|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||M325422960540|FL|N||||||N|N|N|N||||||1070.00
Circuit Court||MADISON|JONATHAN|BLAINE||Defendant|292021CF003621000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/28/2021|Close of ReOpen|10/28/2024|M|10726 SLEWLEE RD 11|| THONOTOSASSA|FL|33592|White|02/14/1996|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/26/2021|NTAW|NT - ADJUDICATION WITHHELD|09/30/2021|||M325422960540|FL|N||||||N|N|N|N||||||1070.00
Circuit Court||MADISON|JONATHAN|BLAINE||Defendant|292024CF009519000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/14/2024|CLOSED|10/28/2024|M|10726 SLEWLEE RD LOT 11||THONOTOSASSA|FL|33592-3108|White|02/14/1996|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|06/02/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||M325422960540|FL|N||||||N|N|N|N||||||710.00
Circuit Court||MADISON|JONATHAN|BLAINE||Defendant|292024CF009519000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/14/2024|CLOSED|10/28/2024|M|10726 SLEWLEE RD LOT 11||THONOTOSASSA|FL|33592-3108|White|02/14/1996|2|M1|790.10|79010-WEAP3000    (MF)    IMPROPER EXHIBITION OF A DANGEROUS  WEAPON  OR FIREARM|06/02/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||M325422960540|FL|N||||||N|N|N|N||||||710.00
Circuit Court||MADISON|JONATHAN|BLAINE||Defendant|292024CF009519000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/14/2024|CLOSED|10/28/2024|M|10726 SLEWLEE RD LOT 11||THONOTOSASSA|FL|33592-3108|White|02/14/1996|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|06/02/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||M325422960540|FL|N||||||N|N|N|N||||||710.00
Circuit Court||MADISON|JOSEPH|CHARLES||Defendant|291992CF013839000AHC||FELONY OTHER FELONY|F||10/09/1992|Close of ReOpen|01/23/2000|M|6826 S FITZGERALD||TAMPA|FL|33610|White|09/15/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/08/1992|ADJG|NT - ADJUDGED GUILTY|08/03/1993|||M325483583350|FL|N||||85.00||N|N|N|N|||||MADISON, JOSEPH CHARLES|292.00
Circuit Court||MADISON|JOSEPH|CHARLES||Defendant|291993CF008870000AHC||FELONY DRUG OFFENSE|F||07/11/1993|CLOSED|08/03/1993|M|6826 S FITZGERALD||TAMPA|FL|33610|White|09/15/1958|2|M1|893131G|893131G POSSESSION|07/10/1993|ADJG|NT - ADJUDGED GUILTY|08/03/1993|||M325483583350|FL|N||||||N|N|N|N|||||MADISON, JOSEPH CHARLES|
Circuit Court||MADISON|JOSEPH|CHARLES||Defendant|291993CF008870000AHC||FELONY DRUG OFFENSE|F||07/11/1993|CLOSED|08/03/1993|M|6826 S FITZGERALD||TAMPA|FL|33610|White|09/15/1958|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/10/1993|ADJG|NT - ADJUDGED GUILTY|08/03/1993|||M325483583350|FL|N||||||N|N|N|N|||||MADISON, JOSEPH CHARLES|
Circuit Court||MADISON|JOSEPH|E||Defendant|292000CF000628000BHC||FELONY ROBBERY|A|Perry, Daniel|01/13/2000|CLOSED|04/27/2000|M|126 LUCILLE AVE||FORT MYERS|FL|33905|Black|03/08/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/11/2000|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||M325485810880|FL|N||||||N|N|N|N||||||311.00
Circuit Court||MADISON|JOSEPH|E||Defendant|292000CF000628000BHC||FELONY ROBBERY|A|Perry, Daniel|01/13/2000|CLOSED|04/27/2000|M|126 LUCILLE AVE||FORT MYERS|FL|33905|Black|03/08/1981|2|M2|812014|812014 PETIT THEFT|01/11/2000|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||M325485810880|FL|N||||||N|N|N|N||||||311.00
Circuit Court||MADISON|JOSEPH|E||Defendant|292000CF000629000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/13/2000|CLOSED|02/10/2000|M|126 LUCILLE AVE||FORT MYERS|FL|33905|Black|03/08/1981|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|01/11/2000|CONS|CONSOLIDATED CASE|02/10/2000|||M325485810880|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|JOSEPH|E||Defendant|292000CF000629000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/13/2000|CLOSED|02/10/2000|M|126 LUCILLE AVE||FORT MYERS|FL|33905|Black|03/08/1981|2|M2|812014|812014 PETIT THEFT|01/11/2000|CONS|CONSOLIDATED CASE|02/10/2000|||M325485810880|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|JOSEPH|ANTONIO||Defendant|292007CF012407000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|06/15/2007|CLOSED|04/07/2008|M|2403 E CLARK STREET||TAMPA|FL|33605|Black|08/30/1986|1|F3|827031|827031 CHILD ABUSE|05/30/2007|SCFD|STATE CLOSED FILE DIVERSION|04/07/2008|||M325481863100|FL|N||||342.00|07/06/2009|N|N|N|N||||||
Circuit Court||MADISON|KEITH|||Defendant|291993CF015342000AHC||FELONY OTHER FELONY|A||12/03/1993|Closed|09/29/1994|M|3318 FAIRBANKS ST||MEMPHIS|TN|38128|Black|01/06/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/03/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/06/1994|||M325505700060|FL|N||||||N|N|N|N|||||MADISON, KEITH; MADISON, KEITH EVERETTE|
Circuit Court||MADISON|KEITH|||Defendant|291996CF018349000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/01/1996|Close of ReOpen|03/19/2002|M|3318 FAIRBANKS ST||MEMPHIS|TN|38128|Black|01/06/1970|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|05/22/1996|ADJG|NT - ADJUDGED GUILTY|03/19/2002|||M325505700060|FL|N||||123.50||N|N|N|N|||||MADISON, KEITH; MADISON, KEITH EVERETTE|907.50
Circuit Court||MADISON|KEITH|||Defendant|291996CF018349000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/01/1996|Close of ReOpen|03/19/2002|M|3318 FAIRBANKS ST||MEMPHIS|TN|38128|Black|01/06/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1996|NTNINF|NT - NO INFORMATION FILED|02/07/1997|||M325505700060|FL|N||||123.50||N|N|N|N|||||MADISON, KEITH; MADISON, KEITH EVERETTE|907.50
Circuit Court||MADISON|KEITH|||Defendant|291996CF018349000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/01/1996|Close of ReOpen|03/19/2002|M|3318 FAIRBANKS ST||MEMPHIS|TN|38128|Black|01/06/1970|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1996|NTNINF|NT - NO INFORMATION FILED|02/07/1997|||M325505700060|FL|N||||123.50||N|N|N|N|||||MADISON, KEITH; MADISON, KEITH EVERETTE|907.50
Circuit Court||MADISON|KEITH|||Defendant|291996CF018349000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/01/1996|Close of ReOpen|03/19/2002|M|3318 FAIRBANKS ST||MEMPHIS|TN|38128|Black|01/06/1970|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1996|NTNINF|NT - NO INFORMATION FILED|02/07/1997|||M325505700060|FL|N||||123.50||N|N|N|N|||||MADISON, KEITH; MADISON, KEITH EVERETTE|907.50
Circuit Court||MADISON|KEITH|||Defendant|292000CF014011000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/18/2000|Close of ReOpen|03/19/2002|M|3318 FAIRBANKS ST||MEMPHIS|TN|38128|Black|01/06/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/15/2000|ADJG|NT - ADJUDGED GUILTY|03/19/2002|||M325505700060|FL|N||||||N|N|N|N|||||MADISON, KEITH; MADISON, KEITH EVERETTE|691.00
Circuit Court||MADISON|KEITH|||Defendant|292002CF001940000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/04/2002|CLOSED|03/19/2002|M|3318 FAIRBANKS ST||MEMPHIS|TN|38128|Black|01/06/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/04/2002|ADJG|NT - ADJUDGED GUILTY|03/19/2002|||M325505700060|FL|N||||||N|N|N|N|||||MADISON, KEITH; MADISON, KEITH EVERETTE|689.00
Circuit Court||MADISON|KEITH|||Defendant|292003CF008784000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|05/25/2003|Close of ReOpen|09/02/2004|M|3318 FAIRBANKS ST||MEMPHIS|TN|38128|Black|01/06/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||M325505700060|FL|N||||743.00||N|N|N|N|||||MADISON, KEITH; MADISON, KEITH EVERETTE|190.00
Circuit Court||MADISON|KEITH|DESHAWN|JR|Defendant|292024CF009952000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/21/2024|CLOSED|12/03/2024|M|13931 HERITAGE CLUB  #604||TAMPA|FL|33613|Black|08/26/1992|1|F2|790.221|790221-WEAP6075    (FS)    POSSESSION OF AN OPERABLE MACHINE GUN|06/20/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||M325504923060|FL|N||||||N|N|N|N|||||MADISON, KEITH D JR; MADISON, KEITH DESHAWN; MADISON, KEITH DESHAWN J|598.00
Circuit Court||MADISON|KEITH|DESHAWN|JR|Defendant|292024CF014774000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/11/2024|CLOSED|12/03/2024|M|13931 HERITAGE CLUB  #604||TAMPA|FL|33613|Black|08/26/1992|1|F2|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|07/31/2024|NTAW|NT - ADJUDICATION WITHHELD|12/03/2024|||M325504923060|FL|N||||||N|N|N|N|||||MADISON, KEITH D JR; MADISON, KEITH DESHAWN; MADISON, KEITH DESHAWN J|605.00
Circuit Court||MADISON|KEITH|DESHAWN|JR|Defendant|292024CF014774000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/11/2024|CLOSED|12/03/2024|M|13931 HERITAGE CLUB  #604||TAMPA|FL|33613|Black|08/26/1992|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/31/2024|NTAW|NT - ADJUDICATION WITHHELD|12/03/2024|||M325504923060|FL|N||||||N|N|N|N|||||MADISON, KEITH D JR; MADISON, KEITH DESHAWN; MADISON, KEITH DESHAWN J|605.00
Circuit Court||MADISON|KENNETH|||Defendant|291994CF016358000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/19/1994|CLOSED|07/21/2010|M|AT LARGE||UNKNOWN|FL|NI|White|04/20/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/26/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M32551276140|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|KENNETH|||Defendant|291994CF016358000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/19/1994|CLOSED|07/21/2010|M|AT LARGE||UNKNOWN|FL|NI|White|04/20/1976|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/26/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M32551276140|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|KENTRELL|||Defendant|292014CF011844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2014|CLOSED|04/14/2015|M|904 NW 136TH STREET||NEWBERRY|FL|32609|Black|05/16/1992|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2014|NONE|NONE|10/06/2014|||M325501921750|FL|N||||||N|N|N|N|||||MADDISON, KENTRELL|
Circuit Court||MADISON|KENTRELL|||Defendant|292014CF011844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2014|CLOSED|04/14/2015|M|904 NW 136TH STREET||NEWBERRY|FL|32609|Black|05/16/1992|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||M325501921750|FL|N||||||N|N|N|N|||||MADDISON, KENTRELL|
Circuit Court||MADISON|KENTRELL|||Defendant|292014CF011844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2014|CLOSED|04/14/2015|M|904 NW 136TH STREET||NEWBERRY|FL|32609|Black|05/16/1992|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2014|NONE|NONE|10/06/2014|||M325501921750|FL|N||||||N|N|N|N|||||MADDISON, KENTRELL|
Circuit Court||MADISON|KENTRELL|||Defendant|292014CF011844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2014|CLOSED|04/14/2015|M|904 NW 136TH STREET||NEWBERRY|FL|32609|Black|05/16/1992|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/28/2014|NTNINF|NT - NO INFORMATION FILED|10/06/2014|||M325501921750|FL|N||||||N|N|N|N|||||MADDISON, KENTRELL|
Circuit Court||MADISON|KENTRELL|||Defendant|292014CF011844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2014|CLOSED|04/14/2015|M|904 NW 136TH STREET||NEWBERRY|FL|32609|Black|05/16/1992|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/28/2014|NTNINF|NT - NO INFORMATION FILED|04/09/2015|||M325501921750|FL|N||||||N|N|N|N|||||MADDISON, KENTRELL|
Circuit Court||MADISON|KENTRELL|||Defendant|292014CF011844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2014|CLOSED|04/14/2015|M|904 NW 136TH STREET||NEWBERRY|FL|32609|Black|05/16/1992|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||M325501921750|FL|N||||||N|N|N|N|||||MADDISON, KENTRELL|
Circuit Court||MADISON|KENTRELL|||Defendant|292014CF011844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2014|CLOSED|04/14/2015|M|904 NW 136TH STREET||NEWBERRY|FL|32609|Black|05/16/1992|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/28/2014|NTNINF|NT - NO INFORMATION FILED|10/06/2014|||M325501921750|FL|N||||||N|N|N|N|||||MADDISON, KENTRELL|
Circuit Court||MADISON|KENTRELL|||Defendant|292014CF011844000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/12/2014|CLOSED|04/14/2015|M|904 NW 136TH STREET||NEWBERRY|FL|32609|Black|05/16/1992|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/28/2014|NTNINF|NT - NO INFORMATION FILED|04/09/2015|||M325501921750|FL|N||||||N|N|N|N|||||MADDISON, KENTRELL|
Circuit Court||MADISON|KRISTA|J||Defendant|292009CF006788000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/18/2009|CLOSED|12/30/2009|F|6014 HARWELL ESTATES DR||DOVER|FL|33527-|White|01/27/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2009|NTAW|NT - ADJUDICATION WITHHELD|12/30/2009|||M325510835270|FL|N||||||N|N|N|N||||||502.00
Circuit Court||MADISON|KRISTA|J||Defendant|292009CF006788000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/18/2009|CLOSED|12/30/2009|F|6014 HARWELL ESTATES DR||DOVER|FL|33527-|White|01/27/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/18/2009|NTAW|NT - ADJUDICATION WITHHELD|12/30/2009|||M325510835270|FL|N||||||N|N|N|N||||||502.00
Circuit Court||MADISON|KRISTA|J||Defendant|292009CF006788000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/18/2009|CLOSED|12/30/2009|F|6014 HARWELL ESTATES DR||DOVER|FL|33527-|White|01/27/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/2009|NTAW|NT - ADJUDICATION WITHHELD|12/30/2009|||M325510835270|FL|N||||||N|N|N|N||||||502.00
Circuit Court||MADISON|KRISTA|J||Defendant|292009CF006788000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/18/2009|CLOSED|12/30/2009|F|6014 HARWELL ESTATES DR||DOVER|FL|33527-|White|01/27/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/2009|NTAW|NT - ADJUDICATION WITHHELD|12/30/2009|||M325510835270|FL|N||||||N|N|N|N||||||502.00
Circuit Court||MADISON|KWANETTA|L||Defendant|292012CF017417000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/04/2012|CLOSED|05/23/2013|F|AT LARGE||XX|FL|00000|Black|08/06/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/04/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||M325512697860|FL|N||||||N|N|N|N|||||MADISON, KWANETTA LYNN|715.00
Circuit Court||MADISON|MARK|D||Defendant|291985CF013769000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/13/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/13/1985||||||||N||||||N|N|N|N|||||MADISON, MARK DOUGLAS|
Circuit Court||MADISON|MICHAEL|DELAND||Defendant|291989CF006500000AHC||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||MADISON|MINDY|MICHELLE||Defendant|292009CF015737000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/13/2009|Close of ReOpen|09/17/2012|F|4105 W PEACOCK RD||PLANT CITY|FL|33565|White|01/29/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/01/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||M325553885290|FL|N||||||N|N|N|N|||||MADISON, MANDY MICHELLE; MADISON, MINDY; MADISON, MINDY M; MADISON, MINDY MICHELLE|1203.00
Circuit Court||MADISON|MINDY|MICHELLE||Defendant|292009CF015737000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/13/2009|Close of ReOpen|09/17/2012|F|4105 W PEACOCK RD||PLANT CITY|FL|33565|White|01/29/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||M325553885290|FL|N||||||N|N|N|N|||||MADISON, MANDY MICHELLE; MADISON, MINDY; MADISON, MINDY M; MADISON, MINDY MICHELLE|1203.00
Circuit Court||MADISON|MINDY|MICHELLE||Defendant|292009CF015737000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/13/2009|Close of ReOpen|09/17/2012|F|4105 W PEACOCK RD||PLANT CITY|FL|33565|White|01/29/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/01/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||M325553885290|FL|N||||||N|N|N|N|||||MADISON, MANDY MICHELLE; MADISON, MINDY; MADISON, MINDY M; MADISON, MINDY MICHELLE|1203.00
Circuit Court||MADISON|RAY|||Defendant|291992CF005338000AHC||FELONY WORTHLESS CHECK|O||11/24/1991|CLOSED|12/16/1992|M|STE 18|6821 W HILLSBOROUGH AV|TAMPA|FL|33634|White|09/21/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1991|NOLP|NOLLE PROSSED|04/14/1992|||M32573955341|FL|N||||||N|N|N|N||||||
Circuit Court||MADISON|REGINALD|||Defendant|292016CF007047000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/17/2016|CLOSED|05/26/2016|M|7308 ARDENWOOD ST||TAMPA|FL|33625|Black|07/31/1964|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/17/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||M325736642710|FL|N||||||N|N|N|N|||||MADISON, REGINALD R; MADISON, REGINALD RESHEA|
Circuit Court||MADISON|REGINALD|||Defendant|292016CF007047000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/17/2016|CLOSED|05/26/2016|M|7308 ARDENWOOD ST||TAMPA|FL|33625|Black|07/31/1964|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/17/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||M325736642710|FL|N||||||N|N|N|N|||||MADISON, REGINALD R; MADISON, REGINALD RESHEA|
Circuit Court||MADISON|REGINALD|||Defendant|292016CF007047000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/17/2016|CLOSED|05/26/2016|M|7308 ARDENWOOD ST||TAMPA|FL|33625|Black|07/31/1964|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/17/2016|NTNINF|NT - NO INFORMATION FILED|05/26/2016|||M325736642710|FL|N||||||N|N|N|N|||||MADISON, REGINALD R; MADISON, REGINALD RESHEA|
Circuit Court||MADISON|REGINALD|||Defendant|292016CF007047000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/17/2016|CLOSED|05/26/2016|M|7308 ARDENWOOD ST||TAMPA|FL|33625|Black|07/31/1964|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/17/2016|NTNINF|NT - NO INFORMATION FILED|05/26/2016|||M325736642710|FL|N||||||N|N|N|N|||||MADISON, REGINALD R; MADISON, REGINALD RESHEA|
Circuit Court||MADISON|REGINALD|||Defendant|292017CF018561000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/26/2017|CLOSED|01/04/2018|M|413908 BASIN ST||TAMPA|FL|33625|Black|07/31/1964|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/26/2017|REDU|REDUCED TO COUNTY COURT|01/04/2018|||M325736642710|FL|N||||||N|N|N|N|||||MADISON, REGINALD R; MADISON, REGINALD RESHEA|
Circuit Court||MADISON|RICKEY|CLARK||Defendant|291990CF003396000AHC||FELONY BURGLARY|F||03/01/1990|CLOSED|03/27/1990|M|NI||UNKNOWN|FL|NI|Black|04/22/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/28/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADISON|RICKEY|CLARK||Defendant|291990CF003396000AHC||FELONY BURGLARY|F||03/01/1990|CLOSED|03/27/1990|M|NI||UNKNOWN|FL|NI|Black|04/22/1955|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADISON|ROBERT|A||Defendant|292007CF016435000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/07/2007|Close of ReOpen|04/19/2011|M|2908 SYDNEY RD||PLANT CITY|FL|33565|White|11/18/1963|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|09/25/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2011|||M325761634180|FL|N||||925.23|09/09/2020|N|N|N|N|||||MADISON, ROBERT ALEXANDER|
Circuit Court||MADISON|ROBERT|A||Defendant|292007CF016435000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/07/2007|Close of ReOpen|04/19/2011|M|2908 SYDNEY RD||PLANT CITY|FL|33565|White|11/18/1963|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|09/25/2006|NOLP|NOLLE PROSSED|11/30/2009|||M325761634180|FL|N||||925.23|09/09/2020|N|N|N|N|||||MADISON, ROBERT ALEXANDER|
Circuit Court||MADISON|ROBERT|A||Defendant|292017CF002509000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/16/2017|CLOSED|05/11/2017|M|404 MAHONEY ST W||Plant City|FL|33563|White|11/18/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/07/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||M325761634180|FL|N||||399.00|09/09/2020|N|N|N|N|||||MADISON, ROBERT ALEXANDER|
Circuit Court||MADISON|ROBERT|A||Defendant|292017CF017917000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/12/2017|CLOSED|02/06/2018|M|404 MAHONEY ST W||Plant City|FL|33563|White|11/18/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/12/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||M325761634180|FL|N||||399.00|09/09/2020|N|N|N|N|||||MADISON, ROBERT ALEXANDER|
Circuit Court||MADISON|ROBERT|A||Defendant|292019CF002946000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/02/2019|Close of ReOpen|12/05/2019|M|2001 W WILLOW DR||PLANT CITY|FL|33563|White|11/18/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/01/2019|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||M325761634180|FL|N||||86.00|12/05/2019|N|N|N|N|||||MADISON, ROBERT ALEXANDER|
Circuit Court||MADISON|ROBERT|A||Defendant|292021CF004177000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/09/2021|CLOSED|04/29/2021|M|3630 N 50TH ST||TAMPA|FL|33619|White|11/18/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/11/2021|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|689.00
Circuit Court||MADISON|ROBERT|A||Defendant|292021CF010043000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/18/2021|CLOSED|09/28/2021|M|3630 N 50TH ST||TAMPA|FL|33619|White|11/18/1963|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/17/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|689.00
Circuit Court||MADISON|ROBERT|A||Defendant|292021CF010043000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/18/2021|CLOSED|09/28/2021|M|3630 N 50TH ST||TAMPA|FL|33619|White|11/18/1963|3|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/17/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|689.00
Circuit Court||MADISON|ROBERT|A||Defendant|292021CF010043000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/18/2021|CLOSED|09/28/2021|M|3630 N 50TH ST||TAMPA|FL|33619|White|11/18/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/17/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|689.00
Circuit Court||MADISON|ROBERT|A||Defendant|292022CF002026000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/19/2022|CLOSED|05/04/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/18/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/18/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2022|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|689.00
Circuit Court||MADISON|ROBERT|A||Defendant|292023CF004271000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/11/2023|Close of ReOpen|11/17/2025|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|11/18/1963|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|03/22/2023|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|1498.00
Circuit Court||MADISON|ROBERT|A||Defendant|292023CF004271000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/11/2023|Close of ReOpen|11/17/2025|M|4901 W SAM ALLEN RD||PLANT CITY|FL|33565|White|11/18/1963|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|03/22/2023|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|1498.00
Circuit Court||MADISON|ROBERT|A||Defendant|292023CF004276000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/23/2023|CLOSED|04/11/2023|M|701 E FLETCHER AVE||TAMPA|FL|33612|White|11/18/1963|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|03/22/2023|CONS|CONSOLIDATED CASE|04/11/2023|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|
Circuit Court||MADISON|ROBERT|A||Defendant|292023CF004276000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/23/2023|CLOSED|04/11/2023|M|701 E FLETCHER AVE||TAMPA|FL|33612|White|11/18/1963|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|03/22/2023|CONS|CONSOLIDATED CASE|04/11/2023|||M325761634180|FL|N||||||N|N|N|N|||||MADISON, ROBERT ALEXANDER|
Circuit Court||MADISON|SHAWN|ANDREW||Defendant|291989CF013926000AHC||FELONY DRUG OFFENSE|F||08/27/1989|Close of ReOpen|12/17/2009|M|1008 23RD AVENUE||TAMPA|FL|NI|Black|08/04/1963|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/25/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||||N||||||N|N|N|N||||||
Circuit Court||MADISON|SHAWN|ANDREW||Defendant|291989CF013926000AHC||FELONY DRUG OFFENSE|F||08/27/1989|Close of ReOpen|12/17/2009|M|1008 23RD AVENUE||TAMPA|FL|NI|Black|08/04/1963|2|M1|893131G|893131G POSSESSION|08/25/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||||N||||||N|N|N|N||||||
Circuit Court||MADISON|THEODORE|V||Defendant|291981CF003042000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/31/1981|CLOSED|08/13/2019|M|1515 E 128TH AVE||TAMPA|FL|33603|White|08/22/1952|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/1981|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/13/2019|||||N||||||N|N|N|N|||||MADISON, VINCENT|
Circuit Court||MADISON|TIFFANY|LYNN||Defendant|292013CF001529000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/29/2013|Close of ReOpen|05/14/2015|F|1710 LANCELOT LP||TAMPA|FL|33619|White|06/30/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|NTAW|NT - ADJUDICATION WITHHELD|09/02/2014|||M325812907300|FL|N||||||N|N|N|N||||||1719.00
Circuit Court||MADISON|TIFFANY|LYNN||Defendant|292013CF001529000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/29/2013|Close of ReOpen|05/14/2015|F|1710 LANCELOT LP||TAMPA|FL|33619|White|06/30/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|05/29/2014|||M325812907300|FL|N||||||N|N|N|N||||||1719.00
Circuit Court||MADISON|TIFFANY|LYNN||Defendant|292013CF001529000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/29/2013|Close of ReOpen|05/14/2015|F|1710 LANCELOT LP||TAMPA|FL|33619|White|06/30/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|SCFD|STATE CLOSED FILE DIVERSION|10/21/2013|||M325812907300|FL|N||||||N|N|N|N||||||1719.00
Circuit Court||MADISON|TONYA|LASHAYE||Defendant|291996CF018349000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/01/1996|Close of ReOpen|02/26/2001|F|715 W GREEN STREET #2A||TAMPA|FL|33607|Black|05/02/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/1996|NTAW|NT - ADJUDICATION WITHHELD|09/08/1998|||M32581268662|FL|N||||105.50||N|N|N|N|||||MADISON, TONYA; MADISON, TONYA LASHAY|561.00
Circuit Court||MADISON|TYRONE|R||Defendant|292009CF002604000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/11/2009|Close of ReOpen|03/07/2011|M|216 ABBOTTS FORD ST||PHILADELPHIA|PA|19144|Black|03/17/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|10/14/2010|||M325816890970|FL|N||||||N|N|N|N|||||MADISON, TYRONE; MADISON, TYRONE RAQUIB|1399.00
Circuit Court||MADISON|TYRONE|R||Defendant|292009CF002604000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/11/2009|Close of ReOpen|03/07/2011|M|216 ABBOTTS FORD ST||PHILADELPHIA|PA|19144|Black|03/17/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|10/14/2010|||M325816890970|FL|N||||||N|N|N|N|||||MADISON, TYRONE; MADISON, TYRONE RAQUIB|1399.00
Circuit Court||MADISON|TYRONE|R||Defendant|292009CF002604000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/11/2009|Close of ReOpen|03/07/2011|M|216 ABBOTTS FORD ST||PHILADELPHIA|PA|19144|Black|03/17/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|10/14/2010|||M325816890970|FL|N||||||N|N|N|N|||||MADISON, TYRONE; MADISON, TYRONE RAQUIB|1399.00
Circuit Court||MADISON|TYRONE|R||Defendant|292014CF003455000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2014|CLOSED|05/09/2014|M|216 ABBOTTS FORD ST||PHILADELPHIA|PA|19144|Black|03/17/1989|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/09/2014|NTLOR|NT - LETTER OF RELEASE|05/09/2014|||M325816890970|FL|N||||||N|N|N|N|||||MADISON, TYRONE; MADISON, TYRONE RAQUIB|
Circuit Court||MADISON|VERNON|||Defendant|291989CF009889000AHC||FELONY DRUG OFFENSE|F||06/19/1989|CLOSED|06/25/1990|M|10914 N 29TH ST||TAMPA|FL|33612|Black|06/02/1968|1|F3|893131E|893131E POSSESSION|06/19/1989|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||M325860682020|FL|N||||||N|N|N|N|||||MADISON, VERNON, JR|
Circuit Court||MADISON|VERNON|||Defendant|291990CF008722000AHC||FELONY DRUG OFFENSE|F||06/02/1990|CLOSED|06/25/1990|M|10914 N 29TH ST||TAMPA|FL|33612|Black|06/02/1968|1|F2|893131A|893131A DELIVERY|05/31/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||M325860682020|FL|N||||||N|N|N|N|||||MADISON, VERNON, JR|
Circuit Court||MADISON|VERNON|||Defendant|291990CF008722000AHC||FELONY DRUG OFFENSE|F||06/02/1990|CLOSED|06/25/1990|M|10914 N 29TH ST||TAMPA|FL|33612|Black|06/02/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||M325860682020|FL|N||||||N|N|N|N|||||MADISON, VERNON, JR|
Circuit Court||MADISON|VERNON|||Defendant|291990CF008722000AHC||FELONY DRUG OFFENSE|F||06/02/1990|CLOSED|06/25/1990|M|10914 N 29TH ST||TAMPA|FL|33612|Black|06/02/1968|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1990|NTNINF|NT - NO INFORMATION FILED|06/20/1990|||M325860682020|FL|N||||||N|N|N|N|||||MADISON, VERNON, JR|
Circuit Court||MADISON|VERNON|||Defendant|291997CF012739000BHC||FELONY DRUG OFFENSE|||08/09/1997|CLOSED|11/06/1997|M|10914 N 29TH ST||TAMPA|FL|33612|Black|06/02/1968|1|F2|893131A|893131A DELIVERY|08/07/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||M325860682020|FL|N||||||N|N|N|N|||||MADISON, VERNON, JR|471.00
Circuit Court||MADISON|VERNON|||Defendant|292012CF004215000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/16/2012|CLOSED|03/19/2013|M|10914 N 29TH ST||TAMPA|FL|33612|Black|06/02/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||M325860682020|FL|N||||||N|N|N|N|||||MADISON, VERNON, JR|515.00
Circuit Court||MADISON|VERNON|||Defendant|292012CF004215000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/16/2012|CLOSED|03/19/2013|M|10914 N 29TH ST||TAMPA|FL|33612|Black|06/02/1968|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/23/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||M325860682020|FL|N||||||N|N|N|N|||||MADISON, VERNON, JR|515.00
Circuit Court||MADISON|VERNON|CARLTON||Defendant|292013CF011343000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2013|CLOSED|02/07/2014|M|2906 N OLA AVE||TAMPA|FL|33602|Black|01/18/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/07/2014|||M325863910180|FL|N||||687.00|07/24/2015|N|N|N|N|||||MADISON, VERNON|
Circuit Court||MADISON|VERNON|CARLTON||Defendant|292013CF011343000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2013|CLOSED|02/07/2014|M|2906 N OLA AVE||TAMPA|FL|33602|Black|01/18/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/07/2014|||M325863910180|FL|N||||687.00|07/24/2015|N|N|N|N|||||MADISON, VERNON|
Circuit Court||MADISON|VERNON|CARLTON||Defendant|292013CF011343000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2013|CLOSED|02/07/2014|M|2906 N OLA AVE||TAMPA|FL|33602|Black|01/18/1991|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/07/2014|||M325863910180|FL|N||||687.00|07/24/2015|N|N|N|N|||||MADISON, VERNON|
Circuit Court||MADISON|VERNON|CARLTON||Defendant|292013CF011343000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2013|CLOSED|02/07/2014|M|2906 N OLA AVE||TAMPA|FL|33602|Black|01/18/1991|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/07/2014|||M325863910180|FL|N||||687.00|07/24/2015|N|N|N|N|||||MADISON, VERNON|
Circuit Court||MADISON|VERNON|CARLTON||Defendant|292013CF011343000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2013|CLOSED|02/07/2014|M|2906 N OLA AVE||TAMPA|FL|33602|Black|01/18/1991|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/11/2013|NTAW|NT - ADJUDICATION WITHHELD|02/07/2014|||M325863910180|FL|N||||687.00|07/24/2015|N|N|N|N|||||MADISON, VERNON|
Circuit Court||MADISON|VERNON|CARLTON||Defendant|292017CF003187000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/28/2017|CLOSED|06/27/2017|M|203 PINE VIOLET CT APT 201||Tampa|FL|33612|Black|01/18/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300
|12/17/2016|NTNOLP|NT - NOLLE PROSSED|06/27/2017|||M325863910180|FL|N||||||N|N|N|N|||||MADISON, VERNON|
Circuit Court||MADISON|VICTOR|LEMONT|Jr|Defendant|292005CF021179000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2005|CLOSED|01/27/2006|M|12818 CEDAR FOREST DR APT 204||TAMPA|FL|33625|Black|03/20/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||M32587277100|FL|N||||||N|N|N|N|||||MADISON  JR, VICTOR LEMONT|
Circuit Court||MADISON|VICTOR|LEMONT|Jr|Defendant|292005CF021179000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2005|CLOSED|01/27/2006|M|12818 CEDAR FOREST DR APT 204||TAMPA|FL|33625|Black|03/20/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/27/2005|NTLOR|NT - LETTER OF RELEASE|01/27/2006|||M32587277100|FL|N||||||N|N|N|N|||||MADISON  JR, VICTOR LEMONT|
Circuit Court||MADISON|VICTOR|LEMONT|Jr|Defendant|292009CF020961000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/17/2009|CLOSED|06/17/2020|M|12818 CEDAR FOREST DR APT 204||TAMPA|FL|33625|Black|03/20/1977|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/16/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||M32587277100|FL|N||||||N|N|N|N|||||MADISON  JR, VICTOR LEMONT|489.00
Circuit Court||MADISON|VICTOR|LEMONT|Jr|Defendant|292009CF020961000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/17/2009|CLOSED|06/17/2020|M|12818 CEDAR FOREST DR APT 204||TAMPA|FL|33625|Black|03/20/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2009|NOLP|NOLLE PROSSED|04/26/2010|||M32587277100|FL|N||||||N|N|N|N|||||MADISON  JR, VICTOR LEMONT|489.00
Circuit Court||MADISON|VICTOR|LEMONT|Jr|Defendant|292009CF020961000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/17/2009|CLOSED|06/17/2020|M|12818 CEDAR FOREST DR APT 204||TAMPA|FL|33625|Black|03/20/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||M32587277100|FL|N||||||N|N|N|N|||||MADISON  JR, VICTOR LEMONT|489.00
Circuit Court||MADISON|VICTOR|LEMONT|Jr|Defendant|292009CF020961000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/17/2009|CLOSED|06/17/2020|M|12818 CEDAR FOREST DR APT 204||TAMPA|FL|33625|Black|03/20/1977|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/16/2009|NOLP|NOLLE PROSSED|04/26/2010|||M32587277100|FL|N||||||N|N|N|N|||||MADISON  JR, VICTOR LEMONT|489.00
Circuit Court||MADISON|YVETTE|||Defendant|292010CF015984000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/14/2010|CLOSED|05/07/2012|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|01/01/1960|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/14/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||M325960625010|FL|N||||522.00|03/26/2014|N|N|N|N||||||
Circuit Court||MADISON|YVETTE|||Defendant|292010CF015984000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/14/2010|CLOSED|05/07/2012|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|01/01/1960|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|10/14/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||M325960625010|FL|N||||522.00|03/26/2014|N|N|N|N||||||
Circuit Court||MADISON|YVETTE|||Defendant|292010CF015984000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/14/2010|CLOSED|05/07/2012|F|8503 BERCH HOLLOW CT||TAMPA|FL|33647|Black|01/01/1960|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/14/2010|NTAW|NT - ADJUDICATION WITHHELD|05/07/2012|||M325960625010|FL|N||||522.00|03/26/2014|N|N|N|N||||||
Circuit Court||MADLOCK|BRYCE|D||Defendant|292024CF011263000AHC|AJJ4LYE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/17/2024|CLOSED|06/11/2025|M|1153 FREMONT WAY||SACRAMENTO|CA|95818|White|03/26/2000|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|07/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|Tampa Police Department|FRUEH, DAVID|OOS|TX|N||||483.00|04/23/2025|N|N|N|N|8JQH531|CA||||
Circuit Court||MADLOCK|BRYCE|D||Defendant|292024CF011263000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/17/2024|CLOSED|06/11/2025|M|1153 FREMONT WAY||SACRAMENTO|CA|95818|White|03/26/2000|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||OOS|AK|N||||483.00|04/23/2025|N|N|N|N||||||
Circuit Court||MADLOCK|BRYCE|D||Defendant|292024CF011263000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/17/2024|CLOSED|06/11/2025|M|1153 FREMONT WAY||SACRAMENTO|CA|95818|White|03/26/2000|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||OOS|AK|N||||483.00|04/23/2025|N|N|N|N||||||
Circuit Court||MADLOCK|BRYCE|D||Defendant|292024CF011263000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/17/2024|CLOSED|06/11/2025|M|1153 FREMONT WAY||SACRAMENTO|CA|95818|White|03/26/2000|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||OOS|AK|N||||483.00|04/23/2025|N|N|N|N||||||
Circuit Court||MADONIA|BATISTA||Jr|Defendant|291989CF004840000AHC||FELONY WORTHLESS CHECK|||03/29/1989|CLOSED|07/05/1989|M|1210 LAKEPOINT DRIVE||LAKELAND|FL|33803|White|08/30/1937|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1988|NTAW|NT - ADJUDICATION WITHHELD|07/05/1989|||||N||||||N|N|N|N|||||MADONIA, BATISTA|
Circuit Court||MADONIA|BATISTA||Jr|Defendant|291989CF004841000AHC||FELONY WORTHLESS CHECK|||03/29/1989|CLOSED|07/05/1989|M|1210 LAKEPOINT DRIVE||LAKELAND|FL|33803|White|08/30/1937|2|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1989|NTAW|NT - ADJUDICATION WITHHELD|07/05/1989|||||N||||||N|N|N|N|||||MADONIA, BATISTA|
Circuit Court||MADONIA|BATISTA||Jr|Defendant|291989CF004841000AHC||FELONY WORTHLESS CHECK|||03/29/1989|CLOSED|07/05/1989|M|1210 LAKEPOINT DRIVE||LAKELAND|FL|33803|White|08/30/1937|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1989|NTAW|NT - ADJUDICATION WITHHELD|07/05/1989|||||N||||||N|N|N|N|||||MADONIA, BATISTA|
Circuit Court||MADONIA|BATISTA||Jr|Defendant|291989CF007271000AHC||FELONY WORTHLESS CHECK|||05/09/1989|CLOSED|07/05/1989|M|1210 LAKEPOINT DRIVE||LAKELAND|FL|33803|White|08/30/1937|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1988|NTAW|NT - ADJUDICATION WITHHELD|07/05/1989|||||N||||||N|N|N|N|||||MADONIA, BATISTA|
Circuit Court||MADONIA|BENMJAMIN|JAMES||Defendant|292003CF003867000AHC||FELONY BURGLARY|E|Fuente, William|03/07/2003|Close of ReOpen|06/15/2006|M|9880 NW 37TH COURT||BRANFORD|FL|32008|White|03/08/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|03/07/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||M35007060088|FL|N||||239.99||N|N|N|N|||||MADONIA, BENJAMIN|271.01
Circuit Court||MADONIA|JAMES||JR|Defendant|292017CF008124000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/30/2017|CLOSED|06/09/2017|M|895 N MARION AVE||LAKE CITY|FL|32055|White|09/02/1964|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/30/2017|REDU|REDUCED TO COUNTY COURT|06/09/2017|||M350440643220|FL|N||||||N|N|N|N|||||MADONIA, JAMES|
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292003CF003523000AHC||FELONY BURGLARY|B|Behnke, Debra|03/02/2003|CLOSED|05/19/2004|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|301.00
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292003CF003523000AHC||FELONY BURGLARY|B|Behnke, Debra|03/02/2003|CLOSED|05/19/2004|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/02/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|301.00
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292004CF004050000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2004|CLOSED|03/26/2004|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/02/2004|NTNINF|NT - NO INFORMATION FILED|03/26/2004|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292004CF004050000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2004|CLOSED|03/26/2004|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/02/2004|REDU|REDUCED TO COUNTY COURT|03/26/2004|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292005CF021709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/04/2005|CLOSED|04/10/2006|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/03/2005|NOLP|NOLLE PROSSED|03/15/2006|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|640.00
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292005CF021709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/04/2005|CLOSED|04/10/2006|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/03/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|640.00
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292005CF021709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/04/2005|CLOSED|04/10/2006|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/03/2005|NOLP|NOLLE PROSSED|03/15/2006|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|640.00
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292005CF021709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/04/2005|CLOSED|04/10/2006|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/03/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|640.00
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292005CF021709000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/04/2005|CLOSED|04/10/2006|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/03/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|640.00
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292005CF021710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2005|CLOSED|11/22/2005|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/03/2005|CONS|CONSOLIDATED CASE|11/21/2005|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292005CF021710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2005|CLOSED|11/22/2005|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/03/2005|CONS|CONSOLIDATED CASE|11/21/2005|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|
Circuit Court||MADONIA|SAMUEL|EARL||Defendant|292005CF021710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2005|CLOSED|11/22/2005|M|6610 TALIFERRO AVE N||TAMPA|FL|33610|White|09/04/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/03/2005|CONS|CONSOLIDATED CASE|11/21/2005|||M350785653240|FL|N||||||N|N|N|N|||||MADONIA, SAM|
Circuit Court||MADOR|WILLIAM|EDWARD||Defendant|291989CF011032000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/10/1989|CLOSED|04/06/2020|M|305 23RD ST SE||RUSKIN|FL|33570|White|03/06/1923|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MADORE|CALVIN|ARTHUR||Defendant|291983CF003755000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/31/1986|CLOSED|09/10/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/31/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MADORE|CLAVIN|ARTHUR||Defendant|291988CF004333000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/28/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014640000BHC||FELONY ROBBERY|Trial  1|Sisco, Michelle|07/17/2007|CLOSED|09/14/2022|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/13/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||M365817875250|FL|N||||367.00|01/08/2010|N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014640000BHC||FELONY ROBBERY|Trial  1|Sisco, Michelle|07/17/2007|CLOSED|09/14/2022|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/24/2008|||M365817875250|FL|N||||367.00|01/08/2010|N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014640000BHC||FELONY ROBBERY|Trial  1|Sisco, Michelle|07/17/2007|CLOSED|09/14/2022|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/24/2008|||M365817875250|FL|N||||367.00|01/08/2010|N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014641000BHC||FELONY ROBBERY|Trial  1|Sisco, Michelle|07/17/2007|CLOSED|09/14/2022|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|07/14/2007|NTNINF|NT - NO INFORMATION FILED|08/02/2007|||M365817875250|FL|N||||367.00|04/28/2010|N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014641000BHC||FELONY ROBBERY|Trial  1|Sisco, Michelle|07/17/2007|CLOSED|09/14/2022|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/14/2007|NTAW|NT - ADJUDICATION WITHHELD|03/24/2008|||M365817875250|FL|N||||367.00|04/28/2010|N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014642000BHC||FELONY ROBBERY|C|Palermo, Thomas N|07/17/2007|Close of ReOpen|08/01/2016|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|F2|8121312C|8121312C ROBBERY|07/16/2007|NTAW|NT - ADJUDICATION WITHHELD|03/24/2008|||M365817875250|FL|N||||367.00|07/21/2010|N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014643000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2007|CLOSED|08/07/2007|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|3|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|07/13/2007|CONS|CONSOLIDATED CASE|08/06/2007|||M365817875250|FL|N||||||N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014643000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2007|CLOSED|08/07/2007|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|07/13/2007|CONS|CONSOLIDATED CASE|08/06/2007|||M365817875250|FL|N||||||N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014643000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2007|CLOSED|08/07/2007|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|07/13/2007|CONS|CONSOLIDATED CASE|08/06/2007|||M365817875250|FL|N||||||N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014644000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2007|CLOSED|08/07/2007|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|07/14/2007|CONS|CONSOLIDATED CASE|08/02/2007|||M365817875250|FL|N||||||N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014644000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2007|CLOSED|08/07/2007|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|07/14/2007|CONS|CONSOLIDATED CASE|08/02/2007|||M365817875250|FL|N||||||N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014645000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2007|CLOSED|07/30/2007|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|F2|8121312C|8121312C ROBBERY|07/16/2007|CONS|CONSOLIDATED CASE|07/27/2007|||M365817875250|FL|N||||||N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014659000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/17/2007|Close of ReOpen|08/01/2016|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/24/2008|||M365817875250|FL|N||||270.85||N|N|N|N||||||96.15
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF014743000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/18/2007|CLOSED|08/09/2007|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|7|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/13/2007|CONS|CONSOLIDATED CASE|08/07/2007|||M365817875250|FL|N||||||N|N|N|N||||||
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF015301000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/26/2007|Close of ReOpen|08/01/2016|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|07/16/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||M365817875250|FL|N||||||N|N|N|N||||||372.00
Circuit Court||MADRAMOOTOO|TRICHA|SYLVIA||Defendant|292007CF015347000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/26/2007|CLOSED|08/22/2007|F|1410-B 137TH AVE E||TAMPA|FL|33613|Other|01/25/1987|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|07/15/2007|CONS|CONSOLIDATED CASE|08/16/2007|||M365817875250|FL|N||||||N|N|N|N||||||
Circuit Court||MADRANA|ANGEL|||Defendant|292006CF017640000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/31/2006|CLOSED|07/29/2019|M|10922 MUSTANG SPRING||SAN ANTONIO|TX|78254|White|08/02/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||||N||||144.23||N|N|N|N|||||MEDRANO, ANGEL; MEDRARO, ANGEL|792.77
Circuit Court||MADRANA|ANGEL|||Defendant|292006CF017640000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/31/2006|CLOSED|07/29/2019|M|10922 MUSTANG SPRING||SAN ANTONIO|TX|78254|White|08/02/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||||N||||144.23||N|N|N|N|||||MEDRANO, ANGEL; MEDRARO, ANGEL|792.77
Circuit Court||MADRANA|ANGEL|||Defendant|292006CF017642000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/31/2006|Close of ReOpen|01/31/2008|M|3265 RIVER RD||WIMAUMA|FL|33598-|White|08/02/1977|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   14 TO 28 GRAMS|08/04/2006|NOLP|NOLLE PROSSED|07/24/2007|||||N||||||N|N|N|N|||||MEDRANO, ANGEL; MEDRARO, ANGEL|
Circuit Court||MADRANA|ANGEL|||Defendant|292006CF017791000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2006|CLOSED|09/21/2006|M|3265 RIVER RD||WIMAUMA|FL|33598-|White|08/02/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2006|CONS|CONSOLIDATED CASE|09/19/2006|||||N||||||N|N|N|N|||||MEDRANO, ANGEL; MEDRARO, ANGEL|
Circuit Court||MADRANA|ANGEL|||Defendant|292006CF017791000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2006|CLOSED|09/21/2006|M|3265 RIVER RD||WIMAUMA|FL|33598-|White|08/02/1977|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/30/2006|CONS|CONSOLIDATED CASE|09/19/2006|||||N||||||N|N|N|N|||||MEDRANO, ANGEL; MEDRARO, ANGEL|
Circuit Court||MADRANA|ANGEL|||Defendant|292008CF000726000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/10/2008|Close of ReOpen|05/15/2019|M|8931 PEACEFUL GROVE||SAN ANTONIO|TX|78250|White|08/02/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||||N||||||N|N|N|N|||||MEDRANO, ANGEL; MEDRARO, ANGEL|410.00
Circuit Court||MADREY|LATISHA|||Defendant|292002CF010020000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2002|CLOSED|07/26/2002|F|14010 CARAL CT APT B||TAMPA|FL|33613-|Black|12/19/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/22/2002|REDU|REDUCED TO COUNTY COURT|07/26/2002|||M360524789590|FL|N||||||N|N|N|N||||||
Circuit Court||MADREY|SAMUEL|LEE|Jr|Defendant|291989CF011185000AHC||FELONY DRUG OFFENSE|E||07/11/1989|CLOSED|02/23/1990|M|3512 E. 12TH AVE||TAMPA|FL|NI|Black|05/05/1950|1|F3|893131F|893131F POSSESSION|07/11/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADREY|SAMUEL|LEE|Jr|Defendant|291989CF011185000AHC||FELONY DRUG OFFENSE|E||07/11/1989|CLOSED|02/23/1990|M|3512 E. 12TH AVE||TAMPA|FL|NI|Black|05/05/1950|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/11/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADREY|SAMUEL|LEE|Jr|Defendant|291989CF011185000AHC||FELONY DRUG OFFENSE|E||07/11/1989|CLOSED|02/23/1990|M|3512 E. 12TH AVE||TAMPA|FL|NI|Black|05/05/1950|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADREY|SAMUEL|LEE|Jr|Defendant|291990CF000696000CHC||FELONY DRUG OFFENSE|E||01/14/1990|CLOSED|04/11/1990|M|3512 E. 12TH AVE||TAMPA|FL|NI|Black|05/05/1950|1|F3|893131F|893131F POSSESSION|01/13/1990|NOLP|NOLLE PROSSED|03/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADREY|SAMUEL|LEE|Jr|Defendant|291990CF000696000CHC||FELONY DRUG OFFENSE|E||01/14/1990|CLOSED|04/11/1990|M|3512 E. 12TH AVE||TAMPA|FL|NI|Black|05/05/1950|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1990|NTNINF|NT - NO INFORMATION FILED|02/08/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADREY|SAMUEL|LEE|Jr|Defendant|291990CF000696000CHC||FELONY DRUG OFFENSE|E||01/14/1990|CLOSED|04/11/1990|M|3512 E. 12TH AVE||TAMPA|FL|NI|Black|05/05/1950|3|F2|893131A|893131A SALE OF COCAINE|01/13/1990|NTNINF|NT - NO INFORMATION FILED|02/08/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADREY|SAMUEL|LEE|Jr|Defendant|291990CF000696000CHC||FELONY DRUG OFFENSE|E||01/14/1990|CLOSED|04/11/1990|M|3512 E. 12TH AVE||TAMPA|FL|NI|Black|05/05/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MADRIAZA|CAMILA|||Defendant|292021CF004733000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/21/2021|CLOSED|03/02/2022|F|NO ADDRESS||TAMPA|FL|00000|White|01/06/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/14/2021|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||||N||||||N|N|N|N||||||689.00
Circuit Court||MADRID|ANDREW|ALLEN||Defendant|292006CF014864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2006|CLOSED|09/27/2006|M|4311 YUKON ST||TAMPA|FL|33612|White|04/03/1964|1|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|07/26/2006|NTLOR|NT - LETTER OF RELEASE|09/27/2006|||M363001641230|FL|N||||||N|N|N|N|||||MADRID, ANDREW ALLEN; MADRID, TATER TOT; MADRIO, ANDREW ALLEN|
Circuit Court||MADRID|ANDREW|ALLEN||Defendant|292006CF014864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2006|CLOSED|09/27/2006|M|4311 YUKON ST||TAMPA|FL|33612|White|04/03/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/26/2006|NTLOR|NT - LETTER OF RELEASE|09/27/2006|||M363001641230|FL|N||||||N|N|N|N|||||MADRID, ANDREW ALLEN; MADRID, TATER TOT; MADRIO, ANDREW ALLEN|
Circuit Court||MADRID|ANDREW|ALLEN||Defendant|292006CF014864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2006|CLOSED|09/27/2006|M|4311 YUKON ST||TAMPA|FL|33612|White|04/03/1964|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/26/2006|NTLOR|NT - LETTER OF RELEASE|09/27/2006|||M363001641230|FL|N||||||N|N|N|N|||||MADRID, ANDREW ALLEN; MADRID, TATER TOT; MADRIO, ANDREW ALLEN|
Circuit Court||MADRID|ANDREW|ALLEN||Defendant|292006CF019474000AHC||FELONY OTHER FELONY|E|Fuente, William|09/22/2006|Close of ReOpen|04/13/2007|M|4311 YUKON ST||TAMPA|FL|33612|White|04/03/1964|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/22/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||M363001641230|FL|N||||||N|N|N|N|||||MADRID, ANDREW ALLEN; MADRID, TATER TOT; MADRIO, ANDREW ALLEN|1682.00
Circuit Court||MADRID|ANDREW|ALLEN||Defendant|292006CF019474000AHC||FELONY OTHER FELONY|E|Fuente, William|09/22/2006|Close of ReOpen|04/13/2007|M|4311 YUKON ST||TAMPA|FL|33612|White|04/03/1964|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/22/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||M363001641230|FL|N||||||N|N|N|N|||||MADRID, ANDREW ALLEN; MADRID, TATER TOT; MADRIO, ANDREW ALLEN|1682.00
Circuit Court||MADRID|ANDREW|ALLEN||Defendant|292009CF000025000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2009|CLOSED|01/13/2009|M|4311 YUKON ST||TAMPA|FL|33612|White|04/03/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2009|REDU|REDUCED TO COUNTY COURT|01/13/2009|||M363001641230|FL|N||||||N|N|N|N|||||MADRID, ANDREW ALLEN; MADRID, TATER TOT; MADRIO, ANDREW ALLEN|50.00
Circuit Court||MADRID|DAVID|||Defendant|292010CF012298000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/08/2010|Close of ReOpen|08/21/2012|M|1734 BONITA BLUFF CT||RUSKIN|FL|33570|White|02/18/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/07/2010|NTAW|NT - ADJUDICATION WITHHELD|10/20/2010|||M363160660580|FL|N||||121.92||N|N|N|N||||||1472.08
Circuit Court||MADRID|DAVID|||Defendant|292010CF012298000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/08/2010|Close of ReOpen|08/21/2012|M|1734 BONITA BLUFF CT||RUSKIN|FL|33570|White|02/18/1966|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/07/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||M363160660580|FL|N||||121.92||N|N|N|N||||||1472.08
Circuit Court||MADRID|DOUGLAS|OMAR||Defendant|292021CF007296000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|07/26/2023|M|500 110TH AVENUE NORTH|BLDG 9 APT 901|ST. PETERSBURG|FL|33716|White|11/04/1990|1|F3|784.03(1)a|784031A- BATT1021 (FT)  BATTERY ON AN EMERGENCY MEDICAL CARE|11/07/2020|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||M363174904040|FL|N||||||N|N|N|N||||||
Circuit Court||MADRID|DOUGLAS|OMAR||Defendant|292021CF007296000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|07/26/2023|M|500 110TH AVENUE NORTH|BLDG 9 APT 901|ST. PETERSBURG|FL|33716|White|11/04/1990|1|F3|784.03(1)a|784031A- BATT1021 (FT)  BATTERY ON AN EMERGENCY MEDICAL CARE|11/07/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/18/2022|||M363174904040|FL|N||||||N|N|N|N||||||
Circuit Court||MADRID|DOUGLAS|OMAR||Defendant|292021CF007296000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|07/26/2023|M|500 110TH AVENUE NORTH|BLDG 9 APT 901|ST. PETERSBURG|FL|33716|White|11/04/1990|1|F3|784.03(1)a|784031A- BATT1021 (FT)  BATTERY ON AN EMERGENCY MEDICAL CARE|11/07/2020|NONE|NONE|06/22/2023|||M363174904040|FL|N||||||N|N|N|N||||||
Circuit Court||MADRID|DOUGLAS|OMAR||Defendant|292021CF007296000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|07/26/2023|M|500 110TH AVENUE NORTH|BLDG 9 APT 901|ST. PETERSBURG|FL|33716|White|11/04/1990|1|F3|784.03(1)a|784031A- BATT1021 (FT)  BATTERY ON AN EMERGENCY MEDICAL CARE|11/07/2020|NTNOLP|NT - NOLLE PROSSED|07/26/2023|||M363174904040|FL|N||||||N|N|N|N||||||
Circuit Court||MADRID|ERNEST|SHAPIRO||Defendant|292013CF005186000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/2013|Close of ReOpen|11/08/2023|M|7609 SUMTER CT||TAMPA|FL|33604|Black|08/26/1982|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|04/10/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||M363217823060|FL|N||||||N|N|N|N|||||MADRID, ERNEST SHAPIRO|815.00
Circuit Court||MADRID|ERNEST|SHAPIRO||Defendant|292013CF005262000AHC||FELONY ROBBERY|D|Green, G Gregory|04/13/2013|CLOSED|05/20/2014|M|7609 SUMTER CT||TAMPA|FL|33604|Black|08/26/1982|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|03/16/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||M363217823060|FL|N||||||N|N|N|N|||||MADRID, ERNEST SHAPIRO|615.00
Circuit Court||MADRID|GREGORY|EDUARD||Defendant|292013CF016723000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/23/2013|Close of ReOpen|09/28/2016|M|5901 S DALE MABRY HWY |APT        B|TAMPA|FL|33641|White|11/03/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|11/23/2013|NTDISM|NT - DISMISSED|09/28/2016|||M363285894030|FL|N||||||N|N|N|N||||||
Circuit Court||MADRID|GREGORY|EDUARD||Defendant|292013CF016723000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/23/2013|Close of ReOpen|09/28/2016|M|5901 S DALE MABRY HWY |APT        B|TAMPA|FL|33641|White|11/03/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/23/2013|NTDISM|NT - DISMISSED|09/28/2016|||M363285894030|FL|N||||||N|N|N|N||||||
Circuit Court||MADRID|GREGORY|EDUARD||Defendant|292013CF016726000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2013|CLOSED|12/10/2013|M|5901 S DALE MABRY HWY |APT        B|TAMPA|FL|33641|White|11/03/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/23/2013|CONS|CONSOLIDATED CASE|12/09/2013|||M363285894030|FL|N||||||N|N|N|N||||||
Circuit Court||MADRID|GREGORY|EDUARD||Defendant|292013CF016726000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2013|CLOSED|12/10/2013|M|5901 S DALE MABRY HWY |APT        B|TAMPA|FL|33641|White|11/03/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/23/2013|CONS|CONSOLIDATED CASE|12/09/2013|||M363285894030|FL|N||||||N|N|N|N||||||
Circuit Court||MADRID|HECTOR|ENRIQUE||Defendant|291988CF000058000AHC||FELONY CRIMES AGAINST A PERSON|O|Conrad, John Nicholas|01/01/1988|CLOSED|01/28/1988|M||||||Hispanic|01/18/1965|1|F2|784045|784045-BATT5000    (FS)    AGGRAVATED BATTERY (DEADLY WEAPON)|12/31/1987|NTLOR|NT - LETTER OF RELEASE|01/28/1988|||||N||||||N|N|N|N|||||MADRID, HECTOR A|
Circuit Court||MADRID|SAUL|||Defendant|291999CF017689000AHC||FELONY SEXUAL OFFENSES|O||10/07/1999|CLOSED|11/19/1999|M|LOT 76|5005 WILLIAMS RD|TAMPA|FL|33610|White|02/07/1974|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1999|NTLOR|NT - LETTER OF RELEASE|11/19/1999|||||N||||||N|N|N|N||||||
Circuit Court||MADRID-DIAZ|CARLOS|ENRIQUE||Defendant|292016CF006604000AHC|A5PZURE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/08/2016|Close of ReOpen|08/01/2018|M|4408 SHADBERRY DR||TAMPA|FL|33624|White|08/19/1969|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/08/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|Tampa Police Department|HILL, DANIEL|M363100692990|FL|N||||638.92|06/03/2021|N|N|N|N|X747ME|FL||||
Circuit Court||MADRIGAL|ANTONIO|L||Defendant|292009CF019295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2009|CLOSED|12/15/2009|M|608 N. MACDILL AVE||Tampa|FL|33608|White|04/05/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2009|NTLOR|NT - LETTER OF RELEASE|12/15/2009|||M362012861250|FL|N||||||N|N|N|N|||||MADRIGAL, ANTONIO L; MADRIGAL, ANTONIO LORENZO|
Circuit Court||MADRIGAL|ANTONIO|L||Defendant|292009CF019295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2009|CLOSED|12/15/2009|M|608 N. MACDILL AVE||Tampa|FL|33608|White|04/05/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2009|NTLOR|NT - LETTER OF RELEASE|12/15/2009|||M362012861250|FL|N||||||N|N|N|N|||||MADRIGAL, ANTONIO L; MADRIGAL, ANTONIO LORENZO|
Circuit Court||MADRIGAL|FREDDY|M||Defendant|292007CF026999000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/30/2007|CLOSED|03/25/2008|M|8502 TAMPA STREET N  APT A||TAMPA|FL|33604|White|02/26/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/30/2007|NTAW|NT - ADJUDICATION WITHHELD|03/25/2008|||M362253780660|FL|N||||367.00|03/27/2008|N|N|N|N||||||
Circuit Court||MADRIGAL|GABRIAL|ANTONIO||Defendant|292006CF010169000NHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|08/22/2008|M|5101 SPRING WATER CT||TAMPA|FL|33624|Black|02/05/1986|1|F1|895033|895033 RICO VIOLATION|06/01/2005|NOLP|NOLLE PROSSED|02/16/2007|||M362281860450|FL|N||||233.28||N|N|N|N|||||MADRIGAL, GABRIEL A; MADRIGAL, GABRIEL ANTON|274.72
Circuit Court||MADRIGAL|GABRIAL|ANTONIO||Defendant|292006CF010169000NHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|08/22/2008|M|5101 SPRING WATER CT||TAMPA|FL|33624|Black|02/05/1986|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|06/01/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||M362281860450|FL|N||||233.28||N|N|N|N|||||MADRIGAL, GABRIEL A; MADRIGAL, GABRIEL ANTON|274.72
Circuit Court||MADRIGAL|GABRIAL|ANTONIO||Defendant|292006CF016778000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2006|CLOSED|09/13/2006|M|5101 SPRING WATER CT||TAMPA|FL|33624|Black|02/05/1986|1|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|08/20/2006|CONS|CONSOLIDATED CASE|09/11/2006|||M362281860450|FL|N||||||N|N|N|N|||||MADRIGAL, GABRIEL A; MADRIGAL, GABRIEL ANTON|
Circuit Court||MADRIGAL|GILBERTO|||Defendant|292011CF004682000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/26/2011|CLOSED|08/30/2011|M|AT LARGE||XX|FL|00000|White||1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|03/26/2011|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||||N||||||N|N|N|N||||||1029.00
Circuit Court||MADRIGAL|GILBERTO|||Defendant|292011CF004682000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/26/2011|CLOSED|08/30/2011|M|AT LARGE||XX|FL|00000|White||2|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|03/26/2011|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||||N||||||N|N|N|N||||||1029.00
Circuit Court||MADRIGAL|GILBERTO|||Defendant|292011CF004682000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/26/2011|CLOSED|08/30/2011|M|AT LARGE||XX|FL|00000|White||3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|03/26/2011|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||||N||||||N|N|N|N||||||1029.00
Circuit Court||MADRIGAL|GILBERTO|||Defendant|292011CF004682000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/26/2011|CLOSED|08/30/2011|M|AT LARGE||XX|FL|00000|White||4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2011|ADJG|NT - ADJUDGED GUILTY|08/30/2011|||||N||||||N|N|N|N||||||1029.00
Circuit Court||MADRIGAL|JOSE|FRANCISCO||Defendant|291996CF012793000AHC||FELONY DRUG OFFENSE|F||08/16/1996|Close of ReOpen|07/26/2001|M|6431 COWPEN RD||MIAMI|FL|33014|White|09/20/1954|2|M2|4031611B|4031611B VIOL ENVIRONMENTAL COMMISSION|06/01/1995|NOLP|NOLLE PROSSED|01/11/1999|||M36242654340|FL|N||||||N|N|N|N|||||SALASAR, MIQUEL ANGEL|40.00
Circuit Court||MADRIGAL|JOSE|FRANCISCO||Defendant|291996CF012793000AHC||FELONY DRUG OFFENSE|F||08/16/1996|Close of ReOpen|07/26/2001|M|6431 COWPEN RD||MIAMI|FL|33014|White|09/20/1954|1|M2|4034134|4034134 LITTERING|06/01/1995|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||M36242654340|FL|N||||||N|N|N|N|||||SALASAR, MIQUEL ANGEL|40.00
Circuit Court||MADRIGAL|MEREDITH|MINAY||Defendant|291995CF004041000AHC||FELONY DRUG OFFENSE|O||03/26/1995|CLOSED|05/12/1995|F|1222 TREESDALE CT.||WESLEY CHAPEL|FL|33543|Native Hawaiian or Other Pacific Islander|02/04/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTLOR|NT - LETTER OF RELEASE|05/12/1995|||M362553765440|FL|N||||||N|N|N|N||||||
Circuit Court||MADRIGAL|MEREDITH|MINAY||Defendant|291995CF004041000AHC||FELONY DRUG OFFENSE|O||03/26/1995|CLOSED|05/12/1995|F|1222 TREESDALE CT.||WESLEY CHAPEL|FL|33543|Native Hawaiian or Other Pacific Islander|02/04/1976|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTLOR|NT - LETTER OF RELEASE|05/12/1995|||M362553765440|FL|N||||||N|N|N|N||||||
Circuit Court||MADRIGAL|MEREDITH|MINAY||Defendant|291995CF004041000AHC||FELONY DRUG OFFENSE|O||03/26/1995|CLOSED|05/12/1995|F|1222 TREESDALE CT.||WESLEY CHAPEL|FL|33543|Native Hawaiian or Other Pacific Islander|02/04/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTLOR|NT - LETTER OF RELEASE|05/12/1995|||M362553765440|FL|N||||||N|N|N|N||||||
Circuit Court||MADRIGAL|RAFAEL|VEGA||Defendant|292010CF014652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2010|CLOSED|10/27/2010|M|7612 51ST AVE||TAMPA|FL|33619|White|10/23/1971|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|09/19/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||||N||||||N|N|N|N||||||
Circuit Court||MADRIGAL|RAFAEL|VEGA||Defendant|292010CF014652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2010|CLOSED|10/27/2010|M|7612 51ST AVE||TAMPA|FL|33619|White|10/23/1971|2|M1|784031|784031 BATTERY|09/19/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||||N||||||N|N|N|N||||||
Circuit Court||MADRIGAL|RAFAEL|VEGA||Defendant|292010CF014652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2010|CLOSED|10/27/2010|M|7612 51ST AVE||TAMPA|FL|33619|White|10/23/1971|1|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|09/19/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||||N||||||N|N|N|N||||||
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292003CF019609000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/08/2003|Close of ReOpen|08/23/2005|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/07/2003|NTNINF|NT - NO INFORMATION FILED|12/01/2003|||L125720783350|FL|N||||382.00||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|40.00
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292003CF019609000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/08/2003|Close of ReOpen|08/23/2005|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2003|NOLP|NOLLE PROSSED|05/24/2005|||L125720783350|FL|N||||382.00||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|40.00
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292003CF019609000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/08/2003|Close of ReOpen|08/23/2005|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/07/2003|NOLP|NOLLE PROSSED|05/24/2005|||L125720783350|FL|N||||382.00||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|40.00
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292003CF019609000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/08/2003|Close of ReOpen|08/23/2005|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2003|NOLP|NOLLE PROSSED|05/24/2005|||L125720783350|FL|N||||382.00||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|40.00
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292004CF002387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2004|CLOSED|03/04/2004|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|3|F2|893131I|893131I POSS OF CONTROLLED SUBSTANCE WITH INTENT TO SE|02/05/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||L125720783350|FL|N||||||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292004CF002387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2004|CLOSED|03/04/2004|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/05/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||L125720783350|FL|N||||||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292004CF002387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2004|CLOSED|03/04/2004|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2004|NTLOR|NT - LETTER OF RELEASE|03/05/2004|||L125720783350|FL|N||||||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292005CF013336000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/08/2005|CLOSED|07/19/2006|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|06/01/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L125720783350|FL|N||||||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|382.00
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292005CF013336000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/08/2005|CLOSED|07/19/2006|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L125720783350|FL|N||||||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|382.00
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292005CF013337000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/08/2005|CLOSED|07/19/2006|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/02/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L125720783350|FL|N||||||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|52882.00
Circuit Court||MADRIGAL|RONNY|LOPEZ||Defendant|292005CF013338000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/08/2005|CLOSED|07/19/2006|M|206 VAN GOGH CR||BRANDON|FL|33511-|White|09/15/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|06/09/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||L125720783350|FL|N||||||N|N|N|N|||||MADRIGAL, RENEE; MADRIGAL, RENNY LOPEZ|52882.00
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292002CF005823000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|04/11/2002|Close of ReOpen|01/04/2008|M|4641 DEBBIE LN||LUTZ|FL|33559|White|03/29/1984|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/11/2002|NTNINF|NT - NO INFORMATION FILED|05/07/2002|||M362873841090|FL|N||||||N|N|N|N|||||MADRIGAL, VICTOR M|1080.65
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292002CF005823000AHC||FELONY THEFT FORGERY FRAUD|H|Padgett, J Rogers|04/11/2002|Close of ReOpen|01/04/2008|M|4641 DEBBIE LN||LUTZ|FL|33559|White|03/29/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/11/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||M362873841090|FL|N||||||N|N|N|N|||||MADRIGAL, VICTOR M|1080.65
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292004CF002831000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/12/2004|Close of ReOpen|10/17/2013|M|4641 DEBBIE LN||LUTZ|FL|33559|White|03/29/1984|1|F2|8121312C|8121312C ROBBERY|01/28/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||M362873841090|FL|N||||37.32||N|N|N|N|||||MADRIGAL, VICTOR M|389.68
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292005CF019465000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/05/2005|Close of ReOpen|04/25/2007|M|4641 DEBBIE LN||LUTZ|FL|33559|White|03/29/1984|2|F1|827032|827032 AGGRAVATED CHILD ABUSE|09/27/2005|NTNINF|NT - NO INFORMATION FILED|10/26/2005|||M362873841090|FL|N||||438.18||N|N|N|N|||||MADRIGAL, VICTOR M|72.82
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292005CF019465000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/05/2005|Close of ReOpen|04/25/2007|M|4641 DEBBIE LN||LUTZ|FL|33559|White|03/29/1984|1|F3|827031|827031 CHILD ABUSE|09/27/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||M362873841090|FL|N||||438.18||N|N|N|N|||||MADRIGAL, VICTOR M|72.82
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292013CF009412000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2013|Close of ReOpen|07/09/2015|M|4641 DEBBIE LN||LUTZ|FL|33559|White|03/29/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/15/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||M362873841090|FL|N||||727.00||N|N|N|N|||||MADRIGAL, VICTOR M|112.00
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292013CF009412000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/2013|Close of ReOpen|07/09/2015|M|4641 DEBBIE LN||LUTZ|FL|33559|White|03/29/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||M362873841090|FL|N||||727.00||N|N|N|N|||||MADRIGAL, VICTOR M|112.00
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292020CF010261000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/08/2020|CLOSED|10/26/2020|M|14002 NEPHI PL  APT 205||TAMPA|FL|33613|White|03/29/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/07/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2020|||M362873841090|FL|N||||1.00||N|N|N|N|||||MADRIGAL, VICTOR M|688.00
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292020CF010261000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/08/2020|CLOSED|10/26/2020|M|14002 NEPHI PL  APT 205||TAMPA|FL|33613|White|03/29/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/07/2020|ADJG|NT - ADJUDGED GUILTY|10/26/2020|||M362873841090|FL|N||||1.00||N|N|N|N|||||MADRIGAL, VICTOR M|688.00
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292021CF007739000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/26/2021|CLOSED|06/29/2021|M|14002 NEPHI PL  APT 205||TAMPA|FL|33613|White|03/29/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/25/2021|REDU|REDUCED TO COUNTY COURT|06/29/2021|||M362873841090|FL|N||||||N|N|N|N|||||MADRIGAL, VICTOR M|
Circuit Court||MADRIGAL|VICTOR|MIGUEL||Defendant|292021CF007739000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/26/2021|CLOSED|06/29/2021|M|14002 NEPHI PL  APT 205||TAMPA|FL|33613|White|03/29/1984|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/25/2021|NTNINF|NT - NO INFORMATION FILED|06/29/2021|||M362873841090|FL|N||||||N|N|N|N|||||MADRIGAL, VICTOR M|
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDELIZA||Defendant|292017CF010148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|8|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/05/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDE|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDELIZA||Defendant|292017CF010148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|7|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/05/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDE|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDELIZA||Defendant|292017CF010148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|6|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/05/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDE|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDELIZA||Defendant|292017CF010148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|5|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/05/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDE|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDELIZA||Defendant|292017CF010148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|4|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/05/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDE|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDELIZA||Defendant|292017CF010148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|3|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/05/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDE|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDELIZA||Defendant|292017CF010148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDE|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDELIZA||Defendant|292017CF010148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/06/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|1|F3|812.015(8)|8120158-THEF7030    (FT)    RETAIL THEFT $300 OR MORE|07/05/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDE|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDE||Defendant|292017CF010543000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/13/2017|CLOSED|09/26/2017|F|6014 CLARK AV N||TAMPA|FL|33614|Black|03/11/1994|12|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDELIZA|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDE||Defendant|292017CF010544000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/13/2017|CLOSED|09/26/2017|F|6014 CLARK AV N||TAMPA|FL|33614|Black|03/11/1994|13|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDELIZA|565.00
Circuit Court||MADRIGAL HERNANDEZ|SHEYLA|HILDE||Defendant|292017CF011482000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2017|CLOSED|09/26/2017|F|6014 N CLARK AVE||TAMPA|FL|33614|Black|03/11/1994|14|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||M362788945910|FL|N||||||N|N|N|N|||||MADRIGAL HERNANDEZ, SHEYLA HILDELIZA|565.00
Circuit Court||MADRIGAL MARTINEZ|LAZARO|||Defendant|292019CF005914000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/02/2019|CLOSED|05/07/2019|M|G 15 ROBERTA ST||KEYWEST|FL|33040|White|03/03/1969|5|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|04/29/2019|REDU|REDUCED TO COUNTY COURT|05/07/2019|||M362520690830|FL|N||||||N|N|N|N|||||MADRIGALMARTINEZ, LAZARO|
Circuit Court||MADRIGAL MARTINEZ|LAZARO|||Defendant|292019CF005914000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/02/2019|CLOSED|05/07/2019|M|G 15 ROBERTA ST||KEYWEST|FL|33040|White|03/03/1969|6|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/29/2019|REDU|REDUCED TO COUNTY COURT|05/07/2019|||M362520690830|FL|N||||||N|N|N|N|||||MADRIGALMARTINEZ, LAZARO|
Circuit Court||MADRIGAL-HEINZ|NOEL|||Defendant|292001CF006577000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/30/2001|CLOSED|10/01/2001|M|2923 SANCHEZ ST||TAMPA|FL|33605-2666|White|05/07/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||||N||||||N|N|N|N|||||MADRIGALHEINZ, NOEL|40.00
Circuit Court||MADRIGAL-HEINZ|NOEL|||Defendant|292001CF006577000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/30/2001|CLOSED|10/01/2001|M|2923 SANCHEZ ST||TAMPA|FL|33605-2666|White|05/07/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2001|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||||N||||||N|N|N|N|||||MADRIGALHEINZ, NOEL|40.00
Circuit Court||MADRIGAL-HEINZ|NOEL|||Defendant|292001CF006578000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/30/2001|Close of ReOpen|05/09/2002|M|2923 SANCHEZ ST||TAMPA|FL|33605-2666|White|05/07/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2001|SCFD|STATE CLOSED FILE DIVERSION|05/09/2002|||||N||||||N|N|N|N|||||MADRIGALHEINZ, NOEL|40.00
Circuit Court||MADRISHIN|DALE|||Defendant|291992CF016265000AHC||FELONY OTHER FELONY|A||12/01/1992|CLOSED|06/21/1993|M|2373 HOMESTEAD TERRACE||PALM HARBOR|FL|34683|White|11/03/1951|1|F3|84301|84301 RESIST WITH VIOLENCE|12/01/1992|NTAW|NT - ADJUDICATION WITHHELD|06/21/1993|||M362163514030|FL|N||||235.00||N|N|N|N||||||42.00
Circuit Court||MADRISHIN|DALE|||Defendant|291992CF016265000AHC||FELONY OTHER FELONY|A||12/01/1992|CLOSED|06/21/1993|M|2373 HOMESTEAD TERRACE||PALM HARBOR|FL|34683|White|11/03/1951|2|M2|87703|87703 DISORDERLY CONDUCT|12/01/1992|ADJG|NT - ADJUDGED GUILTY|06/21/1993|||M362163514030|FL|N||||235.00||N|N|N|N||||||42.00
Circuit Court||MADRUGA|LIUSBEL|||Defendant|292014CF007973000IHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/27/2014|CLOSED|09/16/2015|M|8702 MAPLE LAKE PL||TAMPA|FL|33635|White|04/15/1983|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|06/03/2014|NTNINF|NT - NO INFORMATION FILED|06/27/2014|||M362520831350|FL|N||||||N|N|N|N||||||
Circuit Court||MADRUGA|LIUSBEL|||Defendant|292014CF007973000IHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/27/2014|CLOSED|09/16/2015|M|8702 MAPLE LAKE PL||TAMPA|FL|33635|White|04/15/1983|2|F1|8931351A1|8931351A1-DRUG2905    (FF)    TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|06/05/2014|NTDISM|NT - DISMISSED|09/16/2015|||M362520831350|FL|N||||||N|N|N|N||||||
Circuit Court||MADRUGA|LIUSBEL|||Defendant|292014CF008568000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|06/27/2014|M|8702 MAPLE LAKE PL||TAMPA|FL|33635|White|04/15/1983|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|06/03/2014|CONS|CONSOLIDATED CASE|06/27/2014|||M362520831350|FL|N||||||N|N|N|N||||||
Circuit Court||MADRUGA|LIUSBEL|||Defendant|292014CF008568000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|06/27/2014|M|8702 MAPLE LAKE PL||TAMPA|FL|33635|White|04/15/1983|2|F1|8931351A1|8931351A1-DRUG2905    (FF)    TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|06/05/2014|CONS|CONSOLIDATED CASE|06/27/2014|||M362520831350|FL|N||||||N|N|N|N||||||
Circuit Court||MADRY|GRANT|W||Defendant|291979CF004928000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/20/1984|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1984||||||||N||||||N|N|N|N||||||
Circuit Court||MADRY|LISA|M||Defendant|291992CF011616000AHC||FELONY ROBBERY|G||08/23/1992|CLOSED|01/28/1997|F|10708 RANGEVIEW PL||TAMPA|FL|33625|Black|02/24/1964|1|F2|8121312C|8121312C ROBBERY|08/22/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1993|||M360533645680|FL|N||||||N|N|N|N|||||JONES, MARIA; MADRY, LISA MARIA|
Circuit Court||MADRY|LISA|M||Defendant|291992CF011616000AHC||FELONY ROBBERY|G||08/23/1992|CLOSED|01/28/1997|F|10708 RANGEVIEW PL||TAMPA|FL|33625|Black|02/24/1964|2|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1992|NTNINF|NT - NO INFORMATION FILED|10/20/1992|||M360533645680|FL|N||||||N|N|N|N|||||JONES, MARIA; MADRY, LISA MARIA|
Circuit Court||MADRY|WALTER|||Defendant|291992CF004271000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1992|CLOSED|05/27/1992|M|2922 UNION ST W||TAMPA|FL|33607|Black|02/27/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|NTLOR|NT - LETTER OF RELEASE|05/27/1992|||M360900460670|FL|N||||||N|N|N|N||||||
Circuit Court||MADRY|WALTER|||Defendant|291993CF006050000AHC||FELONY BURGLARY|O||05/10/1993|CLOSED|07/02/1993|M|2922 UNION ST W||TAMPA|FL|33607|Black|02/27/1946|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||M360900460670|FL|N||||||N|N|N|N||||||
Circuit Court||MADRY|WALTER|||Defendant|291993CF006050000AHC||FELONY BURGLARY|O||05/10/1993|CLOSED|07/02/1993|M|2922 UNION ST W||TAMPA|FL|33607|Black|02/27/1946|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||M360900460670|FL|N||||||N|N|N|N||||||
Circuit Court||MADRY|WALTER|||Defendant|291999CF006508000AHC||FELONY CRIMES AGAINST A PERSON|O||04/17/1999|CLOSED|08/17/1999|M|2922 UNION ST W||TAMPA|FL|33607|Black|02/27/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1998|NTLOR|NT - LETTER OF RELEASE|08/17/1999|||M360900460670|FL|N||||||N|N|N|N||||||
Circuit Court||MADRY|WALTER|||Defendant|291999CF006509000AHC||FELONY DRUG OFFENSE|A||04/17/1999|Close of ReOpen|11/27/2000|M|2922 UNION ST W||TAMPA|FL|33607|Black|02/27/1946|1|F3|893136A|893136A POSSESSION|04/16/1999|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||M360900460670|FL|N||||58.51||N|N|N|N||||||1043.49
Circuit Court||MADRY|WALTER|||Defendant|291999CF006509000AHC||FELONY DRUG OFFENSE|A||04/17/1999|Close of ReOpen|11/27/2000|M|2922 UNION ST W||TAMPA|FL|33607|Black|02/27/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||M360900460670|FL|N||||58.51||N|N|N|N||||||1043.49
Circuit Court||MADRY|WALTER|||Defendant|292003CF003506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2003|CLOSED|03/20/2003|M|4340 W. NORTH B ST||TAMPA|FL|33609|Black|06/01/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2003|REDU|REDUCED TO COUNTY COURT|03/20/2003|||M360900842010|FL|N||||||N|N|N|N|||||MADRY, WALTER; TATE, SCOOT; TATE, WALTER|
Circuit Court||MADRY|WALTER|||Defendant|292003CF003506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2003|CLOSED|03/20/2003|M|4340 W. NORTH B ST||TAMPA|FL|33609|Black|06/01/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/02/2003|REDU|REDUCED TO COUNTY COURT|03/20/2003|||M360900842010|FL|N||||||N|N|N|N|||||MADRY, WALTER; TATE, SCOOT; TATE, WALTER|
Circuit Court||MADRY|WALTER|||Defendant|292009CF015177000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/04/2009|CLOSED|04/28/2020|M|4340 W. NORTH B ST||TAMPA|FL|33609|Black|06/01/1984|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/03/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||M360900842010|FL|N||||552.00||N|N|N|N|||||MADRY, WALTER; TATE, SCOOT; TATE, WALTER|50.00
Circuit Court||MADRY|WALTER|||Defendant|292009CF015177000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/04/2009|CLOSED|04/28/2020|M|4340 W. NORTH B ST||TAMPA|FL|33609|Black|06/01/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/03/2009|NTAW|NT - ADJUDICATION WITHHELD|11/22/2010|||M360900842010|FL|N||||552.00||N|N|N|N|||||MADRY, WALTER; TATE, SCOOT; TATE, WALTER|50.00
Circuit Court||MADSEN|CHRISTOPHER|RYAN||Defendant|292011CF009732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2011|CLOSED|07/12/2011|M|14533 FAWN RIDGE BLVD||TAMPA|FL|33624|Black|01/27/1990|1|F3|784.076|784.076 BATTERY ON HEALTH SERVICES PERSONNEL|06/21/2011|NTNINF|NT - NO INFORMATION FILED|07/12/2011|||M325116900270|FL|N||||||N|N|N|N|||||MADSEN, CHRISTOPHER|
Circuit Court||MADSEN|CHRISTOPHER|RYAN||Defendant|292011CF009732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/2011|CLOSED|07/12/2011|M|14533 FAWN RIDGE BLVD||TAMPA|FL|33624|Black|01/27/1990|2|M1|784031|784031 BATTERY|06/21/2011|REDU|REDUCED TO COUNTY COURT|07/12/2011|||M325116900270|FL|N||||||N|N|N|N|||||MADSEN, CHRISTOPHER|
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292018CF007975000BHC||FELONY BURGLARY|D|Green, G Gregory|06/08/2018|CLOSED|09/16/2019|M|11300 66TH ST # 1016||LARGO|FL|33773|White|05/30/1990|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|751.00
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292018CF007975000BHC||FELONY BURGLARY|D|Green, G Gregory|06/08/2018|CLOSED|09/16/2019|M|11300 66TH ST # 1016||LARGO|FL|33773|White|05/30/1990|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/23/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|751.00
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292018CF007975000BHC||FELONY BURGLARY|D|Green, G Gregory|06/08/2018|CLOSED|09/16/2019|M|11300 66TH ST # 1016||LARGO|FL|33773|White|05/30/1990|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/23/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|751.00
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292018CF007975000BHC||FELONY BURGLARY|D|Green, G Gregory|06/08/2018|CLOSED|09/16/2019|M|11300 66TH ST # 1016||LARGO|FL|33773|White|05/30/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|751.00
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292018CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/04/2018|CLOSED|06/08/2018|M|9208 CONNECHUSETT RD N APT B||Tampa|FL|33617|White|05/30/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2018|CONS|CONSOLIDATED CASE|06/08/2018|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|50.00
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292018CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/04/2018|CLOSED|06/08/2018|M|9208 CONNECHUSETT RD N APT B||Tampa|FL|33617|White|05/30/1990|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/23/2018|CONS|CONSOLIDATED CASE|06/08/2018|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|50.00
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292018CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/04/2018|CLOSED|06/08/2018|M|9208 CONNECHUSETT RD N APT B||Tampa|FL|33617|White|05/30/1990|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/23/2018|CONS|CONSOLIDATED CASE|06/08/2018|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|50.00
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292018CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/04/2018|CLOSED|06/08/2018|M|9208 CONNECHUSETT RD N APT B||Tampa|FL|33617|White|05/30/1990|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2018|CONS|CONSOLIDATED CASE|06/08/2018|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|50.00
Circuit Court||MADSEN|CHRISTOPHER|RYAN||Defendant|292019CF016558000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/28/2019|Close of ReOpen|02/25/2020|M|5602 JOYNER RD||TAMPA|FL|33624|Black|01/27/1990|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|11/27/2019|NTDISM|NT - DISMISSED|02/25/2020|||M325116900270|FL|N||||||N|N|N|N|||||MADSEN, CHRISTOPHER|
Circuit Court||MADSEN|CHRISTOPHER|RYAN||Defendant|292019CF016558000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/28/2019|Close of ReOpen|02/25/2020|M|5602 JOYNER RD||TAMPA|FL|33624|Black|01/27/1990|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|11/27/2019|DFIN|DEFENDANT INCOMPETENT|02/12/2020|||M325116900270|FL|N||||||N|N|N|N|||||MADSEN, CHRISTOPHER|
Circuit Court||MADSEN|CHRISTOPHER|RYAN||Defendant|292019CF016558000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/28/2019|Close of ReOpen|02/25/2020|M|5602 JOYNER RD||TAMPA|FL|33624|Black|01/27/1990|2|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|11/27/2019|DFIN|DEFENDANT INCOMPETENT|02/12/2020|||M325116900270|FL|N||||||N|N|N|N|||||MADSEN, CHRISTOPHER|
Circuit Court||MADSEN|CHRISTOPHER|RYAN||Defendant|292019CF016558000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/28/2019|Close of ReOpen|02/25/2020|M|5602 JOYNER RD||TAMPA|FL|33624|Black|01/27/1990|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|11/27/2019|NTDISM|NT - DISMISSED|02/25/2020|||M325116900270|FL|N||||||N|N|N|N|||||MADSEN, CHRISTOPHER|
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292022CF007479000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/09/2022|Close of ReOpen|10/24/2022|M|9208 CONNECHUSETT RD N APT B||Tampa|FL|33617|White|05/30/1990|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/04/2022|NTNINF|NT - NO INFORMATION FILED|06/15/2022|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|913.00
Circuit Court||MADSEN|CHRISTOPHER|ROBERT||Defendant|292022CF007479000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/09/2022|Close of ReOpen|10/24/2022|M|9208 CONNECHUSETT RD N APT B||Tampa|FL|33617|White|05/30/1990|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/04/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||M325116901900|FL|N||||||N|N|N|N|||||MADSEN, CHRIS; MADSEN, CHRISTOPHER; MADSEN, CHRISTOPHER R|913.00
Circuit Court||MADSEN|MAXSO|JAMES||Defendant|292020CF005430000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/08/2020|CLOSED|08/19/2021|M|3120 SAMPLE CT||TAMPA|FL|33619|Black|09/01/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/06/2020|NTAW|NT - ADJUDICATION WITHHELD|08/19/2021|||M325550983210|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MADSEN|RICHARD|BOISE||Defendant|291993CF014920000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/19/1993|Close of ReOpen|01/23/2000|M|2727 COLONIAL BLVD 701||FORT MEYERS|FL|33907|White|12/08/1944|4|M1|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||M325742444480|FL|N||||1215.00||N|N|N|N||||||252.00
Circuit Court||MADSEN|RICHARD|BOISE||Defendant|291993CF014920000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/19/1993|Close of ReOpen|01/23/2000|M|2727 COLONIAL BLVD 701||FORT MEYERS|FL|33907|White|12/08/1944|3|M1|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||M325742444480|FL|N||||1215.00||N|N|N|N||||||252.00
Circuit Court||MADSEN|RICHARD|BOISE||Defendant|291993CF014920000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/19/1993|Close of ReOpen|01/23/2000|M|2727 COLONIAL BLVD 701||FORT MEYERS|FL|33907|White|12/08/1944|2|M1|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1993|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||M325742444480|FL|N||||1215.00||N|N|N|N||||||252.00
Circuit Court||MADSEN|RICHARD|BOISE||Defendant|291993CF014920000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/19/1993|Close of ReOpen|01/23/2000|M|2727 COLONIAL BLVD 701||FORT MEYERS|FL|33907|White|12/08/1944|1|F3|3161932B|3161932B DWI FOURTH OFFENSE|08/20/1993|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||M325742444480|FL|N||||1215.00||N|N|N|N||||||252.00
Circuit Court||MADSEN|SHERRY|LEE||Defendant|291996CF013884000AHC||FELONY DRUG OFFENSE|D||09/11/1996|CLOSED|07/15/1997|F|9316 N 28TH ST||TAMPA|FL|33612|White|01/19/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||E56279265519|FL|N||||||N|N|N|N|||||EMERSON, SHERRY LEE|648.00
Circuit Court||MADSEN|SHERRY|LEE||Defendant|291996CF013884000AHC||FELONY DRUG OFFENSE|D||09/11/1996|CLOSED|07/15/1997|F|9316 N 28TH ST||TAMPA|FL|33612|White|01/19/1965|1|F3|893136A|893136A POSSESSION|09/10/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||E56279265519|FL|N||||||N|N|N|N|||||EMERSON, SHERRY LEE|648.00
Circuit Court||MADSEN|SHERRY|LEE||Defendant|291999CF006058000AHC||FELONY DRUG OFFENSE|F||04/10/1999|Close of ReOpen|04/22/2004|F|9316 N 28TH ST||TAMPA|FL|33612|White|01/19/1965|1|F3|893136A|893136A POSSESSION|04/09/1999|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||E56279265519|FL|N||||560.67||N|N|N|N|||||EMERSON, SHERRY LEE|298.93
Circuit Court||MADSON|DARRYL|J||Defendant|291989CF011686000AHC||FELONY WORTHLESS CHECK|B||07/21/1989|CLOSED|02/13/1996|M|9728 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|Black|04/22/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/01/1989|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||M325170561450|FL|N||||95.00||N|N|N|N|||||MADISON, DARREL JAMES; MADISON, DARRYL J; MADISON, DARYL J|517.00
Circuit Court||MADSON|DARRYL|J||Defendant|291991CF013370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/1991|CLOSED|10/14/1991|M|9728 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|Black|04/22/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1991|REDU|REDUCED TO COUNTY COURT|10/14/1991|||M325170561450|FL|N||||||N|N|N|N|||||MADISON, DARREL JAMES; MADISON, DARRYL J; MADISON, DARYL J|
Circuit Court||MADSON|DARRYL|J||Defendant|291993CF006823000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/27/1993|CLOSED|01/23/2000|M|9728 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|Black|04/22/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/27/1993||||||M325170561450|FL|N||||||N|N|N|N|||||MADISON, DARREL JAMES; MADISON, DARRYL J; MADISON, DARYL J|
Circuit Court||MADSON|DARRYL|J||Defendant|292002CF010089000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/24/2002|CLOSED|10/10/2002|M|9728 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|Black|04/22/1956|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/18/2001|NTAW|NT - ADJUDICATION WITHHELD|10/10/2002|||M325170561450|FL|N||||423.00|02/27/2004|N|N|N|N|||||MADISON, DARREL JAMES; MADISON, DARRYL J; MADISON, DARYL J|
Circuit Court||MADSON|DARRYL|J||Defendant|292002CF010089000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/24/2002|CLOSED|10/10/2002|M|9728 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|Black|04/22/1956|1|F3|831.01|831.01 FORGERY|10/18/2001|NTAW|NT - ADJUDICATION WITHHELD|10/10/2002|||M325170561450|FL|N||||423.00|02/27/2004|N|N|N|N|||||MADISON, DARREL JAMES; MADISON, DARRYL J; MADISON, DARYL J|
Circuit Court||MADSON|THOMAS|JOHN||Defendant|292025CF011294000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/30/2025|CLOSED|07/08/2025|M|708 E HOLLYWOOD ST #2||TAMPA|FL|33604|White|08/01/1973|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|06/29/2025|CNFC|CLOSED NON-FLORIDA CASE|07/08/2025|||12712264|LA|N||||||N|N|N|N||||||
Circuit Court||MADUBAUIKE|ONYEBUCHI|JOHNSON||Defendant|292017CF009578000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/24/2017|CLOSED|07/06/2017|N|8207 ADAMO DR E||TAMPA|FL|33619|Unavailable|05/22/1968|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|06/24/2017|NTDISM|NT - DISMISSED|07/06/2017|||||N||||||N|N|N|N||||||
Circuit Court||MADUBUKU|UGOCHUKWU|||Defendant|292001CF005091000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/02/2001|CLOSED|05/03/2001|M|10610 30TH ST N APT 43C||TAMPA|FL|33612|Black|01/28/1978|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/04/2000|NTLOR|NT - LETTER OF RELEASE|05/03/2001|||M312840780280|FL|N||||||N|N|N|N||||||
Circuit Court||MADUBUKU|UGOCHUKWU|||Defendant|292001CF005091000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/02/2001|CLOSED|05/03/2001|M|10610 30TH ST N APT 43C||TAMPA|FL|33612|Black|01/28/1978|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|12/04/2000|NTLOR|NT - LETTER OF RELEASE|05/03/2001|||M312840780280|FL|N||||||N|N|N|N||||||
Circuit Court||MADUBUKU|UGOCHUKWU|||Defendant|292001CF005603000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/11/2001|CLOSED|05/03/2001|M|10610 30TH ST N APT 43C||TAMPA|FL|33612|Black|01/28/1978|4|F3|831.09|831.09 UTTERING A FORGED BILL|12/27/2000|NTLOR|NT - LETTER OF RELEASE|05/03/2001|||M312840780280|FL|N||||||N|N|N|N||||||
Circuit Court||MADUBUKU|UGOCHUKWU|||Defendant|292001CF005603000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/11/2001|CLOSED|05/03/2001|M|10610 30TH ST N APT 43C||TAMPA|FL|33612|Black|01/28/1978|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|12/27/2000|NTLOR|NT - LETTER OF RELEASE|05/03/2001|||M312840780280|FL|N||||||N|N|N|N||||||
Circuit Court||MADUBUKU|UGOCHUKWU|||Defendant|292001CF005603000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/11/2001|CLOSED|05/03/2001|M|10610 30TH ST N APT 43C||TAMPA|FL|33612|Black|01/28/1978|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD  OVER 50000 DOLLARS|12/27/2000|NTLOR|NT - LETTER OF RELEASE|05/03/2001|||M312840780280|FL|N||||||N|N|N|N||||||
Circuit Court||MADUBUKU|UGOCHUKWU|||Defendant|292001CF005603000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/11/2001|CLOSED|05/03/2001|M|10610 30TH ST N APT 43C||TAMPA|FL|33612|Black|01/28/1978|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/27/2000|NTLOR|NT - LETTER OF RELEASE|05/03/2001|||M312840780280|FL|N||||||N|N|N|N||||||
Circuit Court||MADUENO MACHADO|RICHARD|ANGEL||Defendant|292024CF005088000AHC|AJ9TMXE|FELONY OTHER FELONY|O|Murphy, J. Logan|03/22/2024|CLOSED|04/08/2024|M|12221 LEXINGTON PARK DR APT202||TAMPA|FL|33626|Hispanic|01/19/1979|1|F3|319.33(4)|31933(4) - 338 POSS OF COUNTERFEIT/FICTI MV REG|03/12/2024|NTLOR|NT - LETTER OF RELEASE|04/08/2024|TAMPA INTERNATIONAL AIRPORT|FREEMAN, JACOB|M355741790190|FL|N||||||N|N|N|N|5268L64|TX||||
Circuit Court||MADURO|JONATHAN|||Defendant|292011CF015734000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/11/2011|CLOSED|11/10/2011|M|5267 BELLE CHASE CIR||TAMPA|FL|33634|White|05/02/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/14/2010|NOLP|NOLLE PROSSED|11/10/2011|||M360423861620|FL|N||||||N|N|N|N||||||
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF023454000BHC||FELONY BURGLARY|D|Green, G Gregory|11/30/2005|Close of ReOpen|12/18/2014|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/30/2005|NTAW|NT - ADJUDICATION WITHHELD|08/01/2013|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|984.00
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF023454000BHC||FELONY BURGLARY|D|Green, G Gregory|11/30/2005|Close of ReOpen|12/18/2014|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/2005|NOLP|NOLLE PROSSED|08/01/2013|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|984.00
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF023454000BHC||FELONY BURGLARY|D|Green, G Gregory|11/30/2005|Close of ReOpen|12/18/2014|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/2005|NOLP|NOLLE PROSSED|08/01/2013|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|984.00
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF023454000BHC||FELONY BURGLARY|D|Green, G Gregory|11/30/2005|Close of ReOpen|12/18/2014|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2005|NTAW|NT - ADJUDICATION WITHHELD|08/01/2013|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|984.00
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF023454000BHC||FELONY BURGLARY|D|Green, G Gregory|11/30/2005|Close of ReOpen|12/18/2014|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2005|NTAW|NT - ADJUDICATION WITHHELD|08/01/2013|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|984.00
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF023454000BHC||FELONY BURGLARY|D|Green, G Gregory|11/30/2005|Close of ReOpen|12/18/2014|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2005|NTAW|NT - ADJUDICATION WITHHELD|08/01/2013|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|984.00
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF024030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2005|CLOSED|01/24/2006|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|11/30/2005|CONS|CONSOLIDATED CASE|01/24/2006|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF024030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2005|CLOSED|01/24/2006|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/2005|CONS|CONSOLIDATED CASE|01/24/2006|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF024030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2005|CLOSED|01/24/2006|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/2005|CONS|CONSOLIDATED CASE|01/24/2006|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF024030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2005|CLOSED|01/24/2006|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2005|CONS|CONSOLIDATED CASE|01/24/2006|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF024030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2005|CLOSED|01/24/2006|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2005|CONS|CONSOLIDATED CASE|01/24/2006|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292005CF024030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/09/2005|CLOSED|01/24/2006|M|6252 ASTORIA DR||TAMPA|FL|33619|White|09/17/1975|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2005|CONS|CONSOLIDATED CASE|01/24/2006|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292016CF011680000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/14/2016|CLOSED|08/23/2016|M|2325 GREEN ST W||Tampa|FL|33607|White|09/17/1975|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|08/14/2016|REDU|REDUCED TO COUNTY COURT|08/23/2016|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292016CF011680000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/14/2016|CLOSED|08/23/2016|M|2325 GREEN ST W||Tampa|FL|33607|White|09/17/1975|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/14/2016|REDU|REDUCED TO COUNTY COURT|08/23/2016|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292016CF011680000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/14/2016|CLOSED|08/23/2016|M|2325 GREEN ST W||Tampa|FL|33607|White|09/17/1975|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/14/2016|NTNINF|NT - NO INFORMATION FILED|08/23/2016|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|
Circuit Court||MADURO|JOSE||JR|Defendant|292017CF004746000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2017|CLOSED|10/01/2018|M|355 W 3RD ST||ELMIRA|WY|14901|White|09/17/1975|2|M2|817.037|817037-FRAU4060    (MS)    FRAUDULENT REFUNDS|02/12/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|951.00
Circuit Court||MADURO|JOSE||JR|Defendant|292017CF004746000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2017|CLOSED|10/01/2018|M|355 W 3RD ST||ELMIRA|WY|14901|White|09/17/1975|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/12/2017|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|951.00
Circuit Court||MADURO|JOSE||JR|Defendant|292017CF004746000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2017|CLOSED|10/01/2018|M|355 W 3RD ST||ELMIRA|WY|14901|White|09/17/1975|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/12/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||M360420753370|FL|N||||||N|N|N|N|||||MADURO JR, JOSE; MADURO, JOSE; MADURO, JOSE  J|951.00
Circuit Court||MADURO|ROSE|MARIE||Defendant|291993CF011883000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1993|CLOSED|10/26/1994|F|8411 DEL REY CT 1||TAMPA|FL|33617|Black|12/09/1973|7|M2|8120142D|8120142D PETIT THEFT|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|12/10/1993|||M36073373949|FL|N||||||N|N|N|N||||||
Circuit Court||MADURO|ROSE|MARIE||Defendant|291993CF011883000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1993|CLOSED|10/26/1994|F|8411 DEL REY CT 1||TAMPA|FL|33617|Black|12/09/1973|6|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|12/10/1993|||M36073373949|FL|N||||||N|N|N|N||||||
Circuit Court||MADURO|ROSE|MARIE||Defendant|291993CF011883000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1993|CLOSED|10/26/1994|F|8411 DEL REY CT 1||TAMPA|FL|33617|Black|12/09/1973|5|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|12/10/1993|||M36073373949|FL|N||||||N|N|N|N||||||
Circuit Court||MADURO|ROSE|MARIE||Defendant|291993CF011883000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1993|CLOSED|10/26/1994|F|8411 DEL REY CT 1||TAMPA|FL|33617|Black|12/09/1973|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|12/10/1993|||M36073373949|FL|N||||||N|N|N|N||||||
Circuit Court||MADURO|ROSE|MARIE||Defendant|291993CF011883000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1993|CLOSED|10/26/1994|F|8411 DEL REY CT 1||TAMPA|FL|33617|Black|12/09/1973|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|12/10/1993|||M36073373949|FL|N||||||N|N|N|N||||||
Circuit Court||MADURO|ROSE|MARIE||Defendant|291993CF011883000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1993|CLOSED|10/26/1994|F|8411 DEL REY CT 1||TAMPA|FL|33617|Black|12/09/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|12/10/1993|||M36073373949|FL|N||||||N|N|N|N||||||
Circuit Court||MADURO|ROSE|MARIE||Defendant|291993CF011883000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1993|CLOSED|10/26/1994|F|8411 DEL REY CT 1||TAMPA|FL|33617|Black|12/09/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1993|NTAW|NT - ADJUDICATION WITHHELD|12/10/1993|||M36073373949|FL|N||||||N|N|N|N||||||
Circuit Court||MADURO|WILLIAM|ANTHONY||Defendant|291999CF005675000AHC||FELONY BURGLARY|F||04/03/1999|CLOSED|08/24/1999|M|1415 E 124TH AVE #205||TAMPA|FL|33612|White|10/06/1969|2|M2|8120142E|8120142E FS/PETIT THEFT FIRST DEGREE|04/03/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||M360921693660|FL|N||||106.00||N|N|N|N|||||MADURO, BILL; MADURO, BILL A; MADURO, BILL ANTHONY; MADURO, WILLIAM; MADURO, WILLIAM EDWARD|507.00
Circuit Court||MADURO|WILLIAM|ANTHONY||Defendant|291999CF005675000AHC||FELONY BURGLARY|F||04/03/1999|CLOSED|08/24/1999|M|1415 E 124TH AVE #205||TAMPA|FL|33612|White|10/06/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/03/1999|ADJG|NT - ADJUDGED GUILTY|04/29/1999|||M360921693660|FL|N||||106.00||N|N|N|N|||||MADURO, BILL; MADURO, BILL A; MADURO, BILL ANTHONY; MADURO, WILLIAM; MADURO, WILLIAM EDWARD|507.00
Circuit Court||MADURO|WILLIAM|ANTHONY||Defendant|292009CF001458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2009|CLOSED|03/09/2009|M|1415 E 124TH AVE #205||TAMPA|FL|33612|White|10/06/1969|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/25/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||M360921693660|FL|N||||||N|N|N|N|||||MADURO, BILL; MADURO, BILL A; MADURO, BILL ANTHONY; MADURO, WILLIAM; MADURO, WILLIAM EDWARD|
Circuit Court||MADURO|WILLIAM|ANTHONY||Defendant|292009CF001458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2009|CLOSED|03/09/2009|M|1415 E 124TH AVE #205||TAMPA|FL|33612|White|10/06/1969|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/25/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||M360921693660|FL|N||||||N|N|N|N|||||MADURO, BILL; MADURO, BILL A; MADURO, BILL ANTHONY; MADURO, WILLIAM; MADURO, WILLIAM EDWARD|
Circuit Court||MADURO|WILLIAM|ANTHONY||Defendant|292014CF018349000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/18/2014|CLOSED|03/30/2015|M|1217 E 139TH AVE|APT 9|TAMPA|FL|33613|White|10/06/1969|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/18/2014|NTNOLP|NT - NOLLE PROSSED|03/30/2015|||M360921693660|FL|N||||||N|N|N|N|||||MADURO, BILL; MADURO, BILL A; MADURO, BILL ANTHONY; MADURO, WILLIAM; MADURO, WILLIAM EDWARD|50.00
Circuit Court||MADURO LAGUNAS|ELIESER|JOSE||Defendant|292024CF005823000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/14/2024|CLOSED|05/08/2024|M|5905 N FREMONT AVE||TAMPA|FL|33604|White|09/28/1997|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|04/14/2024|NTLOR|NT - LETTER OF RELEASE|05/08/2024|||||N||||||N|N|N|N||||||
Circuit Court||MAE|ESA|||Defendant|292009CF002600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2009|CLOSED|03/03/2009|M|4123 E LINEBAUGH AVE #903||TAMPA|FL|33617|Asian|01/01/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/11/2009|REDU|REDUCED TO COUNTY COURT|03/03/2009|||M000200830010|FL|N||||||N|N|N|N||||||
Circuit Court||MAE|ESA|||Defendant|292009CF002600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2009|CLOSED|03/03/2009|M|4123 E LINEBAUGH AVE #903||TAMPA|FL|33617|Asian|01/01/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/11/2009|REDU|REDUCED TO COUNTY COURT|03/03/2009|||M000200830010|FL|N||||||N|N|N|N||||||
Circuit Court||MAE|ESA|||Defendant|292009CF008069000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/04/2009|CLOSED|07/14/2009|M|4123 E LINEBAUGH AVE #903||TAMPA|FL|33617|Asian|01/01/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|07/14/2009|||M000200830010|FL|N||||||N|N|N|N||||||1054.00
Circuit Court||MAE|ESA|||Defendant|292009CF008069000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/04/2009|CLOSED|07/14/2009|M|4123 E LINEBAUGH AVE #903||TAMPA|FL|33617|Asian|01/01/1983|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/11/2009|NTAW|NT - ADJUDICATION WITHHELD|07/14/2009|||M000200830010|FL|N||||||N|N|N|N||||||1054.00
Circuit Court||MAES|RICHARD|ALLEN J||Defendant|291995CF014820000BHC||FELONY ROBBERY|G||10/22/1995|Close of ReOpen|01/27/2005|M|10520 OPUS DR||RIVERVIEW|FL|33569|White|09/17/1979|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|10/20/1995|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||M200741793370|FL|N||||||N|N|N|N|||||MAES, RICHARD; MAES, RICHARD ALLEN; MAES, RICHARD ALLEN, JR; MAEZ, RICHARD ALLEN|
Circuit Court||MAES|RICHARD|ALLEN J||Defendant|291995CF014820000BHC||FELONY ROBBERY|G||10/22/1995|Close of ReOpen|01/27/2005|M|10520 OPUS DR||RIVERVIEW|FL|33569|White|09/17/1979|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/20/1995|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||M200741793370|FL|N||||||N|N|N|N|||||MAES, RICHARD; MAES, RICHARD ALLEN; MAES, RICHARD ALLEN, JR; MAEZ, RICHARD ALLEN|
Circuit Court||MAES|RICHARD|ALLEN J||Defendant|291995CF014820000BHC||FELONY ROBBERY|G||10/22/1995|Close of ReOpen|01/27/2005|M|10520 OPUS DR||RIVERVIEW|FL|33569|White|09/17/1979|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/20/1995|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||M200741793370|FL|N||||||N|N|N|N|||||MAES, RICHARD; MAES, RICHARD ALLEN; MAES, RICHARD ALLEN, JR; MAEZ, RICHARD ALLEN|
Circuit Court||MAES|RICHARD|ALLEN J||Defendant|291995CF014820000BHC||FELONY ROBBERY|G||10/22/1995|Close of ReOpen|01/27/2005|M|10520 OPUS DR||RIVERVIEW|FL|33569|White|09/17/1979|5|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|10/20/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||M200741793370|FL|N||||||N|N|N|N|||||MAES, RICHARD; MAES, RICHARD ALLEN; MAES, RICHARD ALLEN, JR; MAEZ, RICHARD ALLEN|
Circuit Court||MAES|RICHARD|ALLEN J||Defendant|291995CF014820000BHC||FELONY ROBBERY|G||10/22/1995|Close of ReOpen|01/27/2005|M|10520 OPUS DR||RIVERVIEW|FL|33569|White|09/17/1979|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/20/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||M200741793370|FL|N||||||N|N|N|N|||||MAES, RICHARD; MAES, RICHARD ALLEN; MAES, RICHARD ALLEN, JR; MAEZ, RICHARD ALLEN|
Circuit Court||MAES|RICHARD|ALLEN J||Defendant|291995CF014820000BHC||FELONY ROBBERY|G||10/22/1995|Close of ReOpen|01/27/2005|M|10520 OPUS DR||RIVERVIEW|FL|33569|White|09/17/1979|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/20/1995|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||M200741793370|FL|N||||||N|N|N|N|||||MAES, RICHARD; MAES, RICHARD ALLEN; MAES, RICHARD ALLEN, JR; MAEZ, RICHARD ALLEN|
Circuit Court||MAESTAS|GREGORY|ALLEN||Defendant|292007CF025332000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/06/2007|CLOSED|12/21/2007|M|3104 W  VARN AVE  # B||TAMPA|FL|33611-|White|01/18/1985|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|12/06/2007|CONS|CONSOLIDATED CASE|12/20/2007|||M232281850180|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTAS|GREGORY|ALLEN||Defendant|292007CF025332000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/06/2007|CLOSED|12/21/2007|M|3104 W  VARN AVE  # B||TAMPA|FL|33611-|White|01/18/1985|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/06/2007|CONS|CONSOLIDATED CASE|12/20/2007|||M232281850180|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTAS|GREGORY|ALLEN||Defendant|292007CF025334000DHC||FELONY ROBBERY|B|Stephens, Steven Scott|12/06/2007|CLOSED|04/30/2008|M|3104 W  VARN AVE  # B||TAMPA|FL|33611-|White|01/18/1985|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/06/2007|NTNINF|NT - NO INFORMATION FILED|12/20/2007|||M232281850180|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTAS|GREGORY|ALLEN||Defendant|292007CF025334000DHC||FELONY ROBBERY|B|Stephens, Steven Scott|12/06/2007|CLOSED|04/30/2008|M|3104 W  VARN AVE  # B||TAMPA|FL|33611-|White|01/18/1985|1|M2|8120143A|8120143A PETIT THEFT|12/06/2007|NOLP|NOLLE PROSSED|01/15/2009|||M232281850180|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292021CF009925000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/16/2021|CLOSED|11/18/2021|F|3902 KIMBALL AV||TAMPA|FL|33614|White|10/25/1982|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/14/2021|NTNOLP|NT - NOLLE PROSSED|11/18/2021|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|394.00
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292021CF009925000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/16/2021|CLOSED|11/18/2021|F|3902 KIMBALL AV||TAMPA|FL|33614|White|10/25/1982|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/14/2021|NTNOLP|NT - NOLLE PROSSED|11/18/2021|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|394.00
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292021CF009925000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/16/2021|CLOSED|11/18/2021|F|3902 KIMBALL AV||TAMPA|FL|33614|White|10/25/1982|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/14/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|394.00
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292022CF016715000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/12/2022|CLOSED|01/17/2023|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/11/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|689.00
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292022CF016715000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/12/2022|CLOSED|01/17/2023|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/11/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|689.00
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292025CF015391000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2025|CLOSED|09/17/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|4|F3|893.13(6)a|893136A-DRUG9106 (FT) POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|08/30/2025|NTLOR|NT - LETTER OF RELEASE|09/17/2025|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292025CF015391000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2025|CLOSED|09/17/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/30/2025|NTLOR|NT - LETTER OF RELEASE|09/17/2025|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292025CF015391000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2025|CLOSED|09/17/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/30/2025|NTLOR|NT - LETTER OF RELEASE|09/17/2025|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292025CF015391000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2025|CLOSED|09/17/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2025|NTLOR|NT - LETTER OF RELEASE|09/17/2025|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292025CF018254000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2025|CLOSED|10/20/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292025CF018254000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2025|CLOSED|10/20/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/15/2025|REDU|REDUCED TO COUNTY COURT|10/20/2025|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292025CF019709000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2025|CLOSED|11/24/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/08/2025|NTLOR|NT - LETTER OF RELEASE|11/24/2025|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|
Circuit Court||MAESTAS|KATRINA|ELENORA||Defendant|292025CF019709000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2025|CLOSED|11/24/2025|F|NO ADDRESS||TAMPA|FL|00000|White|10/25/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2025|NTLOR|NT - LETTER OF RELEASE|11/24/2025|||M232505828850|FL|N||||||N|N|N|N|||||MAESTAS, KATRINA|
Circuit Court||MAESTRE|BEATRICE|ESTRELLA||Defendant|292018CF006308000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2018|CLOSED|10/26/2023|F|3761 HAMPTON HILLS DR.||LAKELAND|FL|33810|Hispanic|09/20/1989|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|10/12/2017|NTAW|NT - ADJUDICATION WITHHELD|10/26/2023|||M236065898400|FL|N||||||N|N|N|N|||||MAESTRE, BEATRICE|1051.20
Circuit Court||MAESTRE|BEATRICE|ESTRELLA||Defendant|292018CF006308000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2018|CLOSED|10/26/2023|F|3761 HAMPTON HILLS DR.||LAKELAND|FL|33810|Hispanic|09/20/1989|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|10/12/2017|NONE|NONE|07/28/2023|||M236065898400|FL|N||||||N|N|N|N|||||MAESTRE, BEATRICE|1051.20
Circuit Court||MAESTRE|BEATRICE|ESTRELLA||Defendant|292018CF006308000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2018|CLOSED|10/26/2023|F|3761 HAMPTON HILLS DR.||LAKELAND|FL|33810|Hispanic|09/20/1989|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|10/12/2017|SCFD|STATE CLOSED FILE DIVERSION|09/09/2019|||M236065898400|FL|N||||||N|N|N|N|||||MAESTRE, BEATRICE|1051.20
Circuit Court||MAESTRE|GIRVERTO|||Defendant|291988CF015136000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/19/1988|CLOSED|01/04/2011|M|NI||UNKNOWN|FL|NI|White|09/09/1956|1|F2|893132A|893132A PURCHASE OF COCAINE|10/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N||||||
Circuit Court||MAESTRE|JESUS|ALBERT||Defendant|292018CF000883000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/19/2018|CLOSED|02/08/2018|M|825 WYMORE RD||ALTAMONTE SPRINGS|FL|37214|Native Hawaiian or Other Pacific Islander|03/01/1991|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/19/2018|NTDISM|NT - DISMISSED|02/08/2018|||M236421910810|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTRE|JOSE|RAMON||Defendant|291988CF004451000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1988|CLOSED|09/05/1991|M|NI||UNKNOWN|FL|NI|White|03/19/1958|6|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987|CDSCH|CONVDISCHARGED|09/05/1991|||M23643658099|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTRE|JOSE|RAMON||Defendant|291988CF004451000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1988|CLOSED|09/05/1991|M|NI||UNKNOWN|FL|NI|White|03/19/1958|5|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987|CDSCH|CONVDISCHARGED|09/05/1991|||M23643658099|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTRE|JOSE|RAMON||Defendant|291988CF004451000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1988|CLOSED|09/05/1991|M|NI||UNKNOWN|FL|NI|White|03/19/1958|4|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987|CDSCH|CONVDISCHARGED|09/05/1991|||M23643658099|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTRE|JOSE|RAMON||Defendant|291988CF004451000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1988|CLOSED|09/05/1991|M|NI||UNKNOWN|FL|NI|White|03/19/1958|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987|CDSCH|CONVDISCHARGED|09/05/1991|||M23643658099|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTRE|JOSE|RAMON||Defendant|291988CF004451000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1988|CLOSED|09/05/1991|M|NI||UNKNOWN|FL|NI|White|03/19/1958|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987|CDSCH|CONVDISCHARGED|09/05/1991|||M23643658099|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTRE|JOSE|RAMON||Defendant|291988CF004451000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1988|CLOSED|09/05/1991|M|NI||UNKNOWN|FL|NI|White|03/19/1958|1|F3|8170352|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987|CDSCH|CONVDISCHARGED|09/05/1991|||M23643658099|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTRE|JOSE|RAMON||Defendant|291988CF004451000AHC||FELONY THEFT FORGERY FRAUD|E||03/29/1988|CLOSED|09/05/1991|M|NI||UNKNOWN|FL|NI|White|03/19/1958|7|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987|CDSCH|CONVDISCHARGED|09/05/1991|||M23643658099|FL|N||||||N|N|N|N||||||
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|291991CF000814000AHC||FELONY CRIMES AGAINST A PERSON|D||01/16/1991|CLOSED|06/17/1991|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|1|M2|784011|784011 ASSAULT|11/28/1990|NTAW|NT - ADJUDICATION WITHHELD|06/17/1991|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|291991CF000814000AHC||FELONY CRIMES AGAINST A PERSON|D||01/16/1991|CLOSED|06/17/1991|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|2|F2|790152|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|NOLP|NOLLE PROSSED|06/17/1991|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|291991CF000814000AHC||FELONY CRIMES AGAINST A PERSON|D||01/16/1991|CLOSED|06/17/1991|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|NTAW|NT - ADJUDICATION WITHHELD|06/17/1991|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|291999CF011797000AHC||FELONY OTHER FELONY|B||07/03/1999|CLOSED|12/06/1999|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|07/01/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292000CF008524000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2000|CLOSED|08/16/2000|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/19/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292000CF008524000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2000|CLOSED|08/16/2000|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/19/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292000CF021605000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/2000|Close of ReOpen|10/23/2003|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|1186.00
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292002CF005320000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/04/2002|CLOSED|05/28/2002|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|523.00
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292002CF005320000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/04/2002|CLOSED|05/28/2002|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|523.00
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292002CF015059000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/14/2002|Close of ReOpen|10/23/2003|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|2|M1|806131B2|806131B2CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/14/2002||||||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|701.00
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292002CF015059000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/14/2002|Close of ReOpen|10/23/2003|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/2002|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|701.00
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292002CF015068000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/14/2002|CLOSED|10/02/2002|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/14/2002|CONS|CONSOLIDATED CASE|10/02/2002|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|
Circuit Court||MAESTRELLI|SHAWNE|EVERETTE||Defendant|292002CF015068000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/14/2002|CLOSED|10/02/2002|M|7608 LOUISIANA AV W||TAMPA|FL|33615-|White|12/22/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/14/2002|CONS|CONSOLIDATED CASE|10/02/2002|||M236785724620|FL|N||||||N|N|N|N|||||MARSTRELLI, SHAWNE EVERETTE|
Circuit Court||MAEZ|DANIEL|FRED||Defendant|291994CF014359000AHC||FELONY ROBBERY|C||11/09/1994|CLOSED|08/07/1995|M|3602 34TH ST||ST PETERSBURG|FL|33701|White|04/02/1954|1|F2|8121312C|8121312C ROBBERY|11/07/1994|NOLP|NOLLE PROSSED|08/07/1995|||8272713TN|TN|N||||||N|N|N|N|||||MAEZ, FRED; SAPPINGTON, NATE LESLEY|265.00
Circuit Court||MAEZ|DANIEL|FRED||Defendant|291994CF014359000AHC||FELONY ROBBERY|C||11/09/1994|CLOSED|08/07/1995|M|3602 34TH ST||ST PETERSBURG|FL|33701|White|04/02/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|08/07/1995|||8272713TN|TN|N||||||N|N|N|N|||||MAEZ, FRED; SAPPINGTON, NATE LESLEY|265.00
Circuit Court||MAFFEI|BRANDON|WAYNE||Defendant|292020CF011269000AHC|A8HNVIE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/02/2020|CLOSED|03/01/2021|M|27040 WINGED ELM DR||WESLEY CHAPEL|FL|33544|White|09/30/1998|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|09/30/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2021|Tampa Police Department|VISSER, ANDREW|M100079983500|FL|N||||958.00|01/27/2022|N|N|N|N|KLYU22|FL||||
Circuit Court||MAFFEI|BRANDON|WAYNE||Defendant|292020CF011269000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/02/2020|CLOSED|03/01/2021|M|27040 WINGED ELM DR||WESLEY CHAPEL|FL|33544|White|09/30/1998|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/30/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2021|||M100079983500|FL|N||||958.00|01/27/2022|N|N|N|N||||||
Circuit Court||MAFFEI|BRICE|||Defendant|292023CF000797000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/19/2023|CLOSED|06/28/2023|M|9610 LAKE CHASE ISLAN WAY||TAMPA|FL|33626|White|08/29/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/18/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/03/2025|||M100065693090|FL|N||||418.92|11/26/2024|N|N|N|N|||||MAFFEI, BRICE E; MAFFEI, BRICE EMIL|
Circuit Court||MAFFEI|BRICE|||Defendant|292023CF000797000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/19/2023|CLOSED|06/28/2023|M|9610 LAKE CHASE ISLAN WAY||TAMPA|FL|33626|White|08/29/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/18/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2023|||M100065693090|FL|N||||418.92|11/26/2024|N|N|N|N|||||MAFFEI, BRICE E; MAFFEI, BRICE EMIL|
Circuit Court||MAFFEI|BRICE|||Defendant|292023CF000797000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/19/2023|CLOSED|06/28/2023|M|9610 LAKE CHASE ISLAN WAY||TAMPA|FL|33626|White|08/29/1969|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/18/2023|SCFD|STATE CLOSED FILE DIVERSION|06/28/2023|||M100065693090|FL|N||||418.92|11/26/2024|N|N|N|N|||||MAFFEI, BRICE E; MAFFEI, BRICE EMIL|
Circuit Court||MAFFEI|BRICE|||Defendant|292023CF000797000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/19/2023|CLOSED|06/28/2023|M|9610 LAKE CHASE ISLAN WAY||TAMPA|FL|33626|White|08/29/1969|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/18/2023|NTNINF|NT - NO INFORMATION FILED|02/02/2023|||M100065693090|FL|N||||418.92|11/26/2024|N|N|N|N|||||MAFFEI, BRICE E; MAFFEI, BRICE EMIL|
Circuit Court||MAFFEI|CHRISTOPHER|JAMES||Defendant|292017CF012368000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/18/2017|CLOSED|03/08/2019|M|2406 E 9TH AVE||TAMPA|FL|33605|White|07/15/1988|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/18/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/20/2019|||M100110882550|FL|N||||1689.00|10/07/2020|N|N|N|N||||||
Circuit Court||MAFFEI|CHRISTOPHER|JAMES||Defendant|292017CF012368000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/18/2017|CLOSED|03/08/2019|M|2406 E 9TH AVE||TAMPA|FL|33605|White|07/15/1988|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/18/2017|SCFD|STATE CLOSED FILE DIVERSION|02/12/2018|||M100110882550|FL|N||||1689.00|10/07/2020|N|N|N|N||||||
Circuit Court||MAFFEI|CHRISTOPHER|JAMES||Defendant|292017CF012368000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/18/2017|CLOSED|03/08/2019|M|2406 E 9TH AVE||TAMPA|FL|33605|White|07/15/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/18/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||M100110882550|FL|N||||1689.00|10/07/2020|N|N|N|N||||||
Circuit Court||MAFFEI|CHRISTOPHER|JAMES||Defendant|292017CF012368000AHC|A8HL4PE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/18/2017|CLOSED|03/08/2019|M|2406 E 9TH AVE||TAMPA|FL|33605|White|07/15/1988|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|08/18/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|Tampa Police Department|VAN-TREESE  OFC 610     , UNK|M100110882550|FL|N||||1689.00|10/07/2020|N|N|N|N|TDBH67|FL||||
Circuit Court||MAFFEI|GIANNA|MARIA||Defendant|292014CF017663000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/05/2014|CLOSED|12/24/2014|F|4815 RIDGE POINT DR||TAMPA|FL|33624|White|12/09/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/04/2014|CONS|CONSOLIDATED CASE|12/24/2014|||M100293959420|FL|N||||||N|N|N|N||||||
Circuit Court||MAFFEI|GIANNA|MARIA||Defendant|292014CF017666000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/24/2014|CLOSED|04/27/2015|F|4815 RIDGE POINT DR||TAMPA|FL|33624|White|12/09/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/04/2014|NTNOLP|NT - NOLLE PROSSED|04/27/2015|||M100293959420|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MAFFEI|GIANNA|MARIA||Defendant|292014CF017666000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/24/2014|CLOSED|04/27/2015|F|4815 RIDGE POINT DR||TAMPA|FL|33624|White|12/09/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/04/2014|NTNOLP|NT - NOLLE PROSSED|04/27/2015|||M100293959420|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MAFFIE|MICHAEL|A||Defendant|292008CF004413000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/04/2008|Close of ReOpen|04/11/2011|M|38 OAKLAND ST||DEDHAM|MA|02026|White|11/02/1959|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|12/01/2007|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||M100541594020|FL|N||||547.00|02/16/2010|N|N|N|N||||||
Circuit Court||MAFFIE|MICHAEL|ANTHONY||Defendant|292008CF006624000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/03/2008|CLOSED|01/21/2009|M|3313 SANCHEZ RANCH LANE||WIMAUMA|FL|33598|White|04/18/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|01/21/2009|||M100541891380|FL|N||||622.00|09/17/2009|N|N|N|N|||||MAFFIE, MICHAEL|
Circuit Court||MAFFIE|MICHAEL|ANTHONY||Defendant|292008CF006624000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/03/2008|CLOSED|01/21/2009|M|3313 SANCHEZ RANCH LANE||WIMAUMA|FL|33598|White|04/18/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|01/21/2009|||M100541891380|FL|N||||622.00|09/17/2009|N|N|N|N|||||MAFFIE, MICHAEL|
Circuit Court||MAFFIE|MICHAEL|ANTHONY||Defendant|292008CF006624000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/03/2008|CLOSED|01/21/2009|M|3313 SANCHEZ RANCH LANE||WIMAUMA|FL|33598|White|04/18/1989|1|F3|893131F|893131F POSSESSION OF COCAINE|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|01/21/2009|||M100541891380|FL|N||||622.00|09/17/2009|N|N|N|N|||||MAFFIE, MICHAEL|
Circuit Court||MAFFIE|MICHAEL|ANTHONY||Defendant|292008CF006624000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/03/2008|CLOSED|01/21/2009|M|3313 SANCHEZ RANCH LANE||WIMAUMA|FL|33598|White|04/18/1989|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2008|NTNINF|NT - NO INFORMATION FILED|04/25/2008|||M100541891380|FL|N||||622.00|09/17/2009|N|N|N|N|||||MAFFIE, MICHAEL|
Circuit Court||MAFFIE|MICHAEL|A||Defendant|292008CF018106000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|09/15/2008|Close of ReOpen|04/11/2011|M|38 OAKLAND ST||DEDHAM|MA|02026|White|11/02/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/22/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||M100541594020|FL|N||||507.00|02/16/2010|N|N|N|N||||||
Circuit Court||MAFFUCCI|DAVID|ROBERT||Defendant|292015CF012841000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/04/2015|CLOSED|11/20/2015|M|6735 AMARILLO STREET ||PORT RICHEY|FL|34668|White|02/19/1984|1|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|09/03/2015|CONS|CONSOLIDATED CASE|11/20/2015|||M120176840590|FL|N||||||N|N|N|N||||||
Circuit Court||MAFFUCCI|DAVID|ROBERT||Defendant|292015CF012842000BHC||FELONY ROBBERY|G|Polo, Melissa M.|11/20/2015|Close of ReOpen|04/18/2019|M|6735 AMARILLO STREET ||PORT RICHEY|FL|34668|White|02/19/1984|2|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|09/03/2015|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||M120176840590|FL|N||||879.00|03/28/2018|N|N|N|N||||||
Circuit Court||MAFFUCCI|DAVID|ROBERT||Defendant|292015CF012842000BHC||FELONY ROBBERY|G|Polo, Melissa M.|11/20/2015|Close of ReOpen|04/18/2019|M|6735 AMARILLO STREET ||PORT RICHEY|FL|34668|White|02/19/1984|1|FP|8121312A|8121312A-ROBB1053    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|09/03/2015|NTNOLP|NT - NOLLE PROSSED|08/02/2016|||M120176840590|FL|N||||879.00|03/28/2018|N|N|N|N||||||
Circuit Court||MAFILAS|HELEN|||Defendant|292003CF002819000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/19/2003|CLOSED|03/04/2014|F|851 BAYWAY BLVD||CLEARWATER|FL|34630|White|11/23/1965|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/01/2001|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||M142380659230|FL|N||||||N|N|N|N||||||
Circuit Court||MAFIOL ORJUELA|FABIO|ENRIQUE||Defendant|292025CF006847000AHC|A81RKCE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/27/2025|CLOSED|09/08/2025|M|4316 OLIVE AVE||SARASOTA|FL|34231|White|07/30/1984|2|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|04/26/2025|ADJG|NT - ADJUDGED GUILTY|09/08/2025|Hillsborough County Sheriff's Office|RODRIGUEZ, JOSE|M146245842700|FL|N||||2500.00|09/22/2025|N|N|N|N|MYGD94|FL||||
Circuit Court||MAFIOL ORJUELA|FABIO|ENRIQUE||Defendant|292025CF006847000AHC|A81RKFE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/27/2025|CLOSED|09/08/2025|M|4316 OLIVE AVE||SARASOTA|FL|34231|White|07/30/1984|1|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|04/26/2025|ADJG|NT - ADJUDGED GUILTY|09/08/2025|Hillsborough County Sheriff's Office|RODRIGUEZ, JOSE|M146245842700|FL|N||||2500.00|09/22/2025|N|N|N|N|MYGD94|FL||||
Circuit Court||MAFIOL ORJUELA|FABIO|ENRIQUE||Defendant|292025CF006847000AHC|A81RKGE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/27/2025|CLOSED|09/08/2025|M|4316 OLIVE AVE||SARASOTA|FL|34231|White|07/30/1984|3|M2|322.03(5)|322035 - TRAF5120 (MS) NO VALID MOTORCYCLE LICENSE|04/26/2025|ADJG|NT - ADJUDGED GUILTY|09/08/2025|Hillsborough County Sheriff's Office|RODRIGUEZ, JOSE|M146245842700|FL|N||||2500.00|09/22/2025|N|N|N|N|MYGD94|FL||||
Circuit Court||MAFLA|RAUL|ALEJANDRO||Defendant|292009CF003811000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/28/2009|CLOSED|06/15/2009|M|7860 STONELEIGH DRIVE||LAND O LAKES|FL|34637|White|09/22/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2009|NOLP|NOLLE PROSSED|06/10/2010|||M140721763420|FL|N||||568.20|01/07/2011|N|N|N|N||||||
Circuit Court||MAGA|LUIS|ORLANDO||Defendant|292011CF000707000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/15/2011|Close of ReOpen|07/17/2012|M|9448 WINDERMERE LAKE DR #204||TAMPA|FL|33619|White|12/23/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|04/20/2011|||M200534774630|FL|N||||||N|N|N|N||||||777.00
Circuit Court||MAGA|LUIS|ORLANDO||Defendant|292011CF000707000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/15/2011|Close of ReOpen|07/17/2012|M|9448 WINDERMERE LAKE DR #204||TAMPA|FL|33619|White|12/23/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|04/20/2011|||M200534774630|FL|N||||||N|N|N|N||||||777.00
Circuit Court||MAGA|LUIS|ORLANDO||Defendant|292011CF000707000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/15/2011|Close of ReOpen|07/17/2012|M|9448 WINDERMERE LAKE DR #204||TAMPA|FL|33619|White|12/23/1977|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/15/2011|NTNINF|NT - NO INFORMATION FILED|01/31/2011|||M200534774630|FL|N||||||N|N|N|N||||||777.00
Circuit Court||MAGA|LUIS|ORLANDO||Defendant|292023CF007784000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2023|CLOSED|01/29/2024|M|9448 WINDERMERE LAKE DR APT#204||RIVERVIEW|FL|33578|White|12/23/1977|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2023|NTNINF|NT - NO INFORMATION FILED|06/28/2023|||M200534774630|FL|N||||||N|N|N|N||||||
Circuit Court||MAGA|LUIS|ORLANDO||Defendant|292023CF007784000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/24/2023|CLOSED|01/29/2024|M|9448 WINDERMERE LAKE DR APT#204||RIVERVIEW|FL|33578|White|12/23/1977|2|F2|790.15(2)|790152-WEAP3052    (FS)    DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|04/25/2023|NTNOLP|NT - NOLLE PROSSED|01/29/2024|||M200534774630|FL|N||||||N|N|N|N||||||
Circuit Court||MAGA|LUIS|ORLANDO||Defendant|292023CF007824000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/26/2023|CLOSED|01/29/2024|M|9448 WINDERMERE LK DR APT 204||RIVERVIEW|FL|33578|White|12/23/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/24/2023|NTAW|NT - ADJUDICATION WITHHELD|01/29/2024|||M200534774630|FL|N||||50.25||N|N|N|N||||||552.75
Circuit Court||MAGA|WALTER|JOHN|III|Defendant|292000CF009111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|07/11/2000|M|31 PARK PLACE||ALLEN PARK|MI|43101|White|08/14/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2000|REDU|REDUCED TO COUNTY COURT|07/11/2000|||M200910532940|FL|N||||||N|N|N|N||||||
Circuit Court||MAGA|WALTER|JOHN|III|Defendant|292000CF009111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|07/11/2000|M|31 PARK PLACE||ALLEN PARK|MI|43101|White|08/14/1953|2|F3|893131F|893131F POSSESSION OF COCAINE|05/29/2000|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||M200910532940|FL|N||||||N|N|N|N||||||
Circuit Court||MAGA|WALTER|JOHN|III|Defendant|292000CF009111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|07/11/2000|M|31 PARK PLACE||ALLEN PARK|MI|43101|White|08/14/1953|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/29/2000|NTNINF|NT - NO INFORMATION FILED|07/11/2000|||M200910532940|FL|N||||||N|N|N|N||||||
Circuit Court||MAGA|WALTER|JOHN|III|Defendant|292000CF012541000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/24/2000|CLOSED|09/06/2000|M|31 PARK PLACE||ALLEN PARK|MI|43101|White|08/14/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/24/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||M200910532940|FL|N||||44.44||N|N|N|N||||||316.56
Circuit Court||MAGA|WALTER|JOHN|III|Defendant|292000CF012541000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/24/2000|CLOSED|09/06/2000|M|31 PARK PLACE||ALLEN PARK|MI|43101|White|08/14/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||M200910532940|FL|N||||44.44||N|N|N|N||||||316.56
Circuit Court||MAGA|WALTER|JOHN|III|Defendant|292000CF012541000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/24/2000|CLOSED|09/06/2000|M|31 PARK PLACE||ALLEN PARK|MI|43101|White|08/14/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2000|NTNINF|NT - NO INFORMATION FILED|08/10/2000|||M200910532940|FL|N||||44.44||N|N|N|N||||||316.56
Circuit Court||MAGANA|CAIN|||Defendant|292014CF012415000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/24/2014|CLOSED|09/05/2014|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||M250100932410|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292014CF012415000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/24/2014|CLOSED|09/05/2014|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||M250100932410|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292014CF012415000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/24/2014|CLOSED|09/05/2014|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||M250100932410|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292014CF012415000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/24/2014|CLOSED|09/05/2014|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||M250100932410|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292014CF012415000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/24/2014|CLOSED|09/05/2014|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||M250100932410|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292014CF012415000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/24/2014|CLOSED|09/05/2014|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2014|REDU|REDUCED TO COUNTY COURT|09/05/2014|||M250100932410|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292015CF003652000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/13/2015|CLOSED|10/13/2015|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/12/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||M250100932410|FL|N||||689.00|11/17/2021|N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292015CF003652000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/13/2015|CLOSED|10/13/2015|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/12/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||M250100932410|FL|N||||689.00|11/17/2021|N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292015CF003652000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/13/2015|CLOSED|10/13/2015|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/12/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||M250100932410|FL|N||||689.00|11/17/2021|N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292015CF003652000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/13/2015|CLOSED|10/13/2015|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/12/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||M250100932410|FL|N||||689.00|11/17/2021|N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292015CF003652000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/13/2015|CLOSED|10/13/2015|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/12/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||M250100932410|FL|N||||689.00|11/17/2021|N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292015CF010355000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/18/2015|CLOSED|10/13/2015|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/17/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||M250100932410|FL|N||||527.00|05/03/2017|N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292015CF013535000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/18/2015|CLOSED|10/05/2015|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2015|REDU|REDUCED TO COUNTY COURT|10/05/2015|||M250100932410|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|CAIN|||Defendant|292015CF013535000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/18/2015|CLOSED|10/05/2015|M|421 OCEAN MIST CT       ||RUSKIN|FL|33570|White|07/01/1993|5|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/17/2015|NTNINF|NT - NO INFORMATION FILED|10/05/2015|||M250100932410|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|JESUS|DE LA CRUZ||Defendant|292021CF008308000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|07/08/2021|CLOSED|10/31/2023|M|421 OCEAN MIST CT||RUSKIN|FL|33570|White|08/21/2004|2|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|06/22/2021|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||||N||||9.00||N|N|N|N||||||701.00
Circuit Court||MAGANA|JESUS|DE LA CRUZ||Defendant|292021CF008308000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|07/08/2021|CLOSED|10/31/2023|M|421 OCEAN MIST CT||RUSKIN|FL|33570|White|08/21/2004|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|06/22/2021|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||||N||||9.00||N|N|N|N||||||701.00
Circuit Court||MAGANA|JESUS|DE LA CRUZ||Defendant|292021CF008308000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|07/08/2021|CLOSED|10/31/2023|M|421 OCEAN MIST CT||RUSKIN|FL|33570|White|08/21/2004|1|FL|782.04(2)|782042-GUNS0061    (FL)    MURDER IN THE SECOND DEGREE FIREARM  GBH/DEATH|06/22/2021|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||||N||||9.00||N|N|N|N||||||701.00
Circuit Court||MAGANA|JESUS|DE LA CRUZ||Defendant|292021CF008961000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/23/2021|CLOSED|10/31/2023|M|421 OCEAN MIST CT||RUSKIN|FL|33570|White|08/21/2004|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/06/2021|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||||N||||||N|N|N|N||||||639.00
Circuit Court||MAGANA|JESUS|DE LA CRUZ||Defendant|292021CF008965000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/23/2021|CLOSED|10/31/2023|M|421 OCEAN MIST CT||RUSKIN|FL|33570|White|08/21/2004|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|01/29/2021|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||||N||||||N|N|N|N||||||790.00
Circuit Court||MAGANA|LINO|JR||Defendant|292007CF008472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2007|CLOSED|05/25/2007|M|2218 MAGNOLIA AV||HAINES CITY|FL|33844-|White|04/06/1989|1|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|04/25/2007|NTLOR|NT - LETTER OF RELEASE|05/25/2007|||||N||||||N|N|N|N||||||
Circuit Court||MAGANA|LUIS|ALFREDO||Defendant|292005CF005313000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2005|Close of ReOpen|01/23/2006|M|4733 WEST WATERS  #2015||TAMPA|FL|33634|White|01/26/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/18/2005|NOLP|NOLLE PROSSED|05/31/2005|||||N||||193.84||N|N|N|N|||||MAGANA, LUIS ALFRED; MAGANA, LUIS ALFREDO|98.16
Circuit Court||MAGANA|LUIS|ALFREDO||Defendant|292005CF005313000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2005|Close of ReOpen|01/23/2006|M|4733 WEST WATERS  #2015||TAMPA|FL|33634|White|01/26/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/18/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||||N||||193.84||N|N|N|N|||||MAGANA, LUIS ALFRED; MAGANA, LUIS ALFREDO|98.16
Circuit Court||MAGANA|LUIS|ALFREDO||Defendant|292005CF019859000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/10/2005|CLOSED|01/23/2006|M|4733 WEST WATERS  #2015||TAMPA|FL|33634|White|01/26/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/10/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||||N||||||N|N|N|N|||||MAGANA, LUIS ALFRED; MAGANA, LUIS ALFREDO|812.00
Circuit Court||MAGANA|LUIS|ALFREDO||Defendant|292005CF019859000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/10/2005|CLOSED|01/23/2006|M|4733 WEST WATERS  #2015||TAMPA|FL|33634|White|01/26/1985|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/10/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||||N||||||N|N|N|N|||||MAGANA, LUIS ALFRED; MAGANA, LUIS ALFREDO|812.00
Circuit Court||MAGANA|LUIS|ALFREDO||Defendant|292005CF019859000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/10/2005|CLOSED|01/23/2006|M|4733 WEST WATERS  #2015||TAMPA|FL|33634|White|01/26/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/10/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||||N||||||N|N|N|N|||||MAGANA, LUIS ALFRED; MAGANA, LUIS ALFREDO|812.00
Circuit Court||MAGANA|LUIS|ALFREDO||Defendant|292005CF019859000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/10/2005|CLOSED|01/23/2006|M|4733 WEST WATERS  #2015||TAMPA|FL|33634|White|01/26/1985|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/10/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||||N||||||N|N|N|N|||||MAGANA, LUIS ALFRED; MAGANA, LUIS ALFREDO|812.00
Circuit Court||MAGANA|MESAEL|HUMBERTO||Defendant|292005CF017164000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/01/2005|Close of ReOpen|05/03/2007|M|12414 N 58TH ST B 66||TAMPA|FL|33617|White|12/30/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/01/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||M250548854701|FL|N||||184.23||N|N|N|N||||||852.77
Circuit Court||MAGANA|MESAEL|HUMBERTO||Defendant|292005CF017164000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/01/2005|Close of ReOpen|05/03/2007|M|12414 N 58TH ST B 66||TAMPA|FL|33617|White|12/30/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2005|NTNINF|NT - NO INFORMATION FILED|09/19/2005|||M250548854701|FL|N||||184.23||N|N|N|N||||||852.77
Circuit Court||MAGANA|MESAEL|HUMBERTO||Defendant|292005CF017164000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/01/2005|Close of ReOpen|05/03/2007|M|12414 N 58TH ST B 66||TAMPA|FL|33617|White|12/30/1985|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/01/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||M250548854701|FL|N||||184.23||N|N|N|N||||||852.77
Circuit Court||MAGANA|MESAEL|HUMBERTO||Defendant|292012CF011213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2012|CLOSED|08/22/2012|M|12414 N 58TH ST B 66||TAMPA|FL|33617|White|12/30/1985|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|07/29/2012|NTLOR|NT - LETTER OF RELEASE|08/22/2012|||M250548854701|FL|N||||||N|N|N|N||||||
Circuit Court||MAGANA|SAM|||Defendant|292008CF001495000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/22/2008|CLOSED|05/12/2008|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|01/02/2008|NOLP|NOLLE PROSSED|05/12/2008|||M250780910630|FL|N||||40.00|05/15/2008|N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292008CF001495000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/22/2008|CLOSED|05/12/2008|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/02/2008|NOLP|NOLLE PROSSED|05/12/2008|||M250780910630|FL|N||||40.00|05/15/2008|N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292010CF007601000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2010|CLOSED|06/04/2010|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/14/2010|REDU|REDUCED TO COUNTY COURT|06/04/2010|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292010CF007601000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2010|CLOSED|06/04/2010|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/14/2010|NTNINF|NT - NO INFORMATION FILED|06/04/2010|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292010CF007601000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2010|CLOSED|06/04/2010|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/14/2010|NTNINF|NT - NO INFORMATION FILED|06/04/2010|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292010CF007601000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2010|CLOSED|06/04/2010|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2010|NTNINF|NT - NO INFORMATION FILED|06/04/2010|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292010CF015853000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|10/12/2010|CLOSED|05/18/2011|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/02/2010|NOLP|NOLLE PROSSED|05/18/2011|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292010CF015853000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|10/12/2010|CLOSED|05/18/2011|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/02/2010|NOLP|NOLLE PROSSED|05/18/2011|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292010CF019322000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|12/15/2010|CLOSED|08/08/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/25/2010|JTADJG|JT - ADJUDICATED GUILTY|12/05/2011|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|839.00
Circuit Court||MAGANA|SAM|||Defendant|292010CF019322000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|12/15/2010|CLOSED|08/08/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/25/2010|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|839.00
Circuit Court||MAGANA|SAM|||Defendant|292010CF019322000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|12/15/2010|CLOSED|08/08/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/25/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/24/2011|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|839.00
Circuit Court||MAGANA|SAM|||Defendant|292010CF019322000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Fuente, William|12/15/2010|CLOSED|08/08/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|4|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/25/2010|ADJG|NT - ADJUDGED GUILTY|05/18/2011|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|839.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF004291000KHC||FELONY RICO|Trial  1|Sisco, Michelle|07/09/2014|CLOSED|03/08/2017|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|1|F1|8931351F1B|8931351F1B-DRUG7906    (FF)    TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/23/2014|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|368177.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF004291000KHC||FELONY RICO|Trial  1|Sisco, Michelle|07/09/2014|CLOSED|03/08/2017|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|6|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|05/14/2014|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|368177.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF004291000KHC||FELONY RICO|Trial  1|Sisco, Michelle|07/09/2014|CLOSED|03/08/2017|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|2|FP|8931351F1B|8931351F1B-GUNS1135    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/19/2014|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|368177.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF004291000KHC||FELONY RICO|Trial  1|Sisco, Michelle|07/09/2014|CLOSED|03/08/2017|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|3|F1|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|06/19/2014|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|368177.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF004291000KHC||FELONY RICO|Trial  1|Sisco, Michelle|07/09/2014|CLOSED|03/08/2017|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|7|F1|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|05/14/2014|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|368177.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF004291000KHC||FELONY RICO|Trial  1|Sisco, Michelle|07/09/2014|CLOSED|03/08/2017|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|4|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|04/16/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|368177.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF004291000KHC||FELONY RICO|Trial  1|Sisco, Michelle|07/09/2014|CLOSED|03/08/2017|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|5|F1|895034|895034-RICO1001    (FF)    RICO  CONSPIRACY OR ENDEAVOR|04/16/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|368177.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF008967000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/20/2014|CLOSED|07/09/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|1|F1|8931351F1B|8931351F1B-DRUG7906    (FF)    TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/23/2014|CONS|CONSOLIDATED CASE|07/09/2014|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|50.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF008968000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/20/2014|CLOSED|07/09/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|2|FL|8931351F1C|8931351F1C-GUNS1136    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 200 GRAMS OR|05/23/2014|CONS|CONSOLIDATED CASE|07/09/2014|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292014CF008968000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/20/2014|CLOSED|07/09/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|05/23/2014|CONS|CONSOLIDATED CASE|07/09/2014|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|
Circuit Court||MAGANA|SAM|||Defendant|292014CF009124000AHC||FELONY RICO|O|Murphy, J. Logan|06/23/2014|CLOSED|07/09/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|1|F1|895033|895033-RICO1000    (FF)    RICO VIOLATION|01/01/2014|CONS|CONSOLIDATED CASE|07/09/2014|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|50.00
Circuit Court||MAGANA|SAM|||Defendant|292014CF009124000AHC||FELONY RICO|O|Murphy, J. Logan|06/23/2014|CLOSED|07/09/2014|M|203 PARK SPRINGS CR APT 6||PLANT CITY|FL|33563|White|02/23/1991|2|F1|8931351C1C|8931351C1C-DRUG3917    (FF)    TRAFFICKING IN HEROIN|01/01/2014|CONS|CONSOLIDATED CASE|07/09/2014|||M250780910630|FL|N||||||N|N|N|N|||||MAGANA, SAMUEL JR; MAGANA, SAMUEL, JR|50.00
Circuit Court||MAGANA|VICTOR|EMILIO||Defendant|292012CF011214000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2012|CLOSED|08/23/2012|M|2323 KENMORE AVE W||TAMPA|FL|33604|White|01/26/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/29/2012|NTLOR|NT - LETTER OF RELEASE|08/23/2012|||M250865850260|FL|N||||||N|N|N|N|||||MAGANA, VICTOR E|
Circuit Court||MAGANA|VICTOR|EMILIO||Defendant|292014CF012823000AHC||FELONY CRIMES AGAINST A PERSON|Trial  3|Battles, Emmett L|09/01/2014|CLOSED|02/13/2015|M|8406 TAMPA ST APT 19||TAMPA|FL|33604|White|01/26/1985|1|M1|784031|784031-BATT1100    (MF)    BATTERY|08/31/2014|JTADJG|JT - ADJUDICATED GUILTY|02/13/2015|||M250865850260|FL|N||||40.38||N|N|N|N|||||MAGANA, VICTOR E|681.62
Circuit Court||MAGANA|VICTOR|EMILIO||Defendant|292014CF012823000AHC||FELONY CRIMES AGAINST A PERSON|Trial  3|Battles, Emmett L|09/01/2014|CLOSED|02/13/2015|M|8406 TAMPA ST APT 19||TAMPA|FL|33604|White|01/26/1985|1|M1|784031|784031-BATT1100    (MF)    BATTERY|08/31/2014|JUGV|JT - GUILTY VERDICT|01/28/2015|||M250865850260|FL|N||||40.38||N|N|N|N|||||MAGANA, VICTOR E|681.62
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292008CF005478000BHC||FELONY ROBBERY|C|Barber, Thomas P|03/19/2008|Close of ReOpen|10/24/2012|M|6612 CLARK AVE N||TAMPA|FL|33614|Black|12/12/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/19/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||M256660884520|FL|N||||51.08||N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|870.92
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292008CF005478000BHC||FELONY ROBBERY|C|Barber, Thomas P|03/19/2008|Close of ReOpen|10/24/2012|M|6612 CLARK AVE N||TAMPA|FL|33614|Black|12/12/1988|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/19/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||M256660884520|FL|N||||51.08||N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|870.92
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292008CF005479000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/19/2008|CLOSED|04/08/2008|M|6612 CLARK AVE N||TAMPA|FL|33614|Black|12/12/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/19/2008|CONS|CONSOLIDATED CASE|04/07/2008|||M256660884520|FL|N||||||N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292008CF005479000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/19/2008|CLOSED|04/08/2008|M|6612 CLARK AVE N||TAMPA|FL|33614|Black|12/12/1988|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/19/2008|CONS|CONSOLIDATED CASE|04/07/2008|||M256660884520|FL|N||||||N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292008CF005832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2008|CLOSED|04/11/2008|M|6612 CLARK AVE N||TAMPA|FL|33614|Black|12/12/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/19/2008|NTLOR|NT - LETTER OF RELEASE|04/11/2008|||M256660884520|FL|N||||||N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292008CF019772000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/07/2008|Reopened|07/22/2025|M|6612 CLARK AVE N||TAMPA|FL|33614|Black|12/12/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|10/01/2008|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||M256660884520|FL|N||||||N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|1047.00
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292008CF019772000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/07/2008|Reopened|07/22/2025|M|6612 CLARK AVE N||TAMPA|FL|33614|Black|12/12/1988|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/01/2008|NTDISM|NT - DISMISSED|01/12/2009|||M256660884520|FL|N||||||N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|1047.00
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292014CF007607000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/26/2014|CLOSED|02/02/2015|M|4017  N  SEMINOLE AVE||Tampa|FL|33634|Black|12/12/1988|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|05/26/2014|NTNOLP|NT - NOLLE PROSSED|02/02/2015|||M256660884520|FL|N||||9.00|06/10/2019|N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|
Circuit Court||MAGANA ROCA|PAVEL|||Defendant|292014CF007607000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/26/2014|CLOSED|02/02/2015|M|4017  N  SEMINOLE AVE||Tampa|FL|33634|Black|12/12/1988|2|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/26/2014|NTNOLP|NT - NOLLE PROSSED|02/02/2015|||M256660884520|FL|N||||9.00|06/10/2019|N|N|N|N|||||MAGANA-ROCA, PAVEL; ROCA, PAVEL MAGANA|
Circuit Court||MAGANA-ALADRO|YASMANI|||Defendant|292022CF012520000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/15/2022|CLOSED|02/07/2023|M|1802 E POINSETTIA AVE||TAMPA|FL|33612|Black|01/17/1999|1|M1|870.01(1)|870011-MISC0020    (MF)    AFFRAY|09/13/2022|NTAW|NT - ADJUDICATION WITHHELD|02/07/2023|||M254960990170|FL|N||||389.00|09/20/2023|N|N|N|N|||||MAGANA ALADRO, YASMANI; MAGANA, YASMANI A|
Circuit Court||MAGANA-RODRIGUEZ|RAFAEL|||Defendant|292014CF003414000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/08/2014|CLOSED|05/28/2015|M|102 N MERRIN ST||PLANT CITY|FL|33563|White|07/27/1995|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/08/2014|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||M256620952670|FL|N||||929.00|05/03/2017|N|N|N|N||||||
Circuit Court||MAGANA-RODRIGUEZ|RAFAEL|||Defendant|292015CF001112000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/23/2015|CLOSED|05/28/2015|M|102 N MERRIN ST||PLANT CITY|FL|33563|White|07/27/1995|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||M256620952670|FL|N||||577.00|05/03/2017|N|N|N|N||||||
Circuit Court||MAGANA-RODRIGUEZ|RAFAEL|||Defendant|292015CF001112000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/23/2015|CLOSED|05/28/2015|M|102 N MERRIN ST||PLANT CITY|FL|33563|White|07/27/1995|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|12/19/2014|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||M256620952670|FL|N||||577.00|05/03/2017|N|N|N|N||||||
Circuit Court||MAGANA-RODRIGUEZ|RAFAEL|||Defendant|292018CF006049000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/25/2018|CLOSED|01/08/2019|M|102 N MERRIN ST||PLANT CITY|FL|33563|White|07/27/1995|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|04/18/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2018|||M256620952670|FL|N||||717.00|10/24/2019|N|N|N|N||||||
Circuit Court||MAGARINO|JOEL|||Defendant|291994CF011034000AHC||FELONY CRIMES AGAINST A PERSON|F||08/29/1994|CLOSED|03/07/1995|M|1423 W. BURGER ST||TAMPA|FL|33610|White|08/27/1965|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|08/29/1994|NJNG|NJT - NOT GUILTY VERDICT|03/07/1995|||M265420653070|FL|N||||||N|N|N|N||||||
Circuit Court||MAGAUAL|ERVIN|OMAR||Defendant|292019CF006578000AHC|AAR3M0E|FELONY OTHER FELONY|G|Nazaretian, Nick|05/13/2019|Open|05/13/2019|M|15806 COUNTRY LAKE D||TAMPA|FL|33624|White|08/08/1999|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/13/2019||||FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|||N||||||N|N|N|N|MHVP03|FL||||
Circuit Court||MAGAUAL|ERVIN|OMAR||Defendant|292019CF006578000AHC|AAR3M3E|FELONY OTHER FELONY|G|Nazaretian, Nick|05/13/2019|Open|05/13/2019|M|15806 COUNTRY LAKE D||TAMPA|FL|33624|White|08/08/1999|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/13/2019||||FLORIDA HIGHWAY PATROL|BLOOM, JUSTIN|||N||||||N|N|N|N|MHVP03|FL||||
Circuit Court||MAGAW|HOLLY|LYNN||Defendant|291999CF013678000AHC||FELONY THEFT FORGERY FRAUD|E||08/05/1999|CLOSED|08/05/1999|F|107 LOREN CT||NEWPORT|DE|19804|White|02/24/1972|2|M2|32203|32203 NO VALID DRIVERS LICENSE|08/04/1999|ADJG|NT - ADJUDGED GUILTY|09/30/1999|||||N||||||N|N|N|N|||||RHOADESMAGAW, HOLLY LYN|471.00
Circuit Court||MAGAW|HOLLY|LYNN||Defendant|291999CF013678000AHC||FELONY THEFT FORGERY FRAUD|E||08/05/1999|CLOSED|08/05/1999|F|107 LOREN CT||NEWPORT|DE|19804|White|02/24/1972|1|F3|8120142C6|8120142C6 GRAND THEFT|08/04/1999|NTAW|NT - ADJUDICATION WITHHELD|09/30/1999|||||N||||||N|N|N|N|||||RHOADESMAGAW, HOLLY LYN|471.00
Circuit Court||MAGAW|HOLLY|LYNN||Defendant|291999CF015113000AHC||FELONY DRUG OFFENSE|O||08/26/1999|CLOSED|09/15/1999|F|107 LOREN CT||NEWPORT|DE|19804|White|02/24/1972|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTNINF|NT - NO INFORMATION FILED|09/15/1999|||||N||||||N|N|N|N|||||RHOADESMAGAW, HOLLY LYN|
Circuit Court||MAGAW|HOLLY|LYNN||Defendant|291999CF015113000AHC||FELONY DRUG OFFENSE|O||08/26/1999|CLOSED|09/15/1999|F|107 LOREN CT||NEWPORT|DE|19804|White|02/24/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|REDU|REDUCED TO COUNTY COURT|09/15/1999|||||N||||||N|N|N|N|||||RHOADESMAGAW, HOLLY LYN|
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291990CF002916000AHC||FELONY OTHER FELONY|D||02/23/1990|CLOSED|07/19/1990|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/23/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/19/1990|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291990CF002917000AHC||FELONY OTHER FELONY|D||02/23/1990|CLOSED|07/19/1990|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/23/1990||||||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291993CF001987000AHC||FELONY THEFT FORGERY FRAUD|A||02/14/1993|CLOSED|06/02/1995|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/13/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|427.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291997CF005006000AHC||FELONY DRUG OFFENSE|||04/02/1997|CLOSED|06/10/1997|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|893136A|893136A POSSESSION|04/01/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291997CF005006000AHC||FELONY DRUG OFFENSE|||04/02/1997|CLOSED|06/10/1997|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291997CF009356000AHC||FELONY DRUG OFFENSE|O||06/15/1997|CLOSED|07/28/1997|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1997|NTLOR|NT - LETTER OF RELEASE|07/28/1997|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291998CF003947000AHC||FELONY OTHER FELONY|F||03/09/1998|CLOSED|01/14/1999|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|893136A|893136A POSSESSION|03/09/1998|ADJG|NT - ADJUDGED GUILTY|04/03/1998|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|511.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291998CF003947000AHC||FELONY OTHER FELONY|F||03/09/1998|CLOSED|01/14/1999|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/1998|ADJG|NT - ADJUDGED GUILTY|04/03/1998|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|511.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291998CF003947000AHC||FELONY OTHER FELONY|F||03/09/1998|CLOSED|01/14/1999|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|3|M2|796072E|796072E PROSTITUTION|03/09/1998|ADJG|NT - ADJUDGED GUILTY|04/03/1998|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|511.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291998CF015775000AHC||FELONY DRUG OFFENSE|F||09/10/1998|CLOSED|01/14/1999|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|ADJG|NT - ADJUDGED GUILTY|10/13/1998|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|613.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291998CF015775000AHC||FELONY DRUG OFFENSE|F||09/10/1998|CLOSED|01/14/1999|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|893136A|893136A POSSESSION|09/09/1998|ADJG|NT - ADJUDGED GUILTY|10/13/1998|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|613.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|291998CF015775000AHC||FELONY DRUG OFFENSE|F||09/10/1998|CLOSED|01/14/1999|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|NTNINF|NT - NO INFORMATION FILED|09/24/1998|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|613.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|292001CF012103000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/08/2001|Close of ReOpen|07/10/2003|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|08/07/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|942.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|292004CF017220000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/14/2004|Close of ReOpen|11/24/2004|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/14/2004|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|1377.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|292005CF012036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2005|CLOSED|07/06/2005|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2005|NTNINF|NT - NO INFORMATION FILED|07/06/2005|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|40.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|292005CF012036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2005|CLOSED|07/06/2005|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2005|REDU|REDUCED TO COUNTY COURT|07/06/2005|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|40.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|292007CF003452000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|02/17/2007|CLOSED|03/08/2007|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/17/2007|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|410.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|292007CF022964000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/31/2007|Close of ReOpen|04/10/2008|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2008|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|372.00
Circuit Court||MAGAW|MICHELL|RENEE||Defendant|292008CF003411000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/19/2008|Close of ReOpen|04/10/2008|F|3617 N SARAH ST||TAMPA|FL|33605|White|06/16/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/19/2008|ADJG|NT - ADJUDGED GUILTY|04/10/2008|||M200556657160|FL|N||||||N|N|N|N|||||ANDERSON, MELISSA; MAGAN, MICHELE RENE; MAGAW, MICHEL; MAGAW, MICHEL RENEE; MAGAW, MICHELE RENEE; MAGAW, MICHELL R; MAGAW, MICHELL RENEE; MAGAW, MICHELLE R; MCGAW, MICHELL RANEE; PRESCOTT, MICHELLE; SCAGLIONE, MELISSA; TEXEIRA, MICHEL; TEXEIRA, MICHELE RENNE; WELLS, MAGGIE|372.00
Circuit Court||MAGAZU|ANTHONY|JOHN||Defendant|291999CF001189000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1999|CLOSED|08/12/1999|M|1592 CUMBERLAND CT||PALM HARBOR|FL|34683-|White|02/25/1966|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/14/1999|NOLP|NOLLE PROSSED|07/12/1999|||M220010660650|FL|N||||||N|N|N|N|||||MAGAZU, ANTHONY; MAGAZU, TONY; TONY, MIKE SIMS|321.00
Circuit Court||MAGAZU|ANTHONY|JOHN||Defendant|291999CF001189000AHC||FELONY THEFT FORGERY FRAUD|C||01/14/1999|CLOSED|08/12/1999|M|1592 CUMBERLAND CT||PALM HARBOR|FL|34683-|White|02/25/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/14/1999|ADJG|NT - ADJUDGED GUILTY|07/12/1999|||M220010660650|FL|N||||||N|N|N|N|||||MAGAZU, ANTHONY; MAGAZU, TONY; TONY, MIKE SIMS|321.00
Circuit Court||MAGAZU|ANTHONY|JOHN||Defendant|291999CF002395000AHC||FELONY THEFT FORGERY FRAUD|C||02/10/1999|CLOSED|08/12/1999|M|1592 CUMBERLAND CT||PALM HARBOR|FL|34683-|White|02/25/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/13/1999|NOLP|NOLLE PROSSED|07/12/1999|||M220010660650|FL|N||||||N|N|N|N|||||MAGAZU, ANTHONY; MAGAZU, TONY; TONY, MIKE SIMS|
Circuit Court||MAGAZU|ANTHONY|JOHN||Defendant|291999CF002395000AHC||FELONY THEFT FORGERY FRAUD|C||02/10/1999|CLOSED|08/12/1999|M|1592 CUMBERLAND CT||PALM HARBOR|FL|34683-|White|02/25/1966|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/13/1999|NOLP|NOLLE PROSSED|07/12/1999|||M220010660650|FL|N||||||N|N|N|N|||||MAGAZU, ANTHONY; MAGAZU, TONY; TONY, MIKE SIMS|
Circuit Court||MAGAZU|ANTHONY|JOHN||Defendant|291999CF002451000AHC||FELONY THEFT FORGERY FRAUD|C||02/11/1999|CLOSED|08/12/1999|M|1592 CUMBERLAND CT||PALM HARBOR|FL|34683-|White|02/25/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/01/1999|ADJG|NT - ADJUDGED GUILTY|07/12/1999|||M220010660650|FL|N||||||N|N|N|N|||||MAGAZU, ANTHONY; MAGAZU, TONY; TONY, MIKE SIMS|321.00
Circuit Court||MAGAZU|ANTHONY|JOHN||Defendant|292003CF007734000AHC||FELONY BURGLARY|C|Barbas, Rex|05/09/2003|CLOSED|10/25/2004|M|1592 CUMBERLAND CT||PALM HARBOR|FL|34683-|White|02/25/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/08/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||M220010660650|FL|N||||||N|N|N|N|||||MAGAZU, ANTHONY; MAGAZU, TONY; TONY, MIKE SIMS|690.00
Circuit Court||MAGAZU|ANTHONY|JOHN||Defendant|292003CF007734000AHC||FELONY BURGLARY|C|Barbas, Rex|05/09/2003|CLOSED|10/25/2004|M|1592 CUMBERLAND CT||PALM HARBOR|FL|34683-|White|02/25/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||M220010660650|FL|N||||||N|N|N|N|||||MAGAZU, ANTHONY; MAGAZU, TONY; TONY, MIKE SIMS|690.00
Circuit Court||MAGAZU|ANTHONY|JOHN||Defendant|292003CF010999000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/30/2003|CLOSED|10/25/2004|M|1592 CUMBERLAND CT||PALM HARBOR|FL|34683-|White|02/25/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/15/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||M220010660650|FL|N||||||N|N|N|N|||||MAGAZU, ANTHONY; MAGAZU, TONY; TONY, MIKE SIMS|560.00
Circuit Court||MAGBY|JOLYNN|YVETTE||Defendant|291991CF005523000AHC||FELONY THEFT FORGERY FRAUD|F||04/16/1991|CLOSED|11/08/1995|F|1511 140TH AVE||TAMPA|FL|33613|Black|12/20/1958|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1989|ADJG|NT - ADJUDGED GUILTY|02/04/1994|||J250439589600|FL|N||||35.00||N|N|N|N|||||BYRD, JOLYNN; JACKSON, JOLYNN; MAGBY, JOLYNN; WATSON, BARBARA|247.00
Circuit Court||MAGDALENA|RAUL|||Defendant|291988CF016976000AHC||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||MAGDALENA|RAUL|||Defendant|292002CF018214000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/05/2002|CLOSED|07/28/2003|M|919 HILLSIDE DR||LUTZ|FL|33549-3818|White|09/16/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2002|NOLP|NOLLE PROSSED|07/28/2003|||M23472052336|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MAGDALENA|REINIER|||Defendant|292011CF013532000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2011|CLOSED|10/19/2011|M|6421 ROSEWOOD DR||TAMPA|FL|33615|White|03/30/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/03/2011|NTLOR|NT - LETTER OF RELEASE|10/19/2011|||M234720891100|FL|N||||3.00|08/12/2014|N|N|N|N||||||
Circuit Court||MAGDALENO|CHARLES|DAVID||Defendant|292003CF018061000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/15/2003|Close of ReOpen|08/11/2004|M|2046 LOS LOMAS DR||CLEARWATER|FL|33763-|White|08/16/1965|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||M234144652960|FL|N||||100.95||N|N|N|N|||||MAGDALENO, CHARLES; MAGDALENO, CHUCK D|5972.06
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292013CF001076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2013|CLOSED|03/08/2013|M|6501 ALTAMONTE DR||TAMPA|FL|33634-6222|White|05/20/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/21/2013|NTLOR|NT - LETTER OF RELEASE|03/08/2013|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA VEGA, ALEXIS A; MAGDALIAGA, ALEXIS A; MAGDALIGA-VEGA, ALEXIS ANDRES|
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292013CF009850000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2013|CLOSED|09/11/2013|M|6501 ALTAMONTE DR||TAMPA|FL|33634-6222|White|05/20/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/12/2013|NTLOR|NT - LETTER OF RELEASE|09/11/2013|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA VEGA, ALEXIS A; MAGDALIAGA, ALEXIS A; MAGDALIGA-VEGA, ALEXIS ANDRES|
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292016CF004211000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/24/2016|CLOSED|04/11/2016|M|6501 ALTAMONTE DR||TAMPA|FL|33634-6222|White|05/20/1973|3|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/03/2016|REDU|REDUCED TO COUNTY COURT|04/11/2016|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA VEGA, ALEXIS A; MAGDALIAGA, ALEXIS A; MAGDALIGA-VEGA, ALEXIS ANDRES|
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292016CF004211000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/24/2016|CLOSED|04/11/2016|M|6501 ALTAMONTE DR||TAMPA|FL|33634-6222|White|05/20/1973|2|F3|784021|784021-ASSA5000    (FT)    AGGRAVATED ASSAULT|03/03/2016|NTNINF|NT - NO INFORMATION FILED|04/11/2016|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA VEGA, ALEXIS A; MAGDALIAGA, ALEXIS A; MAGDALIGA-VEGA, ALEXIS ANDRES|
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292016CF004211000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/24/2016|CLOSED|04/11/2016|M|6501 ALTAMONTE DR||TAMPA|FL|33634-6222|White|05/20/1973|1|FP|810021B2A|810021B2A-BURG0003    (FP)    BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|03/03/2016|NTNINF|NT - NO INFORMATION FILED|04/11/2016|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA VEGA, ALEXIS A; MAGDALIAGA, ALEXIS A; MAGDALIGA-VEGA, ALEXIS ANDRES|
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292017CF012183000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/15/2017|CLOSED|01/24/2018|M|6401 ALTAMONTE DR||Tampa|FL|33634|White|05/20/1973|2|F3|893131A2|893131-DRUG2401 (FT)  SALE OF CANNABIS|08/14/2017|NTLOR|NT - LETTER OF RELEASE|01/24/2018|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA VEGA, ALEXIS A; MAGDALIAGA, ALEXIS A; MAGDALIGA-VEGA, ALEXIS ANDRES|
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292017CF012183000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/15/2017|CLOSED|01/24/2018|M|6401 ALTAMONTE DR||Tampa|FL|33634|White|05/20/1973|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/14/2017|NTLOR|NT - LETTER OF RELEASE|01/24/2018|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA VEGA, ALEXIS A; MAGDALIAGA, ALEXIS A; MAGDALIGA-VEGA, ALEXIS ANDRES|
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292021CF013494000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/05/2021|Close of ReOpen|05/09/2023|M|4624 N HUBERT AVE||TAMPA|FL|33614|Black|05/20/1973|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/25/2021|NTAW|NT - ADJUDICATION WITHHELD|12/08/2021|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA, ALEXIS A|746.00
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292021CF013494000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/05/2021|Close of ReOpen|05/09/2023|M|4624 N HUBERT AVE||TAMPA|FL|33614|Black|05/20/1973|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/25/2021|NTAW|NT - ADJUDICATION WITHHELD|12/08/2021|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA, ALEXIS A|746.00
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292021CF013494000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/05/2021|Close of ReOpen|05/09/2023|M|4624 N HUBERT AVE||TAMPA|FL|33614|Black|05/20/1973|1|F3|538.23(3)a|538233A-MISC5003    (FT)    FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/25/2021|NTAW|NT - ADJUDICATION WITHHELD|12/08/2021|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA, ALEXIS A|746.00
Circuit Court||MAGDALIAGA|ALEXIS|ANDRES||Defendant|292024CF016528000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/18/2024|CLOSED|03/25/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/20/1973|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/17/2024|ADJG|NT - ADJUDGED GUILTY|03/25/2025|||M234001731800|FL|N||||||N|N|N|N|||||MAGDALIAGA VEGA, ALEXIS A; MAGDALIAGA, ALEXIS A; MAGDALIGA-VEGA, ALEXIS ANDRES|1050.00
Circuit Court||MAGDZIAK|HENRY|ALBERT||Defendant|292009CF014523000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/25/2009|CLOSED|03/25/2010|M|19221 LAKE ALLEN RD||LUTZ|FL|33558-|White|04/09/1970|1|F3|3161923C2|3161923C2 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|08/25/2009|NTAW|NT - ADJUDICATION WITHHELD|03/25/2010|||M232381701290|FL|N||||1583.00|06/24/2011|N|N|N|N||||||
Circuit Court||MAGDZIAK|JUSTIN|WAYNE||Defendant|292009CF007558000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/30/2009|Close of ReOpen|07/14/2010|M|19221 LAKE ALLEN RD||LUTZ|FL|33558|White|01/31/1988|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/17/2009|NOLP|NOLLE PROSSED|03/26/2010|||M232439880310|FL|N||||919.00|03/06/2013|N|N|N|N||||||
Circuit Court||MAGDZIAK|JUSTIN|WAYNE||Defendant|292009CF007558000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/30/2009|Close of ReOpen|07/14/2010|M|19221 LAKE ALLEN RD||LUTZ|FL|33558|White|01/31/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2009|ADJG|NT - ADJUDGED GUILTY|03/26/2010|||M232439880310|FL|N||||919.00|03/06/2013|N|N|N|N||||||
Circuit Court||MAGDZIAK|JUSTIN|WAYNE||Defendant|292012CF006393000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2012|CLOSED|05/18/2012|M|19221 LAKE ALLEN RD||LUTZ|FL|33558|White|01/31/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2012|NTNINF|NT - NO INFORMATION FILED|05/18/2012|||M232439880310|FL|N||||||N|N|N|N||||||
Circuit Court||MAGDZIAK|JUSTIN|WAYNE||Defendant|292012CF006393000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2012|CLOSED|05/18/2012|M|19221 LAKE ALLEN RD||LUTZ|FL|33558|White|01/31/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/25/2012|REDU|REDUCED TO COUNTY COURT|05/18/2012|||M232439880310|FL|N||||||N|N|N|N||||||
Circuit Court||MAGDZIAK|JUSTIN|WAYNE||Defendant|292012CF006393000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2012|CLOSED|05/18/2012|M|19221 LAKE ALLEN RD||LUTZ|FL|33558|White|01/31/1988|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/25/2012|REDU|REDUCED TO COUNTY COURT|05/18/2012|||M232439880310|FL|N||||||N|N|N|N||||||
Circuit Court||MAGDZIAK|MCKENZIE|ANN||Defendant|292012CF005125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2012|CLOSED|05/07/2012|F|19221 LAKE ALLEN ROAD||LUTZ|FL|33558|White|06/09/1993|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/01/2012|NTNINF|NT - NO INFORMATION FILED|05/07/2012|||M232541937090|FL|N||||||N|N|N|N||||||
Circuit Court||MAGDZIAK|MCKENZIE|ANN||Defendant|292012CF005125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2012|CLOSED|05/07/2012|F|19221 LAKE ALLEN ROAD||LUTZ|FL|33558|White|06/09/1993|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|04/01/2012|REDU|REDUCED TO COUNTY COURT|05/07/2012|||M232541937090|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|ALLISON|||Defendant|291992CF009854000AHC||FELONY WORTHLESS CHECK|O||07/15/1992|CLOSED|11/05/1997|F|2122|14535 BRUCE B DOWNS BL|TAMPA|FL|33613|White|12/09/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|NOLP|NOLLE PROSSED|11/05/1997|||M200010699490|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|AMANDA|FAY||Defendant|292010CF016618000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/26/2010|Close of ReOpen|03/28/2012|F|6706 N 11TH STREET||TAMPA|FL|33604|White|05/23/1987|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/23/2010|NTDISM|NT - DISMISSED|03/28/2012|||M200006876830|FL|N||||||N|N|N|N||||||442.00
Circuit Court||MAGEE|AMANDA|FAY||Defendant|292010CF016618000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/26/2010|Close of ReOpen|03/28/2012|F|6706 N 11TH STREET||TAMPA|FL|33604|White|05/23/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2010|NTDISM|NT - DISMISSED|03/28/2012|||M200006876830|FL|N||||||N|N|N|N||||||442.00
Circuit Court||MAGEE|ANCEL|LEROY||Defendant|291979CF006901000CHC||RECREATED CRIMINAL CASE||ARNOLD, JAMES D|02/05/2021|CLOSED|02/05/2021|M|8214 SEMMES ST N||TAMPA|FL|33604|White|03/04/1956|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/11/1979||||||M200012560840|FL|N||||||N|N|N|N|||||MAGEE, ANCEL LEROY, II|
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292001CF019074000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/13/2001|Close of ReOpen|05/05/2008|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/12/2001|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|3373.00
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292001CF019074000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/13/2001|Close of ReOpen|05/05/2008|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|3|F3|893131F|893131F POSSESSION OF CANNABIS|12/12/2001|NTNINF|NT - NO INFORMATION FILED|01/02/2002|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|3373.00
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292001CF019074000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/13/2001|Close of ReOpen|05/05/2008|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2001|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|3373.00
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292004CF000495000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/09/2004|Close of ReOpen|05/05/2008|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|1125.00
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292004CF000495000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/09/2004|Close of ReOpen|05/05/2008|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/09/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|1125.00
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292004CF000495000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|01/09/2004|Close of ReOpen|05/05/2008|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|01/09/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|1125.00
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292010CF010483000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2010|CLOSED|06/18/2019|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|2|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|07/06/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|807.00
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292010CF010483000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2010|CLOSED|06/18/2019|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/06/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|807.00
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292010CF010484000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2010|Close of ReOpen|07/23/2018|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|2|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|07/06/2010||||||M200012832070|FL|N||||1999.98||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|1210.52
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292010CF010484000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2010|Close of ReOpen|07/23/2018|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/06/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||M200012832070|FL|N||||1999.98||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|1210.52
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292010CF010485000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2010|CLOSED|07/28/2010|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/06/2010|CONS|CONSOLIDATED CASE|07/23/2010|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292010CF010485000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2010|CLOSED|07/28/2010|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2010|CONS|CONSOLIDATED CASE|07/23/2010|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292010CF010486000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2010|CLOSED|08/12/2010|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/06/2010|CONS|CONSOLIDATED CASE|08/09/2010|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|
Circuit Court||MAGEE|ANCEL|LEORY||Defendant|292010CF010486000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2010|CLOSED|08/12/2010|M|8214 SEMMES ST N||TAMPA|FL|33604-3462|White|06/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2010|CONS|CONSOLIDATED CASE|08/09/2010|||M200012832070|FL|N||||||N|N|N|N|||||MAGEE, ANCEL; MAGEE, ANCEL L; MAGEE, ANCEL LEROY; MAGEE, ANCEL LEROY, III; MAGEE, ANCEL LESOY; MAGEE, ANDY; MAGEE, MARCUS ANTHONY|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292021CF005620000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/12/2021|CLOSED|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/10/2021|NTDISM|NT - DISMISSED|12/06/2023|||M242925200000|FL|N||||273.00|02/21/2025|N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292021CF005620000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/12/2021|CLOSED|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/10/2021|SCFD|STATE CLOSED FILE DIVERSION|08/19/2021|||M242925200000|FL|N||||273.00|02/21/2025|N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292021CF005620000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/12/2021|CLOSED|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/10/2021|SCFD|STATE CLOSED FILE DIVERSION|08/19/2021|||M242925200000|FL|N||||273.00|02/21/2025|N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292021CF005620000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/12/2021|CLOSED|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/10/2021|NTNINF|NT - NO INFORMATION FILED|06/01/2021|||M242925200000|FL|N||||273.00|02/21/2025|N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292021CF005620000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/12/2021|CLOSED|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/10/2021|NTDISM|NT - DISMISSED|12/06/2023|||M242925200000|FL|N||||273.00|02/21/2025|N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292021CF005620000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/12/2021|CLOSED|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/10/2021|NTDISM|NT - DISMISSED|12/06/2023|||M242925200000|FL|N||||273.00|02/21/2025|N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292021CF005620000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/12/2021|CLOSED|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/10/2021|SCFD|STATE CLOSED FILE DIVERSION|08/19/2021|||M242925200000|FL|N||||273.00|02/21/2025|N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292022CF010909000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2022|Close of ReOpen|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/13/2022|SCFD|STATE CLOSED FILE DIVERSION|11/16/2022|||M242925200000|FL|N||||||N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292022CF010909000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2022|Close of ReOpen|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/13/2022|NTNINF|NT - NO INFORMATION FILED|08/25/2022|||M242925200000|FL|N||||||N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDRE|MALIK||Defendant|292022CF010909000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2022|Close of ReOpen|12/06/2023|M|3302 E 21ST AVE UNIT A||TAMPA|FL|33605|Black|06/06/2000|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/13/2022|NTDISM|NT - DISMISSED|12/06/2023|||M242925200000|FL|N||||||N|N|N|N|||||MAGEE, ANDRE|
Circuit Court||MAGEE|ANDREANA|KIMBERLY||Defendant|292011CF014648000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2011|CLOSED|10/04/2011|F|802 LAKE PALMS DR||LARGO|FL|33771|White|09/17/1976|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/02/2011|NTLOR|NT - LETTER OF RELEASE|10/04/2011|||M200011768370|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|ANDREANA|KIMBERLY||Defendant|292011CF014648000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2011|CLOSED|10/04/2011|F|802 LAKE PALMS DR||LARGO|FL|33771|White|09/17/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2011|NTLOR|NT - LETTER OF RELEASE|10/04/2011|||M200011768370|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|BREONNA|ALEXIS||Defendant|292025CF019876000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/12/2025|Open|11/12/2025|F|4222 N 15TH ST||TAMPA|FL|33610|Black|08/24/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/05/2025||||||M200061018040|FL|N||||||N|N|N|N|||||MAGEE, BRE'ONNA ALEXIS; MAGEE, BREONNA A|
Circuit Court||MAGEE|BRIAN|||Defendant|291996CF010175000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/09/1996|CLOSED|07/15/1998|M|1535|4733 W WATERS AVE|TAMPA|FL|33614|White|06/01/1964|1|F2|94440|94440 ESCAPE|07/08/1996|NTAW|NT - ADJUDICATION WITHHELD|08/05/1996|||M200060642010|FL|N||||252.00||N|N|N|N||||||59.00
Circuit Court||MAGEE|BRIAN|||Defendant|291996CF010175000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/09/1996|CLOSED|07/15/1998|M|1535|4733 W WATERS AVE|TAMPA|FL|33614|White|06/01/1964|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/08/1996|NTAW|NT - ADJUDICATION WITHHELD|08/05/1996|||M200060642010|FL|N||||252.00||N|N|N|N||||||59.00
Circuit Court||MAGEE|CHRISTINE|MARIE||Defendant|291994CF015642000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1994|CLOSED|12/29/1994|F|13132 N. 19TH ST||TAMPA|FL|33612|White|02/28/1969|4|M2|320261|320261 ATTACH REGISTRATION LICENSE P|12/05/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||M200113615680|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|CHRISTINE|MARIE||Defendant|291994CF015642000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1994|CLOSED|12/29/1994|F|13132 N. 19TH ST||TAMPA|FL|33612|White|02/28/1969|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||M200113615680|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|CHRISTINE|MARIE||Defendant|291994CF015642000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1994|CLOSED|12/29/1994|F|13132 N. 19TH ST||TAMPA|FL|33612|White|02/28/1969|6|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||M200113615680|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|CHRISTINE|MARIE||Defendant|291994CF015642000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1994|CLOSED|12/29/1994|F|13132 N. 19TH ST||TAMPA|FL|33612|White|02/28/1969|3|M2|32203|32203 NO VALID DRIVERS LICENSE|12/05/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||M200113615680|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|CHRISTINE|MARIE||Defendant|291994CF015642000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1994|CLOSED|12/29/1994|F|13132 N. 19TH ST||TAMPA|FL|33612|White|02/28/1969|2|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|12/05/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||M200113615680|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|CHRISTINE|MARIE||Defendant|291994CF015642000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1994|CLOSED|12/29/1994|F|13132 N. 19TH ST||TAMPA|FL|33612|White|02/28/1969|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/05/1994|ADJG|NT - ADJUDGED GUILTY|12/29/1994|||M200113615680|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|DWAYNE|ANTON|JR|Defendant|292016CF009374000AHC|A6UHXSE|FELONY OTHER FELONY|A|Campbell, Lisa D|06/28/2016|CLOSED|01/06/2017|M|2626 UNIVERSITY E   APT 32||GAINESVILLE|FL|32641|Black|10/25/1989|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/28/2016|ADJG|NT - ADJUDGED GUILTY|01/06/2017|Tampa Police Department|HALL, JESSICA|M200161893850|FL|N||||677.00||N|N|N|N|T57403|FL|||MCGEE, DWAYNE ANTON; MCGEE, DWAYNE ANTON, JR|262.00
Circuit Court||MAGEE|DWAYNE|ANTON|JR|Defendant|292016CF009374000AHC|A6UHXSE|FELONY OTHER FELONY|A|Campbell, Lisa D|06/28/2016|CLOSED|01/06/2017|M|2626 UNIVERSITY E   APT 32||GAINESVILLE|FL|32641|Black|10/25/1989|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/28/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|Tampa Police Department|HALL, JESSICA|M200161893850|FL|N||||677.00||N|N|N|N|T57403|FL|||MCGEE, DWAYNE ANTON; MCGEE, DWAYNE ANTON, JR|262.00
Circuit Court||MAGEE|DWAYNE|ANTON|JR|Defendant|292016CF009374000AHC|A10B87P|FELONY OTHER FELONY|A|Campbell, Lisa D|06/28/2016|CLOSED|01/06/2017|M|2626 UNIVERSITY E   APT 32||GAINESVILLE|FL|32641|Black|10/25/1989|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/28/2016|NTNINF|NT - NO INFORMATION FILED|07/19/2016|Tampa Police Department|BARLAUG, GREGORY|M200161893850|FL|N||||677.00||N|N|N|N|T57403|FL|||MCGEE, DWAYNE ANTON; MCGEE, DWAYNE ANTON, JR|262.00
Circuit Court||MAGEE|EDDIE|||Defendant|292000CF014591000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/28/2000|CLOSED|02/21/2001|M|610 CALHOUN AVE||SEFFNER|FL|33584|Black|11/20/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||||N||||47.40|10/20/2020|N|N|N|N||||||
Circuit Court||MAGEE|EDDIE|||Defendant|292000CF014658000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2000|CLOSED|09/14/2000|M|610 CALHOUN AVE||SEFFNER|FL|33584|Black|11/20/1960|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/24/2000|CONS|CONSOLIDATED CASE|09/14/2000|||||N||||||N|N|N|N||||||
Circuit Court||MAGEE|EDDIE|||Defendant|292004CF022269000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/28/2004|Close of ReOpen|08/02/2007|M|1417 HANNA AVE E||TAMPA|FL|33604|Black|11/20/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2004|ADJG|NT - ADJUDGED GUILTY|03/09/2007|||M200200604200|FL|N||||404.50|10/20/2020|N|N|N|N||||||
Circuit Court||MAGEE|EDDIE|||Defendant|292004CF022269000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/28/2004|Close of ReOpen|08/02/2007|M|1417 HANNA AVE E||TAMPA|FL|33604|Black|11/20/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||M200200604200|FL|N||||404.50|10/20/2020|N|N|N|N||||||
Circuit Court||MAGEE|EDDIE|||Defendant|292004CF022269000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/28/2004|Close of ReOpen|08/02/2007|M|1417 HANNA AVE E||TAMPA|FL|33604|Black|11/20/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/28/2004|ADJG|NT - ADJUDGED GUILTY|03/09/2007|||M200200604200|FL|N||||404.50|10/20/2020|N|N|N|N||||||
Circuit Court||MAGEE|EDDIE|||Defendant|292010CF005167000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/2010|CLOSED|04/20/2010|M|1417 HANNA AVE E||TAMPA|FL|33604|Black|11/20/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2010|REDU|REDUCED TO COUNTY COURT|04/20/2010|||M200200604200|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|EDDIE|||Defendant|292013CF003193000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/03/2013|CLOSED|03/22/2013|M|1417 HANNA AVE E||TAMPA|FL|33604|Black|11/20/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2013|REDU|REDUCED TO COUNTY COURT|03/22/2013|||M200200604200|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|ERNEST|MARTIN||Defendant|291990CF000843000AHC||FELONY CRIMES AGAINST A PERSON|D||01/17/1990|CLOSED|05/07/1990|M|8214 SEMMES ST||TAMPA|FL|NI|White|04/05/1947|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/16/1990|NTAW|NT - ADJUDICATION WITHHELD|05/07/1990|||M20021347125|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|ERNEST|MARTIN||Defendant|291990CF000843000AHC||FELONY CRIMES AGAINST A PERSON|D||01/17/1990|CLOSED|05/07/1990|M|8214 SEMMES ST||TAMPA|FL|NI|White|04/05/1947|1|F3|784021|784021 AGRAVATED ASSAULT|01/16/1990|NTAW|NT - ADJUDICATION WITHHELD|05/07/1990|||M20021347125|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|GWENDOLYN|DENISE||Defendant|291988CF003050000AHC||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||MAGEE|HAL|RICHARD||Defendant|291987CF005319000AHC||FELONY THEFT FORGERY FRAUD|C||07/16/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1986|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NTAW|NT - ADJUDICATION WITHHELD|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF008305000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||375.00||N|N|N|N||||||92.00
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NTAW|NT - ADJUDICATION WITHHELD|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291987CF013434000AHC||FELONY THEFT FORGERY FRAUD|C||10/20/1987|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NTAW|NT - ADJUDICATION WITHHELD|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|37|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|38|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|33|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|22|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|29|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|30|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|24|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|34|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|35|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|31|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|32|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|25|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|26|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|27|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|36|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HAL|RICHARD||Defendant|291988CF000971000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1988|CLOSED|03/10/1993|M|3523 REID STREET||PALATKA|FL|32177|White|02/24/1959|28|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1987|NOLP|NOLLE PROSSED|03/10/1993|||M20033659064|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|7|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/22/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/22/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/22/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/22/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/22/2013|NTAW|NT - ADJUDICATION WITHHELD|01/29/2014|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/22/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF008817000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/22/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2013|NTAW|NT - ADJUDICATION WITHHELD|01/29/2014|||M200321946280|FL|N||||672.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF012353000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/30/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2013|NTAW|NT - ADJUDICATION WITHHELD|01/29/2014|||M200321946280|FL|N||||667.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF012353000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/30/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/30/2013|NTAW|NT - ADJUDICATION WITHHELD|01/29/2014|||M200321946280|FL|N||||667.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|HUNTER|ALEXANDER||Defendant|292013CF012353000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/30/2013|Close of ReOpen|07/16/2015|F|1335 W LA SALLE ST||TAMPA|FL|33607|White|04/08/1994|3|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|08/30/2013|NTAW|NT - ADJUDICATION WITHHELD|01/29/2014|||M200321946280|FL|N||||667.00|07/01/2015|N|N|N|N|||||MAGEE, HUNTER ALEXANDRA|
Circuit Court||MAGEE|JAYSHAWN|J||Defendant|292025CF021946000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2025|Open|12/17/2025|M|12870 E US HIGHWAY 92||DOVER|FL|33527|Black|01/17/1988|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|12/16/2025||||||M200430880170|FL|N||||||N|N|N|N|||||MAGEE, JAYSHAWN JEROME|50.00
Circuit Court||MAGEE|JAYSHAWN|J||Defendant|292025CF021946000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2025|Open|12/17/2025|M|12870 E US HIGHWAY 92||DOVER|FL|33527|Black|01/17/1988|2|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|12/16/2025||||||M200430880170|FL|N||||||N|N|N|N|||||MAGEE, JAYSHAWN JEROME|50.00
Circuit Court||MAGEE|JENNIFER|LYNN||Defendant|292007CF006058000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2007|CLOSED|05/16/2007|F|8214 SEMMES ST N||TAMPA|FL|33604-|White|07/31/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/24/2007|NTLOR|NT - LETTER OF RELEASE|05/16/2007|||M200432887710|FL|N||||||N|N|N|N|||||MAGEE, JENNIFER LYNN|
Circuit Court||MAGEE|JENNIFER|LYNN||Defendant|292007CF006058000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2007|CLOSED|05/16/2007|F|8214 SEMMES ST N||TAMPA|FL|33604-|White|07/31/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/24/2007|NTLOR|NT - LETTER OF RELEASE|05/16/2007|||M200432887710|FL|N||||||N|N|N|N|||||MAGEE, JENNIFER LYNN|
Circuit Court||MAGEE|JENNIFER|LYNN||Defendant|292007CF006058000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2007|CLOSED|05/16/2007|F|8214 SEMMES ST N||TAMPA|FL|33604-|White|07/31/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/24/2007|NTLOR|NT - LETTER OF RELEASE|05/16/2007|||M200432887710|FL|N||||||N|N|N|N|||||MAGEE, JENNIFER LYNN|
Circuit Court||MAGEE|JOHN|F||Defendant|291986CF003908000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/17/1986|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/17/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MAGEE|JOHN|F||Defendant|291994CF005256000AHC||FELONY THEFT FORGERY FRAUD|O||04/25/1994|CLOSED|05/24/1994|M|8404 LUTZ LAKEFERN RD||ODESSA|FL|33556|White|12/03/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1994||||||M20046662433|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|JOHNNIE|RAY||Defendant|292024CF000790000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2024|CLOSED|06/25/2024|M|2520 GOMAZ WAY S||ST PETERSBURG|FL|33712-3916|Black|10/01/1953|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/28/2023|ADJG|NT - ADJUDGED GUILTY|06/25/2024|||M200436533610|FL|N||||||N|N|N|N||||||606.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|291997CF000895000AHC||FELONY DRUG OFFENSE|||01/19/1997|CLOSED|04/11/1997|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|
Circuit Court||MAGEE|LARRY|DONALD||Defendant|291997CF000895000AHC||FELONY DRUG OFFENSE|||01/19/1997|CLOSED|04/11/1997|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|1|F3|893136A|893136A POSSESSION|01/18/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292001CF000978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2001|CLOSED|03/27/2001|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2001|NOLP|NOLLE PROSSED|03/27/2001|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|261.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292001CF000978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2001|CLOSED|03/27/2001|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/20/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|261.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292002CF008946000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/04/2002|Close of ReOpen|10/29/2002|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|703.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292002CF008946000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/04/2002|Close of ReOpen|10/29/2002|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2002|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|703.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292004CF008110000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2004|CLOSED|07/08/2004|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/08/2004|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|880.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292004CF008110000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2004|CLOSED|07/08/2004|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/08/2004|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|880.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292004CF008110000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/28/2004|CLOSED|07/08/2004|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/08/2004|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|880.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292004CF019564000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/19/2004|CLOSED|04/11/2005|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|1|F2|893132A|893132A PURCHASE OF COCAINE|10/19/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|11140.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292004CF019564000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/19/2004|CLOSED|04/11/2005|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|11140.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292008CF023866000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/08/2008|CLOSED|03/23/2009|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/07/2008|NOLP|NOLLE PROSSED|03/23/2009|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|695.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292008CF023866000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/08/2008|CLOSED|03/23/2009|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|695.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292008CF023866000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/08/2008|CLOSED|03/23/2009|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|1|F2|893131A|893131A DELIVERY OF COCAINE|12/07/2008|NOLP|NOLLE PROSSED|03/23/2009|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|695.00
Circuit Court||MAGEE|LARRY|DONALD||Defendant|292008CF023866000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/08/2008|CLOSED|03/23/2009|M|1715 FLORIDA AVE||TAMPA|FL|33603|Black|09/23/1952|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||M200524523430|FL|N||||||N|N|N|N|||||MAGEE, LARRY D; MAGEE, LARRY DONALD|695.00
Circuit Court||MAGEE|LYNWOOD|JOSEPH||Defendant|292000CF021703000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/08/2001|Close of ReOpen|12/13/2013|M|140 SADIE LOOP||LUCEDALE|MS|39452|Black|02/02/1974|1|F3|509.151|509.151 OBTAIN FOOD   LODGE WITH INTENT TO DEFRAUD 300|09/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/12/2001|||M200530740420|FL|N||||||N|N|N|N||||||282.00
Circuit Court||MAGEE|LYNWOOD|JOSEPH||Defendant|292000CF021703000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/08/2001|Close of ReOpen|12/13/2013|M|140 SADIE LOOP||LUCEDALE|MS|39452|Black|02/02/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/12/2001|||M200530740420|FL|N||||||N|N|N|N||||||282.00
Circuit Court||MAGEE|MARC|||Defendant|291999CF001803000AHC||FELONY DRUG OFFENSE|||02/01/1999|CLOSED|05/27/1999|M|211 44TH AVE N||ST PETERSBURG|FL|33703|White|12/02/1967|1|F3|893136A|893136A POSSESSION|01/31/1999|NOLP|NOLLE PROSSED|05/27/1999|||M20054567442|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|MARC|||Defendant|291999CF001803000AHC||FELONY DRUG OFFENSE|||02/01/1999|CLOSED|05/27/1999|M|211 44TH AVE N||ST PETERSBURG|FL|33703|White|12/02/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1999|NOLP|NOLLE PROSSED|05/27/1999|||M20054567442|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|MARC|||Defendant|291999CF007600000AHC||FELONY DRUG OFFENSE|||04/29/1999|CLOSED|05/27/1999|M|211 44TH AVE N||ST PETERSBURG|FL|33703|White|12/02/1967|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1999|NTAW|NT - ADJUDICATION WITHHELD|05/27/1999|||M20054567442|FL|N||||456.00||N|N|N|N||||||12.00
Circuit Court||MAGEE|MAYLESSA|||Defendant|291996CF003850000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/14/1996|Close of ReOpen|05/15/2000|F|3213 N MORGAN ST||TAMPA|FL|33603|Black|01/04/1964|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|03/01/1993|NTAW|NT - ADJUDICATION WITHHELD|10/18/1999|||M200543645040|FL|N||||||N|N|N|N||||||613.00
Circuit Court||MAGEE|MICHAEL|||Defendant|291991CF003055000AHC||FELONY THEFT FORGERY FRAUD|E||02/26/1991|CLOSED|04/04/1991|M|208 DOGWOOD DR||PLANT CITY|FL|33566|White|09/12/1957|1|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|11/17/1990|NTAW|NT - ADJUDICATION WITHHELD|04/04/1991|||M20054357332|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|MICHAEL|||Defendant|291991CF003055000AHC||FELONY THEFT FORGERY FRAUD|E||02/26/1991|CLOSED|04/04/1991|M|208 DOGWOOD DR||PLANT CITY|FL|33566|White|09/12/1957|2|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|11/17/1990|NTAW|NT - ADJUDICATION WITHHELD|04/04/1991|||M20054357332|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|NANCY|MCMENOMY||Defendant|291992CF012917000AHC||FELONY DRUG OFFENSE|F||09/20/1992|CLOSED|11/04/1992|F|8214 SEMMES ST||TAMPA|FL|33604|White|07/31/1963|1|F3|89313|89313 POSSESSION|08/26/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||M200633637710|FL|N||||||N|N|N|N|||||MAGEE, NANCY; MAGEE, NANCY ANNA; MAGEE, NANCY M; MAGEE, NANCY MCMENBURY; MCGEE, NANCY A; MCGEE, NANCY MCMENANY; MCMENOMY-MAGEE, NANCY ANNA; TAYLOR, SABRINA|
Circuit Court||MAGEE|NANCY|MCMENOMY||Defendant|291992CF012917000AHC||FELONY DRUG OFFENSE|F||09/20/1992|CLOSED|11/04/1992|F|8214 SEMMES ST||TAMPA|FL|33604|White|07/31/1963|2|F3|893131F|893131F POSSESSION|08/26/1992|NONE|NONE|11/13/2002|||M200633637710|FL|N||||||N|N|N|N|||||MAGEE, NANCY; MAGEE, NANCY ANNA; MAGEE, NANCY M; MAGEE, NANCY MCMENBURY; MCGEE, NANCY A; MCGEE, NANCY MCMENANY; MCMENOMY-MAGEE, NANCY ANNA; TAYLOR, SABRINA|
Circuit Court||MAGEE|NANCY|MCMENOMY||Defendant|291992CF012917000AHC||FELONY DRUG OFFENSE|F||09/20/1992|CLOSED|11/04/1992|F|8214 SEMMES ST||TAMPA|FL|33604|White|07/31/1963|2|F3|893131F|893131F POSSESSION|08/26/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||M200633637710|FL|N||||||N|N|N|N|||||MAGEE, NANCY; MAGEE, NANCY ANNA; MAGEE, NANCY M; MAGEE, NANCY MCMENBURY; MCGEE, NANCY A; MCGEE, NANCY MCMENANY; MCMENOMY-MAGEE, NANCY ANNA; TAYLOR, SABRINA|
Circuit Court||MAGEE|NANCY|MCMENOMY||Defendant|291992CF012917000AHC||FELONY DRUG OFFENSE|F||09/20/1992|CLOSED|11/04/1992|F|8214 SEMMES ST||TAMPA|FL|33604|White|07/31/1963|1|F3|89313|89313 POSSESSION|08/26/1992|NONE|NONE|11/13/2002|||M200633637710|FL|N||||||N|N|N|N|||||MAGEE, NANCY; MAGEE, NANCY ANNA; MAGEE, NANCY M; MAGEE, NANCY MCMENBURY; MCGEE, NANCY A; MCGEE, NANCY MCMENANY; MCMENOMY-MAGEE, NANCY ANNA; TAYLOR, SABRINA|
Circuit Court||MAGEE|OTIS|C|Jr|Defendant|292005CF006022000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/28/2005|Close of ReOpen|11/02/2016|M|1412 CHILKOOT AVE APT 5||TAMPA|FL|33612|Black|11/16/1958|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/16/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||M20064358416|FL|N||||||N|N|N|N|||||MAGEE  JR, OTIS CLYDE; MAGEE, OTIS CLYDE; MAGEE, OTIS CLYDE, JR; MCGEE, OTIS; MCGEE, OTIS C; MCGEE, OTIS CLYDE|2055.00
Circuit Court||MAGEE|OTIS|C|Jr|Defendant|292005CF006022000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/28/2005|Close of ReOpen|11/02/2016|M|1412 CHILKOOT AVE APT 5||TAMPA|FL|33612|Black|11/16/1958|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/16/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||M20064358416|FL|N||||||N|N|N|N|||||MAGEE  JR, OTIS CLYDE; MAGEE, OTIS CLYDE; MAGEE, OTIS CLYDE, JR; MCGEE, OTIS; MCGEE, OTIS C; MCGEE, OTIS CLYDE|2055.00
Circuit Court||MAGEE|OTIS|C|Jr|Defendant|292005CF006022000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/28/2005|Close of ReOpen|11/02/2016|M|1412 CHILKOOT AVE APT 5||TAMPA|FL|33612|Black|11/16/1958|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/16/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||M20064358416|FL|N||||||N|N|N|N|||||MAGEE  JR, OTIS CLYDE; MAGEE, OTIS CLYDE; MAGEE, OTIS CLYDE, JR; MCGEE, OTIS; MCGEE, OTIS C; MCGEE, OTIS CLYDE|2055.00
Circuit Court||MAGEE|OTIS|C|Jr|Defendant|292005CF006022000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/28/2005|Close of ReOpen|11/02/2016|M|1412 CHILKOOT AVE APT 5||TAMPA|FL|33612|Black|11/16/1958|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/16/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||M20064358416|FL|N||||||N|N|N|N|||||MAGEE  JR, OTIS CLYDE; MAGEE, OTIS CLYDE; MAGEE, OTIS CLYDE, JR; MCGEE, OTIS; MCGEE, OTIS C; MCGEE, OTIS CLYDE|2055.00
Circuit Court||MAGEE|OTIS|C|Jr|Defendant|292012CF018644000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|12/27/2012|CLOSED|02/12/2013|M|1412 CHILKOOT AVE APT 5||TAMPA|FL|33612|Black|11/16/1958|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|12/24/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||M20064358416|FL|N||||||N|N|N|N|||||MAGEE  JR, OTIS CLYDE; MAGEE, OTIS CLYDE; MAGEE, OTIS CLYDE, JR; MCGEE, OTIS; MCGEE, OTIS C; MCGEE, OTIS CLYDE|1834.00
Circuit Court||MAGEE|RUSSELL|JAMES||Defendant|292008CF017763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2008|CLOSED|10/09/2009|M|12117 BAYTREE DR||RIVERVIEW|FL|33578-|White|10/27/1971|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|09/10/2008|NTLOR|NT - LETTER OF RELEASE|10/09/2009|||M200720713870|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|RUSSELL|JAMES||Defendant|292008CF017763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2008|CLOSED|10/09/2009|M|12117 BAYTREE DR||RIVERVIEW|FL|33578-|White|10/27/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/10/2008|NTLOR|NT - LETTER OF RELEASE|10/09/2009|||M200720713870|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|RUSSELL|JAMES||Defendant|292008CF017763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2008|CLOSED|10/09/2009|M|12117 BAYTREE DR||RIVERVIEW|FL|33578-|White|10/27/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2008|NTLOR|NT - LETTER OF RELEASE|10/09/2009|||M200720713870|FL|N||||||N|N|N|N||||||
Circuit Court||MAGEE|SHANNON|||Defendant|292011CF008828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2011|Close of ReOpen|05/21/2013|F|1102 SLIGH AVE E||TAMPA|FL|33604|White|11/13/1983|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|05/25/2011|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||M200792839130|FL|N||||||N|N|N|N|||||MAGEE, SHANNON L; MAGEE, SHANNON LEE|975.00
Circuit Court||MAGEE|SHANNON|||Defendant|292011CF008828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2011|Close of ReOpen|05/21/2013|F|1102 SLIGH AVE E||TAMPA|FL|33604|White|11/13/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2011|NOLP|NOLLE PROSSED|09/15/2011|||M200792839130|FL|N||||||N|N|N|N|||||MAGEE, SHANNON L; MAGEE, SHANNON LEE|975.00
Circuit Court||MAGEE|SHANNON|||Defendant|292011CF008830000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2011|Close of ReOpen|05/21/2013|F|1102 SLIGH AVE E||TAMPA|FL|33604|White|11/13/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2011|NOLP|NOLLE PROSSED|09/15/2011|||M200792839130|FL|N||||||N|N|N|N|||||MAGEE, SHANNON L; MAGEE, SHANNON LEE|872.00
Circuit Court||MAGEE|SHANNON|||Defendant|292011CF008830000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2011|Close of ReOpen|05/21/2013|F|1102 SLIGH AVE E||TAMPA|FL|33604|White|11/13/1983|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/27/2011|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||M200792839130|FL|N||||||N|N|N|N|||||MAGEE, SHANNON L; MAGEE, SHANNON LEE|872.00
Circuit Court||MAGEE|SHANNON|||Defendant|292013CF000632000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/11/2013|CLOSED|05/21/2013|F|1102 SLIGH AVE E||TAMPA|FL|33604|White|11/13/1983|1|F2|893131A1|893131A1 SALE OF COCAINE|11/17/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||M200792839130|FL|N||||||N|N|N|N|||||MAGEE, SHANNON L; MAGEE, SHANNON LEE|665.00
Circuit Court||MAGEE|SHANNON|||Defendant|292013CF000632000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/11/2013|CLOSED|05/21/2013|F|1102 SLIGH AVE E||TAMPA|FL|33604|White|11/13/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||M200792839130|FL|N||||||N|N|N|N|||||MAGEE, SHANNON L; MAGEE, SHANNON LEE|665.00
Circuit Court||MAGEE|SHANNON|||Defendant|292013CF007089000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2013|CLOSED|06/13/2013|F|1102 SLIGH AVE E||TAMPA|FL|33604|White|11/13/1983|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/23/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||M200792839130|FL|N||||||N|N|N|N|||||MAGEE, SHANNON L; MAGEE, SHANNON LEE|665.00
Circuit Court||MAGEE|SHANNON|||Defendant|292013CF007090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2013|CLOSED|05/23/2013|F|1102 SLIGH AVE E||TAMPA|FL|33604|White|11/13/1983|1|F2|893131A1|893131A1 SALE OF COCAINE|11/24/2012|NTLOR|NT - LETTER OF RELEASE|05/23/2013|||M200792839130|FL|N||||||N|N|N|N|||||MAGEE, SHANNON L; MAGEE, SHANNON LEE|
Circuit Court||MAGEE|TODD|RANDALL||Defendant|291985CF011783000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/11/1986|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MAGEE|WAYNE|||Defendant|291993CF006639000AHC||FELONY THEFT FORGERY FRAUD|O||05/23/1993|CLOSED|07/02/1993|M|4335 AEGEAN DR 242-A||TAMPA|FL|33611|Black|12/05/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||37578126|NM|N||||||N|N|N|N||||||
Circuit Court||MAGEE|WILLIAM|J|Sr|Defendant|291992CF016188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/1992|CLOSED|12/31/1992|M|4644 WESTFORD CR||TAMPA|FL|33624|White|01/09/1933|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1992|REDU|REDUCED TO COUNTY COURT|12/31/1992|||M200930330090|FL|N||||||N|N|N|N|||||MAGEE, WILLIAM J|
Circuit Court||MAGEE|WILLIE|HOUSTON||Defendant|291990CF008614000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1990|CLOSED|07/11/1990|M|3511 E. 10TH AVE||TAMPA|FL|NI|White|01/16/1909|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||||N||||||N|N|N|N||||||
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291996CF016529000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1996|CLOSED|11/14/1996|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996|NTLOR|NT - LETTER OF RELEASE|11/14/1996|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291997CF008399000BHC||FELONY DRUG OFFENSE|D||05/29/1997|CLOSED|03/19/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|2|M1|893136B|893136B POSSESSION|05/28/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|411.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291997CF008399000BHC||FELONY DRUG OFFENSE|D||05/29/1997|CLOSED|03/19/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F3|893131A|893131A DELIVERY|05/28/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|411.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291997CF013239000AHC||FELONY DRUG OFFENSE|||08/19/1997|CLOSED|03/19/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F3|893131A|893131A DELIVERY|08/18/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|511.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291997CF013239000AHC||FELONY DRUG OFFENSE|||08/19/1997|CLOSED|03/19/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|NTNINF|NT - NO INFORMATION FILED|09/08/1997|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|511.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291997CF013239000AHC||FELONY DRUG OFFENSE|||08/19/1997|CLOSED|03/19/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|NTNINF|NT - NO INFORMATION FILED|09/08/1997|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|511.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291998CF002714000AHC||FELONY DRUG OFFENSE|||02/17/1998|CLOSED|03/19/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F3|893131A|893131A DELIVERY|02/16/1998|ADJG|NT - ADJUDGED GUILTY|03/19/1998|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291998CF015173000AHC||FELONY DRUG OFFENSE|O||08/31/1998|CLOSED|09/18/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|NTNINF|NT - NO INFORMATION FILED|09/18/1998|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291998CF015173000AHC||FELONY DRUG OFFENSE|O||08/31/1998|CLOSED|09/18/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|NTNINF|NT - NO INFORMATION FILED|09/18/1998|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291998CF015173000AHC||FELONY DRUG OFFENSE|O||08/31/1998|CLOSED|09/18/1998|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|REDU|REDUCED TO COUNTY COURT|09/18/1998|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291999CF003577000AHC||FELONY OTHER FELONY|F||03/01/1999|CLOSED|09/13/1999|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1999|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|413.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291999CF003577000AHC||FELONY OTHER FELONY|F||03/01/1999|CLOSED|09/13/1999|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/12/1999|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|413.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|291999CF003577000AHC||FELONY OTHER FELONY|F||03/01/1999|CLOSED|09/13/1999|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|3|M2|784051|784051 CULPABLE NEGLIGENCE|02/12/1999|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|413.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292002CF012853000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Padgett, J Rogers|08/09/2002|Close of ReOpen|11/06/2006|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||M200944782210|FL|N||||395.82||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|653.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292002CF012853000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2|Padgett, J Rogers|08/09/2002|Close of ReOpen|11/06/2006|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/09/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||M200944782210|FL|N||||395.82||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|653.00
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292011CF012158000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2011|CLOSED|08/24/2011|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/09/2011|NTNINF|NT - NO INFORMATION FILED|08/24/2011|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292011CF012158000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2011|CLOSED|08/24/2011|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2011|REDU|REDUCED TO COUNTY COURT|08/24/2011|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292011CF012158000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2011|CLOSED|08/24/2011|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/09/2011|REDU|REDUCED TO COUNTY COURT|08/24/2011|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292012CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/06/2012|Close of ReOpen|08/06/2015|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/06/2012|NTDISM|NT - DISMISSED|08/06/2015|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292012CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/06/2012|Close of ReOpen|08/06/2015|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/06/2012|DFIN|DEFENDANT INCOMPETENT|03/25/2013|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292012CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/06/2012|Close of ReOpen|08/06/2015|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2012|NTDISM|NT - DISMISSED|08/06/2015|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292012CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/06/2012|Close of ReOpen|08/06/2015|M|3102 E EMMA ST||TAMPA|FL|33610|Black|06/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2012|DFIN|DEFENDANT INCOMPETENT|03/25/2013|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292018CF017033000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/20/2018|CLOSED|04/29/2019|M|3102 EMMA ST E||TAMPA|FL|33610|Black|06/21/1978|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|03/18/2018|NTNOLP|NT - NOLLE PROSSED|04/29/2019|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292020CF002984000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/05/2020|CLOSED|04/01/2020|M|3704 N 24TH ST||TAMPA|FL|33610|Black|06/21/1978|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/04/2020|NTNINF|NT - NO INFORMATION FILED|04/01/2020|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGEE|XAVIER|DEVON||Defendant|292020CF002984000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/05/2020|CLOSED|04/01/2020|M|3704 N 24TH ST||TAMPA|FL|33610|Black|06/21/1978|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|REDU|REDUCED TO COUNTY COURT|04/01/2020|||M200944782210|FL|N||||||N|N|N|N|||||BROWN, JASON; MAGEE, OTIS; MAGEE, XAVIER D; MAGEE, XAVIER DEVONE; MCGHEE, XAVIER DEVEN; MCGHEE, XAVIER DEVON|
Circuit Court||MAGENST RODRIGUEZ|PEDRO|JOSE||Defendant|292025CF000051000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/02/2025|CLOSED|10/08/2025|M|1441 SAND LAKE CIRCLE UNIT 117||TAMPA|FL|33613|White|04/23/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/31/2024|NTAW|NT - ADJUDICATION WITHHELD|10/08/2025|||M252670891430|FL|N||||110.00||N|N|N|N||||||785.00
Circuit Court||MAGENT|MARCUS|ANTHONY||Defendant|291988CF017723000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/11/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MAGENT|MARCUS|ANTHONY||Defendant|291995CF014328000AHC||FELONY THEFT FORGERY FRAUD|O||10/23/1995|CLOSED|12/01/1995|M|1910|4502 DEVONSHIRE RD|TAMPA|FL|33615|White|04/24/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1995|REDU|REDUCED TO COUNTY COURT|12/01/1995|||M253541681440|FL|N||||||N|N|N|N|||||MAGENT, MARCUS|
Circuit Court||MAGENT|MARCUS|ANTHONY||Defendant|291997CF007528000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1997|CLOSED|07/07/1997|M|1910|4502 DEVONSHIRE RD|TAMPA|FL|33615|White|04/24/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1997|NTLOR|NT - LETTER OF RELEASE|07/07/1997|||M253541681440|FL|N||||||N|N|N|N|||||MAGENT, MARCUS|
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|291993CF002891000AHC||FELONY BURGLARY|F||03/05/1993|CLOSED|10/19/1993|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/04/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|291993CF002891000AHC||FELONY BURGLARY|F||03/05/1993|CLOSED|10/19/1993|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/04/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|291993CF005180000AHC||FELONY THEFT FORGERY FRAUD|F||03/26/1993|CLOSED|10/19/1993|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|291993CF005180000AHC||FELONY THEFT FORGERY FRAUD|F||03/26/1993|CLOSED|10/19/1993|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/18/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|291993CF005180000AHC||FELONY THEFT FORGERY FRAUD|F||03/26/1993|CLOSED|10/19/1993|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/18/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|292007CF023680000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2007|CLOSED|12/05/2007|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|11/08/2007|NTNINF|NT - NO INFORMATION FILED|12/05/2007|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|40.00
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|292007CF023680000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2007|CLOSED|12/05/2007|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|1|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION     CO|11/08/2007|REDU|REDUCED TO COUNTY COURT|12/05/2007|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|40.00
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|292008CF001961000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2008|CLOSED|02/14/2008|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/29/2008|REDU|REDUCED TO COUNTY COURT|02/14/2008|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|
Circuit Court||MAGENT|MATTHEW|JOSEPH||Defendant|292008CF001961000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2008|CLOSED|02/14/2008|M|8501 WAYLAND CT||TAMPA|FL|33634|White|02/23/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2008|REDU|REDUCED TO COUNTY COURT|02/14/2008|||M253550750630|FL|N||||||N|N|N|N|||||MAGENT, MATTHEW J|
Circuit Court||MAGENT|SAMUEL|ANTHONY||Defendant|292018CF012726000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2018|CLOSED|12/17/2018|M|7309 CASITAS CT||TAMPA|FL|33634|White|12/09/1997|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2018|NTNOLP|NT - NOLLE PROSSED|12/17/2018|||M253781974490|FL|N||||310.00|08/14/2019|N|N|N|N||||||
Circuit Court||MAGENT|SAMUEL|ANTHONY||Defendant|292018CF012726000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2018|CLOSED|12/17/2018|M|7309 CASITAS CT||TAMPA|FL|33634|White|12/09/1997|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/30/2018|NTAW|NT - ADJUDICATION WITHHELD|12/17/2018|||M253781974490|FL|N||||310.00|08/14/2019|N|N|N|N||||||
Circuit Court||MAGENT|SAMUEL|ANTHONY||Defendant|292018CF012726000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2018|CLOSED|12/17/2018|M|7309 CASITAS CT||TAMPA|FL|33634|White|12/09/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/30/2018|NTAW|NT - ADJUDICATION WITHHELD|12/17/2018|||M253781974490|FL|N||||310.00|08/14/2019|N|N|N|N||||||
Circuit Court||MAGER|DEBORAH|ANN||Defendant|291988CF011010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/1988|CLOSED|10/24/1988|F|PO BOX 751||VALRICO|FL|33595|White|08/10/1954|1|F3|4093251|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MAGER|LARRY|||Defendant|291999CF015931000AHC||FELONY DRUG OFFENSE|B||09/10/1999|CLOSED|11/09/2000|M|1910 SEFFNER VALRICO RD||VALRICO|FL|33584|White|01/29/1950|1|F3|893136A|893136A POSSESSION|09/09/1999|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||M260525500290|FL|N||||||N|N|N|N|||||MAGER, LARRY E|553.00
Circuit Court||MAGER|LARRY|||Defendant|291999CF015931000AHC||FELONY DRUG OFFENSE|B||09/10/1999|CLOSED|11/09/2000|M|1910 SEFFNER VALRICO RD||VALRICO|FL|33584|White|01/29/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1999|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||M260525500290|FL|N||||||N|N|N|N|||||MAGER, LARRY E|553.00
Circuit Court||MAGER|LARRY|||Defendant|291999CF019898000AHC||FELONY DRUG OFFENSE|O||11/13/1999|CLOSED|12/17/1999|M|1910 SEFFNER VALRICO RD||VALRICO|FL|33584|White|01/29/1950|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||M260525500290|FL|N||||||N|N|N|N|||||MAGER, LARRY E|
Circuit Court||MAGER|LARRY|||Defendant|291999CF019898000AHC||FELONY DRUG OFFENSE|O||11/13/1999|CLOSED|12/17/1999|M|1910 SEFFNER VALRICO RD||VALRICO|FL|33584|White|01/29/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|REDU|REDUCED TO COUNTY COURT|12/17/1999|||M260525500290|FL|N||||||N|N|N|N|||||MAGER, LARRY E|
Circuit Court||MAGER|LARRY|||Defendant|292000CF017348000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/13/2000|CLOSED|11/09/2000|M|1910 SEFFNER VALRICO RD||VALRICO|FL|33584|White|01/29/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/13/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||M260525500290|FL|N||||||N|N|N|N|||||MAGER, LARRY E|541.00
Circuit Court||MAGER|LARRY|||Defendant|292000CF017348000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/13/2000|CLOSED|11/09/2000|M|1910 SEFFNER VALRICO RD||VALRICO|FL|33584|White|01/29/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||M260525500290|FL|N||||||N|N|N|N|||||MAGER, LARRY E|541.00
Circuit Court||MAGER|ROBERT|DAVID||Defendant|291988CF009144000AHC||FELONY THEFT FORGERY FRAUD|A||06/23/1988|CLOSED|01/14/1998|M|7506 ALTALOMA ST   APT # B||TAMPA|FL|33625|White|03/09/1970|1|F1|812014|812014 GRAND THEFT FIRST DEGREE|02/25/1988|NTDISM|NT - DISMISSED|01/14/1998|||M260764700890|FL|N||||||N|N|N|N|||||MAGER, ROBERT D|
Circuit Court||MAGER|ROBERT|DAVID||Defendant|292008CF002431000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/05/2008|CLOSED|09/22/2008|M|7506 ALTALOMA ST   APT # B||TAMPA|FL|33625|White|03/09/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2007|NOLP|NOLLE PROSSED|09/22/2008|||M260764700890|FL|N||||||N|N|N|N|||||MAGER, ROBERT D|
Circuit Court||MAGERS|CHARLES|FRANCIS||Defendant|292017CF004933000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2017|CLOSED|05/17/2017|M|1204 HILLSBOROUGH RD.||TAMPA|FL|33603|White|08/27/1969|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|03/28/2016|NTAW|NT - ADJUDICATION WITHHELD|05/17/2017|||M262146693070|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MAGES|JAMES|DEAN||Defendant|291995CF014287000AHC||FELONY OTHER FELONY|F||10/22/1995|CLOSED|05/20/1999|M|APT 233|12710 BRUCE B DOWNS BL|TAMPA|FL|33612|White|02/07/1958|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/20/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||M220444580470|FL|N||||||N|N|N|N|||||BODEN, JOSEPH; MAGES, JOE|417.00
Circuit Court||MAGGARD|DAVID|ARLISS||Defendant|291988CF013324000AHC||FELONY DRUG OFFENSE|A||09/16/1988|Close of ReOpen|02/19/2004|M|PO BOX 42||CHABIES|KY|41727|White|07/13/1960|1|F3|893132A|893132A PURCHASE OF CANNABIS|09/16/1988|NTAW|NT - ADJUDICATION WITHHELD|01/19/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAGGARD|DEVIN|||Defendant|292004CF007129000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2004|Close of ReOpen|07/30/2007|F|1702 25TH AVE||VERO BEACH|FL|32960|White|12/19/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||M263176799590|FL|N||||377.00||N|N|N|N|||||MAGGARD, DEVIN RENEE|80.00
Circuit Court||MAGGARD|DEVIN|||Defendant|292004CF007129000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2004|Close of ReOpen|07/30/2007|F|1702 25TH AVE||VERO BEACH|FL|32960|White|12/19/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||M263176799590|FL|N||||377.00||N|N|N|N|||||MAGGARD, DEVIN RENEE|80.00
Circuit Court||MAGGARD|DEVIN|||Defendant|292004CF007129000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2004|Close of ReOpen|07/30/2007|F|1702 25TH AVE||VERO BEACH|FL|32960|White|12/19/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||M263176799590|FL|N||||377.00||N|N|N|N|||||MAGGARD, DEVIN RENEE|80.00
Circuit Court||MAGGARD|DEVIN|||Defendant|292004CF017396000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/17/2004|Close of ReOpen|04/24/2006|F|1702 25TH AVE||VERO BEACH|FL|32960|White|12/19/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2004|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||M263176799590|FL|N||||377.00||N|N|N|N|||||MAGGARD, DEVIN RENEE|40.00
Circuit Court||MAGGARD|DEVIN|||Defendant|292009CF003002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/15/2009|CLOSED|06/30/2009|F|1702 25TH AVE||VERO BEACH|FL|32960|White|12/19/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2009|NTDISM|NT - DISMISSED|06/30/2009|||M263176799590|FL|N||||380.00|10/16/2012|N|N|N|N|||||MAGGARD, DEVIN RENEE|
Circuit Court||MAGGARD|DEVIN|||Defendant|292009CF003002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/15/2009|CLOSED|06/30/2009|F|1702 25TH AVE||VERO BEACH|FL|32960|White|12/19/1979|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/15/2009|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||M263176799590|FL|N||||380.00|10/16/2012|N|N|N|N|||||MAGGARD, DEVIN RENEE|
Circuit Court||MAGGARD|DEVIN|||Defendant|292009CF003002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/15/2009|CLOSED|06/30/2009|F|1702 25TH AVE||VERO BEACH|FL|32960|White|12/19/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2009|NTDISM|NT - DISMISSED|06/30/2009|||M263176799590|FL|N||||380.00|10/16/2012|N|N|N|N|||||MAGGARD, DEVIN RENEE|
Circuit Court||MAGGARD|DEVIN|||Defendant|292009CF003002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/15/2009|CLOSED|06/30/2009|F|1702 25TH AVE||VERO BEACH|FL|32960|White|12/19/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/15/2009|NTDISM|NT - DISMISSED|06/30/2009|||M263176799590|FL|N||||380.00|10/16/2012|N|N|N|N|||||MAGGARD, DEVIN RENEE|
Circuit Court||MAGGARD|JOHN|ARNOLD||Defendant|291988CF013324000BHC||FELONY DRUG OFFENSE|A||09/16/1988|CLOSED|01/19/1989|M|NI||UNKNOWN|FL|NI|White|05/20/1964|1|F3|893132A|893132A PURCHASE OF CANNABIS|09/16/1988|NTAW|NT - ADJUDICATION WITHHELD|01/19/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAGGARD|JOHN|ARNOLD||Defendant|291988CF013325000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/17/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/17/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MAGGARD|KENNETH|WAYNE||Defendant|292018CF006018000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/25/2018|CLOSED|05/22/2018|M|AT LARGE||TAMPA|FL|33605|White|04/30/1965|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|04/24/2018|NTDISM|NT - DISMISSED|05/22/2018|||39765736|TX|N||||||N|N|N|N||||||50.00
Circuit Court||MAGGARD|PAUL|SAMUEL||Defendant|292010CF006165000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/20/2010|CLOSED|07/21/2010|M|215 SHADY LANE||LONG BEACH|MS|39560-|White|06/21/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2010|NOLP|NOLLE PROSSED|07/21/2010|||M263697842210|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003649000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2021|Open|04/01/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33511|White|08/20/1998|10|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2021||||||5310314365|IN|N||||||N|N|N|N||||||100.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003649000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2021|Open|04/01/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33511|White|08/20/1998|11|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2021||||||5310314365|IN|N||||||N|N|N|N||||||100.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003649000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2021|Open|04/01/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33511|White|08/20/1998|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/24/2021||||||5310314365|IN|N||||||N|N|N|N||||||100.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003649000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2021|Open|04/01/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33511|White|08/20/1998|13|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/24/2021||||||5310314365|IN|N||||||N|N|N|N||||||100.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003649000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2021|Open|04/01/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33511|White|08/20/1998|14|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/24/2021||||||5310314365|IN|N||||||N|N|N|N||||||100.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003649000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2021|Open|04/01/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33511|White|08/20/1998|15|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2021||||||5310314365|IN|N||||||N|N|N|N||||||100.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003649000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2021|Open|04/01/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33511|White|08/20/1998|16|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2021||||||5310314365|IN|N||||||N|N|N|N||||||100.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003649000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2021|Open|04/01/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33511|White|08/20/1998|17|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2021||||||5310314365|IN|N||||||N|N|N|N||||||100.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003651000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/29/2021|CLOSED|04/15/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/26/2021|CONS|CONSOLIDATED CASE|04/15/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003651000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/29/2021|CLOSED|04/15/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/26/2021|CONS|CONSOLIDATED CASE|04/15/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003651000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/29/2021|CLOSED|04/15/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/26/2021|CONS|CONSOLIDATED CASE|04/15/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003695000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/30/2021|CLOSED|04/09/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/20/2021|CONS|CONSOLIDATED CASE|04/09/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003695000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/30/2021|CLOSED|04/09/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/20/2021|CONS|CONSOLIDATED CASE|04/09/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003695000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/30/2021|CLOSED|04/09/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/20/2021|CONS|CONSOLIDATED CASE|04/09/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003695000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/30/2021|CLOSED|04/09/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/20/2021|CONS|CONSOLIDATED CASE|04/09/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003697000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/09/2021|Open|03/29/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/20/2021||||||5310314365|IN|N||||||N|N|N|N||||||50.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003697000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/09/2021|Open|03/29/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/20/2021||||||5310314365|IN|N||||||N|N|N|N||||||50.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003697000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/09/2021|Open|03/29/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/20/2021||||||5310314365|IN|N||||||N|N|N|N||||||50.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003697000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/09/2021|Open|03/29/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/20/2021||||||5310314365|IN|N||||||N|N|N|N||||||50.00
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003838000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/01/2021|CLOSED|04/15/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|14|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/26/2021|CONS|CONSOLIDATED CASE|04/15/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003838000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/01/2021|CLOSED|04/15/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|10|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/26/2021|CONS|CONSOLIDATED CASE|04/15/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003838000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/01/2021|CLOSED|04/15/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|13|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/26/2021|CONS|CONSOLIDATED CASE|04/15/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003838000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/01/2021|CLOSED|04/15/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/26/2021|CONS|CONSOLIDATED CASE|04/15/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGARD|SARAH|ELIZABETH||Defendant|292021CF003838000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/01/2021|CLOSED|04/15/2021|F|4902 C P KEEN RD||PLANT CITY|FL|33566|White|08/20/1998|11|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/26/2021|CONS|CONSOLIDATED CASE|04/15/2021|||5310314365|IN|N||||||N|N|N|N||||||
Circuit Court||MAGGEE|VANESSA|||Defendant|291995CF007328000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/02/1995|CLOSED|01/04/2011|F|JAY HAWK HOTEL||TAMPA|FL|NI|Black|06/22/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/01/1995|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N||||||
Circuit Court||MAGGEE|VANESSA|||Defendant|291995CF007328000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/02/1995|CLOSED|01/04/2011|F|JAY HAWK HOTEL||TAMPA|FL|NI|Black|06/22/1955|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/01/1995|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N||||||
Circuit Court||MAGGEE|VANESSA|||Defendant|291995CF007328000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/02/1995|CLOSED|01/04/2011|F|JAY HAWK HOTEL||TAMPA|FL|NI|Black|06/22/1955|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/01/1995|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||||N||||||N|N|N|N||||||
Circuit Court||MAGGEE|VANESSA|||Defendant|291995CF007328000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/02/1995|CLOSED|01/04/2011|F|JAY HAWK HOTEL||TAMPA|FL|NI|Black|06/22/1955|4|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1995|NTNINF|NT - NO INFORMATION FILED|06/22/1995|||||N||||||N|N|N|N||||||
Circuit Court||MAGGERT|JASON|ALLYN||Defendant|292025CF013058000AHC|ALH5JTE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/27/2025|CLOSED|10/30/2025|M|38740 INEZ AVE||ZEPHYRHILLS|FL|33542|White|06/11/1979|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/26/2025|ADJG|NT - ADJUDGED GUILTY|10/30/2025|Temple Terrace Police Department|KRUG, Z|M263421792110|FL|N||||||N|N|N|N|CH70EA|FL|||MAGGERT, JASON A|598.00
Circuit Court||MAGGERT|MICHAEL|ALLYN||Defendant|292023CF002090000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/10/2023|CLOSED|08/02/2024|M|38740 INEZ AVE||ZEPHYRHILLS|FL|33542|White|11/02/1996|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|01/19/2023|NTNOLP|NT - NOLLE PROSSED|08/02/2024|||M263541964020|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGERT|MICHAEL|ALLYN||Defendant|292023CF002090000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/10/2023|CLOSED|08/02/2024|M|38740 INEZ AVE||ZEPHYRHILLS|FL|33542|White|11/02/1996|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|01/18/2023|NTNOLP|NT - NOLLE PROSSED|08/02/2024|||M263541964020|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGESE|DENNIS|||Defendant|291997CF011365000AHC||FELONY OTHER FELONY|O||07/17/1997|CLOSED|12/02/1997|M|8903 ROCKY RUN CT||TAMPA|FL|33634|White|03/01/1957|1|NN|3|3 FUGITIVE WARRANT|07/16/1997||||||M220141520810|FL|N||||||N|N|N|N|||||MAGGESE, DENNIS; MAGGESE, DENNIS A; MAGGESE, DENNIS ALLEN|
Circuit Court||MAGGESE|PAUL|JR||Defendant|291988CF004859000AHC||FELONY OTHER FELONY|A||02/18/1991|Close of ReOpen|02/24/1994|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F2|94440|94440 ESCAPE|02/15/1988|ADJG|NT - ADJUDGED GUILTY|06/24/1988|||M220680713915|FL|N||||50.00||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|62.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|291988CF004900000BHC||FELONY BURGLARY|A|TWINE THOMAS, BARBARA|05/23/1989|CLOSED|04/29/1993|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/06/1988|ADJG|NT - ADJUDGED GUILTY|06/24/1988|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|291988CF004900000BHC||FELONY BURGLARY|A|TWINE THOMAS, BARBARA|05/23/1989|CLOSED|04/29/1993|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|M2|8120142D|8120142D PETIT THEFT|03/06/1988|ADJG|NT - ADJUDGED GUILTY|06/24/1988|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|291988CF004906000BHC||FELONY OTHER FELONY|A||05/23/1989|CLOSED|12/30/2019|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F2|94440|94440 ESCAPE|03/06/1988|ADJG|NT - ADJUDGED GUILTY|07/24/1988|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|112.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|291995CF015806000AHC||FELONY BURGLARY|D||11/22/1995|CLOSED|03/11/1996|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/13/1995|NOLP|NOLLE PROSSED|03/11/1996|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292000CF012938000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/31/2000|Close of ReOpen|12/11/2001|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/29/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|715.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292001CF008890000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2001|Close of ReOpen|12/11/2001|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/11/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2001|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|713.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292001CF008890000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/12/2001|Close of ReOpen|12/11/2001|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|713.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292003CF015527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2003|CLOSED|09/26/2003|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/07/2003|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292003CF015527000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2003|CLOSED|09/26/2003|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/2003|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292003CF015641000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/09/2003|CLOSED|10/09/2003|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||M220680713915|FL|N||||401.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292004CF000962000AHC||FELONY BURGLARY|E|Fuente, William|01/15/2004|CLOSED|03/04/2004|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/13/2003|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|439.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292004CF000962000AHC||FELONY BURGLARY|E|Fuente, William|01/15/2004|CLOSED|03/04/2004|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/13/2003|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|439.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292004CF000962000AHC||FELONY BURGLARY|E|Fuente, William|01/15/2004|CLOSED|03/04/2004|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|M2|8120143A|8120143A PETIT THEFT|12/13/2003|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|439.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292004CF001185000AHC||FELONY BURGLARY|E|Fuente, William|01/20/2004|CLOSED|03/04/2004|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2003|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|439.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292004CF001185000AHC||FELONY BURGLARY|E|Fuente, William|01/20/2004|CLOSED|03/04/2004|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|439.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292004CF002047000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/30/2004|CLOSED|03/04/2004|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/02/2004|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|399.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292005CF021652000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/03/2005|CLOSED|11/16/2005|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/01/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|800.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292006CF001916000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2006|CLOSED|02/21/2006|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|370.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292006CF001916000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/27/2006|CLOSED|02/21/2006|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2006|NTNINF|NT - NO INFORMATION FILED|02/09/2006|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|370.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292006CF017609000AHC||FELONY ROBBERY|D|Battles, Emmett L|08/30/2006|CLOSED|10/31/2006|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/30/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|410.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292006CF017609000AHC||FELONY ROBBERY|D|Battles, Emmett L|08/30/2006|CLOSED|10/31/2006|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/30/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|410.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292006CF017609000AHC||FELONY ROBBERY|D|Battles, Emmett L|08/30/2006|CLOSED|10/31/2006|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/30/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|410.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292008CF014883000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/02/2008|CLOSED|08/20/2008|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/02/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|695.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292009CF014496000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/2009|CLOSED|11/10/2009|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/24/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|695.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292009CF015358000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/07/2009|CLOSED|11/10/2009|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/07/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|695.00
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF012865000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/28/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF012865000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/28/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF012865000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF012998000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF012998000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/05/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF012998000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|07/05/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF014365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2011|CLOSED|11/02/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2011|NTLOR|NT - LETTER OF RELEASE|11/02/2011|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF014366000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/17/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/29/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF014366000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/17/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF014366000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/17/2011|CLOSED|10/19/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/29/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||M220680713915|FL|N||||665.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292011CF016243000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2011|CLOSED|11/23/2011|M|AT LARGE||XX|FL|AT LARGE|White|10/31/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||M220680713915|FL|N||||||N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292015CF004743000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2015|CLOSED|08/17/2015|M|12722 FOUR OAKS RD||Tampa|FL|33624|White|10/31/1971|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|04/01/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292015CF008513000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/11/2015|CLOSED|08/17/2015|M|12722 FOUR OAKS RD||Tampa|FL|33624|White|10/31/1971|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|03/21/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292015CF008513000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/11/2015|CLOSED|08/17/2015|M|12722 FOUR OAKS RD||Tampa|FL|33624|White|10/31/1971|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292015CF008542000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/11/2015|CLOSED|08/17/2015|M|12722 FOUR OAKS RD||Tampa|FL|33624|White|10/31/1971|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/11/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292015CF008542000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/11/2015|CLOSED|08/17/2015|M|12722 FOUR OAKS RD||Tampa|FL|33624|White|10/31/1971|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/11/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292015CF008543000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/11/2015|CLOSED|08/17/2015|M|12722 FOUR OAKS RD||Tampa|FL|33624|White|10/31/1971|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|06/05/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292015CF008543000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/11/2015|CLOSED|08/17/2015|M|12722 FOUR OAKS RD||Tampa|FL|33624|White|10/31/1971|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/05/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292017CF003128000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/27/2017|CLOSED|07/10/2017|M|12513 CAMBRIDGE AV||TAMPA|FL|33624|White|10/31/1971|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292017CF003129000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/27/2017|CLOSED|07/10/2017|M|12722 FOUR OAKS RD||Tampa|FL|33624|White|10/31/1971|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292017CF003130000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/27/2017|CLOSED|07/10/2017|M|12513 CAMBRIDGE AV||TAMPA|FL|33624|White|10/31/1971|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292017CF003130000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/27/2017|CLOSED|07/10/2017|M|12513 CAMBRIDGE AV||TAMPA|FL|33624|White|10/31/1971|3|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292017CF003215000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2017|CLOSED|07/10/2017|M|12513 CAMBRIDGE AV||TAMPA|FL|33624|White|10/31/1971|5|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/25/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||M220680713915|FL|N||||931.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292019CF000972000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/16/2019|CLOSED|05/23/2019|M|12513 CAMBRIDGE AV||TAMPA|FL|33624|White|10/31/1971|2|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|01/15/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||M220680713915|FL|N||||955.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGESE|PAUL|JR||Defendant|292019CF000972000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/16/2019|CLOSED|05/23/2019|M|12513 CAMBRIDGE AV||TAMPA|FL|33624|White|10/31/1971|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/15/2019|ADJG|NT - ADJUDGED GUILTY|05/23/2019|||M220680713915|FL|N||||955.00|07/13/2023|N|N|N|N|||||MABBESE, PAUL; MAGGESE, PAUL; MAGGESE, PAUL, JR|
Circuit Court||MAGGI|ROBERT|LOUIS||Defendant|292007CF010584000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2007|CLOSED|06/07/2007|M|2534 W PALMETTO||TAMPA|FL|33607|White|10/25/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2007|NTLOR|NT - LETTER OF RELEASE|06/07/2007|||M200772633850|FL|N||||||N|N|N|N|||||MAGGI, ROBERT L; MAGGI, ROBERT LEWIS|
Circuit Court||MAGGI|ROBERT|LOUIS||Defendant|292008CF013784000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/18/2008|CLOSED|01/07/2009|M|2534 W PALMETTO||TAMPA|FL|33607|White|10/25/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||M200772633850|FL|N||||||N|N|N|N|||||MAGGI, ROBERT L; MAGGI, ROBERT LEWIS|695.00
Circuit Court||MAGGI|ROBERT|LOUIS||Defendant|292008CF013786000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2008|CLOSED|08/12/2008|M|2534 W PALMETTO||TAMPA|FL|33607|White|10/25/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2008|CONS|CONSOLIDATED CASE|08/11/2008|||M200772633850|FL|N||||||N|N|N|N|||||MAGGI, ROBERT L; MAGGI, ROBERT LEWIS|
Circuit Court||MAGGIACOMO|RODNEY|KEITH||Defendant|292000CF012654000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/26/2000|CLOSED|01/24/2001|M|12108 N BOULEVARD||TAMPA|FL|33612|White|05/29/1968|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|12/08/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||||N||||348.00|07/12/2001|N|N|N|N||||||
Circuit Court||MAGGIACOMO|RODNEY|KEITH||Defendant|292023CF016011000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2023|CLOSED|11/09/2023|M|39151 SPARKMAN RD||TAMPA|FL|33525|White|05/29/1968|1|M1|4891271|4891271 MISC0605  (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/18/2023|NTLOR|NT - LETTER OF RELEASE|11/09/2023|||M225731681890|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGIACOMO|RODNEY|KEITH||Defendant|292023CF016011000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2023|CLOSED|11/09/2023|M|39151 SPARKMAN RD||TAMPA|FL|33525|White|05/29/1968|2|F3|4401054A3|4401054A3-FRAU2044    (FT)    WORKERS COMPENSATION FRAUD  FAILURE TO SECURE|10/18/2023|NTLOR|NT - LETTER OF RELEASE|11/09/2023|||M225731681890|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGIE|WILLIAM|HARVERY||Defendant|291984CF013395000AHC||FELONY CRIMES AGAINST PROPERTY|C||06/12/1997|CLOSED|06/20/1997|M|311 37TH ST  7-B||MARATHON|FL|33050|White|08/14/1962|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1984|ADJG|NT - ADJUDGED GUILTY|05/06/1987|||||N||||||N|N|N|N|||||MAGGI, WILLIAM|52.00
Circuit Court||MAGGIE|WILLIAM|HARVERY||Defendant|291984CF013395000AHC||FELONY CRIMES AGAINST PROPERTY|C||06/12/1997|CLOSED|06/20/1997|M|311 37TH ST  7-B||MARATHON|FL|33050|White|08/14/1962|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/16/1984|ADJG|NT - ADJUDGED GUILTY|05/06/1987|||||N||||||N|N|N|N|||||MAGGI, WILLIAM|52.00
Circuit Court||MAGGIO|BARBARA|ELAINE||Defendant|292025CF008839000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/11/2025|CLOSED|09/24/2025|F|2603 NASSAU STREET||TAMPA|FL|33607|White|08/03/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2025|NTAW|NT - ADJUDICATION WITHHELD|09/24/2025|||M200065737830|FL|N||||||N|N|N|N||||||693.00
Circuit Court||MAGGIO|BARBARA|ELAINE||Defendant|292025CF008839000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/11/2025|CLOSED|09/24/2025|F|2603 NASSAU STREET||TAMPA|FL|33607|White|08/03/1973|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/24/2025|NTAW|NT - ADJUDICATION WITHHELD|09/24/2025|||M200065737830|FL|N||||||N|N|N|N||||||693.00
Circuit Court||MAGGIO|BARBARA|ELAINE||Defendant|292025CF008839000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/11/2025|CLOSED|09/24/2025|F|2603 NASSAU STREET||TAMPA|FL|33607|White|08/03/1973|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/24/2025|NTAW|NT - ADJUDICATION WITHHELD|09/24/2025|||M200065737830|FL|N||||||N|N|N|N||||||693.00
Circuit Court||MAGGIO|BARBARA|ELAINE||Defendant|292025CF008844000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2025|CLOSED|06/11/2025|F|2603 W NASSAU ST||TAMPA|FL|33607|White|08/03/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2025|CONS|CONSOLIDATED CASE|06/11/2025|||M200065737830|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGIO|BARBARA|ELAINE||Defendant|292025CF008844000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2025|CLOSED|06/11/2025|F|2603 W NASSAU ST||TAMPA|FL|33607|White|08/03/1973|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/24/2025|CONS|CONSOLIDATED CASE|06/11/2025|||M200065737830|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGIO|BARBARA|ELAINE||Defendant|292025CF008844000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2025|CLOSED|06/11/2025|F|2603 W NASSAU ST||TAMPA|FL|33607|White|08/03/1973|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/24/2025|CONS|CONSOLIDATED CASE|06/11/2025|||M200065737830|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGIO|BRIAN|ANTHONY||Defendant|292007CF022479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2007|CLOSED|01/28/2008|M|3610 PINE ST W||TAMPA|FL|33604-|White|09/26/1977|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/27/2007|NTLOR|NT - LETTER OF RELEASE|01/28/2008|||M200061773460|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGIO|BRIAN|ANTHONY||Defendant|292007CF022479000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2007|CLOSED|01/28/2008|M|3610 PINE ST W||TAMPA|FL|33604-|White|09/26/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/27/2007|NTLOR|NT - LETTER OF RELEASE|01/28/2008|||M200061773460|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGIO|BRIAN|ANTHONY||Defendant|292017CF009978000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2017|CLOSED|04/30/2018|M|4011 MONTGOMERY TR W||TAMPA|FL|33616|Hispanic|03/13/1998|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/16/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||M231838826000|FL|N||||292.00||N|N|N|N|||||MAGGIO, BRIAN A, JR; MAGGIO, BRIAN ANTHONY, JR|162.00
Circuit Court||MAGGIO|BRIAN|ANTHONY||Defendant|292017CF009978000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2017|CLOSED|04/30/2018|M|4011 MONTGOMERY TR W||TAMPA|FL|33616|Hispanic|03/13/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/16/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||M231838826000|FL|N||||292.00||N|N|N|N|||||MAGGIO, BRIAN A, JR; MAGGIO, BRIAN ANTHONY, JR|162.00
Circuit Court||MAGGIO|BRIAN|ANTHONY||Defendant|292017CF009978000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2017|CLOSED|04/30/2018|M|4011 MONTGOMERY TR W||TAMPA|FL|33616|Hispanic|03/13/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/16/2017|NTAW|NT - ADJUDICATION WITHHELD|11/27/2017|||M231838826000|FL|N||||292.00||N|N|N|N|||||MAGGIO, BRIAN A, JR; MAGGIO, BRIAN ANTHONY, JR|162.00
Circuit Court||MAGGIO|BRIAN|ANTHONY||Defendant|292017CF009978000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2017|CLOSED|04/30/2018|M|4011 MONTGOMERY TR W||TAMPA|FL|33616|Hispanic|03/13/1998|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/16/2017|NTAW|NT - ADJUDICATION WITHHELD|11/27/2017|||M231838826000|FL|N||||292.00||N|N|N|N|||||MAGGIO, BRIAN A, JR; MAGGIO, BRIAN ANTHONY, JR|162.00
Circuit Court||MAGGIO|BRIAN|ANTHONY||Defendant|292017CF009978000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/02/2017|CLOSED|04/30/2018|M|4011 MONTGOMERY TR W||TAMPA|FL|33616|Hispanic|03/13/1998|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|06/16/2017|NTNINF|NT - NO INFORMATION FILED|07/20/2017|||M231838826000|FL|N||||292.00||N|N|N|N|||||MAGGIO, BRIAN A, JR; MAGGIO, BRIAN ANTHONY, JR|162.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|291991CF005189000AHC||FELONY BURGLARY|G||04/09/1991|CLOSED|09/03/1991|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|M1|80613|80613 FS/CRIMINAL MISCHIEF|03/11/1991|NTAW|NT - ADJUDICATION WITHHELD|09/03/1991|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|291992CF002385000AHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|03/27/1997|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/25/1991|ADJG|NT - ADJUDGED GUILTY|11/03/1992|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|291992CF002385000AHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|03/27/1997|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/25/1991|NOLP|NOLLE PROSSED|11/03/1992|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|291992CF002385000AHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|03/27/1997|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/25/1991|ADJG|NT - ADJUDGED GUILTY|11/03/1992|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|291995CF014917000AHC||FELONY DRUG OFFENSE|G||11/01/1995|CLOSED|03/27/1997|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|M1|893136B|893136B POSSESSION|11/01/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|291995CF014917000AHC||FELONY DRUG OFFENSE|G||11/01/1995|CLOSED|03/27/1997|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F2|893132A|893132A PURCHASE|11/01/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292000CF020095000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2000|CLOSED|02/13/2001|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|12/01/2000|NTLOR|NT - LETTER OF RELEASE|02/15/2001|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292001CF002391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2001|CLOSED|03/06/2001|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|893131F|893131F POSSESSION OF COCAINE|02/13/2001|NTNINF|NT - NO INFORMATION FILED|03/06/2001|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292001CF002391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2001|CLOSED|03/06/2001|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2001|REDU|REDUCED TO COUNTY COURT|03/06/2001|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292001CF002540000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/16/2001|CLOSED|03/14/2001|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/13/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292001CF002540000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/16/2001|CLOSED|03/14/2001|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/13/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292001CF002540000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/16/2001|CLOSED|03/14/2001|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|02/13/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292002CF006079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2002|CLOSED|05/16/2002|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|04/15/2002|REDU|REDUCED TO COUNTY COURT|05/16/2002|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292002CF006079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2002|CLOSED|05/16/2002|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/15/2002|REDU|REDUCED TO COUNTY COURT|05/16/2002|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292002CF006079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2002|CLOSED|05/16/2002|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|M2|36516C|36516C HARRASSING TELEPHONE CALLS|04/15/2002|REDU|REDUCED TO COUNTY COURT|05/16/2002|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292004CF002345000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/05/2004|Close of ReOpen|07/25/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/05/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||M200661732420|FL|N||||110.58||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|483.42
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292004CF002345000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/05/2004|Close of ReOpen|07/25/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|5|F3|78702|78702 FALSE IMPRISONMENT|02/05/2004|NTNINF|NT - NO INFORMATION FILED|02/25/2004|||M200661732420|FL|N||||110.58||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|483.42
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292004CF002345000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/05/2004|Close of ReOpen|07/25/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|4|F3|78702|78702 FALSE IMPRISONMENT|02/05/2004|NTNINF|NT - NO INFORMATION FILED|02/25/2004|||M200661732420|FL|N||||110.58||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|483.42
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292004CF002345000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/05/2004|Close of ReOpen|07/25/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|3|F3|78702|78702 FALSE IMPRISONMENT|02/05/2004|NTNINF|NT - NO INFORMATION FILED|02/25/2004|||M200661732420|FL|N||||110.58||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|483.42
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292004CF002345000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/05/2004|Close of ReOpen|07/25/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|78702|78702 FALSE IMPRISONMENT|02/05/2004|NOLP|NOLLE PROSSED|07/19/2004|||M200661732420|FL|N||||110.58||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|483.42
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292005CF007769000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/22/2005|CLOSED|07/25/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2005|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|425.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292005CF007769000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/22/2005|CLOSED|07/25/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/22/2005|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|425.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292005CF007769000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/22/2005|CLOSED|07/25/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2005|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|425.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292005CF013036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/04/2005|CLOSED|07/15/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2005|NTNINF|NT - NO INFORMATION FILED|07/15/2005|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|40.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292005CF013036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/04/2005|CLOSED|07/15/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/04/2005|REDU|REDUCED TO COUNTY COURT|07/15/2005|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|40.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292005CF013036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/04/2005|CLOSED|07/15/2005|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2005|REDU|REDUCED TO COUNTY COURT|07/15/2005|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|40.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292006CF000079000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/02/2006|Close of ReOpen|04/24/2007|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/02/2006||||||M200661732420|FL|N||||184.54||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|557.46
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292006CF000079000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/02/2006|Close of ReOpen|04/24/2007|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|01/02/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2006|||M200661732420|FL|N||||184.54||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|557.46
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292006CF000079000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/02/2006|Close of ReOpen|04/24/2007|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||M200661732420|FL|N||||184.54||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|557.46
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292012CF015741000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/01/2012|CLOSED|04/10/2013|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2012|NOLP|NOLLE PROSSED|04/10/2013|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|320.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Jr|Defendant|292012CF015741000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/01/2012|CLOSED|04/10/2013|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|07/02/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/31/2012|ADJG|NT - ADJUDGED GUILTY|04/10/2013|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO  JR, PERRY ANTHONY; MAGGIO, ANTHONY PERRY; MAGGIO, PERRY A; PERRY, ANTHONY MAGGIO; TALLAVERA, PETER L|320.00
Circuit Court||MAGGIO|PERRY|ANTHONY|Sr|Defendant|292013CF013434000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2013|CLOSED|10/16/2013|M|1108 W BRADDOCK ST||TAMPA|FL|33603|White|11/05/1948|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/21/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||M200661484050|FL|N||||||N|N|N|N|||||MAGGIO, PERRY ANTHOMY|
Circuit Court||MAGGIO|PERRY|ANTHONY JR||Defendant|292025CF008839000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/26/2025|CLOSED|08/25/2025|M|2603 W NASSAU ST              ||TAMPA               |FL|33607|White|07/02/1973|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/24/2025|ADJG|NT - ADJUDGED GUILTY|08/25/2025|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO, PERRY ANTHONY|698.00
Circuit Court||MAGGIO|PERRY|ANTHONY JR||Defendant|292025CF008839000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/26/2025|CLOSED|08/25/2025|M|2603 W NASSAU ST              ||TAMPA               |FL|33607|White|07/02/1973|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/24/2025|NTNINF|NT - NO INFORMATION FILED|06/11/2025|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO, PERRY ANTHONY|698.00
Circuit Court||MAGGIO|PERRY|ANTHONY JR||Defendant|292025CF008839000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/26/2025|CLOSED|08/25/2025|M|2603 W NASSAU ST              ||TAMPA               |FL|33607|White|07/02/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2025|ADJG|NT - ADJUDGED GUILTY|08/25/2025|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO, PERRY ANTHONY|698.00
Circuit Court||MAGGIO|PERRY|ANTHONY JR||Defendant|292025CF008839000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/26/2025|CLOSED|08/25/2025|M|2603 W NASSAU ST              ||TAMPA               |FL|33607|White|07/02/1973|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/24/2025|ADJG|NT - ADJUDGED GUILTY|08/25/2025|||M200661732420|FL|N||||||N|N|N|N|||||MAGGIO, PERRY ANTHONY|698.00
Circuit Court||MAGGIO|THOMAS|P||Defendant|291986CF004226000AHC||FELONY SEXUAL OFFENSES|A||06/15/1994|CLOSED|09/09/1997|M|NI||UNKNOWN|FL|NI|White|02/10/1950|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1985|ADJG|NT - ADJUDGED GUILTY|05/02/1986|||||N||||||N|N|N|N||||||
Circuit Court||MAGGIORE|MICHAEL|||Defendant|291999CF003984000AHC||FELONY DRUG OFFENSE|||03/08/1999|Close of ReOpen|09/28/2001|M|APT 620|5117 ARBOR POINT CIRCLE|TAMPA|FL|33617-|White|02/06/1980|4|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1999|NTNINF|NT - NO INFORMATION FILED|04/22/1999|||M260540800460|FL|N||||468.00||N|N|N|N|||||MAGGIORE, MIKE|40.00
Circuit Court||MAGGIORE|MICHAEL|||Defendant|291999CF003984000AHC||FELONY DRUG OFFENSE|||03/08/1999|Close of ReOpen|09/28/2001|M|APT 620|5117 ARBOR POINT CIRCLE|TAMPA|FL|33617-|White|02/06/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/06/1999|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||M260540800460|FL|N||||468.00||N|N|N|N|||||MAGGIORE, MIKE|40.00
Circuit Court||MAGGIORE|MICHAEL|||Defendant|291999CF003984000AHC||FELONY DRUG OFFENSE|||03/08/1999|Close of ReOpen|09/28/2001|M|APT 620|5117 ARBOR POINT CIRCLE|TAMPA|FL|33617-|White|02/06/1980|1|F3|893131F|893131F POSSESSION OF CANNABIS|03/06/1999|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||M260540800460|FL|N||||468.00||N|N|N|N|||||MAGGIORE, MIKE|40.00
Circuit Court||MAGGIORE|MICHAEL|||Defendant|291999CF003984000AHC||FELONY DRUG OFFENSE|||03/08/1999|Close of ReOpen|09/28/2001|M|APT 620|5117 ARBOR POINT CIRCLE|TAMPA|FL|33617-|White|02/06/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/1999|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||M260540800460|FL|N||||468.00||N|N|N|N|||||MAGGIORE, MIKE|40.00
Circuit Court||MAGGIORE|MICHAEL|||Defendant|292003CF022952000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/31/2003|CLOSED|06/10/2004|M|APT 620|5117 ARBOR POINT CIRCLE|TAMPA|FL|33617-|White|02/06/1980|1|M2|32203|32203 NO VALID DRIVER|12/30/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||M260540800460|FL|N||||||N|N|N|N|||||MAGGIORE, MIKE|351.00
Circuit Court||MAGGIORE|PAUL|THOMAS||Defendant|292006CF017202000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/25/2006|Close of ReOpen|01/19/2012|M|6508 CACCIATORE RD||TAMPA|FL|33625|White|12/20/1986|1|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|08/22/2006|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||M260698864600|FL|N||||876.30||N|N|N|N||||||100.00
Circuit Court||MAGGIORE|PAUL|THOMAS||Defendant|292011CF002833000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|02/22/2011|CLOSED|01/19/2012|M|6508 CACCIATORE RD||TAMPA|FL|33624|White|12/20/1986|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  28 GRA|02/22/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||M260698864600|FL|N||||15955.00||N|N|N|N||||||89559.99
Circuit Court||MAGGIORE|PAUL|THOMAS||Defendant|292011CF002833000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|02/22/2011|CLOSED|01/19/2012|M|6508 CACCIATORE RD||TAMPA|FL|33624|White|12/20/1986|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/22/2011|NOLP|NOLLE PROSSED|11/01/2011|||M260698864600|FL|N||||15955.00||N|N|N|N||||||89559.99
Circuit Court||MAGGIORE|PAUL|THOMAS||Defendant|292011CF002835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2011|CLOSED|03/17/2011|M|6508 CACCIATORE RD||TAMPA|FL|33624|White|12/20/1986|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/22/2011|CONS|CONSOLIDATED CASE|03/15/2011|||M260698864600|FL|N||||||N|N|N|N||||||
Circuit Court||MAGGIORE|PAUL|THOMAS||Defendant|292017CF005084000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/05/2017|CLOSED|01/24/2018|M|6508 CACCIATORE RD||TAMPA|FL|33625|White|12/20/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/04/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||M260698864600|FL|N||||515.00|02/08/2018|N|N|N|N||||||
Circuit Court||MAGGIORE|PAUL|THOMAS||Defendant|292017CF005084000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/05/2017|CLOSED|01/24/2018|M|6508 CACCIATORE RD||TAMPA|FL|33625|White|12/20/1986|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||M260698864600|FL|N||||515.00|02/08/2018|N|N|N|N||||||
Circuit Court||MAGGIORE|PAUL|THOMAS||Defendant|292017CF014656000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|10/04/2017|CLOSED|01/24/2018|M|6508 CACCIATORE RD||TAMPA|FL|33625|White|12/20/1986|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/01/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||M260698864600|FL|N||||536.00|06/21/2021|N|N|N|N||||||
Circuit Court||MAGGIORE|PAUL|THOMAS||Defendant|292017CF015921000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|10/30/2017|CLOSED|01/24/2018|M|6508 CACCIATORE RD||TAMPA|FL|33625|White|12/20/1986|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/04/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||M260698864600|FL|N||||536.00|07/07/2021|N|N|N|N||||||
Circuit Court||MAGHEE|KENTRELL|LAMAR||Defendant|292015CF017139000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|11/29/2015|Close of ReOpen|05/07/2020|M|8642 FREDERICKSBURG RD # 202||SAN ANTONIO|CO|78240|Black|12/02/1990|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/29/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|||090721102|CO|N||||6.00||N|N|N|N||||||1103.00
Circuit Court||MAGHEE|KENTRELL|LAMAR||Defendant|292015CF017139000AHC|A5AQAQE|FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|11/29/2015|Close of ReOpen|05/07/2020|M|8642 FREDERICKSBURG RD # 202||SAN ANTONIO|CO|78240|Black|12/02/1990|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/29/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|Tampa Police Department|Sitton, John M|090721102|CO|N||||6.00||N|N|N|N|142TZA|CO||||1103.00
Circuit Court||MAGHEE|KENTRELL|LAMAR||Defendant|292015CF017139000AHC|A5AQAOE|FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|11/29/2015|Close of ReOpen|05/07/2020|M|8642 FREDERICKSBURG RD # 202||SAN ANTONIO|CO|78240|Black|12/02/1990|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/29/2015|NONE|NONE|12/18/2015|Tampa Police Department|Sitton, John M|090721102|CO|N||||6.00||N|N|N|N|142TZA|CO||||1103.00
Circuit Court||MAGHEE|KENTRELL|LAMAR||Defendant|292015CF017139000AHC|A5AQAOE|FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|11/29/2015|Close of ReOpen|05/07/2020|M|8642 FREDERICKSBURG RD # 202||SAN ANTONIO|CO|78240|Black|12/02/1990|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/29/2015|ADJG|NT - ADJUDGED GUILTY|02/04/2016|Tampa Police Department|Sitton, John M|090721102|CO|N||||6.00||N|N|N|N|142TZA|CO||||1103.00
Circuit Court||MAGHIELSE|VANESSA|JO||Defendant|292015CF001091000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/22/2015|CLOSED|02/12/2015|F|645 PINERIDGE ROAD||WAYNESBORO|TN|38485|White|10/17/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/22/2015|NTLOR|NT - LETTER OF RELEASE|02/12/2015|||089373662|TN|N||||||N|N|N|N||||||
Circuit Court||MAGHIELSE|VANESSA|JO||Defendant|292015CF001091000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/22/2015|CLOSED|02/12/2015|F|645 PINERIDGE ROAD||WAYNESBORO|TN|38485|White|10/17/1978|1|F2|893131A1|893131A1-DRUG9502    (FS)    MANUFACTURE OF A CONTROLLED SUBSTANCE|01/22/2015|NTLOR|NT - LETTER OF RELEASE|02/12/2015|||089373662|TN|N||||||N|N|N|N||||||
Circuit Court||MAGHIELSE|VANESSA|JO||Defendant|292015CF001531000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/31/2015|CLOSED|03/03/2015|F|7021 RAYBURN CR RD||WAYNESBORO|TN|38450|White|10/17/1978|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/22/2015|CNFC|CLOSED NON-FLORIDA CASE|03/03/2015|||089373662|TN|N||||||N|N|N|N||||||
Circuit Court||MAGHRABI|KARAM|OMAR||Defendant|292024CF008447000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/28/2024|CLOSED|06/28/2024|M|1203 E HOLLAND AVE APT B||TAMPA|FL|33612|White|03/24/2000|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|05/27/2024|NTLOR|NT - LETTER OF RELEASE|06/28/2024|||M261514001040|FL|N||||||N|N|N|N||||||
Circuit Court||MAGIC|JONATHON|||Defendant|292007CF025278000BHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/05/2007|CLOSED|02/07/2008|M|4311 AVALON SUITES TERRACE|APT 504 RM B|TAMPA|FL|33612|White|02/07/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/15/2007|SCFD|STATE CLOSED FILE DIVERSION|02/07/2008|||M22042887038|IL|N||||112.00|12/31/2008|N|N|N|N||||||
Circuit Court||MAGIC|JONATHON|||Defendant|292007CF025279000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/05/2007|CLOSED|12/18/2007|M|4311 AVALON SUITES TERRACE|APT 504 RM B|TAMPA|FL|33612|White|02/07/1987|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/16/2007|CONS|CONSOLIDATED CASE|12/13/2007|||M22042887038|IL|N||||||N|N|N|N||||||
Circuit Court||MAGIC|KIM|||Defendant|291994CF013056000AHC||FELONY DRUG OFFENSE|G||10/12/1994|CLOSED|02/09/1995|F|2600 CLARK RD||TAMPA|FL|33618|White|03/11/1954|3|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|10/12/1994|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||M220500545910|FL|N||||||N|N|N|N||||||
Circuit Court||MAGIC|KIM|||Defendant|291994CF013056000AHC||FELONY DRUG OFFENSE|G||10/12/1994|CLOSED|02/09/1995|F|2600 CLARK RD||TAMPA|FL|33618|White|03/11/1954|1|F3|893136A|893136A POSSESSION|10/12/1994|NTAW|NT - ADJUDICATION WITHHELD|02/09/1995|||M220500545910|FL|N||||||N|N|N|N||||||
Circuit Court||MAGIC|KIM|||Defendant|291994CF013056000AHC||FELONY DRUG OFFENSE|G||10/12/1994|CLOSED|02/09/1995|F|2600 CLARK RD||TAMPA|FL|33618|White|03/11/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|NTAW|NT - ADJUDICATION WITHHELD|02/09/1995|||M220500545910|FL|N||||||N|N|N|N||||||
Circuit Court||MAGIDA|NEIL|||Defendant|292009CF019997000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/29/2009|Close of ReOpen|12/01/2010|M|4346 HAR PAUL CR||TAMPA|FL|33614-|White|06/08/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||M230633752080|FL|N||||298.08||N|N|N|N|||||MAGIDA, NEIL M; MAGIDA, NEIL MATTHEW|358.92
Circuit Court||MAGIDA|NEIL|||Defendant|292009CF019997000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/29/2009|Close of ReOpen|12/01/2010|M|4346 HAR PAUL CR||TAMPA|FL|33614-|White|06/08/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||M230633752080|FL|N||||298.08||N|N|N|N|||||MAGIDA, NEIL M; MAGIDA, NEIL MATTHEW|358.92
Circuit Court||MAGIDA|NEIL|||Defendant|292019CF009784000AHC|A8HN09E|FELONY DRUG OFFENSE|Y|Scionti, Michael J.|07/14/2019|Close of ReOpen|12/05/2023|M|2423 W CARMEN ST||TAMPA|FL|33609|White|06/08/1975|3|M1|316193(1)2A|31619312A-TRAF1037    (MF)    DUI    2ND CONVICTION|07/13/2019|ADJG|NT - ADJUDGED GUILTY|05/04/2021|Tampa Police Department|VISSER, ANDREW|M230633752080|FL|N||||979.23||N|N|N|N|BQXU04|FL|||MAGIDA, NEIL M; MAGIDA, NEIL MATTHEW|0.77
Circuit Court||MAGIDA|NEIL|||Defendant|292019CF009784000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|07/14/2019|Close of ReOpen|12/05/2023|M|2423 W CARMEN ST||TAMPA|FL|33609|White|06/08/1975|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/13/2019|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||M230633752080|FL|N||||979.23||N|N|N|N|||||MAGIDA, NEIL M; MAGIDA, NEIL MATTHEW|0.77
Circuit Court||MAGIDA|NEIL|||Defendant|292019CF009784000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|07/14/2019|Close of ReOpen|12/05/2023|M|2423 W CARMEN ST||TAMPA|FL|33609|White|06/08/1975|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/13/2019|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||M230633752080|FL|N||||979.23||N|N|N|N|||||MAGIDA, NEIL M; MAGIDA, NEIL MATTHEW|0.77
Circuit Court||MAGIERA|ROBERT|ALTO||Defendant|291989CF021144000AHC||FELONY BURGLARY|F||12/30/1989|CLOSED|03/19/1990|M|10416 VERN ST||GIBSONTON|FL|33534|White|05/13/1963|2|M2|8120142D|8120142D PETIT THEFT|12/28/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||M260761631730|FL|N||||||N|N|N|N||||||
Circuit Court||MAGIERA|ROBERT|ALTO||Defendant|291989CF021144000AHC||FELONY BURGLARY|F||12/30/1989|CLOSED|03/19/1990|M|10416 VERN ST||GIBSONTON|FL|33534|White|05/13/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|12/28/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||M260761631730|FL|N||||||N|N|N|N||||||
Circuit Court||MAGIERA|ROBERT|ALTO||Defendant|291990CF003625000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/1990|CLOSED|01/23/2000|M|10416 VERN ST||GIBSONTON|FL|33534|White|05/13/1963|1|NN|3|3 FUGITIVE WARRANT|03/02/1990||||||M260761631730|FL|N||||||N|N|N|N||||||
Circuit Court||MAGIERA MOODY|DORA|ELAINE||Defendant|292008CF002932000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2008|CLOSED|03/14/2008|F|12504 ELOIAN DR||THONOTSASSA|FL|33592|White|09/18/1956|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/11/2008|REDU|REDUCED TO COUNTY COURT|03/14/2008|||M300165568380|FL|N||||||N|N|N|N|||||MOODY, DORA ELAINE|40.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292000CF015997000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2000|CLOSED|11/02/2000|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|09/21/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292000CF015997000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2000|CLOSED|11/02/2000|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/21/2000|REDU|REDUCED TO COUNTY COURT|11/02/2000|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292002CF016949000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2002|CLOSED|12/03/2002|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/14/2002|REDU|REDUCED TO COUNTY COURT|12/03/2002|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292005CF011231000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/09/2005|Close of ReOpen|08/16/2006|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/08/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|497.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292005CF011231000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/09/2005|Close of ReOpen|08/16/2006|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|497.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292005CF011231000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/09/2005|Close of ReOpen|08/16/2006|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/08/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|497.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292005CF011231000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/09/2005|Close of ReOpen|08/16/2006|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|497.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292006CF008502000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/01/2006|Close of ReOpen|08/16/2006|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|462.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292007CF022858000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/01/2007|CLOSED|01/31/2008|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/01/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||M240103642270|FL|N||||320.00|03/25/2008|N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292008CF011648000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2008|CLOSED|08/26/2008|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/17/2008|REDU|REDUCED TO COUNTY COURT|08/26/2008|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292011CF011395000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2011|CLOSED|08/22/2011|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F3|784.041(1)|784.041(1) FELONY BATTERY|07/25/2011|NTLOR|NT - LETTER OF RELEASE|08/22/2011|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292016CF014499000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/14/2016|CLOSED|03/14/2017|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|M1|784031AB|784031AB-BATT1002    (MF)    BATTERY (DOMESTIC VIOLENCE)|10/13/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|722.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292016CF014499000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/14/2016|CLOSED|03/14/2017|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/13/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|722.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292016CF014499000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/14/2016|CLOSED|03/14/2017|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|2|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|10/13/2016|NTNINF|NT - NO INFORMATION FILED|01/09/2017|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|722.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292018CF004956000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/05/2018|CLOSED|08/21/2018|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|04/05/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|696.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292018CF015174000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2018|CLOSED|11/19/2018|M|2308 OHIO AV W||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/14/2018|NTLOR|NT - LETTER OF RELEASE|11/19/2018|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292020CF009068000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/07/2020|CLOSED|09/11/2020|M|2308 W OHIO AVE  #A||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/06/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|1041.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292021CF007310000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2021|CLOSED|07/02/2021|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/16/2021|NTLOR|NT - LETTER OF RELEASE|07/02/2021|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292021CF013825000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/13/2021|CLOSED|11/18/2021|M|2308 W OHIO AVE  #A||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/12/2021|REDU|REDUCED TO COUNTY COURT|11/18/2021|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292022CF017635000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/30/2022|CLOSED|02/08/2023|M|2308 OHIO AV W||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/29/2022|NTLOR|NT - LETTER OF RELEASE|02/08/2023|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292023CF005353000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/11/2023|CLOSED|07/17/2023|M|2308 W OHIO AVE   APT A||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/10/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292023CF005353000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/11/2023|CLOSED|07/17/2023|M|2308 W OHIO AVE   APT A||TAMPA|FL|33607|White|06/27/1964|2|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|04/10/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292023CF017652000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/20/2023|CLOSED|03/06/2024|M|2308 W OHIO AVE  #A||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/31/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|1050.00
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292024CF014970000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/15/2024|CLOSED|10/04/2024|M|2308 OHIO AV W||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/14/2024|NTLOR|NT - LETTER OF RELEASE|10/04/2024|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|
Circuit Court||MAGILL|CELESTINO|CLINT||Defendant|292025CF011974000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/10/2025|CLOSED|11/12/2025|M|2308 W OHIO AVE||TAMPA|FL|33607|White|06/27/1964|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/09/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||M240103642270|FL|N||||||N|N|N|N|||||MAGILL JR, CELESTINO L; MAGILL, CELESTINO C|1050.00
Circuit Court||MAGILL|DARYL|LEE||Defendant|292007CF007346000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/11/2007|CLOSED|02/05/2008|M|15746 BEREA DR||ODESSA|FL|33556-|White|01/17/1976|1|F3|40341346C|40341346C LITTERING   FELONY|08/01/2006|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||M240172760170|FL|N||||||N|N|N|N||||||
Circuit Court||MAGILL|DARYL|LEE||Defendant|292007CF007346000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/11/2007|CLOSED|02/05/2008|M|15746 BEREA DR||ODESSA|FL|33556-|White|01/17/1976|2|F3|40341346C|40341346C LITTERING   FELONY|08/01/2006|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||M240172760170|FL|N||||||N|N|N|N||||||
Circuit Court||MAGILL|DARYL|LEE||Defendant|292007CF007346000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/11/2007|CLOSED|02/05/2008|M|15746 BEREA DR||ODESSA|FL|33556-|White|01/17/1976|6|F3|40341346C|40341346C LITTERING   FELONY|08/01/2006|NOLP|NOLLE PROSSED|02/05/2008|||M240172760170|FL|N||||||N|N|N|N||||||
Circuit Court||MAGILL|GABRIELLE|LYNETTE||Defendant|292008CF006291000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/30/2008|Close of ReOpen|12/29/2010|F|4930 RALSTON RD||LAKELAND|FL|33811-|White|05/09/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2008|NTAW|NT - ADJUDICATION WITHHELD|07/29/2008|||M240292896690|FL|N||||337.00|01/02/2009|N|N|N|N||||||
Circuit Court||MAGILL|GABRIELLE|LYNETTE||Defendant|292008CF006291000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/30/2008|Close of ReOpen|12/29/2010|F|4930 RALSTON RD||LAKELAND|FL|33811-|White|05/09/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/20/2008|NTAW|NT - ADJUDICATION WITHHELD|07/29/2008|||M240292896690|FL|N||||337.00|01/02/2009|N|N|N|N||||||
Circuit Court||MAGILL|GABRIELLE|LYNETTE||Defendant|292008CF006291000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/30/2008|Close of ReOpen|12/29/2010|F|4930 RALSTON RD||LAKELAND|FL|33811-|White|05/09/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2008|NOLP|NOLLE PROSSED|07/29/2008|||M240292896690|FL|N||||337.00|01/02/2009|N|N|N|N||||||
Circuit Court||MAGILL|GLEN|ERIC||Defendant|291992CF007052000AHC||FELONY NON CAPITAL MURDER|C||05/19/1992|CLOSED|07/15/1993|M|407 BLOOMINGFIELD DR||BRANDON|FL|33511|White|11/25/1956|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|05/19/1992|ADJG|NT - ADJUDGED GUILTY|06/03/1993|||M240285564250|FL|N||||||N|N|N|N||||||
Circuit Court||MAGILL|JOHN|LOUIS||Defendant|291995CF010533000AHC||FELONY DRUG OFFENSE|O||08/06/1995|CLOSED|09/28/1995|M|3550 ABBY LANE||JACKSONVILLE|FL|32207|White|11/22/1963|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|08/04/1995|REDU|REDUCED TO COUNTY COURT|09/28/1995|||M240472634220|FL|N||||||N|N|N|N||||||
Circuit Court||MAGILL|JOHN|LOUIS||Defendant|291995CF010533000AHC||FELONY DRUG OFFENSE|O||08/06/1995|CLOSED|09/28/1995|M|3550 ABBY LANE||JACKSONVILLE|FL|32207|White|11/22/1963|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1995|REDU|REDUCED TO COUNTY COURT|09/28/1995|||M240472634220|FL|N||||||N|N|N|N||||||
Circuit Court||MAGILL|RICHARD|THOMAS||Defendant|292017CF015142000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/14/2017|Close of ReOpen|02/21/2018|M|4922 WISHART BLVD       ||TAMPA|FL|33603|White|12/05/1955|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/13/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/28/2018|||M240758554450|FL|N||||382.00|08/06/2018|N|N|N|N|||||MAGILL, RICHARD T|
Circuit Court||MAGILL|RICHARD|THOMAS||Defendant|292017CF015142000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/14/2017|Close of ReOpen|02/21/2018|M|4922 WISHART BLVD       ||TAMPA|FL|33603|White|12/05/1955|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/13/2017|SCFD|STATE CLOSED FILE DIVERSION|02/21/2018|||M240758554450|FL|N||||382.00|08/06/2018|N|N|N|N|||||MAGILL, RICHARD T|
Circuit Court||MAGILL|RICHARD|THOMAS||Defendant|292017CF015142000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/14/2017|Close of ReOpen|02/21/2018|M|4922 WISHART BLVD       ||TAMPA|FL|33603|White|12/05/1955|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/13/2017|SCFD|STATE CLOSED FILE DIVERSION|01/08/2018|||M240758554450|FL|N||||382.00|08/06/2018|N|N|N|N|||||MAGILL, RICHARD T|
Circuit Court||MAGINNIS|FREDRICK|ROBERT||Defendant|291985CF006598000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/24/1985|CLOSED|08/25/2011|M|NI||UNKNOWN|FL|NI|White|03/31/1957|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|06/24/1985|NTDISM|NT - DISMISSED|08/25/2011|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIANO|JOHN|MICHAEL||Defendant|291992CF006202000AHC||FELONY THEFT FORGERY FRAUD|A||05/02/1992|CLOSED|07/28/1992|M|8515 N. HUNTLEY AV||TAMPA|FL|33604|White|07/07/1947|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/03/1991|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||M24547347247|FL|N||||||N|N|N|N||||||
Circuit Court||MAGLIO|JAMES|||Defendant|291987CF015336000AHC||FELONY OTHER FELONY|F||11/28/1987|CLOSED|02/10/1988|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|2|F|810082B |SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1987||||||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|
Circuit Court||MAGLIO|JAMES|||Defendant|291987CF015336000AHC||FELONY OTHER FELONY|F||11/28/1987|CLOSED|02/10/1988|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|3|M2|87703F|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1987||||||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|
Circuit Court||MAGLIO|JAMES|||Defendant|291987CF015336000AHC||FELONY OTHER FELONY|F||11/28/1987|CLOSED|02/10/1988|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|4|F|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1987||||||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|
Circuit Court||MAGLIO|JAMES|||Defendant|291987CF015336000AHC||FELONY OTHER FELONY|F||11/28/1987|CLOSED|02/10/1988|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|1|F|8380211AF|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1987||||||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|
Circuit Court||MAGLIO|JAMES|||Defendant|291992CF006657000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1992|CLOSED|08/14/1995|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1992|ADJG|NT - ADJUDGED GUILTY|06/16/1992|||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|652.00
Circuit Court||MAGLIO|JAMES|||Defendant|291992CF006657000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1992|CLOSED|08/14/1995|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|05/09/1992|ADJG|NT - ADJUDGED GUILTY|06/16/1992|||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|652.00
Circuit Court||MAGLIO|JAMES|||Defendant|291992CF006657000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1992|CLOSED|08/14/1995|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1992|ADJG|NT - ADJUDGED GUILTY|06/16/1992|||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|652.00
Circuit Court||MAGLIO|JAMES|||Defendant|291993CF008372000AHC||FELONY CRIMES AGAINST PROPERTY|F||06/29/1993|CLOSED|08/25/1995|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|2|F3|806111|806111 POSSESS MANUFACTURE TRANSPORT|06/21/1993|ADJG|NT - ADJUDGED GUILTY|08/14/1995|||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|
Circuit Court||MAGLIO|JAMES|||Defendant|291993CF008372000AHC||FELONY CRIMES AGAINST PROPERTY|F||06/29/1993|CLOSED|08/25/1995|M|5218 E CHILKOOT AVE||TAMPA|FL|33617|White|12/12/1962|1|F2|806012|806012 ARSON SECOND DEGREE|06/21/1993|ADJG|NT - ADJUDGED GUILTY|08/14/1995|||M24044062452|FL|N||||||N|N|N|N|||||MAGLIO, JIM|
Circuit Court||MAGLIO|JOHN|||Defendant|292000CF007345000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|05/02/2000|CLOSED|09/20/2000|M|4231 WATER OAKS LN||TAMPA|FL|33624|White|08/02/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|03/05/2000|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||M240460662820|FL|N||||271.00||N|N|N|N|||||FREDRICK, JOHN ROMAN; MANDRY, JOHN; WEH, FREDERICK|2.00
Circuit Court||MAGLIO|JONATHAN|THEODORE||Defendant|292014CF000864000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/17/2014|CLOSED|06/03/2014|M|2101 142ND AVE E 101||TAMPA|FL|33613|White|03/31/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/08/2013|NTNINF|NT - NO INFORMATION FILED|01/28/2014|||M240438811110|FL|N||||||N|N|N|N|||||MAGLIO, JOHN; MAGLIO, JONATHAN THEODORE|
Circuit Court||MAGLIO|JONATHAN|THEODORE||Defendant|292014CF000864000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/17/2014|CLOSED|06/03/2014|M|2101 142ND AVE E 101||TAMPA|FL|33613|White|03/31/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/08/2013|SCFD|STATE CLOSED FILE DIVERSION|05/15/2014|||M240438811110|FL|N||||||N|N|N|N|||||MAGLIO, JOHN; MAGLIO, JONATHAN THEODORE|
Circuit Court||MAGLIO|JONATHAN|THEODORE||Defendant|292014CF000864000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/17/2014|CLOSED|06/03/2014|M|2101 142ND AVE E 101||TAMPA|FL|33613|White|03/31/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/08/2013|SCFD|STATE CLOSED FILE DIVERSION|02/06/2014|||M240438811110|FL|N||||||N|N|N|N|||||MAGLIO, JOHN; MAGLIO, JONATHAN THEODORE|
Circuit Court||MAGLIO|JONATHAN|THEODORE||Defendant|292014CF000864000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/17/2014|CLOSED|06/03/2014|M|2101 142ND AVE E 101||TAMPA|FL|33613|White|03/31/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2013|SCFD|STATE CLOSED FILE DIVERSION|05/15/2014|||M240438811110|FL|N||||||N|N|N|N|||||MAGLIO, JOHN; MAGLIO, JONATHAN THEODORE|
Circuit Court||MAGLIO|JONATHAN|THEODORE||Defendant|292014CF000864000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/17/2014|CLOSED|06/03/2014|M|2101 142ND AVE E 101||TAMPA|FL|33613|White|03/31/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2013|SCFD|STATE CLOSED FILE DIVERSION|02/06/2014|||M240438811110|FL|N||||||N|N|N|N|||||MAGLIO, JOHN; MAGLIO, JONATHAN THEODORE|
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|17|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|18|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|19|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|16|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|2|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|20|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|21|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|3|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|13|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|4|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|11|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|5|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|12|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|6|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|7|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|15|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|8|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|9|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|1|F1|895033|895033 RACKETEERING|07/31/1986|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|10|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|MICHAEL|||Defendant|291987CF004887000AHC||FELONY OTHER FELONY|Trial  1||05/29/1991|CLOSED|03/01/1993|M|3101 BRUTON RD||PLANT CITY|FL|33566|White|08/19/1953|14|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIO|PETER|||Defendant|292006CF007594000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2006|CLOSED|10/12/2006|M|8220 E FRED CT||INVERNESS|FL|34453|White|10/28/1970|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/12/2006|||M240660703880|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||MAGLIO|PETER|||Defendant|292006CF007594000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2006|CLOSED|10/12/2006|M|8220 E FRED CT||INVERNESS|FL|34453|White|10/28/1970|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/12/2006|||M240660703880|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||MAGLIO|PETER|||Defendant|292006CF007594000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2006|CLOSED|10/12/2006|M|8220 E FRED CT||INVERNESS|FL|34453|White|10/28/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/12/2006|||M240660703880|FL|N||||377.00||N|N|N|N||||||40.00
Circuit Court||MAGLIO|STEPHEN|P||Defendant|291990CF006810000AHC||FELONY BURGLARY|E||05/01/1990|CLOSED|07/28/1995|M|BOX 9|2874-A AMERICANA CIR|TAMPA|FL|33613|White|05/15/1964|2|M2|8120142D|8120142D PETIT THEFT|04/19/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||M24078064175|FL|N||||||N|N|N|N|||||AUREUA, MICHOLAS M; JOHNSON, STEPHEN; MAGLIO, STEPEN|562.00
Circuit Court||MAGLIO|STEPHEN|P||Defendant|291990CF006810000AHC||FELONY BURGLARY|E||05/01/1990|CLOSED|07/28/1995|M|BOX 9|2874-A AMERICANA CIR|TAMPA|FL|33613|White|05/15/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/19/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||M24078064175|FL|N||||||N|N|N|N|||||AUREUA, MICHOLAS M; JOHNSON, STEPHEN; MAGLIO, STEPEN|562.00
Circuit Court||MAGLIONE|ALEJANDRO|E||Defendant|292007CF001338000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2007|Close of ReOpen|12/03/2008|M|3902 BELLWATER BLVD||RIVERVIEW|FL|33578|White|06/18/1973|2|M2|316192|316192 RECKLESS DRIVING|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2008|||M243005732180|FL|N||||1900.82|08/01/2008|N|N|N|N||||||
Circuit Court||MAGLIONE|ALEJANDRO|E||Defendant|292007CF001338000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2007|Close of ReOpen|12/03/2008|M|3902 BELLWATER BLVD||RIVERVIEW|FL|33578|White|06/18/1973|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2008|||M243005732180|FL|N||||1900.82|08/01/2008|N|N|N|N||||||
Circuit Court||MAGLIONE|ALEJANDRO|E||Defendant|292007CF001338000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2007|Close of ReOpen|12/03/2008|M|3902 BELLWATER BLVD||RIVERVIEW|FL|33578|White|06/18/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2008|||M243005732180|FL|N||||1900.82|08/01/2008|N|N|N|N||||||
Circuit Court||MAGLIONE|ALEJANDRO|E||Defendant|292007CF001338000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/2007|Close of ReOpen|12/03/2008|M|3902 BELLWATER BLVD||RIVERVIEW|FL|33578|White|06/18/1973|4|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2008|||M243005732180|FL|N||||1900.82|08/01/2008|N|N|N|N||||||
Circuit Court||MAGLIONE|DAVID|RICHARD||Defendant|292006CF024791000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/05/2006|Close of ReOpen|04/30/2009|M|1304 BLOSSOM BROOK CT||BRANDON|FL|33511-|White|05/21/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2006|NTAW|NT - ADJUDICATION WITHHELD|09/17/2007|||M245176651810|FL|N||||332.00||N|N|N|N||||||47.00
Circuit Court||MAGLIONE|JOHN|C||Defendant|291985CF010339000AHC||FELONY WORTHLESS CHECK|||09/23/1985|CLOSED|02/27/1995|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1985|NOLP|NOLLE PROSSED|02/27/1995|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|291995CF000676000AHC||FELONY OTHER FELONY|F||01/14/1995|CLOSED|05/31/1995|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/13/1995|NOLP|NOLLE PROSSED|05/31/1995|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|11|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS   28 GRMS OR MORE|02/07/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|12|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|02/07/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|2|F1|895033|895033 RICO VIOLATION|09/01/1998|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|3|F1|895033|895033 RICO VIOLATION|09/01/1998|NOLP|NOLLE PROSSED|10/24/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|4|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|09/01/1998|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|5|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS  26 GRAMS TO 30 K|01/26/2000|NOLP|NOLLE PROSSED|10/24/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|6|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS    14 TO 28 GRAMS|01/01/1998|NOLP|NOLLE PROSSED|10/24/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|7|F2|893131A|893131A DELIVERY OF HEROIN|01/27/2000|NOLP|NOLLE PROSSED|10/24/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|22|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/27/2000|NOLP|NOLLE PROSSED|10/24/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|10|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/07/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|9|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|02/07/2000|ADJG|NT - ADJUDGED GUILTY|08/28/2002|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|291999CF021516000FHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|12/05/2011|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|1|F1|99999999999|99999999999 FELONY 1|09/01/1998|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||M245463623000|FL|N||||1002.98||N|N|N|N|||||MAGLIONE, JOHN CARL|524621.28
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|1|F2|893131A|893131A DELIVERY OF HEROIN|01/27/2000|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|8|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/31/2000|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|7|F1|895033|895033 RICO VIOLATION|01/01/1998|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|6|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/01/1998|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|5|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/01/1998|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|4|F1|895033|895033 RICO VIOLATION|01/01/1998|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/27/2000|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|2|F2|893131A|893131A DELIVERY OF HEROIN|01/27/2000|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS  26 GRAMS TO 30 K|02/07/2000|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|2|F2|790231|790231 FELON IN POSSESSION|02/08/2000|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|JOHN|C||Defendant|292000CF002182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2000|CLOSED|03/07/2000|M|522 ROBIN HILL CR||BRANDON|FL|33511|White|08/20/1962|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS    14 TO 28 GRAMS|02/07/2000|CONS|CONSOLIDATED CASE|02/28/2000|||M245463623000|FL|N||||||N|N|N|N|||||MAGLIONE, JOHN CARL|
Circuit Court||MAGLIONE|ROBERT|||Defendant|291987CF012000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|07/08/1957|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/18/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIONE|ROBERT|||Defendant|291987CF012000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|07/08/1957|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|09/18/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIONE|ROBERT|||Defendant|291987CF012000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|07/08/1957|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/18/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MAGLIONE|ROBERT|||Defendant|291987CF014658000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|07/08/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|11/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MAGLORIE|RODELYN|A||Defendant|292008CF004705000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2008|CLOSED|04/07/2008|M|3012 16TH ST N||TAMPA|FL|33611-|Black|02/19/1980|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/08/2008|REDU|REDUCED TO COUNTY COURT|04/07/2008|||M246721800590|FL|N||||||N|N|N|N|||||MAGLIORE, RODELYN ALEXIS|40.00
Circuit Court||MAGLORIE|RODELYN|A||Defendant|292008CF004705000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2008|CLOSED|04/07/2008|M|3012 16TH ST N||TAMPA|FL|33611-|Black|02/19/1980|2|F3|914221E|914221E TAMPERING WITH A WITNESS|03/08/2008|REDU|REDUCED TO COUNTY COURT|04/07/2008|||M246721800590|FL|N||||||N|N|N|N|||||MAGLIORE, RODELYN ALEXIS|40.00
Circuit Court||MAGLORIE|RODELYN|A||Defendant|292008CF004705000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2008|CLOSED|04/07/2008|M|3012 16TH ST N||TAMPA|FL|33611-|Black|02/19/1980|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/08/2008|REDU|REDUCED TO COUNTY COURT|04/07/2008|||M246721800590|FL|N||||||N|N|N|N|||||MAGLIORE, RODELYN ALEXIS|40.00
Circuit Court||MAGLORIE|RODELYN|A||Defendant|292014CF012204000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/19/2014|CLOSED|10/10/2014|M|APT 321|2450 E HILLSBOROUGH AV|Tampa|FL|33610|Black|02/19/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2014|CONS|CONSOLIDATED CASE|10/10/2014|||M246721800590|FL|N||||||N|N|N|N|||||MAGLIORE, RODELYN ALEXIS|
Circuit Court||MAGLORIE|RODELYN|A||Defendant|292014CF012205000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/10/2014|CLOSED|02/16/2015|M|APT 321|2450 E HILLSBOROUGH AV|Tampa|FL|33610|Black|02/19/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2014|NTNOLP|NT - NOLLE PROSSED|02/16/2015|||M246721800590|FL|N||||50.00|12/08/2014|N|N|N|N|||||MAGLIORE, RODELYN ALEXIS|
Circuit Court||MAGNANI|TALIA|YOLANDA||Defendant|292023CF002253000AHC|AGEF6KE|FELONY OTHER FELONY|O|Murphy, J. Logan|02/08/2023|CLOSED|03/10/2023|F|314 E CLIFTON ST||TAMPA|FL|33604|White|07/11/1978|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/07/2023|NTLOR|NT - LETTER OF RELEASE|03/10/2023|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|VELEZ, THOMAS|M255819787510|FL|N||||||N|N|N|N|PJJP96|FL|||MAGNANI, TALIA Y|
Circuit Court||MAGNANTE|LAURENCE|M||Defendant|292004CF003027000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/16/2004|Close of ReOpen|11/21/2005|M|5610 GRADUATE CIR APT 409||TAMPA|FL|33617|White|07/11/1982|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/16/2004|ADJG|NT - ADJUDGED GUILTY|07/07/2004|||M255533822510|FL|N||||778.50||N|N|N|N|||||MAGNANTE, LAURENCE|179.00
Circuit Court||MAGNANTE|LAURENCE|M||Defendant|292004CF003027000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/16/2004|Close of ReOpen|11/21/2005|M|5610 GRADUATE CIR APT 409||TAMPA|FL|33617|White|07/11/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2004|NTAW|NT - ADJUDICATION WITHHELD|07/07/2004|||M255533822510|FL|N||||778.50||N|N|N|N|||||MAGNANTE, LAURENCE|179.00
Circuit Court||MAGNANTE|LAURENCE|M||Defendant|292004CF003027000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/16/2004|Close of ReOpen|11/21/2005|M|5610 GRADUATE CIR APT 409||TAMPA|FL|33617|White|07/11/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2004|NTNINF|NT - NO INFORMATION FILED|03/08/2004|||M255533822510|FL|N||||778.50||N|N|N|N|||||MAGNANTE, LAURENCE|179.00
Circuit Court||MAGNANTE|LAURENCE|M||Defendant|292004CF003027000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/16/2004|Close of ReOpen|11/21/2005|M|5610 GRADUATE CIR APT 409||TAMPA|FL|33617|White|07/11/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/16/2004|NTAW|NT - ADJUDICATION WITHHELD|07/07/2004|||M255533822510|FL|N||||778.50||N|N|N|N|||||MAGNANTE, LAURENCE|179.00
Circuit Court||MAGNARELLI|JANINE|LEE||Defendant|291992CF000782000AHC||FELONY THEFT FORGERY FRAUD|D||01/15/1992|CLOSED|10/11/1993|F|452 HIPPEL ST||PORT CHARLOTTE|FL|33954|White|04/14/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/13/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||M25643266634|FL|N||||||N|N|N|N||||||647.00
Circuit Court||MAGNESS|WAYNE|WARNER||Defendant|291990CF008413000AHC||FELONY THEFT FORGERY FRAUD|O||05/26/1990|CLOSED|06/11/1990|M|1150 FLETCHER LN  5||PLANT CITY|FL|NI|White|01/27/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1990|NTLOR|NT - LETTER OF RELEASE|06/11/1990|||5289967027|FL|N||||||N|N|N|N||||||
Circuit Court||MAGNESS|WAYNE|WARNER||Defendant|291990CF012930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/1990|CLOSED|09/11/1990|M|1150 FLETCHER LN  5||PLANT CITY|FL|NI|White|01/27/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1990|REDU|REDUCED TO COUNTY COURT|09/11/1990|||5289967027|FL|N||||||N|N|N|N||||||
Circuit Court||MAGNESS|WAYNE|WARNER||Defendant|291990CF012930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/1990|CLOSED|09/11/1990|M|1150 FLETCHER LN  5||PLANT CITY|FL|NI|White|01/27/1967|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1990|REDU|REDUCED TO COUNTY COURT|09/11/1990|||5289967027|FL|N||||||N|N|N|N||||||
Circuit Court||MAGNIN|CHRISTOPHER|DAVID||Defendant|291989CF017636000AHC||FELONY DRUG OFFENSE|E||10/27/1989|CLOSED|10/03/1995|M|6008 W FERN ST||TAMPA|FL|33634|White|10/19/1960|6|F|89503|89503 RACKETEER INFLUENCE CORRUP OR|09/21/1989|NTNINF|NT - NO INFORMATION FILED|12/12/1989|||M255104603790|FL|N||||255.00||N|N|N|N|||||SPALDING, DAVID KEITH|142.00
Circuit Court||MAGNIN|CHRISTOPHER|DAVID||Defendant|291989CF017636000AHC||FELONY DRUG OFFENSE|E||10/27/1989|CLOSED|10/03/1995|M|6008 W FERN ST||TAMPA|FL|33634|White|10/19/1960|5|F|89503|89503 RACKETEER INFLUENCE CORRUP OR|09/21/1989|NTNINF|NT - NO INFORMATION FILED|12/12/1989|||M255104603790|FL|N||||255.00||N|N|N|N|||||SPALDING, DAVID KEITH|142.00
Circuit Court||MAGNIN|CHRISTOPHER|DAVID||Defendant|291989CF017636000AHC||FELONY DRUG OFFENSE|E||10/27/1989|CLOSED|10/03/1995|M|6008 W FERN ST||TAMPA|FL|33634|White|10/19/1960|4|F3|89313|89313 POSSESSION|09/21/1989|NTNINF|NT - NO INFORMATION FILED|12/12/1989|||M255104603790|FL|N||||255.00||N|N|N|N|||||SPALDING, DAVID KEITH|142.00
Circuit Court||MAGNIN|CHRISTOPHER|DAVID||Defendant|291989CF017636000AHC||FELONY DRUG OFFENSE|E||10/27/1989|CLOSED|10/03/1995|M|6008 W FERN ST||TAMPA|FL|33634|White|10/19/1960|3|F3|893131A|893131A SALE OF CANNABIS|09/21/1989|NTNINF|NT - NO INFORMATION FILED|12/12/1989|||M255104603790|FL|N||||255.00||N|N|N|N|||||SPALDING, DAVID KEITH|142.00
Circuit Court||MAGNIN|CHRISTOPHER|DAVID||Defendant|291989CF017636000AHC||FELONY DRUG OFFENSE|E||10/27/1989|CLOSED|10/03/1995|M|6008 W FERN ST||TAMPA|FL|33634|White|10/19/1960|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/21/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||M255104603790|FL|N||||255.00||N|N|N|N|||||SPALDING, DAVID KEITH|142.00
Circuit Court||MAGNIN|CHRISTOPHER|DAVID||Defendant|291989CF017636000AHC||FELONY DRUG OFFENSE|E||10/27/1989|CLOSED|10/03/1995|M|6008 W FERN ST||TAMPA|FL|33634|White|10/19/1960|2|F3|893131A|893131A DELIVERY OF CANNABIS|09/21/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||M255104603790|FL|N||||255.00||N|N|N|N|||||SPALDING, DAVID KEITH|142.00
Circuit Court||MAGNIN|DENNIS|RUSSELL||Defendant|291988CF001550000AHC||RECREATED CRIMINAL CASE|E|Tibbals, Wesley D|01/31/1988|CLOSED|01/09/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/31/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MAGNIN|DENNIS|RUSSELL||Defendant|291998CF008975000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/1998|Close of ReOpen|09/12/2012|M|5907 JOHNS RD LOT 13||TAMPA|FL|33614|White|04/19/1950|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/23/1998|ADJG|NT - ADJUDGED GUILTY|07/13/1998|||M255176501390|FL|N||||||N|N|N|N||||||513.00
Circuit Court||MAGNIN|DENNIS|RUSSELL||Defendant|291998CF008975000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/1998|Close of ReOpen|09/12/2012|M|5907 JOHNS RD LOT 13||TAMPA|FL|33614|White|04/19/1950|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|05/23/1998|ADJG|NT - ADJUDGED GUILTY|07/13/1998|||M255176501390|FL|N||||||N|N|N|N||||||513.00
Circuit Court||MAGNIN|DENNIS|RUSSELL||Defendant|291998CF013572000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/29/1998|CLOSED|07/21/2010|M|5907 JOHNS RD LOT 13||TAMPA|FL|33614|White|04/19/1950|1|F3|322342B|322342B DRIVING W/LIC CAN-SUS-REV HAB|05/17/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M255176501390|FL|N||||||N|N|N|N||||||
Circuit Court||MAGNIN|DENNIS|RUSSELL||Defendant|291998CF013573000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/29/1998|CLOSED|07/21/2010|M|5907 JOHNS RD LOT 13||TAMPA|FL|33614|White|04/19/1950|1|F3|322342B|322342B DRIVING WHILE LICENSE SUSPEND|04/11/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M255176501390|FL|N||||||N|N|N|N||||||12.00
Circuit Court||MAGNIN|DENNIS|RUSSELL||Defendant|291998CF013574000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/29/1998|CLOSED|07/21/2010|M|5907 JOHNS RD LOT 13||TAMPA|FL|33614|White|04/19/1950|1|F3|322342B|322342B DRIVING W/LIC CAN-SUS-REV HAB|07/20/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M255176501390|FL|N||||||N|N|N|N||||||12.00
Circuit Court||MAGNIN|DENNIS|RUSSELL||Defendant|291999CF001867000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/1999|CLOSED|07/21/2010|M|5907 JOHNS RD LOT 13||TAMPA|FL|33614|White|04/19/1950|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|01/11/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M255176501390|FL|N||||||N|N|N|N||||||
Circuit Court||MAGNIN|KYLE|WILLIAM||Defendant|292001CF010160000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/04/2001|Close of ReOpen|01/28/2003|M|7508 CARACAS ST W||TAMPA|FL|33615-|White|09/14/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/03/2001|NTAW|NT - ADJUDICATION WITHHELD|08/10/2001|||M255931813340|FL|N||||119.21||N|N|N|N|||||MAGNIN, KYLE; MAGNIN, WILLIAM KYLE|773.79
Circuit Court||MAGNIN|KYLE|WILLIAM||Defendant|292006CF022833000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2006|CLOSED|12/07/2006|M|7508 CARACAS ST W||TAMPA|FL|33615-|White|09/14/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/01/2006|REDU|REDUCED TO COUNTY COURT|12/07/2006|||M255931813340|FL|N||||||N|N|N|N|||||MAGNIN, KYLE; MAGNIN, WILLIAM KYLE|40.00
Circuit Court||MAGNIN|KYLE|WILLIAM||Defendant|292006CF022833000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2006|CLOSED|12/07/2006|M|7508 CARACAS ST W||TAMPA|FL|33615-|White|09/14/1981|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/01/2006|REDU|REDUCED TO COUNTY COURT|12/07/2006|||M255931813340|FL|N||||||N|N|N|N|||||MAGNIN, KYLE; MAGNIN, WILLIAM KYLE|40.00
Circuit Court||MAGNUSOMN|THOMAS|CARL||Defendant|291993CF007898000AHC||FELONY DRUG OFFENSE|Y||06/19/1993|CLOSED|11/08/1994|M|1608 BERKSHIRE DR||BRANDON|FL|33511|White|12/11/1962|1|F3|893131F|893131F POSSESSION|06/18/1993|PTAF|PRE-TRIAL ACCEPTANCE|11/19/1993|||M252823624510|FL|N||||||N|N|N|N||||||
Circuit Court||MAGNUSOMN|THOMAS|CARL||Defendant|291993CF007898000AHC||FELONY DRUG OFFENSE|Y||06/19/1993|CLOSED|11/08/1994|M|1608 BERKSHIRE DR||BRANDON|FL|33511|White|12/11/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1993|PTAF|PRE-TRIAL ACCEPTANCE|11/19/1993|||M252823624510|FL|N||||||N|N|N|N||||||
Circuit Court||MAGNUSOMN|THOMAS|CARL||Defendant|291993CF007898000AHC||FELONY DRUG OFFENSE|Y||06/19/1993|CLOSED|11/08/1994|M|1608 BERKSHIRE DR||BRANDON|FL|33511|White|12/11/1962|3|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|06/18/1993|PTAF|PRE-TRIAL ACCEPTANCE|11/19/1993|||M252823624510|FL|N||||||N|N|N|N||||||
Circuit Court||MAGNUSZEWSKI|MIROSLAW|ADAM||Defendant|291991CF015710000AHC||FELONY CRIMES AGAINST A PERSON|E||11/10/1991|CLOSED|05/23/1994|M|1762 LAVER LN||LAND O LAKES|FL|34639|White|05/06/1969|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||M25254169166|FL|N||||135.00||N|N|N|N|||||MAGAUSZEWSKI, MARK ADAM; MAGAUSZEWSKI, MIERK A; MAGNUSZEWSKI, MARK; MAGNUSZEWSKI, MIROSLAW; MIREK, ADAM|427.00
Circuit Court||MAGNUSZEWSKI|MIROSLAW|ADAM||Defendant|291991CF015710000AHC||FELONY CRIMES AGAINST A PERSON|E||11/10/1991|CLOSED|05/23/1994|M|1762 LAVER LN||LAND O LAKES|FL|34639|White|05/06/1969|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||M25254169166|FL|N||||135.00||N|N|N|N|||||MAGAUSZEWSKI, MARK ADAM; MAGAUSZEWSKI, MIERK A; MAGNUSZEWSKI, MARK; MAGNUSZEWSKI, MIROSLAW; MIREK, ADAM|427.00
Circuit Court||MAGNUSZEWSKI|MIROSLAW|ADAM||Defendant|291991CF015710000AHC||FELONY CRIMES AGAINST A PERSON|E||11/10/1991|CLOSED|05/23/1994|M|1762 LAVER LN||LAND O LAKES|FL|34639|White|05/06/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||M25254169166|FL|N||||135.00||N|N|N|N|||||MAGAUSZEWSKI, MARK ADAM; MAGAUSZEWSKI, MIERK A; MAGNUSZEWSKI, MARK; MAGNUSZEWSKI, MIROSLAW; MIREK, ADAM|427.00
Circuit Court||MAGNUSZEWSKI|MIROSLAW|ADAM||Defendant|291991CF015710000AHC||FELONY CRIMES AGAINST A PERSON|E||11/10/1991|CLOSED|05/23/1994|M|1762 LAVER LN||LAND O LAKES|FL|34639|White|05/06/1969|4|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||M25254169166|FL|N||||135.00||N|N|N|N|||||MAGAUSZEWSKI, MARK ADAM; MAGAUSZEWSKI, MIERK A; MAGNUSZEWSKI, MARK; MAGNUSZEWSKI, MIROSLAW; MIREK, ADAM|427.00
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|291996CF016318000BHC||FELONY DRUG OFFENSE|W||10/25/1996|CLOSED|08/25/1998|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|1|F3|893131A|893131A DELIVERY|10/24/1996|NOLP|NOLLE PROSSED|04/23/1999|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|291996CF016318000BHC||FELONY DRUG OFFENSE|W||10/25/1996|CLOSED|08/25/1998|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/1996|NOLP|NOLLE PROSSED|04/23/1999|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|291996CF016318000BHC||FELONY DRUG OFFENSE|W||10/25/1996|CLOSED|08/25/1998|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|3|F1|89313|89313 POSSESSION|10/24/1996|NOLP|NOLLE PROSSED|04/23/1999|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|291996CF016318000BHC||FELONY DRUG OFFENSE|W||10/25/1996|CLOSED|08/25/1998|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/1996|NOLP|NOLLE PROSSED|04/23/1999|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOON|NATHANIEL|LUCAS||Defendant|292009CF004976000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2009|CLOSED|04/09/2009|M|111 1ST AVE NW||LUTZ|FL|33548|White|04/12/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||M250632751322|FL|N||||||N|N|N|N||||||
Circuit Court||MAGOUIRK|JASON|MICHAEL||Defendant|292006CF007776000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/20/2006|CLOSED|05/11/2006|M|349 APOLLO BEACH BL|601|APOLLO BEACH|FL|NI|White|08/27/1977|1|NN|941.02|941.02 FUGITIVE|04/20/2006|NTDISM|NT - DISMISSED|05/11/2006|||01286975|TX|N||||||N|N|N|N||||||
Circuit Court||MAGRANER|VINCENT|WESLEY||Defendant|291996CF007724000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/23/1996|CLOSED|01/23/2000|M|5909 OAK RIVER RD||TAMPA|FL|33615|White|04/23/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/23/1996||||||M265879641430|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRAS|DAVID|J||Defendant|292003CF011018000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2003|CLOSED|08/27/2003|M|APT 3306|3750 WILLIAMS LANDING CIR|TAMPA|FL|33610|White|06/08/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|06/30/2003|NTLOR|NT - LETTER OF RELEASE|08/28/2003|||M262170762080|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRAS|RENE|ANTOINE||Defendant|292011CF013748000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2011|CLOSED|09/28/2011|M|4603 WHITEWAY DR E|APT 60|TAMPA|FL|33612|Black|04/08/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2011|REDU|REDUCED TO COUNTY COURT|09/28/2011|||M262721831280|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRENE|ROBERT|L||Defendant|292023CF009719000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/05/2023|CLOSED|03/07/2024|M|9121 E POINT O WOODS DR||INVERNESS|FL|34450|White|11/14/1989|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|NTNINF|NT - NO INFORMATION FILED|07/05/2023|||M265772894140|FL|N||||||N|N|N|N||||||912.00
Circuit Court||MAGRENE|ROBERT|L||Defendant|292023CF009719000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/05/2023|CLOSED|03/07/2024|M|9121 E POINT O WOODS DR||INVERNESS|FL|34450|White|11/14/1989|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|ADJG|NT - ADJUDGED GUILTY|03/07/2024|||M265772894140|FL|N||||||N|N|N|N||||||912.00
Circuit Court||MAGRENE|ROBERT|L||Defendant|292023CF009719000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/05/2023|CLOSED|03/07/2024|M|9121 E POINT O WOODS DR||INVERNESS|FL|34450|White|11/14/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/11/2023|ADJG|NT - ADJUDGED GUILTY|03/07/2024|||M265772894140|FL|N||||||N|N|N|N||||||912.00
Circuit Court||MAGRENE|ROBERT|L||Defendant|292023CF009719000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/05/2023|CLOSED|03/07/2024|M|9121 E POINT O WOODS DR||INVERNESS|FL|34450|White|11/14/1989|2|F1|8120142A1|8120142A1-THEF4002    (FF)    GRAND THEFT  100000 OR MORE|02/11/2023|ADJG|NT - ADJUDGED GUILTY|03/07/2024|||M265772894140|FL|N||||||N|N|N|N||||||912.00
Circuit Court||MAGRENE|ROBERT|L||Defendant|292023CF009721000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/27/2023|CLOSED|07/05/2023|M|9121 E POINT O WOODS DR||INVERNESS|FL|34450|White|11/14/1989|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|CONS|CONSOLIDATED CASE|07/05/2023|||M265772894140|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRENE|ROBERT|L||Defendant|292023CF009721000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/27/2023|CLOSED|07/05/2023|M|9121 E POINT O WOODS DR||INVERNESS|FL|34450|White|11/14/1989|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/11/2023|CONS|CONSOLIDATED CASE|07/05/2023|||M265772894140|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRENE|ROBERT|L||Defendant|292023CF009721000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/27/2023|CLOSED|07/05/2023|M|9121 E POINT O WOODS DR||INVERNESS|FL|34450|White|11/14/1989|4|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/11/2023|CONS|CONSOLIDATED CASE|07/05/2023|||M265772894140|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRENE|ROBERT|L||Defendant|292023CF009721000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/27/2023|CLOSED|07/05/2023|M|9121 E POINT O WOODS DR||INVERNESS|FL|34450|White|11/14/1989|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|CONS|CONSOLIDATED CASE|07/05/2023|||M265772894140|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRIA|JUAN|||Defendant|291998CF004903000QHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/24/1997|Close of ReOpen|02/18/2003|M|307|5303 REFLECTIONS CLUB|TAMPA|FL|33634|White|12/10/1966|3|F3|8170344A2|8170344A2 ORGANIZED FRAUD|02/01/1996|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||M260420664500|FL|N||||3745.80||N|N|N|N||||||22.20
Circuit Court||MAGRIA|JUAN|||Defendant|291998CF004903000QHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/24/1997|Close of ReOpen|02/18/2003|M|307|5303 REFLECTIONS CLUB|TAMPA|FL|33634|White|12/10/1966|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|02/01/1996|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||M260420664500|FL|N||||3745.80||N|N|N|N||||||22.20
Circuit Court||MAGRIBY|STEPHEN|ROBERT||Defendant|292009CF009867000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/07/2009|CLOSED|08/05/2009|M|3409 PAXTON AV W||TAMPA|FL|33611-|White|10/17/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||M261796723770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRIBY|STEPHEN|ROBERT||Defendant|292009CF009867000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/07/2009|CLOSED|08/05/2009|M|3409 PAXTON AV W||TAMPA|FL|33611-|White|10/17/1972|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   28 TO 200 GRAMS|06/07/2009|NOLP|NOLLE PROSSED|08/05/2009|||M261796723770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRIBY|STEPHEN|ROBERT||Defendant|292009CF013049000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/30/2009|CLOSED|09/23/2009|M|3409 PAXTON AV W||TAMPA|FL|33611-|White|10/17/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2009|NTNINF|NT - NO INFORMATION FILED|08/18/2009|||M261796723770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRIBY|STEPHEN|ROBERT||Defendant|292009CF013049000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/30/2009|CLOSED|09/23/2009|M|3409 PAXTON AV W||TAMPA|FL|33611-|White|10/17/1972|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   14 TO 28 GRAMS|07/29/2009|NOLP|NOLLE PROSSED|09/23/2009|||M261796723770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRIBY|STEPHEN|ROBERT||Defendant|292009CF013064000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|M|3409 PAXTON AV W||TAMPA|FL|33611-|White|10/17/1972|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/29/2009|CONS|CONSOLIDATED CASE|08/18/2009|||M261796723770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRIBY|STEPHEN|ROBERT||Defendant|292009CF013064000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|M|3409 PAXTON AV W||TAMPA|FL|33611-|White|10/17/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2009|CONS|CONSOLIDATED CASE|08/18/2009|||M261796723770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRINI|MATTHEW|LEWIS||Defendant|291997CF011562000AHC||FELONY ROBBERY|B||05/09/1997|CLOSED|10/21/1997|M|2561 GENTIAN RD||VENICE|FL|32943|White|09/16/1982|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1997|NOLP|NOLLE PROSSED|10/21/1997|||||N||||||N|N|N|N|||||SELVAGE, LEE ROY|383.00
Circuit Court||MAGRINI|MATTHEW|LEWIS||Defendant|291997CF011562000AHC||FELONY ROBBERY|B||05/09/1997|CLOSED|10/21/1997|M|2561 GENTIAN RD||VENICE|FL|32943|White|09/16/1982|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/09/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/21/1997|||||N||||||N|N|N|N|||||SELVAGE, LEE ROY|383.00
Circuit Court||MAGRO|JOSE|ANTONIO||Defendant|291991CF014473000AHC||FELONY CRIMES AGAINST A PERSON|O||10/16/1991|CLOSED|11/01/1991|M|7020 N HUBERT AVE||TAMPA|FL|33614|White|06/11/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||M260421592110|FL|N||||||N|N|N|N|||||MAGRO, JOSE ANTHONY|
Circuit Court||MAGRO|JOSEPH|PAUL||Defendant|292002CF006672000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/26/2002|CLOSED|06/05/2002|M|LOT 9|2310 S 50TH ST|TAMPA|FL|33619|White|01/11/1955|1|F3|4034135C|4034135C LITTERING (FELONY)|04/25/2002|REDU|REDUCED TO COUNTY COURT|06/05/2002|||M260480550110|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRO|VERONICA|SZCZESNIAKOWSKI||Defendant|292025CF011366000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/01/2025|CLOSED|07/17/2025|F|412 WEDGEFIELD PL||BRANDON|FL|33510|White|10/17/1967|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2025|NTLOR|NT - LETTER OF RELEASE|07/17/2025|||M260877678770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRO|VERONICA|SZCZESNIAKOWSKI||Defendant|292025CF011366000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/01/2025|CLOSED|07/17/2025|F|412 WEDGEFIELD PL||BRANDON|FL|33510|White|10/17/1967|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2025|NTLOR|NT - LETTER OF RELEASE|07/17/2025|||M260877678770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRO|VERONICA|SZCZESNIAKOWSKI||Defendant|292025CF011366000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/01/2025|CLOSED|07/17/2025|F|412 WEDGEFIELD PL||BRANDON|FL|33510|White|10/17/1967|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2025|NTLOR|NT - LETTER OF RELEASE|07/17/2025|||M260877678770|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRUDER|JEFFERSON|CLARENCE|III|Defendant|292016CF004930000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|04/08/2016|CLOSED|04/27/2016|M|1203 HARKNESS WAY||Sun City Center|FL|33573|White|09/09/1982|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|04/07/2016||||||M263423823290|FL|N||||||N|N|N|N|||||MAGRUDER, JEFFERSON; MAGRUDER, JEFFERSON CLARENCE 3|
Circuit Court||MAGRUDER|MATTHEW|LEWIS||Defendant|291996CF006129000AHC||FELONY THEFT FORGERY FRAUD|A||04/26/1996|CLOSED|09/05/1996|M|12414 TOUCHTON DR 98||TAMPA|FL|33571|White|09/24/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/28/1996|PTAF|PRE-TRIAL ACCEPTANCE|09/05/1996|||M26355277344|FL|N||||||N|N|N|N||||||
Circuit Court||MAGRUM|SCOTT|ALLEN||Defendant|292007CF010071000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/16/2007|CLOSED|08/16/2007|M|643 40TH AVE S||SAINT PETERSBURG|FL|33705|White|01/28/1977|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|12/20/2003|NOLP|NOLLE PROSSED|06/16/2009|||M265781770280|FL|N||||112.00|04/01/2009|N|N|N|N|||||MAGRUM, SCOTT A|
Circuit Court||MAGUIRE|CHARLES|KENNETH||Defendant|292025CF003359000AHC|AJJ5CPE|FELONY OTHER FELONY|D|Green, G Gregory|03/01/2025|CLOSED|12/08/2025|M|8301 WRENS WAY||LARGO|FL|33773|White|04/19/1978|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|03/01/2025|ADJG|NT - ADJUDGED GUILTY|12/08/2025|Tampa Police Department|BAAR, JOSHUA|M260151781390|FL|N||||||N|N|N|N|NSEW23|FL||||183.00
Circuit Court||MAGUIRE|CHARLES|KENNETH||Defendant|292025CF003359000AHC|AKJVVTE|FELONY OTHER FELONY|D|Green, G Gregory|03/01/2025|CLOSED|12/08/2025|M|8301 WRENS WAY||LARGO|FL|33773|White|04/19/1978|1|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|03/01/2025|ADJG|NT - ADJUDGED GUILTY|12/08/2025|Tampa Police Department|BAAR, JOSHUA|M260151781390|FL|N||||||N|N|N|N|NSEW23|FL||||183.00
Circuit Court||MAGUIRE|CHRISTOPHER|ALLEN||Defendant|292008CF001040000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2008|Close of ReOpen|12/11/2008|M|207 LINNWOOD CIR||TAMPA|FL|33612|White|07/24/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||M260101842640|FL|N||||477.00|09/08/2008|N|N|N|N|||||MAGUIRE, CHRISTOPHER A|
Circuit Court||MAGUIRE|CHRISTOPHER|ALLEN||Defendant|292008CF001040000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2008|Close of ReOpen|12/11/2008|M|207 LINNWOOD CIR||TAMPA|FL|33612|White|07/24/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||M260101842640|FL|N||||477.00|09/08/2008|N|N|N|N|||||MAGUIRE, CHRISTOPHER A|
Circuit Court||MAGUIRE|DEANNA|MARIE||Defendant|292013CF000677000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/13/2013|CLOSED|02/19/2013|F|12912 LOVERS LANE||RIVERVIEW|FL|33579|White|11/13/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/10/2014|||M260173859130|FL|N||||262.00|07/14/2014|N|N|N|N||||||
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|SCFD|STATE CLOSED FILE DIVERSION|11/19/2013|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2013|SCFD|STATE CLOSED FILE DIVERSION|11/19/2013|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|SCFD|STATE CLOSED FILE DIVERSION|04/01/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|NTAW|NT - ADJUDICATION WITHHELD|12/08/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2013|SCFD|STATE CLOSED FILE DIVERSION|04/01/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2013|NOLP|NOLLE PROSSED|11/19/2013|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|NTAW|NT - ADJUDICATION WITHHELD|12/08/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|SCFD|STATE CLOSED FILE DIVERSION|04/01/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/20/2013|SCFD|STATE CLOSED FILE DIVERSION|11/19/2013|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2013|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/01/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2013|NTNOLP|NT - NOLLE PROSSED|12/08/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2013|NOLP|NOLLE PROSSED|11/19/2013|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2013|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/01/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2013|NTNOLP|NT - NOLLE PROSSED|12/08/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292013CF012638000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|09/05/2013|Close of ReOpen|10/15/2018|F|1702 LARABIE CT||BRANDON|FL|33511|White|03/23/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2013|NTAW|NT - ADJUDICATION WITHHELD|12/08/2015|||M260432806031|FL|N||||939.00||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|1522.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292025CF004683000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/25/2025|CLOSED|09/15/2025|F|1702 LARABIE CT||BRANDON|FL|33651|White|03/23/1980|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|03/24/2025|ADJG|NT - ADJUDGED GUILTY|09/15/2025|||M260432806031|FL|N||||||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|698.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292025CF004683000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/25/2025|CLOSED|09/15/2025|F|1702 LARABIE CT||BRANDON|FL|33651|White|03/23/1980|5|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|03/24/2025|NTNINF|NT - NO INFORMATION FILED|05/08/2025|||M260432806031|FL|N||||||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|698.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292025CF004683000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/25/2025|CLOSED|09/15/2025|F|1702 LARABIE CT||BRANDON|FL|33651|White|03/23/1980|4|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|03/24/2025|NTNINF|NT - NO INFORMATION FILED|05/08/2025|||M260432806031|FL|N||||||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|698.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292025CF004683000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/25/2025|CLOSED|09/15/2025|F|1702 LARABIE CT||BRANDON|FL|33651|White|03/23/1980|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/24/2025|ADJG|NT - ADJUDGED GUILTY|09/15/2025|||M260432806031|FL|N||||||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|698.00
Circuit Court||MAGUIRE|JESSICA|LYNN||Defendant|292025CF004683000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/25/2025|CLOSED|09/15/2025|F|1702 LARABIE CT||BRANDON|FL|33651|White|03/23/1980|3|F3|831.28(2)a|831282A-FORG3020    (FT)    COUNTERFEIT PAYMENT INSTRUMENT|03/24/2025|ADJG|NT - ADJUDGED GUILTY|09/15/2025|||M260432806031|FL|N||||||N|N|N|N|||||MACGUIRE, JESSICA LYNN; MAGUIRE, JESSICA|698.00
Circuit Court||MAGUIRE|JOSEPH|MICHAEL||Defendant|292007CF009659000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/02/2008|M|800 DAKOTA AVE S APT 212||TAMPA|FL|33606|White|06/08/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2007|NOLP|NOLLE PROSSED|11/06/2007|||M260493722080|FL|N||||182.00|03/12/2008|N|N|N|N|||||MAGUIRE, JOSEPH M|
Circuit Court||MAGUIRE|JOSEPH|MICHAEL||Defendant|292007CF009659000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/11/2007|Close of ReOpen|09/02/2008|M|800 DAKOTA AVE S APT 212||TAMPA|FL|33606|White|06/08/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||M260493722080|FL|N||||182.00|03/12/2008|N|N|N|N|||||MAGUIRE, JOSEPH M|
Circuit Court||MAGUIRE|JOSEPH|MICHAEL||Defendant|292008CF015488000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/10/2008|Close of ReOpen|08/06/2010|M|800 DAKOTA AVE S APT 212||TAMPA|FL|33606|White|06/08/1972|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/10/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2009|||M260493722080|FL|N||||2835.00|05/20/2009|N|N|N|N|||||MAGUIRE, JOSEPH M|
Circuit Court||MAGUIRE|JOSEPH|MICHAEL||Defendant|292008CF015488000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/10/2008|Close of ReOpen|08/06/2010|M|800 DAKOTA AVE S APT 212||TAMPA|FL|33606|White|06/08/1972|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|08/10/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2009|||M260493722080|FL|N||||2835.00|05/20/2009|N|N|N|N|||||MAGUIRE, JOSEPH M|
Circuit Court||MAGUIRE|JUSTIN|FRANKLIN||Defendant|292018CF012786000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/01/2018|CLOSED|01/22/2019|M|1702 LARABIE CT||BRANDON|FL|33511|White|12/05/1989|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|08/31/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|||M260426894450|FL|N||||1048.00|05/09/2019|N|N|N|N||||||
Circuit Court||MAGUIRE|MICHAEL|||Defendant|291990CF003410000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/1990|CLOSED|01/23/2000|M|98 N SEWALLS ROAD||STUART|FL|33497|Unavailable||1|NN|3|3 FUGITIVE WARRANT|02/28/1990||||||||N||||||N|N|N|N||||||
Circuit Court||MAGUIRE|MICHAEL|P||Defendant|292013CF008531000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/17/2013|Close of ReOpen|04/16/2014|M|4003 S WESTSHORE BL APT 4906||TAMPA|FL|33611|White|12/01/1973|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|06/17/2013|NTAW|NT - ADJUDICATION WITHHELD|01/27/2014|||M260555734410|FL|N||||2802.00|12/22/2015|N|N|N|N||||||
Circuit Court||MAGUIRE|MICHAEL|P||Defendant|292013CF008531000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/17/2013|Close of ReOpen|04/16/2014|M|4003 S WESTSHORE BL APT 4906||TAMPA|FL|33611|White|12/01/1973|3|M2|3161921A|3161921A RECKLESS DRIVING|06/17/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||M260555734410|FL|N||||2802.00|12/22/2015|N|N|N|N||||||
Circuit Court||MAGUIRE|MICHAEL|P||Defendant|292013CF008531000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/17/2013|Close of ReOpen|04/16/2014|M|4003 S WESTSHORE BL APT 4906||TAMPA|FL|33611|White|12/01/1973|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/17/2013|NTAW|NT - ADJUDICATION WITHHELD|01/27/2014|||M260555734410|FL|N||||2802.00|12/22/2015|N|N|N|N||||||
Circuit Court||MAGUIRE|THOMAS|A||Defendant|291998CF019181000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1998|CLOSED|02/25/1999|M|3180 NE 31ST AVE||LIGHTHOUSE PT|FL|33063|White|03/24/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1999|||||N||||||N|N|N|N||||||
Circuit Court||MAGUIRE|VINCENT|GEORGE||Defendant|291994CF010166000AHC||FELONY OTHER FELONY|O||08/10/1994|CLOSED|08/26/1994|M|1244 FAIRWAY DR||LAKELAND|FL|33801|White|12/08/1950|1|NN|3|3 FUGITIVE WARRANT|08/10/1994||||||||N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291994CF012552000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1994|CLOSED|06/23/1999|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|09/30/1994|ADJG|NT - ADJUDGED GUILTY|08/16/1995|||M230004753260|FL|N||||53.46||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|351.54
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291994CF012552000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1994|CLOSED|06/23/1999|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|2|F3|893136A|893136A POSSESSION|09/30/1994|ADJG|NT - ADJUDGED GUILTY|08/16/1995|||M230004753260|FL|N||||53.46||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|351.54
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007976000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007976000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007976000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007976000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007980000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007980000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007980000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007980000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF007980000AHC||FELONY WORTHLESS CHECK|F||05/23/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|291996CF011013000AHC||FELONY WORTHLESS CHECK|F||07/15/1996|CLOSED|06/04/1998|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|NOLP|NOLLE PROSSED|06/04/1998|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|52.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292001CF015302000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/05/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F3|893131A|893131A SALE OF CANNABIS|09/11/2001|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||M230004753260|FL|N||||170.47||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|142.53
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292001CF015303000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|Close of ReOpen|04/28/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/10/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|273.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292001CF015303000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|Close of ReOpen|04/28/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|3|F3|893131A|893131A SALE OF CANNABIS|09/10/2001|NOLP|NOLLE PROSSED|06/07/2002|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|273.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292001CF015303000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|Close of ReOpen|04/28/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|2|M1|893131G|893131G POSSESSION OF CANNABIS|09/10/2001|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|273.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292001CF015303000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|Close of ReOpen|04/28/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/10/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|273.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292001CF015303000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|Close of ReOpen|04/28/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|4|F3|893131A|893131A SALE OF CANNABIS|09/10/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|273.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292001CF015303000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/04/2001|Close of ReOpen|04/28/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F2|893131C|893131C DEL CANNABIS WITHIN 1000 FT OF SCHOOL|09/10/2001|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|273.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292005CF006580000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|Close of ReOpen|07/05/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|04/05/2005|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|230.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292005CF006580000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|Close of ReOpen|07/05/2005|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/05/2005|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|230.00
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292006CF018900000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/15/2006|CLOSED|03/14/2007|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||M230004753260|FL|N||||70.14||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|884.86
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292006CF018900000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/15/2006|CLOSED|03/14/2007|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/15/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2007|||M230004753260|FL|N||||70.14||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|884.86
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292012CF005167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/02/2012|CLOSED|03/28/2013|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/02/2012|NOLP|NOLLE PROSSED|03/28/2013|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292012CF005167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/02/2012|CLOSED|03/28/2013|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/02/2012|NOLP|NOLLE PROSSED|03/28/2013|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292012CF005167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/02/2012|CLOSED|03/28/2013|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/02/2012|NOLP|NOLLE PROSSED|03/28/2013|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292012CF005167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/02/2012|CLOSED|03/28/2013|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/02/2012|NOLP|NOLLE PROSSED|03/28/2013|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292012CF005167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/02/2012|CLOSED|03/28/2013|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/02/2012|NOLP|NOLLE PROSSED|03/28/2013|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292012CF005167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/02/2012|CLOSED|03/28/2013|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|6|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|04/02/2012|NTNINF|NT - NO INFORMATION FILED|05/15/2012|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292012CF005167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/02/2012|CLOSED|03/28/2013|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/02/2012|NTNINF|NT - NO INFORMATION FILED|05/15/2012|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292012CF007346000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/11/2012|CLOSED|03/28/2013|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|04/02/2012|NOLP|NOLLE PROSSED|03/28/2013|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292015CF011963000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/19/2015|CLOSED|09/01/2015|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|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|09/01/2015|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292017CF018381000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/22/2017|CLOSED|01/22/2018|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/21/2017|REDU|REDUCED TO COUNTY COURT|01/22/2018|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292017CF018381000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/22/2017|CLOSED|01/22/2018|M|6113 OLIVEDALE DR||RIVERVIEW|FL|33578|Black|09/06/1975|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/21/2017|REDU|REDUCED TO COUNTY COURT|01/22/2018|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292020CF003033000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/05/2020|CLOSED|04/08/2020|M|3200 E COMANCHE AVE||TAMPA|FL|33610|Black|09/06/1975|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/28/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292020CF003033000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/05/2020|CLOSED|04/08/2020|M|3200 E COMANCHE AVE||TAMPA|FL|33610|Black|09/06/1975|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/28/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292022CF008192000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/21/2022|CLOSED|01/31/2023|M|3200 E COMANCHE AVE||TAMPA|FL|33610|Black|09/06/1975|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/22/2022|NTNOLP|NT - NOLLE PROSSED|01/31/2023|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANDRE|DEMOND||Defendant|292022CF008192000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/21/2022|CLOSED|01/31/2023|M|3200 E COMANCHE AVE||TAMPA|FL|33610|Black|09/06/1975|2|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/22/2022|NTNOLP|NT - NOLLE PROSSED|01/31/2023|||M230004753260|FL|N||||||N|N|N|N|||||MAGWOOD, ANDRE; MAGWOOD, ANDRE D; MAGWOOD, ANDRE' DEMOND; MAGWOOD, ANDREW D; PANNELL, DERRICK|
Circuit Court||MAGWOOD|ANTHONY|||Defendant|291989CF010259000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1989|CLOSED|10/23/1995|M|3200 COMMACNHE AVE E||TAMPA|FL|33610|Black|03/05/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1988|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||M230000510850|FL|N||||||N|N|N|N|||||MAGWOOD, ANTHONY; MAGWOOD, ANTHONY LOVON; MAGWOOD, JEROME; MAGWOOD, NELSON|162.00
Circuit Court||MAGWOOD|ANTHONY|||Defendant|291989CF010259000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1989|CLOSED|10/23/1995|M|3200 COMMACNHE AVE E||TAMPA|FL|33610|Black|03/05/1951|2|M1|4891271|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1988|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||M230000510850|FL|N||||||N|N|N|N|||||MAGWOOD, ANTHONY; MAGWOOD, ANTHONY LOVON; MAGWOOD, JEROME; MAGWOOD, NELSON|162.00
Circuit Court||MAGWOOD|ANTHONY|||Defendant|291992CF008650000AHC||FELONY OTHER FELONY|B||06/16/1992|CLOSED|10/23/1995|M|3200 COMMACNHE AVE E||TAMPA|FL|33610|Black|03/05/1951|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1992|ADJG|NT - ADJUDGED GUILTY|01/21/1993|||M230000510850|FL|N||||||N|N|N|N|||||MAGWOOD, ANTHONY; MAGWOOD, ANTHONY LOVON; MAGWOOD, JEROME; MAGWOOD, NELSON|642.00
Circuit Court||MAGWOOD|ANTHONY|||Defendant|291992CF008650000AHC||FELONY OTHER FELONY|B||06/16/1992|CLOSED|10/23/1995|M|3200 COMMACNHE AVE E||TAMPA|FL|33610|Black|03/05/1951|1|F3|4034135C|4034135C LITTER OVER 500 LBS|06/16/1992|ADJG|NT - ADJUDGED GUILTY|01/21/1993|||M230000510850|FL|N||||||N|N|N|N|||||MAGWOOD, ANTHONY; MAGWOOD, ANTHONY LOVON; MAGWOOD, JEROME; MAGWOOD, NELSON|642.00
Circuit Court||MAGWOOD|ANTHONY|||Defendant|292008CF019229000AHC||FELONY BURGLARY|C|Foster, Robert A|09/29/2008|Close of ReOpen|05/18/2009|M|3200 COMMACNHE AVE E||TAMPA|FL|33610|Black|03/05/1951|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/29/2008|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M230000510850|FL|N||||||N|N|N|N|||||MAGWOOD, ANTHONY; MAGWOOD, ANTHONY LOVON; MAGWOOD, JEROME; MAGWOOD, NELSON|757.00
Circuit Court||MAGWOOD|ANTHONY|||Defendant|292008CF019229000AHC||FELONY BURGLARY|C|Foster, Robert A|09/29/2008|Close of ReOpen|05/18/2009|M|3200 COMMACNHE AVE E||TAMPA|FL|33610|Black|03/05/1951|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/29/2008|ADJG|NT - ADJUDGED GUILTY|01/27/2009|||M230000510850|FL|N||||||N|N|N|N|||||MAGWOOD, ANTHONY; MAGWOOD, ANTHONY LOVON; MAGWOOD, JEROME; MAGWOOD, NELSON|757.00
Circuit Court||MAGWOOD|ANTHONY|||Defendant|292010CF000844000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/16/2010|Close of ReOpen|09/18/2013|M|3200 COMMACNHE AVE E||TAMPA|FL|33610|Black|03/05/1951|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/15/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2010|||M230000510850|FL|N||||||N|N|N|N|||||MAGWOOD, ANTHONY; MAGWOOD, ANTHONY LOVON; MAGWOOD, JEROME; MAGWOOD, NELSON|657.00
Circuit Court||MAGWOOD|ANTHONY|||Defendant|292010CF000844000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/16/2010|Close of ReOpen|09/18/2013|M|3200 COMMACNHE AVE E||TAMPA|FL|33610|Black|03/05/1951|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/15/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2010|||M230000510850|FL|N||||||N|N|N|N|||||MAGWOOD, ANTHONY; MAGWOOD, ANTHONY LOVON; MAGWOOD, JEROME; MAGWOOD, NELSON|657.00
Circuit Court||MAGWOOD|ISRAEL|LAVARIS||Defendant|292017CF004313000AHC||FELONY BURGLARY|A|Judge, Senior|03/22/2017|CLOSED|08/16/2017|M|2301 E SLIGH AVE||TAMPA|FL|33610|Black|09/28/1997|5|F1|782.04(2)|782042-GUNS0054    (FF)    ATTEMPTED SECOND DEGREE MURDER OF A LAW ENFORC|03/22/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||M230412973480|FL|N||||||N|N|N|N|||||MAGWOOD, ISRAEL L|727.00
Circuit Court||MAGWOOD|ISRAEL|LAVARIS||Defendant|292017CF004313000AHC||FELONY BURGLARY|A|Judge, Senior|03/22/2017|CLOSED|08/16/2017|M|2301 E SLIGH AVE||TAMPA|FL|33610|Black|09/28/1997|4|F1|784.021(1)(B)&784.07(2)&775.087(1)|7840211B-ASSA5022  (FF)  AGGRAVATED ASSAULT ON LEO W/INTENT TO COMMIT A FELONY WITH A WEAPON|03/22/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||M230412973480|FL|N||||||N|N|N|N|||||MAGWOOD, ISRAEL L|727.00
Circuit Court||MAGWOOD|ISRAEL|LAVARIS||Defendant|292017CF004313000AHC||FELONY BURGLARY|A|Judge, Senior|03/22/2017|CLOSED|08/16/2017|M|2301 E SLIGH AVE||TAMPA|FL|33610|Black|09/28/1997|3|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|03/22/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||M230412973480|FL|N||||||N|N|N|N|||||MAGWOOD, ISRAEL L|727.00
Circuit Court||MAGWOOD|ISRAEL|LAVARIS||Defendant|292017CF004313000AHC||FELONY BURGLARY|A|Judge, Senior|03/22/2017|CLOSED|08/16/2017|M|2301 E SLIGH AVE||TAMPA|FL|33610|Black|09/28/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||M230412973480|FL|N||||||N|N|N|N|||||MAGWOOD, ISRAEL L|727.00
Circuit Court||MAGWOOD|ISRAEL|LAVARIS||Defendant|292017CF004313000AHC||FELONY BURGLARY|A|Judge, Senior|03/22/2017|CLOSED|08/16/2017|M|2301 E SLIGH AVE||TAMPA|FL|33610|Black|09/28/1997|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/22/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||M230412973480|FL|N||||||N|N|N|N|||||MAGWOOD, ISRAEL L|727.00
Circuit Court||MAGWOOD|ISRAEL|LAVARIS||Defendant|292017CF005189000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/07/2017|CLOSED|04/28/2017|M|2301 E SLIGH AVE||TAMPA|FL|33610|Black|09/28/1997|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/22/2017|CONS|CONSOLIDATED CASE|04/28/2017|||M230412973480|FL|N||||||N|N|N|N|||||MAGWOOD, ISRAEL L|
Circuit Court||MAGWOOD|ISRAEL|LAVARIS||Defendant|292017CF005503000AHC||FELONY OTHER FELONY|A|Judge, Senior|04/12/2017|CLOSED|08/16/2017|M|7015 TIDEWATER TL||TAMPA|FL|33619|Black|09/28/1997|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|03/22/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||M230412973480|FL|N||||369.00|07/24/2021|N|N|N|N|||||MAGWOOD, ISRAEL L|
Circuit Court||MAGWOOD|JEROME|||Defendant|291989CF019987000AHC||FELONY DRUG OFFENSE|O||12/08/1989|CLOSED|01/26/1990|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F3|89313F|89313F POSSESSION|12/07/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|
Circuit Court||MAGWOOD|JEROME|||Defendant|291989CF019987000AHC||FELONY DRUG OFFENSE|O||12/08/1989|CLOSED|01/26/1990|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|F|893147|893147 POSSESSION OF PARAPHERNALIA|12/07/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|
Circuit Court||MAGWOOD|JEROME|||Defendant|291995CF012099000AHC||FELONY DRUG OFFENSE|Y||09/08/1995|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F2|893131A|893131A DELIVERY|08/22/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|362.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291995CF012099000AHC||FELONY DRUG OFFENSE|Y||09/08/1995|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|F3|893136A|893136A POSSESSION|08/22/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|362.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291995CF012099000AHC||FELONY DRUG OFFENSE|Y||09/08/1995|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|3|F2|893131A|893131A DELIVERY|08/22/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|362.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291995CF012099000AHC||FELONY DRUG OFFENSE|Y||09/08/1995|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|4|F3|893136A|893136A POSSESSION|08/22/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|362.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291995CF012099000AHC||FELONY DRUG OFFENSE|Y||09/08/1995|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|5|F3|893136A|893136A POSSESSION|08/22/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|362.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291995CF012099000AHC||FELONY DRUG OFFENSE|Y||09/08/1995|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|6|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NTNINF|NT - NO INFORMATION FILED|12/04/1995|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|362.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291996CF018545000AHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F3|893136A|893136A POSSESSION|12/04/1996|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|371.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291996CF018545000AHC||FELONY DRUG OFFENSE|||12/06/1996|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1996|NTNINF|NT - NO INFORMATION FILED|02/03/1997|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|371.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291997CF011954000AHC||FELONY DRUG OFFENSE|||07/30/1997|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F2|893131A|893131A DELIVERY|07/29/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|52.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291997CF011954000AHC||FELONY DRUG OFFENSE|||07/30/1997|CLOSED|08/20/1997|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1997|NTNINF|NT - NO INFORMATION FILED|08/18/1997|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|52.00
Circuit Court||MAGWOOD|JEROME|||Defendant|291998CF015064000AHC||FELONY DRUG OFFENSE|F||08/29/1998|Close of ReOpen|02/13/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/27/1998|ADJG|NT - ADJUDGED GUILTY|09/16/1999|||M230420474490|FL|N||||228.29||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|494.71
Circuit Court||MAGWOOD|JEROME|||Defendant|291998CF015064000AHC||FELONY DRUG OFFENSE|F||08/29/1998|Close of ReOpen|02/13/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/27/1998|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||M230420474490|FL|N||||228.29||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|494.71
Circuit Court||MAGWOOD|JEROME|||Defendant|291998CF015064000AHC||FELONY DRUG OFFENSE|F||08/29/1998|Close of ReOpen|02/13/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1998|NTNINF|NT - NO INFORMATION FILED|10/16/1998|||M230420474490|FL|N||||228.29||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|494.71
Circuit Court||MAGWOOD|JEROME|||Defendant|291999CF006157000AHC||FELONY DRUG OFFENSE|F||04/12/1999|Close of ReOpen|02/13/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F3|893136A|893136A POSSESSION|04/10/1999|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||M230420474490|FL|N||||55.67||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|667.33
Circuit Court||MAGWOOD|JEROME|||Defendant|291999CF006157000AHC||FELONY DRUG OFFENSE|F||04/12/1999|Close of ReOpen|02/13/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1999|ADJG|NT - ADJUDGED GUILTY|09/16/1999|||M230420474490|FL|N||||55.67||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|667.33
Circuit Court||MAGWOOD|JEROME|||Defendant|292000CF018560000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/03/2000|CLOSED|03/21/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/02/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||M230420474490|FL|N||||157.81||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|533.19
Circuit Court||MAGWOOD|JEROME|||Defendant|292000CF018560000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/03/2000|CLOSED|03/21/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|11/02/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||M230420474490|FL|N||||157.81||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|533.19
Circuit Court||MAGWOOD|JEROME|||Defendant|292000CF018560000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/03/2000|CLOSED|03/21/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/02/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||M230420474490|FL|N||||157.81||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|533.19
Circuit Court||MAGWOOD|JEROME|||Defendant|292000CF018560000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/03/2000|CLOSED|03/21/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|11/02/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2001|||M230420474490|FL|N||||157.81||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|533.19
Circuit Court||MAGWOOD|JEROME|||Defendant|292000CF019840000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/27/2000|CLOSED|03/21/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2000|NTNINF|NT - NO INFORMATION FILED|01/10/2001|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|
Circuit Court||MAGWOOD|JEROME|||Defendant|292000CF019840000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/27/2000|CLOSED|03/21/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2000|NOLP|NOLLE PROSSED|03/21/2001|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|
Circuit Court||MAGWOOD|JEROME|||Defendant|292000CF019840000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/27/2000|CLOSED|03/21/2001|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/27/2000|NOLP|NOLLE PROSSED|03/21/2001|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|
Circuit Court||MAGWOOD|JEROME|||Defendant|292004CF006846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2004|CLOSED|05/13/2004|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/10/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|
Circuit Court||MAGWOOD|JEROME|||Defendant|292004CF006846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2004|CLOSED|05/13/2004|M|5819 N 34TH ST||TAMPA|FL|33610|Black|12/09/1947|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/10/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||M230420474490|FL|N||||||N|N|N|N|||||MACWOOD, JEROME; MAGWOOD, ROMEY; ROME, ROMEY|
Circuit Court||MAGWOOD|KHARI|LOVON||Defendant|292025CF003885000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2025|CLOSED|03/21/2025|M|1306 E OHIO ST||TAMPA|FL|33610|Black|02/14/1999|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|03/05/2025|NTLOR|NT - LETTER OF RELEASE|03/21/2025|||M230512990540|FL|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|KHARI|LOVON||Defendant|292025CF003885000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2025|CLOSED|03/21/2025|M|1306 E OHIO ST||TAMPA|FL|33610|Black|02/14/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/05/2025|NTLOR|NT - LETTER OF RELEASE|03/21/2025|||M230512990540|FL|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|LATANYA|L||Defendant|292010CF011987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2010|CLOSED|08/05/2010|F|171 DENISE ST||OVIEDO|FL|32765-|Black|07/18/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2010|REDU|REDUCED TO COUNTY COURT|08/05/2010|||M230532727580|FL|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|LATROY|||Defendant|292002CF005707000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2002|CLOSED|06/04/2002|M|4126 INVERRARY BLVD|APT 2810|LAUDERHILL|FL|33319|Black|01/08/1976|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/10/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||M230520760080|FL|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|LATROY|||Defendant|292002CF005707000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2002|CLOSED|06/04/2002|M|4126 INVERRARY BLVD|APT 2810|LAUDERHILL|FL|33319|Black|01/08/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/10/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||M230520760080|FL|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|LATROY|||Defendant|292002CF005707000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2002|CLOSED|06/04/2002|M|4126 INVERRARY BLVD|APT 2810|LAUDERHILL|FL|33319|Black|01/08/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||M230520760080|FL|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|LORENZO|LEVON||Defendant|291989CF006592000AHC||FELONY DRUG OFFENSE|F||04/27/1989|CLOSED|10/02/1989|M|NI||UNKNOWN|FL|NI|Black|03/07/1971|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1989|NTAW|NT - ADJUDICATION WITHHELD|10/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|LORENZO|LEVON||Defendant|291989CF006592000AHC||FELONY DRUG OFFENSE|F||04/27/1989|CLOSED|10/02/1989|M|NI||UNKNOWN|FL|NI|Black|03/07/1971|2|M1|843021|843021 RESISTING ARR WITHOUT VIOLENC|04/19/1989|NTAW|NT - ADJUDICATION WITHHELD|10/02/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292012CF011549000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/04/2012|CLOSED|04/16/2014|M|15681 N HWY 301||CITRUS|FL|32133|Black|07/26/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/04/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||M229151174000|FL|N||||48.08||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|1362.92
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292012CF011549000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/04/2012|CLOSED|04/16/2014|M|15681 N HWY 301||CITRUS|FL|32133|Black|07/26/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/04/2012|ADJD|NT - ADJUDICATED DELINQUENT|04/16/2014|||M229151174000|FL|N||||48.08||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|1362.92
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292012CF011549000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/04/2012|CLOSED|04/16/2014|M|15681 N HWY 301||CITRUS|FL|32133|Black|07/26/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/04/2012|NTAW|NT - ADJUDICATION WITHHELD|12/13/2012|||M229151174000|FL|N||||48.08||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|1362.92
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292020CF007980000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2020|CLOSED|02/02/2021|M|602 TALWOOD  APT C||Brandon|FL|33510|Black|07/26/1993|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/06/2020|ADJG|NT - ADJUDGED GUILTY|02/02/2021|||M229151174000|FL|N||||1.00||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|647.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292020CF007980000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2020|CLOSED|02/02/2021|M|602 TALWOOD  APT C||Brandon|FL|33510|Black|07/26/1993|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|07/06/2020|ADJG|NT - ADJUDGED GUILTY|02/02/2021|||M229151174000|FL|N||||1.00||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|647.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292020CF008049000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/08/2020|CLOSED|07/06/2020|M|602 TALWOOD  APT C||Brandon|FL|33510|Black|07/26/1993|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|07/06/2020|CNFC|CLOSED NON-FLORIDA CASE|07/06/2020|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292020CF008340000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|07/17/2020|CLOSED|03/26/2021|M|602 TALWOOD  APT C||Brandon|FL|33510|Black|07/26/1993|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|07/15/2020||||||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292021CF013339000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/03/2021|CLOSED|01/24/2022|M|1250 SKIPPER RD APT 6||TAMPA|FL|33613|Black|07/26/1993|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|689.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292021CF013339000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/03/2021|CLOSED|01/24/2022|M|1250 SKIPPER RD APT 6||TAMPA|FL|33613|Black|07/26/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/02/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|689.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292021CF013339000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/03/2021|CLOSED|01/24/2022|M|1250 SKIPPER RD APT 6||TAMPA|FL|33613|Black|07/26/1993|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/02/2021|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|689.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292022CF000035000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/01/2022|CLOSED|01/24/2022|M|602 TALWOOD CIR||BRANDON|FL|33510-3630|Black|07/26/1993|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/01/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|1393.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292022CF000035000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/01/2022|CLOSED|01/24/2022|M|602 TALWOOD CIR||BRANDON|FL|33510-3630|Black|07/26/1993|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|01/01/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2022|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|1393.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292022CF000036000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/02/2022|CLOSED|01/14/2022|M|1026 E DR MARTIN LUTHER KING JR|BLVD APT A|TAMPA|FL|33603|Black|07/26/1993|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|01/01/2022|CONS|CONSOLIDATED CASE|01/14/2022|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292022CF006574000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/23/2022|CLOSED|05/31/2022|M|602 TALWOOD CIR APT B||TAMPA|FL|33610|Black|07/26/1993|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/20/2022|NTDISM|NT - DISMISSED|05/31/2022|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292023CF019032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/14/2023|CLOSED|03/19/2024|M|5603 N 32ND ST||TAMPA|FL|33610|Black|07/26/1993|3|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|12/13/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|403.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292023CF019032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/14/2023|CLOSED|03/19/2024|M|5603 N 32ND ST||TAMPA|FL|33610|Black|07/26/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/13/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|403.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292023CF019032000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/14/2023|CLOSED|03/19/2024|M|5603 N 32ND ST||TAMPA|FL|33610|Black|07/26/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/13/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|403.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292025CF008880000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2025|CLOSED|06/03/2025|M|4501 E HILLSBOROUGH AVE||TAMPA|FL|33610|Black|07/26/1993|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2025|NTNINF|NT - NO INFORMATION FILED|06/03/2025|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOOD, LORENZO LAVON JR.|
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292025CF008880000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2025|CLOSED|06/03/2025|M|4501 E HILLSBOROUGH AVE||TAMPA|FL|33610|Black|07/26/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/25/2025|REDU|REDUCED TO COUNTY COURT|06/03/2025|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOOD, LORENZO LAVON JR.|
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292025CF018052000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/13/2025|CLOSED|12/11/2025|M|AT LARGE||UNKNOWN|FL|33510|Black|07/26/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/12/2025|ADJG|NT - ADJUDGED GUILTY|12/11/2025|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|598.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292025CF018052000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/13/2025|CLOSED|12/11/2025|M|AT LARGE||UNKNOWN|FL|33510|Black|07/26/1993|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/12/2025|ADJG|NT - ADJUDGED GUILTY|12/11/2025|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|598.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292025CF018052000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/13/2025|CLOSED|12/11/2025|M|AT LARGE||UNKNOWN|FL|33510|Black|07/26/1993|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/12/2025|ADJG|NT - ADJUDGED GUILTY|12/11/2025|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|598.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292025CF018052000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/13/2025|CLOSED|12/11/2025|M|AT LARGE||UNKNOWN|FL|33510|Black|07/26/1993|5|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/12/2025|ADJG|NT - ADJUDGED GUILTY|12/11/2025|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|598.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292025CF018052000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/13/2025|CLOSED|12/11/2025|M|AT LARGE||UNKNOWN|FL|33510|Black|07/26/1993|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/12/2025|ADJG|NT - ADJUDGED GUILTY|12/11/2025|||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOODJR, LORENZO LAVON|598.00
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292026CF000447000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|4501 E HILLSBOROUGH AVE||TAMPA|FL|33610|Black|07/26/1993|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/08/2026||||||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOOD, LORENZO LAVON JR.|
Circuit Court||MAGWOOD|LORENZO|LAVON|JR|Defendant|292026CF000447000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|4501 E HILLSBOROUGH AVE||TAMPA|FL|33610|Black|07/26/1993|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/08/2026||||||M229151174000|FL|N||||||N|N|N|N|||||MAGWOOD, LORENZO L; MAGWOOD, LORENZO LAVON; MAGWOOD, LORENZO LAVON JR.|
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292008CF000059000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/02/2008|Close of ReOpen|05/20/2008|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||24280770|TX|N||||||N|N|N|N||||||367.00
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292008CF000059000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/02/2008|Close of ReOpen|05/20/2008|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||24280770|TX|N||||||N|N|N|N||||||367.00
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292008CF000059000AHC||FELONY ROBBERY|A|Sleet, Daniel H|01/02/2008|Close of ReOpen|05/20/2008|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/01/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||24280770|TX|N||||||N|N|N|N||||||367.00
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292008CF000060000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2008|CLOSED|01/25/2008|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2008|CONS|CONSOLIDATED CASE|01/22/2008|||24280770|TX|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292008CF000060000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2008|CLOSED|01/25/2008|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2008|CONS|CONSOLIDATED CASE|01/22/2008|||24280770|TX|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292009CF014175000AHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|08/18/2009|CLOSED|03/23/2012|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|08/16/2009|ADJG|NT - ADJUDGED GUILTY|03/23/2012|||24280770|TX|N||||105.38||N|N|N|N||||||810.62
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292010CF008036000AHC||FELONY CRIMES AGAINST A PERSON|Trial  3|Battles, Emmett L|05/22/2010|CLOSED|03/23/2012|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/20/2010|NOLP|NOLLE PROSSED|03/23/2012|||24280770|TX|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292010CF008036000AHC||FELONY CRIMES AGAINST A PERSON|Trial  3|Battles, Emmett L|05/22/2010|CLOSED|03/23/2012|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/20/2010|NOLP|NOLLE PROSSED|03/23/2012|||24280770|TX|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|NISHEA|DONIELE||Defendant|292010CF008036000AHC||FELONY CRIMES AGAINST A PERSON|Trial  3|Battles, Emmett L|05/22/2010|CLOSED|03/23/2012|M|APT 62|385 N MCMULLEN BOOTH RD|CLEARWATER|FL|33759|Black|09/02/1976|1|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER   GREAT B|05/20/2010|NOLP|NOLLE PROSSED|03/23/2012|||24280770|TX|N||||||N|N|N|N||||||
Circuit Court||MAGWOOD|RONALD|||Defendant|291990CF010820000AHC||FELONY DRUG OFFENSE|C||07/11/1990|CLOSED|04/25/1995|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|3|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/11/1990|NTNINF|NT - NO INFORMATION FILED|07/25/1990|||M230720533450|FL|N||||320.00||N|N|N|N|||||MAEWOOD, RONALD|392.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291990CF010820000AHC||FELONY DRUG OFFENSE|C||07/11/1990|CLOSED|04/25/1995|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|2|F3|893131F|893131F POSSESSION|07/11/1990|NTDISM|NT - DISMISSED|07/31/1990|||M230720533450|FL|N||||320.00||N|N|N|N|||||MAEWOOD, RONALD|392.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291990CF010820000AHC||FELONY DRUG OFFENSE|C||07/11/1990|CLOSED|04/25/1995|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|1|F2|893131A|893131A DELIVERY|07/11/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||M230720533450|FL|N||||320.00||N|N|N|N|||||MAEWOOD, RONALD|392.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291991CF003251000BHC||FELONY DRUG OFFENSE|C||03/01/1991|CLOSED|04/25/1995|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|1|F3|893131F|893131F POSSESSION|02/28/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||M230720533450|FL|N||||||N|N|N|N|||||MAEWOOD, RONALD|712.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291991CF003251000BHC||FELONY DRUG OFFENSE|C||03/01/1991|CLOSED|04/25/1995|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||M230720533450|FL|N||||||N|N|N|N|||||MAEWOOD, RONALD|712.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291991CF003251000BHC||FELONY DRUG OFFENSE|C||03/01/1991|CLOSED|04/25/1995|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/28/1991|NTNINF|NT - NO INFORMATION FILED|03/29/1991|||M230720533450|FL|N||||||N|N|N|N|||||MAEWOOD, RONALD|712.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291996CF006826000AHC||FELONY DRUG OFFENSE|Y||05/08/1996|CLOSED|01/05/1999|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|1|F3|893136A|893136A POSSESSION|05/07/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||M230720533450|FL|N||||||N|N|N|N|||||MAEWOOD, RONALD|371.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291996CF006826000AHC||FELONY DRUG OFFENSE|Y||05/08/1996|CLOSED|01/05/1999|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|4|M2|320073B|320073B DRIVING UNREGISTERED VEHICLE |05/07/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||M230720533450|FL|N||||||N|N|N|N|||||MAEWOOD, RONALD|371.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291996CF006826000AHC||FELONY DRUG OFFENSE|Y||05/08/1996|CLOSED|01/05/1999|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||M230720533450|FL|N||||||N|N|N|N|||||MAEWOOD, RONALD|371.00
Circuit Court||MAGWOOD|RONALD|||Defendant|291996CF006826000AHC||FELONY DRUG OFFENSE|Y||05/08/1996|CLOSED|01/05/1999|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||M230720533450|FL|N||||||N|N|N|N|||||MAEWOOD, RONALD|371.00
Circuit Court||MAGWOOD|RONALD|||Defendant|292003CF021703000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/10/2003|CLOSED|02/17/2004|M|219 W EMILY ST||TAMPA|FL|33603-|Black|07/25/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||M230720533450|FL|N||||||N|N|N|N|||||MAEWOOD, RONALD|541.00
Circuit Court||MAGWOOD|VERNETE|||Defendant|291990CF007585000AHC||FELONY DRUG OFFENSE|O||05/12/1990|CLOSED|08/24/1990|F|8620 FISHLAKE RD||TAMPA|FL|33619|Black|12/23/1946|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||M23086046963|FL|N||||||N|N|N|N|||||MAGWOOD, VERNETTE|
Circuit Court||MAGWOOD|VERNETE|||Defendant|291990CF007585000AHC||FELONY DRUG OFFENSE|O||05/12/1990|CLOSED|08/24/1990|F|8620 FISHLAKE RD||TAMPA|FL|33619|Black|12/23/1946|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||M23086046963|FL|N||||||N|N|N|N|||||MAGWOOD, VERNETTE|
Circuit Court||MAGWOOD|VERNETE|||Defendant|291990CF007585000AHC||FELONY DRUG OFFENSE|O||05/12/1990|CLOSED|08/24/1990|F|8620 FISHLAKE RD||TAMPA|FL|33619|Black|12/23/1946|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||M23086046963|FL|N||||||N|N|N|N|||||MAGWOOD, VERNETTE|
Circuit Court||MAHABIR|HIMCHAND|||Defendant|292001CF017749000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/19/2001|CLOSED|03/09/2002|M|5902 MEMORIAL HW APT 4075||TAMPA|FL|33615-|Black|11/27/1967|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|11/18/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||M160320674230|FL|N||||||N|N|N|N|||||MAHABIR, VIC|
Circuit Court||MAHABIR|HIMCHAND|||Defendant|292001CF017749000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/19/2001|CLOSED|03/09/2002|M|5902 MEMORIAL HW APT 4075||TAMPA|FL|33615-|Black|11/27/1967|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|11/18/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||M160320674230|FL|N||||||N|N|N|N|||||MAHABIR, VIC|
Circuit Court||MAHABIR|HIMCHAND|||Defendant|292001CF017749000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/19/2001|CLOSED|03/09/2002|M|5902 MEMORIAL HW APT 4075||TAMPA|FL|33615-|Black|11/27/1967|3|FP|787011A2|787011A2 KIDNAPPING   COMMIT FELONY|11/18/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||M160320674230|FL|N||||||N|N|N|N|||||MAHABIR, VIC|
Circuit Court||MAHABIR|HIMCHAND|||Defendant|292001CF017749000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/19/2001|CLOSED|03/09/2002|M|5902 MEMORIAL HW APT 4075||TAMPA|FL|33615-|Black|11/27/1967|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/18/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||M160320674230|FL|N||||||N|N|N|N|||||MAHABIR, VIC|
Circuit Court||MAHABIR|HIMCHAND|||Defendant|292002CF004777000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|03/26/2002|CLOSED|09/30/2003|M|5902 MEMORIAL HW APT 4075||TAMPA|FL|33615-|Black|11/27/1967|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/06/2001|NTAW|NT - ADJUDICATION WITHHELD|09/30/2003|||M160320674230|FL|N||||387.00|12/31/2003|N|N|N|N|||||MAHABIR, VIC|
Circuit Court||MAHABIR|SURACE|S||Defendant|291990CF005479000AHC||FELONY THEFT FORGERY FRAUD|F||04/06/1990|CLOSED|04/30/1991|M|3831 N GREEN AVE||TAMPA|FL|33624|White|05/06/1952|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/24/1990|NTDISM|NT - DISMISSED|12/10/1990|||M16078052166|FL|N||||||N|N|N|N|||||MAHABIR, SUGRIN|447.00
Circuit Court||MAHABIR|SURACE|S||Defendant|291990CF005479000AHC||FELONY THEFT FORGERY FRAUD|F||04/06/1990|CLOSED|04/30/1991|M|3831 N GREEN AVE||TAMPA|FL|33624|White|05/06/1952|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD|01/24/1990|NTAW|NT - ADJUDICATION WITHHELD|12/10/1990|||M16078052166|FL|N||||||N|N|N|N|||||MAHABIR, SUGRIN|447.00
Circuit Court||MAHABIR|SURACE|S||Defendant|291992CF003815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/1992|CLOSED|06/08/1992|M|3831 N GREEN AVE||TAMPA|FL|33624|White|05/06/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M16078052166|FL|N||||||N|N|N|N|||||MAHABIR, SUGRIN|
Circuit Court||MAHABIR|SURACE|S||Defendant|291992CF003815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/1992|CLOSED|06/08/1992|M|3831 N GREEN AVE||TAMPA|FL|33624|White|05/06/1952|2|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1992|NTNINF|NT - NO INFORMATION FILED|06/08/1992|||M16078052166|FL|N||||||N|N|N|N|||||MAHABIR, SUGRIN|
Circuit Court||MAHABIR|TREVOR|CHRISTOPHER||Defendant|292013CF013025000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2013|CLOSED|10/29/2013|M|9403 RIPLEY ROAD APT B||THONOTOSASSA|FL|33592|White|06/15/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2013|SCFD|STATE CLOSED FILE DIVERSION|10/29/2013|||M160803822150|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MAHABIR|TREVOR|CHRISTOPHER||Defendant|292013CF013056000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2013|Close of ReOpen|01/23/2017|M|9403 RIPLEY ROAD #  B||THONOTOSASSA|FL|33592|White|06/15/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2015|||M160803822150|FL|N||||||N|N|N|N||||||1077.00
Circuit Court||MAHABIR|TREVOR|CHRISTOPHER||Defendant|292013CF013056000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2013|Close of ReOpen|01/23/2017|M|9403 RIPLEY ROAD #  B||THONOTOSASSA|FL|33592|White|06/15/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2013|NTAW|NT - ADJUDICATION WITHHELD|07/03/2014|||M160803822150|FL|N||||||N|N|N|N||||||1077.00
Circuit Court||MAHABIR|TREVOR|CHRISTOPHER||Defendant|292013CF013056000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2013|Close of ReOpen|01/23/2017|M|9403 RIPLEY ROAD #  B||THONOTOSASSA|FL|33592|White|06/15/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2013|SCFD|STATE CLOSED FILE DIVERSION|10/29/2013|||M160803822150|FL|N||||||N|N|N|N||||||1077.00
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005463000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/29/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|5|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/28/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||408.37||N|N|N|N||||||642.63
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005463000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/29/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|4|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/28/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||408.37||N|N|N|N||||||642.63
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005463000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/29/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|3|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/28/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||408.37||N|N|N|N||||||642.63
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005463000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/29/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|2|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/28/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||408.37||N|N|N|N||||||642.63
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005463000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/29/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|1|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|04/28/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||408.37||N|N|N|N||||||642.63
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|49|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|50|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|51|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|52|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|62|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|61|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|60|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|48|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|47|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|46|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|53|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|45|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|44|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|43|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|6|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|14|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|15|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|16|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|17|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|18|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|42|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|19|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|20|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|54|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|55|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|56|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|21|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|41|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|22|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|40|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|57|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|58|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|39|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|38|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|23|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|24|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|37|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|25|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|26|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|36|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|59|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|27|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|28|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|35|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|29|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|34|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|30|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|31|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|32|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|33|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|92|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|91|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|93|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|80|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|94|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|95|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|96|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|97|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|79|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|98|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|99|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|100|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|101|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|102|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|103|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|104|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|105|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|9|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|90|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|8|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|89|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|78|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|76|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|77|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|88|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|75|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|74|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|73|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|72|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|71|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|70|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|7|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|87|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|86|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|85|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|10|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|81|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|11|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|84|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|83|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|82|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|12|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|69|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|68|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|67|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|13|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|66|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|65|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|64|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005483000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/30/2022|CLOSED|11/01/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|63|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||M300427984560|FL|N||||434.34||N|N|N|N||||||683.65
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|91|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|92|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|90|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|89|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|88|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|87|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|86|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|85|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|93|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|94|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|95|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|96|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|97|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|98|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|99|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|81|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|80|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|79|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|78|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|82|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|77|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|83|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|105|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|84|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|104|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|103|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|102|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|101|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|JUSTIN|GERALD FRANCIS||Defendant|292022CF005693000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/05/2022|CLOSED|09/20/2022|M|14511 PRISM CIR||TAMPA|FL|33613|White|12/16/1998|100|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/29/2022|CONS|CONSOLIDATED CASE|09/20/2022|||M300427984560|FL|N||||||N|N|N|N||||||
Circuit Court||MAHADEO|WALT|JUSTIN||Defendant|292010CF004516000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/23/2010|CLOSED|10/23/2013|M|6045 STILL WATER PLACE||FLOWERY BRANCH|GA|30542|Black|04/14/1958|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|02/12/2010|ADJG|NT - ADJUDGED GUILTY|10/23/2013|||980805973|GA|N||||||N|N|N|N||||||665.00
Circuit Court||MAHAFFEY|BOBBY|||Defendant|291990CF018775000AHC||FELONY OTHER FELONY|A||12/13/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|02/02/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/14/1990||||||||N||||||N|N|N|N||||||
Circuit Court||MAHAFFEY|BOBBY|||Defendant|291990CF018776000AHC||FELONY OTHER FELONY|A||12/13/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|02/02/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/14/1990||||||||N||||||N|N|N|N||||||
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292010CF019307000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/19/2010|CLOSED|05/31/2011|F|4736 TRILBY AV W||TAMPA|FL|33616-|White|12/10/1989|1|M2|784.011|784.011 ASSAULT|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||M100065899500|FL|N||||||N|N|N|N||||||722.00
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292016CF017340000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2016|CLOSED|12/29/2016|F|6230 DALE MABRY HWY|APT 2|Tampa|FL|33611|White|12/10/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/11/2016|REDU|REDUCED TO COUNTY COURT|12/29/2016|||M100065899500|FL|N||||||N|N|N|N||||||
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292016CF017340000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2016|CLOSED|12/29/2016|F|6230 DALE MABRY HWY|APT 2|Tampa|FL|33611|White|12/10/1989|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|12/11/2016|REDU|REDUCED TO COUNTY COURT|12/29/2016|||M100065899500|FL|N||||||N|N|N|N||||||
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292016CF017340000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2016|CLOSED|12/29/2016|F|6230 DALE MABRY HWY|APT 2|Tampa|FL|33611|White|12/10/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/11/2016|NTNINF|NT - NO INFORMATION FILED|12/29/2016|||M100065899500|FL|N||||||N|N|N|N||||||
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292017CF013074000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/31/2017|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/30/2017|NTAW|NT - ADJUDICATION WITHHELD|11/20/2017|||M100065899500|FL|N||||1405.88||N|N|N|N||||||0.12
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292017CF013074000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/31/2017|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||M100065899500|FL|N||||1405.88||N|N|N|N||||||0.12
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292017CF013074000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/31/2017|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2017|NTAW|NT - ADJUDICATION WITHHELD|11/20/2017|||M100065899500|FL|N||||1405.88||N|N|N|N||||||0.12
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292017CF013074000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/31/2017|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||M100065899500|FL|N||||1405.88||N|N|N|N||||||0.12
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292017CF013074000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/31/2017|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/30/2017|NTAW|NT - ADJUDICATION WITHHELD|11/20/2017|||M100065899500|FL|N||||1405.88||N|N|N|N||||||0.12
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292018CF010482000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/18/2018|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/17/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||M100065899500|FL|N||||1148.91||N|N|N|N||||||0.09
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292018CF010482000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/18/2018|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/17/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||M100065899500|FL|N||||1148.91||N|N|N|N||||||0.09
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292018CF010482000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/18/2018|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|07/17/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||M100065899500|FL|N||||1148.91||N|N|N|N||||||0.09
Circuit Court||MAHAFFEY|BROOKE|ELIZABETH||Defendant|292018CF010482000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/18/2018|Close of ReOpen|07/22/2019|F|6204 GIBSONTON DR||GIBSONTON|FL|33534|White|12/10/1989|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/17/2018|NTNINF|NT - NO INFORMATION FILED|07/27/2018|||M100065899500|FL|N||||1148.91||N|N|N|N||||||0.09
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292006CF007982000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/23/2006|Close of ReOpen|09/30/2010|F|3514 W EUCLID||TAMPA|FL|33629-|White|01/24/1968|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2006|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||M100100685240|FL|N||||||N|N|N|N||||||395.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292016CF014263000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/09/2016|Close of ReOpen|03/04/2019|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2016|NTAW|NT - ADJUDICATION WITHHELD|04/17/2017|||M100100685240|FL|N||||82.00||N|N|N|N||||||1412.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292016CF014263000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/09/2016|Close of ReOpen|03/04/2019|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||M100100685240|FL|N||||82.00||N|N|N|N||||||1412.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292017CF002434000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/15/2017|Close of ReOpen|03/05/2019|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2016|NTDISM|NT - DISMISSED|04/17/2017|||M100100685240|FL|N||||||N|N|N|N||||||1494.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292017CF002434000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/15/2017|Close of ReOpen|03/05/2019|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/01/2016|NTAW|NT - ADJUDICATION WITHHELD|04/17/2017|||M100100685240|FL|N||||||N|N|N|N||||||1494.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292017CF002434000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/15/2017|Close of ReOpen|03/05/2019|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/01/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||M100100685240|FL|N||||||N|N|N|N||||||1494.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292017CF002434000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/15/2017|Close of ReOpen|03/05/2019|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/01/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||M100100685240|FL|N||||||N|N|N|N||||||1494.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292017CF002434000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/15/2017|Close of ReOpen|03/05/2019|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/01/2016|NTAW|NT - ADJUDICATION WITHHELD|04/17/2017|||M100100685240|FL|N||||||N|N|N|N||||||1494.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292019CF016566000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/28/2019|CLOSED|02/20/2020|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/28/2019|ADJG|NT - ADJUDGED GUILTY|02/20/2020|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292019CF016566000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/28/2019|CLOSED|02/20/2020|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/28/2019|NTNINF|NT - NO INFORMATION FILED|12/12/2019|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292019CF016566000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/28/2019|CLOSED|02/20/2020|F|221 HOBOKEN AVE||TAMPA|FL|33612|White|01/24/1968|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/28/2019|ADJG|NT - ADJUDGED GUILTY|02/20/2020|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292021CF000911000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/24/2021|CLOSED|05/12/2021|F|221 HOBKEN||TAMPA|FL|33612|White|01/24/1968|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/23/2021|ADJG|NT - ADJUDGED GUILTY|05/12/2021|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292021CF000911000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/24/2021|CLOSED|05/12/2021|F|221 HOBKEN||TAMPA|FL|33612|White|01/24/1968|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/23/2021|ADJG|NT - ADJUDGED GUILTY|05/12/2021|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292021CF000911000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/24/2021|CLOSED|05/12/2021|F|221 HOBKEN||TAMPA|FL|33612|White|01/24/1968|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/23/2021|ADJG|NT - ADJUDGED GUILTY|05/12/2021|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292021CF000911000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/24/2021|CLOSED|05/12/2021|F|221 HOBKEN||TAMPA|FL|33612|White|01/24/1968|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/23/2021|NTNINF|NT - NO INFORMATION FILED|02/18/2021|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292021CF000911000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/24/2021|CLOSED|05/12/2021|F|221 HOBKEN||TAMPA|FL|33612|White|01/24/1968|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/23/2021|ADJG|NT - ADJUDGED GUILTY|05/12/2021|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292022CF000900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/24/2022|CLOSED|05/18/2022|F|4412 EUCLID AVE||TAMPA|FL|33629|White|01/24/1968|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/23/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||M100100685240|FL|N||||100.00||N|N|N|N||||||639.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292022CF005066000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/23/2022|CLOSED|05/18/2022|F|4412 EUCLID AVE||TAMPA|FL|33629|White|01/24/1968|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/21/2022|NTNINF|NT - NO INFORMATION FILED|05/10/2022|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292022CF005066000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/23/2022|CLOSED|05/18/2022|F|4412 EUCLID AVE||TAMPA|FL|33629|White|01/24/1968|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/21/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292022CF005066000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/23/2022|CLOSED|05/18/2022|F|4412 EUCLID AVE||TAMPA|FL|33629|White|01/24/1968|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/21/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292022CF007677000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/12/2022|CLOSED|09/20/2022|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1968|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/11/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292022CF017476000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/28/2022|CLOSED|03/16/2023|F|AT LARGE||UNKNOWN|FL|00000|White|01/24/1968|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/11/2022|ADJG|NT - ADJUDGED GUILTY|03/16/2023|||M100100685240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292023CF014634000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2023|Close of ReOpen|09/26/2025|F|4320 LA MORA CT||TAMPA|FL|33611|White|01/24/1968|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/23/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||M100100685240|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292023CF014634000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2023|Close of ReOpen|09/26/2025|F|4320 LA MORA CT||TAMPA|FL|33611|White|01/24/1968|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/23/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||M100100685240|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292023CF014634000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2023|Close of ReOpen|09/26/2025|F|4320 LA MORA CT||TAMPA|FL|33611|White|01/24/1968|5|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/23/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||M100100685240|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292023CF014639000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/24/2023|Close of ReOpen|09/26/2025|F|4320 LA MORA CT||TAMPA|FL|33611|White|01/24/1968|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/16/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||M100100685240|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MAHAFFEY|CHRISTINE|||Defendant|292023CF014640000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2023|Close of ReOpen|09/26/2025|F|4320 LA MORA CT||TAMPA|FL|33611|White|01/24/1968|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/23/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||M100100685240|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MAHAFFEY|CIARRIA|||Defendant|292025CF003029000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/27/2025|CLOSED|03/10/2025|F|1706 E NORTH BAY ST||TAMPA|FL|33610|White|06/16/1995|1|F3|8380211A3B|8380211A3B-BRIB2132    (FT)    CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/25/2025|NTNINF|NT - NO INFORMATION FILED|03/10/2025|||M227752302000|FL|N||||||N|N|N|N|||||MAHAFFEY, CIARRIA LENORA|
Circuit Court||MAHAFFEY|JAMES|D||Defendant|291987CF008964000AHC||FELONY SEXUAL OFFENSES|B||01/29/1990|CLOSED|09/09/1992|M|1508 W KIRBY ST||TAMPA|FL|33604|White|06/01/1959|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/01/1987|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||||N||||520.00||N|N|N|N|||||MAHAFFEY, JAMES DANIEL|102.00
Circuit Court||MAHAFFEY|PATRICK|BRIAN||Defendant|291993CF000302000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/1993|CLOSED|01/29/1993|M|10004 N 15TH ST APT A||TAMPA|FL|33612|White|08/26/1959|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|REDU|REDUCED TO COUNTY COURT|01/29/1993|||M100622593060ID|FL|N||||||N|N|N|N||||||
Circuit Court||MAHAFFEY|RICHARD|J||Defendant|292020CF009817000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2020|CLOSED|09/10/2020|M|3210 WEST PAUL ST||TAMPA|FL|33611|White|07/30/1987|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/25/2020|ADJG|NT - ADJUDGED GUILTY|09/10/2020|||M100750872700|FL|N||||||N|N|N|N|||||MAHAFFEY, RICHARD; MAHAFFEY, RICHARD JAY; MAHAFFEY, RICHARD JAY, II; MAHAFFEY, RICHARD JAYS, II|684.00
Circuit Court||MAHAFFEY|RICHARD|J||Defendant|292020CF009817000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2020|CLOSED|09/10/2020|M|3210 WEST PAUL ST||TAMPA|FL|33611|White|07/30/1987|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|08/25/2020|NTAW|NT - ADJUDICATION WITHHELD|09/10/2020|||M100750872700|FL|N||||||N|N|N|N|||||MAHAFFEY, RICHARD; MAHAFFEY, RICHARD JAY; MAHAFFEY, RICHARD JAY, II; MAHAFFEY, RICHARD JAYS, II|684.00
Circuit Court||MAHAFFEY|RICHARD|J||Defendant|292020CF014497000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/17/2020|CLOSED|06/29/2021|M|4605 LEONA AV W||Tampa|FL|33629|White|07/30/1987|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/16/2020|NTNOLP|NT - NOLLE PROSSED|06/29/2021|||M100750872700|FL|N||||||N|N|N|N|||||MAHAFFEY, RICHARD; MAHAFFEY, RICHARD JAY; MAHAFFEY, RICHARD JAY, II; MAHAFFEY, RICHARD JAYS, II|
Circuit Court||MAHAFFEY|RICHARD|J||Defendant|292020CF014497000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/17/2020|CLOSED|06/29/2021|M|4605 LEONA AV W||Tampa|FL|33629|White|07/30/1987|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/16/2020|NTNOLP|NT - NOLLE PROSSED|06/29/2021|||M100750872700|FL|N||||||N|N|N|N|||||MAHAFFEY, RICHARD; MAHAFFEY, RICHARD JAY; MAHAFFEY, RICHARD JAY, II; MAHAFFEY, RICHARD JAYS, II|
Circuit Court||MAHAFFEY|RICHARD|J||Defendant|292021CF010962000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/09/2021|CLOSED|02/09/2022|M|5024 W INGRAHAM ST||TAMPA|FL|33616|White|07/30/1987|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|09/08/2021|ADJG|NT - ADJUDGED GUILTY|02/09/2022|||M100750872700|FL|N||||||N|N|N|N|||||MAHAFFEY, RICHARD; MAHAFFEY, RICHARD JAY; MAHAFFEY, RICHARD JAY, II; MAHAFFEY, RICHARD JAYS, II|1041.00
Circuit Court||MAHAFFEY|RICHARD|J||Defendant|292022CF000051000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/05/2022|CLOSED|01/21/2022|M|5024 W INGRAHAM ST||TAMPA|FL|33616|White|07/30/1987|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/01/2022|REDU|REDUCED TO COUNTY COURT|01/21/2022|||M100750872700|FL|N||||||N|N|N|N|||||MAHAFFEY, RICHARD; MAHAFFEY, RICHARD JAY; MAHAFFEY, RICHARD JAY, II; MAHAFFEY, RICHARD JAYS, II|
Circuit Court||MAHAFFEY|RICHARD|J||Defendant|292022CF001208000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/02/2022|CLOSED|03/28/2022|M|NO ADDRESS||TAMPA|FL|00000|White|07/30/1987|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/02/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2022|||M100750872700|FL|N||||||N|N|N|N|||||MAHAFFEY, RICHARD; MAHAFFEY, RICHARD JAY; MAHAFFEY, RICHARD JAY, II; MAHAFFEY, RICHARD JAYS, II|689.00
Circuit Court||MAHAKSKI|OLIVIA|ANNA||Defendant|292015CF009329000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/29/2015|CLOSED|09/17/2015|F|2313 JUSTIN AV||ORLANDO|FL|32826|White|03/14/1991|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/28/2015|NTNINF|NT - NO INFORMATION FILED|07/17/2015|||M420641915940|FL|N||||||N|N|N|N||||||370.00
Circuit Court||MAHAKSKI|OLIVIA|ANNA||Defendant|292015CF009329000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/29/2015|CLOSED|09/17/2015|F|2313 JUSTIN AV||ORLANDO|FL|32826|White|03/14/1991|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|06/28/2015|NTNOLP|NT - NOLLE PROSSED|09/03/2015|||M420641915940|FL|N||||||N|N|N|N||||||370.00
Circuit Court||MAHAKSKI|OLIVIA|ANNA||Defendant|292015CF009329000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/29/2015|CLOSED|09/17/2015|F|2313 JUSTIN AV||ORLANDO|FL|32826|White|03/14/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/28/2015|NTAW|NT - ADJUDICATION WITHHELD|09/03/2015|||M420641915940|FL|N||||||N|N|N|N||||||370.00
Circuit Court||MAHALLETT|DAVID|NEIL||Defendant|292004CF023953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2004|CLOSED|01/06/2005|M|1701 E BUSCH BLVD, #176||TAMPA|FL|33612|White|03/15/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2004|REDU|REDUCED TO COUNTY COURT|01/06/2005|||28103899|PR|N||||||N|N|N|N||||||
Circuit Court||MAHALLETT|DAVID|NEIL||Defendant|292004CF023953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2004|CLOSED|01/06/2005|M|1701 E BUSCH BLVD, #176||TAMPA|FL|33612|White|03/15/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/18/2004|REDU|REDUCED TO COUNTY COURT|01/06/2005|||28103899|PR|N||||||N|N|N|N||||||
Circuit Court||MAHALLETT|DAVID|NEIL||Defendant|292004CF023953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2004|CLOSED|01/06/2005|M|1701 E BUSCH BLVD, #176||TAMPA|FL|33612|White|03/15/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2004|NTNINF|NT - NO INFORMATION FILED|01/06/2005|||28103899|PR|N||||||N|N|N|N||||||
Circuit Court||MAHALOW|TRACY|LEE||Defendant|291993CF000496000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/1993|CLOSED|12/18/1995|M|15686 MARTHA CR APT 77||LUTZ|FL|33549|White|01/26/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING|01/08/1993|NOLP|NOLLE PROSSED|09/17/1993|||M400812600260|FL|N||||||N|N|N|N|||||GODWIN, TRACY; GOODWIN, TRACY LEE; MAHALOW, TRACY L|
Circuit Court||MAHALOW|TRACY|LEE||Defendant|291993CF000496000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/1993|CLOSED|12/18/1995|M|15686 MARTHA CR APT 77||LUTZ|FL|33549|White|01/26/1960|2|F1|8931351B1A|8931351B1A TRAFFICKING|01/08/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||M400812600260|FL|N||||||N|N|N|N|||||GODWIN, TRACY; GOODWIN, TRACY LEE; MAHALOW, TRACY L|
Circuit Court||MAHALOW|TRACY|LEE||Defendant|291997CF011918000AHC||FELONY DRUG OFFENSE|||07/31/1997|CLOSED|12/01/1999|M|15686 MARTHA CR APT 77||LUTZ|FL|33549|White|01/26/1960|1|F3|893136A|893136A POSSESSION|07/29/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||M400812600260|FL|N||||||N|N|N|N|||||GODWIN, TRACY; GOODWIN, TRACY LEE; MAHALOW, TRACY L|511.00
Circuit Court||MAHALOW|TRACY|LEE||Defendant|292005CF011003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2005|CLOSED|07/13/2005|M|15686 MARTHA CR APT 77||LUTZ|FL|33549|White|01/26/1960|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|06/05/2005|NTLOR|NT - LETTER OF RELEASE|07/13/2005|||M400812600260|FL|N||||||N|N|N|N|||||GODWIN, TRACY; GOODWIN, TRACY LEE; MAHALOW, TRACY L|
Circuit Court||MAHALOW|TRACY|LEE||Defendant|292005CF011003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2005|CLOSED|07/13/2005|M|15686 MARTHA CR APT 77||LUTZ|FL|33549|White|01/26/1960|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/05/2005|NTLOR|NT - LETTER OF RELEASE|07/13/2005|||M400812600260|FL|N||||||N|N|N|N|||||GODWIN, TRACY; GOODWIN, TRACY LEE; MAHALOW, TRACY L|
Circuit Court||MAHALOW|TRACY|LEE||Defendant|292008CF011584000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/17/2008|CLOSED|10/28/2008|M|15686 MARTHA CR APT 77||LUTZ|FL|33549|White|01/26/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2008|NTDISM|NT - DISMISSED|10/28/2008|||M400812600260|FL|N||||||N|N|N|N|||||GODWIN, TRACY; GOODWIN, TRACY LEE; MAHALOW, TRACY L|
Circuit Court||MAHALOW|TRACY|LEE||Defendant|292009CF019253000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/13/2009|CLOSED|04/19/2010|M|15686 MARTHA CR APT 77||LUTZ|FL|33549|White|01/26/1960|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2009|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||M400812600260|FL|N||||||N|N|N|N|||||GODWIN, TRACY; GOODWIN, TRACY LEE; MAHALOW, TRACY L|350.00
Circuit Court||MAHAMUD|DANIEL|LUIS||Defendant|292010CF005485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2010|CLOSED|05/24/2010|M|1011 E 17TH AVE #B||TAMPA|FL|33605|White|08/03/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|04/08/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||M530172872830|FL|N||||||N|N|N|N|||||MAHAMUD, DANIEL L; MAHAMUD, DANIEL LUIS|
Circuit Court||MAHAMUD|DANIEL|LUIS||Defendant|292023CF006821000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/08/2023|CLOSED|05/31/2023|M|1011 E 17TH AVE||TAMPA|FL|33605|White|08/03/1987|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/07/2023|NTLOR|NT - LETTER OF RELEASE|05/31/2023|||M530172872830|FL|N||||||N|N|N|N|||||MAHAMUD, DANIEL L; MAHAMUD, DANIEL LUIS|
Circuit Court||MAHAMUD|EDNA|||Defendant|291996CF007454000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1||05/19/1996|CLOSED|11/13/1996|F|1011 A E 17TH AVE||TAMPA|FL|33605|White|02/24/1966|1|M1|78403|78403 BATTERY|05/18/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||M530200665640|FL|N||||||N|N|N|N||||||271.00
Circuit Court||MAHAN|ADAM|MATTHEW||Defendant|292003CF000230000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/05/2003|CLOSED|08/17/2006|M|11102 DESOTA ROAD||RIVERVIEW|FL|33569|White|05/27/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2003|NOLP|NOLLE PROSSED|08/11/2004|||M500013841870|FL|N||||226.00|06/13/2022|N|N|N|N||||||
Circuit Court||MAHAN|ADAM|MATTHEW||Defendant|292003CF000230000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/05/2003|CLOSED|08/17/2006|M|11102 DESOTA ROAD||RIVERVIEW|FL|33569|White|05/27/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/05/2003|NOLP|NOLLE PROSSED|08/11/2004|||M500013841870|FL|N||||226.00|06/13/2022|N|N|N|N||||||
Circuit Court||MAHAN|THOMAS|ALLEN||Defendant|291997CF006720000AHC||FELONY CRIMES AGAINST A PERSON|G||05/09/1997|CLOSED|09/04/1997|M|5990 38TH AVE NORTH||ST PETERSBURG|FL|33710|White|03/12/1967|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1997|NOLP|NOLLE PROSSED|09/04/1997|||||N||||||N|N|N|N||||||
Circuit Court||MAHANEY|DALLAS|DWAYNE||Defendant|292007CF024220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2007|CLOSED|12/17/2007|M|16110 RAMBLING VINE DR W||TAMPA|FL|33624|White|12/03/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/20/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||||N||||||N|N|N|N||||||
Circuit Court||MAHANEY|DALLAS|DWAYNE||Defendant|292007CF024220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2007|CLOSED|12/17/2007|M|16110 RAMBLING VINE DR W||TAMPA|FL|33624|White|12/03/1979|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/20/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||||N||||||N|N|N|N||||||
Circuit Court||MAHAR|GREGORY|JAMES||Defendant|292012CF017214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2012|CLOSED|12/21/2012|M|717 DEBRA LYNNE DR||BRANDON|FL|33511|White|12/19/1961|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|11/29/2012|REDU|REDUCED TO COUNTY COURT|12/21/2012|||M60029061459|FL|N||||||N|N|N|N||||||
Circuit Court||MAHAR|GREGORY|JAMES|JR|Defendant|292016CF005052000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/10/2016|Close of ReOpen|08/15/2017|M|3406 SAN MOISE PL||PLANT CITY|FL|33567|White|03/18/1998|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/10/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|||M600290980980|FL|N||||677.00|06/13/2017|N|N|N|N|||||MAHAR, GREGORY J, JR; MAHAR, GREGORY JAMES; MAHAR, GREGORY JAMES J|
Circuit Court||MAHAR|ROBERT|R||Defendant|291998CF010212000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/13/1998|CLOSED|07/21/2010|M|2032 51ST ST||TAMPA|FL|33619|White|06/12/1970|1|F3|893131A|893131A DELIVERY|06/11/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MAHARAJ|AMY|SKYLAR||Defendant|292012CF012082000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/15/2012|CLOSED|12/05/2012|F|8813 LEEWARD DR||TAMPA|FL|33634|Asian|05/17/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|05/30/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2014|||M620000826770|FL|N||||342.00|02/24/2014|N|N|N|N|||||MAHARAJ, AMY|
Circuit Court||MAHARAJ|AMY|SKYLAR||Defendant|292012CF012082000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/15/2012|CLOSED|12/05/2012|F|8813 LEEWARD DR||TAMPA|FL|33634|Asian|05/17/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2012|NTNINF|NT - NO INFORMATION FILED|10/02/2012|||M620000826770|FL|N||||342.00|02/24/2014|N|N|N|N|||||MAHARAJ, AMY|
Circuit Court||MAHARAJ|CHRISTINA|NAGMTIE||Defendant|292022CF004050000AHC|AAZ7J2E|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|04/02/2022|CLOSED|02/01/2023|F|1709 JULIAN LANE DR||TAMPA|FL|33619|Asian|02/13/1996|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/01/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2023|Hillsborough County Sheriff's Office|PASS, JUSTIN|M620114965530|FL|N||||2000.00|03/01/2023|N|N|N|N|QUJZ98|FL|||MAHARAJ, CHRISTINA|
Circuit Court||MAHARAJ|CHRISTINA|NAGMTIE||Defendant|292022CF004050000AHC|AAZ7J3E|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|04/02/2022|CLOSED|02/01/2023|F|1709 JULIAN LANE DR||TAMPA|FL|33619|Asian|02/13/1996|2|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|04/01/2022|NTNOLP|NT - NOLLE PROSSED|02/01/2023|Hillsborough County Sheriff's Office|PASS, JUSTIN|M620114965530|FL|N||||2000.00|03/01/2023|N|N|N|N|QUJZ98|FL|||MAHARAJ, CHRISTINA|
Circuit Court||MAHARAJ|CHRISTINA|NAGMTIE||Defendant|292022CF004050000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|04/02/2022|CLOSED|02/01/2023|F|1709 JULIAN LANE DR||TAMPA|FL|33619|Asian|02/13/1996|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/01/2022|NTAW|NT - ADJUDICATION WITHHELD|02/01/2023|||M233300268000|FL|N||||2000.00|03/01/2023|N|N|N|N|||||MAHARAJ, CHRISTINA|
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/02/2002|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/02/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/02/2002|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/02/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/02/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/02/2002|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|5|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/02/2002|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|5|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/02/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/02/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292002CF017664000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/25/2002|Close of ReOpen|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/02/2002|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|994.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292003CF022142000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/17/2003|CLOSED|06/07/2004|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/19/2003|NOLP|NOLLE PROSSED|04/05/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292003CF022142000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/17/2003|CLOSED|06/07/2004|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/31/2003|NOLP|NOLLE PROSSED|04/05/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292003CF022142000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/17/2003|CLOSED|06/07/2004|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/01/2001|NOLP|NOLLE PROSSED|04/05/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292003CF022142000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/17/2003|CLOSED|06/07/2004|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2001|NOLP|NOLLE PROSSED|04/05/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292004CF021875000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/20/2004|CLOSED|12/23/2004|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/20/2004|NTLOR|NT - LETTER OF RELEASE|12/23/2004|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292004CF024252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2004|CLOSED|01/07/2005|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|1|F3|914221E|914221E TAMPERING WITH A WITNESS|12/24/2004|NTLOR|NT - LETTER OF RELEASE|01/07/2005|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292006CF017538000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/30/2006|Close of ReOpen|11/15/2010|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/29/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2006|||M620400664270|FL|N||||382.00||N|N|N|N|||||AHARAT, IAN|40.00
Circuit Court||MAHARAJ|IAN|D||Defendant|292010CF017291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2010|CLOSED|12/13/2010|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292010CF017291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2010|CLOSED|12/13/2010|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292010CF019119000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/13/2010|CLOSED|01/12/2011|M|13924 FARMINGTON BLVD||TAMPA|FL|33625-|White|11/27/1966|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/06/2010|NOLP|NOLLE PROSSED|01/12/2011|||M620400664270|FL|N||||30.00|01/12/2011|N|N|N|N|||||AHARAT, IAN|
Circuit Court||MAHARAJ|IAN|D||Defendant|292014CF013547000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/15/2014|Close of ReOpen|06/26/2019|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/11/2014|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||M620400664270|FL|N||||527.00||N|N|N|N|||||AHARAT, IAN|50.00
Circuit Court||MAHARAJ|IAN|||Defendant|292019CF005227000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|04/18/2019|CLOSED|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|5|F1|777032A|777032A-MISC2000    (FF)    ACCESSORY AFTER THE FACT|04/17/2019|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||M620400664270|FL|N||||||N|N|N|N||||||648.00
Circuit Court||MAHARAJ|IAN|||Defendant|292019CF005227000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|04/18/2019|CLOSED|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/17/2019|NTNINF|NT - NO INFORMATION FILED|05/07/2019|||M620400664270|FL|N||||||N|N|N|N||||||648.00
Circuit Court||MAHARAJ|IAN|||Defendant|292019CF005227000AHC|AB501IE|FELONY OTHER FELONY|G|Lefler, Lawrence|04/18/2019|CLOSED|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|04/17/2019|ADJG|NT - ADJUDGED GUILTY|11/13/2020|FLORIDA HIGHWAY PATROL|DRAKE, RON|M620400664270|FL|N||||||N|N|N|N|G3695J|FL||||648.00
Circuit Court||MAHARAJ|IAN|||Defendant|292019CF005227000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|04/18/2019|CLOSED|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|1|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|04/17/2019|NTNINF|NT - NO INFORMATION FILED|05/07/2019|||M620400664270|FL|N||||||N|N|N|N||||||648.00
Circuit Court||MAHARAJ|IAN|||Defendant|292019CF005227000AHC|AB501HE|FELONY OTHER FELONY|G|Lefler, Lawrence|04/18/2019|CLOSED|11/13/2020|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|04/17/2019|ADJG|NT - ADJUDGED GUILTY|11/13/2020|FLORIDA HIGHWAY PATROL|DRAKE, RON|M620400664270|FL|N||||||N|N|N|N|G3695J|FL||||648.00
Circuit Court||MAHARAJ|IAN|||Defendant|292019CF005350000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/20/2019|CLOSED|05/07/2019|M|7414 VALRIE LN||RIVERVIEW|FL|33569|White|11/27/1966|7|F1|777032A|777032A-MISC2000    (FF)    ACCESSORY AFTER THE FACT|04/17/2019|CONS|CONSOLIDATED CASE|05/07/2019|||M620400664270|FL|N||||||N|N|N|N||||||
Circuit Court||MAHARAJ|IAN|D||Defendant|292019CF015597000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/07/2019|CLOSED|11/13/2020|M|1413 PEACHFIELD DR||Valrico|FL|33596|White|11/27/1966|1|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|11/26/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||M620400664270|FL|N||||||N|N|N|N|||||AHARAT, IAN|598.00
Circuit Court||MAHARAJ|MARIE|ALICEA||Defendant|291989CF006320000BHC||FELONY CRIMES AGAINST A PERSON|Trial  1||04/23/1989|CLOSED|10/09/1989|F|NI||UNKNOWN|FL|NI|Unavailable|10/06/1970|1|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|04/23/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAHARAJ|MARIE|ALICEA||Defendant|291989CF006320000BHC||FELONY CRIMES AGAINST A PERSON|Trial  1||04/23/1989|CLOSED|10/09/1989|F|NI||UNKNOWN|FL|NI|Unavailable|10/06/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|04/23/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAHARAJ|MARIE|ALICEA||Defendant|291989CF006320000BHC||FELONY CRIMES AGAINST A PERSON|Trial  1||04/23/1989|CLOSED|10/09/1989|F|NI||UNKNOWN|FL|NI|Unavailable|10/06/1970|3|M2|856011|856011 DISORDERLY INTOXICATION|04/23/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAHARAJ|MARIE|ALICEA||Defendant|291989CF006321000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/25/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MAHARAJ|MATTHEW|RICK||Defendant|292022CF009895000AHC|AFTADPE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2022|CLOSED|10/25/2022|M|17012 ONGAR CT||LAND O LAKES|FL|34638|White|08/26/1998|5|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|07/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/25/2022|Tampa Police Department|LAREN, KEVIN|M620556983060|FL|N||||||N|N|N|N|QCDG94|FL||||684.00
Circuit Court||MAHARAJ|MATTHEW|RICK||Defendant|292022CF009895000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2022|CLOSED|10/25/2022|M|17012 ONGAR CT||LAND O LAKES|FL|34638|White|08/26/1998|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/25/2022|||M620556983060|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MAHARAJ|MATTHEW|RICK||Defendant|292022CF009895000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2022|CLOSED|10/25/2022|M|17012 ONGAR CT||LAND O LAKES|FL|34638|White|08/26/1998|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/25/2022|||M620556983060|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MAHARAJ|MATTHEW|RICK||Defendant|292022CF009895000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2022|CLOSED|10/25/2022|M|17012 ONGAR CT||LAND O LAKES|FL|34638|White|08/26/1998|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|07/25/2022|NTNINF|NT - NO INFORMATION FILED|08/02/2022|||M620556983060|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MAHARAJ|MATTHEW|RICK||Defendant|292022CF009895000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2022|CLOSED|10/25/2022|M|17012 ONGAR CT||LAND O LAKES|FL|34638|White|08/26/1998|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|07/25/2022|NTNINF|NT - NO INFORMATION FILED|08/02/2022|||M620556983060|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MAHARAJ|MITRA|LALCHAN||Defendant|291998CF010730000AHC||FELONY CRIMES AGAINST A PERSON|F||06/21/1998|Close of ReOpen|08/10/2004|M|1413 DEAUVILLE DR||TAMPA|FL|33619|White|09/24/1975|1|F3|784021|784021 AGRAVATED ASSAULT|06/20/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||M620552753440|FL|N||||||N|N|N|N||||||653.00
Circuit Court||MAHARAJ|RICKEY|||Defendant|292005CF000643000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/10/2005|CLOSED|08/09/2005|M|7923 WOODVINE CR||TAMPA|FL|33615-|Asian|01/06/1976|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/08/2004|NOLP|NOLLE PROSSED|08/09/2005|||M620720760060|FL|N||||||N|N|N|N||||||
Circuit Court||MAHARAJ|TAMMY|||Defendant|292010CF002748000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/20/2010|Close of ReOpen|10/04/2011|F|8005 RACE TRACK RD||TAMPA|FL|33635|White|11/29/1980|1|M1|784031|784031 BATTERY|02/19/2010|NTAW|NT - ADJUDICATION WITHHELD|10/26/2010|||M620813809290|FL|N||||384.62|10/20/2011|N|N|N|N||||||
Circuit Court||MAHARAJ|TAMMY|||Defendant|292010CF002748000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/20/2010|Close of ReOpen|10/04/2011|F|8005 RACE TRACK RD||TAMPA|FL|33635|White|11/29/1980|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/19/2010|ADJG|NT - ADJUDGED GUILTY|10/26/2010|||M620813809290|FL|N||||384.62|10/20/2011|N|N|N|N||||||
Circuit Court||MAHARANIE|SALKARAN|||Defendant|292003CF014869000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/28/2003|CLOSED|09/04/2003|F|9513 77 ST||OZONE PARK|NY|11416|Asian|08/10/1953|1|NN|941.02|941.02 FUGITIVE|08/28/2003|NTDISM|NT - DISMISSED|09/04/2003|||||N||||||N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292004CF014304000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2004|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|1|F2|893132A|893132A PURCHASE OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||M600548631780|FL|N||||429.00|08/02/2012|N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292004CF014304000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2004|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||M600548631780|FL|N||||429.00|08/02/2012|N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292008CF001213000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2008|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2007|NTDISM|NT - DISMISSED|06/16/2008|||M600548631780|FL|N||||522.00|08/02/2012|N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292008CF001213000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2008|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/05/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||M600548631780|FL|N||||522.00|08/02/2012|N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292008CF001214000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2008|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/11/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||M600548631780|FL|N||||522.00|12/07/2011|N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292008CF001214000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2008|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2007|NTDISM|NT - DISMISSED|06/16/2008|||M600548631780|FL|N||||522.00|12/07/2011|N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292008CF001215000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2008|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/03/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||M600548631780|FL|N||||522.57|08/02/2012|N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292008CF001215000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2008|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/03/2008|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||M600548631780|FL|N||||522.57|08/02/2012|N|N|N|N||||||
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292008CF001216000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2008|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|01/17/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||M600548631780|FL|N||||756.13||N|N|N|N||||||52315.87
Circuit Court||MAHARY|MESKEL|HAILE||Defendant|292008CF001216000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2008|Close of ReOpen|07/11/2012|M|8602 TANGLEVINE LANE APT 102||TAMPA|FL|33614|Black|05/18/1963|2|F2|827033B|827033B CHILD NEGLECT|01/17/2008|NTNINF|NT - NO INFORMATION FILED|02/08/2008|||M600548631780|FL|N||||756.13||N|N|N|N||||||52315.87
Circuit Court||MAHASE|RESHMA|||Defendant|292005CF019077000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/28/2005|CLOSED|09/27/2006|F|1146 COLLINS AVE||ORANGE CITY|FL|32763|White|02/16/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/20/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2006|||772847097|NY|N||||190.00|09/29/2006|N|N|N|N|||||MAHASE, RESHMA|
Circuit Court||MAHD|ALRIFAEE|MA||Defendant|291989CF015683000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/22/1989|CLOSED|07/21/2010|M|11031 SPRING RIDGE DR||XXXXXXXXX|FL|NI|White|04/16/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/20/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MAHDAWE|SHIBIL|LAITH||Defendant|292024CF009062000AHC|AJS1K6E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/06/2024|CLOSED|01/28/2025|M|18510 COUNTRY CREST PL||TAMPA|FL|33647|Other|06/22/2005|1|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|04/30/2024|NTAW|NT - ADJUDICATION WITHHELD|01/28/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|M300792052220|FL|N||||453.00|11/24/2025|N|N|N|N|PK367K|FL||||
Circuit Court||MAHDAWE|SHIBIL|LAITH||Defendant|292024CF009062000AHC|AJS1K5E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/06/2024|CLOSED|01/28/2025|M|18510 COUNTRY CREST PL||TAMPA|FL|33647|Other|06/22/2005|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|04/30/2024|NTAW|NT - ADJUDICATION WITHHELD|01/28/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|M300792052220|FL|N||||453.00|11/24/2025|N|N|N|N|PK367K|FL||||
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291989CF020955000AHC||FELONY BURGLARY|F||12/23/1989|CLOSED|01/18/1990|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|2|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1989|NTNINF|NT - NO INFORMATION FILED|01/11/1990|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291989CF020955000AHC||FELONY BURGLARY|F||12/23/1989|CLOSED|01/18/1990|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/22/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291990CF013803000BHC||FELONY BURGLARY|E||09/06/1990|CLOSED|10/04/1990|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/05/1990|ADJG|NT - ADJUDGED GUILTY|10/04/1990|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|412.00
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291990CF013803000BHC||FELONY BURGLARY|E||09/06/1990|CLOSED|10/04/1990|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1990|ADJG|NT - ADJUDGED GUILTY|10/04/1990|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|412.00
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291992CF006407000AHC||FELONY BURGLARY|G||05/07/1992|CLOSED|09/01/1992|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|NTNINF|NT - NO INFORMATION FILED|05/22/1992|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291992CF006407000AHC||FELONY BURGLARY|G||05/07/1992|CLOSED|09/01/1992|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|05/06/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291992CF006407000AHC||FELONY BURGLARY|G||05/07/1992|CLOSED|09/01/1992|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|2|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |05/06/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291992CF006407000AHC||FELONY BURGLARY|G||05/07/1992|CLOSED|09/01/1992|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|3|F3|78702|78702 FALSE IMPRISONMENT|05/06/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291992CF006788000AHC||FELONY BURGLARY|G||05/14/1992|CLOSED|09/01/1992|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|05/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291992CF006788000AHC||FELONY BURGLARY|G||05/14/1992|CLOSED|09/01/1992|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1992|NOLP|NOLLE PROSSED|07/27/1992|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|291992CF006788000AHC||FELONY BURGLARY|G||05/14/1992|CLOSED|09/01/1992|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|292010CF007466000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/12/2010|CLOSED|10/20/2010|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/12/2010|NTNINF|NT - NO INFORMATION FILED|05/18/2010|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|765.00
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|292010CF007466000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/12/2010|CLOSED|10/20/2010|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|765.00
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|292010CF007466000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/12/2010|CLOSED|10/20/2010|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/12/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|765.00
Circuit Court||MAHDEE|RASHEED|MUQTASID||Defendant|292010CF007466000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/12/2010|CLOSED|10/20/2010|M|3302 FLORIDA AV N||TAMPA|FL|33602-|Black|04/22/1966|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/12/2010|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||M300733661420|FL|N||||||N|N|N|N|||||COPELAND, LAMONT; MAHDEE, RASHEED M; MAHDEE, RASHEED MUQTASID; MAHDEE, RASHEED MUSQTASID; MAHOEE, RASHEED M; RYANS, ROY; RYNES, ROY|765.00
Circuit Court||MAHE|MIHAIL|BASHIR||Defendant|292023CF019658000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/30/2023|CLOSED|01/18/2024|M|4333 BAYSIDE VILLAGE DR||TAMPA|FL|33615|Black|12/28/1985|1|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|12/28/2023|NTLOR|NT - LETTER OF RELEASE|01/18/2024|||M000542854680|FL|N||||||N|N|N|N||||||
Circuit Court||MAHEE|RICHARD|J||Defendant|292012CF001055000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2012|CLOSED|01/13/2023|M|1001 S PROSPECT AVE APT 2||CLEARWATER|FL|33756|Black|06/23/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2011|NTNOLP|NT - NOLLE PROSSED|01/13/2023|||1631208|DE|N||||||N|N|N|N||||||
Circuit Court||MAHEE|RICHARD|J||Defendant|292012CF001055000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2012|CLOSED|01/13/2023|M|1001 S PROSPECT AVE APT 2||CLEARWATER|FL|33756|Black|06/23/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2011|NTNINF|NT - NO INFORMATION FILED|03/16/2012|||1631208|DE|N||||||N|N|N|N||||||
Circuit Court||MAHEE|RICHARD|J||Defendant|292012CF001055000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2012|CLOSED|01/13/2023|M|1001 S PROSPECT AVE APT 2||CLEARWATER|FL|33756|Black|06/23/1973|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|12/10/2011|NTNOLP|NT - NOLLE PROSSED|01/13/2023|||1631208|DE|N||||||N|N|N|N||||||
Circuit Court||MAHER|ANGELO|||Defendant|292004CF017732000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/22/2004|CLOSED|02/17/2005|M|12501 TRAIL BLAZER LP APT 303||TAMPA|FL|33625-|White|10/09/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2005|||M600000853690|FL|N||||847.00|06/17/2005|N|N|N|N||||||
Circuit Court||MAHER|ANGELO|||Defendant|292004CF017732000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/22/2004|CLOSED|02/17/2005|M|12501 TRAIL BLAZER LP APT 303||TAMPA|FL|33625-|White|10/09/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/21/2004|NTNINF|NT - NO INFORMATION FILED|10/15/2004|||M600000853690|FL|N||||847.00|06/17/2005|N|N|N|N||||||
Circuit Court||MAHER|ANGELO|||Defendant|292004CF017732000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/22/2004|CLOSED|02/17/2005|M|12501 TRAIL BLAZER LP APT 303||TAMPA|FL|33625-|White|10/09/1985|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2005|||M600000853690|FL|N||||847.00|06/17/2005|N|N|N|N||||||
Circuit Court||MAHER|ANGELO|||Defendant|292004CF017732000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/22/2004|CLOSED|02/17/2005|M|12501 TRAIL BLAZER LP APT 303||TAMPA|FL|33625-|White|10/09/1985|1|F2|893131A|893131A DELIVERY OF HEROIN|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|02/17/2005|||M600000853690|FL|N||||847.00|06/17/2005|N|N|N|N||||||
Circuit Court||MAHER|BETTY|||Defendant|291985CF013412000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/06/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1985||||||||N||||||N|N|N|N|||||MAHER, BETTY HALL; MAHER, BETTY J|
Circuit Court||MAHER|CHRISTOPHER|SCOTT||Defendant|292010CF005400000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/07/2010|CLOSED|05/26/2010|M|11312 BACALL LN||GIBSONTON|FL|33534|White|04/24/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2010|NOLP|NOLLE PROSSED|08/31/2011|||M602117851440|FL|N||||342.00|07/21/2011|N|N|N|N||||||
Circuit Court||MAHER|CHRISTOPHER|SCOTT||Defendant|292012CF007354000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/15/2012|Close of ReOpen|10/03/2013|M|11312 BACALL LN||GIBSONTON|FL|33534|White|04/24/1985|1|M1|784031|784031 BATTERY|05/12/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||M602117851440|FL|N||||||N|N|N|N||||||867.00
Circuit Court||MAHER|CLIFFORD|||Defendant|291984CF014595000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/19/1984|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|12/19/1946|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|12/19/1984|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MAHER|JIMMIE|E||Defendant|291985CF013412000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/01/1986|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/01/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MAHER|JOHN|JOSEPH||Defendant|291991CF009736000AHC||FELONY DRUG OFFENSE|C||07/13/1991|CLOSED|08/23/1994|M|910 ALICIA DR APT 3A||TAMPA|FL|33604|White|06/19/1950|1|F3|893131F|893131F POSSESSION|07/11/1991|NTAW|NT - ADJUDICATION WITHHELD|03/30/1992|||M60047050219|FL|N||||||N|N|N|N||||||
Circuit Court||MAHER|JOHN|JOSEPH||Defendant|291991CF009736000AHC||FELONY DRUG OFFENSE|C||07/13/1991|CLOSED|08/23/1994|M|910 ALICIA DR APT 3A||TAMPA|FL|33604|White|06/19/1950|2|F3|893131F|893131F POSSESSION|07/11/1991|NTAW|NT - ADJUDICATION WITHHELD|03/30/1992|||M60047050219|FL|N||||||N|N|N|N||||||
Circuit Court||MAHER|KENNETH|JOHN||Defendant|291988CF001570000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/01/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MAHER|KENNETH|JOHN||Defendant|291992CF015249000BHC||FELONY BURGLARY|G||11/09/1992|CLOSED|03/11/1993|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/08/1992|ADJG|NT - ADJUDGED GUILTY|12/03/1992|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|542.00
Circuit Court||MAHER|KENNETH|JOHN||Defendant|291992CF015249000BHC||FELONY BURGLARY|G||11/09/1992|CLOSED|03/11/1993|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/08/1992|ADJG|NT - ADJUDGED GUILTY|12/03/1992|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|542.00
Circuit Court||MAHER|KENNETH|JOHN||Defendant|291995CF015930000AHC||FELONY DRUG OFFENSE|E||11/25/1995|CLOSED|09/30/1997|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|1|F3|893136A|893136A POSSESSION|11/24/1995|NJNG|NJT - NOT GUILTY VERDICT|04/11/1996|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|KENNETH|JOHN||Defendant|291995CF015930000AHC||FELONY DRUG OFFENSE|E||11/25/1995|CLOSED|09/30/1997|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|2|M1|893136B|893136B POSSESSION|11/24/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292000CF013300000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/07/2000|CLOSED|07/09/2001|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/09/2000|NOLP|NOLLE PROSSED|07/09/2001|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292000CF013313000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/07/2000|CLOSED|07/09/2001|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/15/2000|NOLP|NOLLE PROSSED|07/09/2001|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292001CF001313000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2001|Close of ReOpen|03/17/2004|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||M600510583430|FL|N||||65.00||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|690.00
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292001CF001313000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2001|Close of ReOpen|03/17/2004|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2001|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||M600510583430|FL|N||||65.00||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|690.00
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292009CF016502000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/25/2009|CLOSED|10/06/2009|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|09/25/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292009CF016502000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|09/25/2009|CLOSED|10/06/2009|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|09/25/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292012CF000379000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2012|CLOSED|01/18/2012|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|1|M2|856.021|856.021 LOITERING OR PROWLING|01/07/2012|REDU|REDUCED TO COUNTY COURT|01/18/2012|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292012CF000379000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2012|CLOSED|01/18/2012|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2012|NTNINF|NT - NO INFORMATION FILED|01/18/2012|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|KENNETH|JOHN||Defendant|292012CF000379000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2012|CLOSED|01/18/2012|M|3111 WALLCRAFT AVE||TAMPA|FL|33611-|White|09/23/1958|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/07/2012|REDU|REDUCED TO COUNTY COURT|01/18/2012|||M600510583430|FL|N||||||N|N|N|N|||||MAHER, KENNETH J; MANER, KENNETH JOHN|
Circuit Court||MAHER|MELISSA|WINN||Defendant|292016CF003750000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/15/2016|CLOSED|03/30/2016|F|10107 MAIN ST LOT 18||THONOTOSASSA|FL|33592|White|04/13/1977|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/15/2016|REDU|REDUCED TO COUNTY COURT|03/30/2016|||M600559776330|FL|N||||||N|N|N|N||||||
Circuit Court||MAHER|PHILIP|S||Defendant|291999CF003376000AHC||FELONY OTHER FELONY|O||02/24/1999|CLOSED|03/16/1999|M|354 N GRANGER ST||GRANVILLE|OH|43025|White|03/02/1969|1|NN|3|3 FUGITIVE WARRANT|02/23/1999||||||RU758139|OH|N||||||N|N|N|N||||||
Circuit Court||MAHESH|SHAH|||Defendant|291996CF007975000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/23/1996|CLOSED|07/21/2010|M|APT 215|321E FLETCHER AVE|TAMPA|FL|33612|Black|12/06/1976|1|F3|332054|332054 OBTAIN PROPERTY/WORTHLESS CHE|01/13/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||L5347639|FL|N||||||N|N|N|N||||||
Circuit Court||MAHFOUZ|SONIA|M||Defendant|292001CF015647000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/10/2001|CLOSED|11/30/2001|F|5349 BAYWATER DR||TAMPA|FL|33615|White|10/07/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||130698A|FL|N||||729.00|11/30/2001|N|N|N|N||||||
Circuit Court||MAHINIS|TOMMY|T||Defendant|291996CF011041000AHC||FELONY CRIMES AGAINST A PERSON|Trial  2||07/19/1996|CLOSED|02/13/1997|M|629 TESSIER DRIVE||TARPON SPRINGS|FL|34689|White|12/13/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1996|JUNG|JT - NOT GUILTY VERDICT|02/13/1997|||||N||||||N|N|N|N|||||MAHINIS, TOMMY; MAHINIS, TOMMY THEODORE|
Circuit Court||MAHLER|MATTHEW|DANIEL||Defendant|292016CF015344000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/31/2016|CLOSED|11/18/2016|M|18204 COLLRIDGE DR||TAMPA|FL|33647|White|08/27/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2016|REDU|REDUCED TO COUNTY COURT|11/18/2016|||M460544893070|FL|N||||||N|N|N|N|||||MAHLER, MATTHEW D|
Circuit Court||MAHLER|MICHAEL|SCOTT||Defendant|291986CF004679000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/02/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|01/20/1963|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|04/02/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MAHLUN|RICHARD|KARL||Defendant|291993CF016090000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1993|CLOSED|02/04/1994|M|101 VERNE ST  321||TAMPA|FL|33606|White|12/17/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1993|REDU|REDUCED TO COUNTY COURT|02/04/1994|||M45075155457|FL|N||||||N|N|N|N||||||
Circuit Court||MAHLUN|RICHARD|KARL||Defendant|291994CF002183000AHC||FELONY CRIMES AGAINST A PERSON|B||12/19/1993|CLOSED|10/05/1994|M|101 VERNE ST  321||TAMPA|FL|33606|White|12/17/1955|2|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|12/19/1993|NOLP|NOLLE PROSSED|08/09/1996|||M45075155457|FL|N||||||N|N|N|N||||||
Circuit Court||MAHLUN|RICHARD|KARL||Defendant|291994CF002183000AHC||FELONY CRIMES AGAINST A PERSON|B||12/19/1993|CLOSED|10/05/1994|M|101 VERNE ST  321||TAMPA|FL|33606|White|12/17/1955|1|M1|78403|78403 BATTERY|12/19/1993|NOLP|NOLLE PROSSED|08/09/1996|||M45075155457|FL|N||||||N|N|N|N||||||
Circuit Court||MAHMOOD|ZAKKI|LIAM||Defendant|292022CF011047000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/18/2022|CLOSED|09/20/2022|M|8720 N HIGHLAND AVE||TAMPA|FL|33604|White|09/29/1998|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/17/2022|NTLOR|NT - LETTER OF RELEASE|09/20/2022|||M530992983490|FL|N||||||N|N|N|N||||||
Circuit Court||MAHMOOD|ZAKKI|LIAM||Defendant|292022CF011047000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/18/2022|CLOSED|09/20/2022|M|8720 N HIGHLAND AVE||TAMPA|FL|33604|White|09/29/1998|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|08/17/2022|NTLOR|NT - LETTER OF RELEASE|09/20/2022|||M530992983490|FL|N||||||N|N|N|N||||||
Circuit Court||MAHMOOD|ZAKKI|LIAM||Defendant|292022CF011047000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/18/2022|CLOSED|09/20/2022|M|8720 N HIGHLAND AVE||TAMPA|FL|33604|White|09/29/1998|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/17/2022|NTLOR|NT - LETTER OF RELEASE|09/20/2022|||M530992983490|FL|N||||||N|N|N|N||||||
Circuit Court||MAHMOUD|ALY|EZZAT||Defendant|292021CF013442000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/04/2021|Close of ReOpen|12/11/2023|M|3706 WEST IDELWILD AVE APT 107||TAMPA|FL|33614|White|01/29/1995|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|10/24/2021|NTAW|NT - ADJUDICATION WITHHELD|06/13/2022|||M530005950290|FL|N||||2022.00|09/12/2022|N|N|N|N|||||MAHMOUD, ALY|
Circuit Court||MAHMOUD|ALY|EZZAT||Defendant|292021CF013442000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/04/2021|Close of ReOpen|12/11/2023|M|3706 WEST IDELWILD AVE APT 107||TAMPA|FL|33614|White|01/29/1995|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/24/2021|NTAW|NT - ADJUDICATION WITHHELD|06/13/2022|||M530005950290|FL|N||||2022.00|09/12/2022|N|N|N|N|||||MAHMOUD, ALY|
Circuit Court||MAHMOUD|HASSAN|HUSSAIN||Defendant|291997CF008049000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1997|CLOSED|07/24/1997|M|14124 ARBOR HILLS DR||TAMPA|FL|33624|White|08/03/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1997|REDU|REDUCED TO COUNTY COURT|07/24/1997|||M530328592830|FL|N||||||N|N|N|N|||||MAHMOUD, SAM|
Circuit Court||MAHMOUD|ISMAIL|HOSSAMIDEIN||Defendant|291986CF005371000AHC||FELONY THEFT FORGERY FRAUD|A||01/31/1992|CLOSED|03/26/1992|M|4304 W LASALLE ST||TAMPA|FL|33607|Black|12/01/1950|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1985|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||M530408504410|FL|N||||||N|N|N|N|||||MAHMOUD, ISMAIL HUSSAMIDIN; OWENS, PATRICK LEON; ROLLE, ISMAIL|
Circuit Court||MAHMOUD|ISMAIL|HOSSAMIDEIN||Defendant|291991CF014231000AHC||FELONY THEFT FORGERY FRAUD|A||10/11/1991|CLOSED|03/26/1992|M|4304 W LASALLE ST||TAMPA|FL|33607|Black|12/01/1950|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|10/09/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||M530408504410|FL|N||||||N|N|N|N|||||MAHMOUD, ISMAIL HUSSAMIDIN; OWENS, PATRICK LEON; ROLLE, ISMAIL|652.00
Circuit Court||MAHMOUD|ISMAIL|HOSSAMIDEIN||Defendant|291992CF000522000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/10/1992|CLOSED|03/09/1993|M|4304 W LASALLE ST||TAMPA|FL|33607|Black|12/01/1950|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1991|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||M530408504410|FL|N||||14.00||N|N|N|N|||||MAHMOUD, ISMAIL HUSSAMIDIN; OWENS, PATRICK LEON; ROLLE, ISMAIL|678.00
Circuit Court||MAHMOUD|ISMAIL|HOSSAMIDEIN||Defendant|291994CF016693000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/17/1994|Close of ReOpen|04/12/2001|M|4304 W LASALLE ST||TAMPA|FL|33607|Black|12/01/1950|2|F3|893136A|893136A POSSESSION|12/28/1994|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||M530408504410|FL|N||||467.00|01/29/2002|N|N|N|N|||||MAHMOUD, ISMAIL HUSSAMIDIN; OWENS, PATRICK LEON; ROLLE, ISMAIL|
Circuit Court||MAHMOUD|ISMAIL|HOSSAMIDEIN||Defendant|291994CF016693000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/17/1994|Close of ReOpen|04/12/2001|M|4304 W LASALLE ST||TAMPA|FL|33607|Black|12/01/1950|1|F2|893131A|893131A DELIVERY OF COCAINE|12/28/1994|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||M530408504410|FL|N||||467.00|01/29/2002|N|N|N|N|||||MAHMOUD, ISMAIL HUSSAMIDIN; OWENS, PATRICK LEON; ROLLE, ISMAIL|
Circuit Court||MAHMOUD|MAHMOUD|S||Defendant|291999CF006403000AHC||FELONY OTHER FELONY|O||04/14/1999|CLOSED|05/07/1999|M|8314 VALUSIA PL||TAMPA|FL|33637|White|11/01/1951|2|F2|79015|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|NTNINF|NT - NO INFORMATION FILED|05/07/1999|||||N||||||N|N|N|N||||||
Circuit Court||MAHMOUD|MAHMOUD|S||Defendant|291999CF006403000AHC||FELONY OTHER FELONY|O||04/14/1999|CLOSED|05/07/1999|M|8314 VALUSIA PL||TAMPA|FL|33637|White|11/01/1951|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|REDU|REDUCED TO COUNTY COURT|05/07/1999|||||N||||||N|N|N|N||||||
Circuit Court||MAHMOUD|MOHAMED|ABBAS||Defendant|291998CF001353000AHC||FELONY CRIMES AGAINST A PERSON|O||01/24/1998|CLOSED|02/13/1998|M|8729 ISLAND BREEZE LN||TEMPLE TERRACE|FL|33617|White|08/27/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1998|NTLOR|NT - LETTER OF RELEASE|02/13/1998|||M530541743070|FL|N||||||N|N|N|N|||||MAHMOUD, MAHAMED ABBAS|
Circuit Court||MAHMOUD|MOHAMED|ABBAS||Defendant|291998CF001353000AHC||FELONY CRIMES AGAINST A PERSON|O||01/24/1998|CLOSED|02/13/1998|M|8729 ISLAND BREEZE LN||TEMPLE TERRACE|FL|33617|White|08/27/1974|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1998|NTLOR|NT - LETTER OF RELEASE|02/13/1998|||M530541743070|FL|N||||||N|N|N|N|||||MAHMOUD, MAHAMED ABBAS|
Circuit Court||MAHMOUD|MOHANNAD|||Defendant|292024CF003186000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/01/2024|CLOSED|03/13/2024|M|7512 GADSDEN DR||TEMPLE TERRACE|FL|33637|White|02/20/1999|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/29/2024|NTLOR|NT - LETTER OF RELEASE|03/13/2024|||M530540990600|FL|N||||||N|N|N|N||||||
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|291995CF006199000AHC||FELONY OTHER FELONY|D||05/10/1995|CLOSED|10/06/1995|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|1|F3|8121552|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1995|NOLP|NOLLE PROSSED|10/06/1995|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|291995CF013836000AHC||FELONY WORTHLESS CHECK|C||10/12/1995|CLOSED|02/15/1996|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1995|NTAW|NT - ADJUDICATION WITHHELD|02/15/1996|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF000190000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/05/2000|Close of ReOpen|11/14/2001|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF000190000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/05/2000|Close of ReOpen|11/14/2001|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF000190000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/05/2000|Close of ReOpen|11/14/2001|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF002977000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2000|Close of ReOpen|11/01/2001|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/15/1999|NTNINF|NT - NO INFORMATION FILED|04/13/2000|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF002977000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2000|Close of ReOpen|11/01/2001|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF005643000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2000|Close of ReOpen|09/14/2006|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF005643000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2000|Close of ReOpen|09/14/2006|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|1|F3|831.01|831.01 FORGERY|11/02/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF005643000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2000|Close of ReOpen|09/14/2006|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/02/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF005643000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2000|Close of ReOpen|09/14/2006|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|3|F3|831.01|831.01 FORGERY|11/02/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292000CF005643000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/05/2000|Close of ReOpen|09/14/2006|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/02/1999|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|591.00
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292001CF012156000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2001|CLOSED|08/29/2001|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/08/2001|REDU|REDUCED TO COUNTY COURT|08/29/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292001CF012156000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2001|CLOSED|08/29/2001|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|2|F3|784021|784021 AGGRAVATED ASSAULT|08/08/2001|REDU|REDUCED TO COUNTY COURT|08/29/2001|||M530727677250|FL|N||||||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|
Circuit Court||MAHMOUD|RHONDA|GAIL||Defendant|292001CF013171000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/27/2001|CLOSED|10/25/2001|F|602 KEYSVILLE RD W.||PLANT CITY|FL|33567|White|06/25/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2001|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||M530727677250|FL|N||||31.67||N|N|N|N|||||LUNSFORD, BARBARA; LUNSFORD, RHONDA RUTHERFORD; MAHMOUD, RHONDA; RUTHERFORD, BARBARA; RUTHERFORD, RHONDA GAIL|229.33
Circuit Court||MAHMOUD|SALAMA|JUMA||Defendant|292018CF005410000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/13/2018|CLOSED|01/10/2019|M|12718 57TH ST N||TAMPA|FL|33617|White|04/27/1982|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/05/2018|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||M530790821471|FL|N||||353.00|03/21/2019|N|N|N|N||||||
Circuit Court||MAHMOUD|SALAMA|JUMA||Defendant|292018CF005410000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/13/2018|CLOSED|01/10/2019|M|12718 57TH ST N||TAMPA|FL|33617|White|04/27/1982|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/05/2018|NTNOLP|NT - NOLLE PROSSED|01/10/2019|||M530790821471|FL|N||||353.00|03/21/2019|N|N|N|N||||||
Circuit Court||MAHMUD|NURUDDIN|||Defendant|292007CF005444000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/15/2007|CLOSED|06/28/2007|M|7001 19TH ST N||TAMPA|FL|33610|White|10/09/1961|1|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|03/05/2007|NTDISM|NT - DISMISSED|06/28/2007|||M730620613690|FL|N||||||N|N|N|N||||||
Circuit Court||MAHMUD|NURUDDIN|||Defendant|292007CF005445000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/15/2007|CLOSED|06/28/2007|M|7001 19TH ST N||TAMPA|FL|33610|White|10/09/1961|1|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|03/06/2007|NTDISM|NT - DISMISSED|06/28/2007|||M730620613690|FL|N||||||N|N|N|N||||||
Circuit Court||MAHMUD|OMER|ANSUB||Defendant|292025CF007904000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|05/12/2025|Open|05/12/2025|M|13910 CHERRY BROOK LN||TAMPA|FL|33612|White|05/27/1982|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/11/2025||||||M530641821870|FL|N||||||N|N|N|N|||||MAHMUD, OMER|50.00
Circuit Court||MAHOGANY|DOWNIE|PATRICK||Defendant|292003CF004779000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/23/2003|Close of ReOpen|11/27/2006|M|2409 4TH AV N||ST PETERSBURG|FL|33713-|Black|01/10/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2003|NTAW|NT - ADJUDICATION WITHHELD|07/28/2003|||M250175810100|FL|N||||268.00||N|N|N|N|||||MAHOGANY, DONNIE P; MAHOGANY, DOWNIE P|352.00
Circuit Court||MAHOGANY|DOWNIE|PATRICK||Defendant|292003CF004779000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/23/2003|Close of ReOpen|11/27/2006|M|2409 4TH AV N||ST PETERSBURG|FL|33713-|Black|01/10/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/23/2003|NTAW|NT - ADJUDICATION WITHHELD|07/28/2003|||M250175810100|FL|N||||268.00||N|N|N|N|||||MAHOGANY, DONNIE P; MAHOGANY, DOWNIE P|352.00
Circuit Court||MAHOGANY|FREDDIE||Jr|Defendant|291989CF006324000AHC||FELONY NON CAPITAL MURDER|C||05/16/1989|CLOSED|12/20/1990|M|NI||UNKNOWN|FL|NI|Black|10/01/1962|1|F1|782042A|782042A ATTEMPTED MURDER - SECOND DEG|04/18/1989|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAHOLIK|VICTOR|DAVID||Defendant|292018CF014788000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2018|Close of ReOpen|12/18/2019|M|8625 FISH LAKE RD||TAMPA|FL|33619|White|04/08/1968|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/07/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2019|||M420864681280|FL|N||||507.36|01/03/2020|N|N|N|N|||||MAHOLIK, VICTOR D|
Circuit Court||MAHOLIK|VICTOR|DAVID||Defendant|292018CF014788000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2018|Close of ReOpen|12/18/2019|M|8625 FISH LAKE RD||TAMPA|FL|33619|White|04/08/1968|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/07/2018|SCFD|STATE CLOSED FILE DIVERSION|12/10/2018|||M420864681280|FL|N||||507.36|01/03/2020|N|N|N|N|||||MAHOLIK, VICTOR D|
Circuit Court||MAHOLIK|VICTOR|DAVID||Defendant|292018CF014788000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2018|Close of ReOpen|12/18/2019|M|8625 FISH LAKE RD||TAMPA|FL|33619|White|04/08/1968|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/07/2018|SCFD|STATE CLOSED FILE DIVERSION|12/10/2018|||M420864681280|FL|N||||507.36|01/03/2020|N|N|N|N|||||MAHOLIK, VICTOR D|
Circuit Court||MAHOLIK|VICTOR|DAVID||Defendant|292018CF014788000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2018|Close of ReOpen|12/18/2019|M|8625 FISH LAKE RD||TAMPA|FL|33619|White|04/08/1968|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|10/07/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2019|||M420864681280|FL|N||||507.36|01/03/2020|N|N|N|N|||||MAHOLIK, VICTOR D|
Circuit Court||MAHOLIK|VICTOR|DAVID||Defendant|292018CF014788000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2018|Close of ReOpen|12/18/2019|M|8625 FISH LAKE RD||TAMPA|FL|33619|White|04/08/1968|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/07/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2019|||M420864681280|FL|N||||507.36|01/03/2020|N|N|N|N|||||MAHOLIK, VICTOR D|
Circuit Court||MAHOLIK|VICTOR|DAVID||Defendant|292018CF014788000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2018|Close of ReOpen|12/18/2019|M|8625 FISH LAKE RD||TAMPA|FL|33619|White|04/08/1968|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/07/2018|SCFD|STATE CLOSED FILE DIVERSION|12/10/2018|||M420864681280|FL|N||||507.36|01/03/2020|N|N|N|N|||||MAHOLIK, VICTOR D|
Circuit Court||MAHOLM|STEVEN|EARL||Defendant|291986CF005091000AHC||FELONY THEFT FORGERY FRAUD|||04/10/1986|CLOSED|03/03/1987|M|NI||UNKNOWN|FL|NI|White|01/13/1962|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MAHOLOW|MICHAEL|ANDREW||Defendant|291999CF008257000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/15/1999|Close of ReOpen|04/02/2003|M|9505 MARELYN LN||TAMPA|FL|33618|White|08/17/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/1999|NOLP|NOLLE PROSSED|04/02/2003|||M40054166297|FL|N||||||N|N|N|N||||||299.00
Circuit Court||MAHOLOW|MICHAEL|ANDREW||Defendant|291999CF008257000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/15/1999|Close of ReOpen|04/02/2003|M|9505 MARELYN LN||TAMPA|FL|33618|White|08/17/1966|2|M1|893136B|893136B POSSESSION|05/14/1999|ADJG|NT - ADJUDGED GUILTY|04/02/2003|||M40054166297|FL|N||||||N|N|N|N||||||299.00
Circuit Court||MAHOLOW|MICHAEL|ANDREW||Defendant|291999CF008257000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/15/1999|Close of ReOpen|04/02/2003|M|9505 MARELYN LN||TAMPA|FL|33618|White|08/17/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/1999|ADJG|NT - ADJUDGED GUILTY|04/02/2003|||M40054166297|FL|N||||||N|N|N|N||||||299.00
Circuit Court||MAHOMES|CURTIS|L||Defendant|291991CF002361000AHC||FELONY BURGLARY|G||02/14/1991|CLOSED|04/05/1991|M|906 S ROME AVE||TAMPA|FL|33606|Black|07/21/1967|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||034609460|MA|N||||||N|N|N|N|||||MAHOMES, CURTIS|
Circuit Court||MAHOMES|CURTIS|L||Defendant|291991CF002361000AHC||FELONY BURGLARY|G||02/14/1991|CLOSED|04/05/1991|M|906 S ROME AVE||TAMPA|FL|33606|Black|07/21/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|02/13/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||034609460|MA|N||||||N|N|N|N|||||MAHOMES, CURTIS|
Circuit Court||MAHON|AARON|LEE||Defendant|292013CF010735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2013|CLOSED|08/14/2013|M|8151 GALL BLVD||ZEPHYRHILLS|FL|33541|White|08/29/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/31/2013|REDU|REDUCED TO COUNTY COURT|08/14/2013|||M500012903090|FL|N||||||N|N|N|N||||||
Circuit Court||MAHON|AARON|LEE||Defendant|292013CF010735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2013|CLOSED|08/14/2013|M|8151 GALL BLVD||ZEPHYRHILLS|FL|33541|White|08/29/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||M500012903090|FL|N||||||N|N|N|N||||||
Circuit Court||MAHON|AARON|LEE||Defendant|292013CF010735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2013|CLOSED|08/14/2013|M|8151 GALL BLVD||ZEPHYRHILLS|FL|33541|White|08/29/1990|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/31/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||M500012903090|FL|N||||||N|N|N|N||||||
Circuit Court||MAHON|AARON|LEE||Defendant|292022CF010625000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/09/2022|CLOSED|11/15/2022|M|4845 5TH STREET||ZEPHYRHILLS|FL|33542|White|08/29/1990|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/15/2022|ADJG|NT - ADJUDGED GUILTY|11/15/2022|||M500012903090|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAHON|BLAKE|CHRISTIAN||Defendant|292006CF026133000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2006|CLOSED|01/18/2007|M|1420 FOX CHAPEL DR||LUTZ|FL|33549|White|02/03/1986|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/24/2006|REDU|REDUCED TO COUNTY COURT|01/18/2007|||M500063860430|FL|N||||||N|N|N|N|||||LEARY, CHRISTOPHER SCOTT; MAHON, CHRISTIAN BLAKE|
Circuit Court||MAHON|BLAKE|CHRISTIAN||Defendant|292006CF026133000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2006|CLOSED|01/18/2007|M|1420 FOX CHAPEL DR||LUTZ|FL|33549|White|02/03/1986|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/24/2006|NTNINF|NT - NO INFORMATION FILED|01/18/2007|||M500063860430|FL|N||||||N|N|N|N|||||LEARY, CHRISTOPHER SCOTT; MAHON, CHRISTIAN BLAKE|
Circuit Court||MAHON|BLAKE|CHRISTIAN||Defendant|292017CF000978000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|01/19/2017|CLOSED|03/15/2017|M|807 S HOWARD AVE # 212||Tampa|FL|33606|White|02/03/1986|1|FL|794.011(3)|7940113 - SEXU3002 (FL) SEXUAL BATTERY (DEADLY WEAPON)|12/26/2016|NTLOR|NT - LETTER OF RELEASE|03/15/2017|||M500063860430|FL|N||||||N|N|N|N|||||LEARY, CHRISTOPHER SCOTT; MAHON, CHRISTIAN BLAKE|
Circuit Court||MAHON|GARY|MARK||Defendant|292021CF006212000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/26/2021|CLOSED|01/11/2022|M|7653 WEST JONES AVE||ZELLWOOD|FL|32798|White|11/21/1951|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/24/2021|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||M500293514210|FL|N||||2423.54|04/06/2023|N|N|N|N||||||
Circuit Court||MAHON|GARY|MARK||Defendant|292021CF006212000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/26/2021|CLOSED|01/11/2022|M|7653 WEST JONES AVE||ZELLWOOD|FL|32798|White|11/21/1951|2|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|05/24/2021|NTNOLP|NT - NOLLE PROSSED|01/11/2022|||M500293514210|FL|N||||2423.54|04/06/2023|N|N|N|N||||||
Circuit Court||MAHON|GARY|MARK||Defendant|292021CF006212000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/26/2021|CLOSED|01/11/2022|M|7653 WEST JONES AVE||ZELLWOOD|FL|32798|White|11/21/1951|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/24/2021|NTNOLP|NT - NOLLE PROSSED|01/11/2022|||M500293514210|FL|N||||2423.54|04/06/2023|N|N|N|N||||||
Circuit Court||MAHON|LUCAS|BENJAMI||Defendant|292005CF003027000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/13/2005|Close of ReOpen|06/17/2008|M|5148 LANTANA ST.||ZEPHYRHILLS|FL|33542|Unavailable|11/11/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2005|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||M500522804110|FL|N||||477.00||N|N|N|N|||||MAHON, LUCAS; MAHON, LUCAS BENJAMIN|52.00
Circuit Court||MAHON|LUCAS|BENJAMI||Defendant|292007CF009610000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2007|CLOSED|07/06/2007|M|5148 LANTANA ST.||ZEPHYRHILLS|FL|33542|Unavailable|11/11/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/11/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||M500522804110|FL|N||||||N|N|N|N|||||MAHON, LUCAS; MAHON, LUCAS BENJAMIN|
Circuit Court||MAHON|LUCAS|BENJAMI||Defendant|292008CF009778000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/21/2008|CLOSED|06/17/2008|M|5148 LANTANA ST.||ZEPHYRHILLS|FL|33542|Unavailable|11/11/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/21/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||M500522804110|FL|N||||||N|N|N|N|||||MAHON, LUCAS; MAHON, LUCAS BENJAMIN|432.00
Circuit Court||MAHON|LUCAS|BENJAMI||Defendant|292008CF009778000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/21/2008|CLOSED|06/17/2008|M|5148 LANTANA ST.||ZEPHYRHILLS|FL|33542|Unavailable|11/11/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||M500522804110|FL|N||||||N|N|N|N|||||MAHON, LUCAS; MAHON, LUCAS BENJAMIN|432.00
Circuit Court||MAHON|MARK|DAVID||Defendant|291981CF009802000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/23/1982|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/23/1982||||||||N||||||N|N|N|N||||||
Circuit Court||MAHON|MARK|DAVID||Defendant|291981CF012258000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/23/1982|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/23/1982||||||||N||||||N|N|N|N||||||
Circuit Court||MAHON|MARK|DAVID|Sr|Defendant|291994CF008095000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1994|CLOSED|09/15/1994|M|831 COLONIAL DR||TAMPA|FL|33613|White|09/01/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1994|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||M500544633210|FL|N||||||N|N|N|N|||||MAHON, MARK D, SR|
Circuit Court||MAHON|MARK|DAVID|Sr|Defendant|292000CF015302000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/11/2000|CLOSED|02/01/2001|M|831 COLONIAL DR||TAMPA|FL|33613|White|09/01/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/09/2000|NOLP|NOLLE PROSSED|02/01/2001|||M500544633210|FL|N||||||N|N|N|N|||||MAHON, MARK D, SR|
Circuit Court||MAHON|MARK|DAVID|Sr|Defendant|292002CF015585000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/23/2002|CLOSED|02/24/2003|M|831 COLONIAL DR||TAMPA|FL|33613|White|09/01/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/08/2002|ADJG|NT - ADJUDGED GUILTY|02/24/2003|||M500544633210|FL|N||||316.00|08/13/2003|N|N|N|N|||||MAHON, MARK D, SR|
Circuit Court||MAHON|MARK|DAVID|Sr|Defendant|292007CF003581000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/20/2007|Close of ReOpen|04/08/2008|M|831 COLONIAL DR||TAMPA|FL|33613|White|09/01/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/11/2007|ADJG|NT - ADJUDGED GUILTY|04/08/2008|||M500544633210|FL|N||||||N|N|N|N|||||MAHON, MARK D, SR|270.00
Circuit Court||MAHON|MARK|DAVID|Sr|Defendant|292007CF003581000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/20/2007|Close of ReOpen|04/08/2008|M|831 COLONIAL DR||TAMPA|FL|33613|White|09/01/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2007|NOLP|NOLLE PROSSED|05/22/2007|||M500544633210|FL|N||||||N|N|N|N|||||MAHON, MARK D, SR|270.00
Circuit Court||MAHON|MARK|DAVID|Sr|Defendant|292007CF003581000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/20/2007|Close of ReOpen|04/08/2008|M|831 COLONIAL DR||TAMPA|FL|33613|White|09/01/1963|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2007|NOLP|NOLLE PROSSED|05/22/2007|||M500544633210|FL|N||||||N|N|N|N|||||MAHON, MARK D, SR|270.00
Circuit Court||MAHON|MARK|DAVID|Sr|Defendant|292007CF008417000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|04/24/2007|Close of ReOpen|12/07/2011|M|831 COLONIAL DR||TAMPA|FL|33613|White|09/01/1963|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/17/2007|NTAW|NT - ADJUDICATION WITHHELD|04/08/2008|||M500544633210|FL|N||||||N|N|N|N|||||MAHON, MARK D, SR|869.00
Circuit Court||MAHON|MARK|DAVID|Sr|Defendant|292007CF008417000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|04/24/2007|Close of ReOpen|12/07/2011|M|831 COLONIAL DR||TAMPA|FL|33613|White|09/01/1963|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/05/2007|NTAW|NT - ADJUDICATION WITHHELD|04/08/2008|||M500544633210|FL|N||||||N|N|N|N|||||MAHON, MARK D, SR|869.00
Circuit Court||MAHON|NINA|MARIE||Defendant|292015CF009650000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2015|CLOSED|07/15/2015|F|6018 BLACK DAIRY RD|APT 3|SEFFNER|FL|33854|White|10/08/1992|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/04/2015|REDU|REDUCED TO COUNTY COURT|07/15/2015|||M500633928680|FL|N||||||N|N|N|N||||||
Circuit Court||MAHON|RICHARD|T||Defendant|291989CF012441000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/03/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|3|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|02/01/2022|NONE|NONE|02/23/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|3|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|02/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|3|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|02/01/2022|SCFD|STATE CLOSED FILE DIVERSION|02/22/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/01/2022|NONE|NONE|02/23/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|02/01/2022|SCFD|STATE CLOSED FILE DIVERSION|02/22/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|1|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|02/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|1|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|02/01/2022|NONE|NONE|02/23/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|SEAN|LESLIE||Defendant|292022CF009730000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/21/2022|Close of ReOpen|02/23/2023|M|2637 OLEANDER LAKES DR||BRANDON|FL|33511|Black|01/31/1980|1|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|02/01/2022|SCFD|STATE CLOSED FILE DIVERSION|02/22/2023|||M500792800310|FL|N||||389.76|08/14/2025|N|N|N|N|||||MAHON, SEAN L|
Circuit Court||MAHON|TIMOTHY|SEAN||Defendant|292001CF019015000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/12/2001|Close of ReOpen|09/25/2002|M|909 W CLEVELAND ST||TAMPA|FL|33604-|White|12/10/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2001|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||M50081256450|FL|N||||||N|N|N|N|||||MAHON, TIMOTHY S; MAHON, TIMOTHY SEAN|1452.00
Circuit Court||MAHON|TIMOTHY|SEAN||Defendant|292002CF014072000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/30/2002|CLOSED|09/25/2002|M|909 W CLEVELAND ST||TAMPA|FL|33604-|White|12/10/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||M50081256450|FL|N||||||N|N|N|N|||||MAHON, TIMOTHY S; MAHON, TIMOTHY SEAN|561.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|291989CF008614000AHC||FELONY THEFT FORGERY FRAUD|D||06/27/1989|CLOSED|11/21/1989|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|1|F3|817563|817563 SELL FRAUDULENT SUBSTANCE AS |05/23/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|291989CF016350000AHC||FELONY DRUG OFFENSE|D||10/04/1989|CLOSED|11/21/1989|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|08/17/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|291989CF017694000AHC||FELONY THEFT FORGERY FRAUD|D||10/28/1989|CLOSED|11/21/1989|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/26/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|291989CF017694000AHC||FELONY THEFT FORGERY FRAUD|D||10/28/1989|CLOSED|11/21/1989|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/26/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|291989CF017694000AHC||FELONY THEFT FORGERY FRAUD|D||10/28/1989|CLOSED|11/21/1989|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/26/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|291990CF007388000AHC||FELONY ROBBERY|E||05/10/1990|CLOSED|07/31/1990|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|10/26/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||M399457080000|FL|N||||60.00||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|251.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292006CF021412000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/18/2006|Close of ReOpen|03/17/2008|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|10/18/2006|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|452.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292006CF021412000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/18/2006|Close of ReOpen|03/17/2008|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2006|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|452.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292006CF021412000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/18/2006|Close of ReOpen|03/17/2008|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/18/2006|NTNINF|NT - NO INFORMATION FILED|11/08/2006|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|452.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292007CF003703000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2007|CLOSED|06/15/2007|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/18/2007|NTLOR|NT - LETTER OF RELEASE|06/15/2007|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292007CF007814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2007|CLOSED|08/08/2007|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/01/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292007CF007814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2007|CLOSED|08/08/2007|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/01/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292011CF003815000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|03/11/2011|CLOSED|04/26/2012|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/08/2011|NOLP|NOLLE PROSSED|04/26/2012|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292011CF003815000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|03/11/2011|CLOSED|04/26/2012|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/08/2011|NOLP|NOLLE PROSSED|04/26/2012|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292011CF003815000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|03/11/2011|CLOSED|04/26/2012|M|12220 N 16TH ST||TAMPA|FL|33612|Black|08/23/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|03/08/2011|NOLP|NOLLE PROSSED|04/26/2012|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006188000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/23/2020|CLOSED|06/11/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/20/2020|CONS|CONSOLIDATED CASE|06/11/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006188000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/23/2020|CLOSED|06/11/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/20/2020|CONS|CONSOLIDATED CASE|06/11/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006188000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/23/2020|CLOSED|06/11/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/20/2020|CONS|CONSOLIDATED CASE|06/11/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006188000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/23/2020|CLOSED|06/11/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|4|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|05/20/2020|CONS|CONSOLIDATED CASE|06/11/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006188000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/23/2020|CLOSED|06/11/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/20/2020|CONS|CONSOLIDATED CASE|06/11/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006337000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/20/2020|NTNINF|NT - NO INFORMATION FILED|06/11/2020|||M399457080000|FL|N||||171.84||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|2104.16
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006337000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/20/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||171.84||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|2104.16
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006337000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/20/2020|NTNINF|NT - NO INFORMATION FILED|06/11/2020|||M399457080000|FL|N||||171.84||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|2104.16
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006337000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|4|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|05/20/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||171.84||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|2104.16
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006337000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/20/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||171.84||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|2104.16
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006362000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2020|CLOSED|06/15/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|10|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2020|CONS|CONSOLIDATED CASE|06/15/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006362000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2020|CLOSED|06/15/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|11|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2020|CONS|CONSOLIDATED CASE|06/15/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006362000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2020|CLOSED|06/15/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|12|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2020|CONS|CONSOLIDATED CASE|06/15/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006362000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2020|CLOSED|06/15/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|7|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/22/2020|CONS|CONSOLIDATED CASE|06/15/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006362000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2020|CLOSED|06/15/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|8|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|05/22/2020|CONS|CONSOLIDATED CASE|06/15/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006362000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/27/2020|CLOSED|06/15/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|9|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|05/22/2020|CONS|CONSOLIDATED CASE|06/15/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006364000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/15/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|10|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||M399457080000|FL|N||||244.89||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006364000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/15/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|9|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|05/22/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||244.89||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006364000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/15/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|7|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|05/22/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||M399457080000|FL|N||||244.89||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006364000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/15/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|11|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||M399457080000|FL|N||||244.89||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006364000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/15/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|12|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||244.89||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006364000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/15/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/22/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||244.89||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006474000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|13|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|05/11/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||656.47||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|2185.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006474000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|14|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/11/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||656.47||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|2185.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006482000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/29/2020|CLOSED|06/18/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|15|F3|831.01|83101-FORG1000    (FT)    FORGERY|05/15/2020|CONS|CONSOLIDATED CASE|06/18/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006482000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/29/2020|CLOSED|06/18/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|16|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/15/2020|CONS|CONSOLIDATED CASE|06/18/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006482000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/29/2020|CLOSED|06/18/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|17|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/15/2020|CONS|CONSOLIDATED CASE|06/18/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006482000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/29/2020|CLOSED|06/18/2020|M|7901 CROTON AC||Tampa|FL|33619|Black|08/23/1968|18|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/15/2020|CONS|CONSOLIDATED CASE|06/18/2020|||M399457080000|FL|N||||||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006493000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|16|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|05/15/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||249.66||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006493000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|15|F3|831.01|83101-FORG1000    (FT)    FORGERY|05/15/2020|NTNINF|NT - NO INFORMATION FILED|06/18/2020|||M399457080000|FL|N||||249.66||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006493000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|17|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|05/15/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||249.66||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|CHRISTOPHER|SHANNON||Defendant|292020CF006493000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2020|Close of ReOpen|07/30/2024|M|4934 S 83RD ST||TAMPA|FL|33619|Black|08/23/1968|18|M1|817.61|81761-FRAU3006    (MF)    FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|05/15/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||M399457080000|FL|N||||249.66||N|N|N|N|||||MAHONE, CHRISTOPHER S; WORTHY, JOAKIM L|1184.00
Circuit Court||MAHONE|DANAH|||Defendant|291985CF009559000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/06/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/06/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONE|OTIS|||Defendant|291990CF002155000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/1990|CLOSED|02/28/1990|M|2910 N TAMPA ST||TAMPA|FL|33602|Black|02/16/1951|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1990|REDU|REDUCED TO COUNTY COURT|02/28/1990|||H500640510560|FL|N||||||N|N|N|N|||||MAHOME, OTIS|
Circuit Court||MAHONE|OTIS|||Defendant|291990CF005423000AHC||FELONY BURGLARY|B||04/05/1990|CLOSED|06/11/1990|M|2910 N TAMPA ST||TAMPA|FL|33602|Black|02/16/1951|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/04/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||H500640510560|FL|N||||||N|N|N|N|||||MAHOME, OTIS|
Circuit Court||MAHONE|OTIS|||Defendant|291990CF005423000AHC||FELONY BURGLARY|B||04/05/1990|CLOSED|06/11/1990|M|2910 N TAMPA ST||TAMPA|FL|33602|Black|02/16/1951|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||H500640510560|FL|N||||||N|N|N|N|||||MAHOME, OTIS|
Circuit Court||MAHONE|WILLIE|HORACE||Defendant|291988CF010525000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/23/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/23/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|ALFRED|OLIVER||Defendant|291993CF010186000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1993|CLOSED|09/03/1993|M|11645 TIMBER RIDGE RD||TAMPA|FL|33614|White|12/18/1969|1|F2|784045B|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||M500014694580|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|AMANDA|||Defendant|292015CF006418000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/04/2015|Close of ReOpen|05/10/2022|F|2225 NE 45TH AVE||OCALA|FL|34470|White|09/05/1990|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|10/30/2014|SCFD|STATE CLOSED FILE DIVERSION|11/06/2015|||M500016908250|FL|N||||212.00|04/27/2024|N|N|N|N|||||MAHONEY, AMANDA RAE|
Circuit Court||MAHONEY|AMANDA|||Defendant|292015CF006418000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/04/2015|Close of ReOpen|05/10/2022|F|2225 NE 45TH AVE||OCALA|FL|34470|White|09/05/1990|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|10/30/2014|NTNOLP|NT - NOLLE PROSSED|05/10/2022|||M500016908250|FL|N||||212.00|04/27/2024|N|N|N|N|||||MAHONEY, AMANDA RAE|
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292002CF008673000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/29/2002|CLOSED|09/30/2004|F|704 ROBSON ST E||TAMPA|FL|33604-|Black|04/07/1981|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|02/13/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||M500004816270|FL|N||||115.66||N|N|N|N|||||JAMES, ANATRA DEANNE; JAMES, DESIREE; JAMES, JASMINE|683.34
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292002CF008673000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/29/2002|CLOSED|09/30/2004|F|704 ROBSON ST E||TAMPA|FL|33604-|Black|04/07/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/13/2002|NTAW|NT - ADJUDICATION WITHHELD|03/10/2003|||M500004816270|FL|N||||115.66||N|N|N|N|||||JAMES, ANATRA DEANNE; JAMES, DESIREE; JAMES, JASMINE|683.34
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292002CF008673000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/29/2002|CLOSED|09/30/2004|F|704 ROBSON ST E||TAMPA|FL|33604-|Black|04/07/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2002|NTDISM|NT - DISMISSED|03/10/2003|||M500004816270|FL|N||||115.66||N|N|N|N|||||JAMES, ANATRA DEANNE; JAMES, DESIREE; JAMES, JASMINE|683.34
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292002CF008674000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/29/2002|Close of ReOpen|11/09/2006|F|704 ROBSON ST E||TAMPA|FL|33604-|Black|04/07/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/2002|NTNINF|NT - NO INFORMATION FILED|06/18/2002|||M500004816270|FL|N||||81.73||N|N|N|N|||||JAMES, ANATRA DEANNE; JAMES, DESIREE; JAMES, JASMINE|699.27
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292002CF008674000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/29/2002|Close of ReOpen|11/09/2006|F|704 ROBSON ST E||TAMPA|FL|33604-|Black|04/07/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2002|NTAW|NT - ADJUDICATION WITHHELD|03/10/2003|||M500004816270|FL|N||||81.73||N|N|N|N|||||JAMES, ANATRA DEANNE; JAMES, DESIREE; JAMES, JASMINE|699.27
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292002CF008674000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/29/2002|Close of ReOpen|11/09/2006|F|704 ROBSON ST E||TAMPA|FL|33604-|Black|04/07/1981|2|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|04/15/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||M500004816270|FL|N||||81.73||N|N|N|N|||||JAMES, ANATRA DEANNE; JAMES, DESIREE; JAMES, JASMINE|699.27
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292014CF001134000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/10/2014|Close of ReOpen|01/25/2017|F|2717 ST CLOUD OAKS DR||VALRICO|FL|33594|Black|04/07/1981|1|F1|8931351C1A|8931351C1A-DRUG3912    (FF)    TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/23/2014|NTNOLP|NT - NOLLE PROSSED|07/16/2014|||M373807150000|FL|N||||881.78||N|N|N|N||||||121.22
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292014CF001134000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/10/2014|Close of ReOpen|01/25/2017|F|2717 ST CLOUD OAKS DR||VALRICO|FL|33594|Black|04/07/1981|2|F1|8931351C1A|8931351C1A-DRUG3812    (FF)    CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|01/23/2014|ADJG|NT - ADJUDGED GUILTY|10/30/2014|||M373807150000|FL|N||||881.78||N|N|N|N||||||121.22
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292014CF004373000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/26/2014|CLOSED|04/10/2014|F|2902 RIPPLEWOOD DR||SEFFNER|FL|33584|Black|04/07/1981|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|01/23/2014|CONS|CONSOLIDATED CASE|04/10/2014|||M373807150000|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292017CF015246000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/17/2017|CLOSED|10/31/2017|F|1204 BRANDA VISTA DR||BRANDON|FL|33510|Black|04/07/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/16/2017|REDU|REDUCED TO COUNTY COURT|10/31/2017|||M373807150000|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|ANATRA|DEANE||Defendant|292024CF018911000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/01/2024|CLOSED|12/04/2024|F|13024 TRIBUTE DR||RIVERVIEW|FL|33578|Black|04/07/1981|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/01/2024|REDU|REDUCED TO COUNTY COURT|12/04/2024|||M373807150000|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|BRIANA|LICIA||Defendant|292025CF014720000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/21/2025|CLOSED|09/18/2025|F|2616 MCINTOSH ROAD||DOVER|FL|33527|White|01/23/2007|2|F3|784031A|784031A-BATT0200    (FT)    BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|08/20/2025|REDU|REDUCED TO COUNTY COURT|09/18/2025|||M627795883000|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|BRIANA|LICIA||Defendant|292025CF014720000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/21/2025|CLOSED|09/18/2025|F|2616 MCINTOSH ROAD||DOVER|FL|33527|White|01/23/2007|1|F3|784031A|784031A-BATT0200    (FT)    BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|08/20/2025|REDU|REDUCED TO COUNTY COURT|09/18/2025|||M627795883000|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|DANIEL|ALLEN||Defendant|291981CF000733000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|05/24/2001|CLOSED|05/24/2001|M|AT LARGE||TAMPA|FL|0000|White|01/13/1957|3|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|08/14/1980|ADJG|NT - ADJUDGED GUILTY|07/02/1981|||||N||||||N|N|N|N|||||BROWN, GARY ALLEN|
Circuit Court||MAHONEY|DANIEL|ALLEN||Defendant|291981CF000733000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|05/24/2001|CLOSED|05/24/2001|M|AT LARGE||TAMPA|FL|0000|White|01/13/1957|2|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|08/14/1980|ADJG|NT - ADJUDGED GUILTY|07/02/1981|||||N||||||N|N|N|N|||||BROWN, GARY ALLEN|
Circuit Court||MAHONEY|DANIEL|ALLEN||Defendant|291981CF000733000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|05/24/2001|CLOSED|05/24/2001|M|AT LARGE||TAMPA|FL|0000|White|01/13/1957|1|FL|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|08/14/1980|ADJG|NT - ADJUDGED GUILTY|07/02/1981|||||N||||||N|N|N|N|||||BROWN, GARY ALLEN|
Circuit Court||MAHONEY|DAVID|GABRIEL||Defendant|291986CF004523000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/29/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|09/05/1956|1|F3|89313F|89313F POSSESSION|03/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||MAHONEY, DAVID G|
Circuit Court||MAHONEY|DAVID|GABRIEL||Defendant|291986CF013172000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/1986|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|Black|09/05/1956|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|09/19/1986|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||MAHONEY, DAVID G|
Circuit Court||MAHONEY|DAVID|FRANCIS||Defendant|291998CF007588000AHC||FELONY THEFT FORGERY FRAUD|F||05/05/1998|Close of ReOpen|05/26/2004|M|114 SHORE DR PLACE||OLDSMAR|FL|34677|White|09/22/1949|5|F1|817034|817034 ORGANIZED FRAUD|06/13/1994|NOLP|NOLLE PROSSED|08/03/1999|||M500166493420|FL|N||||2923.00||N|N|N|N||||||998.00
Circuit Court||MAHONEY|DAVID|FRANCIS||Defendant|291998CF007588000AHC||FELONY THEFT FORGERY FRAUD|F||05/05/1998|Close of ReOpen|05/26/2004|M|114 SHORE DR PLACE||OLDSMAR|FL|34677|White|09/22/1949|2|F2|812014|812014 GRAND THEFT|06/13/1994|NOLP|NOLLE PROSSED|08/03/1999|||M500166493420|FL|N||||2923.00||N|N|N|N||||||998.00
Circuit Court||MAHONEY|DAVID|FRANCIS||Defendant|291998CF007588000AHC||FELONY THEFT FORGERY FRAUD|F||05/05/1998|Close of ReOpen|05/26/2004|M|114 SHORE DR PLACE||OLDSMAR|FL|34677|White|09/22/1949|1|F2|812014|812014 GRAND THEFT|06/13/1994|NTAW|NT - ADJUDICATION WITHHELD|08/03/1999|||M500166493420|FL|N||||2923.00||N|N|N|N||||||998.00
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292001CF006048000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/20/2001|Close of ReOpen|10/18/2004|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/03/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||M500171713670|FL|N||||164.17||N|N|N|N|||||MAHONEY, DERRICK K|155.83
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292001CF006048000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/20/2001|Close of ReOpen|10/18/2004|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/03/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||M500171713670|FL|N||||164.17||N|N|N|N|||||MAHONEY, DERRICK K|155.83
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292001CF006048000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/20/2001|Close of ReOpen|10/18/2004|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||M500171713670|FL|N||||164.17||N|N|N|N|||||MAHONEY, DERRICK K|155.83
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292001CF007305000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/14/2001|Close of ReOpen|10/18/2004|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/02/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2001|||M500171713670|FL|N||||164.21||N|N|N|N|||||MAHONEY, DERRICK K|115.79
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292001CF007305000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/14/2001|Close of ReOpen|10/18/2004|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||M500171713670|FL|N||||164.21||N|N|N|N|||||MAHONEY, DERRICK K|115.79
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292001CF007305000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/14/2001|Close of ReOpen|10/18/2004|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|2|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|04/02/2001|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||M500171713670|FL|N||||164.21||N|N|N|N|||||MAHONEY, DERRICK K|115.79
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292002CF008289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2002|CLOSED|07/25/2002|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/22/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||M500171713670|FL|N||||||N|N|N|N|||||MAHONEY, DERRICK K|
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292002CF010949000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/09/2002|Close of ReOpen|10/18/2004|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||M500171713670|FL|N||||157.18||N|N|N|N|||||MAHONEY, DERRICK K|233.82
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292013CF002571000AHC||FELONY WORTHLESS CHECK|D|Green, G Gregory|02/18/2013|CLOSED|08/12/2014|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/03/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||M500171713670|FL|N||||||N|N|N|N|||||MAHONEY, DERRICK K|877.00
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292013CF002745000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/21/2013|CLOSED|08/12/2014|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/06/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||M500171713670|FL|N||||||N|N|N|N|||||MAHONEY, DERRICK K|1179.00
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292013CF010806000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2013|CLOSED|08/12/2014|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/07/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||M500171713670|FL|N||||||N|N|N|N|||||MAHONEY, DERRICK K|1229.00
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292013CF015499000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/30/2013|CLOSED|08/12/2014|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/30/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||M500171713670|FL|N||||||N|N|N|N|||||MAHONEY, DERRICK K|1117.00
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292013CF015499000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/30/2013|CLOSED|08/12/2014|M|2435 SAGEMONT DR||BRANDON|FL|33511|Black|10/07/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/30/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||M500171713670|FL|N||||||N|N|N|N|||||MAHONEY, DERRICK K|1117.00
Circuit Court||MAHONEY|DERRICK|KEITH||Defendant|292023CF017290000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/14/2023|CLOSED|11/17/2023|M|7508 OXFORD GARDEN CIR||APOLLO BEACH|FL|33572|Black|10/07/1971|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/12/2023|REDU|REDUCED TO COUNTY COURT|11/17/2023|||M500171713670|FL|N||||||N|N|N|N|||||MAHONEY, DERRICK K|
Circuit Court||MAHONEY|ERIC|RAY||Defendant|292001CF005692000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/13/2001|Close of ReOpen|08/22/2002|M|6919 DOVE MEADOW TRAIL||LAKELAND|FL|33810|White|06/23/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/12/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2002|||M500216742235|FL|N||||193.00|04/25/2002|N|N|N|N||||||
Circuit Court||MAHONEY|ERIC|RAY||Defendant|292001CF005693000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2001|CLOSED|04/27/2001|M|6919 DOVE MEADOW TRAIL||LAKELAND|FL|33810|White|06/23/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/12/2001|CONS|CONSOLIDATED CASE|04/27/2001|||M500216742235|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|ERIC|RAY||Defendant|292009CF016312000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/21/2009|CLOSED|03/15/2010|M|6919 DOVE MEADOW TRAIL||LAKELAND|FL|33810|White|06/23/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/2009|NOLP|NOLLE PROSSED|03/15/2010|||M500216742235|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|JAMES|JOSEPH||Defendant|291991CF004621000AHC||FELONY NON CAPITAL MURDER|G||03/28/1991|Close of ReOpen|05/29/2020|M|2421 E.138TH AVE||TAMPA|FL|33613|White|03/28/1991|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|03/28/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||||N||||3.00||N|N|N|N||||||32.00
Circuit Court||MAHONEY|JAMES|JOSEPH||Defendant|291991CF004621000AHC||FELONY NON CAPITAL MURDER|G||03/28/1991|Close of ReOpen|05/29/2020|M|2421 E.138TH AVE||TAMPA|FL|33613|White|03/28/1991|2|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|03/28/1991|NTNINF|NT - NO INFORMATION FILED|04/10/1991|||||N||||3.00||N|N|N|N||||||32.00
Circuit Court||MAHONEY|JAMES|MICHAEL||Defendant|292009CF010894000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/23/2009|Close of ReOpen|11/02/2011|M|11528 41 HW S||GIBSONTON|FL|33534-|White|01/06/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2009|NTDISM|NT - DISMISSED|11/02/2011|||M500453900060|FL|N||||||N|N|N|N||||||524.00
Circuit Court||MAHONEY|JAMES|MICHAEL||Defendant|292010CF003687000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/09/2010|Close of ReOpen|09/16/2010|M|11528 41 HW S||GIBSONTON|FL|33534-|White|01/06/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|03/09/2010|NTDISM|NT - DISMISSED|11/02/2011|||M500453900060|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|JAMES|MICHAEL||Defendant|292010CF014429000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|09/15/2010|CLOSED|09/15/2010|M|11528 41 HW S||GIBSONTON|FL|33534-|White|01/06/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|09/15/2010|NTDISM|NT - DISMISSED|11/02/2011|||M500453900060|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|JEREMY|D||Defendant|292010CF003502000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|03/03/2010|CLOSED|04/04/2024|M|4733 W WATERS AVE #522||TAMPA|FL|33614|White|08/28/1988|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/20/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||M500424883080|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|JOHN|EVERETT||Defendant|291983CF003762000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/22/1983|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1983||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|JOHN|T||Defendant|291991CF000687000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/14/1991|CLOSED|03/14/1991|M|504 E. LAMBRIGHT||TAMPA|FL|33604|White|01/01/1947|2|M2|36516|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1991|REDU|REDUCED TO COUNTY COURT|03/14/1991|||M500478470010|FL|N||||||N|N|N|N|||||MAHONEY, TOM|
Circuit Court||MAHONEY|JOHN|T||Defendant|291991CF000687000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/14/1991|CLOSED|03/14/1991|M|504 E. LAMBRIGHT||TAMPA|FL|33604|White|01/01/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1991|REDU|REDUCED TO COUNTY COURT|03/14/1991|||M500478470010|FL|N||||||N|N|N|N|||||MAHONEY, TOM|
Circuit Court||MAHONEY|JOHN|CHARLES||Defendant|291993CF003756000AHC||FELONY DRUG OFFENSE|O||03/24/1993|CLOSED|04/13/1993|M|1202 142ND AVE||TAMPA|FL|33613|White|06/23/1952|1|M1|89313|89313 POSSESSION|03/23/1993||||||M50046352223|FL|N||||||N|N|N|N|||||MAHONEY, JOHN C|
Circuit Court||MAHONEY|JOHN|CHARLES||Defendant|291993CF003756000AHC||FELONY DRUG OFFENSE|O||03/24/1993|CLOSED|04/13/1993|M|1202 142ND AVE||TAMPA|FL|33613|White|06/23/1952|2|F3|79001|79001 CARRYING CONCEALED FIREARM|03/23/1993||||||M50046352223|FL|N||||||N|N|N|N|||||MAHONEY, JOHN C|
Circuit Court||MAHONEY|JOHN|CHARLES||Defendant|291994CF004334000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1994|CLOSED|05/24/1994|M|1202 142ND AVE||TAMPA|FL|33613|White|06/23/1952|1|F2|784045|784045 AGGRAVATED BATTERY|04/05/1994||||||M50046352223|FL|N||||||N|N|N|N|||||MAHONEY, JOHN C|
Circuit Court||MAHONEY|JOHN|CHARLES||Defendant|291994CF008142000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1994|CLOSED|07/14/1994|M|1202 142ND AVE||TAMPA|FL|33613|White|06/23/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1994|REDU|REDUCED TO COUNTY COURT|07/14/1994|||M50046352223|FL|N||||||N|N|N|N|||||MAHONEY, JOHN C|
Circuit Court||MAHONEY|JOSEPH|TIMOTHY||Defendant|291990CF011896000AHC||FELONY THEFT FORGERY FRAUD|O||08/02/1990|CLOSED|08/24/1990|M|950 LAKE WYMAN RD||BOCA RATON|FL|NI|White|12/06/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||||N||||||N|N|N|N|||||MAHONEY, TIM|
Circuit Court||MAHONEY|JOSEPH|||Defendant|291999CF013788000AHC||FELONY WORTHLESS CHECK|E||08/04/1999|Close of ReOpen|05/03/2000|M|505 LAMBRIGHT ST E||TAMPA|FL|33604-|White|09/01/1972|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/21/1999|NTAW|NT - ADJUDICATION WITHHELD|05/03/2000|||M500481723210|FL|N||||1126.00|06/12/2000|N|N|N|N|||||MAHONEY, JOSEPH A; MAHONEY, JOSEPH ANTHONY|
Circuit Court||MAHONEY|JOSEPH|||Defendant|291999CF013788000AHC||FELONY WORTHLESS CHECK|E||08/04/1999|Close of ReOpen|05/03/2000|M|505 LAMBRIGHT ST E||TAMPA|FL|33604-|White|09/01/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/21/1999|NTAW|NT - ADJUDICATION WITHHELD|05/03/2000|||M500481723210|FL|N||||1126.00|06/12/2000|N|N|N|N|||||MAHONEY, JOSEPH A; MAHONEY, JOSEPH ANTHONY|
Circuit Court||MAHONEY|JOSEPH|||Defendant|292001CF001657000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/01/2001|CLOSED|08/29/2001|M|505 LAMBRIGHT ST E||TAMPA|FL|33604-|White|09/01/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2000|NJNG|NJT - NOT GUILTY VERDICT|08/29/2001|||M500481723210|FL|N||||||N|N|N|N|||||MAHONEY, JOSEPH A; MAHONEY, JOSEPH ANTHONY|
Circuit Court||MAHONEY|JOSEPH|||Defendant|292001CF001657000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/01/2001|CLOSED|08/29/2001|M|505 LAMBRIGHT ST E||TAMPA|FL|33604-|White|09/01/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/17/2000|NJNG|NJT - NOT GUILTY VERDICT|08/29/2001|||M500481723210|FL|N||||||N|N|N|N|||||MAHONEY, JOSEPH A; MAHONEY, JOSEPH ANTHONY|
Circuit Court||MAHONEY|KATHLEEN|MARIE||Defendant|291989CF000648000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/14/1989|CLOSED|03/31/2020|F|802 MITCHELL||Tampa|FL|33602|White|09/06/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1989||||||||N||||||N|N|N|N|||||CISKE, KATHLEEN|
Circuit Court||MAHONEY|KATHLEEN|MARIE||Defendant|291989CF000759000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/15/1989|CLOSED|02/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|KATHLEEN|MARIE||Defendant|291989CF005540000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/12/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|KATHLEEN|||Defendant|291989CF016003000AHC||FELONY OTHER FELONY|A||09/27/1989|CLOSED|05/04/1990|F|1338 39TH ST||ORLANDO|FL|32839|White|09/06/1964|1|F2|94440|94440 ESCAPE|09/26/1989|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||M500513648260|FL|N||||||N|N|N|N|||||MAHONEY, KATHLEEN; MAHONEY, KATHLEEN MARIE|
Circuit Court||MAHONEY|KATHLEEN|||Defendant|292010CF011712000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/27/2010|Close of ReOpen|09/06/2012|F|1338 39TH ST||ORLANDO|FL|32839|White|09/06/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||M500513648260|FL|N||||||N|N|N|N|||||MAHONEY, KATHLEEN; MAHONEY, KATHLEEN MARIE|977.00
Circuit Court||MAHONEY|KATHLEEN|||Defendant|292010CF011712000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/27/2010|Close of ReOpen|09/06/2012|F|1338 39TH ST||ORLANDO|FL|32839|White|09/06/1964|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/26/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||M500513648260|FL|N||||||N|N|N|N|||||MAHONEY, KATHLEEN; MAHONEY, KATHLEEN MARIE|977.00
Circuit Court||MAHONEY|KATHLEEN|||Defendant|292010CF011717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2010|CLOSED|08/13/2010|F|1338 39TH ST||ORLANDO|FL|32839|White|09/06/1964|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/26/2010|CONS|CONSOLIDATED CASE|08/10/2010|||M500513648260|FL|N||||||N|N|N|N|||||MAHONEY, KATHLEEN; MAHONEY, KATHLEEN MARIE|
Circuit Court||MAHONEY|KATHLEEN|||Defendant|292010CF011717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2010|CLOSED|08/13/2010|F|1338 39TH ST||ORLANDO|FL|32839|White|09/06/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2010|CONS|CONSOLIDATED CASE|08/10/2010|||M500513648260|FL|N||||||N|N|N|N|||||MAHONEY, KATHLEEN; MAHONEY, KATHLEEN MARIE|
Circuit Court||MAHONEY|KATHLEEN|||Defendant|292012CF012186000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/17/2012|CLOSED|09/21/2012|F|1338 39TH ST||ORLANDO|FL|32839|White|09/06/1964|1|NN|941.02|941.02 FUGITIVE|08/17/2012||||||M500513648260|FL|N||||||N|N|N|N|||||MAHONEY, KATHLEEN; MAHONEY, KATHLEEN MARIE|
Circuit Court||MAHONEY|KEVIN|MICHAEL||Defendant|292018CF012325000AHC||FELONY BURGLARY|D|Green, G Gregory|08/24/2018|Close of ReOpen|10/04/2018|M|13815 SALVATION ARMY||TAMPA|FL|33613|White|03/16/1977|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/22/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||M500513770960|FL|N||||689.00|03/22/2019|N|N|N|N||||||
Circuit Court||MAHONEY|KEVIN|MICHAEL||Defendant|292018CF012325000AHC||FELONY BURGLARY|D|Green, G Gregory|08/24/2018|Close of ReOpen|10/04/2018|M|13815 SALVATION ARMY||TAMPA|FL|33613|White|03/16/1977|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/22/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||M500513770960|FL|N||||689.00|03/22/2019|N|N|N|N||||||
Circuit Court||MAHONEY|LISA|DALE||Defendant|291997CF009831000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1997|CLOSED|07/21/1997|F|2703 PINE CLUB DR||PLANT CITY|FL|33566|White|06/18/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|NTLOR|NT - LETTER OF RELEASE|07/21/1997|||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|MATTHEW|||Defendant|292005CF020776000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/21/2005|CLOSED|01/05/2006|M|10122 WINSFORD OAK BL||TAMPA|FL|33624-|White|09/28/1965|1|M2|32203|32203 NO VALID DRIVER|10/21/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||M500540653480|FL|N||||40.00||N|N|N|N||||||190.00
Circuit Court||MAHONEY|MICHAEL|JAMES||Defendant|291985CF003897000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/17/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/17/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|MICHAEL|JAMES||Defendant|291985CF004917000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/14/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/14/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|MICHAEL|JAMES||Defendant|291985CF005149000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/22/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|MICHAEL|JAMES||Defendant|291985CF006515000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MAHONEY|MICHAEL|ANTHONY||Defendant|291994CF015653000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1994|CLOSED|01/18/1995|M|6910 INTERBAY BLVD B14||TAMPA|FL|33616|White|10/03/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|REDU|REDUCED TO COUNTY COURT|01/18/1995|||M500541573630|FL|N||||||N|N|N|N|||||MAHONEY, MICHEAL A|
Circuit Court||MAHONEY|NORMAN|||Defendant|292019CF000654000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/16/2019|CLOSED|12/12/2019|M|7901 TIMBERLANE WEST DR||TAMPA|FL|33615|Black|03/06/1967|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/14/2019|ADJG|NT - ADJUDGED GUILTY|12/12/2019|||M500620670860|FL|N||||573.00|01/24/2022|N|N|N|N||||||
Circuit Court||MAHONEY|NORMAN|||Defendant|292021CF015775000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/30/2021|CLOSED|05/19/2023|M|7901 TIMBERLANE WEST DR||TAMPA|FL|33615|Black|03/06/1967|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/19/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||M500620670860|FL|N||||913.00|05/31/2024|N|N|N|N||||||
Circuit Court||MAHONEY|NORMAN|||Defendant|292021CF015775000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/30/2021|CLOSED|05/19/2023|M|7901 TIMBERLANE WEST DR||TAMPA|FL|33615|Black|03/06/1967|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|12/19/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||M500620670860|FL|N||||913.00|05/31/2024|N|N|N|N||||||
Circuit Court||MAHONEY|NORMAN|||Defendant|292021CF015775000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/30/2021|CLOSED|05/19/2023|M|7901 TIMBERLANE WEST DR||TAMPA|FL|33615|Black|03/06/1967|3|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|12/19/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||M500620670860|FL|N||||913.00|05/31/2024|N|N|N|N||||||
Circuit Court||MAHONEY|NORMAN|||Defendant|292023CF003473000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/09/2023|CLOSED|05/19/2023|M|7901 TIMBERLANE WEST DR||TAMPA|FL|33615|Black|03/06/1967|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/08/2023|ADJG|NT - ADJUDGED GUILTY|05/19/2023|||M500620670860|FL|N||||701.00|02/27/2024|N|N|N|N||||||
Circuit Court||MAHONEY|PATRICK|JOHN||Defendant|292012CF014973000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/15/2012|CLOSED|10/26/2012|M|2606|15420 LIVINGSTON AV|LUTZ|FL|33559-|White|05/18/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/15/2012|REDU|REDUCED TO COUNTY COURT|10/26/2012|||M500670891780|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|PATRICK|JOHN||Defendant|292012CF014973000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/15/2012|CLOSED|10/26/2012|M|2606|15420 LIVINGSTON AV|LUTZ|FL|33559-|White|05/18/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/15/2012|REDU|REDUCED TO COUNTY COURT|10/26/2012|||M500670891780|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|PHILLIP|||Defendant|291988CF011618000AHC||FELONY THEFT FORGERY FRAUD|E||08/12/1988|CLOSED|09/26/1990|M|8513 N 9TH ST B||TAMPA|FL|33604|Black|10/02/1962|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/19/1988|ADJG|NT - ADJUDGED GUILTY|04/24/1990|||M50066062362|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|PHILLIP|||Defendant|291988CF011618000AHC||FELONY THEFT FORGERY FRAUD|E||08/12/1988|CLOSED|09/26/1990|M|8513 N 9TH ST B||TAMPA|FL|33604|Black|10/02/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/19/1988|NOLP|NOLLE PROSSED|06/23/1989|||M50066062362|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|RONALD|BERNARD||Defendant|292007CF003731000AHC||FELONY BURGLARY|C|Foster, Robert A|02/21/2007|Close of ReOpen|12/18/2007|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|02/15/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2007|NOLP|NOLLE PROSSED|04/25/2007|||M500722720550|FL|N||||||N|N|N|N|||||MAHONEY, RONALD B|457.00
Circuit Court||MAHONEY|RONALD|BERNARD||Defendant|292007CF003731000AHC||FELONY BURGLARY|C|Foster, Robert A|02/21/2007|Close of ReOpen|12/18/2007|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|02/15/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/20/2007|||M500722720550|FL|N||||||N|N|N|N|||||MAHONEY, RONALD B|457.00
Circuit Court||MAHONEY|RONALD|BERNARD||Defendant|292007CF003731000AHC||FELONY BURGLARY|C|Foster, Robert A|02/21/2007|Close of ReOpen|12/18/2007|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|02/15/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/20/2007|||M500722720550|FL|N||||||N|N|N|N|||||MAHONEY, RONALD B|457.00
Circuit Court||MAHONEY|RONALD|BERNARD||Defendant|292007CF003731000AHC||FELONY BURGLARY|C|Foster, Robert A|02/21/2007|Close of ReOpen|12/18/2007|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|02/15/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/20/2007|||M500722720550|FL|N||||||N|N|N|N|||||MAHONEY, RONALD B|457.00
Circuit Court||MAHONEY|TABATHA|KELLY||Defendant|292017CF005992000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2017|Close of ReOpen|01/31/2018|F|5419 RAINBOW DR ||TEMPLE TERRACE|FL|33617|White|06/10/1980|4|F2|790.221|790221-WEAP6000    (FS)    POSSESSION OF A SHORT-BARRELED SHOTGUN|04/21/2017|NTNINF|NT - NO INFORMATION FILED|05/19/2017|||M500811807100|FL|N||||96.15||N|N|N|N|||||LATHAM, TABATHA KELLY; MAHONEY, TABATHA; MAHONEY, TABATHA KELLY|1349.85
Circuit Court||MAHONEY|TABATHA|KELLY||Defendant|292017CF005992000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2017|Close of ReOpen|01/31/2018|F|5419 RAINBOW DR ||TEMPLE TERRACE|FL|33617|White|06/10/1980|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/21/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||M500811807100|FL|N||||96.15||N|N|N|N|||||LATHAM, TABATHA KELLY; MAHONEY, TABATHA; MAHONEY, TABATHA KELLY|1349.85
Circuit Court||MAHONEY|TABATHA|KELLY||Defendant|292017CF005992000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2017|Close of ReOpen|01/31/2018|F|5419 RAINBOW DR ||TEMPLE TERRACE|FL|33617|White|06/10/1980|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/21/2017|NTAW|NT - ADJUDICATION WITHHELD|08/30/2017|||M500811807100|FL|N||||96.15||N|N|N|N|||||LATHAM, TABATHA KELLY; MAHONEY, TABATHA; MAHONEY, TABATHA KELLY|1349.85
Circuit Court||MAHONEY|TABATHA|KELLY||Defendant|292017CF005992000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2017|Close of ReOpen|01/31/2018|F|5419 RAINBOW DR ||TEMPLE TERRACE|FL|33617|White|06/10/1980|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/21/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||M500811807100|FL|N||||96.15||N|N|N|N|||||LATHAM, TABATHA KELLY; MAHONEY, TABATHA; MAHONEY, TABATHA KELLY|1349.85
Circuit Court||MAHONEY|TABATHA|KELLY||Defendant|292017CF005992000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2017|Close of ReOpen|01/31/2018|F|5419 RAINBOW DR ||TEMPLE TERRACE|FL|33617|White|06/10/1980|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/21/2017|NTAW|NT - ADJUDICATION WITHHELD|08/30/2017|||M500811807100|FL|N||||96.15||N|N|N|N|||||LATHAM, TABATHA KELLY; MAHONEY, TABATHA; MAHONEY, TABATHA KELLY|1349.85
Circuit Court||MAHONEY|TABATHA|KELLY||Defendant|292017CF005992000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2017|Close of ReOpen|01/31/2018|F|5419 RAINBOW DR ||TEMPLE TERRACE|FL|33617|White|06/10/1980|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/21/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||M500811807100|FL|N||||96.15||N|N|N|N|||||LATHAM, TABATHA KELLY; MAHONEY, TABATHA; MAHONEY, TABATHA KELLY|1349.85
Circuit Court||MAHONEY|TABATHA|KELLY||Defendant|292017CF005992000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2017|Close of ReOpen|01/31/2018|F|5419 RAINBOW DR ||TEMPLE TERRACE|FL|33617|White|06/10/1980|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/21/2017|NTAW|NT - ADJUDICATION WITHHELD|08/30/2017|||M500811807100|FL|N||||96.15||N|N|N|N|||||LATHAM, TABATHA KELLY; MAHONEY, TABATHA; MAHONEY, TABATHA KELLY|1349.85
Circuit Court||MAHONEY|TABATHA|KELLY||Defendant|292017CF005992000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2017|Close of ReOpen|01/31/2018|F|5419 RAINBOW DR ||TEMPLE TERRACE|FL|33617|White|06/10/1980|1|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|04/21/2017|NTNINF|NT - NO INFORMATION FILED|05/19/2017|||M500811807100|FL|N||||96.15||N|N|N|N|||||LATHAM, TABATHA KELLY; MAHONEY, TABATHA; MAHONEY, TABATHA KELLY|1349.85
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TERRENCE|||Defendant|292011CF006448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2011|CLOSED|06/18/2025|M|1011 E CURTIS ST||TAMPA|FL|33603|White|01/02/1971|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2010|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||S59108983|MA|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TINA|MARIE||Defendant|292008CF022571000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/14/2008|CLOSED|03/28/2011|F|10920 RODEO LN||RIVERVIEW|FL|33569|White|05/03/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/06/2007|NOLP|NOLLE PROSSED|03/28/2011|||M500813746630|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TINA|MARIE||Defendant|292008CF022571000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/14/2008|CLOSED|03/28/2011|F|10920 RODEO LN||RIVERVIEW|FL|33569|White|05/03/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/06/2007|NOLP|NOLLE PROSSED|03/28/2011|||M500813746630|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|TINA|MARIE||Defendant|292008CF022571000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/14/2008|CLOSED|03/28/2011|F|10920 RODEO LN||RIVERVIEW|FL|33569|White|05/03/1974|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/06/2007|NOLP|NOLLE PROSSED|03/28/2011|||M500813746630|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONEY|VINCENT|DELANEY||Defendant|292012CF011043000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/26/2012|CLOSED|12/17/2012|M|1104 GIBBS ST S||PLANT CITY|FL|33563-|White|03/31/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||M500864671110|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAHONEY|VINCENT|DELANEY||Defendant|292012CF011043000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/26/2012|CLOSED|12/17/2012|M|1104 GIBBS ST S||PLANT CITY|FL|33563-|White|03/31/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||M500864671110|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|8|M2|8120143A|8120143A PETIT THEFT|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|6|M2|8120143A|8120143A PETIT THEFT|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|11|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|NTNINF|NT - NO INFORMATION FILED|08/10/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|10|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIAM|JOSEPH||Defendant|291995CF009727000AHC||FELONY BURGLARY|F||07/21/1995|CLOSED|08/22/1995|M|AT LARGE||XXXXX|FL|NI|White|11/11/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||||N||||||N|N|N|N||||||417.00
Circuit Court||MAHONEY|WILLIE|HORACE||Defendant|291989CF016196000AHC||FELONY ROBBERY|E||10/01/1989|CLOSED|02/22/1990|M|114 COURT "D"||XXXXXXXXXXXXXXX|FL|NI|Black|07/10/1963|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/29/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||||N||||||N|N|N|N|||||MAHONE, WILLIE HORACE; MAHONEY, WILLIE HORACE|
Circuit Court||MAHONEY|WILLIE|HORACE||Defendant|291989CF016196000AHC||FELONY ROBBERY|E||10/01/1989|CLOSED|02/22/1990|M|114 COURT "D"||XXXXXXXXXXXXXXX|FL|NI|Black|07/10/1963|2|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|09/29/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||||N||||||N|N|N|N|||||MAHONE, WILLIE HORACE; MAHONEY, WILLIE HORACE|
Circuit Court||MAHONEY|WILLIE|HORACE||Defendant|291989CF016196000AHC||FELONY ROBBERY|E||10/01/1989|CLOSED|02/22/1990|M|114 COURT "D"||XXXXXXXXXXXXXXX|FL|NI|Black|07/10/1963|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|09/29/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||||N||||||N|N|N|N|||||MAHONE, WILLIE HORACE; MAHONEY, WILLIE HORACE|
Circuit Court||MAHONEY|WILLIE|HORACE||Defendant|291992CF008025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/07/1992|CLOSED|06/30/1992|M|114 COURT "D"||XXXXXXXXXXXXXXX|FL|NI|Black|07/10/1963|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1992|REDU|REDUCED TO COUNTY COURT|06/30/1992|||||N||||||N|N|N|N|||||MAHONE, WILLIE HORACE; MAHONEY, WILLIE HORACE|
Circuit Court||MAHONEY|WILLIE|HORACE||Defendant|291992CF008025000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/07/1992|CLOSED|06/30/1992|M|114 COURT "D"||XXXXXXXXXXXXXXX|FL|NI|Black|07/10/1963|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1992|REDU|REDUCED TO COUNTY COURT|06/30/1992|||||N||||||N|N|N|N|||||MAHONE, WILLIE HORACE; MAHONEY, WILLIE HORACE|
Circuit Court||MAHONY|GARY|PAUL||Defendant|291990CF018287000AHC||FELONY OTHER FELONY|C||12/03/1990|CLOSED|10/10/1991|M|1001 STARKEY RD 565||LARGO|FL|34641|White|03/30/1960|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||M50029560110|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONY|GARY|PAUL||Defendant|291990CF018287000AHC||FELONY OTHER FELONY|C||12/03/1990|CLOSED|10/10/1991|M|1001 STARKEY RD 565||LARGO|FL|34641|White|03/30/1960|2|F3|84301|84301 RESIST WITH VIOLENCE|12/02/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||M50029560110|FL|N||||||N|N|N|N||||||
Circuit Court||MAHONY|GARY|PAUL||Defendant|291990CF018287000AHC||FELONY OTHER FELONY|C||12/03/1990|CLOSED|10/10/1991|M|1001 STARKEY RD 565||LARGO|FL|34641|White|03/30/1960|1|F3|84301|84301 RESIST WITH VIOLENCE|12/02/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||M50029560110|FL|N||||||N|N|N|N||||||
Circuit Court||MAHOVLIC|MARK|ANTHONY||Defendant|291990CF008817000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|06/04/1990|Close of ReOpen|06/14/2004|M|14009 CANDY CT APT B||TAMPA|FL|33613|White|03/16/1962|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|06/02/1990|ADJG|NT - ADJUDGED GUILTY|07/10/1990|||M142541620960|FL|N||||514.00||N|N|N|N|||||MAHOULIC, MARK; MAHOVLIC, MARK A|42.75
Circuit Court||MAHOVLIC|MARK|ANTHONY||Defendant|292000CF006507000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/19/2000|CLOSED|07/21/2000|M|14009 CANDY CT APT B||TAMPA|FL|33613|White|03/16/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2000|ADJG|NT - ADJUDGED GUILTY|07/21/2000|||M142541620960|FL|N||||323.00||N|N|N|N|||||MAHOULIC, MARK; MAHOVLIC, MARK A|41.27
Circuit Court||MAHOVLIC|MARK|ANTHONY||Defendant|292000CF006507000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/19/2000|CLOSED|07/21/2000|M|14009 CANDY CT APT B||TAMPA|FL|33613|White|03/16/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/19/2000|ADJG|NT - ADJUDGED GUILTY|07/21/2000|||M142541620960|FL|N||||323.00||N|N|N|N|||||MAHOULIC, MARK; MAHOVLIC, MARK A|41.27
Circuit Court||MAHOVLIC|MARK|ANTHONY||Defendant|292005CF003899000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/22/2005|Close of ReOpen|08/22/2008|M|14009 CANDY CT APT B||TAMPA|FL|33613|White|03/16/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/01/2004|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||M142541620960|FL|N||||382.00||N|N|N|N|||||MAHOULIC, MARK; MAHOVLIC, MARK A|40.00
Circuit Court||MAHRENHOLZ|MARK|A||Defendant|292005CF007822000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/22/2005|CLOSED|10/20/2005|M|768 GRAN KAYMAN WAY||APOLLO BEACH|FL|33572|White|11/27/1948|1|F3|828122|828122 CRUELTY TO ANIMALS|02/24/2005|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||||N||||382.00|10/11/2006|N|N|N|N||||||
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|291999CF013480000AHC||FELONY THEFT FORGERY FRAUD|C|Bonanno, Robert|08/01/1999|Close of ReOpen|05/08/2000|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/31/1999|NTAW|NT - ADJUDICATION WITHHELD|05/08/2000|||M240330803290|FL|N||||259.00|07/28/2000|N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|291999CF013480000AHC||FELONY THEFT FORGERY FRAUD|C|Bonanno, Robert|08/01/1999|Close of ReOpen|05/08/2000|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/1999|NTAW|NT - ADJUDICATION WITHHELD|05/08/2000|||M240330803290|FL|N||||259.00|07/28/2000|N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292002CF002378000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/13/2002|Close of ReOpen|12/19/2002|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/08/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||M240330803290|FL|N||||273.00||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|80.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292002CF002378000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/13/2002|Close of ReOpen|12/19/2002|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||M240330803290|FL|N||||273.00||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|80.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292002CF002645000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/18/2002|Close of ReOpen|12/19/2002|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||M240330803290|FL|N||||373.00||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|40.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292002CF002645000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/18/2002|Close of ReOpen|12/19/2002|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/14/2001|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||M240330803290|FL|N||||373.00||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|40.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292003CF021997000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/15/2003|CLOSED|06/01/2004|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/09/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|351.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292004CF010511000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/01/2004|Close of ReOpen|04/18/2005|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|2|F2|810023|810023 BURGLARY OF A DWELLING|06/01/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||M240330803290|FL|N||||26.00||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|462.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292004CF010511000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/01/2004|Close of ReOpen|04/18/2005|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/01/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||M240330803290|FL|N||||26.00||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|462.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292005CF001332000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/20/2005|CLOSED|04/18/2005|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|2|M2|8120143A|8120143A PETIT THEFT|01/11/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||M240330803290|FL|N||||1198.03|08/10/2012|N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292005CF001332000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/20/2005|CLOSED|04/18/2005|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|01/11/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||M240330803290|FL|N||||1198.03|08/10/2012|N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292005CF002481000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/05/2005|CLOSED|04/18/2005|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|11/11/2004|NTNINF|NT - NO INFORMATION FILED|02/24/2005|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|420.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292005CF002481000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/05/2005|CLOSED|04/18/2005|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2004|NTNINF|NT - NO INFORMATION FILED|02/24/2005|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|420.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292005CF002481000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/05/2005|CLOSED|04/18/2005|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|420.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292005CF002481000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/05/2005|CLOSED|04/18/2005|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/11/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|420.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005787000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005787000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/15/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005788000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|14|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005788000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/17/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005788000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|13|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/15/2014|NTNINF|NT - NO INFORMATION FILED|05/13/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005788000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2014|NTDISM|NT - DISMISSED|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005788000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|3|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/17/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005789000AHC||FELONY BURGLARY|O|Ward, Laura E|04/23/2014|CLOSED|05/13/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|8|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/15/2014|NTLOR|NT - LETTER OF RELEASE|05/13/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005789000AHC||FELONY BURGLARY|O|Ward, Laura E|04/23/2014|CLOSED|05/13/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|7|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2014|NTLOR|NT - LETTER OF RELEASE|05/13/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005789000AHC||FELONY BURGLARY|O|Ward, Laura E|04/23/2014|CLOSED|05/13/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|6|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/15/2014|NTLOR|NT - LETTER OF RELEASE|05/13/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005790000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|11|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/15/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005790000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|10|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2014|NTDISM|NT - DISMISSED|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005790000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|9|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|04/15/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005790000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2014|CLOSED|09/04/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|12|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/15/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|663.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005888000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/24/2014|CLOSED|05/13/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|14|F3|5390018|5390018-PAWN8010    (FT)    FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/15/2014|CONS|CONSOLIDATED CASE|05/13/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|50.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292014CF005888000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/24/2014|CLOSED|05/13/2014|M|10914 ASTER AV N||TAMPA|FL|33612-|Black|09/09/1980|13|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|04/15/2014|CONS|CONSOLIDATED CASE|05/13/2014|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|50.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292017CF010520000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/13/2017|CLOSED|12/07/2017|M|10914 ASTER AV N||TAMPA|FL|33612|Black|09/09/1980|4|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|07/03/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|665.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292017CF010520000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/13/2017|CLOSED|12/07/2017|M|10914 ASTER AV N||TAMPA|FL|33612|Black|09/09/1980|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|07/11/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|665.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292017CF010520000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/13/2017|CLOSED|12/07/2017|M|10914 ASTER AV N||TAMPA|FL|33612|Black|09/09/1980|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/13/2017|NTNINF|NT - NO INFORMATION FILED|08/22/2017|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|665.00
Circuit Court||MAHSEL|HAROON|JOHN||Defendant|292017CF010520000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/13/2017|CLOSED|12/07/2017|M|10914 ASTER AV N||TAMPA|FL|33612|Black|09/09/1980|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||M240330803290|FL|N||||||N|N|N|N|||||MAHSEL, HAROON J; MAHSEL, HAROON JAN; MANSEL, JOHN TITO|665.00
Circuit Court||MAHSEL|IMAM|||Defendant|291993CF011328000BHC||FELONY BURGLARY|C||09/01/1993|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/01/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|467.00
Circuit Court||MAHSEL|IMAM|||Defendant|291993CF011328000BHC||FELONY BURGLARY|C||09/01/1993|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|2|F3|810023|810023 BURGLARY OF CONVEYANCE|09/01/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|467.00
Circuit Court||MAHSEL|IMAM|||Defendant|291993CF011328000BHC||FELONY BURGLARY|C||09/01/1993|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|3|F3|810023|810023 BURGLARY OF CONVEYANCE|09/01/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|467.00
Circuit Court||MAHSEL|IMAM|||Defendant|291993CF011328000BHC||FELONY BURGLARY|C||09/01/1993|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|4|M2|8120142D|8120142D PETIT THEFT|09/01/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|467.00
Circuit Court||MAHSEL|IMAM|||Defendant|291993CF011328000BHC||FELONY BURGLARY|C||09/01/1993|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/01/1993|ADJG|NT - ADJUDGED GUILTY|12/16/1993|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|467.00
Circuit Court||MAHSEL|IMAM|||Defendant|291994CF000686000AHC||FELONY BURGLARY|C||01/16/1994|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|1|M1|812014|812014 PETIT THEFT|01/14/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291994CF000686000AHC||FELONY BURGLARY|C||01/16/1994|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|2|M1|80613|80613 FS/CRIMINAL MISCHIEF|01/14/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291994CF000686000AHC||FELONY BURGLARY|C||01/16/1994|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|3|M2|8120142D|8120142D PETIT THEFT|01/14/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291994CF014354000CHC||FELONY BURGLARY|C||11/09/1994|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/08/1994|ADJG|NT - ADJUDGED GUILTY|01/19/1995|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291994CF014354000CHC||FELONY BURGLARY|C||11/09/1994|CLOSED|01/19/1995|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/08/1994|ADJG|NT - ADJUDGED GUILTY|01/19/1995|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291996CF012266000AHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|1|M1|784031A|784031A BATTERY|08/07/1996|NTAW|NT - ADJUDICATION WITHHELD|02/18/1997|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291996CF012266000AHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|5|FP|787012|787012 KIDNAPPING|08/07/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291996CF012266000AHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|2|FC|794011|794011 SEXUAL BATTERY|08/07/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291996CF012266000AHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|3|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|08/07/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|291996CF012266000AHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|4|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|08/07/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|IMAM|||Defendant|292000CF019674000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2000|CLOSED|01/16/2001|M|10914 ASTOR AV||TAMPA|FL|33612-5914|White|01/01/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/23/2000|REDU|REDUCED TO COUNTY COURT|01/16/2001|||M240410760011|FL|N||||||N|N|N|N|||||JOHNNY, BOSS K; MAHSEL, IMAN JOHN|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|291996CF012266000BHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|5|F3|78704|78704 REMOVE CHILD FROM STATE|08/07/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||M240410780010|FL|N||||19.00|11/17/2017|N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|291996CF012266000BHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|M1|78403|78403   (MF)    BATTERY|08/07/1996|NTAW|NT - ADJUDICATION WITHHELD|02/18/1997|||M240410780010|FL|N||||19.00|11/17/2017|N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|291996CF012266000BHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|NTNINF|NT - NO INFORMATION FILED|09/12/1996|||M240410780010|FL|N||||19.00|11/17/2017|N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|291996CF012266000BHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|4|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|08/07/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||M240410780010|FL|N||||19.00|11/17/2017|N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|291996CF012266000BHC||FELONY SEXUAL OFFENSES|A||08/11/1996|CLOSED|02/18/1997|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|3|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|08/07/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||M240410780010|FL|N||||19.00|11/17/2017|N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|291999CF015108000AHC||FELONY DRUG OFFENSE|G||08/27/1999|CLOSED|09/28/2000|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F3|893136A|893136A POSSESSION|08/25/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|256.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292001CF015175000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/03/2001|Close of ReOpen|08/22/2002|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|05/18/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|578.50
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292002CF000345000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/07/2002|Close of ReOpen|08/31/2004|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2001|NTDISM|NT - DISMISSED|07/25/2002|||M240410780010|FL|N||||38.46||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|514.54
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292002CF000345000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/07/2002|Close of ReOpen|08/31/2004|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/20/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||M240410780010|FL|N||||38.46||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|514.54
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292002CF000345000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/07/2002|Close of ReOpen|08/31/2004|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||M240410780010|FL|N||||38.46||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|514.54
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292002CF000345000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/07/2002|Close of ReOpen|08/31/2004|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/20/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||M240410780010|FL|N||||38.46||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|514.54
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292002CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2002|CLOSED|01/30/2002|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2001|CONS|CONSOLIDATED CASE|01/30/2002|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292002CF000347000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2002|CLOSED|01/30/2002|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/20/2001|CONS|CONSOLIDATED CASE|01/30/2002|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292005CF005443000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/20/2005|Close of ReOpen|06/15/2006|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||M240410780010|FL|N||||192.30||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|142.70
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292005CF005443000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/20/2005|Close of ReOpen|06/15/2006|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2005|NOLP|NOLLE PROSSED|08/22/2005|||M240410780010|FL|N||||192.30||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|142.70
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013961000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013961000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/24/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013962000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013962000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013963000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013963000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/19/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013964000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|CLOSED|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|422.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013964000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|CLOSED|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|06/29/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|422.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013965000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/26/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|410.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013965000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/26/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|410.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013966000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/30/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013966000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/30/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013967000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/06/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013967000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|07/06/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013968000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013968000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/08/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013969000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/13/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013969000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013970000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/17/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013970000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/17/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013971000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/22/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013971000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013972000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|484.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013972000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/31/2006|NTNINF|NT - NO INFORMATION FILED|08/04/2006|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|484.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013972000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/31/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|484.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013973000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013973000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|04/03/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013974000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013974000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/14/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013975000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013975000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013976000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|484.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013976000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|484.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013977000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013977000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|07/03/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013978000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF013978000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/15/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|07/07/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016934000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/31/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016934000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016934000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/31/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016935000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/20/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016935000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|03/29/2017|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|472.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016939000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2006|CLOSED|09/12/2006|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2006|CONS|CONSOLIDATED CASE|09/11/2006|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016939000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2006|CLOSED|09/12/2006|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/31/2006|CONS|CONSOLIDATED CASE|09/11/2006|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016940000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2006|CLOSED|09/12/2006|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2006|CONS|CONSOLIDATED CASE|09/11/2006|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF016940000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2006|CLOSED|09/12/2006|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/20/2006|CONS|CONSOLIDATED CASE|09/11/2006|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF017605000BHC||FELONY BURGLARY|B|Wolfe, Mark|08/30/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/16/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF017605000BHC||FELONY BURGLARY|B|Wolfe, Mark|08/30/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF017606000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/30/2006|CLOSED|09/19/2006|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2006|CONS|CONSOLIDATED CASE|09/18/2006|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF017606000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/30/2006|CLOSED|09/19/2006|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/16/2006|CONS|CONSOLIDATED CASE|09/18/2006|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF018303000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/08/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/28/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF018303000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/08/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292006CF018303000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/08/2006|CLOSED|06/06/2007|M|10914 N ASTER AVE||TAMPA|FL|33612|White|01/01/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2006|NOLP|NOLLE PROSSED|06/06/2007|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292020CF011292000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/01/2020|CLOSED|02/23/2021|M|10914 ASTER AV N||TAMPA|FL|33612|White|01/01/1978|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/01/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|689.00
Circuit Court||MAHSEL|ISMAEL|J||Defendant|292020CF011292000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/01/2020|CLOSED|02/23/2021|M|10914 ASTER AV N||TAMPA|FL|33612|White|01/01/1978|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/01/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||M240410780010|FL|N||||||N|N|N|N|||||MAHSEL, ESMAEL; MAHSEL, IMAN; MAHSEL, ISMAEL; MAHSEL, ISMAEL D; MAHSEL, ISMAEL JON; MAHSEL, ISMAIL J; MAHSEL, ISMAIL JAN; MAHSEL, ISMAIL JAN JAN; MAHSEL, ISMAIL JAN-JAN; MAHSEL, ISMAL; MAHSEL, TEK|689.00
Circuit Court||MAI|HAU|VAN||Defendant|291999CF006116000AHC||FELONY OTHER FELONY|F||04/09/1999|CLOSED|08/02/1999|M|12 E SANDLEWOOD DR||CLEAREWATER|FL|33759|Unavailable|12/31/1978|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/09/1999|NOLP|NOLLE PROSSED|07/01/2001|||M000338784710|FL|N||||242.00|09/29/2000|N|N|N|N||||||
Circuit Court||MAI|HAU|VAN||Defendant|291999CF006116000AHC||FELONY OTHER FELONY|F||04/09/1999|CLOSED|08/02/1999|M|12 E SANDLEWOOD DR||CLEAREWATER|FL|33759|Unavailable|12/31/1978|2|F3|84301|84301 RESIST WITH VIOLENCE|04/09/1999|NOLP|NOLLE PROSSED|07/01/2001|||M000338784710|FL|N||||242.00|09/29/2000|N|N|N|N||||||
Circuit Court||MAI|HAU|VAN||Defendant|291999CF006116000AHC||FELONY OTHER FELONY|F||04/09/1999|CLOSED|08/02/1999|M|12 E SANDLEWOOD DR||CLEAREWATER|FL|33759|Unavailable|12/31/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/09/1999|NOLP|NOLLE PROSSED|07/01/2001|||M000338784710|FL|N||||242.00|09/29/2000|N|N|N|N||||||
Circuit Court||MAI|HAU|VAN||Defendant|291999CF006201000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/1999|CLOSED|01/23/2000|M|12 E SANDLEWOOD DR||CLEAREWATER|FL|33759|Unavailable|12/31/1978|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/09/1999||||||M000338784710|FL|N||||||N|N|N|N||||||
Circuit Court||MAI|QUY|LELY NGOC||Defendant|292010CF012004000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/02/2010|CLOSED|09/08/2010|M|538 N GROSSE AV||TARPON SPRINGS|FL|34689-|White|04/29/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||M000534761490|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAI|QUY|LELY NGOC||Defendant|292010CF012005000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/02/2010|CLOSED|09/08/2010|M|538 N GROSSE AV||TARPON SPRINGS|FL|34689-|White|04/29/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||M000534761490|FL|N||||||N|N|N|N||||||615.00
Circuit Court||MAI|THAM|MONG||Defendant|291999CF000123000AHC||FELONY THEFT FORGERY FRAUD|F||01/05/1999|CLOSED|06/25/1999|F|4105 W IOWA AV||TAMPA|FL|33614|White|07/18/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/04/1999|NTAW|NT - ADJUDICATION WITHHELD|06/25/1999|||M000813807580|FL|N||||80.00|04/11/2019|N|N|N|N||||||
Circuit Court||MAI|THINH|TRUNG||Defendant|292016CF004830000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/06/2016|CLOSED|04/05/2024|M|211 GOLDEN RAIN CT||SAN JOSE|CA|95111|White|06/16/1977|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|08/26/2015|NTNOLP|NT - NOLLE PROSSED|04/05/2024|||B6500541|CA|N||||||N|N|N|N||||||
Circuit Court||MAI|THUONG|MONG||Defendant|291999CF000123000BHC||FELONY THEFT FORGERY FRAUD|F||01/05/1999|CLOSED|06/25/1999|F|500 S HIMES APT 5||TAMPA|FL|33609|White|04/25/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/04/1999|NTAW|NT - ADJUDICATION WITHHELD|06/25/1999|||M000813776450|FL|N||||||N|N|N|N||||||
Circuit Court||MAI|THUONG|MONG||Defendant|291999CF011041000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1999|CLOSED|07/07/1999|F|500 S HIMES APT 5||TAMPA|FL|33609|White|04/25/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999|REDU|REDUCED TO COUNTY COURT|07/07/1999|||M000813776450|FL|N||||||N|N|N|N||||||
Circuit Court||MAI|YUNALISE|CALIFIA||Defendant|292020CF012317000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/25/2020|CLOSED|03/06/2024|F|1111 HIGH RD APT C204||TALLAHASSEE|FL|32304|Black|12/15/1996|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|10/18/2021|||M000963969550|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||MAI|YUNALISE|CALIFIA||Defendant|292020CF012317000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/25/2020|CLOSED|03/06/2024|F|1111 HIGH RD APT C204||TALLAHASSEE|FL|32304|Black|12/15/1996|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||M000963969550|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||MAI|YUNALISE|CALIFIA||Defendant|292020CF012317000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/25/2020|CLOSED|03/06/2024|F|1111 HIGH RD APT C204||TALLAHASSEE|FL|32304|Black|12/15/1996|2|F2|810.02(3)|810023-BURG3001    (FS)    BURGLARY OF AN OCCUPIED DWELLING|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|10/18/2021|||M000963969550|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||MAI|YUNALISE|CALIFIA||Defendant|292020CF012317000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/25/2020|CLOSED|03/06/2024|F|1111 HIGH RD APT C204||TALLAHASSEE|FL|32304|Black|12/15/1996|2|F2|810.02(3)|810023-BURG3001    (FS)    BURGLARY OF AN OCCUPIED DWELLING|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||M000963969550|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||MAI|YUNALISE|CALIFIA||Defendant|292020CF012317000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/25/2020|CLOSED|03/06/2024|F|1111 HIGH RD APT C204||TALLAHASSEE|FL|32304|Black|12/15/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|10/18/2021|||M000963969550|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||MAI|YUNALISE|CALIFIA||Defendant|292020CF012317000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/25/2020|CLOSED|03/06/2024|F|1111 HIGH RD APT C204||TALLAHASSEE|FL|32304|Black|12/15/1996|4|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|10/18/2021|||M000963969550|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||MAI|YUNALISE|CALIFIA||Defendant|292020CF012317000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/25/2020|CLOSED|03/06/2024|F|1111 HIGH RD APT C204||TALLAHASSEE|FL|32304|Black|12/15/1996|5|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|10/18/2021|||M000963969550|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||MAI|YUNALISE|CALIFIA||Defendant|292020CF014494000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/17/2020|CLOSED|03/06/2024|F|1560 HIGH ROAD # 133||TALLAHASSEE|FL|32304|Black|12/15/1996|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|10/23/2020|NTAW|NT - ADJUDICATION WITHHELD|10/18/2021|||M000963969550|FL|N||||||N|N|N|N||||||1007.00
Circuit Court||MAIAVA|CAROLYN|A||Defendant|291981CF005068000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/27/1981|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/27/1981||||||||N||||||N|N|N|N||||||
Circuit Court||MAIBEN|BENJAMIN|M||Defendant|291995CF016292000AHC||FELONY CRIMES AGAINST A PERSON|B||12/04/1995|CLOSED|01/10/1996|M|401 S BELCHER RD||CLEARWATER|FL|34624|White|01/01/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/02/1995|ADJG|NT - ADJUDGED GUILTY|01/10/1996|||M15007372001|IL|N||||355.00||N|N|N|N||||||22.00
Circuit Court||MAIDA|JOSEPH|A||Defendant|292000CF011400000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/06/2000|CLOSED|02/05/2001|M|4903 78TH ST S||TAMPA|FL|33619-|White|07/29/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/06/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/05/2002|||M300481802690|FL|N||||100.00|11/08/2007|N|N|N|N|||||MAIDA, JOSEPH ANTHONY|
Circuit Court||MAIDA|JOSEPH|A||Defendant|292000CF011400000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/06/2000|CLOSED|02/05/2001|M|4903 78TH ST S||TAMPA|FL|33619-|White|07/29/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/06/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/05/2002|||M300481802690|FL|N||||100.00|11/08/2007|N|N|N|N|||||MAIDA, JOSEPH ANTHONY|
Circuit Court||MAIDA|JOSEPH|A||Defendant|292000CF011400000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/06/2000|CLOSED|02/05/2001|M|4903 78TH ST S||TAMPA|FL|33619-|White|07/29/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/06/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/05/2002|||M300481802690|FL|N||||100.00|11/08/2007|N|N|N|N|||||MAIDA, JOSEPH ANTHONY|
Circuit Court||MAIDA|JOSEPH|A||Defendant|292000CF011400000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/06/2000|CLOSED|02/05/2001|M|4903 78TH ST S||TAMPA|FL|33619-|White|07/29/1980|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/06/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||M300481802690|FL|N||||100.00|11/08/2007|N|N|N|N|||||MAIDA, JOSEPH ANTHONY|
Circuit Court||MAIDA|JOSEPH|A||Defendant|292003CF012371000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/22/2003|Close of ReOpen|08/02/2007|M|4903 78TH ST S||TAMPA|FL|33619-|White|07/29/1980|2|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION     CO|07/21/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||M300481802690|FL|N||||266.25||N|N|N|N|||||MAIDA, JOSEPH ANTHONY|2881.75
Circuit Court||MAIDA|JOSEPH|A||Defendant|292003CF012371000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/22/2003|Close of ReOpen|08/02/2007|M|4903 78TH ST S||TAMPA|FL|33619-|White|07/29/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/21/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||M300481802690|FL|N||||266.25||N|N|N|N|||||MAIDA, JOSEPH ANTHONY|2881.75
Circuit Court||MAIDA|MICHAEL|GAETANO||Defendant|291998CF017320000BHC||FELONY DRUG OFFENSE|Trial  2|Fuente, William|10/05/1998|CLOSED|07/19/1999|M|3104 WESSON WAY||TAMPA|FL|33618|White|11/23/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING|10/05/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/19/1999|||M300547734230|FL|N||||||N|N|N|N||||||
Circuit Court||MAIDA|MICHAEL|GAETANO||Defendant|291998CF017320000BHC||FELONY DRUG OFFENSE|Trial  2|Fuente, William|10/05/1998|CLOSED|07/19/1999|M|3104 WESSON WAY||TAMPA|FL|33618|White|11/23/1973|2|F3|89313|89313 POSSESSION|10/05/1998|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||M300547734230|FL|N||||||N|N|N|N||||||
Circuit Court||MAIDA|NORMAN|GEORGE||Defendant|292005CF004550000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/08/2005|Close of ReOpen|12/18/2006|M|8102 SHELDON RD #2016||TAMPA|FL|33619|White|09/09/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||M300627693290|FL|N||||40.00||N|N|N|N||||||800.00
Circuit Court||MAIDA|NORMAN|GEORGE||Defendant|292005CF004550000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/08/2005|Close of ReOpen|12/18/2006|M|8102 SHELDON RD #2016||TAMPA|FL|33619|White|09/09/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||M300627693290|FL|N||||40.00||N|N|N|N||||||800.00
Circuit Court||MAIDA|NORMAN|GEORGE||Defendant|292011CF008750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/07/2011|Close of ReOpen|08/09/2013|M|8102 SHELDON RD #2016||TAMPA|FL|33619|White|09/09/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||M300627693290|FL|N||||||N|N|N|N||||||942.00
Circuit Court||MAIDA|NORMAN|GEORGE||Defendant|292011CF008750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/07/2011|Close of ReOpen|08/09/2013|M|8102 SHELDON RD #2016||TAMPA|FL|33619|White|09/09/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2011|NTDISM|NT - DISMISSED|07/12/2011|||M300627693290|FL|N||||||N|N|N|N||||||942.00
Circuit Court||MAIDA|NORMAN|GEORGE||Defendant|292011CF008750000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/07/2011|Close of ReOpen|08/09/2013|M|8102 SHELDON RD #2016||TAMPA|FL|33619|White|09/09/1969|3|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/14/2011|NOLP|NOLLE PROSSED|07/12/2011|||M300627693290|FL|N||||||N|N|N|N||||||942.00
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292013CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/23/2013|CLOSED|09/10/2021|M|6010 WILLIAMS RD #12||SEFFNER|FL|33584|White|11/21/1977|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/23/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|1474.00
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292013CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/23/2013|CLOSED|09/10/2021|M|6010 WILLIAMS RD #12||SEFFNER|FL|33584|White|11/21/1977|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/23/2013|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|1474.00
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292013CF013491000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/23/2013|CLOSED|09/10/2021|M|6010 WILLIAMS RD #12||SEFFNER|FL|33584|White|11/21/1977|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/23/2013|NTAW|NT - ADJUDICATION WITHHELD|11/06/2013|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|1474.00
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292016CF017789000BHC||FELONY BURGLARY|G|Corvo, Vivian T|01/10/2017|CLOSED|03/28/2017|M|210 WILLIAMS RD LOT 11||Tampa|FL|33610|White|11/21/1977|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/18/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|665.00
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292016CF017789000BHC||FELONY BURGLARY|G|Corvo, Vivian T|01/10/2017|CLOSED|03/28/2017|M|210 WILLIAMS RD LOT 11||Tampa|FL|33610|White|11/21/1977|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/18/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|665.00
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292016CF017804000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/20/2016|CLOSED|01/10/2017|M|210 WILLIAMS RD LOT 11||Tampa|FL|33610|White|11/21/1977|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/18/2016|CONS|CONSOLIDATED CASE|01/10/2017|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292016CF017804000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/20/2016|CLOSED|01/10/2017|M|210 WILLIAMS RD LOT 11||Tampa|FL|33610|White|11/21/1977|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/18/2016|CONS|CONSOLIDATED CASE|01/10/2017|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292024CF009643000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/16/2024|CLOSED|11/05/2024|M|AT LARGE||TAMPA|FL|00000|White|11/21/1977|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2024|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|698.00
Circuit Court||MAIDA|PHILIP|GREGORY||Defendant|292024CF009643000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/16/2024|CLOSED|11/05/2024|M|AT LARGE||TAMPA|FL|00000|White|11/21/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/15/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2024|||M300667774210|FL|N||||||N|N|N|N|||||MAIDA, PHILIP GREGORY|698.00
Circuit Court||MAIDEN|PETER|GREGORY||Defendant|291993CF010175000AHC||FELONY ROBBERY|O||08/08/1993|CLOSED|08/30/1993|M|AT LARGE||XXX|FL|99999|White|03/02/1957|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||MAIDEPG430DB|WA|N||||||N|N|N|N||||||
Circuit Court||MAIDEN|TIMOTHY|RAY||Defendant|291993CF012640000AHC||FELONY BURGLARY|O||10/01/1993|CLOSED|10/13/1993|M|301 S 9TH AVE||WACHULA|FL|33873|White|12/23/1972|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1993|REDU|REDUCED TO COUNTY COURT|10/13/1993|||M350816724630|FL|N||||||N|N|N|N||||||
Circuit Court||MAIDWELL|ROBERT|J||Defendant|291991CF002199000AHC||FELONY DRUG OFFENSE|E||02/12/1991|CLOSED|08/09/1991|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/08/1948|1|F3|893131F|893131F POSSESSION|02/11/1991|NTDISM|NT - DISMISSED|08/09/1991|||M340770483280|FL|N||||||N|N|N|N|||||MAIDWELL, ROBERT JOHN|
Circuit Court||MAIDWELL|ROBERT|J||Defendant|291992CF016110000AHC||FELONY CRIMES AGAINST A PERSON|E||11/30/1992|CLOSED|04/27/1993|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/08/1948|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|10/18/1992|ADJG|NT - ADJUDGED GUILTY|03/25/1993|||M340770483280|FL|N||||||N|N|N|N|||||MAIDWELL, ROBERT JOHN|
Circuit Court||MAIDWELL|ROBERT|J||Defendant|291992CF016110000AHC||FELONY CRIMES AGAINST A PERSON|E||11/30/1992|CLOSED|04/27/1993|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/08/1948|2|F3|3160621|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1992|NTNINF|NT - NO INFORMATION FILED|02/03/1993|||M340770483280|FL|N||||||N|N|N|N|||||MAIDWELL, ROBERT JOHN|
Circuit Court||MAIDWELL|ROBERT|J||Defendant|292001CF001826000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/04/2001|Close of ReOpen|08/14/2002|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/08/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||M340770483280|FL|N||||||N|N|N|N|||||MAIDWELL, ROBERT JOHN|373.00
Circuit Court||MAIDWELL|ROBERT|J||Defendant|292010CF013711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/01/2010|CLOSED|09/13/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|09/08/1948|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|09/01/2010|REDU|REDUCED TO COUNTY COURT|09/13/2010|||M340770483280|FL|N||||||N|N|N|N|||||MAIDWELL, ROBERT JOHN|
Circuit Court||MAIELLO|ANTHONY|LOUIS||Defendant|292024CF009947000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|07/14/2025|M|5716 S COOLIDGE AVE||TAMPA|FL|33616|White|08/10/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/21/2024|NTNOLP|NT - NOLLE PROSSED|07/14/2025|||M400012932900|FL|N||||10.00||N|N|N|N|||||MAIELLO, ANTHONY L., II; MAIELLO, ANTHONY LOUIS 2; MAIELLO, ANTHONY LOUIS, II; MAIELLO, ANTHONY LOUIS, III|961.00
Circuit Court||MAIELLO|ANTHONY|LOUIS||Defendant|292024CF009947000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|07/14/2025|M|5716 S COOLIDGE AVE||TAMPA|FL|33616|White|08/10/1993|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/21/2024|NTNOLP|NT - NOLLE PROSSED|07/14/2025|||M400012932900|FL|N||||10.00||N|N|N|N|||||MAIELLO, ANTHONY L., II; MAIELLO, ANTHONY LOUIS 2; MAIELLO, ANTHONY LOUIS, II; MAIELLO, ANTHONY LOUIS, III|961.00
Circuit Court||MAIELLO|ANTHONY|LOUIS||Defendant|292024CF009947000AHC|AJS1LTE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|07/14/2025|M|5716 S COOLIDGE AVE||TAMPA|FL|33616|White|08/10/1993|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/21/2024|ADJG|NT - ADJUDGED GUILTY|07/14/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|M400012932900|FL|N||||10.00||N|N|N|N|LFMP48|FL|||MAIELLO, ANTHONY L., II; MAIELLO, ANTHONY LOUIS 2; MAIELLO, ANTHONY LOUIS, II; MAIELLO, ANTHONY LOUIS, III|961.00
Circuit Court||MAIELLO|ANTHONY|LOUIS||Defendant|292024CF009947000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/22/2024|CLOSED|07/14/2025|M|5716 S COOLIDGE AVE||TAMPA|FL|33616|White|08/10/1993|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2024|NTNOLP|NT - NOLLE PROSSED|07/14/2025|||M400012932900|FL|N||||10.00||N|N|N|N|||||MAIELLO, ANTHONY L., II; MAIELLO, ANTHONY LOUIS 2; MAIELLO, ANTHONY LOUIS, II; MAIELLO, ANTHONY LOUIS, III|961.00
Circuit Court||MAIELLO|MICHAEL|P|Jr|Defendant|292003CF020920000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2003|Close of ReOpen|05/10/2006|M|4939 JUANITA WAY S||ST PETERSBURG|FL|33705-|White|09/20/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2003|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||M400555843400|FL|N||||713.00|09/23/2005|N|N|N|N|||||MAIELLO, MICHAEL PAUL|
Circuit Court||MAIELLO|MICHAEL|P|Jr|Defendant|292003CF020920000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2003|Close of ReOpen|05/10/2006|M|4939 JUANITA WAY S||ST PETERSBURG|FL|33705-|White|09/20/1984|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/28/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||M400555843400|FL|N||||713.00|09/23/2005|N|N|N|N|||||MAIELLO, MICHAEL PAUL|
Circuit Court||MAIELLO|MICHAEL|P|Jr|Defendant|292003CF020920000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2003|Close of ReOpen|05/10/2006|M|4939 JUANITA WAY S||ST PETERSBURG|FL|33705-|White|09/20/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||M400555843400|FL|N||||713.00|09/23/2005|N|N|N|N|||||MAIELLO, MICHAEL PAUL|
Circuit Court||MAIELLO|MICHAEL|P|Jr|Defendant|292003CF020920000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/28/2003|Close of ReOpen|05/10/2006|M|4939 JUANITA WAY S||ST PETERSBURG|FL|33705-|White|09/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/28/2003|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||M400555843400|FL|N||||713.00|09/23/2005|N|N|N|N|||||MAIELLO, MICHAEL PAUL|
Circuit Court||MAIER|ALANNA|SHAY||Defendant|292018CF006524000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2018|CLOSED|05/15/2018|F|12306 HUCKLEBERRY CT||RIVERVIEW|FL|33569|White|03/24/1999|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/03/2018|REDU|REDUCED TO COUNTY COURT|05/15/2018|||M600017996040|FL|N||||||N|N|N|N||||||
Circuit Court||MAIER|ALANNA|SHAY||Defendant|292018CF006524000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2018|CLOSED|05/15/2018|F|12306 HUCKLEBERRY CT||RIVERVIEW|FL|33569|White|03/24/1999|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/03/2018|REDU|REDUCED TO COUNTY COURT|05/15/2018|||M600017996040|FL|N||||||N|N|N|N||||||
Circuit Court||MAIER|DANIEL|MICHAEL||Defendant|291990CF011117000AHC||FELONY BURGLARY|F||07/17/1990|CLOSED|09/12/1990|M|7406 51ST AVE SOUTH||TAMPA|FL|33619|White|08/06/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/17/1990|NOLP|NOLLE PROSSED|09/12/1990|||M600173712860|FL|N||||||N|N|N|N|||||MAIER, DAN|
Circuit Court||MAIER|DANIEL|MICHAEL||Defendant|291990CF011117000AHC||FELONY BURGLARY|F||07/17/1990|CLOSED|09/12/1990|M|7406 51ST AVE SOUTH||TAMPA|FL|33619|White|08/06/1971|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1990|NOLP|NOLLE PROSSED|09/12/1990|||M600173712860|FL|N||||||N|N|N|N|||||MAIER, DAN|
Circuit Court||MAIER|DANIEL|MICHAEL||Defendant|291990CF012755000AHC||FELONY BURGLARY|F||08/17/1990|CLOSED|08/22/1991|M|7406 51ST AVE SOUTH||TAMPA|FL|33619|White|08/06/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/16/1990|NTAW|NT - ADJUDICATION WITHHELD|11/09/1990|||M600173712860|FL|N||||||N|N|N|N|||||MAIER, DAN|
Circuit Court||MAIER|DANIEL|MICHAEL||Defendant|291990CF012755000AHC||FELONY BURGLARY|F||08/17/1990|CLOSED|08/22/1991|M|7406 51ST AVE SOUTH||TAMPA|FL|33619|White|08/06/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/16/1990|NTAW|NT - ADJUDICATION WITHHELD|11/09/1990|||M600173712860|FL|N||||||N|N|N|N|||||MAIER, DAN|
Circuit Court||MAIER|DANIEL|MICHAEL||Defendant|291992CF016041000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/1992|CLOSED|12/21/1992|M|7406 51ST AVE SOUTH||TAMPA|FL|33619|White|08/06/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1992|REDU|REDUCED TO COUNTY COURT|12/21/1992|||M600173712860|FL|N||||||N|N|N|N|||||MAIER, DAN|
Circuit Court||MAIER|DANIEL|MICHAEL||Defendant|291994CF002414000AHC||FELONY ROBBERY|O||02/22/1994|CLOSED|03/15/1994|M|7406 51ST AVE SOUTH||TAMPA|FL|33619|White|08/06/1971|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |02/22/1994||||||M600173712860|FL|N||||||N|N|N|N|||||MAIER, DAN|
Circuit Court||MAIER|DEBORAH|BRYANT||Defendant|291998CF013078000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/24/1998|Close of ReOpen|05/14/1999|F|1323 WAIKIKI WAY||TAMPA|FL|33619|White|03/30/1960|1|F3|893136A|893136A POSSESSION|07/24/1998|NOLP|NOLLE PROSSED|02/22/1999|||M60016260610|FL|N||||||N|N|N|N|||||MAIER, DEBORAH B|346.00
Circuit Court||MAIER|DEBORAH|BRYANT||Defendant|291998CF013078000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/24/1998|Close of ReOpen|05/14/1999|F|1323 WAIKIKI WAY||TAMPA|FL|33619|White|03/30/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/1998|NTAW|NT - ADJUDICATION WITHHELD|02/22/1999|||M60016260610|FL|N||||||N|N|N|N|||||MAIER, DEBORAH B|346.00
Circuit Court||MAIER|HUNTER|BLAKE||Defendant|292024CF007468000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/10/2024|CLOSED|03/26/2025|M|713 CLEVELAND AVE||WILDWOOD|FL|34785|White|05/17/2004|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2024|ADJG|NT - ADJUDGED GUILTY|03/26/2025|||M600322041770|FL|N||||430.06||N|N|N|N||||||267.94
Circuit Court||MAIER|HUNTER|BLAKE||Defendant|292024CF007468000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/10/2024|CLOSED|03/26/2025|M|713 CLEVELAND AVE||WILDWOOD|FL|34785|White|05/17/2004|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|04/16/2024|ADJG|NT - ADJUDGED GUILTY|03/26/2025|||M600322041770|FL|N||||430.06||N|N|N|N||||||267.94
Circuit Court||MAIER|JASON|ALAN||Defendant|292002CF010970000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/09/2002|CLOSED|09/17/2002|M|5227 COUNTY RD APT 132||WILDWOOD|FL|34785|White|03/18/1980|1|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|07/09/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||M600421800980|FL|N||||513.00|02/26/2004|N|N|N|N||||||
Circuit Court||MAIER|JOHN|M||Defendant|292009CF002495000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/09/2009|CLOSED|03/03/2009|M|6518 THOROUGHBRED LP||ODESSA|FL|33556-|White|05/25/1973|1|NN|941.02|941.02 FUGITIVE|02/09/2009|CNFC|CLOSED NON-FLORIDA CASE|03/03/2009|||M600473731850|FL|N||||||N|N|N|N||||||
Circuit Court||MAIER|JOSHUA|WAYNE||Defendant|292023CF010938000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/19/2023|CLOSED|08/14/2023|M|10604 WALKER VISTA DR||RIVERVIEW|FL|33578|White|11/27/1990|1|FP|810021B2A|810021B2A-BURG0002    (FP)    BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/14/2023|NTLOR|NT - LETTER OF RELEASE|08/14/2023|||M600439904270|FL|N||||13.00|04/01/2024|N|N|N|N||||||
Circuit Court||MAIER|RONALD|LEWIS||Defendant|291998CF013078000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/24/1998|Close of ReOpen|05/16/2000|M|2644 ONYX TRAIL||TALAHASSEE|FL|32303|White|06/18/1964|1|F3|893136A|893136A POSSESSION|07/24/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||M600732642180|FL|N||||613.00|08/04/2023|N|N|N|N|||||MAIER, RONALD L; MAIER, RONALD LOUIS|
Circuit Court||MAIER|RONALD|LEWIS||Defendant|291998CF013078000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/24/1998|Close of ReOpen|05/16/2000|M|2644 ONYX TRAIL||TALAHASSEE|FL|32303|White|06/18/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/1998|JUNG|JT - NOT GUILTY VERDICT|02/25/1999|||M600732642180|FL|N||||613.00|08/04/2023|N|N|N|N|||||MAIER, RONALD L; MAIER, RONALD LOUIS|
Circuit Court||MAIER|RONALD|LEWIS||Defendant|292003CF007290000AHC||FELONY OTHER FELONY||Pomponio, Denise A|05/01/2003|Close of ReOpen|08/23/2006|M|2644 ONYX TRAIL||TALAHASSEE|FL|32303|White|06/18/1964|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/29/2003|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||M600732642180|FL|N||||851.00|06/18/2024|N|N|N|N|||||MAIER, RONALD L; MAIER, RONALD LOUIS|
Circuit Court||MAIER|RONALD|LEWIS||Defendant|292003CF007290000AHC||FELONY OTHER FELONY||Pomponio, Denise A|05/01/2003|Close of ReOpen|08/23/2006|M|2644 ONYX TRAIL||TALAHASSEE|FL|32303|White|06/18/1964|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/29/2003|NTNINF|NT - NO INFORMATION FILED|05/15/2003|||M600732642180|FL|N||||851.00|06/18/2024|N|N|N|N|||||MAIER, RONALD L; MAIER, RONALD LOUIS|
Circuit Court||MAIER|RONALD|LEWIS||Defendant|292003CF007291000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/01/2003|Close of ReOpen|08/23/2006|M|2644 ONYX TRAIL||TALAHASSEE|FL|32303|White|06/18/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2003|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||M600732642180|FL|N||||931.00|06/18/2024|N|N|N|N|||||MAIER, RONALD L; MAIER, RONALD LOUIS|
Circuit Court||MAIER|RONALD|LEWIS||Defendant|292003CF007291000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/01/2003|Close of ReOpen|08/23/2006|M|2644 ONYX TRAIL||TALAHASSEE|FL|32303|White|06/18/1964|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/29/2003|NTNINF|NT - NO INFORMATION FILED|07/02/2003|||M600732642180|FL|N||||931.00|06/18/2024|N|N|N|N|||||MAIER, RONALD L; MAIER, RONALD LOUIS|
Circuit Court||MAIER|RONALD|KENNETH||Defendant|292016CF012899000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/09/2016|CLOSED|02/14/2017|M|AT LARGE||DOVER|FL|33527|White|04/09/1963|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||M6007316312900|WI|N||||399.00|08/22/2020|N|N|N|N||||||
Circuit Court||MAIER|RONALD|KENNETH||Defendant|292016CF013852000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/29/2016|CLOSED|03/07/2017|M|AT LARGE||DOVER|FL|33527|White|04/09/1963|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/29/2016|NTDISM|NT - DISMISSED|03/07/2017|||M6007316312900|WI|N||||||N|N|N|N||||||50.00
Circuit Court||MAIER|SUZI|ANNETTE||Defendant|291992CF004974000AHC||FELONY CRIMES AGAINST A PERSON|C||04/07/1992|CLOSED|07/07/1992|F|4115 CHATHAM OAKL CT||TAMPA|FL|33624|White|11/22/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/07/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAIER|SUZI|ANNETTE||Defendant|291992CF004974000AHC||FELONY CRIMES AGAINST A PERSON|C||04/07/1992|CLOSED|07/07/1992|F|4115 CHATHAM OAKL CT||TAMPA|FL|33624|White|11/22/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/07/1992|||||N||||||N|N|N|N||||||
Circuit Court||MAIER|TAMMY|MARIE||Defendant|292025CF015879000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/09/2025|CLOSED|10/06/2025|F|1607 CARNEGIE ST||TAMPA|FL|33619|White|01/15/1975|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/08/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||M242120412000|FL|N||||||N|N|N|N|||||MAIER, TAMMY MARIA|598.00
Circuit Court||MAIER|TAMMY|MARIE||Defendant|292025CF015879000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/09/2025|CLOSED|10/06/2025|F|1607 CARNEGIE ST||TAMPA|FL|33619|White|01/15/1975|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||M242120412000|FL|N||||||N|N|N|N|||||MAIER, TAMMY MARIA|598.00
Circuit Court||MAIER|TAMMY|MARIE||Defendant|292025CF015879000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/09/2025|CLOSED|10/06/2025|F|1607 CARNEGIE ST||TAMPA|FL|33619|White|01/15/1975|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2025|NTNINF|NT - NO INFORMATION FILED|09/11/2025|||M242120412000|FL|N||||||N|N|N|N|||||MAIER, TAMMY MARIA|598.00
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF014351000AHC||FELONY SEXUAL OFFENSES|B||10/19/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||||N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF014351000AHC||FELONY SEXUAL OFFENSES|B||10/19/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||||N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF014351000AHC||FELONY SEXUAL OFFENSES|B||10/19/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||||N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF014351000AHC||FELONY SEXUAL OFFENSES|B||10/19/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|4|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||||N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF014351000AHC||FELONY SEXUAL OFFENSES|B||10/19/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|5|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||||N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF014351000AHC||FELONY SEXUAL OFFENSES|B||10/19/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|6|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||||N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF014351000AHC||FELONY SEXUAL OFFENSES|B||10/19/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|7|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||||N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF014351000AHC||FELONY SEXUAL OFFENSES|B||10/19/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|8|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||||N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF015912000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/24/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||212.00|08/22/2000|N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF015912000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/24/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||212.00|08/22/2000|N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIESE|ROBERT|NEIL||Defendant|291992CF015912000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/24/1992|Close of ReOpen|09/26/2005|M|5002 HEADLAND HILLS AV||TAMPA|FL|33625|White|12/08/1955|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||M20077455448|FL|N||||212.00|08/22/2000|N|N|N|N|||||MAISE, ROBERT NEIL|
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291995CF015190000AHC||FELONY DRUG OFFENSE|E||11/08/1995|CLOSED|12/30/1996|F|AT LARGE||XX|FL|00000|White|08/30/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1995|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|414.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291995CF015190000AHC||FELONY DRUG OFFENSE|E||11/08/1995|CLOSED|12/30/1996|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|893136A|893136A POSSESSION|11/06/1995|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|414.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291996CF000977000AHC||FELONY BURGLARY|O||01/21/1996|CLOSED|02/06/1996|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1996|REDU|REDUCED TO COUNTY COURT|02/06/1996|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291998CF010559000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/18/1998|Close of ReOpen|10/31/2002|F|AT LARGE||XX|FL|00000|White|08/30/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1998|ADJG|NT - ADJUDGED GUILTY|08/20/1998|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|549.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291998CF010559000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/18/1998|Close of ReOpen|10/31/2002|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|893136A|893136A POSSESSION|06/17/1998|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|549.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291999CF007523000AHC||FELONY DRUG OFFENSE|O||05/03/1999|CLOSED|05/17/1999|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1999|NTNINF|NT - NO INFORMATION FILED|05/17/1999|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291999CF007523000AHC||FELONY DRUG OFFENSE|O||05/03/1999|CLOSED|05/17/1999|F|AT LARGE||XX|FL|00000|White|08/30/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1999|REDU|REDUCED TO COUNTY COURT|05/17/1999|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291999CF007523000AHC||FELONY DRUG OFFENSE|O||05/03/1999|CLOSED|05/17/1999|F|AT LARGE||XX|FL|00000|White|08/30/1966|3|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1999|REDU|REDUCED TO COUNTY COURT|05/17/1999|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291999CF007523000AHC||FELONY DRUG OFFENSE|O||05/03/1999|CLOSED|05/17/1999|F|AT LARGE||XX|FL|00000|White|08/30/1966|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1999|REDU|REDUCED TO COUNTY COURT|05/17/1999|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291999CF009863000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|06/07/1999|Close of ReOpen|10/31/2002|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/09/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|297.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|291999CF009863000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|06/07/1999|Close of ReOpen|10/31/2002|F|AT LARGE||XX|FL|00000|White|08/30/1966|2|M1|8120142E|8120142E PETIT THEFT|01/09/1999|ADJG|NT - ADJUDGED GUILTY|07/06/1999|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|297.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292003CF009745000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/09/2003|Close of ReOpen|04/14/2004|F|AT LARGE||XX|FL|00000|White|08/30/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/21/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||M300163668100|FL|N||||108.27||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|256.73
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292003CF009745000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/09/2003|Close of ReOpen|04/14/2004|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/21/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||M300163668100|FL|N||||108.27||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|256.73
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292005CF022563000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/16/2005|CLOSED|02/21/2006|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/26/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|370.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292006CF013245000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|07/03/2006|CLOSED|08/30/2006|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/18/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|410.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292010CF010389000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|07/03/2010|Close of ReOpen|01/05/2012|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|06/25/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|991.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292010CF017444000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/11/2010|Close of ReOpen|01/05/2012|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|939.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292010CF017444000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/11/2010|Close of ReOpen|01/05/2012|F|AT LARGE||XX|FL|00000|White|08/30/1966|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/11/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|939.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292011CF010110000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/01/2011|CLOSED|01/05/2012|F|AT LARGE||XX|FL|00000|White|08/30/1966|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/26/2011|ADJG|NT - ADJUDGED GUILTY|01/05/2012|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|615.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292011CF010110000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/01/2011|CLOSED|01/05/2012|F|AT LARGE||XX|FL|00000|White|08/30/1966|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/26/2011|NTNINF|NT - NO INFORMATION FILED|08/05/2011|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|615.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292015CF012232000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/25/2015|CLOSED|01/18/2018|F|10101 N NEBRASKA AVE||TAMPA|FL|33612|White|08/30/1966|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|927.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292015CF012232000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/25/2015|CLOSED|01/18/2018|F|10101 N NEBRASKA AVE||TAMPA|FL|33612|White|08/30/1966|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|927.00
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292022CF006762000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/26/2022|CLOSED|05/31/2022|F|10101 N NEBRASKA AVE||TAMPA|FL|33612|White|08/30/1966|1|F2|796.07(2)(f)|796072F5A-PROS3206 (FS) SOLICITING ANOTHER TO COMMIT PROSTITUTION (3RD OR SUBSEQUENT)|05/25/2022|REDU|REDUCED TO COUNTY COURT|05/31/2022|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292022CF006762000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/26/2022|CLOSED|05/31/2022|F|10101 N NEBRASKA AVE||TAMPA|FL|33612|White|08/30/1966|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/25/2022|NTNINF|NT - NO INFORMATION FILED|05/31/2022|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|
Circuit Court||MAIETTA|DARLENE|CHERISH||Defendant|292022CF006762000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/26/2022|CLOSED|05/31/2022|F|10101 N NEBRASKA AVE||TAMPA|FL|33612|White|08/30/1966|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/25/2022|NTNINF|NT - NO INFORMATION FILED|05/31/2022|||M300163668100|FL|N||||||N|N|N|N|||||MAIETTA, AMANDA; MAIETTA, DARLENE; MAIETTA, DARLENE C; MAIETTA, JENNIFER M; MARIETTA, MANDY; MARIETTA, NICKY; MATTHEWS, AMANDA NICOLE; MICHAELSON, AMANDA; THOMAS, AMANDA DARLENE|
Circuit Court||MAIETTA|LEONARD|||Defendant|291983CF012514000CHC||RECREATED CRIMINAL CASE||Judge, Senior|10/23/1982|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1983||||||||N||||||N|N|N|N||||||
Circuit Court||MAIETTA|LEONARD|||Defendant|291988CF001061000AHC||FELONY THEFT FORGERY FRAUD|G||01/22/1988|CLOSED|02/26/1992|M|P. O. BOX 2138||LAND O' LAKES|FL|34639|White|07/15/1945|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1987|NTAW|NT - ADJUDICATION WITHHELD|11/13/1991|||||N||||||N|N|N|N||||||
Circuit Court||MAILHES|RAY|BRIAN||Defendant|292003CF010668000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/25/2003|Close of ReOpen|02/28/2007|M|10211 COURTNEY PALMS BL||TAMPA|FL|33619|White|10/24/1962|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/18/2002|NTAW|NT - ADJUDICATION WITHHELD|05/20/2004|||M420722623840|FL|N||||||N|N|N|N|||||MAILHES, RAY B|741.00
Circuit Court||MAILHOT|CHRISTOPHER|RYAN||Defendant|292013CF007807000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2013|CLOSED|06/18/2013|M|5324 S RUSSELL ST||TAMPA|FL|33611|White|04/30/1991|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/02/2013|REDU|REDUCED TO COUNTY COURT|06/18/2013|||M430116911500|FL|N||||||N|N|N|N|||||MAILHOT, CHRISTOPHER RYAN|
Circuit Court||MAILHOT|CHRISTOPHER|RYAN||Defendant|292013CF007807000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2013|CLOSED|06/18/2013|M|5324 S RUSSELL ST||TAMPA|FL|33611|White|04/30/1991|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|06/02/2013|NTNINF|NT - NO INFORMATION FILED|06/18/2013|||M430116911500|FL|N||||||N|N|N|N|||||MAILHOT, CHRISTOPHER RYAN|
Circuit Court||MAILHOT|CHRISTOPHER|RYAN||Defendant|292013CF007807000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2013|CLOSED|06/18/2013|M|5324 S RUSSELL ST||TAMPA|FL|33611|White|04/30/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|06/02/2013|NTNINF|NT - NO INFORMATION FILED|06/18/2013|||M430116911500|FL|N||||||N|N|N|N|||||MAILHOT, CHRISTOPHER RYAN|
Circuit Court||MAILHOT|CHRISTOPHER|RYAN||Defendant|292013CF017817000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2013|CLOSED|01/03/2014|M|5324 S RUSSELL ST||TAMPA|FL|33611|White|04/30/1991|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|12/18/2013|REDU|REDUCED TO COUNTY COURT|01/03/2014|||M430116911500|FL|N||||||N|N|N|N|||||MAILHOT, CHRISTOPHER RYAN|
Circuit Court||MAILHOT|CHRISTOPHER|RYAN||Defendant|292013CF017817000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2013|CLOSED|01/03/2014|M|5324 S RUSSELL ST||TAMPA|FL|33611|White|04/30/1991|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/18/2013|REDU|REDUCED TO COUNTY COURT|01/03/2014|||M430116911500|FL|N||||||N|N|N|N|||||MAILHOT, CHRISTOPHER RYAN|
Circuit Court||MAILHOT|DEVON|ETHAN||Defendant|292023CF011453000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|07/28/2023|CLOSED|10/05/2023|M|4182 SALT SPRINGS LN||LAKELAND|FL|33811|White|07/24/2002|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|07/21/2023|NTNOLP|NT - NOLLE PROSSED|10/05/2023|||M430165022640|FL|N||||||N|N|N|N||||||
Circuit Court||MAILHOT|MARGARET|KATHLEEN||Defendant|291998CF011456000AHC||FELONY CRIMES AGAINST A PERSON|O||07/02/1998|CLOSED|07/31/1998|M|5324 RUSSELL ST||TAMPA|FL|33611|White|02/02/1958|1|F2|827033A|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1998|REDU|REDUCED TO COUNTY COURT|07/31/1998|||M430500585420|FL|N||||||N|N|N|N|||||MAILHOT, KATHLEEN|
Circuit Court||MAILLE|DANIEL|PAT||Defendant|291983CF002304000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/20/1983|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1983||||||||N||||||N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|22|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|21|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|20|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|19|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|18|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|17|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|16|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|15|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|14|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLET|NATHALIE|||Defendant|292010CF019580000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/25/2010|CLOSED|03/14/2011|F|818 BOUL DES PRAIRIES||LAVAL|FL|H7N 2V3|White|07/25/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2010|NOLP|NOLLE PROSSED|03/14/2011|||M430612076507|FL|N||||320.00|07/25/2011|N|N|N|N||||||
Circuit Court||MAILLIS|ELEFIERIA|DARNELLA||Defendant|291997CF014846000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1997|CLOSED|10/08/1997|F|3703 POSTWOOD CR 203||TAMPA|FL|33614|White|01/15/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|NTLOR|NT - LETTER OF RELEASE|10/08/1997|||M420204725150|FL|N||||||N|N|N|N|||||MAILLIS, TERRY|
Circuit Court||MAILLOUX|ROBERT|JOSEPH||Defendant|291985CF012385000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/12/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/12/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MAILLY|COURTNEY|MARIE||Defendant|292016CF015388000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/01/2016|CLOSED|12/13/2016|F|739 HOLLINGSWORTH RD||LAKELAND|FL|33801|White|07/14/1994|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2017|||M400113947540|FL|N||||266.38|12/19/2017|N|N|N|N||||||
Circuit Court||MAILLY|COURTNEY|MARIE||Defendant|292016CF015388000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/01/2016|CLOSED|12/13/2016|F|739 HOLLINGSWORTH RD||LAKELAND|FL|33801|White|07/14/1994|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2016|SCFD|STATE CLOSED FILE DIVERSION|12/13/2016|||M400113947540|FL|N||||266.38|12/19/2017|N|N|N|N||||||
Circuit Court||MAILLY|THOMAS|A||Defendant|292003CF014766000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/27/2003|CLOSED|02/23/2005|M|2001 83rd Avenue N #5115||St. Petersburg|FL|33702|White|01/13/1949|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|07/25/1997|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||M400821490130|FL|N||||422.00|02/13/2020|N|N|N|N||||||
Circuit Court||MAILMAN|SCOTT|ALMAN||Defendant|291994CF005326000AHC||FELONY THEFT FORGERY FRAUD|D||04/26/1994|CLOSED|01/24/1995|M|108 RODNEY LANE||TAMPA|FL|33615|White|06/16/1963|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|NTAW|NT - ADJUDICATION WITHHELD|01/24/1995|||M455781631360|FL|N||||||N|N|N|N||||||
Circuit Court||MAIMO|JORGE|JESUS||Defendant|292012CF016931000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2012|CLOSED|12/14/2012|M|2908 13TH ST||TAMPA|FL|33605|White|12/23/1988|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/25/2012|NTNINF|NT - NO INFORMATION FILED|12/14/2012|||M500430884630|FL|N||||||N|N|N|N||||||
Circuit Court||MAIMO|JORGE|JESUS||Defendant|292012CF016931000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2012|CLOSED|12/14/2012|M|2908 13TH ST||TAMPA|FL|33605|White|12/23/1988|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/25/2012|REDU|REDUCED TO COUNTY COURT|12/14/2012|||M500430884630|FL|N||||||N|N|N|N||||||
Circuit Court||MAIMO|JORGE|JESUS||Defendant|292012CF018096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/16/2012|CLOSED|03/01/2013|M|2908 13TH ST||TAMPA|FL|33605|White|12/23/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/16/2012|NTLOR|NT - LETTER OF RELEASE|03/01/2013|||M500430884630|FL|N||||||N|N|N|N||||||
Circuit Court||MAIN|ALEXANDER|DANIEL||Defendant|292023CF016802000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/04/2023|CLOSED|01/21/2025|M|6355 BUCKING BRONCO DR||JACKSONVILLE|FL|32234|White|04/09/1993|2|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|11/03/2023|ADJG|NT - ADJUDGED GUILTY|01/21/2025|||M500004931290|FL|N||||||N|N|N|N||||||1302.00
Circuit Court||MAIN|ALEXANDER|DANIEL||Defendant|292023CF016802000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/04/2023|CLOSED|01/21/2025|M|6355 BUCKING BRONCO DR||JACKSONVILLE|FL|32234|White|04/09/1993|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/03/2023|ADJG|NT - ADJUDGED GUILTY|01/21/2025|||M500004931290|FL|N||||||N|N|N|N||||||1302.00
Circuit Court||MAIN|ANTHONY|ALLEN||Defendant|292020CF008954000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/04/2020|CLOSED|08/25/2020|M|3923 PINE LIMB CT||TAMPA|FL|33614|White|04/12/1977|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/04/2020|AMDS|ADMINISTRATIVELY DISMISSED|08/25/2020|||M500001771320|FL|N||||||N|N|N|N||||||
Circuit Court||MAIN|ANTHONY|ALLEN||Defendant|292025CF001512000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/30/2025|CLOSED|03/31/2025|M|3923 PINE LIMB CT||TAMPA|FL|33614|White|04/12/1977|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|01/29/2025|ADJG|NT - ADJUDGED GUILTY|03/31/2025|||M500001771320|FL|N||||||N|N|N|N||||||748.00
Circuit Court||MAIN|CYNTHIA|LYNN||Defendant|292022CF017320000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/22/2022|CLOSED|05/05/2023|F|2533 S. STATE ROAD 103||NEW CASTLE|IN|47362|White|04/26/1972|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|08/03/2022|NTNOLP|NT - NOLLE PROSSED|05/05/2023|||1130004110|IN|N||||||N|N|N|N||||||
Circuit Court||MAIN|CYNTHIA|LYNN||Defendant|292022CF017320000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/22/2022|CLOSED|05/05/2023|F|2533 S. STATE ROAD 103||NEW CASTLE|IN|47362|White|04/26/1972|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|08/03/2022|NTNOLP|NT - NOLLE PROSSED|05/05/2023|||1130004110|IN|N||||||N|N|N|N||||||
Circuit Court||MAIN|CYNTHIA|LYNN||Defendant|292022CF017320000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/22/2022|CLOSED|05/05/2023|F|2533 S. STATE ROAD 103||NEW CASTLE|IN|47362|White|04/26/1972|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|08/03/2022|NTNOLP|NT - NOLLE PROSSED|05/05/2023|||1130004110|IN|N||||||N|N|N|N||||||
Circuit Court||MAIN|CYNTHIA|LYNN||Defendant|292022CF017320000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/22/2022|CLOSED|05/05/2023|F|2533 S. STATE ROAD 103||NEW CASTLE|IN|47362|White|04/26/1972|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|08/03/2022|NTNINF|NT - NO INFORMATION FILED|01/03/2023|||1130004110|IN|N||||||N|N|N|N||||||
Circuit Court||MAIN|CYNTHIA|LYNN||Defendant|292022CF017320000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/22/2022|CLOSED|05/05/2023|F|2533 S. STATE ROAD 103||NEW CASTLE|IN|47362|White|04/26/1972|5|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|08/03/2022|NTNOLP|NT - NOLLE PROSSED|05/05/2023|||1130004110|IN|N||||||N|N|N|N||||||
Circuit Court||MAIN|DANIEL|MICHAEL||Defendant|292003CF007147000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2003|CLOSED|06/11/2003|M|2248 BROOKFIELD GREENS CR||SUN CITY CENTER|FL|33573-|White|07/25/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|04/29/2003|REDU|REDUCED TO COUNTY COURT|06/11/2003|||M500173602650|FL|N||||||N|N|N|N||||||
Circuit Court||MAIN|DANIEL|MICHAEL||Defendant|292003CF007147000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2003|CLOSED|06/11/2003|M|2248 BROOKFIELD GREENS CR||SUN CITY CENTER|FL|33573-|White|07/25/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2003|REDU|REDUCED TO COUNTY COURT|06/11/2003|||M500173602650|FL|N||||||N|N|N|N||||||
Circuit Court||MAIN|DANIEL|MICHAEL||Defendant|292003CF007147000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2003|CLOSED|06/11/2003|M|2248 BROOKFIELD GREENS CR||SUN CITY CENTER|FL|33573-|White|07/25/1960|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/29/2003|REDU|REDUCED TO COUNTY COURT|06/11/2003|||M500173602650|FL|N||||||N|N|N|N||||||
Circuit Court||MAIN|DANIEL|MICHAEL||Defendant|292003CF007147000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2003|CLOSED|06/11/2003|M|2248 BROOKFIELD GREENS CR||SUN CITY CENTER|FL|33573-|White|07/25/1960|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/29/2003|NTNINF|NT - NO INFORMATION FILED|06/11/2003|||M500173602650|FL|N||||||N|N|N|N||||||
Circuit Court||MAIN|DANIEL|MICHAEL||Defendant|292015CF011511000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|08/10/2015|CLOSED|11/02/2015|M|1903 PLANTATION PALMS DR 302||BRANDON|FL|33511|White|07/25/1960|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|08/10/2015|NTAW|NT - ADJUDICATION WITHHELD|11/02/2015|||M500173602650|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAIN|DANIEL|MICHAEL||Defendant|292015CF011511000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|08/10/2015|CLOSED|11/02/2015|M|1903 PLANTATION PALMS DR 302||BRANDON|FL|33511|White|07/25/1960|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|08/10/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||M500173602650|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAIN|DAVID|M||Defendant|292006CF016223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2006|CLOSED|09/27/2006|M|515 TIGHE AVENUE||SEFFNER|FL|33584|White|12/15/1972|1|F3|78702|78702 FALSE IMPRISONMENT|08/11/2006|NTLOR|NT - LETTER OF RELEASE|09/27/2006|||M350173724550|FL|N||||||N|N|N|N|||||MAIN, DAVID; MAIN, DAVID MICHAEL; MAIN, DAVID MICHEAL|
Circuit Court||MAIN|DAVID|M||Defendant|292006CF016223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2006|CLOSED|09/27/2006|M|515 TIGHE AVENUE||SEFFNER|FL|33584|White|12/15/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/11/2006|NTLOR|NT - LETTER OF RELEASE|09/27/2006|||M350173724550|FL|N||||||N|N|N|N|||||MAIN, DAVID; MAIN, DAVID MICHAEL; MAIN, DAVID MICHEAL|
Circuit Court||MAIN|DAVID|M||Defendant|292006CF016223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2006|CLOSED|09/27/2006|M|515 TIGHE AVENUE||SEFFNER|FL|33584|White|12/15/1972|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|08/11/2006|NTLOR|NT - LETTER OF RELEASE|09/27/2006|||M350173724550|FL|N||||||N|N|N|N|||||MAIN, DAVID; MAIN, DAVID MICHAEL; MAIN, DAVID MICHEAL|
Circuit Court||MAIN|DAVID|MICHAEL||Defendant|292025CF003039000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2025|CLOSED|03/27/2025|M|521 WILBUR ST||BRANDON|FL|33511|White|12/15/1972|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2025|NTAW|NT - ADJUDICATION WITHHELD|03/27/2025|||M500173724550|FL|N||||||N|N|N|N|||||MAIN, DAVID; MAIN, DAVID M|743.00
Circuit Court||MAIN|DAVID|MICHAEL||Defendant|292025CF003039000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2025|CLOSED|03/27/2025|M|521 WILBUR ST||BRANDON|FL|33511|White|12/15/1972|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/26/2025|NTAW|NT - ADJUDICATION WITHHELD|03/27/2025|||M500173724550|FL|N||||||N|N|N|N|||||MAIN, DAVID; MAIN, DAVID M|743.00
Circuit Court||MAIN|DAVID|MICHAEL||Defendant|292025CF014773000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2025|CLOSED|08/29/2025|M|521 WILBUR ST||BRANDON|FL|33511|White|12/15/1972|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/21/2025|NTLOR|NT - LETTER OF RELEASE|08/29/2025|||M500173724550|FL|N||||||N|N|N|N|||||MAIN, DAVID; MAIN, DAVID M|
Circuit Court||MAIN|DAVID|MICHAEL||Defendant|292025CF014773000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2025|CLOSED|08/29/2025|M|521 WILBUR ST||BRANDON|FL|33511|White|12/15/1972|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|08/21/2025|NTLOR|NT - LETTER OF RELEASE|08/29/2025|||M500173724550|FL|N||||||N|N|N|N|||||MAIN, DAVID; MAIN, DAVID M|
Circuit Court||MAIN|DAVID|MICHAEL||Defendant|292025CF014773000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2025|CLOSED|08/29/2025|M|521 WILBUR ST||BRANDON|FL|33511|White|12/15/1972|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2025|NTLOR|NT - LETTER OF RELEASE|08/29/2025|||M500173724550|FL|N||||||N|N|N|N|||||MAIN, DAVID; MAIN, DAVID M|
Circuit Court||MAIN|JOHN|W||Defendant|291979CF008052000AHC||FELONY THEFT FORGERY FRAUD|||12/03/2008|CLOSED|12/17/2009|N|UNK||UNK|FL|00000-|Unavailable||1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/07/1979||||||||N||||||N|N|N|N||||||
Circuit Court||MAIN|MONICA|L||Defendant|292013CF014259000AHC|4564SVQ|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/04/2013|Close of ReOpen|10/10/2023|F|39200 SABAL AVE||ZEPHYRHILLS|FL|33542|White|08/03/1980|1|F2|316.193(3)abc3a|3161933ABC3A - TRAF1068 - (FS) DUI MANSLAUGHTER|01/27/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2014|FLORIDA HIGHWAY PATROL||RP419659|OH|N||||686.00|10/21/2021|N|N|N|N|EIE2216|OH||||
Circuit Court||MAIN|MONICA|L||Defendant|292013CF014259000AHC|4564SVQ|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/04/2013|Close of ReOpen|10/10/2023|F|39200 SABAL AVE||ZEPHYRHILLS|FL|33542|White|08/03/1980|1|F2|316.193(3)abc3a|3161933ABC3A - TRAF1068 - (FS) DUI MANSLAUGHTER|01/27/2013|JTADJG|JT - ADJUDICATED GUILTY|12/19/2014|FLORIDA HIGHWAY PATROL||RP419659|OH|N||||686.00|10/21/2021|N|N|N|N|EIE2216|OH||||
Circuit Court||MAIN|MONICA|L||Defendant|292013CF014259000AHC|4564SVQ|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/04/2013|Close of ReOpen|10/10/2023|F|39200 SABAL AVE||ZEPHYRHILLS|FL|33542|White|08/03/1980|1|F2|316.193(3)abc3a|3161933ABC3A - TRAF1068 - (FS) DUI MANSLAUGHTER|01/27/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2014|FLORIDA HIGHWAY PATROL||RP419659|OH|N||||686.00|10/21/2021|N|N|N|N|EIE2216|OH||||
Circuit Court||MAIN|MONICA|L||Defendant|292013CF014259000AHC|9650GTS|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/04/2013|Close of ReOpen|10/10/2023|F|39200 SABAL AVE||ZEPHYRHILLS|FL|33542|White|08/03/1980|2|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|01/27/2014|NTDISM|NT - DISMISSED|12/19/2014|FLORIDA HIGHWAY PATROL||RP419659|OH|N||||686.00|10/21/2021|N|N|N|N|EIE216|OH||||
Circuit Court||MAIN|MONICA|L||Defendant|292013CF014259000AHC|9650GTS|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/04/2013|Close of ReOpen|10/10/2023|F|39200 SABAL AVE||ZEPHYRHILLS|FL|33542|White|08/03/1980|2|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|01/27/2014|JTADJG|JT - ADJUDICATED GUILTY|12/19/2014|FLORIDA HIGHWAY PATROL||RP419659|OH|N||||686.00|10/21/2021|N|N|N|N|EIE216|OH||||
Circuit Court||MAIN|MONICA|L||Defendant|292013CF014259000AHC|9650GTS|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/04/2013|Close of ReOpen|10/10/2023|F|39200 SABAL AVE||ZEPHYRHILLS|FL|33542|White|08/03/1980|2|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|01/27/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|FLORIDA HIGHWAY PATROL||RP419659|OH|N||||686.00|10/21/2021|N|N|N|N|EIE216|OH||||
Circuit Court||MAIN|MONICA|L||Defendant|292013CF014259000AHC|9650GTS|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/04/2013|Close of ReOpen|10/10/2023|F|39200 SABAL AVE||ZEPHYRHILLS|FL|33542|White|08/03/1980|2|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|01/27/2014|NTDISM|NT - DISMISSED|12/19/2014|FLORIDA HIGHWAY PATROL||RP419659|OH|N||||686.00|10/21/2021|N|N|N|N|EIE216|OH||||
Circuit Court||MAIN|THOMAS|LORENZO||Defendant|292020CF009092000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/08/2020|CLOSED|08/31/2020|M|11020 FOSTER CARRIAGE RD||LITHIA|FL|33547|White|09/16/1997|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|08/07/2020|NTLOR|NT - LETTER OF RELEASE|08/31/2020|||M500832973360|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|ALEXANDER|ANTHONY||Defendant|292025CF019173000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/01/2025|Open|10/31/2025|M|906 BELLE TIMBRE AVE||BRANDON|FL|33511|White|07/25/2007|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|10/31/2025||||||M612818159000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MAINE|CARL|ANTHONY||Defendant|291987CF016587000AHC||FELONY SEXUAL OFFENSES|E||01/06/1993|Close of ReOpen|10/26/2009|M|1421 E 109TH AVE||TAMPA|FL|33612|White|02/14/1969|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|09/10/1987|ADJG|NT - ADJUDGED GUILTY|02/23/1988|||M500121690540|FL|N||||612.00|05/17/2007|N|N|N|N|||||MAINE, PUMPKIN|
Circuit Court||MAINE|CARL|ANTHONY||Defendant|291987CF016587000AHC||FELONY SEXUAL OFFENSES|E||01/06/1993|Close of ReOpen|10/26/2009|M|1421 E 109TH AVE||TAMPA|FL|33612|White|02/14/1969|2|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|09/10/1987|ADJG|NT - ADJUDGED GUILTY|02/23/1988|||M500121690540|FL|N||||612.00|05/17/2007|N|N|N|N|||||MAINE, PUMPKIN|
Circuit Court||MAINE|CARL|ANTHONY||Defendant|292009CF015350000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/07/2009|Close of ReOpen|07/29/2010|M|1421 E 109TH AVE||TAMPA|FL|33612|White|02/14/1969|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/07/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||M500121690540|FL|N||||||N|N|N|N|||||MAINE, PUMPKIN|694.00
Circuit Court||MAINE|CARL|ANTHONY||Defendant|292009CF015350000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/07/2009|Close of ReOpen|07/29/2010|M|1421 E 109TH AVE||TAMPA|FL|33612|White|02/14/1969|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/07/2009|NOLP|NOLLE PROSSED|01/27/2010|||M500121690540|FL|N||||||N|N|N|N|||||MAINE, PUMPKIN|694.00
Circuit Court||MAINE|CARL|ANTHONY||Defendant|292011CF011150000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2011|CLOSED|01/31/2012|M|1421 E 109TH AVE||TAMPA|FL|33612|White|02/14/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/20/2011|NTLOR|NT - LETTER OF RELEASE|01/31/2012|||M500121690540|FL|N||||||N|N|N|N|||||MAINE, PUMPKIN|
Circuit Court||MAINE|CARL|ANTHONY||Defendant|292019CF009718000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/13/2019|CLOSED|08/29/2019|M|14003 CARMEN CT||TAMPA|FL|33613|White|02/14/1969|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|07/11/2019|NTLOR|NT - LETTER OF RELEASE|08/29/2019|||M500121690540|FL|N||||||N|N|N|N|||||MAINE, PUMPKIN|
Circuit Court||MAINE|CARL|ANTHONY||Defendant|292024CF003877000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/14/2024|CLOSED|09/03/2024|M|14003 CARMEN CT||TAMPA|FL|33613|White|02/14/1969|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|03/13/2024|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||M500121690540|FL|N||||498.00|12/02/2024|N|N|N|N|||||MAINE, PUMPKIN|
Circuit Court||MAINE|CASSANDRA|MARIE||Defendant|292013CF000412000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/08/2013|Close of ReOpen|01/23/2014|F|5230 98TH AVE N||PINELLAS PARK|FL|33782|White|08/15/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||M500113837950|FL|N||||677.00||N|N|N|N||||||362.00
Circuit Court||MAINE|CASSANDRA|MARIE||Defendant|292013CF000412000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/08/2013|Close of ReOpen|01/23/2014|F|5230 98TH AVE N||PINELLAS PARK|FL|33782|White|08/15/1983|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/25/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||M500113837950|FL|N||||677.00||N|N|N|N||||||362.00
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|4|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|11/24/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/11/2022|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2021|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|4|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2021|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|4|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/24/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/11/2022|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2021|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/24/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/11/2022|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/24/2020|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/24/2020|NTNINF|NT - NO INFORMATION FILED|02/04/2021|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|CHRISTOPHER|G||Defendant|292020CF013553000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/24/2020|CLOSED|05/20/2021|M|210 W IDLEWILD AVE||Tampa|FL|33604|White|10/09/1979|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/24/2020|NTNINF|NT - NO INFORMATION FILED|02/04/2021|||||N||||429.58|09/01/2023|N|N|N|N|||||MAINE, CHRISTOPHER GEORGE|
Circuit Court||MAINE|DEBBIE|K||Defendant|292004CF005134000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/17/2004|Close of ReOpen|09/13/2005|F|302 W OSBORNE AVE||TAMPA|FL|33603|White|06/24/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/17/2004|NOLP|NOLLE PROSSED|09/22/2005|||M500171737240|FL|N||||252.00|06/03/2005|N|N|N|N||||||
Circuit Court||MAINE|DEBBIE|K||Defendant|292004CF005134000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/17/2004|Close of ReOpen|09/13/2005|F|302 W OSBORNE AVE||TAMPA|FL|33603|White|06/24/1973|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||M500171737240|FL|N||||252.00|06/03/2005|N|N|N|N||||||
Circuit Court||MAINE|DEBBIE|K||Defendant|292004CF005134000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/17/2004|Close of ReOpen|09/13/2005|F|302 W OSBORNE AVE||TAMPA|FL|33603|White|06/24/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2004|NOLP|NOLLE PROSSED|09/22/2005|||M500171737240|FL|N||||252.00|06/03/2005|N|N|N|N||||||
Circuit Court||MAINE|ELMER|RAY||Defendant|292013CF013541000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/24/2013|CLOSED|08/26/2014|M||||||White|02/14/1995|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|09/24/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||M500216950540|FL|N||||||N|N|N|N||||||1459.00
Circuit Court||MAINE|JEANNIE|MARIE||Defendant|292013CF008316000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/12/2013|Reopened|03/26/2015|F|12816 SYDNEY RD APT 101||TAMPA|FL|33527|White|09/13/1972|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/17/2013|NTAW|NT - ADJUDICATION WITHHELD|02/03/2014|||M500433728330|FL|N||||||N|N|N|N||||||672.00
Circuit Court||MAINE|JEANNIE|MARIE||Defendant|292013CF008316000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/12/2013|Reopened|03/26/2015|F|12816 SYDNEY RD APT 101||TAMPA|FL|33527|White|09/13/1972|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|05/17/2013|NTNINF|NT - NO INFORMATION FILED|08/21/2013|||M500433728330|FL|N||||||N|N|N|N||||||672.00
Circuit Court||MAINE|JEANNIE|MARIE||Defendant|292013CF008316000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/12/2013|Reopened|03/26/2015|F|12816 SYDNEY RD APT 101||TAMPA|FL|33527|White|09/13/1972|3|M2|812014|812014 PETIT THEFT|05/17/2013|NTNINF|NT - NO INFORMATION FILED|08/21/2013|||M500433728330|FL|N||||||N|N|N|N||||||672.00
Circuit Court||MAINE|JEANNIE|MARIE||Defendant|292013CF008316000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/12/2013|Reopened|03/26/2015|F|12816 SYDNEY RD APT 101||TAMPA|FL|33527|White|09/13/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2013|NOLP|NOLLE PROSSED|02/03/2014|||M500433728330|FL|N||||||N|N|N|N||||||672.00
Circuit Court||MAINE|KAREN|||Defendant|291984CF001416000AHC||FELONY THEFT FORGERY FRAUD|C||11/22/1988|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1983|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291985CF005965000AHC||FELONY THEFT FORGERY FRAUD|C||11/26/1988|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|8120142B|8120142B BURGLARY|12/10/1984|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291987CF016175000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|8120142B|8120142B BURGLARY|09/02/1987|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291987CF016175000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1987|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291987CF016175000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1987|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF015032000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF015032000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF015032000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF015032000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF015032000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF015032000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1987|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF016032000AHC||FELONY THEFT FORGERY FRAUD|C||10/26/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1988|NTAW|NT - ADJUDICATION WITHHELD|12/06/1988|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF016032000AHC||FELONY THEFT FORGERY FRAUD|C||10/26/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF016032000AHC||FELONY THEFT FORGERY FRAUD|C||10/26/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF016101000AHC||FELONY THEFT FORGERY FRAUD|C||10/26/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF016101000AHC||FELONY THEFT FORGERY FRAUD|C||10/26/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF016101000AHC||FELONY THEFT FORGERY FRAUD|C||10/26/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291988CF016101000AHC||FELONY THEFT FORGERY FRAUD|C||10/26/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291989CF008061000AHC||FELONY THEFT FORGERY FRAUD|C||05/23/1989|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291989CF008061000AHC||FELONY THEFT FORGERY FRAUD|C||05/23/1989|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF005260000AHC||FELONY THEFT FORGERY FRAUD|C||04/02/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF005260000AHC||FELONY THEFT FORGERY FRAUD|C||04/02/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF005260000AHC||FELONY THEFT FORGERY FRAUD|C||04/02/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF005260000AHC||FELONY THEFT FORGERY FRAUD|C||04/02/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF006741000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF006741000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF006741000AHC||FELONY THEFT FORGERY FRAUD|C||04/30/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF016510000AHC||FELONY THEFT FORGERY FRAUD|C||10/28/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF016510000AHC||FELONY THEFT FORGERY FRAUD|C||10/28/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/04/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF016510000AHC||FELONY THEFT FORGERY FRAUD|C||10/28/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF016510000AHC||FELONY THEFT FORGERY FRAUD|C||10/28/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF016510000AHC||FELONY THEFT FORGERY FRAUD|C||10/28/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/04/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KAREN|||Defendant|291990CF018703000AHC||FELONY THEFT FORGERY FRAUD|C||12/12/1990|CLOSED|01/11/1991|F|4119 CAUSEWAY BLVD||TAMPA|FL|33619|White|01/22/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/17/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||M62051855522|FL|N||||||N|N|N|N|||||MAIN, KARIN; MAINE, CAREN; MAINE, KAREN; MAINE, KAREN NORRIS; MAINE, KARIN NORRIS; NORRIS, KAREN; NORRIS, KARIN S|
Circuit Court||MAINE|KEITH|TOMAS||Defendant|292020CF000889000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/21/2020|CLOSED|12/15/2020|M|231 FAIRWAY RD||ROTONDA WEST|FL|33947|White|06/21/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/18/2020|ADJG|NT - ADJUDGED GUILTY|12/15/2020|||M500518792210|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|9|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/26/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|8|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/27/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|7|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/27/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|6|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/27/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|5|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/27/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|4|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/26/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|3|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/26/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|10/26/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|10|F3|8120142C3|8120142C3-THEF2003    (FT)    GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/26/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|KIMBERLY|ANNE||Defendant|292017CF005467000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/12/2017|Open|04/12/2017|F|730 NW 4TH AVE||FT LAUDERDALE|FL|33311|White|09/14/1971|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|10/26/2016||||||M500501718340|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|LAKESHA|A||Defendant|292003CF008632000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/22/2003|CLOSED|09/04/2003|F|PO BOX 310131||TAMPA|FL|33680-0131|White|12/22/1982|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|04/08/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||M500521829620|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|LAKESHA|A||Defendant|292003CF008632000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/22/2003|CLOSED|09/04/2003|F|PO BOX 310131||TAMPA|FL|33680-0131|White|12/22/1982|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|04/08/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||M500521829620|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|MICHAEL|ANTHONY||Defendant|291998CF015637000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1998|CLOSED|10/19/1998|M|6620 STARK RD||SEFFNER|FL|33584|White|05/13/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||||N||||||N|N|N|N||||||
Circuit Court||MAINE|MICHAEL|ANTHONY||Defendant|291998CF015808000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1998|CLOSED|10/19/1998|M|6620 STARK RD||SEFFNER|FL|33584|White|05/13/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||||N||||||N|N|N|N||||||
Circuit Court||MAINE|MICHAEL|ANTHONY||Defendant|292000CF001583000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2000|CLOSED|02/21/2000|M|6620 STARK RD||SEFFNER|FL|33584|White|05/13/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/28/2000|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||||N||||||N|N|N|N||||||
Circuit Court||MAINE|MICHAEL|ANTHONY||Defendant|292000CF001583000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2000|CLOSED|02/21/2000|M|6620 STARK RD||SEFFNER|FL|33584|White|05/13/1980|2|F3|784021|784021 AGGRAVATED ASSAULT|01/28/2000|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||||N||||||N|N|N|N||||||
Circuit Court||MAINE|MICHAEL|ANTHONY||Defendant|292000CF001583000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2000|CLOSED|02/21/2000|M|6620 STARK RD||SEFFNER|FL|33584|White|05/13/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|01/28/2000|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||||N||||||N|N|N|N||||||
Circuit Court||MAINE|ROBERT|||Defendant|291986CF017123000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/08/2008|CLOSED|08/20/2020|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/10/1986|ADJG|NT - ADJUDGED GUILTY|06/22/1987|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|40.00
Circuit Court||MAINE|ROBERT|||Defendant|291987CF003263000AHC||FELONY BURGLARY|B|Wolfe, Mark|05/08/2008|CLOSED|06/18/2008|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|03/16/1987|ADJG|NT - ADJUDGED GUILTY|06/22/1987|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|40.00
Circuit Court||MAINE|ROBERT|||Defendant|291987CF010637000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/02/1987|CLOSED|05/14/2008|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|3|F2|812019F|812019F DEALING IN STOLEN PROPERTY|10/12/1987|NOLP|NOLLE PROSSED|05/14/2008|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|
Circuit Court||MAINE|ROBERT|||Defendant|291987CF010637000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/02/1987|CLOSED|05/14/2008|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|2|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|10/12/1987|NOLP|NOLLE PROSSED|05/14/2008|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|
Circuit Court||MAINE|ROBERT|||Defendant|291987CF010637000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/02/1987|CLOSED|05/14/2008|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|10/12/1987|NOLP|NOLLE PROSSED|05/14/2008|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|
Circuit Court||MAINE|ROBERT|||Defendant|291987CF010653000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|05/08/2008|CLOSED|10/12/1987|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/06/1987|CONS|CONSOLIDATED CASE|10/12/1987|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|
Circuit Court||MAINE|ROBERT|||Defendant|291987CF010653000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|05/08/2008|CLOSED|10/12/1987|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|3|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|02/06/1987|CONS|CONSOLIDATED CASE|10/12/1987|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|
Circuit Court||MAINE|ROBERT|||Defendant|291987CF010653000AHC||FELONY BURGLARY|O|Conrad, John Nicholas|05/08/2008|CLOSED|10/12/1987|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/1987|CONS|CONSOLIDATED CASE|10/12/1987|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|
Circuit Court||MAINE|ROBERT|||Defendant|291987CF010654000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/12/1987|CLOSED|05/14/2008|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/12/1987|NOLP|NOLLE PROSSED|05/14/2008|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|
Circuit Court||MAINE|ROBERT|||Defendant|291987CF010654000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/12/1987|CLOSED|05/14/2008|M|22701 WATERS EDGE BLVD||LAND O LAKES|FL|34639|White|06/09/1965|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/12/1987|NOLP|NOLLE PROSSED|05/14/2008|||||N||||||N|N|N|N|||||MAINE, ROBERT STANLEY; STANLEY, ROBERT|
Circuit Court||MAINE|ROBERT|ANTHONY|JR|Defendant|291989CF010212000BHC||FELONY BURGLARY|F||06/26/1989|CLOSED|10/06/1989|M|B-14002 CARMEN CT||TAMPA|FL|33613|White|09/18/1972|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/26/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/06/1989|||M500761723381|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|ROBERT|ANTHONY||Defendant|292006CF002556000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/2006|CLOSED|02/22/2006|M|3804 53RD ST N||TAMPA|FL|33619|White|03/05/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||R152432768330|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|ROBERT|ANTHONY|JR|Defendant|292012CF010651000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/18/2012|CLOSED|04/14/2016|M|B-14002 CARMEN CT||TAMPA|FL|33613|White|09/18/1972|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/02/2012|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||M500761723381|FL|N||||1190.74||N|N|N|N||||||217.26
Circuit Court||MAINE|ROBERT|ANTHONY|JR|Defendant|292012CF010651000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/18/2012|CLOSED|04/14/2016|M|B-14002 CARMEN CT||TAMPA|FL|33613|White|09/18/1972|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/02/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||M500761723381|FL|N||||1190.74||N|N|N|N||||||217.26
Circuit Court||MAINE|SHAWN|LEE||Defendant|292006CF002567000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/06/2006|Close of ReOpen|10/21/2010|M|6804 THOMAS CIRCLE  APT A||TAMPA|FL|33619|White|05/28/1984|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/31/2006|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||M500792841880|FL|N||||551.00|08/05/2011|N|N|N|N||||||
Circuit Court||MAINE|SHAWN|LEE||Defendant|292006CF002567000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/06/2006|Close of ReOpen|10/21/2010|M|6804 THOMAS CIRCLE  APT A||TAMPA|FL|33619|White|05/28/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|01/31/2006|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||M500792841880|FL|N||||551.00|08/05/2011|N|N|N|N||||||
Circuit Court||MAINE|SHAWN|LEE||Defendant|292009CF019540000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/18/2009|CLOSED|10/21/2010|M|6804 THOMAS CIRCLE  APT A||TAMPA|FL|33619|White|05/28/1984|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/21/2009|ADJG|NT - ADJUDGED GUILTY|02/16/2010|||M500792841880|FL|N||||627.00|08/05/2011|N|N|N|N||||||
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF003913000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/27/2020|CLOSED|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2020|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||881.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF003914000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/27/2020|CLOSED|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/09/2020|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||1101.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF003915000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/27/2020|CLOSED|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/20/2020|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||876.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|27|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|28|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|29|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|30|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|31|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|32|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|33|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|34|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|35|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|36|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|37|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|38|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|39|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|4|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|40|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|41|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|42|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|43|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|44|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|45|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|46|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|47|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|9|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|8|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|48|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|49|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|7|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|5|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|50|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|51|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|52|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|53|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|54|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|55|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|56|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|57|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|58|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|59|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|6|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|61|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|60|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|26|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|25|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|24|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|23|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|22|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|21|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|20|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|19|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|18|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|17|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|16|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|15|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|14|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|13|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/27/2020|NTNOLP|NT - NOLLE PROSSED|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|12|F3|847.012(3)(B)|8470123B - LEWD5021 (FT) SALE OR DISTRIBUTION OF HARMFUL MATERIALS TO A MINOR|03/27/2020|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|11|F3|847.012(3)(B)|8470123B - LEWD5021 (FT) SALE OR DISTRIBUTION OF HARMFUL MATERIALS TO A MINOR|03/27/2020|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004119000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/02/2020|Close of ReOpen|07/12/2022|M|14003 CARMEN CT||TAMPA|FL|33613|White|05/28/1984|10|F3|847.012(3)(B)|8470123B - LEWD5021 (FT) SALE OR DISTRIBUTION OF HARMFUL MATERIALS TO A MINOR|03/27/2020|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||M500792841880|FL|N||||||N|N|N|N||||||952.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004359000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/10/2020|CLOSED|04/23/2020|M|3604 C A BUGG RD APT 6||PLANT CITY|FL|33567|White|05/28/1984|62|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/11/2019|NTLOR|NT - LETTER OF RELEASE|04/23/2020|||M500792841880|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHAWN|LEE||Defendant|292020CF004359000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/10/2020|CLOSED|04/23/2020|M|3604 C A BUGG RD APT 6||PLANT CITY|FL|33567|White|05/28/1984|63|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/11/2019|NTLOR|NT - LETTER OF RELEASE|04/23/2020|||M500792841880|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|43|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|27|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|8|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|28|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|29|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|42|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|41|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|40|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|7|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|6|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|5|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|4|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|30|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|3|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|31|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|2|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|32|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|39|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|12|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|38|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|37|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|36|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|33|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|34|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|35|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|11|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|44|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|26|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|9|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|25|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|10|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|24|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|23|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|13|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|22|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|21|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|20|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|1|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|19|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|14|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|18|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|17|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|16|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHAWN|LEE||Defendant|292022CF002634000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/04/2022|CLOSED|07/12/2022|M|14002 CARMEN CT APT# 3||TAMPA|FL|33613|White|05/28/1984|15|F2|8270715A|8270715A-CHAB6101    (FS)    POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/04/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||M500792841880|FL|N||||||N|N|N|N||||||14027.00
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2006|REDU|REDUCED TO COUNTY COURT|02/23/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2006|CLOSED|02/23/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002567000CHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/06/2006|CLOSED|11/06/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|11/06/2006|||M500797587690|FL|N||||||N|N|N|N||||||377.00
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002567000CHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/06/2006|CLOSED|11/06/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/31/2006|NTAW|NT - ADJUDICATION WITHHELD|11/06/2006|||M500797587690|FL|N||||||N|N|N|N||||||377.00
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002618000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2006|CLOSED|04/04/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/2005|CONS|CONSOLIDATED CASE|03/30/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292006CF002618000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2006|CLOSED|04/04/2006|F|3804 N 53RD ST||TAMPA|FL|33619|White|07/29/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2005|CONS|CONSOLIDATED CASE|03/30/2006|||M500797587690|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SHEILA|SPIVEY||Defendant|292015CF014365000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/03/2015|CLOSED|02/09/2016|F|1508  138th AVE EAST APT D||TAMPA|FL|33612|White|07/29/1958|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/03/2015|ADJG|NT - ADJUDGED GUILTY|02/09/2016|||M500797587690|FL|N||||||N|N|N|N||||||370.00
Circuit Court||MAINE|SUSAN|FRAZIER||Defendant|292007CF001302000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/19/2007|CLOSED|08/09/2007|F|213 INDIANA DR||TAMPA|FL|33613|White|07/18/1975|1|NN|941.02|941.02 FUGITIVE|01/19/2007||||||G125741893890|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SUSAN|FRAZIER||Defendant|292010CF006559000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/27/2010|Close of ReOpen|02/04/2015|F|213 INDIANA DR||TAMPA|FL|33613|White|07/18/1975|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG  4 TO 14|05/02/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||G125741893890|FL|N||||48.08||N|N|N|N||||||53228.92
Circuit Court||MAINE|SUSAN|FRAZIER||Defendant|292010CF006559000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/27/2010|Close of ReOpen|02/04/2015|F|213 INDIANA DR||TAMPA|FL|33613|White|07/18/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/02/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||G125741893890|FL|N||||48.08||N|N|N|N||||||53228.92
Circuit Court||MAINE|SUSAN|FRAZIER||Defendant|292010CF006922000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2010|CLOSED|05/17/2010|F|213 INDIANA DR||TAMPA|FL|33613|White|07/18/1975|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|05/02/2010|CONS|CONSOLIDATED CASE|05/14/2010|||G125741893890|FL|N||||||N|N|N|N||||||
Circuit Court||MAINE|SUSAN|FRAZIER||Defendant|292010CF006922000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2010|CLOSED|05/17/2010|F|213 INDIANA DR||TAMPA|FL|33613|White|07/18/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS  4 TO 14 GRAMS|05/02/2010|CONS|CONSOLIDATED CASE|05/14/2010|||G125741893890|FL|N||||||N|N|N|N||||||
Circuit Court||MAINELLIS|IYONAIS|||Defendant|292011CF016341000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2011|CLOSED|11/03/2011|F|PO BOX 2933 ||BRANDON|FL|33509|White|01/04/1978|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/26/2011|NTNINF|NT - NO INFORMATION FILED|11/03/2011|||M542400785040|FL|N||||||N|N|N|N|||||MAINELLIS, IYONAIS; MAINELLIS, IYONAIS LEON; MAINOLLIS-LEON, IYONAIS|
Circuit Court||MAINELLIS|IYONAIS|||Defendant|292011CF016341000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2011|CLOSED|11/03/2011|F|PO BOX 2933 ||BRANDON|FL|33509|White|01/04/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/26/2011|REDU|REDUCED TO COUNTY COURT|11/03/2011|||M542400785040|FL|N||||||N|N|N|N|||||MAINELLIS, IYONAIS; MAINELLIS, IYONAIS LEON; MAINOLLIS-LEON, IYONAIS|
Circuit Court||MAINELLIS|IYONAIS|||Defendant|292014CF007419000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2014|CLOSED|06/27/2017|F|6221 16TH AV S||TAMPA|FL|33619|White|01/04/1978|1|F3|831.01|83101-FORG1000    (FT)    FORGERY|03/02/2014|ADJG|NT - ADJUDGED GUILTY|07/07/2014|||M542400785040|FL|N||||727.00||N|N|N|N|||||MAINELLIS, IYONAIS; MAINELLIS, IYONAIS LEON; MAINOLLIS-LEON, IYONAIS|986.00
Circuit Court||MAINELLIS|IYONAIS|||Defendant|292014CF007419000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2014|CLOSED|06/27/2017|F|6221 16TH AV S||TAMPA|FL|33619|White|01/04/1978|2|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|03/02/2014|ADJG|NT - ADJUDGED GUILTY|07/07/2014|||M542400785040|FL|N||||727.00||N|N|N|N|||||MAINELLIS, IYONAIS; MAINELLIS, IYONAIS LEON; MAINOLLIS-LEON, IYONAIS|986.00
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|291999CF022708000AHC||FELONY BURGLARY|C|Barbas, Rex|12/13/1999|CLOSED|05/01/2000|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|12/13/1999|NOLP|NOLLE PROSSED|05/01/2000|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|291999CF022708000AHC||FELONY BURGLARY|C|Barbas, Rex|12/13/1999|CLOSED|05/01/2000|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/13/1999|NOLP|NOLLE PROSSED|05/01/2000|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|291999CF022708000AHC||FELONY BURGLARY|C|Barbas, Rex|12/13/1999|CLOSED|05/01/2000|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|3|M2|8120143A|8120143A PETIT THEFT|12/13/1999|NOLP|NOLLE PROSSED|05/01/2000|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292000CF013491000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2000|Close of ReOpen|04/23/2005|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/09/2000|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||M542524819580|FL|N||||176.38||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|272.99
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292000CF013491000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2000|Close of ReOpen|04/23/2005|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/09/2000|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||M542524819580|FL|N||||176.38||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|272.99
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292000CF013491000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2000|Close of ReOpen|04/23/2005|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|08/09/2000|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||M542524819580|FL|N||||176.38||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|272.99
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292000CF013491000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2000|Close of ReOpen|04/23/2005|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2000|NTDISM|NT - DISMISSED|02/01/2001|||M542524819580|FL|N||||176.38||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|272.99
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292000CF014305000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/23/2000|CLOSED|09/13/2000|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|08/09/2000|CONS|CONSOLIDATED CASE|09/13/2000|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292000CF014305000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/23/2000|CLOSED|09/13/2000|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/09/2000|CONS|CONSOLIDATED CASE|09/13/2000|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292000CF014305000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/23/2000|CLOSED|09/13/2000|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/09/2000|CONS|CONSOLIDATED CASE|09/13/2000|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292000CF014305000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/23/2000|CLOSED|09/13/2000|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/09/2000|CONS|CONSOLIDATED CASE|09/13/2000|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292001CF001331000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2001|CLOSED|03/23/2001|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|01/26/2001|NTLOR|NT - LETTER OF RELEASE|03/23/2001|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292001CF001331000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2001|CLOSED|03/23/2001|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/26/2001|NTLOR|NT - LETTER OF RELEASE|03/23/2001|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292001CF001331000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2001|CLOSED|03/23/2001|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|3|M2|796073A|796073A PROSTITUTION|01/26/2001|NTLOR|NT - LETTER OF RELEASE|03/23/2001|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292004CF023112000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/09/2004|Close of ReOpen|05/03/2007|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|6182.01
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292004CF023112000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/09/2004|Close of ReOpen|05/03/2007|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|6182.01
Circuit Court||MAINELLIS|LAURIE|DIANE||Defendant|292004CF023112000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/09/2004|Close of ReOpen|05/03/2007|F|2404 E 142ND AV APT A||TAMPA|FL|33613|White|12/18/1981|1|F3|893131A|893131A SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|12/08/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||M542524819580|FL|N||||||N|N|N|N|||||MAINELLIS, LAURIE D; MAINELLIS, REINA|6182.01
Circuit Court||MAINELLO|BERNARD|JOSEPH||Defendant|291986CF007007000AHC||FELONY THEFT FORGERY FRAUD|E||05/17/1986|CLOSED|09/01/1989|M|NI||UNKNOWN|FL|NI|White|07/30/1952|1|M2|509151|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1986|ADJG|NT - ADJUDGED GUILTY|09/01/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292010CF017633000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2010|CLOSED|07/07/2011|M|2509 N ALBANY AVE||TAMPA|FL|33607|Black|09/07/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2010|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|715.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292011CF017241000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/12/2011|Close of ReOpen|02/18/2013|M|2509 N ALBANY AVE||TAMPA|FL|33607|Black|09/07/1991|3|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|11/12/2011|NTNINF|NT - NO INFORMATION FILED|12/08/2011|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|827.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292011CF017241000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/12/2011|Close of ReOpen|02/18/2013|M|2509 N ALBANY AVE||TAMPA|FL|33607|Black|09/07/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/12/2011|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|827.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292011CF017241000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/12/2011|Close of ReOpen|02/18/2013|M|2509 N ALBANY AVE||TAMPA|FL|33607|Black|09/07/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/12/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2012|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|827.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292012CF006759000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/03/2012|CLOSED|02/18/2013|M|2509 N ALBANY AVE||TAMPA|FL|33607|Black|09/07/1991|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|05/01/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|565.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF010798000BHC||FELONY ROBBERY|C|Palermo, Thomas N|08/28/2017|Close of ReOpen|08/23/2021|M|5715 STEVENS CT # 307||TAMPA|FL|33610|Black|09/07/1991|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/19/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|1053.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF010798000BHC||FELONY ROBBERY|C|Palermo, Thomas N|08/28/2017|Close of ReOpen|08/23/2021|M|5715 STEVENS CT # 307||TAMPA|FL|33610|Black|09/07/1991|2|M1|784031|784031-BATT1100    (MF)    BATTERY|07/19/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|1053.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF010812000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/19/2017|CLOSED|08/28/2017|M|2121 W NASSAU ST||TAMPA|FL|33607|Black|09/07/1991|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/19/2017|CONS|CONSOLIDATED CASE|08/28/2017|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF012702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|08/23/2021|M|5715 STEVENS CT # 307||TAMPA|FL|33610|Black|09/07/1991|6|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/23/2017|NTNINF|NT - NO INFORMATION FILED|09/06/2017|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|751.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF012702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|08/23/2021|M|5715 STEVENS CT # 307||TAMPA|FL|33610|Black|09/07/1991|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/23/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|751.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF012702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|08/23/2021|M|5715 STEVENS CT # 307||TAMPA|FL|33610|Black|09/07/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/23/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|751.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF012702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|08/23/2021|M|5715 STEVENS CT # 307||TAMPA|FL|33610|Black|09/07/1991|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/23/2017|NTNINF|NT - NO INFORMATION FILED|09/06/2017|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|751.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF012702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|08/23/2021|M|5715 STEVENS CT # 307||TAMPA|FL|33610|Black|09/07/1991|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/23/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|751.00
Circuit Court||MAINER|ALONZO|MARQUIS||Defendant|292017CF012702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|08/23/2021|M|5715 STEVENS CT # 307||TAMPA|FL|33610|Black|09/07/1991|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/23/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||M560013913270|FL|N||||||N|N|N|N|||||MAINER, ALONZO M; ZO, ZO|751.00
Circuit Court||MAINER|ALONZO|||Defendant|292025CF021606000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/10/2025|Open|12/10/2025|M|5715 STEVENS CT APT 307||TAMPA|FL|33610|Black|09/07/1991|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/24/2025||||||M226627132000|FL|N||||||N|N|N|N|||||MAINER, ALONZO MARQUIS|50.00
Circuit Court||MAINER|ALONZO|||Defendant|292025CF021606000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/10/2025|Open|12/10/2025|M|5715 STEVENS CT APT 307||TAMPA|FL|33610|Black|09/07/1991|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|11/24/2025||||||M226627132000|FL|N||||||N|N|N|N|||||MAINER, ALONZO MARQUIS|50.00
Circuit Court||MAINER|CARLTON|||Defendant|292000CF003155000AHC||FELONY DRUG OFFENSE|C|Bonanno, Robert|02/25/2000|Close of ReOpen|08/08/2001|M|2324 W SPRUCE ST||TAMPA|FL|33607|Black|05/14/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2000|NTAW|NT - ADJUDICATION WITHHELD|05/08/2000|||||N||||321.00||N|N|N|N||||||118.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007781000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2012|Close of ReOpen|05/20/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2012|NOLP|NOLLE PROSSED|09/20/2013|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|1578.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007781000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2012|Close of ReOpen|05/20/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|1578.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007781000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2012|Close of ReOpen|05/20/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2012|SCFD|STATE CLOSED FILE DIVERSION|09/20/2013|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|1578.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007870000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2012|Close of ReOpen|10/22/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|689.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007870000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2012|Close of ReOpen|10/22/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2012|SCFD|STATE CLOSED FILE DIVERSION|12/12/2012|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|689.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007870000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2012|Close of ReOpen|10/22/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2012|SCFD|STATE CLOSED FILE DIVERSION|12/12/2012|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|689.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007870000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2012|Close of ReOpen|10/22/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|689.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007871000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2012|Close of ReOpen|05/20/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|394.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007871000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2012|Close of ReOpen|05/20/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2012|SCFD|STATE CLOSED FILE DIVERSION|06/27/2012|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|394.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007871000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2012|Close of ReOpen|05/20/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|05/12/2012|NONE|NONE|06/27/2012|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|394.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292012CF007871000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2012|Close of ReOpen|05/20/2015|F|1723 WALNUT ST W||TAMPA|FL|33607|Black|09/28/1993|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|394.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292015CF018138000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/18/2015|CLOSED|05/19/2016|F|2509 ALBANY AV N||TAMPA|FL|33607|Black|09/28/1993|1|F3|831.09|83109-FORG2100    (FT)    UTTERING A FORGED BILL|12/17/2015|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292023CF019571000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/30/2024|CLOSED|06/24/2024|F|2606 N 10TH ST||TAMPA|FL|33605|Black|09/28/1993|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/07/2023|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||M560118938480|FL|N||||318.57||N|N|N|N|||||MAINER, CRYSTAL|399.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292023CF019571000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/30/2024|CLOSED|06/24/2024|F|2606 N 10TH ST||TAMPA|FL|33605|Black|09/28/1993|2|F3|812.015(8)(D)|8120158D - THEF7046 (FT) ACTS IN CONCERT TO DISTRACT IN ORDER TO COMMIT RETAIL THEFT ($750 OR MORE)|12/07/2023|NTNOLP|NT - NOLLE PROSSED|06/24/2024|||M560118938480|FL|N||||318.57||N|N|N|N|||||MAINER, CRYSTAL|399.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292023CF019573000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/27/2023|CLOSED|01/30/2024|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|09/28/1993|2|F3|812.015(8)(D)|8120158D - THEF7046 (FT) ACTS IN CONCERT TO DISTRACT IN ORDER TO COMMIT RETAIL THEFT ($750 OR MORE)|12/07/2023|CONS|CONSOLIDATED CASE|01/30/2024|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292023CF019573000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/27/2023|CLOSED|01/30/2024|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|09/28/1993|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/07/2023|CONS|CONSOLIDATED CASE|01/30/2024|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292024CF002782000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/23/2024|CLOSED|03/05/2024|F|2606 N 10TH ST||TAMPA|FL|33605|Black|09/28/1993|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|02/15/2024|REDU|REDUCED TO COUNTY COURT|03/05/2024|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292024CF014901000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/13/2024|CLOSED|04/16/2025|F|3028 N AV REPUBLICA DE CUBA # 203||TAMPA|FL|33605|Black|09/28/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/17/2024|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|598.00
Circuit Court||MAINER|CRYSTAL|UYISCIA||Defendant|292024CF019162000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/05/2024|CLOSED|04/16/2025|F|3028 N AV REPUBLICA DE CUBA # 203||TAMPA|FL|33605|Black|09/28/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/03/2024|ADJG|NT - ADJUDGED GUILTY|04/16/2025|||M560118938480|FL|N||||||N|N|N|N|||||MAINER, CRYSTAL|598.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292001CF001373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2001|CLOSED|04/05/2001|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|1|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|01/26/2001|REDU|REDUCED TO COUNTY COURT|04/04/2001|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292001CF001373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2001|CLOSED|04/05/2001|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/26/2001|NTNINF|NT - NO INFORMATION FILED|04/05/2001|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292002CF005043000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/2002|CLOSED|04/10/2002|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|03/30/2002|REDU|REDUCED TO COUNTY COURT|04/10/2002|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|10|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|04/06/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|9|F2|893131E2|893131E2 DELIVERY OF A  CONTROLLED SUBSTANCE WITHIN 100|04/19/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|11|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|12|F2|893131E2|893131E2 DELIVERY OF A  CONTROLLED SUBSTANCE WITHIN 100|04/19/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|7|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|3|F2|893131A|893131A DELIVERY OF COCAINE|04/08/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|5|F2|893131A|893131A DELIVERY OF COCAINE|04/13/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292005CF008193000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/27/2005|CLOSED|09/19/2005|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M56017882470|FL|N||||420.00||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|40.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292007CF026033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2007|CLOSED|01/09/2008|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|360.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292007CF026033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2007|CLOSED|01/09/2008|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/14/2007|NTNINF|NT - NO INFORMATION FILED|01/04/2008|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|360.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292007CF026033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2007|CLOSED|01/09/2008|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|360.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292007CF026033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2007|CLOSED|01/09/2008|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|360.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292011CF015928000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/18/2011|CLOSED|06/10/2013|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2011|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|665.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292011CF015928000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/18/2011|CLOSED|06/10/2013|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/15/2011|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|665.00
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292011CF015929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2011|CLOSED|11/07/2011|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/15/2011|CONS|CONSOLIDATED CASE|11/02/2011|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|
Circuit Court||MAINER|DONTE|TYRONE||Defendant|292011CF015929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2011|CLOSED|11/07/2011|M|4004 BRANCH AV N||TAMPA|FL|33603|Black|12/30/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2011|CONS|CONSOLIDATED CASE|11/02/2011|||M56017882470|FL|N||||||N|N|N|N|||||MAINER, D; MAINER, DONTE; MAINER, DONTE T; MAINER, DONTE TYRONE; TATA, TATA|
Circuit Court||MAINER|EDRICK|MORIELL||Defendant|292018CF004610000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/30/2018|CLOSED|07/16/2018|M|10115 N 14TH ST||TAMPA|FL|33612|Black|08/27/1985|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|03/29/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||M560213853070|FL|N||||1.00|02/11/2019|N|N|N|N|||||MAINER, EDRICK; MAINER, EDRICK MONNELL; MAINER, EDRICK MORRELL; MAINER, EDRICK MORRIELL|
Circuit Court||MAINER|EDRICK|MORIELL||Defendant|292021CF009983000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/16/2021|CLOSED|11/12/2021|M|1608 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/27/1985|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/02/2021|NTLOR|NT - LETTER OF RELEASE|11/12/2021|||M560213853070|FL|N||||||N|N|N|N|||||MAINER, EDRICK; MAINER, EDRICK MONNELL; MAINER, EDRICK MORRELL; MAINER, EDRICK MORRIELL|
Circuit Court||MAINER|JOHNNIE|JR||Defendant|292000CF015559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2000|CLOSED|10/03/2000|M|2324 SPRUCE ST W||TAMPA|FL|33607|Black|07/10/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|09/14/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||M560420582500|FL|N||||||N|N|N|N|||||MAINER, JOHNNIE J|
Circuit Court||MAINER|JOHNNIE|JR||Defendant|292004CF017488000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/17/2004|CLOSED|11/17/2004|M|2324 SPRUCE ST W||TAMPA|FL|33607|Black|07/10/1958|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION   DEF OLDER THAN|09/17/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||M560420582500|FL|N||||||N|N|N|N|||||MAINER, JOHNNIE J|40.00
Circuit Court||MAINER|JOHNNIE|JR||Defendant|292004CF017488000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/17/2004|CLOSED|11/17/2004|M|2324 SPRUCE ST W||TAMPA|FL|33607|Black|07/10/1958|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION   DEF OLDER THAN|09/17/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||M560420582500|FL|N||||||N|N|N|N|||||MAINER, JOHNNIE J|40.00
Circuit Court||MAINER|JOHNNY|||Defendant|291997CF016886000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1997|CLOSED|11/24/1997|M|2324 W SPRUCE ST||TAMPA|FL|33607|Black|04/10/1958|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997|NTLOR|NT - LETTER OF RELEASE|11/24/1997|||M560420581300|FL|N||||||N|N|N|N||||||
Circuit Court||MAINER|PEBBLES|S||Defendant|292017CF015196000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2017|CLOSED|12/20/2017|F|2121 W NASSAU ST||TAMPA|FL|33607|Black|08/10/1992|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|10/15/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|
Circuit Court||MAINER|PEBBLES|S||Defendant|292023CF002422000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/17/2023|CLOSED|11/06/2023|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/11/2023|ADJG|NT - ADJUDGED GUILTY|11/06/2023|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|689.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292023CF002465000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/17/2023|CLOSED|03/03/2023|F|2105 N ARMENIA AVE||Tampa|FL|33607|Black|08/10/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/05/2023|REDU|REDUCED TO COUNTY COURT|03/03/2023|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|
Circuit Court||MAINER|PEBBLES|S||Defendant|292023CF015100000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2023|CLOSED|11/06/2023|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/11/2023|NTNINF|NT - NO INFORMATION FILED|10/10/2023|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|689.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292023CF015100000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2023|CLOSED|11/06/2023|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/11/2023|NTNINF|NT - NO INFORMATION FILED|10/10/2023|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|689.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292023CF015100000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2023|CLOSED|11/06/2023|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|3|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/11/2023|ADJG|NT - ADJUDGED GUILTY|11/06/2023|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|689.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292023CF015100000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/02/2023|CLOSED|11/06/2023|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|4|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|09/11/2023|ADJG|NT - ADJUDGED GUILTY|11/06/2023|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|689.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292024CF010491000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2024|CLOSED|07/10/2024|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|1|F3|901.36(2)|901362-COPS2055    (FT)    FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|06/27/2024|REDU|REDUCED TO COUNTY COURT|07/10/2024|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|
Circuit Court||MAINER|PEBBLES|S||Defendant|292024CF010491000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2024|CLOSED|07/10/2024|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|06/27/2024|REDU|REDUCED TO COUNTY COURT|07/10/2024|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|
Circuit Court||MAINER|PEBBLES|S||Defendant|292024CF010571000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/02/2024|Reopened|01/06/2026|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/23/2024|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|698.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292025CF002173000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|Reopened|01/06/2026|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/07/2025|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|698.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292025CF002173000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|Reopened|01/06/2026|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|3|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/07/2025|NTNINF|NT - NO INFORMATION FILED|02/26/2025|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|698.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292025CF002173000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|Reopened|01/06/2026|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|2|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/07/2025|NTNINF|NT - NO INFORMATION FILED|02/26/2025|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|698.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292025CF002173000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|Reopened|01/06/2026|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/07/2025|NTNINF|NT - NO INFORMATION FILED|02/26/2025|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|698.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292025CF004388000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/19/2025|CLOSED|09/04/2025|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/11/2025|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|698.00
Circuit Court||MAINER|PEBBLES|S||Defendant|292025CF004389000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/19/2025|CLOSED|09/04/2025|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/14/2025|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||M560677927900|FL|N||||||N|N|N|N|||||MAINER, PEBBLES; MAINER, PEBBLES SHANQUISIA|698.00
Circuit Court||MAINER|SEATIRA|LACREASIA||Defendant|292005CF011280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2005|CLOSED|06/30/2005|F|10115 14TH ST N||TAMPA|FL|33612|Black|07/27/1986|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/09/2005|NTNINF|NT - NO INFORMATION FILED|06/30/2005|||M560792867670|FL|N||||||N|N|N|N|||||MAINER, SEATIRA LACRESIA|
Circuit Court||MAINER|SEATIRA|LACREASIA||Defendant|292005CF011280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2005|CLOSED|06/30/2005|F|10115 14TH ST N||TAMPA|FL|33612|Black|07/27/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/09/2005|REDU|REDUCED TO COUNTY COURT|06/30/2005|||M560792867670|FL|N||||||N|N|N|N|||||MAINER, SEATIRA LACRESIA|
Circuit Court||MAINER|SEATIRA|LACREASIA||Defendant|292005CF011280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2005|CLOSED|06/30/2005|F|10115 14TH ST N||TAMPA|FL|33612|Black|07/27/1986|3|M2|877.03|877.03 DISORDERLY CONDUCT|06/09/2005|REDU|REDUCED TO COUNTY COURT|06/30/2005|||M560792867670|FL|N||||||N|N|N|N|||||MAINER, SEATIRA LACRESIA|
Circuit Court||MAINER|SEATIRA|LACREASIA||Defendant|292005CF011280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2005|CLOSED|06/30/2005|F|10115 14TH ST N||TAMPA|FL|33612|Black|07/27/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/09/2005|REDU|REDUCED TO COUNTY COURT|06/30/2005|||M560792867670|FL|N||||||N|N|N|N|||||MAINER, SEATIRA LACRESIA|
Circuit Court||MAINER|SEATIRA|LACREASIA||Defendant|292005CF015044000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/02/2005|Close of ReOpen|10/26/2006|F|10115 14TH ST N||TAMPA|FL|33612|Black|07/27/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/22/2005|NTNINF|NT - NO INFORMATION FILED|08/12/2005|||M560792867670|FL|N||||163.46||N|N|N|N|||||MAINER, SEATIRA LACRESIA|465.54
Circuit Court||MAINER|SEATIRA|LACREASIA||Defendant|292005CF015044000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/02/2005|Close of ReOpen|10/26/2006|F|10115 14TH ST N||TAMPA|FL|33612|Black|07/27/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/22/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||M560792867670|FL|N||||163.46||N|N|N|N|||||MAINER, SEATIRA LACRESIA|465.54
Circuit Court||MAINER|SEATIRA|LACREASIA||Defendant|292008CF016259000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/21/2008|Close of ReOpen|04/30/2009|F|10115 14TH ST N||TAMPA|FL|33612|Black|07/27/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/21/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||M560792867670|FL|N||||||N|N|N|N|||||MAINER, SEATIRA LACRESIA|702.00
Circuit Court||MAINER|SEATIRA|LACREASIA||Defendant|292008CF016259000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/21/2008|Close of ReOpen|04/30/2009|F|10115 14TH ST N||TAMPA|FL|33612|Black|07/27/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||M560792867670|FL|N||||||N|N|N|N|||||MAINER, SEATIRA LACRESIA|702.00
Circuit Court||MAINER|SHANNON|DEMARIO||Defendant|292013CF009561000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2013|CLOSED|10/23/2013|M|2024 PHYLLIS PL||TAMPA|FL|33619|Black||2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2013|NTDISM|NT - DISMISSED|10/23/2013|||M560784854270|FL|N||||||N|N|N|N||||||
Circuit Court||MAINER|SHANNON|DEMARIO||Defendant|292013CF009561000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/06/2013|CLOSED|10/23/2013|M|2024 PHYLLIS PL||TAMPA|FL|33619|Black||1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/06/2013|NTDISM|NT - DISMISSED|10/23/2013|||M560784854270|FL|N||||||N|N|N|N||||||
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|291995CF007284000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1995|CLOSED|08/14/1995|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|NTLOR|NT - LETTER OF RELEASE|08/14/1995|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|291999CF001592000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/26/1999|Close of ReOpen|10/19/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|M1|78403|78403 BATTERY|10/03/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|348.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF005465000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/01/2000|Close of ReOpen|10/19/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|4|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|04/01/2000|NTNINF|NT - NO INFORMATION FILED|04/28/2000|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|541.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF005465000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/01/2000|Close of ReOpen|10/19/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|3|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|04/01/2000|NTNINF|NT - NO INFORMATION FILED|04/28/2000|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|541.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF005465000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/01/2000|Close of ReOpen|10/19/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|04/01/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2000|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|541.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF005465000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/01/2000|Close of ReOpen|10/19/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/01/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2000|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|541.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF005467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/01/2000|CLOSED|04/28/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|04/01/2000|CONS|CONSOLIDATED CASE|04/28/2000|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF005467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/01/2000|CLOSED|04/28/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|4|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|04/01/2000|CONS|CONSOLIDATED CASE|04/28/2000|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF005467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/01/2000|CLOSED|04/28/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|3|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|04/01/2000|CONS|CONSOLIDATED CASE|04/28/2000|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF005467000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/01/2000|CLOSED|04/28/2000|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|2|F1|893131E|893131E DELIVERY OF CONT SUB W/IN 1000 FEET OF SCHOOL|04/01/2000|CONS|CONSOLIDATED CASE|04/28/2000|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292000CF021529000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/28/2000|CLOSED|11/12/2003|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|12/20/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|729.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292007CF002481000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/04/2007|CLOSED|05/31/2022|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/04/2007|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|502.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292007CF002481000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/04/2007|CLOSED|05/31/2022|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/04/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|502.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292007CF002481000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/04/2007|CLOSED|05/31/2022|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|502.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292013CF000490000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/10/2013|CLOSED|04/29/2014|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|2|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE  ACTUAL INJURY|01/10/2013|ADJG|NT - ADJUDGED GUILTY|02/14/2013|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|884.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292013CF000490000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/10/2013|CLOSED|04/29/2014|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|M1|784031|784031 BATTERY|01/10/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|884.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292013CF000490000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/10/2013|CLOSED|04/29/2014|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|M1|784031|784031 BATTERY|01/10/2013|ADJG|NT - ADJUDGED GUILTY|02/14/2013|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|884.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292013CF000490000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/10/2013|CLOSED|04/29/2014|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|2|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE  ACTUAL INJURY|01/10/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|884.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292013CF018245000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/27/2013|CLOSED|09/13/2021|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|12/26/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|1029.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292013CF018245000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/27/2013|CLOSED|09/13/2021|F|2509 NORTH ALBANY AVENUE||TAMPA|FL|33607|Black|08/10/1975|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|12/26/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|1029.00
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292021CF008917000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/22/2021|CLOSED|08/23/2021|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1975|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|07/15/2021|NTLOR|NT - LETTER OF RELEASE|08/23/2021|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292021CF014944000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/09/2021|CLOSED|12/14/2021|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1975|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/08/2021|REDU|REDUCED TO COUNTY COURT|12/14/2021|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292022CF004678000AHC||FELONY BOND FORFEITURE|E|Tibbals, Wesley D|04/14/2022|CLOSED|05/05/2022|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1975|1|NN|0002|0002    (NN)    ENTRY OF FINAL JUDGMENT|02/02/2022||||||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINER|TEMISHA|TARVETTA||Defendant|292023CF000522000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/13/2023|CLOSED|01/17/2023|F|2105 N ARMENIA AVE||TAMPA|FL|33607|Black|08/10/1975|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|01/12/2023|NTLOR|NT - LETTER OF RELEASE|01/17/2023|||M560818757900|FL|N||||||N|N|N|N|||||DALEY, CHELSEA VONSHELLE; HARRIS, TAMESHA; HARRIS, TEMISHA; MAINER, TEMISHA; MAINER, TEMISHA T|
Circuit Court||MAINES|DANIEL|D||Defendant|292005CF023175000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/26/2005|Close of ReOpen|03/15/2007|M|723 PARK DR||LEESBURG|FL|34748|White|09/03/1980|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/26/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||M520164803230|FL|N||||||N|N|N|N||||||744.50
Circuit Court||MAINES|DANIEL|D||Defendant|292005CF023175000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/26/2005|Close of ReOpen|03/15/2007|M|723 PARK DR||LEESBURG|FL|34748|White|09/03/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/26/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||M520164803230|FL|N||||||N|N|N|N||||||744.50
Circuit Court||MAINES|JOHN|M||Defendant|292013CF007096000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/18/2013|Close of ReOpen|03/03/2014|M|8835 BLISS RD||RIVERVIEW|FL|33534|White|12/04/1959|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||0910074830|IN|N||||||N|N|N|N|||||MAINES, JOHN MICHAEL|939.00
Circuit Court||MAINES|JOHN|M||Defendant|292013CF007096000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/18/2013|Close of ReOpen|03/03/2014|M|8835 BLISS RD||RIVERVIEW|FL|33534|White|12/04/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||0910074830|IN|N||||||N|N|N|N|||||MAINES, JOHN MICHAEL|939.00
Circuit Court||MAINES|JOHN|M||Defendant|292013CF007096000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/18/2013|Close of ReOpen|03/03/2014|M|8835 BLISS RD||RIVERVIEW|FL|33534|White|12/04/1959|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|05/18/2013|NOLP|NOLLE PROSSED|10/21/2013|||0910074830|IN|N||||||N|N|N|N|||||MAINES, JOHN MICHAEL|939.00
Circuit Court||MAINES|JOHN|M||Defendant|292013CF007096000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/18/2013|Close of ReOpen|03/03/2014|M|8835 BLISS RD||RIVERVIEW|FL|33534|White|12/04/1959|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/18/2013|NOLP|NOLLE PROSSED|10/21/2013|||0910074830|IN|N||||||N|N|N|N|||||MAINES, JOHN MICHAEL|939.00
Circuit Court||MAINES|JOHN|M||Defendant|292013CF007097000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2013|CLOSED|06/12/2013|M|8835 BLISS RD||RIVERVIEW|FL|33534|White|12/04/1959|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|CONS|CONSOLIDATED CASE|06/07/2013|||0910074830|IN|N||||||N|N|N|N|||||MAINES, JOHN MICHAEL|
Circuit Court||MAINES|JOHN|M||Defendant|292013CF007097000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2013|CLOSED|06/12/2013|M|8835 BLISS RD||RIVERVIEW|FL|33534|White|12/04/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2013|CONS|CONSOLIDATED CASE|06/07/2013|||0910074830|IN|N||||||N|N|N|N|||||MAINES, JOHN MICHAEL|
Circuit Court||MAINES|JOHN|M||Defendant|292013CF007097000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2013|CLOSED|06/12/2013|M|8835 BLISS RD||RIVERVIEW|FL|33534|White|12/04/1959|2|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|05/18/2013|CONS|CONSOLIDATED CASE|06/07/2013|||0910074830|IN|N||||||N|N|N|N|||||MAINES, JOHN MICHAEL|
Circuit Court||MAINES|JOHN|M||Defendant|292013CF007097000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2013|CLOSED|06/12/2013|M|8835 BLISS RD||RIVERVIEW|FL|33534|White|12/04/1959|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|05/18/2013|CONS|CONSOLIDATED CASE|06/07/2013|||0910074830|IN|N||||||N|N|N|N|||||MAINES, JOHN MICHAEL|
Circuit Court||MAINES|MARLO|||Defendant|291991CF005512000BHC||FELONY THEFT FORGERY FRAUD|D||04/16/1991|CLOSED|06/01/1992|F|1820 DOUGLAS AVE||CLEARWATER|FL|34615|White|10/07/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/02/1991|NOLP|NOLLE PROSSED|06/01/1992|||M52054568867|FL|N||||||N|N|N|N||||||
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|291991CF017132000AHC||FELONY OTHER FELONY|G||12/12/1991|CLOSED|03/27/1992|M|4708 BIRD RD||PLANT CITY|FL|33567|White|02/08/1975|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1991|NTAW|NT - ADJUDICATION WITHHELD|03/05/1992|||M520781750480|FL|N||||||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|291991CF017132000AHC||FELONY OTHER FELONY|G||12/12/1991|CLOSED|03/27/1992|M|4708 BIRD RD||PLANT CITY|FL|33567|White|02/08/1975|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1991|NTAW|NT - ADJUDICATION WITHHELD|03/05/1992|||M520781750480|FL|N||||||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|291994CF005577000AHC||FELONY DRUG OFFENSE|F||05/02/1994|CLOSED|12/02/1999|M|4708 BIRD RD||PLANT CITY|FL|33567|White|02/08/1975|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1994|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||M520781750480|FL|N||||16.80||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|615.20
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|291994CF005577000AHC||FELONY DRUG OFFENSE|F||05/02/1994|CLOSED|12/02/1999|M|4708 BIRD RD||PLANT CITY|FL|33567|White|02/08/1975|1|F3|893136A|893136A POSSESSION|04/30/1994|ADJG|NT - ADJUDGED GUILTY|09/01/1995|||M520781750480|FL|N||||16.80||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|615.20
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|291994CF005577000AHC||FELONY DRUG OFFENSE|F||05/02/1994|CLOSED|12/02/1999|M|4708 BIRD RD||PLANT CITY|FL|33567|White|02/08/1975|2|M1|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1994|NOLP|NOLLE PROSSED|05/24/1994|||M520781750480|FL|N||||16.80||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|615.20
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|291994CF005577000AHC||FELONY DRUG OFFENSE|F||05/02/1994|CLOSED|12/02/1999|M|4708 BIRD RD||PLANT CITY|FL|33567|White|02/08/1975|3|M2|3201314|3201314 IMPROPER TEMPORARY TAG UNLAWF|04/30/1994|ADJG|NT - ADJUDGED GUILTY|05/24/1994|||M520781750480|FL|N||||16.80||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|615.20
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|291996CF006560000AHC||FELONY OTHER FELONY|F||05/03/1996|CLOSED|12/02/1999|M|4708 BIRD RD||PLANT CITY|FL|33567|White|02/08/1975|2|M2|32216|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||M520781750480|FL|N||||||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|423.00
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|291996CF006560000AHC||FELONY OTHER FELONY|F||05/03/1996|CLOSED|12/02/1999|M|4708 BIRD RD||PLANT CITY|FL|33567|White|02/08/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/02/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||M520781750480|FL|N||||||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|423.00
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|292019CF007085000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2019|CLOSED|06/21/2019|M|12420 BALLENTRAE FOREST DR||RIVERVIEW|FL|33579|White|02/08/1975|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/22/2019|NTLOR|NT - LETTER OF RELEASE|06/21/2019|||M520781750480|FL|N||||||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|
Circuit Court||MAINES|STEVEN|ALLEN||Defendant|292019CF007085000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2019|CLOSED|06/21/2019|M|12420 BALLENTRAE FOREST DR||RIVERVIEW|FL|33579|White|02/08/1975|2|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|05/22/2019|NTLOR|NT - LETTER OF RELEASE|06/21/2019|||M520781750480|FL|N||||||N|N|N|N|||||MAINES, STEVE ALLEN; MAINES, STEVEN; MAINES, STEVEN ALLEN 2; MAINES, STEVEN ALLEN, II; MAINES, STEVEN, II; STALLINGS, STEVE|
Circuit Court||MAINES|STEVEN|BERNARD||Defendant|292025CF014215000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2025|Open|08/13/2025|M|11308 EMERALD SHORE DRIVE||RIVERVIEW|FL|33579-4200|Black|01/01/1994|2|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/13/2025|NONE|NONE|10/03/2025|||M520782940010|FL|N||||||N|N|N|N|||||MAINES, STEVEN|50.00
Circuit Court||MAINES|STEVEN|BERNARD||Defendant|292025CF014215000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2025|Open|08/13/2025|M|11308 EMERALD SHORE DRIVE||RIVERVIEW|FL|33579-4200|Black|01/01/1994|2|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/13/2025|NONE|NONE|10/03/2025|||M520782940010|FL|N||||||N|N|N|N|||||MAINES, STEVEN|50.00
Circuit Court||MAINES|STEVEN|BERNARD||Defendant|292025CF014215000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2025|Open|08/13/2025|M|11308 EMERALD SHORE DRIVE||RIVERVIEW|FL|33579-4200|Black|01/01/1994|3|F3|84701353A|84701353A-LEWD5071    (FT)    USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/13/2025||||||M520782940010|FL|N||||||N|N|N|N|||||MAINES, STEVEN|50.00
Circuit Court||MAINES|STEVEN|BERNARD||Defendant|292025CF014215000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2025|Open|08/13/2025|M|11308 EMERALD SHORE DRIVE||RIVERVIEW|FL|33579-4200|Black|01/01/1994|4|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|08/13/2025||||||M520782940010|FL|N||||||N|N|N|N|||||MAINES, STEVEN|50.00
Circuit Court||MAINES|STEVEN|BERNARD||Defendant|292025CF014215000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2025|Open|08/13/2025|M|11308 EMERALD SHORE DRIVE||RIVERVIEW|FL|33579-4200|Black|01/01/1994|1|F2|787.063(3)(g)/777.04(2)|787063G - KIDN7126 (FS) SOLICIT TO COMMIT HUMAN TRAFFG FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM < 18)|08/13/2025||||||M520782940010|FL|N||||||N|N|N|N|||||MAINES, STEVEN|50.00
Circuit Court||MAINI|VICTOR|LOUIS||Defendant|291999CF011454000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/29/1999|Close of ReOpen|07/31/2001|M|1225 1/2 14TH ST N||ST PETERSBURG|FL|33705|White|04/28/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||M500872521480|FL|N||||422.99||N|N|N|N||||||130.01
Circuit Court||MAINI|VICTOR|LOUIS||Defendant|291999CF011750000AHC||FELONY THEFT FORGERY FRAUD|O||07/06/1999|CLOSED|09/02/1999|M|1225 1/2 14TH ST N||ST PETERSBURG|FL|33705|White|04/28/1952|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1999|NTLOR|NT - LETTER OF RELEASE|09/02/1999|||M500872521480|FL|N||||||N|N|N|N||||||
Circuit Court||MAINOLFI|MIKE|A||Defendant|292004CF002480000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/08/2004|Close of ReOpen|02/02/2006|M|4616 POINC||FT LAUDERDALE|FL|33308|White|06/18/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2004|ADJG|NT - ADJUDGED GUILTY|04/20/2005|||812563245|NY|N||||511.00||N|N|N|N|||||MAINOLFI, MICHAEL; MAINOLFI, MICHAEL A|432.00
Circuit Court||MAINOR|BATHONY|||Defendant|292003CF011277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/05/2003|Close of ReOpen|02/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/05/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|723.00
Circuit Court||MAINOR|BATHONY|||Defendant|292003CF011277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/05/2003|Close of ReOpen|02/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/05/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2003|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|723.00
Circuit Court||MAINOR|BATHONY|||Defendant|292003CF011277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/05/2003|Close of ReOpen|02/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/05/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|723.00
Circuit Court||MAINOR|BATHONY|||Defendant|292003CF011277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/05/2003|Close of ReOpen|02/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/05/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2003|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|723.00
Circuit Court||MAINOR|BATHONY|||Defendant|292003CF011277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/05/2003|Close of ReOpen|02/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|3|M2|316192|316192 RECKLESS DRIVING|07/05/2003|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|723.00
Circuit Court||MAINOR|BATHONY|||Defendant|292003CF011277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/05/2003|Close of ReOpen|02/11/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|4|M2|32203|32203 NO VALID DRIVER|07/05/2003|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|723.00
Circuit Court||MAINOR|BATHONY|||Defendant|292007CF020519000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/04/2007|CLOSED|03/04/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|10/04/2007|NOLP|NOLLE PROSSED|03/04/2008|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|
Circuit Court||MAINOR|BATHONY|||Defendant|292011CF003138000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/28/2011|CLOSED|04/18/2011|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/27/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|
Circuit Court||MAINOR|BATHONY|||Defendant|292014CF015680000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/27/2014|CLOSED|12/16/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|10/27/2014|ADJG|NT - ADJUDGED GUILTY|12/16/2014|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|1017.00
Circuit Court||MAINOR|BATHONY|||Defendant|292014CF015680000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/27/2014|CLOSED|12/16/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|2|M1|784031|784031-BATT1100    (MF)    BATTERY|10/27/2014|ADJG|NT - ADJUDGED GUILTY|12/16/2014|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|1017.00
Circuit Court||MAINOR|BATHONY|||Defendant|292018CF005959000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/24/2018|CLOSED|08/13/2018|M|1514 N. FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/24/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|689.00
Circuit Court||MAINOR|BATHONY|||Defendant|292018CF005959000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/24/2018|CLOSED|08/13/2018|M|1514 N. FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/24/2018|NTNINF|NT - NO INFORMATION FILED|05/10/2018|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|689.00
Circuit Court||MAINOR|BATHONY|||Defendant|292018CF005959000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/24/2018|CLOSED|08/13/2018|M|1514 N. FLORIDA AVE||TAMPA|FL|33602|Black|01/17/1978|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|04/24/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|689.00
Circuit Court||MAINOR|BATHONY|||Defendant|292020CF001094000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/26/2020|CLOSED|02/14/2020|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|01/17/1978|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/25/2020|NTLOR|NT - LETTER OF RELEASE|02/14/2020|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|
Circuit Court||MAINOR|BATHONY|||Defendant|292020CF001094000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/26/2020|CLOSED|02/14/2020|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|01/17/1978|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/25/2020|NTLOR|NT - LETTER OF RELEASE|02/14/2020|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|
Circuit Court||MAINOR|BATHONY|||Defendant|292021CF003308000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/21/2021|CLOSED|03/31/2021|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|01/17/1978|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/20/2021|REDU|REDUCED TO COUNTY COURT|03/31/2021|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|
Circuit Court||MAINOR|BATHONY|||Defendant|292021CF003308000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/21/2021|CLOSED|03/31/2021|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|01/17/1978|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/20/2021|NTNINF|NT - NO INFORMATION FILED|03/31/2021|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|
Circuit Court||MAINOR|BATHONY|||Defendant|292021CF010870000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/07/2021|CLOSED|01/06/2022|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|01/17/1978|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|09/06/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|1041.00
Circuit Court||MAINOR|BATHONY|||Defendant|292021CF010870000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/07/2021|CLOSED|01/06/2022|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|01/17/1978|2|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|09/06/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|1041.00
Circuit Court||MAINOR|BATHONY|||Defendant|292023CF009729000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/27/2023|CLOSED|07/17/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/17/1978|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|06/23/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|
Circuit Court||MAINOR|BATHONY|||Defendant|292023CF009730000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/27/2023|CLOSED|07/17/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/17/1978|2|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|06/23/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|
Circuit Court||MAINOR|BATHONY|||Defendant|292024CF010214000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/26/2024|CLOSED|08/19/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/17/1978|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/25/2024|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|698.00
Circuit Court||MAINOR|BATHONY|||Defendant|292024CF010214000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/26/2024|CLOSED|08/19/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/17/1978|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2024|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||OOS|MI|N||||||N|N|N|N|||||MAINOR III, BATHONY; MAINOR, BATHONEY, III; MAINOR, BATHONY III; MAINOR, BATHONY, III; MAINOR, BATNONY III|698.00
Circuit Court||MAINOR|TRACIE|LYNN||Defendant|291994CF013033000BHC||FELONY THEFT FORGERY FRAUD|F||10/13/1994|CLOSED|08/12/1997|F|7721 NW 21ST DR||GAINESVILLE|FL|32653|White|01/28/1975|1|F3|812014|812014 GRAND THEFT|10/12/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||||N||||||N|N|N|N||||||302.00
Circuit Court||MAINS|BARRY|C||Defendant|292005CF013054000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/05/2005|CLOSED|12/19/2005|M|232 PEARL AVE||LAKELAND|FL|33815-|White|07/17/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/04/2005|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||8634280X|ME|N||||627.00||N|N|N|N||||||196.00
Circuit Court||MAINS|BARRY|C||Defendant|292005CF013054000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/05/2005|CLOSED|12/19/2005|M|232 PEARL AVE||LAKELAND|FL|33815-|White|07/17/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/04/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||8634280X|ME|N||||627.00||N|N|N|N||||||196.00
Circuit Court||MAINS|BARRY|C||Defendant|292005CF013054000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/05/2005|CLOSED|12/19/2005|M|232 PEARL AVE||LAKELAND|FL|33815-|White|07/17/1986|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/04/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||8634280X|ME|N||||627.00||N|N|N|N||||||196.00
Circuit Court||MAINS|ELMER|RONALD||Defendant|292001CF012330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2001|CLOSED|09/19/2001|M|5410 FALKENBERG RD LOT 8||TAMPA|FL|33610|White|04/25/1955|1|F3|784021|784021 AGGRAVATED ASSAULT|08/11/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||M520216551450|FL|N||||||N|N|N|N||||||
Circuit Court||MAINS|JOEL|MATTHEW||Defendant|292014CF013564000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/16/2014|CLOSED|01/22/2015|M|8411 CALEDESI ISLAND DR       ||TAMPA               |FL|33637|White|05/27/1991|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/15/2014|NTAW|NT - ADJUDICATION WITHHELD|01/22/2015|||M520433911870|FL|N||||347.00|08/11/2015|N|N|N|N|||||MAINS, JOEL M|
Circuit Court||MAINS|JOEL|MATTHEW||Defendant|292014CF013564000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/16/2014|CLOSED|01/22/2015|M|8411 CALEDESI ISLAND DR       ||TAMPA               |FL|33637|White|05/27/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/15/2014|NTAW|NT - ADJUDICATION WITHHELD|01/22/2015|||M520433911870|FL|N||||347.00|08/11/2015|N|N|N|N|||||MAINS, JOEL M|
Circuit Court||MAINS|JOEL|MATTHEW||Defendant|292014CF013564000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/16/2014|CLOSED|01/22/2015|M|8411 CALEDESI ISLAND DR       ||TAMPA               |FL|33637|White|05/27/1991|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/15/2014|NTNOLP|NT - NOLLE PROSSED|01/22/2015|||M520433911870|FL|N||||347.00|08/11/2015|N|N|N|N|||||MAINS, JOEL M|
Circuit Court||MAINS|JOSHUA|ALAN||Defendant|292012CF003067000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/23/2012|CLOSED|04/17/2014|M|9917 ELLICOTT ST E LOT 14||TAMPA|FL|33610|White|05/08/1993|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/23/2012|NOLP|NOLLE PROSSED|06/05/2013|||M520421931680|FL|N||||544.00|10/15/2015|N|N|N|N||||||
Circuit Court||MAINS|JOSHUA|ALAN||Defendant|292012CF003067000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/23/2012|CLOSED|04/17/2014|M|9917 ELLICOTT ST E LOT 14||TAMPA|FL|33610|White|05/08/1993|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|04/04/2012|||M520421931680|FL|N||||544.00|10/15/2015|N|N|N|N||||||
Circuit Court||MAINS|JOSHUA|ALAN||Defendant|292012CF003067000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/23/2012|CLOSED|04/17/2014|M|9917 ELLICOTT ST E LOT 14||TAMPA|FL|33610|White|05/08/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/23/2012|NOLP|NOLLE PROSSED|06/05/2013|||M520421931680|FL|N||||544.00|10/15/2015|N|N|N|N||||||
Circuit Court||MAINS|JOSHUA|ALAN||Defendant|292012CF003067000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/23/2012|CLOSED|04/17/2014|M|9917 ELLICOTT ST E LOT 14||TAMPA|FL|33610|White|05/08/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/23/2012|NTAW|NT - ADJUDICATION WITHHELD|06/05/2013|||M520421931680|FL|N||||544.00|10/15/2015|N|N|N|N||||||
Circuit Court||MAINS|JOSHUA|ALAN||Defendant|292012CF003067000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/23/2012|CLOSED|04/17/2014|M|9917 ELLICOTT ST E LOT 14||TAMPA|FL|33610|White|05/08/1993|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|02/23/2012|NTAW|NT - ADJUDICATION WITHHELD|06/05/2013|||M520421931680|FL|N||||544.00|10/15/2015|N|N|N|N||||||
Circuit Court||MAINS|NATHONY|JUNIOR||Defendant|292009CF009434000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2009|CLOSED|06/15/2009|M|12202 N 22ND ST,  APT 133||TAMPA|FL|33612|Black|10/03/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/31/2009|REDU|REDUCED TO COUNTY COURT|06/15/2009|||M520010733630|FL|N||||||N|N|N|N||||||
Circuit Court||MAINS|ROSE|A||Defendant|291998CF016736000AHC||FELONY BURGLARY|F||09/26/1998|CLOSED|03/18/1999|F|14520 TODD TRAIL||SPRINGHILL|FL|34610|White|04/05/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/25/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||M520721596250|FL|N||||||N|N|N|N|||||MAINS, ROSE ANNE|573.00
Circuit Court||MAINS|ROSE|A||Defendant|291998CF016736000AHC||FELONY BURGLARY|F||09/26/1998|CLOSED|03/18/1999|F|14520 TODD TRAIL||SPRINGHILL|FL|34610|White|04/05/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/25/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||M520721596250|FL|N||||||N|N|N|N|||||MAINS, ROSE ANNE|573.00
Circuit Court||MAINS|ROSE|A||Defendant|291999CF007231000AHC||FELONY DRUG OFFENSE|O||04/29/1999|CLOSED|06/15/1999|F|14520 TODD TRAIL||SPRINGHILL|FL|34610|White|04/05/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|NTNINF|NT - NO INFORMATION FILED|06/15/1999|||M520721596250|FL|N||||||N|N|N|N|||||MAINS, ROSE ANNE|
Circuit Court||MAINS|ROSE|A||Defendant|291999CF007231000AHC||FELONY DRUG OFFENSE|O||04/29/1999|CLOSED|06/15/1999|F|14520 TODD TRAIL||SPRINGHILL|FL|34610|White|04/05/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|REDU|REDUCED TO COUNTY COURT|06/15/1999|||M520721596250|FL|N||||||N|N|N|N|||||MAINS, ROSE ANNE|
Circuit Court||MAINS|ROSE|A||Defendant|292004CF011253000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/04/2004|CLOSED|10/07/2004|F|14520 TODD TRAIL||SPRINGHILL|FL|34610|White|04/05/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|04/29/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||M520721596250|FL|N||||||N|N|N|N|||||MAINS, ROSE ANNE|670.00
Circuit Court||MAINS|ROSE|A||Defendant|292004CF022618000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2004|CLOSED|12/21/2004|F|14520 TODD TRAIL||SPRINGHILL|FL|34610|White|04/05/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2004|REDU|REDUCED TO COUNTY COURT|12/21/2004|||M520721596250|FL|N||||||N|N|N|N|||||MAINS, ROSE ANNE|40.00
Circuit Court||MAINS|ROSE|A||Defendant|292004CF022618000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2004|CLOSED|12/21/2004|F|14520 TODD TRAIL||SPRINGHILL|FL|34610|White|04/05/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2004|NTNINF|NT - NO INFORMATION FILED|12/21/2004|||M520721596250|FL|N||||||N|N|N|N|||||MAINS, ROSE ANNE|40.00
Circuit Court||MAINS|ROSE|A||Defendant|292008CF007174000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/12/2008|CLOSED|06/23/2008|F|14520 TODD TRAIL||SPRINGHILL|FL|34610|White|04/05/1959|1|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|04/12/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||M520721596250|FL|N||||||N|N|N|N|||||MAINS, ROSE ANNE|360.00
Circuit Court||MAINVILLE|RICHARD|JOSEPH II||Defendant|292005CF001746000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/26/2005|CLOSED|03/18/2005|M|9715 CYPRESS POND AV||TAMPA|FL|33647-|White|08/16/1986|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/24/2005|NTNINF|NT - NO INFORMATION FILED|02/23/2005|||M514750862960|FL|N||||||N|N|N|N|||||MAINVILLE, RICHARD JOSEPH|
Circuit Court||MAINVILLE|RICHARD|JOSEPH II||Defendant|292005CF001746000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/26/2005|CLOSED|03/18/2005|M|9715 CYPRESS POND AV||TAMPA|FL|33647-|White|08/16/1986|3|F1|8121351B|8121351B ROBBERY     HOME INVASION      MORE THAN $300|01/24/2005|NTNINF|NT - NO INFORMATION FILED|02/23/2005|||M514750862960|FL|N||||||N|N|N|N|||||MAINVILLE, RICHARD JOSEPH|
Circuit Court||MAINVILLE|RICHARD|JOSEPH II||Defendant|292005CF001746000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/26/2005|CLOSED|03/18/2005|M|9715 CYPRESS POND AV||TAMPA|FL|33647-|White|08/16/1986|1|F1|8121312B|8121312B ROBBERY (WEAPON)|01/24/2005|NOLP|NOLLE PROSSED|03/18/2005|||M514750862960|FL|N||||||N|N|N|N|||||MAINVILLE, RICHARD JOSEPH|
Circuit Court||MAINVILLE|RICHARD|JOSEPH II||Defendant|292005CF001746000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/26/2005|CLOSED|03/18/2005|M|9715 CYPRESS POND AV||TAMPA|FL|33647-|White|08/16/1986|2|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|01/24/2005|NTNINF|NT - NO INFORMATION FILED|02/23/2005|||M514750862960|FL|N||||||N|N|N|N|||||MAINVILLE, RICHARD JOSEPH|
Circuit Court||MAINVILLE|RICHARD|JOSEPH II||Defendant|292005CF002188000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/01/2005|CLOSED|03/18/2005|M|9715 CYPRESS POND AV||TAMPA|FL|33647-|White|08/16/1986|1|F2|8121312C|8121312C ROBBERY|12/22/2004|NTLOR|NT - LETTER OF RELEASE|03/18/2005|||M514750862960|FL|N||||||N|N|N|N|||||MAINVILLE, RICHARD JOSEPH|
Circuit Court||MAINWARING|SEAN|RICHARD||Defendant|292010CF019432000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/26/2011|M|4401 OAK HARBOR DR||TAMPA|FL|33613|White|04/12/1983|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|12/21/2010|REDU|REDUCED TO COUNTY COURT|01/26/2011|||M565796831320|FL|N||||9.00|01/03/2019|N|N|N|N|||||MAINWARING, SEAN R|
Circuit Court||MAIORANA|ANTHONY|SALVATORE||Defendant|292007CF015434000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/28/2007|Close of ReOpen|10/07/2008|M|11205 BLENDALE DR||RIVERVIEW|FL|33569|White|03/26/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/27/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||M650017701060|FL|N||||||N|N|N|N|||||MAIORANA, ANTHONY SALDATORE; MAIORANA, TONY|1700.00
Circuit Court||MAIORANA|JOSEPH|MAX||Defendant|291987CF006312000AHC||FELONY DRUG OFFENSE|A||05/21/1987|CLOSED|04/30/1992|M|7459 ROBB RD||BROOKSVILLE|FL|34602|White|08/01/1963|1|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|02/23/1987|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||M650493632810|FL|N||||35.00||N|N|N|N|||||MAIORANA, JOEY|177.00
Circuit Court||MAIORANA|JOSEPH|MAX||Defendant|291987CF006312000AHC||FELONY DRUG OFFENSE|A||05/21/1987|CLOSED|04/30/1992|M|7459 ROBB RD||BROOKSVILLE|FL|34602|White|08/01/1963|2|F3|893131A2|893131A DELIVERY OF CANNABIS|02/23/1987|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||M650493632810|FL|N||||35.00||N|N|N|N|||||MAIORANA, JOEY|177.00
Circuit Court||MAIORANA|JOSEPH|MAX||Defendant|291987CF006312000AHC||FELONY DRUG OFFENSE|A||05/21/1987|CLOSED|04/30/1992|M|7459 ROBB RD||BROOKSVILLE|FL|34602|White|08/01/1963|3|M1|893131F|893131G POSSESSION OF CANNABIS|02/23/1987|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||M650493632810|FL|N||||35.00||N|N|N|N|||||MAIORANA, JOEY|177.00
Circuit Court||MAIORANA|JOSEPH|MAX||Defendant|291987CF006312000AHC||FELONY DRUG OFFENSE|A||05/21/1987|CLOSED|04/30/1992|M|7459 ROBB RD||BROOKSVILLE|FL|34602|White|08/01/1963|4|F3|893131A2|893131A DELIVERY OF CANNABIS|02/23/1987|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||M650493632810|FL|N||||35.00||N|N|N|N|||||MAIORANA, JOEY|177.00
Circuit Court||MAIORANA|JOSEPH|MAX||Defendant|291992CF005127000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1992|CLOSED|05/04/1992|M|7459 ROBB RD||BROOKSVILLE|FL|34602|White|08/01/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTLOR|NT - LETTER OF RELEASE|05/04/1992|||M650493632810|FL|N||||||N|N|N|N|||||MAIORANA, JOEY|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|291992CF011606000AHC||FELONY THEFT FORGERY FRAUD|E||08/22/1992|CLOSED|01/30/1995|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/13/1992|ADJG|NT - ADJUDGED GUILTY|11/03/1992|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|291992CF011606000AHC||FELONY THEFT FORGERY FRAUD|E||08/22/1992|CLOSED|01/30/1995|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|2|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1992|ADJG|NT - ADJUDGED GUILTY|11/03/1992|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|291993CF015893000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1993|CLOSED|01/30/1995|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/10/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|291993CF015893000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1993|CLOSED|01/30/1995|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|2|F3|8120142C8|8120142C8 GRAND THEFT FROM POSTED CONST|12/10/1993|NOLP|NOLLE PROSSED|04/13/1994|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|291994CF012129000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/23/1994|CLOSED|01/30/1995|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F2|8121312C|8121312C ROBBERY|09/23/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|65.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|291999CF009160000AHC||FELONY THEFT FORGERY FRAUD|G||05/27/1999|CLOSED|08/30/1999|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/18/1999|NTDISM|NT - DISMISSED|08/30/1999|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|311.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|291999CF009160000AHC||FELONY THEFT FORGERY FRAUD|G||05/27/1999|CLOSED|08/30/1999|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/18/1999|ADJG|NT - ADJUDGED GUILTY|08/30/1999|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|311.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292003CF016607000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/22/2003|CLOSED|10/21/2003|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|2|M2|8120143A|8120143A PETIT THEFT|09/22/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|301.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292003CF016607000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/22/2003|CLOSED|10/21/2003|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/22/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|301.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292003CF017487000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/06/2003|CLOSED|10/21/2003|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/06/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|151.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292007CF019443000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|Close of ReOpen|08/21/2008|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|547.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292007CF019443000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|Close of ReOpen|08/21/2008|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|547.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292007CF022983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2007|CLOSED|11/21/2007|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|11/02/2007|NTLOR|NT - LETTER OF RELEASE|11/21/2007|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292007CF022983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2007|CLOSED|11/21/2007|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|2|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|11/02/2007|NTLOR|NT - LETTER OF RELEASE|11/21/2007|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292007CF022983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2007|CLOSED|11/21/2007|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/02/2007|NTLOR|NT - LETTER OF RELEASE|11/21/2007|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292008CF004212000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/29/2008|CLOSED|07/17/2008|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|02/27/2008|NTDISM|NT - DISMISSED|07/17/2008|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292008CF004212000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/29/2008|CLOSED|07/17/2008|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|02/27/2008|NTDISM|NT - DISMISSED|07/17/2008|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292011CF001411000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2011|CLOSED|02/18/2011|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|01/28/2011|CONS|CONSOLIDATED CASE|02/16/2011|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292011CF001412000BHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|01/29/2011|CLOSED|09/07/2011|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|01/28/2011|NOLP|NOLLE PROSSED|09/07/2011|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORANA|PHILLIP|E|Jr|Defendant|292011CF001412000CHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|01/29/2011|CLOSED|08/11/2011|M|1713 CEDAR DR||PLANT CITY|FL|33565-|White|02/28/1991|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|01/28/2011|NOLP|NOLLE PROSSED|08/11/2011|||M650665910680|FL|N||||||N|N|N|N||||||
Circuit Court||MAIORANA|PHILLIP|E|Jr|Defendant|292011CF001418000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2011|CLOSED|02/18/2011|M|1713 CEDAR DR||PLANT CITY|FL|33565-|White|02/28/1991|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|01/28/2011|CONS|CONSOLIDATED CASE|02/16/2011|||M650665910680|FL|N||||||N|N|N|N||||||
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292012CF002105000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/07/2012|Close of ReOpen|03/21/2013|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2012|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|889.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292014CF014709000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/08/2014|CLOSED|03/17/2015|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|10/08/2014|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|665.00
Circuit Court||MAIORANA|PHILLIP|EUGENE||Defendant|292017CF007225000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/14/2017|CLOSED|05/22/2017|M|7459 ROBB RD||BROOKSVILLE|FL|33462|White|04/14/1968|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/14/2017|REDU|REDUCED TO COUNTY COURT|05/22/2017|||M650665681340|FL|N||||||N|N|N|N|||||MAIDRANA, PHILLIP EUGENE; MAIORANA, PHILIP; MAIORANA, PHILLIP E|
Circuit Court||MAIORELLA|JOSEPH|ANTHONY||Defendant|292001CF018549000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/05/2001|Close of ReOpen|10/04/2004|M|798 SYLVAN AV||BAYPORT|NY|11705-|White|08/23/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/06/2001|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||M640481763030|FL|N||||763.00||N|N|N|N|||||MAIDRELLA, JOSEPH A|130.00
Circuit Court||MAIORELLA|JOSEPH|ANTHONY||Defendant|292001CF018549000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/05/2001|Close of ReOpen|10/04/2004|M|798 SYLVAN AV||BAYPORT|NY|11705-|White|08/23/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2001|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||M640481763030|FL|N||||763.00||N|N|N|N|||||MAIDRELLA, JOSEPH A|130.00
Circuit Court||MAIORELLA|LUKE|DANIEL||Defendant|292007CF002769000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/08/2007|Close of ReOpen|05/07/2012|M|9620 N 11TH ST||TAMPA|FL|33612|White|10/08/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||M640524863680|FL|N||||372.00||N|N|N|N|||||MAIORELLA, LUKE|50.00
Circuit Court||MAIORELLA|LUKE|DANIEL||Defendant|292007CF014393000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/13/2007|Close of ReOpen|05/07/2012|M|9620 N 11TH ST||TAMPA|FL|33612|White|10/08/1986|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/12/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||M640524863680|FL|N||||392.00||N|N|N|N|||||MAIORELLA, LUKE|105050.00
Circuit Court||MAIORELLA|LUKE|DANIEL||Defendant|292007CF014393000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/13/2007|Close of ReOpen|05/07/2012|M|9620 N 11TH ST||TAMPA|FL|33612|White|10/08/1986|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES  10 T|07/12/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||M640524863680|FL|N||||392.00||N|N|N|N|||||MAIORELLA, LUKE|105050.00
Circuit Court||MAIORELLA|LUKE|DANIEL||Defendant|292007CF014447000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2007|Close of ReOpen|05/07/2012|M|9620 N 11TH ST||TAMPA|FL|33612|White|10/08/1986|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||M640524863680|FL|N||||372.00||N|N|N|N|||||MAIORELLA, LUKE|50.00
Circuit Court||MAIORELLA|LUKE|DANIEL||Defendant|292007CF014447000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2007|Close of ReOpen|05/07/2012|M|9620 N 11TH ST||TAMPA|FL|33612|White|10/08/1986|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||M640524863680|FL|N||||372.00||N|N|N|N|||||MAIORELLA, LUKE|50.00
Circuit Court||MAIORELLA|LUKE|DANIEL||Defendant|292007CF014447000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2007|Close of ReOpen|05/07/2012|M|9620 N 11TH ST||TAMPA|FL|33612|White|10/08/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||M640524863680|FL|N||||372.00||N|N|N|N|||||MAIORELLA, LUKE|50.00
Circuit Court||MAIORELLA|LUKE|DANIEL||Defendant|292007CF014447000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2007|Close of ReOpen|05/07/2012|M|9620 N 11TH ST||TAMPA|FL|33612|White|10/08/1986|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||M640524863680|FL|N||||372.00||N|N|N|N|||||MAIORELLA, LUKE|50.00
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|291989CF015534000BHC||FELONY DRUG OFFENSE|A||09/20/1989|CLOSED|12/17/1996|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||M220200601410|FL|N||||231.60||N|N|N|N||||||170.40
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|291989CF015534000BHC||FELONY DRUG OFFENSE|A||09/20/1989|CLOSED|12/17/1996|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|2|M1|893131G|893131G POSSESSION OF CANNABIS|09/19/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||M220200601410|FL|N||||231.60||N|N|N|N||||||170.40
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|291989CF015534000BHC||FELONY DRUG OFFENSE|A||09/20/1989|CLOSED|12/17/1996|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|3|F3|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|09/19/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||M220200601410|FL|N||||231.60||N|N|N|N||||||170.40
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|291989CF015534000BHC||FELONY DRUG OFFENSE|A||09/20/1989|CLOSED|12/17/1996|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|5|F1|89313|89313 CULTIVATION OF MARIJUANA|09/19/1989|NTNINF|NT - NO INFORMATION FILED|10/10/1989|||M220200601410|FL|N||||231.60||N|N|N|N||||||170.40
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|291989CF015534000BHC||FELONY DRUG OFFENSE|A||09/20/1989|CLOSED|12/17/1996|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|6|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/19/1989|NTNINF|NT - NO INFORMATION FILED|10/10/1989|||M220200601410|FL|N||||231.60||N|N|N|N||||||170.40
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|291998CF008885000AHC||FELONY CRIMES AGAINST A PERSON|F||05/21/1998|Close of ReOpen|09/12/2000|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/22/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||M220200601410|FL|N||||105.00||N|N|N|N||||||506.00
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|292000CF010473000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/20/2000|Close of ReOpen|09/12/2000|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/16/2000|ADJG|NT - ADJUDGED GUILTY|08/24/2000|||M220200601410|FL|N||||||N|N|N|N||||||691.00
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|292002CF001656000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|01/30/2002|Close of ReOpen|01/18/2005|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/30/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2002|||M220200601410|FL|N||||581.54||N|N|N|N||||||336.46
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|292002CF001656000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|01/30/2002|Close of ReOpen|01/18/2005|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/30/2002|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||M220200601410|FL|N||||581.54||N|N|N|N||||||336.46
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|292002CF001656000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|01/30/2002|Close of ReOpen|01/18/2005|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2002|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||M220200601410|FL|N||||581.54||N|N|N|N||||||336.46
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|292002CF001798000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2002|CLOSED|03/04/2002|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|01/30/2002|CONS|CONSOLIDATED CASE|03/04/2002|||M220200601410|FL|N||||||N|N|N|N||||||
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|292003CF014515000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|08/23/2003|Close of ReOpen|01/18/2005|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2003|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||M220200601410|FL|N||||||N|N|N|N||||||783.00
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|292005CF007250000AHC||FELONY OTHER FELONY|E|Fuente, William|04/14/2005|Close of ReOpen|02/12/2007|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||M220200601410|FL|N||||||N|N|N|N||||||497.00
Circuit Court||MAIQUEZ|ERNESTO|||Defendant|292005CF016819000AHC||FELONY OTHER FELONY|E|Fuente, William|08/26/2005|Close of ReOpen|02/12/2007|M|19800 SW 180 AVE LOT #16||MIAMI|FL|33187|White|04/21/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/26/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||M220200601410|FL|N||||||N|N|N|N||||||457.00
Circuit Court||MAIQUEZ|JOSE|LUIS||Defendant|291998CF013442000AHC||FELONY CRIMES AGAINST A PERSON|F||07/31/1998|CLOSED|01/25/1999|M|1507 SINCLAIR HILLS RD||LUTZ|FL|33549|White|07/03/1936|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||M220432362430|FL|N||||573.00|01/27/2003|N|N|N|N||||||
Circuit Court||MAIQUEZ|JOSE|LUIS||Defendant|291998CF013442000AHC||FELONY CRIMES AGAINST A PERSON|F||07/31/1998|CLOSED|01/25/1999|M|1507 SINCLAIR HILLS RD||LUTZ|FL|33549|White|07/03/1936|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||M220432362430|FL|N||||573.00|01/27/2003|N|N|N|N||||||
Circuit Court||MAIR|CHRISTINA|||Defendant|292022CF000367000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/10/2022|CLOSED|07/07/2022|F|8802 POE DR||TAMPA|FL|33615|White|02/21/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|06/01/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||M600100765610|FL|N||||703.00|04/25/2025|N|N|N|N||||||
Circuit Court||MAIR|CHRISTINA|||Defendant|292022CF000367000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/10/2022|CLOSED|07/07/2022|F|8802 POE DR||TAMPA|FL|33615|White|02/21/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|06/01/2017|NONE|NONE|03/21/2022|||M600100765610|FL|N||||703.00|04/25/2025|N|N|N|N||||||
Circuit Court||MAIR|CHRISTINA|||Defendant|292022CF000367000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/10/2022|CLOSED|07/07/2022|F|8802 POE DR||TAMPA|FL|33615|White|02/21/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|06/01/2017|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||M600100765610|FL|N||||703.00|04/25/2025|N|N|N|N||||||
Circuit Court||MAIR|CHRISTINE|||Defendant|292009CF016369000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/21/2009|CLOSED|11/12/2009|F|6210 SHELDON RD APT 1601||TAMPA|FL|33615|White|02/21/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/10/2009|NOLP|NOLLE PROSSED|11/12/2009|||M600100765610|FL|N||||||N|N|N|N||||||
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|11|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|10|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|7|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|8|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIR|MARK|||Defendant|291987CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/11/1953|9|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/12/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||HAIR, MARK|
Circuit Court||MAIRCOUCH|JORGE|||Defendant|292009CF013719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2009|CLOSED|09/08/2009|M|10567 CEDAR PINE DR||TAMPA|FL|33647-|Black|11/28/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|08/03/2009|NTLOR|NT - LETTER OF RELEASE|09/08/2009|||M622432864280|FL|N||||||N|N|N|N||||||
Circuit Court||MAIREL|JENNIFER|DENISE||Defendant|292006CF006146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2006|CLOSED|05/15/2006|F|7016 24TH AV S||TAMPA|FL|33619-|Black|04/05/1965|1|F3|827031|827031 CHILD ABUSE|03/29/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||M640424656250|FL|N||||||N|N|N|N||||||
Circuit Court||MAIREL|JENNIFER|DENISE||Defendant|292006CF006146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2006|CLOSED|05/15/2006|F|7016 24TH AV S||TAMPA|FL|33619-|Black|04/05/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/29/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||M640424656250|FL|N||||||N|N|N|N||||||
Circuit Court||MAISE|LATOYA|JANINE||Defendant|292013CF010918000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/03/2013|CLOSED|12/18/2013|F|1017 RUSTIC ESTATES DR||LAKELAND|FL|33811|Black|11/30/1986|2|M2|3161921A|3161921A RECKLESS DRIVING|08/03/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||M200530869300|FL|N||||427.00|07/21/2014|N|N|N|N||||||
Circuit Court||MAISE|LATOYA|JANINE||Defendant|292013CF010918000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/03/2013|CLOSED|12/18/2013|F|1017 RUSTIC ESTATES DR||LAKELAND|FL|33811|Black|11/30/1986|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/03/2013|NTAW|NT - ADJUDICATION WITHHELD|12/18/2013|||M200530869300|FL|N||||427.00|07/21/2014|N|N|N|N||||||
Circuit Court||MAISE|WINSTON|CHRISTOPHER||Defendant|292004CF014581000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/04/2004|Close of ReOpen|07/17/2013|M|P O BOX 130457||TAMPA|FL|33681-0457|Black|06/20/1978|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|08/03/2004|NTNINF|NT - NO INFORMATION FILED|09/23/2004|||M200883782200|FL|N||||716.35||N|N|N|N|||||MAISE, DRED|145.65
Circuit Court||MAISE|WINSTON|CHRISTOPHER||Defendant|292004CF014581000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/04/2004|Close of ReOpen|07/17/2013|M|P O BOX 130457||TAMPA|FL|33681-0457|Black|06/20/1978|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/03/2004|NTNINF|NT - NO INFORMATION FILED|09/23/2004|||M200883782200|FL|N||||716.35||N|N|N|N|||||MAISE, DRED|145.65
Circuit Court||MAISE|WINSTON|CHRISTOPHER||Defendant|292004CF014581000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/04/2004|Close of ReOpen|07/17/2013|M|P O BOX 130457||TAMPA|FL|33681-0457|Black|06/20/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/03/2004|NTNINF|NT - NO INFORMATION FILED|09/23/2004|||M200883782200|FL|N||||716.35||N|N|N|N|||||MAISE, DRED|145.65
Circuit Court||MAISE|WINSTON|CHRISTOPHER||Defendant|292004CF014581000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/04/2004|Close of ReOpen|07/17/2013|M|P O BOX 130457||TAMPA|FL|33681-0457|Black|06/20/1978|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/03/2004|NTAW|NT - ADJUDICATION WITHHELD|01/20/2005|||M200883782200|FL|N||||716.35||N|N|N|N|||||MAISE, DRED|145.65
Circuit Court||MAISE|WINSTON|CHRISTOPHER||Defendant|292004CF014581000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/04/2004|Close of ReOpen|07/17/2013|M|P O BOX 130457||TAMPA|FL|33681-0457|Black|06/20/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2004|NTAW|NT - ADJUDICATION WITHHELD|01/20/2005|||M200883782200|FL|N||||716.35||N|N|N|N|||||MAISE, DRED|145.65
Circuit Court||MAISH|RONALD|ALLEN||Defendant|292007CF009116000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/04/2007|CLOSED|10/30/2008|M|911 PALM BAY DR||TAMPA|FL|33619|White|03/27/1974|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/19/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||M200721741070|FL|N||||999.00|02/27/2012|N|N|N|N|||||MAISH, RONALD; PHILLIPS, RON|
Circuit Court||MAISH|RONALD|ALLEN||Defendant|292007CF009116000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/04/2007|CLOSED|10/30/2008|M|911 PALM BAY DR||TAMPA|FL|33619|White|03/27/1974|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|04/27/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||M200721741070|FL|N||||999.00|02/27/2012|N|N|N|N|||||MAISH, RONALD; PHILLIPS, RON|
Circuit Court||MAISH|RONALD|ALLEN||Defendant|292007CF009116000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/04/2007|CLOSED|10/30/2008|M|911 PALM BAY DR||TAMPA|FL|33619|White|03/27/1974|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/19/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||M200721741070|FL|N||||999.00|02/27/2012|N|N|N|N|||||MAISH, RONALD; PHILLIPS, RON|
Circuit Court||MAISH|RONALD|ALLEN||Defendant|292007CF009116000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/04/2007|CLOSED|10/30/2008|M|911 PALM BAY DR||TAMPA|FL|33619|White|03/27/1974|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|05/02/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||M200721741070|FL|N||||999.00|02/27/2012|N|N|N|N|||||MAISH, RONALD; PHILLIPS, RON|
Circuit Court||MAISH|RONALD|ALLEN||Defendant|292007CF024947000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/29/2007|CLOSED|10/30/2008|M|911 PALM BAY DR||TAMPA|FL|33619|White|03/27/1974|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|08/22/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||M200721741070|FL|N||||999.00|02/27/2012|N|N|N|N|||||MAISH, RONALD; PHILLIPS, RON|
Circuit Court||MAISH|RONALD|ALLEN||Defendant|292007CF024947000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/29/2007|CLOSED|10/30/2008|M|911 PALM BAY DR||TAMPA|FL|33619|White|03/27/1974|2|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|08/22/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||M200721741070|FL|N||||999.00|02/27/2012|N|N|N|N|||||MAISH, RONALD; PHILLIPS, RON|
Circuit Court||MAISH|RONALD|ALLEN||Defendant|292007CF024947000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/29/2007|CLOSED|10/30/2008|M|911 PALM BAY DR||TAMPA|FL|33619|White|03/27/1974|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|08/22/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||M200721741070|FL|N||||999.00|02/27/2012|N|N|N|N|||||MAISH, RONALD; PHILLIPS, RON|
Circuit Court||MAISH|RONALD|ALLEN||Defendant|292008CF012244000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/25/2008|CLOSED|11/27/2013|M|911 PALM BAY DR||TAMPA|FL|33619|White|03/27/1974|1|NN|941.02|941.02 FUGITIVE|06/25/2008||||||M200721741070|FL|N||||||N|N|N|N|||||MAISH, RONALD; PHILLIPS, RON|
Circuit Court||MAISONAVE|SYLVIA|||Defendant|292003CF010621000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|06/25/2003|CLOSED|09/21/2004|F|3519 DEL LAGO CIR APT 281||TAMPA|FL|33614|Black|04/27/1964|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|06/24/2003|JUNG|JT - NOT GUILTY VERDICT|09/21/2004|||M25178064647|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MAISONAVE COTTO|YASHIRA|DENISSE||Defendant|292021CF011061000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2021|CLOSED|11/10/2021|F|8730 DORAL OAK DR|APT 1411|TAMPA|FL|33617|White|08/24/1993|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/10/2021|NTAW|NT - ADJUDICATION WITHHELD|11/10/2021|||M251964938040|FL|N||||696.00|09/08/2022|N|N|N|N||||||
Circuit Court||MAISONAVE COTTO|YASHIRA|DENISSE||Defendant|292021CF011061000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2021|CLOSED|11/10/2021|F|8730 DORAL OAK DR|APT 1411|TAMPA|FL|33617|White|08/24/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/10/2021|NTNINF|NT - NO INFORMATION FILED|09/15/2021|||M251964938040|FL|N||||696.00|09/08/2022|N|N|N|N||||||
Circuit Court||MAISONAVE COTTO|YASHIRA|DENISSE||Defendant|292021CF011061000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2021|CLOSED|11/10/2021|F|8730 DORAL OAK DR|APT 1411|TAMPA|FL|33617|White|08/24/1993|1|F2|893136A|893136A-DRUG9105    (FS)    ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/10/2021|NTNINF|NT - NO INFORMATION FILED|09/15/2021|||M251964938040|FL|N||||696.00|09/08/2022|N|N|N|N||||||
Circuit Court||MAISONET|ALEXANDRA|ALISON||Defendant|292015CF007649000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/26/2015|CLOSED|06/05/2015|F|14421 BALM BOYETTE RD||RIVERVIEW|FL|33579|White|09/16/1984|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/26/2015|REDU|REDUCED TO COUNTY COURT|06/05/2015|||M253001848360|FL|N||||||N|N|N|N|||||MAISONET, ALEXANDRA A|
Circuit Court||MAISONET|ANGEL|GABRIEL||Defendant|292003CF018541000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/22/2003|Close of ReOpen|03/24/2005|M|9704 KINGS CANYON PL||TAMPA|FL|33634|White|10/15/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||M253007843750|FL|N||||40.00||N|N|N|N|||||MAISONET, ANGEL G|1068.63
Circuit Court||MAISONET|ANGEL|GABRIEL||Defendant|292004CF014845000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/07/2004|Close of ReOpen|03/24/2005|M|9704 KINGS CANYON PL||TAMPA|FL|33634|White|10/15/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/07/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||M253007843750|FL|N||||||N|N|N|N|||||MAISONET, ANGEL G|876.50
Circuit Court||MAISONET|EDWARD|||Defendant|292000CF004548000CHC||FELONY OTHER FELONY|D|Holloway, Cynthia|03/17/2000|CLOSED|08/10/2000|M|8216 45TH ST N||PINELLAS PARK|FL|33781|White|06/09/1975|2|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE   EXPOSE TO INJURY|03/17/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||M253220752090|FL|N||||536.00|07/10/2001|N|N|N|N||||||
Circuit Court||MAISONET|EDWARD|||Defendant|292000CF004548000CHC||FELONY OTHER FELONY|D|Holloway, Cynthia|03/17/2000|CLOSED|08/10/2000|M|8216 45TH ST N||PINELLAS PARK|FL|33781|White|06/09/1975|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|03/17/2000|NTAW|NT - ADJUDICATION WITHHELD|08/10/2000|||M253220752090|FL|N||||536.00|07/10/2001|N|N|N|N||||||
Circuit Court||MAISONET|EDWARD|||Defendant|292000CF004550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2000|CLOSED|03/28/2000|M|8216 45TH ST N||PINELLAS PARK|FL|33781|White|06/09/1975|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|03/17/2000|CONS|CONSOLIDATED CASE|03/28/2000|||M253220752090|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|EDWARD|||Defendant|292000CF004550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2000|CLOSED|03/28/2000|M|8216 45TH ST N||PINELLAS PARK|FL|33781|White|06/09/1975|2|F3|784.05(3)|784.05(3) CULPABLE NEGLIGENCE  EXPOSING MINOR TO FIREARM|03/17/2000|CONS|CONSOLIDATED CASE|03/28/2000|||M253220752090|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|ERICK|JOSEPH||Defendant|292013CF011085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2013|CLOSED|08/27/2013|M|14014 VILLAGE VIEW DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|08/22/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/06/2013|NTLOR|NT - LETTER OF RELEASE|08/27/2013|||M253210853020|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|ERICK|JOSEPH||Defendant|292013CF011085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2013|CLOSED|08/27/2013|M|14014 VILLAGE VIEW DR||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|08/22/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/06/2013|NTLOR|NT - LETTER OF RELEASE|08/27/2013|||M253210853020|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|EULALIO|||Defendant|292019CF000445000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/11/2019|CLOSED|01/17/2019|M|302 KINGS CT|APT 129|Brandon|FL|33510|White|02/24/1964|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/10/2019|REDU|REDUCED TO COUNTY COURT|01/17/2019|||M253200640640|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JAIME|LUIS||Defendant|292004CF020743000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/02/2004|CLOSED|09/06/2005|M|9620 CLUBHOUSE LN||TAMPA|FL|33635-|White|09/22/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/05/2004|ADJD|NT - ADJUDICATED DELINQUENT|09/06/2005|||M253432873420|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MAISONET|JAIME|LUIS||Defendant|292004CF020743000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/02/2004|CLOSED|09/06/2005|M|9620 CLUBHOUSE LN||TAMPA|FL|33635-|White|09/22/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/05/2004|ADJD|NT - ADJUDICATED DELINQUENT|09/06/2005|||M253432873420|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MAISONET|JENNIFER|E||Defendant|292001CF013955000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/09/2001|Close of ReOpen|08/11/2003|F|14805 DAISY LN||TAMPA|FL|33613|White|06/26/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2001|NTAW|NT - ADJUDICATION WITHHELD|08/11/2003|||M253425797260|FL|N||||451.00||N|N|N|N||||||112.00
Circuit Court||MAISONET|JENNIFER|||Defendant|292011CF012131000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/08/2011|CLOSED|09/01/2011|F|8417 SANDSTONE LAKE DR 102||TAMPA|FL|33615|White|10/06/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/17/2011|NOLP|NOLLE PROSSED|09/01/2011|||M253540633661|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|291997CF004526000AHC||FELONY BURGLARY|F||03/24/1997|CLOSED|05/18/1999|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/24/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||M253430781910|FL|N||||||N|N|N|N||||||311.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|291997CF004526000AHC||FELONY BURGLARY|F||03/24/1997|CLOSED|05/18/1999|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/24/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||M253430781910|FL|N||||||N|N|N|N||||||311.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|291997CF004526000AHC||FELONY BURGLARY|F||03/24/1997|CLOSED|05/18/1999|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|03/24/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||M253430781910|FL|N||||||N|N|N|N||||||311.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|291997CF004526000AHC||FELONY BURGLARY|F||03/24/1997|CLOSED|05/18/1999|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|03/24/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||M253430781910|FL|N||||||N|N|N|N||||||311.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|291998CF002497000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/13/1998|CLOSED|03/19/1998|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292001CF000593000BHC||FELONY BURGLARY||Perry, Daniel|01/14/2001|Close of ReOpen|02/06/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||M253430781910|FL|N||||||N|N|N|N||||||841.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292001CF000593000BHC||FELONY BURGLARY||Perry, Daniel|01/14/2001|Close of ReOpen|02/06/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||M253430781910|FL|N||||||N|N|N|N||||||841.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292001CF000593000BHC||FELONY BURGLARY||Perry, Daniel|01/14/2001|Close of ReOpen|02/06/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||M253430781910|FL|N||||||N|N|N|N||||||841.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292001CF000593000BHC||FELONY BURGLARY||Perry, Daniel|01/14/2001|Close of ReOpen|02/06/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/12/2001|NOLP|NOLLE PROSSED|10/08/2002|||M253430781910|FL|N||||||N|N|N|N||||||841.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292001CF001329000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2001|CLOSED|02/16/2001|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2001|CONS|CONSOLIDATED CASE|02/16/2001|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292001CF001329000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2001|CLOSED|02/16/2001|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2001|CONS|CONSOLIDATED CASE|02/16/2001|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292001CF001329000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2001|CLOSED|02/16/2001|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/12/2001|CONS|CONSOLIDATED CASE|02/16/2001|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292001CF001329000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2001|CLOSED|02/16/2001|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/12/2001|CONS|CONSOLIDATED CASE|02/16/2001|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292003CF000558000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2003|CLOSED|01/30/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/10/2003|NTNINF|NT - NO INFORMATION FILED|01/30/2003|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292003CF000558000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2003|CLOSED|01/30/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|2|F3|810023|810023 BURGLARY OF A STRUCTURE|01/10/2003|NTNINF|NT - NO INFORMATION FILED|01/30/2003|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292003CF000558000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2003|CLOSED|01/30/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|3|F3|810023|810023 BURGLARY OF A STRUCTURE|01/10/2003|NTNINF|NT - NO INFORMATION FILED|01/30/2003|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292003CF000558000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2003|CLOSED|01/30/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2003|REDU|REDUCED TO COUNTY COURT|01/30/2003|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292003CF000558000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2003|CLOSED|01/30/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/10/2003|REDU|REDUCED TO COUNTY COURT|01/30/2003|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292003CF000558000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2003|CLOSED|01/30/2003|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|5|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/10/2003|REDU|REDUCED TO COUNTY COURT|01/30/2003|||M253430781910|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292012CF000468000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2012|Close of ReOpen|09/14/2012|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/02/2012|ADJG|NT - ADJUDGED GUILTY|09/14/2012|||M253430781910|FL|N||||||N|N|N|N||||||927.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292012CF000468000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2012|Close of ReOpen|09/14/2012|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2012|NTNINF|NT - NO INFORMATION FILED|01/18/2012|||M253430781910|FL|N||||||N|N|N|N||||||927.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292012CF014126000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/28/2012|CLOSED|01/22/2013|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2012|NTDISM|NT - DISMISSED|01/22/2013|||M253430781910|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292012CF014126000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/28/2012|CLOSED|01/22/2013|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/21/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||M253430781910|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292012CF014126000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/28/2012|CLOSED|01/22/2013|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/21/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||M253430781910|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAISONET|JOSE|JESUS||Defendant|292012CF014126000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/28/2012|CLOSED|01/22/2013|M|3110 HILLSBOROUGH AVE APT 124||TAMPA|FL|33604|White|05/31/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/21/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||M253430781910|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|6|F3|81216|81216 OWN OR OPERATE A CHOP SHOP|08/24/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|7|F3|812014|812014 GRAND THEFT|08/24/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|5|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|08/24/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|4|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|08/24/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|8|F3|812014|812014 GRAND THEFT|08/24/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|9|F3|812014|812014 GRAND THEFT|08/24/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|3|F3|812014|812014 GRAND THEFT|08/24/1996|NOLP|NOLLE PROSSED|10/31/1997|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|15|F3|812014|812014 GRAND THEFT|08/24/1996|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|RAMON||Defendant|291996CF012859000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|06/24/1998|M|10409 GREENLEE WAY||RIVERVIEW|FL|33565|White|06/21/1945|1|F3|81216|81216 OWN OR OPERATE A CHOP SHOP|08/24/1996|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||M253436415221|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONET|JUAN|JAVIS||Defendant|292008CF011109000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/09/2008|Close of ReOpen|12/10/2008|M|14421 BALM BOYETTE ROAD||RIVERVIEW|FL|33598|White|12/19/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/09/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||M253430894590|FL|N||||||N|N|N|N|||||MAISONET, JUAN J|747.00
Circuit Court||MAISONET|JUAN|JAVIS||Defendant|292009CF007747000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2009|CLOSED|07/21/2009|M|14421 BALM BOYETTE ROAD||RIVERVIEW|FL|33598|White|12/19/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/01/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||M253430894590|FL|N||||||N|N|N|N|||||MAISONET, JUAN J|
Circuit Court||MAISONET|JUAN|JAVIS||Defendant|292009CF009820000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2009|CLOSED|07/21/2009|M|14421 BALM BOYETTE ROAD||RIVERVIEW|FL|33598|White|12/19/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/06/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||M253430894590|FL|N||||||N|N|N|N|||||MAISONET, JUAN J|
Circuit Court||MAISONET|JUAN|JAVIS||Defendant|292009CF019686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2009|CLOSED|12/10/2009|M|14421 BALM BOYETTE ROAD||RIVERVIEW|FL|33598|White|12/19/1989|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|11/20/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||M253430894590|FL|N||||||N|N|N|N|||||MAISONET, JUAN J|
Circuit Court||MAISONET|JUAN|JAVIS||Defendant|292009CF019686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2009|CLOSED|12/10/2009|M|14421 BALM BOYETTE ROAD||RIVERVIEW|FL|33598|White|12/19/1989|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|11/20/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||M253430894590|FL|N||||||N|N|N|N|||||MAISONET, JUAN J|
Circuit Court||MAISONET|JUAN|JAVIS||Defendant|292009CF019686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2009|CLOSED|12/10/2009|M|14421 BALM BOYETTE ROAD||RIVERVIEW|FL|33598|White|12/19/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||M253430894590|FL|N||||||N|N|N|N|||||MAISONET, JUAN J|
Circuit Court||MAISONET|JUAN|JAVIS||Defendant|292010CF002966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2010|CLOSED|05/06/2010|M|14421 BALM BOYETTE ROAD||RIVERVIEW|FL|33598|White|12/19/1989|1|F3|827031|827031 CHILD ABUSE|02/23/2010|NTLOR|NT - LETTER OF RELEASE|05/06/2010|||M253430894590|FL|N||||||N|N|N|N|||||MAISONET, JUAN J|
Circuit Court||MAISONET|LOUIS|NOEL||Defendant|292004CF011311000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2004|Close of ReOpen|11/23/2005|M|7308 S WESTSHORE BLVD||TAMPA|FL|33616|White|03/22/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|05/05/2004|NTAW|NT - ADJUDICATION WITHHELD|09/22/2004|||M253534831020|FL|N||||377.00|03/29/2005|N|N|N|N||||||
Circuit Court||MAISONET|LOUIS|NOEL||Defendant|292004CF011311000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/14/2004|Close of ReOpen|11/23/2005|M|7308 S WESTSHORE BLVD||TAMPA|FL|33616|White|03/22/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2004|NTAW|NT - ADJUDICATION WITHHELD|09/22/2004|||M253534831020|FL|N||||377.00|03/29/2005|N|N|N|N||||||
Circuit Court||MAISONET|LOUIS|NOEL||Defendant|292012CF010544000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/16/2012|CLOSED|11/05/2012|M|7308 S WESTSHORE BLVD||TAMPA|FL|33616|White|03/22/1983|1|M1|784031|784031 BATTERY|07/15/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||M253534831020|FL|N||||784.00|07/10/2013|N|N|N|N||||||
Circuit Court||MAISONET|MAURICE|MARCEL||Defendant|292005CF016350000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/21/2005|CLOSED|11/22/2005|M|8011 HATHAWAY DR||NEW PORT RICHEY|FL|34654-|White|05/19/1984|2|M2|877.03|877.03 DISORDERLY CONDUCT|08/20/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||M253553841790|FL|N||||277.00|03/15/2006|N|N|N|N||||||
Circuit Court||MAISONET|MAURICE|MARCEL||Defendant|292005CF016350000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/21/2005|CLOSED|11/22/2005|M|8011 HATHAWAY DR||NEW PORT RICHEY|FL|34654-|White|05/19/1984|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||M253553841790|FL|N||||277.00|03/15/2006|N|N|N|N||||||
Circuit Court||MAISONET|MIGUEL|P||Defendant|292000CF003679000AHC||FELONY ROBBERY|A|Perry, Daniel|03/03/2000|Close of ReOpen|10/16/2001|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/26/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||M253555802970|FL|N||||136.85||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|1015.15
Circuit Court||MAISONET|MIGUEL|P||Defendant|292000CF005401000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/31/2000|CLOSED|04/17/2000|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/26/2000|NTLOR|NT - LETTER OF RELEASE|04/12/2000|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|
Circuit Court||MAISONET|MIGUEL|P||Defendant|292001CF000593000AHC||FELONY BURGLARY|A|Perry, Daniel|01/14/2001|Close of ReOpen|10/04/2001|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|01/12/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|411.00
Circuit Court||MAISONET|MIGUEL|P||Defendant|292001CF000593000AHC||FELONY BURGLARY|A|Perry, Daniel|01/14/2001|Close of ReOpen|10/04/2001|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|411.00
Circuit Court||MAISONET|MIGUEL|P||Defendant|292001CF000593000AHC||FELONY BURGLARY|A|Perry, Daniel|01/14/2001|Close of ReOpen|10/04/2001|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/12/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|411.00
Circuit Court||MAISONET|MIGUEL|P||Defendant|292001CF000593000AHC||FELONY BURGLARY|A|Perry, Daniel|01/14/2001|Close of ReOpen|10/04/2001|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|4|F3|831.01|831.01 FORGERY|01/12/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|411.00
Circuit Court||MAISONET|MIGUEL|P||Defendant|292007CF019287000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/18/2007|Close of ReOpen|06/17/2008|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/18/2007|NOLP|NOLLE PROSSED|01/22/2008|||M253555802970|FL|N||||352.00||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|352.00
Circuit Court||MAISONET|MIGUEL|P||Defendant|292007CF019287000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/18/2007|Close of ReOpen|06/17/2008|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||M253555802970|FL|N||||352.00||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|352.00
Circuit Court||MAISONET|MIGUEL|P||Defendant|292007CF019287000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/18/2007|Close of ReOpen|06/17/2008|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/18/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||M253555802970|FL|N||||352.00||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|352.00
Circuit Court||MAISONET|MIGUEL|P||Defendant|292012CF008598000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/07/2012|CLOSED|11/26/2012|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/04/2012|NOLP|NOLLE PROSSED|11/26/2012|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|
Circuit Court||MAISONET|MIGUEL|P||Defendant|292012CF008598000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/07/2012|CLOSED|11/26/2012|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|06/04/2012|NOLP|NOLLE PROSSED|11/26/2012|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|
Circuit Court||MAISONET|MIGUEL|P||Defendant|292014CF003902000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2014|CLOSED|08/14/2014|M|4913 MURRAY HILL DR||TAMPA|FL|33615|White|08/17/1980|1|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|03/17/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|320.00
Circuit Court||MAISONET|MIGUEL|P||Defendant|292015CF010551000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/22/2015|CLOSED|01/09/2018|M|3401 N LAKEVIEW DR |APT        #1507|Tampa|FL|33618|White|08/17/1980|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/18/2015|ADJG|NT - ADJUDGED GUILTY|02/08/2016|||M253555802970|FL|N||||0.33||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|788.67
Circuit Court||MAISONET|MIGUEL|P||Defendant|292015CF010551000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/22/2015|CLOSED|01/09/2018|M|3401 N LAKEVIEW DR |APT        #1507|Tampa|FL|33618|White|08/17/1980|2|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|07/22/2015|ADJG|NT - ADJUDGED GUILTY|02/08/2016|||M253555802970|FL|N||||0.33||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|788.67
Circuit Court||MAISONET|MIGUEL|P||Defendant|292015CF010551000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/22/2015|CLOSED|01/09/2018|M|3401 N LAKEVIEW DR |APT        #1507|Tampa|FL|33618|White|08/17/1980|2|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|07/22/2015|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||M253555802970|FL|N||||0.33||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|788.67
Circuit Court||MAISONET|MIGUEL|P||Defendant|292015CF010551000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/22/2015|CLOSED|01/09/2018|M|3401 N LAKEVIEW DR |APT        #1507|Tampa|FL|33618|White|08/17/1980|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/18/2015|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||M253555802970|FL|N||||0.33||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|788.67
Circuit Court||MAISONET|MIGUEL|P||Defendant|292017CF000991000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/20/2017|CLOSED|02/07/2017|M|3401 N LAKEVIEW DR |APT        #1507|Tampa|FL|33618|White|08/17/1980|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/15/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|
Circuit Court||MAISONET|MIGUEL|P||Defendant|292017CF000991000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/20/2017|CLOSED|02/07/2017|M|3401 N LAKEVIEW DR |APT        #1507|Tampa|FL|33618|White|08/17/1980|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|01/15/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|
Circuit Court||MAISONET|MIGUEL|P||Defendant|292017CF000991000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/20/2017|CLOSED|02/07/2017|M|3401 N LAKEVIEW DR |APT        #1507|Tampa|FL|33618|White|08/17/1980|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|01/15/2017|REDU|REDUCED TO COUNTY COURT|02/07/2017|||M253555802970|FL|N||||||N|N|N|N|||||MAISONET, MIGUEL; MAISONET, MIGUEL PAPO; MAISONET, MIGUEL PETE; MAISONET, MIGUEL PETER; MAISONET, PAPO|
Circuit Court||MAISONET|PEDRO|AQUINO||Defendant|292016CF009040000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/21/2016|CLOSED|11/15/2016|M|801 LORUS AV E||TAMPA|FL|33612|Black|12/28/1952|1|M1|784031|784031-BATT1100    (MF)    BATTERY|06/17/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||A255660524680|FL|N||||||N|N|N|N|||||AQUINO MAISONET, PEDRO|672.00
Circuit Court||MAISONET|RICHARD|JUNIOR||Defendant|291991CF017430000BHC||FELONY NON CAPITAL MURDER|Trial  1||12/18/1991|CLOSED|08/06/1992|M|4238 RUBIN CT APT 65||TAMPA|FL|33616|White|05/11/1975|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|12/08/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1992|||M253750751710|FL|N||||||N|N|N|N|||||MAISONET, RICHARD; MAISONET, RICHARD JUNIOR, JR|267.00
Circuit Court||MAISONET|RICHARD|JUNIOR||Defendant|291991CF017430000BHC||FELONY NON CAPITAL MURDER|Trial  1||12/18/1991|CLOSED|08/06/1992|M|4238 RUBIN CT APT 65||TAMPA|FL|33616|White|05/11/1975|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/08/1991|NOLP|NOLLE PROSSED|08/06/1992|||M253750751710|FL|N||||||N|N|N|N|||||MAISONET, RICHARD; MAISONET, RICHARD JUNIOR, JR|267.00
Circuit Court||MAISONET|RICHARD|JUNIOR||Defendant|291991CF017430000BHC||FELONY NON CAPITAL MURDER|Trial  1||12/18/1991|CLOSED|08/06/1992|M|4238 RUBIN CT APT 65||TAMPA|FL|33616|White|05/11/1975|3|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|12/08/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1992|||M253750751710|FL|N||||||N|N|N|N|||||MAISONET, RICHARD; MAISONET, RICHARD JUNIOR, JR|267.00
Circuit Court||MAISONET|RICHARD|||Defendant|291994CF012337000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1994|CLOSED|11/28/1994|M|6818 S. TRASK ST||TAMPA|FL|33611|White|11/14/1953|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||||N||||||N|N|N|N||||||
Circuit Court||MAISONET|RICHARD|JUNIOR||Defendant|292025CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/01/2025|CLOSED|10/07/2025|M|4238 RUBIN CT APT 65||TAMPA|FL|33616|White|05/11/1975|1|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|09/30/2025|REDU|REDUCED TO COUNTY COURT|10/07/2025|||M253750751710|FL|N||||||N|N|N|N|||||MAISONET, RICHARD; MAISONET, RICHARD JUNIOR, JR|
Circuit Court||MAISONET|RICHARD|JUNIOR||Defendant|292025CF017268000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/01/2025|CLOSED|10/07/2025|M|4238 RUBIN CT APT 65||TAMPA|FL|33616|White|05/11/1975|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/30/2025|NTNINF|NT - NO INFORMATION FILED|10/07/2025|||M253750751710|FL|N||||||N|N|N|N|||||MAISONET, RICHARD; MAISONET, RICHARD JUNIOR, JR|
Circuit Court||MAISONET|ROBERTO|ROSA||Defendant|291999CF003364000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/24/1999|Close of ReOpen|04/05/2000|M|1502 142ND AV E||TAMPA|FL|33613-|Black|04/23/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/24/1999|NTNINF|NT - NO INFORMATION FILED|04/16/1999|||M253720511430|FL|N||||||N|N|N|N|||||MAIOUGT, ROBERTO; MAISONET, ROBGATO; MAIZONET, ROBERTO|
Circuit Court||MAISONET|ROBERTO|ROSA||Defendant|291999CF003364000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/24/1999|Close of ReOpen|04/05/2000|M|1502 142ND AV E||TAMPA|FL|33613-|Black|04/23/1951|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|02/24/1999|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||M253720511430|FL|N||||||N|N|N|N|||||MAIOUGT, ROBERTO; MAISONET, ROBGATO; MAIZONET, ROBERTO|
Circuit Court||MAISONET|ROBERTO|ROSA||Defendant|291999CF003364000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/24/1999|Close of ReOpen|04/05/2000|M|1502 142ND AV E||TAMPA|FL|33613-|Black|04/23/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/1999|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||M253720511430|FL|N||||||N|N|N|N|||||MAIOUGT, ROBERTO; MAISONET, ROBGATO; MAIZONET, ROBERTO|
Circuit Court||MAISONET|ROBERTO|ROSA||Defendant|291999CF021528000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/10/1999|Close of ReOpen|06/16/2000|M|1502 142ND AV E||TAMPA|FL|33613-|Black|04/23/1951|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/08/1999|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||M253720511430|FL|N||||||N|N|N|N|||||MAIOUGT, ROBERTO; MAISONET, ROBGATO; MAIZONET, ROBERTO|261.00
Circuit Court||MAISONET|ROBERTO|ROSA||Defendant|292003CF020780000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/2003|CLOSED|08/19/2004|M|1502 142ND AV E||TAMPA|FL|33613-|Black|04/23/1951|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/25/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||M253720511430|FL|N||||||N|N|N|N|||||MAIOUGT, ROBERTO; MAISONET, ROBGATO; MAIZONET, ROBERTO|105685.00
Circuit Court||MAISONET|ROBERTO|ROSA||Defendant|292003CF020780000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/25/2003|CLOSED|08/19/2004|M|1502 142ND AV E||TAMPA|FL|33613-|Black|04/23/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2003|ADJG|NT - ADJUDGED GUILTY|08/18/2004|||M253720511430|FL|N||||||N|N|N|N|||||MAIOUGT, ROBERTO; MAISONET, ROBGATO; MAIZONET, ROBERTO|105685.00
Circuit Court||MAISONET|ROBERTO|ROSA||Defendant|292003CF020793000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2003|CLOSED|12/15/2003|M|1502 142ND AV E||TAMPA|FL|33613-|Black|04/23/1951|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN  4 TO 24 GRAMS CLERKS OF|11/25/2003|CONS|CONSOLIDATED CASE|12/15/2003|||M253720511430|FL|N||||||N|N|N|N|||||MAIOUGT, ROBERTO; MAISONET, ROBGATO; MAIZONET, ROBERTO|
Circuit Court||MAISONET|ROBERTO|ROSA||Defendant|292003CF020793000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2003|CLOSED|12/15/2003|M|1502 142ND AV E||TAMPA|FL|33613-|Black|04/23/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2003|CONS|CONSOLIDATED CASE|12/15/2003|||M253720511430|FL|N||||||N|N|N|N|||||MAIOUGT, ROBERTO; MAISONET, ROBGATO; MAIZONET, ROBERTO|
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|3|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/05/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|1|F2|810.02(4)b|810021B4B-BURG0023    (FS)    BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|03/05/2018|NTNINF|NT - NO INFORMATION FILED|04/18/2018|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|3|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/05/2018|SCFD|STATE CLOSED FILE DIVERSION|11/27/2018|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|03/05/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/05/2018|SCFD|STATE CLOSED FILE DIVERSION|11/27/2018|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/05/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|03/05/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|3|F3|817.60(8)|817608-THEF8009    (FT)    UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/05/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|03/05/2018|SCFD|STATE CLOSED FILE DIVERSION|11/27/2018|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292018CF003399000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2018|Close of ReOpen|10/10/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|2|F3|817.61|81761-FRAU3003    (FT)    FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|03/05/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||M253803984230|FL|N||||689.00||N|N|N|N||||||212.00
Circuit Court||MAISONET|TYLER|CHRISTOPHER||Defendant|292019CF007574000AHC||FELONY ROBBERY|G|Nazaretian, Nick|06/02/2019|Close of ReOpen|10/03/2023|M|10756 NAVIGATION DR||RIVERVIEW|FL|33579|White|11/23/1998|1|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|05/31/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||M253803984230|FL|N||||701.00||N|N|N|N||||||212.00
Circuit Court||MAISONNERVE|JEAN|ERNEST||Defendant|292019CF003138000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2019|CLOSED|03/27/2019|M|8205 SEMMES ST N||TAMPA|FL|33604|Black|06/30/1979|3|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|02/27/2019|NTNINF|NT - NO INFORMATION FILED|03/27/2019|||M256465792300|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONNERVE|JEAN|ERNEST||Defendant|292019CF003138000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2019|CLOSED|03/27/2019|M|8205 SEMMES ST N||TAMPA|FL|33604|Black|06/30/1979|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/27/2019|NTNINF|NT - NO INFORMATION FILED|03/27/2019|||M256465792300|FL|N||||||N|N|N|N||||||
Circuit Court||MAISONNERVE|JEAN|ERNEST||Defendant|292019CF003138000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2019|CLOSED|03/27/2019|M|8205 SEMMES ST N||TAMPA|FL|33604|Black|06/30/1979|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/27/2019|REDU|REDUCED TO COUNTY COURT|03/27/2019|||M256465792300|FL|N||||||N|N|N|N||||||
Circuit Court||MAISSONET|ORLANDO|JUNIOR||Defendant|292009CF009153000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/26/2009|CLOSED|06/16/2009|M|1902 MULBERRY DR E||TAMPA|FL|NI|White|02/18/1973|1|NN|941.02|941.02 FUGITIVE|05/26/2009|NTDISM|NT - DISMISSED|06/16/2009|||M253650730580|FL|N||||||N|N|N|N||||||
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292024CF003462000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/07/2024|Close of ReOpen|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|2|F3|787031|787031-KIDN9000    (FT)    INTERFERENCE WITH CUSTODY|03/05/2024|ADJG|NT - ADJUDGED GUILTY|06/03/2025|||M300214867490|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292024CF003462000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/07/2024|Close of ReOpen|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|2|F3|787031|787031-KIDN9000    (FT)    INTERFERENCE WITH CUSTODY|03/05/2024|NTAW|NT - ADJUDICATION WITHHELD|07/30/2024|||M300214867490|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292024CF003462000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/07/2024|Close of ReOpen|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|03/05/2024|NTNINF|NT - NO INFORMATION FILED|03/25/2024|||M300214867490|FL|N||||||N|N|N|N||||||1114.00
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292024CF009720000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/17/2024|CLOSED|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/28/2023|ADJG|NT - ADJUDGED GUILTY|06/03/2025|||M300214867490|FL|N||||28.00||N|N|N|N||||||863.00
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292024CF009720000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/17/2024|CLOSED|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/28/2023|NTAW|NT - ADJUDICATION WITHHELD|07/30/2024|||M300214867490|FL|N||||28.00||N|N|N|N||||||863.00
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292024CF016565000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/18/2024|CLOSED|11/14/2024|F|105 BAYSHORE DR||SAFETY HARBOR|FL|34695|White|07/09/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/21/2024|REDU|REDUCED TO COUNTY COURT|11/14/2024|||M300214867490|FL|N||||||N|N|N|N||||||
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292025CF002151000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/10/2025|CLOSED|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|4|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|02/09/2025|ADJG|NT - ADJUDGED GUILTY|06/03/2025|||M300214867490|FL|N||||||N|N|N|N||||||1754.00
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292025CF002151000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/10/2025|CLOSED|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/09/2025|ADJG|NT - ADJUDGED GUILTY|06/03/2025|||M300214867490|FL|N||||||N|N|N|N||||||1754.00
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292025CF002151000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/10/2025|CLOSED|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/09/2025|ADJG|NT - ADJUDGED GUILTY|06/03/2025|||M300214867490|FL|N||||||N|N|N|N||||||1754.00
Circuit Court||MAITA|ERIKA|NICOLE||Defendant|292025CF002151000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/10/2025|CLOSED|06/03/2025|F|8310 GALBRAITH RD #112||TAMPA|FL|33647|White|07/09/1986|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/09/2025|ADJG|NT - ADJUDGED GUILTY|06/03/2025|||M300214867490|FL|N||||||N|N|N|N||||||1754.00
Circuit Court||MAITA|LAURA|RACHAEL||Defendant|292016CF001427000AHC|5807WGN|FELONY OTHER FELONY|O|Murphy, J. Logan|01/29/2016|CLOSED|02/09/2016|F|10132 TRANQUILITY WY||TAMPA|FL|33625|White|05/17/1988|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/29/2016|REDU|REDUCED TO COUNTY COURT|02/09/2016|Hillsborough County Sheriff's Office|ULMER, CASON|M300536886771|FL|N||||||N|N|N|N|DESD86|FL|||MAITA, LAURA R|
Circuit Court||MAITAIR|JONATHAN|||Defendant|291990CF011098000BHC||FELONY THEFT FORGERY FRAUD|E||07/17/1990|CLOSED|11/09/1990|M|21 CHESTNUT DR LOT 18||PLANT CITY|FL|33566|White|10/26/1973|1|M2|8120142D|8120142D PETIT THEFT|06/06/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/09/1990|||||N||||||N|N|N|N|||||MATFAIR, JONATHAN OSWALD|
Circuit Court||MAITLAND|ANTHONY|ANDREW||Defendant|292008CF004309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2008|CLOSED|03/18/2008|M|1514 N FLORIDA AV||TAMPA|FL|33616|White|12/24/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2008|NTNINF|NT - NO INFORMATION FILED|03/18/2008|||M345001684640|FL|N||||||N|N|N|N||||||
Circuit Court||MAITLAND|ANTHONY|ANDREW||Defendant|292008CF004309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2008|CLOSED|03/18/2008|M|1514 N FLORIDA AV||TAMPA|FL|33616|White|12/24/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2008|REDU|REDUCED TO COUNTY COURT|03/18/2008|||M345001684640|FL|N||||||N|N|N|N||||||
Circuit Court||MAITLAND|BERNARD|DAVID||Defendant|292021CF000304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2021|CLOSED|02/05/2021|M|8801 HUNTERS LAKE DR #724||TAMPA|FL|33647|Black|09/19/1976|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|01/09/2021|REDU|REDUCED TO COUNTY COURT|02/05/2021|||M345084763390|FL|N||||||N|N|N|N|||||MAITLAND, BERNARD D|
Circuit Court||MAITLAND|BERNARD|DAVID||Defendant|292021CF000304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2021|CLOSED|02/05/2021|M|8801 HUNTERS LAKE DR #724||TAMPA|FL|33647|Black|09/19/1976|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/09/2021|REDU|REDUCED TO COUNTY COURT|02/05/2021|||M345084763390|FL|N||||||N|N|N|N|||||MAITLAND, BERNARD D|
Circuit Court||MAITLAND|BRENDA|||Defendant|291999CF003460000AHC||FELONY WORTHLESS CHECK|F||02/22/1999|CLOSED|05/11/1999|F|1021 RED OAKS CR||BRANDON|FL|33511|Black|12/18/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/30/1998|PTAF|PRE-TRIAL ACCEPTANCE|03/30/2001|||M345060569580|FL|N||||152.00|10/31/2000|N|N|N|N||||||
Circuit Court||MAITLAND|CHRISTOPHER|BRYAN||Defendant|292009CF002403000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2009|CLOSED|03/20/2009|M|4411 PERCH ST||TAMPA|FL|33617-|Black|10/29/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/08/2009|REDU|REDUCED TO COUNTY COURT|03/20/2009|||M345102823890|FL|N||||||N|N|N|N||||||
Circuit Court||MAITLAND|CHRISTOPHER|BRYAN||Defendant|292009CF002403000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2009|CLOSED|03/20/2009|M|4411 PERCH ST||TAMPA|FL|33617-|Black|10/29/1982|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/08/2009|REDU|REDUCED TO COUNTY COURT|03/20/2009|||M345102823890|FL|N||||||N|N|N|N||||||
Circuit Court||MAITLAND|SEAN|MICHAEL||Defendant|291988CF010507000AHC||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||MAITLAND|SEAN|MICHAEL||Defendant|291989CF010442000AHC||FELONY CRIMES AGAINST A PERSON|A||06/29/1989|CLOSED|07/25/1991|M|9650 HAITIAN DR||MIAMI|FL|NI|White|08/21/1966|1|F2|784045|784045 AGGRAVATED BATTERY|04/07/1989|NTAW|NT - ADJUDICATION WITHHELD|08/24/1990|||M34579366301|FL|N||||||N|N|N|N||||||
Circuit Court||MAITRE|JHONNY|||Defendant|292021CF000184000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/07/2021|CLOSED|05/04/2021|M|1335 COOLMONT DR||BRANDON|FL|33511|Black|07/29/1978|2|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|01/06/2021|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||M360420782690|FL|N||||||N|N|N|N||||||394.00
Circuit Court||MAITRE|JHONNY|||Defendant|292021CF000184000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/07/2021|CLOSED|05/04/2021|M|1335 COOLMONT DR||BRANDON|FL|33511|Black|07/29/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/06/2021|NTNOLP|NT - NOLLE PROSSED|05/04/2021|||M360420782690|FL|N||||||N|N|N|N||||||394.00
Circuit Court||MAITRE|JOHNNY|||Defendant|292011CF013407000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/30/2011|CLOSED|10/08/2013|M|11301 NW 6TH AVE APT 4||MIAMI|FL|33167|Black|07/29/1978|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/04/2011|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||M360420782690|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MAITRE|NAOMIE|||Defendant|292006CF017118000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2006|CLOSED|02/25/2008|F|16386 N COMPTON PL||TAMPA|FL|33647|Black|02/15/1977|2|F3|831.01|831.01 FORGERY|05/23/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||M360620775550|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MAITRE|NAOMIE|||Defendant|292006CF017118000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2006|CLOSED|02/25/2008|F|16386 N COMPTON PL||TAMPA|FL|33647|Black|02/15/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||M360620775550|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MAITRE|NAOMIE|||Defendant|292006CF017118000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2006|CLOSED|02/25/2008|F|16386 N COMPTON PL||TAMPA|FL|33647|Black|02/15/1977|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/23/2006|CROE|CONVREOPENED IN ERROR|05/02/2007|||M360620775550|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MAITRE|NAOMIE|||Defendant|292006CF017118000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2006|CLOSED|02/25/2008|F|16386 N COMPTON PL||TAMPA|FL|33647|Black|02/15/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/23/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||M360620775550|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MAITRE|NAOMIE|||Defendant|292006CF017118000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2006|CLOSED|02/25/2008|F|16386 N COMPTON PL||TAMPA|FL|33647|Black|02/15/1977|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/23/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||M360620775550|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MAITRE|NAOMIE|||Defendant|292006CF017118000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2006|CLOSED|02/25/2008|F|16386 N COMPTON PL||TAMPA|FL|33647|Black|02/15/1977|6|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|05/23/2006|CROE|CONVREOPENED IN ERROR|05/02/2007|||M360620775550|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MAITRE|NAOMIE|||Defendant|292006CF017118000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/24/2006|CLOSED|02/25/2008|F|16386 N COMPTON PL||TAMPA|FL|33647|Black|02/15/1977|7|M2|8120143A|8120143A PETIT THEFT|05/23/2006|CROE|CONVREOPENED IN ERROR|05/02/2007|||M360620775550|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MAIVILLE|PAUL|NELSON||Defendant|292007CF001117000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/17/2007|CLOSED|05/14/2007|M|130 SIOBHAN AV||TAMPA|FL|33613-|White|11/16/1957|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/17/2007|OCTR|OTHER COURT TRANSFER|05/14/2007|||M140694574160|FL|N||||||N|N|N|N||||||
Circuit Court||MAIVILLE|PAUL|NELSON||Defendant|292007CF001117000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/17/2007|CLOSED|05/14/2007|M|130 SIOBHAN AV||TAMPA|FL|33613-|White|11/16/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/17/2007|NTDISM|NT - DISMISSED|05/07/2007|||M140694574160|FL|N||||||N|N|N|N||||||
Circuit Court||MAIYO|JELIMO|IRENE||Defendant|292003CF021882000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2003|CLOSED|02/05/2004|F|APT. 209|5906 122ND AV E|TAMPA|FL|33613-|Black|08/30/1977|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|12/12/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||M000429778100|FL|N||||||N|N|N|N||||||
Circuit Court||MAIZE|MONIQUE|||Defendant|291996CF015874000AHC||FELONY CRIMES AGAINST A PERSON|F||05/11/1997|CLOSED|06/18/1997|F|2547 WILLIAMSBURG DR||CINCINNATI|OH|45225|Black|05/29/1971|2|F3|914221F|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1996|NTDISM|NT - DISMISSED|06/18/1997|||H250732716890|FL|N||||||N|N|N|N|||||HASSAN, RASHEEDAH LEANN; HASSAN, RASHEEDAN; HASSAN, TRACY; MAIZE, MONIQUE; MAIZE, MONIQUE FREDERICKA; SMILEY, TRACEY|
Circuit Court||MAIZE|MONIQUE|||Defendant|291996CF015874000AHC||FELONY CRIMES AGAINST A PERSON|F||05/11/1997|CLOSED|06/18/1997|F|2547 WILLIAMSBURG DR||CINCINNATI|OH|45225|Black|05/29/1971|1|F2|784045|784045 AGGRAVATED BATTERY|09/30/1996|NTDISM|NT - DISMISSED|06/18/1997|||H250732716890|FL|N||||||N|N|N|N|||||HASSAN, RASHEEDAH LEANN; HASSAN, RASHEEDAN; HASSAN, TRACY; MAIZE, MONIQUE; MAIZE, MONIQUE FREDERICKA; SMILEY, TRACEY|
Circuit Court||MAIZE|MONIQUE|||Defendant|291997CF007232000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/09/1997|CLOSED|06/22/2009|F|2547 WILLIAMSBURG DR||CINCINNATI|OH|45225|Black|05/29/1971|4|M1|893136B|893136B POSSESSION|05/08/1997|ADJG|NT - ADJUDGED GUILTY|11/19/1997|||H250732716890|FL|N||||385.00||N|N|N|N|||||HASSAN, RASHEEDAH LEANN; HASSAN, RASHEEDAN; HASSAN, TRACY; MAIZE, MONIQUE; MAIZE, MONIQUE FREDERICKA; SMILEY, TRACEY|3356.00
Circuit Court||MAIZE|MONIQUE|||Defendant|291997CF007232000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/09/1997|CLOSED|06/22/2009|F|2547 WILLIAMSBURG DR||CINCINNATI|OH|45225|Black|05/29/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/1997|ADJG|NT - ADJUDGED GUILTY|11/19/1997|||H250732716890|FL|N||||385.00||N|N|N|N|||||HASSAN, RASHEEDAH LEANN; HASSAN, RASHEEDAN; HASSAN, TRACY; MAIZE, MONIQUE; MAIZE, MONIQUE FREDERICKA; SMILEY, TRACEY|3356.00
Circuit Court||MAIZE|MONIQUE|||Defendant|291997CF007232000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/09/1997|CLOSED|06/22/2009|F|2547 WILLIAMSBURG DR||CINCINNATI|OH|45225|Black|05/29/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/08/1997|ADJG|NT - ADJUDGED GUILTY|01/04/2008|||H250732716890|FL|N||||385.00||N|N|N|N|||||HASSAN, RASHEEDAH LEANN; HASSAN, RASHEEDAN; HASSAN, TRACY; MAIZE, MONIQUE; MAIZE, MONIQUE FREDERICKA; SMILEY, TRACEY|3356.00
Circuit Court||MAIZE|MONIQUE|||Defendant|291997CF007232000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/09/1997|CLOSED|06/22/2009|F|2547 WILLIAMSBURG DR||CINCINNATI|OH|45225|Black|05/29/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/1997|ADJG|NT - ADJUDGED GUILTY|11/19/1997|||H250732716890|FL|N||||385.00||N|N|N|N|||||HASSAN, RASHEEDAH LEANN; HASSAN, RASHEEDAN; HASSAN, TRACY; MAIZE, MONIQUE; MAIZE, MONIQUE FREDERICKA; SMILEY, TRACEY|3356.00
Circuit Court||MAIZE|MONIQUE|||Defendant|292004CF002063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2004|CLOSED|04/16/2004|F|2547 WILLIAMSBURG DR||CINCINNATI|OH|45225|Black|05/29/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/13/2004|REDU|REDUCED TO COUNTY COURT|04/16/2004|||H250732716890|FL|N||||||N|N|N|N|||||HASSAN, RASHEEDAH LEANN; HASSAN, RASHEEDAN; HASSAN, TRACY; MAIZE, MONIQUE; MAIZE, MONIQUE FREDERICKA; SMILEY, TRACEY|40.00
Circuit Court||MAIZONET|RENE|||Defendant|292008CF005009000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/12/2008|CLOSED|03/20/2008|M|8215 N BROOK ST||TAMPA|FL|33604|Black|07/31/1975|1|NN|941.02|941.02 FUGITIVE|03/12/2008|NTDISM|NT - DISMISSED|03/20/2008|||44964182|TX|N||||7.00|06/18/2018|N|N|N|N|||||MAISONET, RENE|
Circuit Court||MAJANO|FELIPE|C||Defendant|292012CF014895000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/13/2012|CLOSED|03/05/2013|M|1540 CHURCH HILL CT||LAKELAND|FL|33801|White|08/28/1963|4|M2|99999999999|99999999999 MISDEMEANOR 2|10/13/2012|NTNINF|NT - NO INFORMATION FILED|01/18/2013|||M250240633050|FL|N||||262.00|12/09/2013|N|N|N|N||||||
Circuit Court||MAJANO|FELIPE|C||Defendant|292012CF014895000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/13/2012|CLOSED|03/05/2013|M|1540 CHURCH HILL CT||LAKELAND|FL|33801|White|08/28/1963|2|F3|37924233|37924233 POSSESSION AND TRANSPORT OF ILLEGAL NETS IN ST|10/13/2012|SCFD|STATE CLOSED FILE DIVERSION|03/05/2013|||M250240633050|FL|N||||262.00|12/09/2013|N|N|N|N||||||
Circuit Court||MAJANO|FELIPE|C||Defendant|292012CF014895000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/13/2012|CLOSED|03/05/2013|M|1540 CHURCH HILL CT||LAKELAND|FL|33801|White|08/28/1963|1|F3|37924222B|37924222B ILLEGAL USE OF GILL OR ENTANGLING NET|10/13/2012|SCFD|STATE CLOSED FILE DIVERSION|03/05/2013|||M250240633050|FL|N||||262.00|12/09/2013|N|N|N|N||||||
Circuit Court||MAJANO|FELIPE|C||Defendant|292012CF014895000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/13/2012|CLOSED|03/05/2013|M|1540 CHURCH HILL CT||LAKELAND|FL|33801|White|08/28/1963|3|F3|99999999999|99999999999 FELONY 3|10/13/2012|NTNINF|NT - NO INFORMATION FILED|01/18/2013|||M250240633050|FL|N||||262.00|12/09/2013|N|N|N|N||||||
Circuit Court||MAJEN|EVER|FERNANDO||Defendant|292023CF004432000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/27/2023|Reopened|11/15/2023|M|307 OAK ROSE LN||TAMPA|FL|33612|White|08/21/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/26/2023|SCFD|STATE CLOSED FILE DIVERSION|05/25/2023|||||N||||||N|N|N|N||||||50.00
Circuit Court||MAJEN|EVER|FERNANDO||Defendant|292023CF004432000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/27/2023|Reopened|11/15/2023|M|307 OAK ROSE LN||TAMPA|FL|33612|White|08/21/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/26/2023|NONE|NONE|11/15/2023|||||N||||||N|N|N|N||||||50.00
Circuit Court||MAJERCIK|DONALD|LEE||Defendant|291990CF008919000AHC||FELONY CRIMES AGAINST PROPERTY|E||06/06/1990|CLOSED|04/22/1998|M|9709 NEBRASKA AV N||TAMPA|FL|33612-|White|03/30/1950|1|F1|806011A|806011A ARSON FIRST DEGREE|06/05/1990|NGRI|NOT GUILTY BY REASON INSANITY|09/21/1990|||M02041737303504NJ|NJ|N||||||N|N|N|N|||||MAJERCIK, DONALD L|
Circuit Court||MAJESKI|MIRIAM|ROSE||Defendant|292016CF013481000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2016|CLOSED|01/02/2018|F|6707 LAKE ROCHESTER  LN||GIBSONTON|FL|33534|Black|12/04/1991|2|M1|784031|784031-BATT1100    (MF)    BATTERY|07/24/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||M220556919440|FL|N||||382.00|12/13/2017|N|N|N|N||||||
Circuit Court||MAJESKI|MIRIAM|ROSE||Defendant|292016CF013481000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2016|CLOSED|01/02/2018|F|6707 LAKE ROCHESTER  LN||GIBSONTON|FL|33534|Black|12/04/1991|2|M1|784031|784031-BATT1100    (MF)    BATTERY|07/24/2016|SCFD|STATE CLOSED FILE DIVERSION|03/07/2017|||M220556919440|FL|N||||382.00|12/13/2017|N|N|N|N||||||
Circuit Court||MAJESKI|MIRIAM|ROSE||Defendant|292016CF013481000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2016|CLOSED|01/02/2018|F|6707 LAKE ROCHESTER  LN||GIBSONTON|FL|33534|Black|12/04/1991|2|M1|784031|784031-BATT1100    (MF)    BATTERY|07/24/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||M220556919440|FL|N||||382.00|12/13/2017|N|N|N|N||||||
Circuit Court||MAJESKI|MIRIAM|ROSE||Defendant|292016CF013481000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2016|CLOSED|01/02/2018|F|6707 LAKE ROCHESTER  LN||GIBSONTON|FL|33534|Black|12/04/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||M220556919440|FL|N||||382.00|12/13/2017|N|N|N|N||||||
Circuit Court||MAJESKI|MIRIAM|ROSE||Defendant|292016CF013481000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2016|CLOSED|01/02/2018|F|6707 LAKE ROCHESTER  LN||GIBSONTON|FL|33534|Black|12/04/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2016|SCFD|STATE CLOSED FILE DIVERSION|03/07/2017|||M220556919440|FL|N||||382.00|12/13/2017|N|N|N|N||||||
Circuit Court||MAJESKI|MIRIAM|ROSE||Defendant|292016CF013481000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2016|CLOSED|01/02/2018|F|6707 LAKE ROCHESTER  LN||GIBSONTON|FL|33534|Black|12/04/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||M220556919440|FL|N||||382.00|12/13/2017|N|N|N|N||||||
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|291989CF013306000AHC||FELONY OTHER FELONY|B||08/18/1989|CLOSED|11/09/1989|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|291989CF013306000AHC||FELONY OTHER FELONY|B||08/18/1989|CLOSED|11/09/1989|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|291989CF013307000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1989|CLOSED|10/19/1999|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|1|F3|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|52.00
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|291989CF013308000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1989|CLOSED|10/19/1999|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|1|F3|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|52.00
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|291990CF010081000AHC||FELONY THEFT FORGERY FRAUD|O||06/28/1990|CLOSED|07/23/1990|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|291990CF010081000AHC||FELONY THEFT FORGERY FRAUD|O||06/28/1990|CLOSED|07/23/1990|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|3|F3|81009|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|291990CF010081000AHC||FELONY THEFT FORGERY FRAUD|O||06/28/1990|CLOSED|07/23/1990|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|291990CF010081000AHC||FELONY THEFT FORGERY FRAUD|O||06/28/1990|CLOSED|07/23/1990|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|7|F3|784021|784021 AGGRAVATED ASSAULT|02/22/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/22/2002|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/22/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|10|F3|784021|784021 AGGRAVATED ASSAULT|02/22/2002|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|11|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/22/2002|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|12|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/22/2002|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/22/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/22/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|8|F3|784021|784021 AGGRAVATED ASSAULT|02/22/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|1|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (POSSESS)|02/22/2002|NOLP|NOLLE PROSSED|01/09/2003|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/22/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002925000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/22/2002|Close of ReOpen|06/15/2011|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/22/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||||N||||562.02|10/17/2016|N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|4|F3|784021|784021 AGGRAVATED ASSAULT|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002929000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002929000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002929000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002929000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002929000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002929000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJESKY|MICHAEL|ANTHONY||Defendant|292002CF002930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2002|CLOSED|04/03/2002|M|36424 CHARA ST||ZEPHYRHILLS|FL|33541|White|12/07/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|02/22/2002|CONS|CONSOLIDATED CASE|04/03/2002|||||N||||||N|N|N|N|||||BALDEAGLE, X; JENKINS, JEFFRY; JOHNSON, MICHAEL; JOHNSON, TONY; MAJESKY, BALD EAGLE; MAJESKY, MICHAEL A; MAJESKY, MICHAEL ANTHONY; MAJESKY, MICKEY; MAJEWSKI, MICHAEL|
Circuit Court||MAJEWICZ|RICHARD|SCOTT||Defendant|292016CF004359000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/28/2016|CLOSED|04/13/2016|M|7013 S 49th ST||TAMPA|FL|33619|White|10/22/1973|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|03/28/2016|REDU|REDUCED TO COUNTY COURT|04/13/2016|||M220757733820|FL|N||||||N|N|N|N||||||
Circuit Court||MAJEWICZ|RICHARD|SCOTT||Defendant|292025CF016423000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/18/2025|CLOSED|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/22/1973|1|M1|403.413(4)and (6)(b)|40341346B - MISC2450 (MF) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|09/17/2025|REDU|REDUCED TO COUNTY COURT|09/22/2025|||M220757733820|FL|N||||||N|N|N|N||||||
Circuit Court||MAJEWICZ|RICHARD|SCOTT||Defendant|292025CF016423000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/18/2025|CLOSED|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/22/1973|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/17/2025|NTNINF|NT - NO INFORMATION FILED|09/22/2025|||M220757733820|FL|N||||||N|N|N|N||||||
Circuit Court||MAJEWICZ|RICHARD|SCOTT||Defendant|292025CF016423000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/18/2025|CLOSED|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|White|10/22/1973|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2025|NTNINF|NT - NO INFORMATION FILED|09/22/2025|||M220757733820|FL|N||||||N|N|N|N||||||
Circuit Court||MAJEWSKI|SCOTT|ALAN||Defendant|292011CF015432000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/08/2011|CLOSED|05/07/2014|M|18531 KINGBIRD DR||LUTZ|FL|33558|White|12/27/1964|3|M1|784031|784031 BATTERY|10/08/2011|NTAW|NT - ADJUDICATION WITHHELD|03/21/2012|||M220781644670|FL|N||||86.54||N|N|N|N|||||MAJEWSKI, ALLEN|835.46
Circuit Court||MAJEWSKI|SCOTT|ALAN||Defendant|292011CF015432000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/08/2011|CLOSED|05/07/2014|M|18531 KINGBIRD DR||LUTZ|FL|33558|White|12/27/1964|2|M1|784031|784031 BATTERY|10/08/2011|NTAW|NT - ADJUDICATION WITHHELD|03/21/2012|||M220781644670|FL|N||||86.54||N|N|N|N|||||MAJEWSKI, ALLEN|835.46
Circuit Court||MAJEWSKI|SCOTT|ALAN||Defendant|292011CF015432000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/08/2011|CLOSED|05/07/2014|M|18531 KINGBIRD DR||LUTZ|FL|33558|White|12/27/1964|1|F3|784.041(1)|784.041(1) FELONY BATTERY|10/08/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||M220781644670|FL|N||||86.54||N|N|N|N|||||MAJEWSKI, ALLEN|835.46
Circuit Court||MAJIA|AMANDA|MOLINA||Defendant|291993CF005416000AHC||FELONY DRUG OFFENSE|D||04/27/1993|CLOSED|02/01/1994|F|147-10 41 AV||FLUSHING MEADOW|NY|NI|White|08/30/1964|1|F1|8931351B1C|8931351B1C TRAFFICKING|04/26/1993|JUNG|JT - NOT GUILTY VERDICT|10/08/1993|||||N||||||N|N|N|N|||||MEIJAS, AMANDA; MORALES, CHRISTINA|
Circuit Court||MAJIA|AMANDA|MOLINA||Defendant|291993CF005416000AHC||FELONY DRUG OFFENSE|D||04/27/1993|CLOSED|02/01/1994|F|147-10 41 AV||FLUSHING MEADOW|NY|NI|White|08/30/1964|2|F2|8931351B1C|8931351B1C TRAFFICKING|04/26/1993|JUNG|JT - NOT GUILTY VERDICT|10/08/1993|||||N||||||N|N|N|N|||||MEIJAS, AMANDA; MORALES, CHRISTINA|
Circuit Court||MAJIA|AMANDA|MOLINA||Defendant|291993CF005416000AHC||FELONY DRUG OFFENSE|D||04/27/1993|CLOSED|02/01/1994|F|147-10 41 AV||FLUSHING MEADOW|NY|NI|White|08/30/1964|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/26/1993|ADJG|NT - ADJUDGED GUILTY|10/08/1993|||||N||||||N|N|N|N|||||MEIJAS, AMANDA; MORALES, CHRISTINA|
Circuit Court||MAJIA|AMANDA|MOLINA||Defendant|291993CF005416000AHC||FELONY DRUG OFFENSE|D||04/27/1993|CLOSED|02/01/1994|F|147-10 41 AV||FLUSHING MEADOW|NY|NI|White|08/30/1964|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/26/1993|NTNINF|NT - NO INFORMATION FILED|05/17/1993|||||N||||||N|N|N|N|||||MEIJAS, AMANDA; MORALES, CHRISTINA|
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF011723000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/2008|Close of ReOpen|09/16/2009|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/18/2008|NTNINF|NT - NO INFORMATION FILED|07/03/2008|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|592.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF011723000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/2008|Close of ReOpen|09/16/2009|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|592.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF015066000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/05/2008|Close of ReOpen|09/16/2009|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|07/18/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|602.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF015066000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/05/2008|Close of ReOpen|09/16/2009|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|602.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF015142000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2008|CLOSED|08/28/2008|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2008|CONS|CONSOLIDATED CASE|08/26/2008|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF015199000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|09/16/2009|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/06/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|437.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF015199000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|09/16/2009|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|437.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF015199000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|Close of ReOpen|09/16/2009|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2008|NOLP|NOLLE PROSSED|01/26/2009|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|437.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292008CF015251000EHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|CLOSED|01/06/2009|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2008|NOLP|NOLLE PROSSED|01/06/2009|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292010CF004789000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/27/2010|CLOSED|09/10/2010|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/27/2010|ADJG|NT - ADJUDGED GUILTY|09/10/2010|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|565.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292010CF004789000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/27/2010|CLOSED|09/10/2010|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/27/2010|ADJG|NT - ADJUDGED GUILTY|09/10/2010|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|565.00
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292014CF000772000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/15/2014|Close of ReOpen|04/13/2016|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/15/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||M230337882250|FL|N||||627.00|05/04/2016|N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292014CF000772000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/15/2014|Close of ReOpen|04/13/2016|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/15/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||M230337882250|FL|N||||627.00|05/04/2016|N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292014CF000772000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/15/2014|Close of ReOpen|04/13/2016|M|1215 E MCBERRY ST||TAMPA|FL|33603|Black|06/25/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/15/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||M230337882250|FL|N||||627.00|05/04/2016|N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292019CF008689000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/23/2019|CLOSED|09/05/2019|M|UNKNOWN ADDREESS||XXXX|FL|11111|Black|06/25/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|
Circuit Court||MAJIED|HASSON|SAIF||Defendant|292019CF008689000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/23/2019|CLOSED|09/05/2019|M|UNKNOWN ADDREESS||XXXX|FL|11111|Black|06/25/1988|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/22/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||M230337882250|FL|N||||||N|N|N|N|||||MAJID, HASSON SAIF; MAJIED, HASSON; MAJIED, HASSON S|
Circuit Court||MAJIED|MALIK|ALI||Defendant|292008CF015251000OHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|CLOSED|01/06/2009|M|3203 JEAN ST E||TAMPA|FL|33610|Black|03/03/1991|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2008|NOLP|NOLLE PROSSED|01/06/2009|||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|
Circuit Court||MAJIED|MALIK|ALI||Defendant|292008CF017189000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/03/2008|Close of ReOpen|11/17/2009|M|3203 JEAN ST E||TAMPA|FL|33610|Black|03/03/1991|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/20/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2009|||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|287.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292008CF017189000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/03/2008|Close of ReOpen|11/17/2009|M|3203 JEAN ST E||TAMPA|FL|33610|Black|03/03/1991|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2009|||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|287.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292013CF003538000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2013|CLOSED|12/17/2015|M|3203 JEAN ST E||TAMPA|FL|33610|Black|03/03/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/10/2013|NTAW|NT - ADJUDICATION WITHHELD|09/04/2013|||M230541910830|FL|N||||447.60|12/09/2021|N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|
Circuit Court||MAJIED|MALIK|ALI||Defendant|292013CF003538000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/10/2013|CLOSED|12/17/2015|M|3203 JEAN ST E||TAMPA|FL|33610|Black|03/03/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/10/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||M230541910830|FL|N||||447.60|12/09/2021|N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|
Circuit Court||MAJIED|MALIK|ALI||Defendant|292014CF012482000AHC|9613XCL|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/25/2014|CLOSED|12/06/2018|M|3203 JEAN ST E||TAMPA|FL|33610|Black|03/03/1991|1|F3|3161933C2|3161933C2-TRAF1058    (FT)    DUI WITH SERIOUS BODILY INJURY|08/25/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2015|Tampa Police Department|SCOTT, COURTNEY|M230541910830|FL|N||||||N|N|N|N|WTE4932|VA|||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|866.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292017CF002210000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/10/2017|CLOSED|12/06/2018|M|3203 E JEAN ST||TAMPA|FL|33610|Black|03/03/1991|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|05/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|613.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292017CF002210000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/10/2017|CLOSED|12/06/2018|M|3203 E JEAN ST||TAMPA|FL|33610|Black|03/03/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|613.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292018CF009437000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/27/2018|CLOSED|12/06/2018|M|3203 E JEAN ST||TAMPA|FL|33610|Black|03/03/1991|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/26/2018|NTNOLP|NT - NOLLE PROSSED|12/06/2018|||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|318.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292018CF009437000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/27/2018|CLOSED|12/06/2018|M|3203 E JEAN ST||TAMPA|FL|33610|Black|03/03/1991|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/26/2018|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|318.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292018CF009437000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/27/2018|CLOSED|12/06/2018|M|3203 E JEAN ST||TAMPA|FL|33610|Black|03/03/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/26/2018|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|318.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292025CF017486000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/04/2025|Open|10/03/2025|M|14837 ALCORINE PLACE||LUTZ|FL|33559|Black|03/03/1991|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/03/2025||||||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|50.00
Circuit Court||MAJIED|MALIK|ALI||Defendant|292025CF017486000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/04/2025|Open|10/03/2025|M|14837 ALCORINE PLACE||LUTZ|FL|33559|Black|03/03/1991|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2025||||||M230541910830|FL|N||||||N|N|N|N|||||MAJED, MALIK ALI; MAJIED, MALIK A; MAJIED, MALIK ALI|50.00
Circuit Court||MAJIR YAR|NOOR|RAHMAN||Defendant|292023CF001720000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/03/2023|Open|02/03/2023|M|1808 E 143RD AVE #3||TAMPA|FL|33613|White|09/14/1993|1|F3|322212(5)A|3222125A-TRAF6027    (FT)    FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/18/2022||||||M266636933340|FL|N||||||N|N|N|N||||||
Circuit Court||MAJO|MARY|JO||Defendant|292015CF011795000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2015|CLOSED|09/04/2015|F|3612 COMPSON CIR              ||RUSKIN              |FL|33570|White|07/25/1965|4|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|08/16/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||M200590657650|FL|N||||||N|N|N|N||||||
Circuit Court||MAJO|MARY|JO||Defendant|292015CF011795000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2015|CLOSED|09/04/2015|F|3612 COMPSON CIR              ||RUSKIN              |FL|33570|White|07/25/1965|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/16/2015|NTNINF|NT - NO INFORMATION FILED|09/04/2015|||M200590657650|FL|N||||||N|N|N|N||||||
Circuit Court||MAJO|MARY|JO||Defendant|292015CF011795000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2015|CLOSED|09/04/2015|F|3612 COMPSON CIR              ||RUSKIN              |FL|33570|White|07/25/1965|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/16/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||M200590657650|FL|N||||||N|N|N|N||||||
Circuit Court||MAJO|MARY|JO||Defendant|292015CF011795000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2015|CLOSED|09/04/2015|F|3612 COMPSON CIR              ||RUSKIN              |FL|33570|White|07/25/1965|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/16/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||M200590657650|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|AARON|MIKEL||Defendant|292014CF017735000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/06/2014|Close of ReOpen|03/23/2017|M|2214 SNOWFLAKE PL||Riverview|FL|33578|Black|02/18/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/05/2014|NTAW|NT - ADJUDICATION WITHHELD|04/14/2015|||M260013950580|FL|N||||677.00||N|N|N|N||||||262.00
Circuit Court||MAJOR|AARON|MIKEL||Defendant|292014CF017735000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/06/2014|Close of ReOpen|03/23/2017|M|2214 SNOWFLAKE PL||Riverview|FL|33578|Black|02/18/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/05/2014|NTAW|NT - ADJUDICATION WITHHELD|04/14/2015|||M260013950580|FL|N||||677.00||N|N|N|N||||||262.00
Circuit Court||MAJOR|AARON|MIKEL||Defendant|292020CF012481000AHC|ADR21DE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/29/2020|Close of ReOpen|07/22/2025|M|2214 SNOWFLAKE PL||Riverview|FL|33578|Black|02/18/1995|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|05/10/2020|NTNOLP|NT - NOLLE PROSSED|09/02/2021|STATE ATTORNEY'S OFFICE||M260013950580|FL|N||||||N|N|N|N|JWQX04|FL||||1939.00
Circuit Court||MAJOR|AARON|MIKEL||Defendant|292020CF012481000AHC|ADR21CE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/29/2020|Close of ReOpen|07/22/2025|M|2214 SNOWFLAKE PL||Riverview|FL|33578|Black|02/18/1995|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|05/10/2020|NTNOLP|NT - NOLLE PROSSED|09/02/2021|STATE ATTORNEY'S OFFICE||M260013950580|FL|N||||||N|N|N|N|JWQX04|FL||||1939.00
Circuit Court||MAJOR|AARON|MIKEL||Defendant|292020CF012481000AHC|ADR21EE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/29/2020|Close of ReOpen|07/22/2025|M|2214 SNOWFLAKE PL||Riverview|FL|33578|Black|02/18/1995|3|F3|316192(3)C2|3161923C2-TRAF3035    (FT)    RECKLESS DRIVING WITH SERIOUS BODILY INJURY|05/10/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|STATE ATTORNEY'S OFFICE||M260013950580|FL|N||||||N|N|N|N|JWQX04|FL||||1939.00
Circuit Court||MAJOR|AARON|MIKEL||Defendant|292020CF012481000AHC|ADR21GE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/29/2020|Close of ReOpen|07/22/2025|M|2214 SNOWFLAKE PL||Riverview|FL|33578|Black|02/18/1995|5|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/10/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|STATE ATTORNEY'S OFFICE||M260013950580|FL|N||||||N|N|N|N|JWQX04|FL||||1939.00
Circuit Court||MAJOR|AARON|MIKEL||Defendant|292020CF012481000AHC|ADR21FE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/29/2020|Close of ReOpen|07/22/2025|M|2214 SNOWFLAKE PL||Riverview|FL|33578|Black|02/18/1995|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/10/2020|NTNOLP|NT - NOLLE PROSSED|09/02/2021|STATE ATTORNEY'S OFFICE||M260013950580|FL|N||||||N|N|N|N|JWQX04|FL||||1939.00
Circuit Court||MAJOR|ANNASACIA|LEANA||Defendant|292008CF024332000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2008|CLOSED|01/06/2009|F|716 21ST E||WEST PALM BEACH|FL|33401-|Black|11/21/1983|1|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|12/15/2008|NTLOR|NT - LETTER OF RELEASE|01/06/2009|||M260012839210|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|ANTHONY|DWIGHT|JR|Defendant|292005CF014827000BHC||FELONY ROBBERY|B|Behnke, Debra|07/30/2005|CLOSED|08/24/2006|M|6022 N US HWY 41 #5||APOLLO BEACH|FL|33572|Black|05/24/1983|5|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|07/30/2005|NOLP|NOLLE PROSSED|08/24/2006|||M260004831840|FL|N||||||N|N|N|N|||||MAJOR, AMP; MAJOR, ANTHONY DWIGHT; MAJOR, ANTHONY DWIGHT J|422.00
Circuit Court||MAJOR|ANTHONY|DWIGHT|JR|Defendant|292005CF014827000BHC||FELONY ROBBERY|B|Behnke, Debra|07/30/2005|CLOSED|08/24/2006|M|6022 N US HWY 41 #5||APOLLO BEACH|FL|33572|Black|05/24/1983|4|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|07/30/2005|NOLP|NOLLE PROSSED|08/24/2006|||M260004831840|FL|N||||||N|N|N|N|||||MAJOR, AMP; MAJOR, ANTHONY DWIGHT; MAJOR, ANTHONY DWIGHT J|422.00
Circuit Court||MAJOR|ANTHONY|DWIGHT|JR|Defendant|292005CF014827000BHC||FELONY ROBBERY|B|Behnke, Debra|07/30/2005|CLOSED|08/24/2006|M|6022 N US HWY 41 #5||APOLLO BEACH|FL|33572|Black|05/24/1983|3|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|07/30/2005|NOLP|NOLLE PROSSED|08/24/2006|||M260004831840|FL|N||||||N|N|N|N|||||MAJOR, AMP; MAJOR, ANTHONY DWIGHT; MAJOR, ANTHONY DWIGHT J|422.00
Circuit Court||MAJOR|ANTHONY|DWIGHT|JR|Defendant|292005CF014827000BHC||FELONY ROBBERY|B|Behnke, Debra|07/30/2005|CLOSED|08/24/2006|M|6022 N US HWY 41 #5||APOLLO BEACH|FL|33572|Black|05/24/1983|1|F1|8121352B|8121352B ROBBERY  HOME INVASION  LESS THAN 300 DOLLARS|07/30/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||M260004831840|FL|N||||||N|N|N|N|||||MAJOR, AMP; MAJOR, ANTHONY DWIGHT; MAJOR, ANTHONY DWIGHT J|422.00
Circuit Court||MAJOR|ANTHONY|DWIGHT|JR|Defendant|292005CF014827000BHC||FELONY ROBBERY|B|Behnke, Debra|07/30/2005|CLOSED|08/24/2006|M|6022 N US HWY 41 #5||APOLLO BEACH|FL|33572|Black|05/24/1983|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|07/30/2005|NOLP|NOLLE PROSSED|08/24/2006|||M260004831840|FL|N||||||N|N|N|N|||||MAJOR, AMP; MAJOR, ANTHONY DWIGHT; MAJOR, ANTHONY DWIGHT J|422.00
Circuit Court||MAJOR|ANTHONY|DWIGHT|JR|Defendant|292005CF014828000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/30/2005|CLOSED|08/19/2005|M|6022 N US HWY 41 #5||APOLLO BEACH|FL|33572|Black|05/24/1983|1|FL|8121351B|8121351B ROBBERY (HOME INVASION LESS $300 (POSSESS)|07/30/2005|CONS|CONSOLIDATED CASE|08/18/2005|||M260004831840|FL|N||||||N|N|N|N|||||MAJOR, AMP; MAJOR, ANTHONY DWIGHT; MAJOR, ANTHONY DWIGHT J|
Circuit Court||MAJOR|ANTHONY|DWIGHT|JR|Defendant|292011CF013001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/24/2011|CLOSED|09/06/2011|M|6022 N US HWY 41 #5||APOLLO BEACH|FL|33572|Black|05/24/1983|1|FP|810021B2A|810021B2A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|08/24/2011|NTLOR|NT - LETTER OF RELEASE|09/06/2011|||M260004831840|FL|N||||||N|N|N|N|||||MAJOR, AMP; MAJOR, ANTHONY DWIGHT; MAJOR, ANTHONY DWIGHT J|
Circuit Court||MAJOR|ANTHONY|DWIGHT|JR|Defendant|292019CF005329000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/20/2019|CLOSED|05/06/2019|M|5510 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|05/24/1983|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/18/2019|REDU|REDUCED TO COUNTY COURT|05/06/2019|||M260004831840|FL|N||||||N|N|N|N|||||MAJOR, AMP; MAJOR, ANTHONY DWIGHT; MAJOR, ANTHONY DWIGHT J|
Circuit Court||MAJOR|ARRON|MIKEL||Defendant|292015CF000074000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/02/2015|CLOSED|02/11/2015|M|2214 SNOWFLAKE PL||RIVERVIEW|FL|33516|Black|02/18/1995|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/02/2015|REDU|REDUCED TO COUNTY COURT|02/11/2015|||M260013950580|FL|N||||||N|N|N|N|||||MAJOR, AARON|
Circuit Court||MAJOR|ARRON|MIKEL||Defendant|292015CF000074000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/02/2015|CLOSED|02/11/2015|M|2214 SNOWFLAKE PL||RIVERVIEW|FL|33516|Black|02/18/1995|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/02/2015|REDU|REDUCED TO COUNTY COURT|02/11/2015|||M260013950580|FL|N||||||N|N|N|N|||||MAJOR, AARON|
Circuit Court||MAJOR|BRIAN|LEE||Defendant|291999CF021690000AHC||FELONY OTHER FELONY|O||12/12/1999|CLOSED|01/06/2000|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|11/14/1972|1|NN|3|3 FUGITIVE|12/11/1999||||||ND501863973|ND|N||||||N|N|N|N||||||
Circuit Court||MAJOR|BYRON|||Defendant|291995CF011201000AHC||FELONY BURGLARY|A||08/21/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF011201000AHC||FELONY BURGLARY|A||08/21/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF011201000AHC||FELONY BURGLARY|A||08/21/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF011201000AHC||FELONY BURGLARY|A||08/21/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF011201000AHC||FELONY BURGLARY|A||08/21/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|5|F3|810023|810023 BURGLARY OF CONVEYANCE|06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF011201000AHC||FELONY BURGLARY|A||08/21/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|4|F3|81006|81006 POSSESS BURGLARY TOOLS|06/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF013285000AHC||FELONY THEFT FORGERY FRAUD|A||10/02/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF013285000AHC||FELONY THEFT FORGERY FRAUD|A||10/02/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF013285000AHC||FELONY THEFT FORGERY FRAUD|A||10/02/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/07/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291995CF013285000AHC||FELONY THEFT FORGERY FRAUD|A||10/02/1995|CLOSED|03/21/1996|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|3|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|265.00
Circuit Court||MAJOR|BYRON|||Defendant|291998CF018355000AHC||FELONY DRUG OFFENSE|O||10/24/1998|CLOSED|11/09/1998|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|NTLOR|NT - LETTER OF RELEASE|11/09/1998|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|
Circuit Court||MAJOR|BYRON|||Defendant|291998CF018355000AHC||FELONY DRUG OFFENSE|O||10/24/1998|CLOSED|11/09/1998|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|NTLOR|NT - LETTER OF RELEASE|11/09/1998|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|
Circuit Court||MAJOR|BYRON|||Defendant|291999CF000415000AHC||FELONY DRUG OFFENSE|O||01/10/1999|CLOSED|06/09/1999|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1999|NTLOR|NT - LETTER OF RELEASE|06/09/1999|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|
Circuit Court||MAJOR|BYRON|||Defendant|291999CF013586000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1999|CLOSED|07/12/2000|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|2|M1|893136B|893136B POSSESSION|08/02/1999|NOLP|NOLLE PROSSED|07/12/2000|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|291999CF013586000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1999|CLOSED|07/12/2000|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|7|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTNINF|NT - NO INFORMATION FILED|08/20/1999|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|291999CF013586000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1999|CLOSED|07/12/2000|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/02/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|291999CF013586000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1999|CLOSED|07/12/2000|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/02/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|291999CF013586000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1999|CLOSED|07/12/2000|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/02/1999|NOLP|NOLLE PROSSED|07/12/2000|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|291999CF013586000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1999|CLOSED|07/12/2000|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|8|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTNINF|NT - NO INFORMATION FILED|08/20/1999|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|291999CF013586000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1999|CLOSED|07/12/2000|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTNINF|NT - NO INFORMATION FILED|08/20/1999|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|291999CF013586000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/03/1999|CLOSED|07/12/2000|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/02/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF008989000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/04/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/04/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2003|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|473.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF008989000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/04/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/04/2002|NTNINF|NT - NO INFORMATION FILED|06/24/2002|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|473.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF008989000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/04/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|473.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF011592000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/19/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF011592000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/19/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2003|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF011592000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/19/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/19/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF011592000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/19/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|3|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|07/19/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF014443000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/05/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|2|F2|893131A|893131A SALE OF COCAINE|09/05/2002|NTNINF|NT - NO INFORMATION FILED|09/25/2002|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF014443000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/05/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2002|ADJG|NT - ADJUDGED GUILTY|09/30/2003|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF014443000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/05/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/05/2002|NTNINF|NT - NO INFORMATION FILED|09/25/2002|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292002CF014443000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/05/2002|Close of ReOpen|09/30/2003|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|4|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|09/05/2002|NTNINF|NT - NO INFORMATION FILED|09/25/2002|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|261.00
Circuit Court||MAJOR|BYRON|||Defendant|292008CF001238000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/18/2008|CLOSED|09/29/2008|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/27/2007|NTDISM|NT - DISMISSED|09/29/2008|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|
Circuit Court||MAJOR|BYRON|||Defendant|292008CF007924000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2008|CLOSED|04/13/2011|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|04/21/2008|NTLOR|NT - LETTER OF RELEASE|04/13/2011|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|
Circuit Court||MAJOR|BYRON|||Defendant|292008CF007924000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2008|CLOSED|04/13/2011|M|3311 E IDA STREET||TAMPA|FL|33605|Black|02/08/1978|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/21/2008|NTLOR|NT - LETTER OF RELEASE|04/13/2011|||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|
Circuit Court||MAJOR|BYRON|||Defendant|292025CF021348000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2025|Open|12/06/2025|M|1151 CASA MARINA WAY APT 203||TAMPA|FL|33635|Black|02/08/1978|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/06/2025||||||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|50.00
Circuit Court||MAJOR|BYRON|||Defendant|292025CF021348000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2025|Open|12/06/2025|M|1151 CASA MARINA WAY APT 203||TAMPA|FL|33635|Black|02/08/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/06/2025||||||M395093220000|FL|N||||||N|N|N|N|||||BROWN, BYRON LAVON; JONES, JOHNATHAN LAVON; MAJOR, BYRON L; MAJOR, BYRON LAVAR; MAJOR, BYRON LAVON|50.00
Circuit Court||MAJOR|CANDI|CHRISTINAANTONI||Defendant|292017CF008371000AHC|A7N4QEE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/03/2017|CLOSED|02/20/2019|F|8720 N 48TH ST APT A||TAMPA|FL|33617|Black|12/01/1989|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|06/03/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/06/2017|FLORIDA HIGHWAY PATROL|DRAKE, RON|M260103899410|FL|N||||137.80|01/11/2019|N|N|N|N|GDTN16|FL|||MAJOR, CANDI C; MAJOR, CANDI CHRISTINA ANTONI|
Circuit Court||MAJOR|CANDI|CHRISTINAANTONI||Defendant|292017CF008371000AHC|A7N4QIE|FELONY OTHER FELONY|G|Corvo, Vivian T|06/03/2017|CLOSED|02/20/2019|F|8720 N 48TH ST APT A||TAMPA|FL|33617|Black|12/01/1989|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/03/2017|NTAW|NT - ADJUDICATION WITHHELD|11/06/2017|FLORIDA HIGHWAY PATROL|DRAKE, RON|M260103899410|FL|N||||137.80|01/11/2019|N|N|N|N|GDTN16|FL|||MAJOR, CANDI C; MAJOR, CANDI CHRISTINA ANTONI|
Circuit Court||MAJOR|DANNIE|CRAIG||Defendant|291991CF012753000AHC||FELONY DRUG OFFENSE|C||09/11/1991|CLOSED|03/18/1996|M|3907 W CHERRY ST||TAMPA|FL|33607|Black|10/29/1957|3|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|09/10/1991|NTAW|NT - ADJUDICATION WITHHELD|01/21/1992|||261314822|WA|N||||||N|N|N|N|||||MAJOR, DANNIE; WILLIAMS, LARRY CHARLES|
Circuit Court||MAJOR|DANNIE|CRAIG||Defendant|291991CF012753000AHC||FELONY DRUG OFFENSE|C||09/11/1991|CLOSED|03/18/1996|M|3907 W CHERRY ST||TAMPA|FL|33607|Black|10/29/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|NTAW|NT - ADJUDICATION WITHHELD|01/21/1992|||261314822|WA|N||||||N|N|N|N|||||MAJOR, DANNIE; WILLIAMS, LARRY CHARLES|
Circuit Court||MAJOR|DANNIE|CRAIG||Defendant|291991CF012753000AHC||FELONY DRUG OFFENSE|C||09/11/1991|CLOSED|03/18/1996|M|3907 W CHERRY ST||TAMPA|FL|33607|Black|10/29/1957|1|F3|893131F|893131F POSSESSION|09/10/1991|NTAW|NT - ADJUDICATION WITHHELD|01/21/1992|||261314822|WA|N||||||N|N|N|N|||||MAJOR, DANNIE; WILLIAMS, LARRY CHARLES|
Circuit Court||MAJOR|DENVER|L||Defendant|292007CF008135000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/21/2007|CLOSED|05/10/2007|M|2216 DESERTWOOD DR SW||ALBUQURQUE|NM|87121-|White|11/09/1949|1|NN|941.02|941.02 FUGITIVE|04/21/2007|NTDISM|NT - DISMISSED|05/10/2007|||023854252|NM|N||||||N|N|N|N||||||
Circuit Court||MAJOR|EBONY|NICOLE||Defendant|292001CF001761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2001|CLOSED|02/28/2001|F|408 EAST VIRGINIA ST||TAMPA|FL|33603|Black|01/27/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/31/2001|NTLOR|NT - LETTER OF RELEASE|02/28/2001|||M260214805270|FL|N||||||N|N|N|N|||||MAJOR, TEMIKA|
Circuit Court||MAJOR|ERNEST|KEITH||Defendant|292005CF007277000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/14/2005|CLOSED|01/25/2006|M|8701 ORANGE OAKS CIR||TAMPA|FL|33637|Black|03/22/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||M260211691020|FL|N||||||N|N|N|N||||||420.00
Circuit Court||MAJOR|ERNEST|KEITH||Defendant|292015CF006597000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/07/2015|CLOSED|05/20/2015|M|309 CARRIGE CROSSING CIR||Brandon|FL|33510|Black|03/22/1969|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/07/2015|REDU|REDUCED TO COUNTY COURT|05/20/2015|||M260211691020|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|ERNEST|KEITH||Defendant|292015CF006597000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/07/2015|CLOSED|05/20/2015|M|309 CARRIGE CROSSING CIR||Brandon|FL|33510|Black|03/22/1969|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/07/2015|REDU|REDUCED TO COUNTY COURT|05/20/2015|||M260211691020|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|ERNEST|KEITH||Defendant|292025CF001001000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/20/2025|CLOSED|02/07/2025|M|309 CARRIAGE CROSSING CIR||BRANDON|FL|33510|Black|03/22/1969|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|01/19/2025|REDU|REDUCED TO COUNTY COURT|02/07/2025|||M260211691020|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|HUREAL|LORANZA||Defendant|291986CF006823000AHC||FELONY DRUG OFFENSE|||05/14/1986|CLOSED|11/13/1989|M|NI||UNKNOWN|FL|NI|Black|05/02/1948|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1986|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAJOR|JAMES|ARTHUR||Defendant|291988CF015753000AHC||FELONY BURGLARY|C||12/06/1988|CLOSED|05/31/1989|M|LOT #8|8536 HONEYWELL RD|GIBSONTON|FL|33534|White|11/12/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2009|ADJG|NT - ADJUDGED GUILTY|05/31/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAJOR|JAMES|ARTHUR||Defendant|291988CF015753000AHC||FELONY BURGLARY|C||12/06/1988|CLOSED|05/31/1989|M|LOT #8|8536 HONEYWELL RD|GIBSONTON|FL|33534|White|11/12/1969|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2009|ADJG|NT - ADJUDGED GUILTY|05/31/1989|||||N||||||N|N|N|N||||||
Circuit Court||MAJOR|JAMES|ARTHUR||Defendant|291989CF010624000AHC||FELONY DRUG OFFENSE|B||06/30/1989|Close of ReOpen|09/12/1989|M|2611 E LIBERTY ST||TAMPA|FL|33612|White|11/29/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|06/30/1989|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||||N||||||N|N|N|N|||||MAJOR, JAMES|
Circuit Court||MAJOR|JAMES|ARTHUR||Defendant|291989CF010624000AHC||FELONY DRUG OFFENSE|B||06/30/1989|Close of ReOpen|09/12/1989|M|2611 E LIBERTY ST||TAMPA|FL|33612|White|11/29/1969|2|F2|944471A4|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||||N||||||N|N|N|N|||||MAJOR, JAMES|
Circuit Court||MAJOR|JAMES|ARTHUR||Defendant|292005CF020532000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2005|CLOSED|11/07/2005|M|LOT #8|8536 HONEYWELL RD|GIBSONTON|FL|33534|White|11/12/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2005|NTLOR|NT - LETTER OF RELEASE|11/07/2005|||||N||||||N|N|N|N||||||
Circuit Court||MAJOR|JEROME|FRANKLIN|JR|Defendant|292022CF009768000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/22/2022|CLOSED|03/29/2023|M|1430 10TH ST NE||WINTER HAVEN|FL|33881|Black|10/12/1990|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/21/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||M260426903720|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MAJOR|JESSICA|CHERI||Defendant|292017CF009824000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/29/2017|CLOSED|10/02/2017|F|#101|1233 FLOATING FOUNTAIN CR|TAMPA|FL|33612|Black|02/03/1986|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/29/2017|NTAW|NT - ADJUDICATION WITHHELD|10/02/2017|||M260423865431|FL|N||||||N|N|N|N|||||MAJOR, JESSICA SHARICE; MAJORHERI, JESSICA C|660.00
Circuit Court||MAJOR|JESSICA|CHERI||Defendant|292017CF009824000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/29/2017|CLOSED|10/02/2017|F|#101|1233 FLOATING FOUNTAIN CR|TAMPA|FL|33612|Black|02/03/1986|1|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|06/29/2017|NTAW|NT - ADJUDICATION WITHHELD|10/02/2017|||M260423865431|FL|N||||||N|N|N|N|||||MAJOR, JESSICA SHARICE; MAJORHERI, JESSICA C|660.00
Circuit Court||MAJOR|JESSICA|CHERI||Defendant|292019CF004764000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/08/2019|CLOSED|05/23/2019|F|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/08/2019|NTNINF|NT - NO INFORMATION FILED|05/23/2019|||M260423865431|FL|N||||||N|N|N|N|||||MAJOR, JESSICA SHARICE; MAJORHERI, JESSICA C|
Circuit Court||MAJOR|JESSICA|CHERI||Defendant|292019CF004764000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/08/2019|CLOSED|05/23/2019|F|NO ADDRESS||TAMPA|FL|00000|Black|02/03/1986|1|F3|8380221C|8380221C-MISC4017    (FT)    OFFICIAL MISCONDUCT  OBSTRUCTION OF JUSITCE|04/08/2019|REDU|REDUCED TO COUNTY COURT|05/23/2019|||M260423865431|FL|N||||||N|N|N|N|||||MAJOR, JESSICA SHARICE; MAJORHERI, JESSICA C|
Circuit Court||MAJOR|JESSICA|CHERI||Defendant|292019CF010249000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/24/2019|CLOSED|07/29/2019|F|11544 LAMPLIGHTER LN||TAMPA|FL|33637|Black|02/03/1986|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/23/2019|REDU|REDUCED TO COUNTY COURT|07/29/2019|||M260423865431|FL|N||||||N|N|N|N|||||MAJOR, JESSICA SHARICE; MAJORHERI, JESSICA C|
Circuit Court||MAJOR|JESSICA|CHERI||Defendant|292019CF010249000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/24/2019|CLOSED|07/29/2019|F|11544 LAMPLIGHTER LN||TAMPA|FL|33637|Black|02/03/1986|2|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|07/23/2019|REDU|REDUCED TO COUNTY COURT|07/29/2019|||M260423865431|FL|N||||||N|N|N|N|||||MAJOR, JESSICA SHARICE; MAJORHERI, JESSICA C|
Circuit Court||MAJOR|JESSICA|CHERI||Defendant|292019CF010249000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/24/2019|CLOSED|07/29/2019|F|11544 LAMPLIGHTER LN||TAMPA|FL|33637|Black|02/03/1986|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/23/2019|NTNINF|NT - NO INFORMATION FILED|07/29/2019|||M260423865431|FL|N||||||N|N|N|N|||||MAJOR, JESSICA SHARICE; MAJORHERI, JESSICA C|
Circuit Court||MAJOR|KEVIN|GARLAND||Defendant|291989CF018478000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/1989|CLOSED|11/30/1989|M|2617  26TH AVE||TAMPA|FL|33605|Black|12/18/1964|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1989|REDU|REDUCED TO COUNTY COURT|11/30/1989|||M260507644580|FL|N||||||N|N|N|N|||||GARLAND, KEVIN; MAJOR, KEVEN G; MAJOR, KEVEN GARLAND|
Circuit Court||MAJOR|KEVIN|GARLAND||Defendant|291989CF018478000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/1989|CLOSED|11/30/1989|M|2617  26TH AVE||TAMPA|FL|33605|Black|12/18/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1989|REDU|REDUCED TO COUNTY COURT|11/30/1989|||M260507644580|FL|N||||||N|N|N|N|||||GARLAND, KEVIN; MAJOR, KEVEN G; MAJOR, KEVEN GARLAND|
Circuit Court||MAJOR|KEVIN|GARLAND||Defendant|291990CF001781000AHC||FELONY CRIMES AGAINST A PERSON|D||02/03/1990|CLOSED|05/02/1990|M|2617  26TH AVE||TAMPA|FL|33605|Black|12/18/1964|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/02/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||M260507644580|FL|N||||||N|N|N|N|||||GARLAND, KEVIN; MAJOR, KEVEN G; MAJOR, KEVEN GARLAND|
Circuit Court||MAJOR|KEVIN|GARLAND||Defendant|291990CF001781000AHC||FELONY CRIMES AGAINST A PERSON|D||02/03/1990|CLOSED|05/02/1990|M|2617  26TH AVE||TAMPA|FL|33605|Black|12/18/1964|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/02/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||M260507644580|FL|N||||||N|N|N|N|||||GARLAND, KEVIN; MAJOR, KEVEN G; MAJOR, KEVEN GARLAND|
Circuit Court||MAJOR|KEVIN|GARLAND||Defendant|291990CF002031000AHC||FELONY DRUG OFFENSE|D||02/09/1990|CLOSED|05/02/1990|M|2617  26TH AVE||TAMPA|FL|33605|Black|12/18/1964|2|M1|893131G|893131G POSSESSION|02/06/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||M260507644580|FL|N||||||N|N|N|N|||||GARLAND, KEVIN; MAJOR, KEVEN G; MAJOR, KEVEN GARLAND|
Circuit Court||MAJOR|KEVIN|GARLAND||Defendant|291990CF002031000AHC||FELONY DRUG OFFENSE|D||02/09/1990|CLOSED|05/02/1990|M|2617  26TH AVE||TAMPA|FL|33605|Black|12/18/1964|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|02/06/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||M260507644580|FL|N||||||N|N|N|N|||||GARLAND, KEVIN; MAJOR, KEVEN G; MAJOR, KEVEN GARLAND|
Circuit Court||MAJOR|KEVIN|GARLAND||Defendant|291993CF002034000AHC||FELONY CRIMES AGAINST A PERSON|D||02/15/1993|CLOSED|10/11/1993|M|2617  26TH AVE||TAMPA|FL|33605|Black|12/18/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||M260507644580|FL|N||||||N|N|N|N|||||GARLAND, KEVIN; MAJOR, KEVEN G; MAJOR, KEVEN GARLAND|
Circuit Court||MAJOR|LINDA|SUE ANN||Defendant|292018CF005030000AHC|A8206RE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/06/2018|Close of ReOpen|05/13/2019|F|3506 KENT PATH CT||LITHIA|FL|33547|White|03/05/1974|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/06/2018|SCFD|STATE CLOSED FILE DIVERSION|06/11/2018|Hillsborough County Sheriff's Office|Booker, Tyler|M260537745850|FL|N||||||N|N|N|N|HWKN47|FL||||1699.00
Circuit Court||MAJOR|LINDA|SUE ANN||Defendant|292018CF005030000AHC|A8206RE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/06/2018|Close of ReOpen|05/13/2019|F|3506 KENT PATH CT||LITHIA|FL|33547|White|03/05/1974|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/06/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2018|Hillsborough County Sheriff's Office|Booker, Tyler|M260537745850|FL|N||||||N|N|N|N|HWKN47|FL||||1699.00
Circuit Court||MAJOR|LINDA|SUE ANN||Defendant|292018CF005030000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/06/2018|Close of ReOpen|05/13/2019|F|3506 KENT PATH CT||LITHIA|FL|33547|White|03/05/1974|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/06/2018|SCFD|STATE CLOSED FILE DIVERSION|06/11/2018|||M260537745850|FL|N||||||N|N|N|N||||||1699.00
Circuit Court||MAJOR|LINDA|SUE ANN||Defendant|292018CF005030000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/06/2018|Close of ReOpen|05/13/2019|F|3506 KENT PATH CT||LITHIA|FL|33547|White|03/05/1974|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/06/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||M260537745850|FL|N||||||N|N|N|N||||||1699.00
Circuit Court||MAJOR|LINDA|SUE ANN||Defendant|292018CF005030000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/06/2018|Close of ReOpen|05/13/2019|F|3506 KENT PATH CT||LITHIA|FL|33547|White|03/05/1974|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/06/2018|NTNINF|NT - NO INFORMATION FILED|04/27/2018|||M260537745850|FL|N||||||N|N|N|N||||||1699.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292006CF016749000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/20/2006|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|445.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292006CF016749000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/20/2006|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/19/2006|NOLP|NOLLE PROSSED|06/06/2007|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|445.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292006CF016749000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/20/2006|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/19/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2008|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|445.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292006CF016751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2006|CLOSED|09/12/2006|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2006|CONS|CONSOLIDATED CASE|09/08/2006|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292006CF016751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2006|CLOSED|09/12/2006|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/19/2006|CONS|CONSOLIDATED CASE|09/08/2006|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292006CF016751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2006|CLOSED|09/12/2006|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/19/2006|CONS|CONSOLIDATED CASE|09/08/2006|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292007CF007807000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2007|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|6|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|04/15/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|135.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292007CF007807000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2007|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/15/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|135.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292007CF007807000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2007|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/15/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|135.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292007CF007807000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2007|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/15/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|135.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292007CF007807000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2007|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|7|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|04/15/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|135.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292007CF007807000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2007|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|135.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292007CF007807000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/17/2007|Close of ReOpen|05/09/2008|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/15/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2008|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|135.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292011CF002276000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/11/2011|CLOSED|06/27/2011|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/11/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|615.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292011CF002276000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/11/2011|CLOSED|06/27/2011|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|615.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292011CF002276000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/11/2011|CLOSED|06/27/2011|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|615.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292011CF006870000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/05/2011|CLOSED|11/14/2011|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|04/13/2011|NOLP|NOLLE PROSSED|11/14/2011|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292011CF006870000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/05/2011|CLOSED|11/14/2011|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|04/13/2011|NOLP|NOLLE PROSSED|11/14/2011|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292011CF008217000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/27/2011|Close of ReOpen|05/29/2013|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|3|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|05/27/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||M260527843340|FL|N||||139.43||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|901.57
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292011CF008217000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/27/2011|Close of ReOpen|05/29/2013|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|2|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|05/27/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||M260527843340|FL|N||||139.43||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|901.57
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292011CF008217000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/27/2011|Close of ReOpen|05/29/2013|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|05/27/2011|JUNG|JT - NOT GUILTY VERDICT|11/03/2011|||M260527843340|FL|N||||139.43||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|901.57
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292013CF004501000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2013|CLOSED|05/29/2013|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/27/2013|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|385.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292013CF004501000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/29/2013|CLOSED|05/29/2013|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/27/2013|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|385.00
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292014CF013925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2014|CLOSED|11/18/2014|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|09/16/2014|NTLOR|NT - LETTER OF RELEASE|11/18/2014|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292014CF013925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2014|CLOSED|11/18/2014|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|2|M1|7840472|7840472-MISC2037    (MF)    VIOLATION OF REPEAT VIOLENCE INJUNCTION|09/16/2014|NTLOR|NT - LETTER OF RELEASE|11/18/2014|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292014CF013925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2014|CLOSED|11/18/2014|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|3|M1|784031|784031-BATT1100    (MF)    BATTERY|09/16/2014|NTLOR|NT - LETTER OF RELEASE|11/18/2014|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292014CF013925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2014|CLOSED|11/18/2014|M|1211 E PARIS ST||TAMPA|FL|33604|Black|09/14/1984|4|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|09/16/2014|NTLOR|NT - LETTER OF RELEASE|11/18/2014|||M260527843340|FL|N||||||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292015CF004392000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/27/2015|Close of ReOpen|05/27/2016|M|108 - 930 DELANEY CIR||BRANDON|FL|33511|Black|09/14/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/26/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||M260527843340|FL|N||||292.50||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|129.50
Circuit Court||MAJOR|LOUIS|GORDON||Defendant|292015CF004392000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/27/2015|Close of ReOpen|05/27/2016|M|108 - 930 DELANEY CIR||BRANDON|FL|33511|Black|09/14/1984|1|M1|893131G|893131G-DRUG2110    (MF)    POSSESSION OF CANNABIS|03/26/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||M260527843340|FL|N||||292.50||N|N|N|N|||||MAJOR, LOUIS G; MAJOR, LOUIS GORDAN; MAJOR, LOUIS GORDON|129.50
Circuit Court||MAJOR|MATTHEW|JOHN||Defendant|292011CF019212000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/21/2011|CLOSED|02/06/2012|M|2032 STONEVIEW ROAD||ODESSA|FL|33556|White|12/13/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/21/2011|REDU|REDUCED TO COUNTY COURT|02/06/2012|||M26055070453|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|MATTHEW|JOHN||Defendant|292011CF019212000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/21/2011|CLOSED|02/06/2012|M|2032 STONEVIEW ROAD||ODESSA|FL|33556|White|12/13/1970|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/21/2011|NTNINF|NT - NO INFORMATION FILED|02/06/2012|||M26055070453|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|MAURICE|LAMOND||Defendant|292023CF018202000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/30/2023|CLOSED|09/03/2024|M|840 NW 13TH AVE||FT LAUDERDALE|FL|33311|Black|01/02/1974|1|F3|817.52(3)|817523-THEF2210    (FT)    FAILURE TO REDELIVER HIRED VEHICLE|07/28/2023|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||M260552740020|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MAJOR|MAURICE|LAMOND|JR|Defendant|292025CF021575000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/10/2025|Open|12/10/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/23/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/09/2025||||||M229184658000|FL|N||||||N|N|N|N|||||MAJOR, MAURICE LAMOND|50.00
Circuit Court||MAJOR|MAURICE|LAMOND|JR|Defendant|292025CF021938000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|M|NO ADDRESS||TAMPA|FL|00000|Black|01/23/1993|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/17/2025|NTLOR|NT - LETTER OF RELEASE|01/05/2026|||M229184658000|FL|N||||||N|N|N|N|||||MAJOR, MAURICE LAMOND|
Circuit Court||MAJOR|MAURICE|LAMOND|JR|Defendant|292025CF021938000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|M|NO ADDRESS||TAMPA|FL|00000|Black|01/23/1993|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/17/2025|NTLOR|NT - LETTER OF RELEASE|01/05/2026|||M229184658000|FL|N||||||N|N|N|N|||||MAJOR, MAURICE LAMOND|
Circuit Court||MAJOR|MICHAEL|ANTONI||Defendant|292010CF008665000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2010|CLOSED|08/24/2010|M|9820 RIVERVIEW DRIVE||RIVERVIEW|FL|33569|White|04/24/1958|1|F3|828122|828122 CRUELTY TO ANIMALS|06/02/2010|NTLOR|NT - LETTER OF RELEASE|08/24/2010|||M260541581440|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|MORRIS||II|Defendant|292011CF017243000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/12/2011|Close of ReOpen|04/27/2015|M|LOT 6|1610 HWY 60 E|BRANDON|FL|33510|Black|04/29/1969|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2011|NTNINF|NT - NO INFORMATION FILED|12/12/2011|||M260540691492|FL|N||||33.00||N|N|N|N|||||MAJOR, MORRIS; MAJOR, MORRIS H, II; MAJOR, MORRIS, II|1451.00
Circuit Court||MAJOR|MORRIS||II|Defendant|292011CF017243000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/12/2011|Close of ReOpen|04/27/2015|M|LOT 6|1610 HWY 60 E|BRANDON|FL|33510|Black|04/29/1969|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/11/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||M260540691492|FL|N||||33.00||N|N|N|N|||||MAJOR, MORRIS; MAJOR, MORRIS H, II; MAJOR, MORRIS, II|1451.00
Circuit Court||MAJOR|MORRIS||II|Defendant|292011CF017243000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/12/2011|Close of ReOpen|04/27/2015|M|LOT 6|1610 HWY 60 E|BRANDON|FL|33510|Black|04/29/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||M260540691492|FL|N||||33.00||N|N|N|N|||||MAJOR, MORRIS; MAJOR, MORRIS H, II; MAJOR, MORRIS, II|1451.00
Circuit Court||MAJOR|MORRIS||II|Defendant|292024CF002076000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2024|CLOSED|02/15/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/29/1969|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/08/2024|NTLOR|NT - LETTER OF RELEASE|02/15/2024|||M260540691492|FL|N||||||N|N|N|N|||||MAJOR, MORRIS; MAJOR, MORRIS H, II; MAJOR, MORRIS, II|
Circuit Court||MAJOR|MORRIS||II|Defendant|292024CF002076000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2024|CLOSED|02/15/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/29/1969|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/08/2024|NTLOR|NT - LETTER OF RELEASE|02/15/2024|||M260540691492|FL|N||||||N|N|N|N|||||MAJOR, MORRIS; MAJOR, MORRIS H, II; MAJOR, MORRIS, II|
Circuit Court||MAJOR|MORRIS||II|Defendant|292024CF010751000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/05/2024|CLOSED|12/11/2024|M|AT LARGE||BRANDON|FL|33511|Black|04/29/1969|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/05/2024|ADJG|NT - ADJUDGED GUILTY|12/11/2024|||M260540691492|FL|N||||||N|N|N|N|||||MAJOR, MORRIS; MAJOR, MORRIS H, II; MAJOR, MORRIS, II|798.00
Circuit Court||MAJOR|MORRIS||II|Defendant|292024CF010751000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/05/2024|CLOSED|12/11/2024|M|AT LARGE||BRANDON|FL|33511|Black|04/29/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/05/2024|ADJG|NT - ADJUDGED GUILTY|12/11/2024|||M260540691492|FL|N||||||N|N|N|N|||||MAJOR, MORRIS; MAJOR, MORRIS H, II; MAJOR, MORRIS, II|798.00
Circuit Court||MAJOR|MORRIS||II|Defendant|292024CF010751000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/05/2024|CLOSED|12/11/2024|M|AT LARGE||BRANDON|FL|33511|Black|04/29/1969|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2024|ADJG|NT - ADJUDGED GUILTY|12/11/2024|||M260540691492|FL|N||||||N|N|N|N|||||MAJOR, MORRIS; MAJOR, MORRIS H, II; MAJOR, MORRIS, II|798.00
Circuit Court||MAJOR|OMAR|JAYLON||Defendant|292002CF009735000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2002|CLOSED|08/01/2002|M|1253 INDIA ST||TAMPA|FL|33602-|Black|01/27/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/17/2002|NTLOR|NT - LETTER OF RELEASE|08/02/2002|||||N||||||N|N|N|N||||||
Circuit Court||MAJOR|RAYFIELD|||Defendant|291999CF005965000AHC||FELONY THEFT FORGERY FRAUD|O||04/09/1999|CLOSED|08/25/1999|M|8400 NW 14TH AVE||MIAMI|FL|33147|Black|10/15/1961|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1999||||||M260720613750|FL|N||||||N|N|N|N|||||MAJOR, RAY FIELD|
Circuit Court||MAJOR|RICHARD|ALLEN||Defendant|291990CF000960000BHC||FELONY BURGLARY|E||01/19/1990|CLOSED|10/17/1991|M|4921 6TH STREET||ZEPHYRHILLS|FL|33542|White|08/31/1967|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|12/23/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||M260741673110|FL|N||||||N|N|N|N|||||ALLEN, DAVID RICHARD; DAVIS, ALLEN TERRY|
Circuit Court||MAJOR|RICHARD|ALLEN||Defendant|292008CF003813000AHC||FELONY ROBBERY|I|Lopez, Manuel A|02/24/2008|CLOSED|03/12/2008|M|4921 6TH STREET||ZEPHYRHILLS|FL|33542|White|08/31/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/24/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||M260741673110|FL|N||||||N|N|N|N|||||ALLEN, DAVID RICHARD; DAVIS, ALLEN TERRY|210.00
Circuit Court||MAJOR|RICHARD|ALLEN||Defendant|292008CF003813000AHC||FELONY ROBBERY|I|Lopez, Manuel A|02/24/2008|CLOSED|03/12/2008|M|4921 6TH STREET||ZEPHYRHILLS|FL|33542|White|08/31/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||M260741673110|FL|N||||||N|N|N|N|||||ALLEN, DAVID RICHARD; DAVIS, ALLEN TERRY|210.00
Circuit Court||MAJOR|RICHARD|ALLEN||Defendant|292008CF003813000AHC||FELONY ROBBERY|I|Lopez, Manuel A|02/24/2008|CLOSED|03/12/2008|M|4921 6TH STREET||ZEPHYRHILLS|FL|33542|White|08/31/1967|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/24/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||M260741673110|FL|N||||||N|N|N|N|||||ALLEN, DAVID RICHARD; DAVIS, ALLEN TERRY|210.00
Circuit Court||MAJOR|ROMOND|JAMES||Defendant|291990CF016196000AHC||FELONY OTHER FELONY|G||10/20/1990|CLOSED|06/23/1993|M|1215 15TH AVE||TAMPA|FL|33605|Black|07/24/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/19/1990|NTAW|NT - ADJUDICATION WITHHELD|01/18/1991|||||N||||||N|N|N|N|||||MAJOR, ROMOND|
Circuit Court||MAJOR|ROMOND|JAMES||Defendant|291992CF008591000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/1992|CLOSED|07/29/1992|M|1215 15TH AVE||TAMPA|FL|33605|Black|07/24/1972|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||||N||||||N|N|N|N|||||MAJOR, ROMOND|
Circuit Court||MAJOR|ROMOND|JAMES||Defendant|291992CF008591000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/1992|CLOSED|07/29/1992|M|1215 15TH AVE||TAMPA|FL|33605|Black|07/24/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||||N||||||N|N|N|N|||||MAJOR, ROMOND|
Circuit Court||MAJOR|TERRY|WAYNE||Defendant|291990CF000960000AHC||FELONY BURGLARY|E||01/19/1990|CLOSED|05/29/1990|M|38825 B AVE||ZEPHYRHILLS|FL|33540|White|03/09/1971|1|F3|810021|810021 BURGLARY OF A DWELLING|12/23/1989|NTAW|NT - ADJUDICATION WITHHELD|05/29/1990|||M260819710890|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|TROY|||Defendant|292025CF011751000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/07/2025|CLOSED|07/29/2025|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|Black|07/27/2001|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/03/2025|NTLOR|NT - LETTER OF RELEASE|07/29/2025|||M260800012670|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|TROY|||Defendant|292025CF011751000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/07/2025|CLOSED|07/29/2025|M|6700 N ROME AVE # 523D||TAMPA|FL|33604|Black|07/27/2001|2|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|07/03/2025|NTLOR|NT - LETTER OF RELEASE|07/29/2025|||M260800012670|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292000CF007366000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/02/2000|CLOSED|06/13/2000|M|11902 RHODINE RD||RIVERVIEW|FL|33569|White|09/21/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/07/2000|NTDISM|NT - DISMISSED|06/13/2000|||M260904593410|FL|N||||||N|N|N|N||||||
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292001CF018027000AHC||FELONY OTHER FELONY|E|Fuente, William|11/26/2001|CLOSED|09/12/2002|M|11902 RHODINE RD||RIVERVIEW|FL|33569|White|09/21/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/20/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||M260904593410|FL|N||||||N|N|N|N||||||301.00
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292002CF004655000AHC||FELONY OTHER FELONY|E|Fuente, William|03/24/2002|CLOSED|09/12/2002|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/24/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||M260904593410|FL|N||||||N|N|N|N|||||MAJOR, WALTER D|637.00
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292002CF004655000AHC||FELONY OTHER FELONY|E|Fuente, William|03/24/2002|CLOSED|09/12/2002|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|2|M1|3161931|3161931 DUI - 3RD CONVICTION|03/24/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||M260904593410|FL|N||||||N|N|N|N|||||MAJOR, WALTER D|637.00
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292002CF013296000AHC||FELONY OTHER FELONY|E|Fuente, William|08/17/2002|CLOSED|09/12/2002|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||M260904593410|FL|N||||||N|N|N|N|||||MAJOR, WALTER D|301.00
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292002CF013296000AHC||FELONY OTHER FELONY|E|Fuente, William|08/17/2002|CLOSED|09/12/2002|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/17/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||M260904593410|FL|N||||||N|N|N|N|||||MAJOR, WALTER D|301.00
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292002CF013296000AHC||FELONY OTHER FELONY|E|Fuente, William|08/17/2002|CLOSED|09/12/2002|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/17/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||M260904593410|FL|N||||||N|N|N|N|||||MAJOR, WALTER D|301.00
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292002CF013297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2002|CLOSED|09/09/2002|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/17/2002|CONS|CONSOLIDATED CASE|09/09/2002|||M260904593410|FL|N||||||N|N|N|N|||||MAJOR, WALTER D|
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292002CF013297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2002|CLOSED|09/09/2002|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2002|CONS|CONSOLIDATED CASE|09/09/2002|||M260904593410|FL|N||||||N|N|N|N|||||MAJOR, WALTER D|
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292004CF013020000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|07/11/2004|Close of ReOpen|03/14/2006|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/10/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||M260904593410|FL|N||||683.63||N|N|N|N|||||MAJOR, WALTER D|1263.37
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292004CF013020000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|07/11/2004|Close of ReOpen|03/14/2006|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/10/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||M260904593410|FL|N||||683.63||N|N|N|N|||||MAJOR, WALTER D|1263.37
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292004CF013020000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|07/11/2004|Close of ReOpen|03/14/2006|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|07/10/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||M260904593410|FL|N||||683.63||N|N|N|N|||||MAJOR, WALTER D|1263.37
Circuit Court||MAJOR|WALTER|DENNIS||Defendant|292004CF013020000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|07/11/2004|Close of ReOpen|03/14/2006|M|8518 GIBSONTON DR  APT 111||GIBSONTON|FL|33534-|White|09/21/1959|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/10/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||M260904593410|FL|N||||683.63||N|N|N|N|||||MAJOR, WALTER D|1263.37
Circuit Court||MAJOR|WILLIAM|NEAL||Defendant|291996CF015721000AHC||FELONY OTHER FELONY|D||10/16/1996|CLOSED|11/24/1997|M|505 BROOKER RD||BRANDON|FL|33571|White|04/13/1964|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/15/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||||N||||||N|N|N|N||||||
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF001881000AHC||FELONY BURGLARY|B||02/06/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|02/04/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||M260892543660|FL|N||||130.00||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|482.00
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF001881000AHC||FELONY BURGLARY|B||02/06/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|M2|8120142D|8120142D PETIT THEFT|02/04/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||M260892543660|FL|N||||130.00||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|482.00
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF005949000AHC||FELONY THEFT FORGERY FRAUD|B||04/28/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/26/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF005949000AHC||FELONY THEFT FORGERY FRAUD|B||04/28/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1992|NTNINF|NT - NO INFORMATION FILED|05/21/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF008225000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/1992|CLOSED|07/29/1992|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF008225000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/1992|CLOSED|07/29/1992|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF008832000AHC||FELONY THEFT FORGERY FRAUD|O||06/23/1992|CLOSED|07/14/1992|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1992|NTLOR|NT - LETTER OF RELEASE|07/14/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF013446000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/04/1991|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF013446000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1991|NTNINF|NT - NO INFORMATION FILED|12/11/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF013447000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1991|NTNINF|NT - NO INFORMATION FILED|11/23/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF013447000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1991|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF013448000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1991|NTNINF|NT - NO INFORMATION FILED|11/23/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF013448000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1991|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF013449000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291992CF013449000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|NTNINF|NT - NO INFORMATION FILED|11/19/1992|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291993CF007899000AHC||FELONY BURGLARY|B||06/19/1993|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|3|F2|80601|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1993|NTNINF|NT - NO INFORMATION FILED|07/07/1993|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291993CF007899000AHC||FELONY BURGLARY|B||06/19/1993|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/18/1993|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291993CF007899000AHC||FELONY BURGLARY|B||06/19/1993|CLOSED|07/27/1993|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/18/1993|NOLP|NOLLE PROSSED|07/27/1993|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|291995CF004644000AHC||FELONY DRUG OFFENSE|F||04/08/1995|CLOSED|03/20/1997|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F3|893131A|893131A DELIVERY|04/07/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||M260892543660|FL|N||||||N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|292008CF018350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/16/2008|Close of ReOpen|11/30/2009|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||M260892543660|FL|N||||807.02|06/21/2013|N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|292008CF018350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/16/2008|Close of ReOpen|11/30/2009|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/16/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||M260892543660|FL|N||||807.02|06/21/2013|N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJOR|WILLIS|L||Defendant|292008CF018350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/16/2008|Close of ReOpen|11/30/2009|M|12523 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|Black|10/06/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||M260892543660|FL|N||||807.02|06/21/2013|N|N|N|N|||||MAJOR, GUS; MAJOR, WILLIE LEE; MAJOR, WILLIS; MAJOR, WILLIS LEE; MAJORS, GUS; MAJORS, WILLIS|
Circuit Court||MAJORS|CHRISTOPHER|SHAWN||Defendant|292010CF016218000BHC||FELONY BURGLARY||Campbell, Lisa D|10/20/2010|Close of ReOpen|09/03/2013|M|6603 S MACDILL AVE APT B||TAMPA|FL|33611|White|12/29/1985|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/19/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||M262117854690|FL|N||||57.69||N|N|N|N||||||574.31
Circuit Court||MAJORS|CHRISTOPHER|SHAWN||Defendant|292010CF016218000BHC||FELONY BURGLARY||Campbell, Lisa D|10/20/2010|Close of ReOpen|09/03/2013|M|6603 S MACDILL AVE APT B||TAMPA|FL|33611|White|12/29/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/19/2010|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||M262117854690|FL|N||||57.69||N|N|N|N||||||574.31
Circuit Court||MAJORS|CHRISTOPHER|SHAWN||Defendant|292010CF016221000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2010|CLOSED|11/12/2010|M|6603 S MACDILL AVE APT B||TAMPA|FL|33611|White|12/29/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2010|CONS|CONSOLIDATED CASE|11/08/2010|||M262117854690|FL|N||||||N|N|N|N||||||
Circuit Court||MAJORS|CHRISTOPHER|SHAWN||Defendant|292010CF016221000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2010|CLOSED|11/12/2010|M|6603 S MACDILL AVE APT B||TAMPA|FL|33611|White|12/29/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2010|CONS|CONSOLIDATED CASE|11/08/2010|||M262117854690|FL|N||||||N|N|N|N||||||
Circuit Court||MAJORS|CHRISTOPHER|SHAWN||Defendant|292013CF007337000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/23/2013|Close of ReOpen|05/14/2015|M|6603 S MACDILL AVE APT B||TAMPA|FL|33611|White|12/29/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/03/2013|NOLP|NOLLE PROSSED|09/03/2013|||M262117854690|FL|N||||672.00||N|N|N|N||||||312.00
Circuit Court||MAJORS|CHRISTOPHER|SHAWN||Defendant|292013CF007337000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/23/2013|Close of ReOpen|05/14/2015|M|6603 S MACDILL AVE APT B||TAMPA|FL|33611|White|12/29/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/2013|NOLP|NOLLE PROSSED|09/03/2013|||M262117854690|FL|N||||672.00||N|N|N|N||||||312.00
Circuit Court||MAJORS|CHRISTOPHER|SHAWN||Defendant|292013CF007337000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/23/2013|Close of ReOpen|05/14/2015|M|6603 S MACDILL AVE APT B||TAMPA|FL|33611|White|12/29/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/2013|NOLP|NOLLE PROSSED|09/03/2013|||M262117854690|FL|N||||672.00||N|N|N|N||||||312.00
Circuit Court||MAJORS|CHRISTOPHER|SHAWN||Defendant|292013CF007337000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/23/2013|Close of ReOpen|05/14/2015|M|6603 S MACDILL AVE APT B||TAMPA|FL|33611|White|12/29/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/03/2013|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||M262117854690|FL|N||||672.00||N|N|N|N||||||312.00
Circuit Court||MAJORS-QUAMINA|ASIA|G.||Defendant|292018CF005255000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|04/11/2018|CLOSED|06/11/2018|F|20434 LEONARD RD||Lutz|FL|33558|Black|03/25/1989|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($
|11/02/2017|NTNOLP|NT - NOLLE PROSSED|06/11/2018|||M262007896050|FL|N||||50.00|05/24/2018|N|N|N|N|||||MAJORS-QUAMINA, ASIA GERVONN|
Circuit Court||MAJUK|RICHARD|N||Defendant|291987CF007780000BHC||FELONY THEFT FORGERY FRAUD|E||11/25/1987|CLOSED|01/20/1988|M|NI||UNKNOWN|FL|NI|White|07/16/1954|2|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|11/25/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MAJUK|RICHARD|N||Defendant|291987CF007780000BHC||FELONY THEFT FORGERY FRAUD|E||11/25/1987|CLOSED|01/20/1988|M|NI||UNKNOWN|FL|NI|White|07/16/1954|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|11/25/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292013CF015824000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/05/2013|Close of ReOpen|03/07/2016|M|1005 COLUMBUS DR E||TAMPA|FL|33605|Black|07/24/1997|1|FL|9142212E|9142212E TAMPERING WITH A WITNESS|10/30/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/30/2014|||M260032972640|FL|N||||170.80|10/03/2020|N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292013CF016176000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/13/2013|Close of ReOpen|03/07/2016|M|1005 COLUMBUS DR E||TAMPA|FL|33605|Black|07/24/1997|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/30/2014|||M260032972640|FL|N||||152.00|10/03/2020|N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292013CF016176000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/13/2013|Close of ReOpen|03/07/2016|M|1005 COLUMBUS DR E||TAMPA|FL|33605|Black|07/24/1997|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|09/19/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/30/2014|||M260032972640|FL|N||||152.00|10/03/2020|N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292013CF016176000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/13/2013|Close of ReOpen|03/07/2016|M|1005 COLUMBUS DR E||TAMPA|FL|33605|Black|07/24/1997|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/30/2014|||M260032972640|FL|N||||152.00|10/03/2020|N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292016CF009691000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/03/2016|CLOSED|09/06/2016|M|3402 52ND ST N||TAMPA|FL|33619|Black|07/24/1997|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/02/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||M260032972640|FL|N||||286.00|10/03/2020|N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292016CF009691000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/03/2016|CLOSED|09/06/2016|M|3402 52ND ST N||TAMPA|FL|33619|Black|07/24/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/02/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||M260032972640|FL|N||||286.00|10/03/2020|N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292017CF016669000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/15/2017|CLOSED|12/29/2017|M|3701 E 17TH ST||TAMPA|FL|33605|Black|07/24/1997|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/15/2017|REDU|REDUCED TO COUNTY COURT|12/29/2017|||M260032972640|FL|N||||||N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292017CF016669000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/15/2017|CLOSED|12/29/2017|M|3701 E 17TH ST||TAMPA|FL|33605|Black|07/24/1997|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/15/2017|NTNINF|NT - NO INFORMATION FILED|12/29/2017|||M260032972640|FL|N||||||N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292017CF016669000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/15/2017|CLOSED|12/29/2017|M|3701 E 17TH ST||TAMPA|FL|33605|Black|07/24/1997|3|F1|893.13(1)e(1)|893131E1-DRUG9760    (FF)    POSSESSION WITH INTENT TO DELIVER A CONTROLLED|11/15/2017|NTNINF|NT - NO INFORMATION FILED|12/29/2017|||M260032972640|FL|N||||||N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292017CF016669000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/15/2017|CLOSED|12/29/2017|M|3701 E 17TH ST||TAMPA|FL|33605|Black|07/24/1997|4|F1|893.13(1)e(1)|893131E1-DRUG9759    (FF)    DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/15/2017|NTNINF|NT - NO INFORMATION FILED|12/29/2017|||M260032972640|FL|N||||||N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292018CF011606000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2018|CLOSED|09/28/2018|M|3101 17TH ST N||TAMPA|FL|33605|Black|07/24/1997|1|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|06/01/2018|NTLOR|NT - LETTER OF RELEASE|09/28/2018|||M260032972640|FL|N||||||N|N|N|N||||||
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292022CF006601000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/23/2022|CLOSED|05/26/2022|M|3012 N 45TH ST||TAMPA|FL|33605|Black|07/24/1997|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/21/2022|NTLOR|NT - LETTER OF RELEASE|05/26/2022|||M260032972640|FL|N||||||N|N|N|N|||||MAJURIE, ALBERT|
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292024CF007363000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/10/2024|CLOSED|09/24/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/24/1997|3|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|04/29/2024|ADJG|NT - ADJUDGED GUILTY|09/24/2024|||M260032972640|FL|N||||||N|N|N|N|||||MAJURIE, ALBERT|698.00
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292024CF015796000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/01/2024|CLOSED|03/04/2025|M|3012 N 45TH ST||TAMPA|FL|33605|Black|07/24/1997|3|F1|893131C1|893131C1-DRUG1714    (FF)    DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|09/15/2024|ADJG|NT - ADJUDGED GUILTY|03/04/2025|||M260032972640|FL|N||||||N|N|N|N|||||MAJURIE, ALBERT|1273.00
Circuit Court||MAJURIE|ALBERT|LEE||Defendant|292024CF015796000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/01/2024|CLOSED|03/04/2025|M|3012 N 45TH ST||TAMPA|FL|33605|Black|07/24/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2024|ADJG|NT - ADJUDGED GUILTY|03/04/2025|||M260032972640|FL|N||||||N|N|N|N|||||MAJURIE, ALBERT|1273.00
Circuit Court||MAJURIE|DESMOND|J||Defendant|292013CF002110000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/10/2013|Close of ReOpen|03/24/2016|M|905 OAKHURST PL APT 162||TAMPA|FL|33606|Black|06/24/1992|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/10/2013|NTAW|NT - ADJUDICATION WITHHELD|06/25/2013|||M260170922240|FL|N||||203.83||N|N|N|N|||||MAJURIE, DESMOND JUNIOR|48.17
Circuit Court||MAJURIE|DESMOND|J||Defendant|292019CF017608000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2019|CLOSED|12/02/2020|M|1700 7TH AV E||TAMPA|FL|33605|Black|06/24/1992|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|12/21/2019|NTNOLP|NT - NOLLE PROSSED|12/02/2020|||M260170922240|FL|N||||||N|N|N|N|||||MAJURIE, DESMOND JUNIOR|689.00
Circuit Court||MAJURIE|DESMOND|J||Defendant|292019CF017608000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2019|CLOSED|12/02/2020|M|1700 7TH AV E||TAMPA|FL|33605|Black|06/24/1992|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/21/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2020|||M260170922240|FL|N||||||N|N|N|N|||||MAJURIE, DESMOND JUNIOR|689.00
Circuit Court||MAJURIE|DESMOND|J||Defendant|292019CF017609000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2019|CLOSED|12/02/2020|M|3012 N 45 ST||TAMPA|FL|33605|Black|06/24/1992|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/20/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2020|||M260170922240|FL|N||||||N|N|N|N|||||MAJURIE, DESMOND JUNIOR|701.00
Circuit Court||MAJURIE|DESMOND|J||Defendant|292019CF017609000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2019|CLOSED|12/02/2020|M|3012 N 45 ST||TAMPA|FL|33605|Black|06/24/1992|4|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|10/20/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2020|||M260170922240|FL|N||||||N|N|N|N|||||MAJURIE, DESMOND JUNIOR|701.00
Circuit Court||MAJURIE|LAKEISHA|DESHELL||Defendant|292012CF009867000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/29/2012|CLOSED|05/31/2018|F|2622 E CHELSEA ST ||TAMPA|FL|33610|Black|09/15/1994|1|F3|784.041(1)|784.041(1) FELONY BATTERY|03/23/2012|NTDISM|NT - DISMISSED|05/31/2018|||||N||||||N|N|N|N|||||MAJURIE, LAKEISHA|50.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF013897000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/19/2017|CLOSED|06/21/2021|M|1707 W NASSAU ST||TAMPA|FL|33607|Black|10/14/2000|1|FP|8121332A|8121332A-ROBB3003    (FP)    CARJACKING  FIREARM|08/31/2017|DFIN|DEFENDANT INCOMPETENT|02/22/2018|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF013897000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|09/19/2017|CLOSED|06/21/2021|M|1707 W NASSAU ST||TAMPA|FL|33607|Black|10/14/2000|1|FP|8121332A|8121332A-ROBB3003    (FP)    CARJACKING  FIREARM|08/31/2017|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF014338000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/27/2017|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|1|F2|790.162|790162-WEAP9051    (FS)    THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|06/27/2017|DFIN|DEFENDANT INCOMPETENT|02/22/2018|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF014338000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/27/2017|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/27/2017|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF014338000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/27/2017|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|1|F2|790.162|790162-WEAP9051    (FS)    THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|06/27/2017|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF014338000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/27/2017|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/27/2017|DFIN|DEFENDANT INCOMPETENT|02/22/2018|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF014338000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/27/2017|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|2|M1|365.172(14)|36517214-COPS4063 (MF) MISUSE OF WIRELESS 911 SYSTEM|06/27/2017|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF014338000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/27/2017|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|2|M1|365.172(14)|36517214-COPS4063 (MF) MISUSE OF WIRELESS 911 SYSTEM|06/27/2017|DFIN|DEFENDANT INCOMPETENT|02/22/2018|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF014341000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/27/2017|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|2|M1|901.36(1)|901361-COPS2060    (MF)    FALSE NAME TO LAW ENFORCEMENT OFFICER|06/02/2017|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292017CF014341000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/27/2017|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/02/2017|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|701.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292019CF009638000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/12/2019|CLOSED|06/21/2021|M|1707 W NASSAU ST||TAMPA|FL|33607|Black|10/14/2000|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|07/10/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|1041.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292019CF013564000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/26/2019|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|5|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|991.00
Circuit Court||MAJURIE|MARQUISE|DONTAVIOUS||Defendant|292019CF013564000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/26/2019|CLOSED|06/21/2021|M|2622 E CHELSEA ST||TAMPA|FL|33610|Black|10/14/2000|5|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2019|DFIN|DEFENDANT INCOMPETENT|01/22/2020|||M260544003740|FL|N||||||N|N|N|N|||||MAJURIE, MARQUIRE DONTAVIOUS; MAJURIE, MARQUIS DONTAVIOUS; MAJURIE, MARQUISE D|991.00
Circuit Court||MAJURIE|TAHZON|ISAIAH||Defendant|292023CF005258000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/10/2023|CLOSED|05/04/2023|M|3012 N 45TH ST||TAMPA|FL|33610|Black|09/09/2002|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/09/2023|NTLOR|NT - LETTER OF RELEASE|05/04/2023|||M260809023290|FL|N||||||N|N|N|N|||||MAJURIE, TAH'ZON ISAIAH; MAJURIE, TAHZON I|
Circuit Court||MAJURIE|TAHZON|ISAIAH||Defendant|292023CF018153000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/29/2023|CLOSED|12/18/2023|M|3012 N 45TH ST||TAMPA|FL|33605|Black|09/09/2002|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/19/2023|NTLOR|NT - LETTER OF RELEASE|12/18/2023|||M260809023290|FL|N||||||N|N|N|N|||||MAJURIE, TAH'ZON ISAIAH; MAJURIE, TAHZON I|
Circuit Court||MAJURIE|TAHZON|ISAIAH||Defendant|292023CF018153000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/29/2023|CLOSED|12/18/2023|M|3012 N 45TH ST||TAMPA|FL|33605|Black|09/09/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/19/2023|NTLOR|NT - LETTER OF RELEASE|12/18/2023|||M260809023290|FL|N||||||N|N|N|N|||||MAJURIE, TAH'ZON ISAIAH; MAJURIE, TAHZON I|
Circuit Court||MAJURIE|TAHZON|ISAIAH||Defendant|292023CF019067000AHC||FELONY ROBBERY|D|Green, G Gregory|12/15/2023|CLOSED|07/11/2024|M|3012 N 45TH ST||TAMPA|FL|33605|Black|09/09/2002|1|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|12/14/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2024|||M260809023290|FL|N||||||N|N|N|N|||||MAJURIE, TAH'ZON ISAIAH; MAJURIE, TAHZON I|706.00
Circuit Court||MAJURIE|TAHZON|ISAIAH||Defendant|292024CF009193000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2024|CLOSED|06/27/2024|M|3620 N 25TH ST||TAMPA|FL|33605|Black|09/09/2002|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/07/2024|NTNINF|NT - NO INFORMATION FILED|06/27/2024|||M260809023290|FL|N||||||N|N|N|N|||||MAJURIE, TAH'ZON ISAIAH; MAJURIE, TAHZON I|
Circuit Court||MAJURIE|TAHZON|ISAIAH||Defendant|292024CF009193000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2024|CLOSED|06/27/2024|M|3620 N 25TH ST||TAMPA|FL|33605|Black|09/09/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/07/2024|REDU|REDUCED TO COUNTY COURT|06/27/2024|||M260809023290|FL|N||||||N|N|N|N|||||MAJURIE, TAH'ZON ISAIAH; MAJURIE, TAHZON I|
Circuit Court||MAJZEL|BERNARDO|||Defendant|292001CF010315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2001|CLOSED|07/20/2001|M|4813 CAMINO REAL COL PLATA||BAYAMON|PR|00961|White|12/25/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/07/2001|REDU|REDUCED TO COUNTY COURT|07/20/2001|||IADC999081811|FL|N||||||N|N|N|N||||||
Circuit Court||MAJZEL|BERNARDO|||Defendant|292001CF010315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2001|CLOSED|07/20/2001|M|4813 CAMINO REAL COL PLATA||BAYAMON|PR|00961|White|12/25/1946|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/07/2001|NTNINF|NT - NO INFORMATION FILED|07/20/2001|||IADC999081811|FL|N||||||N|N|N|N||||||
Circuit Court||MAJZEL|BERNARDO|||Defendant|292001CF010315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2001|CLOSED|07/20/2001|M|4813 CAMINO REAL COL PLATA||BAYAMON|PR|00961|White|12/25/1946|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2001|NTNINF|NT - NO INFORMATION FILED|07/20/2001|||IADC999081811|FL|N||||||N|N|N|N||||||
Circuit Court||MAKANA|VEERADEN|||Defendant|291992CF010502000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1992|CLOSED|08/18/1992|M|3420 DANNY BRYAN ST||TAMPA|FL|33610|White|04/12/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|NTLOR|NT - LETTER OF RELEASE|08/18/1992|||M25086058132|FL|N||||||N|N|N|N||||||
Circuit Court||MAKAROV|ALYSEN|KAYE||Defendant|292006CF012516000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/25/2006|Close of ReOpen|03/01/2007|F|6020 REX HALL LN||APOLLO BEACH|FL|33572-|White|05/10/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2006|NOLP|NOLLE PROSSED|02/12/2008|||M261011866700|FL|N||||112.00|04/11/2008|N|N|N|N||||||
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|291989CF005061000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/01/1989|Close of ReOpen|02/29/1992|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/31/1989|NOLP|NOLLE PROSSED|07/10/1989|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|291989CF005061000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/01/1989|Close of ReOpen|02/29/1992|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/31/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292002AP003738000AHC||CONVAPPEALS|D|Holloway, Cynthia|03/08/2002|CLOSED|05/16/2002|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/08/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/16/2002|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292002CF019308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2002|CLOSED|03/07/2003|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/24/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292002CF019308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2002|CLOSED|03/07/2003|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|2|F3|784021|784021 AGGRAVATED ASSAULT|11/24/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292002CF019308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2002|CLOSED|03/07/2003|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|3|F3|78702|78702 FALSE IMPRISONMENT|11/24/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292003CF002033000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/06/2003|Close of ReOpen|10/22/2003|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/31/2002|NOLP|NOLLE PROSSED|07/07/2003|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|443.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292003CF002033000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/06/2003|Close of ReOpen|10/22/2003|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/31/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|443.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292003CF014534000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/23/2003|Close of ReOpen|08/30/2004|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2003|NTAW|NT - ADJUDICATION WITHHELD|10/22/2003|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|579.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292003CF014534000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/23/2003|Close of ReOpen|08/30/2004|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/20/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|579.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292004CF003036000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2004|CLOSED|08/09/2004|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2004|NOLP|NOLLE PROSSED|08/09/2004|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292004CF003036000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2004|CLOSED|08/09/2004|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/22/2004|NOLP|NOLLE PROSSED|08/09/2004|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292004CF003036000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2004|CLOSED|08/09/2004|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2004|NOLP|NOLLE PROSSED|08/09/2004|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292004CF023127000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/2004|Close of ReOpen|06/14/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/08/2004|NTNINF|NT - NO INFORMATION FILED|01/21/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|852.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292004CF023127000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/2004|Close of ReOpen|06/14/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|852.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292004CF023127000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/2004|Close of ReOpen|06/14/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|852.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292005CF000130000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2005|CLOSED|01/25/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/08/2004|CONS|CONSOLIDATED CASE|01/21/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292005CF000130000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2005|CLOSED|01/25/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2004|CONS|CONSOLIDATED CASE|01/21/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292005CF000130000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2005|CLOSED|01/25/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2004|CONS|CONSOLIDATED CASE|01/21/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292005CF005149000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/15/2005|CLOSED|04/07/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/15/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|812.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292005CF005149000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/15/2005|CLOSED|04/07/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/15/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|812.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292005CF005149000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/15/2005|CLOSED|04/07/2005|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/15/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|812.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292014CF000829000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/16/2014|CLOSED|01/24/2014|M|211 W KNOLLWOOD ST||TAMPA|FL|33604|White|05/12/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/16/2014|REDU|REDUCED TO COUNTY COURT|01/24/2014|||M220303591720|FL|N||||||N|N|N|N|||||MAKAS, C.K.; MAKAS, GEORGE C; MAKAS, GEORGE CONSTANTI; MORSE, PERRY|
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292019CF016462000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/28/2019|CLOSED|05/19/2021|M|411 KNOLLWOOD ST W||TAMPA|FL|33604|White|05/12/1959|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/26/2019|NTNOLP|NT - NOLLE PROSSED|05/19/2021|||M22030359172|FL|N||||||N|N|N|N|||||MAKAS, GEORGE C|353.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292019CF016462000AHC|ACASL0E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/28/2019|CLOSED|05/19/2021|M|411 KNOLLWOOD ST W||TAMPA|FL|33604|White|05/12/1959|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|11/26/2019|ADJG|NT - ADJUDGED GUILTY|05/19/2021|Tampa Police Department||M22030359172|FL|N||||||N|N|N|N|||||MAKAS, GEORGE C|353.00
Circuit Court||MAKAS|GEORGE|CONSTANTINOS||Defendant|292019CF016462000AHC|ACASL1E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/28/2019|CLOSED|05/19/2021|M|411 KNOLLWOOD ST W||TAMPA|FL|33604|White|05/12/1959|1|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|11/26/2019|ADJG|NT - ADJUDGED GUILTY|05/19/2021|Tampa Police Department|ALDERMAN, JACOB|M22030359172|FL|N||||||N|N|N|N|||||MAKAS, GEORGE C|353.00
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292016CF015109000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2016|Close of ReOpen|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33604|White|05/27/1991|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|09/20/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||M220434916870|FL|N||||357.49||N|N|N|N||||||307.51
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292016CF015109000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2016|Close of ReOpen|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33604|White|05/27/1991|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|09/20/2016|SCFD|STATE CLOSED FILE DIVERSION|01/31/2017|||M220434916870|FL|N||||357.49||N|N|N|N||||||307.51
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292017CF003770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/11/2017|CLOSED|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33604|White|05/27/1991|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|02/22/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||M220434916870|FL|N||||357.46||N|N|N|N||||||307.54
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292017CF003770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/11/2017|CLOSED|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33604|White|05/27/1991|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||M220434916870|FL|N||||357.46||N|N|N|N||||||307.54
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292017CF003770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/11/2017|CLOSED|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33604|White|05/27/1991|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2017|NTDISM|NT - DISMISSED|08/07/2017|||M220434916870|FL|N||||357.46||N|N|N|N||||||307.54
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292017CF003770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/11/2017|CLOSED|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33604|White|05/27/1991|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/22/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||M220434916870|FL|N||||357.46||N|N|N|N||||||307.54
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292017CF003779000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/11/2017|CLOSED|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33610|White|05/27/1991|5|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|03/09/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||M220434916870|FL|N||||357.46||N|N|N|N||||||307.54
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292017CF003779000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/11/2017|CLOSED|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33610|White|05/27/1991|6|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2017|NTDISM|NT - DISMISSED|08/07/2017|||M220434916870|FL|N||||357.46||N|N|N|N||||||307.54
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292017CF003779000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/11/2017|CLOSED|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33610|White|05/27/1991|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|03/09/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||M220434916870|FL|N||||357.46||N|N|N|N||||||307.54
Circuit Court||MAKAS|JESSICA|NICOLE||Defendant|292017CF003779000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/11/2017|CLOSED|12/04/2017|F|8601 15TH ST N||TAMPA|FL|33610|White|05/27/1991|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/09/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||M220434916870|FL|N||||357.46||N|N|N|N||||||307.54
Circuit Court||MAKAWA|JAMES|||Defendant|291988CF014303000AHC||FELONY WORTHLESS CHECK|||10/06/1988|CLOSED|11/08/1988|M|NI||UNKNOWN|FL|NI|Black|01/02/1963|1|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MAKAWA|JAMES|||Defendant|291988CF014303000AHC||FELONY WORTHLESS CHECK|||10/06/1988|CLOSED|11/08/1988|M|NI||UNKNOWN|FL|NI|Black|01/02/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MAKAY|MICHAEL|SCOTT||Defendant|292022CF002360000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/26/2022|CLOSED|03/16/2022|M|10630 PARKERS LANDING DR APT 108||TAMPA|FL|33615|White|08/08/1964|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/25/2022|NTLOR|NT - LETTER OF RELEASE|03/16/2022|||M200557642880|FL|N||||||N|N|N|N||||||
Circuit Court||MAKHANI|AMIRALI|||Defendant|291995CF011707000AHC||FELONY WORTHLESS CHECK|O||08/31/1995|CLOSED|05/23/1996|M|4528 E COLUMBUS DR||TAMPA|FL|33605|White|07/02/1962|3|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|NOLP|NOLLE PROSSED|05/23/1996|||M250008622420|FL|N||||||N|N|N|N||||||
Circuit Court||MAKHANI|AMIRALI|||Defendant|291995CF011707000AHC||FELONY WORTHLESS CHECK|O||08/31/1995|CLOSED|05/23/1996|M|4528 E COLUMBUS DR||TAMPA|FL|33605|White|07/02/1962|2|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|NOLP|NOLLE PROSSED|05/23/1996|||M250008622420|FL|N||||||N|N|N|N||||||
Circuit Court||MAKHANI|AMIRALI|||Defendant|291995CF011707000AHC||FELONY WORTHLESS CHECK|O||08/31/1995|CLOSED|05/23/1996|M|4528 E COLUMBUS DR||TAMPA|FL|33605|White|07/02/1962|1|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1993|NOLP|NOLLE PROSSED|05/23/1996|||M250008622420|FL|N||||||N|N|N|N||||||
Circuit Court||MAKHANI|SHAMSHERALI|||Defendant|292001CF005119000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|04/03/2001|CLOSED|10/23/2001|M|6228 SAVANNAH BREEZE CT AP 303||TAMPA|FL|33625|Indian|10/31/1968|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/20/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||M250797683910|FL|N||||111.00|11/08/2001|N|N|N|N|||||MAKHANI, SHAMSHERALI S.|
Circuit Court||MAKHANI|SHAMSHERALI|||Defendant|292001CF005119000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|04/03/2001|CLOSED|10/23/2001|M|6228 SAVANNAH BREEZE CT AP 303||TAMPA|FL|33625|Indian|10/31/1968|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/20/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||M250797683910|FL|N||||111.00|11/08/2001|N|N|N|N|||||MAKHANI, SHAMSHERALI S.|
Circuit Court||MAKHANI|SHAMSHERALI|||Defendant|292001CF005119000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|04/03/2001|CLOSED|10/23/2001|M|6228 SAVANNAH BREEZE CT AP 303||TAMPA|FL|33625|Indian|10/31/1968|3|M1|832.05(2)|832.05(2) WORTHLESS CHECK|06/16/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||M250797683910|FL|N||||111.00|11/08/2001|N|N|N|N|||||MAKHANI, SHAMSHERALI S.|
Circuit Court||MAKI|RODNEY|ALLEN||Defendant|292002CF002701000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/19/2002|CLOSED|04/04/2002|M|PO BOX 1724||TARPON SPRINGS|FL|34688|White|02/03/1969|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/17/2002|NOLP|NOLLE PROSSED|12/30/2003|||7369257|AL|N||||282.00|09/24/2003|N|N|N|N||||||
Circuit Court||MAKI|RODNEY|ALLEN||Defendant|292002CF002701000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/19/2002|CLOSED|04/04/2002|M|PO BOX 1724||TARPON SPRINGS|FL|34688|White|02/03/1969|1|F3|784021|784021 AGGRAVATED ASSAULT|02/17/2002|NOLP|NOLLE PROSSED|12/30/2003|||7369257|AL|N||||282.00|09/24/2003|N|N|N|N||||||
Circuit Court||MAKI|SCOTT|A||Defendant|292007CF006587000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/31/2007|CLOSED|09/27/2007|M|34 COMMERCIAL ST||TAMPA|FL|33616-|White|01/06/1969|1|NN|941.02|941.02 FUGITIVE|03/31/2007|NTDISM|NT - DISMISSED|09/27/2007|||||N||||||N|N|N|N||||||
Circuit Court||MAKI|TERRENCE|JOSEPH||Defendant|292005CF010900000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/03/2005|Close of ReOpen|10/03/2006|M|13603 LARAWAY DR||RIVERVIEW|FL|33569-7137|White|07/22/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2005|SCFD|STATE CLOSED FILE DIVERSION|10/06/2005|||M200810542620|FL|N||||382.00|07/27/2006|N|N|N|N|||||MAKI, TERRY|
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/06/2020|SCFD|STATE CLOSED FILE DIVERSION|04/13/2021|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2020|SCFD|STATE CLOSED FILE DIVERSION|04/20/2022|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/16/2021|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2020|NONE|NONE|10/19/2022|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/06/2020|NONE|NONE|10/19/2022|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2020|NONE|NONE|02/23/2022|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/06/2020|SCFD|STATE CLOSED FILE DIVERSION|04/20/2022|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2020|SCFD|STATE CLOSED FILE DIVERSION|04/13/2021|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/16/2021|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKILA|HENRIETTE|NGENZA||Defendant|292021CF001866000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/16/2021|Reopened|10/14/2022|F|4748 ASHER HEIGHTS APT 104||COLORADA SPRINGS|CO|80917|Black|09/18/1998|1|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|05/06/2020|NONE|NONE|02/23/2022|||41965699|TX|N||||||N|N|N|N|||||MAKILA, HENRIETTE|202.00
Circuit Court||MAKINSON|CHRISTIAN|R||Defendant|291998CF012605000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1998|CLOSED|07/30/1998|M|4120 COCKROACH BAY||RUSKIN|FL|33570|White|09/23/1968|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1998|REDU|REDUCED TO COUNTY COURT|07/30/1998|||M252116683430|FL|N||||||N|N|N|N||||||
Circuit Court||MAKINSON|CHRISTIAN|R||Defendant|291998CF012605000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1998|CLOSED|07/30/1998|M|4120 COCKROACH BAY||RUSKIN|FL|33570|White|09/23/1968|2|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1998|REDU|REDUCED TO COUNTY COURT|07/30/1998|||M252116683430|FL|N||||||N|N|N|N||||||
Circuit Court||MAKINSON|JAMES|ANTHONY||Defendant|292002CF020733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2002|CLOSED|02/18/2003|M|8980 79TH AVE NORTH||LARGO|FL|33777|White|11/20/1952|1|F3|893131F|893131F POSSESSION OF COCAINE|12/21/2002|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||M252441524200|FL|N||||||N|N|N|N||||||
Circuit Court||MAKINSON|JAMES|ANTHONY||Defendant|292002CF020733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2002|CLOSED|02/18/2003|M|8980 79TH AVE NORTH||LARGO|FL|33777|White|11/20/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2002|REDU|REDUCED TO COUNTY COURT|02/18/2003|||M252441524200|FL|N||||||N|N|N|N||||||
Circuit Court||MAKKA|TAMAS|||Defendant|292002CF013051000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/2002|CLOSED|12/13/2013|M|1620 ABALONE TERRACE||HERNANDO|FL|34442|White|12/21/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/14/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||M200800804610|FL|N||||||N|N|N|N||||||
Circuit Court||MAKLEY|ANTHONY|||Defendant|292004CF017467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2004|CLOSED|10/20/2004|M|4807 DUSTY OAK DR||PLANT CITY|FL|33566-|White|04/01/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2004|REDU|REDUCED TO COUNTY COURT|10/20/2004|||M240010631210|FL|N||||||N|N|N|N|||||MAKLEY, ANTHONY JAMES|
Circuit Court||MAKLEY|FORREST|GRIFFIN||Defendant|292022CF009007000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/07/2022|CLOSED|07/28/2022|M|3205 CORK RD||PLANT CITY|FL|33565|White|02/03/1995|2|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|07/06/2022|NTLOR|NT - LETTER OF RELEASE|07/28/2022|||M240247950430|FL|N||||3.00|07/29/2022|N|N|N|N||||||
Circuit Court||MAKLEY|FORREST|GRIFFIN||Defendant|292022CF009007000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/07/2022|CLOSED|07/28/2022|M|3205 CORK RD||PLANT CITY|FL|33565|White|02/03/1995|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/06/2022|NTLOR|NT - LETTER OF RELEASE|07/28/2022|||M240247950430|FL|N||||3.00|07/29/2022|N|N|N|N||||||
Circuit Court||MAKONNANMILLER|ATNAFU|RAS||Defendant|292012CF011990000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2012|CLOSED|08/23/2012|M|727 CLAYTON ST||BRANDON|FL|33511-|Black|04/13/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/13/2012|NTLOR|NT - LETTER OF RELEASE|08/23/2012|||M255016821330|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNANMILLER|ATNAFU|RAS||Defendant|292012CF011990000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2012|CLOSED|08/23/2012|M|727 CLAYTON ST||BRANDON|FL|33511-|Black|04/13/1982|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/13/2012|NTLOR|NT - LETTER OF RELEASE|08/23/2012|||M255016821330|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNEN|ALIMAYU|TAFFARI||Defendant|292002CF018987000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/19/2002|Close of ReOpen|04/27/2009|M|1213 E 140TH AVE D||TAMPA|FL|33613|Black|02/12/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2002|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||M255018740521|FL|N||||40.00||N|N|N|N|||||MAKONNEN, ALI T; MAKONNEN, ALIMAYO TAFFARI; MAKONNEN, ALIMAYU MAYU; MAKONNEN, ALIMAYU T; MAKONNEN, ALIMAYU TAFFORI; MAKONNEN, DRED; MAKONNEN, MAYO; MAKONNEN, PRINCE|461.00
Circuit Court||MAKONNEN|ALIMAYU|TAFFARI||Defendant|292002CF018987000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/19/2002|Close of ReOpen|04/27/2009|M|1213 E 140TH AVE D||TAMPA|FL|33613|Black|02/12/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/19/2002|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||M255018740521|FL|N||||40.00||N|N|N|N|||||MAKONNEN, ALI T; MAKONNEN, ALIMAYO TAFFARI; MAKONNEN, ALIMAYU MAYU; MAKONNEN, ALIMAYU T; MAKONNEN, ALIMAYU TAFFORI; MAKONNEN, DRED; MAKONNEN, MAYO; MAKONNEN, PRINCE|461.00
Circuit Court||MAKONNEN|ALIMAYU|TAFFARI||Defendant|292002CF018987000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/19/2002|Close of ReOpen|04/27/2009|M|1213 E 140TH AVE D||TAMPA|FL|33613|Black|02/12/1974|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|11/19/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||M255018740521|FL|N||||40.00||N|N|N|N|||||MAKONNEN, ALI T; MAKONNEN, ALIMAYO TAFFARI; MAKONNEN, ALIMAYU MAYU; MAKONNEN, ALIMAYU T; MAKONNEN, ALIMAYU TAFFORI; MAKONNEN, DRED; MAKONNEN, MAYO; MAKONNEN, PRINCE|461.00
Circuit Court||MAKONNEN|ALIMAYU|TAFFARI||Defendant|292002CF018987000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/19/2002|Close of ReOpen|04/27/2009|M|1213 E 140TH AVE D||TAMPA|FL|33613|Black|02/12/1974|2|F3|31619353|31619353 AGGRAVATED  FLEEING TO ELUDE|11/19/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||M255018740521|FL|N||||40.00||N|N|N|N|||||MAKONNEN, ALI T; MAKONNEN, ALIMAYO TAFFARI; MAKONNEN, ALIMAYU MAYU; MAKONNEN, ALIMAYU T; MAKONNEN, ALIMAYU TAFFORI; MAKONNEN, DRED; MAKONNEN, MAYO; MAKONNEN, PRINCE|461.00
Circuit Court||MAKONNEN|ALIMAYU|TAFFARI||Defendant|292003CF022145000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/2003|CLOSED|04/27/2004|M|1213 E 140TH AVE D||TAMPA|FL|33613|Black|02/12/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2003|NOLP|NOLLE PROSSED|04/27/2004|||M255018740521|FL|N||||||N|N|N|N|||||MAKONNEN, ALI T; MAKONNEN, ALIMAYO TAFFARI; MAKONNEN, ALIMAYU MAYU; MAKONNEN, ALIMAYU T; MAKONNEN, ALIMAYU TAFFORI; MAKONNEN, DRED; MAKONNEN, MAYO; MAKONNEN, PRINCE|40.00
Circuit Court||MAKONNEN|ATNAFU|RAS||Defendant|291998CF018566000DHC||FELONY ROBBERY|A|Campbell, Lisa D|10/26/1998|Close of ReOpen|11/19/2001|M|CHARLOTTE CORRECTIONAL INST|33123 OILWELL RD|PUNTA GORDA|FL|33955|Black|04/13/1982|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|10/26/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||M255016821330|FL|N||||255.00||N|N|N|N|||||MILLER, ATNAPU RAS MCKONNEN|351.00
Circuit Court||MAKONNEN|PRINCE|H||Defendant|291995CF014989000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/03/1995|CLOSED|06/27/1996|M|6055 WINDING LAKE DR||JUPITER|FL|33458|Black|10/04/1976|2|M1|893136B|893136B POSSESSION|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||M255668763640|FL|N||||188.80|10/22/2020|N|N|N|N||||||
Circuit Court||MAKONNEN|PRINCE|H||Defendant|291995CF014989000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/03/1995|CLOSED|06/27/1996|M|6055 WINDING LAKE DR||JUPITER|FL|33458|Black|10/04/1976|1|F3|893132A|893132A PURCHASE|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||M255668763640|FL|N||||188.80|10/22/2020|N|N|N|N||||||
Circuit Court||MAKONNEN|PRINCE|H||Defendant|291996CF008024000AHC||FELONY OTHER FELONY|B||05/29/1996|CLOSED|06/27/1996|M|6055 WINDING LAKE DR||JUPITER|FL|33458|Black|10/04/1976|1|F3|790012|790012 CARRYING CONCEALED FIREARM|05/28/1996|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||M255668763640|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNEN|PRINCE|H||Defendant|291996CF008024000AHC||FELONY OTHER FELONY|B||05/29/1996|CLOSED|06/27/1996|M|6055 WINDING LAKE DR||JUPITER|FL|33458|Black|10/04/1976|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1996|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||M255668763640|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNEN|PRINCE|H||Defendant|291998CF001841000AHC||FELONY OTHER FELONY|||02/02/1998|CLOSED|01/08/1999|M|6055 WINDING LAKE DR||JUPITER|FL|33458|Black|10/04/1976|2|M1|893136B|893136B POSSESSION|02/01/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||M255668763640|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNEN|PRINCE|H||Defendant|291998CF001841000AHC||FELONY OTHER FELONY|||02/02/1998|CLOSED|01/08/1999|M|6055 WINDING LAKE DR||JUPITER|FL|33458|Black|10/04/1976|1|F3|893136A|893136A POSSESSION|02/01/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1998|||M255668763640|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNEN|PRINCE|H||Defendant|291998CF001841000AHC||FELONY OTHER FELONY|||02/02/1998|CLOSED|01/08/1999|M|6055 WINDING LAKE DR||JUPITER|FL|33458|Black|10/04/1976|3|M2|32203|32203 NO VALID DRIVERS LICENSE|02/01/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||M255668763640|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNEN|RAS|YOSEFF||Defendant|291990CF006665000AHC||FELONY DRUG OFFENSE|F||04/28/1990|Close of ReOpen|10/03/2007|M|12116 6TH AVE NE||MIAMI|FL|XX|Black|02/07/1952|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/26/1990|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||M255739520470|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MAKONNEN|RAS|YOSEFF||Defendant|291990CF006665000AHC||FELONY DRUG OFFENSE|F||04/28/1990|Close of ReOpen|10/03/2007|M|12116 6TH AVE NE||MIAMI|FL|XX|Black|02/07/1952|2|M1|893131G|893131G POSSESSION|04/26/1990|NTDISM|NT - DISMISSED|07/27/1990|||M255739520470|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MAKONNEN|ZIELA|M||Defendant|291999CF005004000AHC||FELONY DRUG OFFENSE|O||03/25/1999|CLOSED|04/26/1999|F|817 7TH STREET||WEST PALM BEACH|FL|33401|Black|11/23/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|REDU|REDUCED TO COUNTY COURT|04/26/1999|||M25599379923|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNEN|ZIELA|M||Defendant|291999CF005004000AHC||FELONY DRUG OFFENSE|O||03/25/1999|CLOSED|04/26/1999|F|817 7TH STREET||WEST PALM BEACH|FL|33401|Black|11/23/1979|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|REDU|REDUCED TO COUNTY COURT|04/26/1999|||M25599379923|FL|N||||||N|N|N|N||||||
Circuit Court||MAKONNEN|ZIELA|M||Defendant|291999CF005004000AHC||FELONY DRUG OFFENSE|O||03/25/1999|CLOSED|04/26/1999|F|817 7TH STREET||WEST PALM BEACH|FL|33401|Black|11/23/1979|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|NTNINF|NT - NO INFORMATION FILED|04/26/1999|||M25599379923|FL|N||||||N|N|N|N||||||
Circuit Court||MAKOWSKI|ARTHUR|ALBERT||Defendant|291994CF008765000BHC||FELONY BURGLARY|E||07/12/1994|CLOSED|01/11/1995|M|11233 US 41 S LOT 6A||GIBSONTON|FL|33534|White|04/24/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|07/09/1994|NOLP|NOLLE PROSSED|01/11/1995|||M220041561440|FL|N||||115.00||N|N|N|N||||||17.00
Circuit Court||MAKOWSKI|ARTHUR|ALBERT||Defendant|291994CF008765000BHC||FELONY BURGLARY|E||07/12/1994|CLOSED|01/11/1995|M|11233 US 41 S LOT 6A||GIBSONTON|FL|33534|White|04/24/1956|2|M1|78403|78403 BATTERY|07/09/1994|NTAW|NT - ADJUDICATION WITHHELD|01/11/1995|||M220041561440|FL|N||||115.00||N|N|N|N||||||17.00
Circuit Court||MAKOWSKI|DAYNA|LOUISE||Defendant|292012CF006046000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/18/2012|CLOSED|09/18/2012|F|8215 STONER ROAD APT 811||RIVERVIEW|FL|33578|White|01/20/1993|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/18/2012|NTAW|NT - ADJUDICATION WITHHELD|09/18/2012|||M220172935200|FL|N||||335.00|09/17/2021|N|N|N|N||||||
Circuit Court||MAKOWSKI|DAYNA|LOUISE||Defendant|292012CF006046000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/18/2012|CLOSED|09/18/2012|F|8215 STONER ROAD APT 811||RIVERVIEW|FL|33578|White|01/20/1993|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/18/2012|NTAW|NT - ADJUDICATION WITHHELD|09/18/2012|||M220172935200|FL|N||||335.00|09/17/2021|N|N|N|N||||||
Circuit Court||MAKOWSKI|RICHARD|STANLEY|Jr|Defendant|292006CF018173000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/07/2006|Close of ReOpen|06/18/2007|M|4609 TURKEY CREEK RD||PLANT CITY|FL|33567|White|01/08/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/02/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||M220757670080|FL|N||||||N|N|N|N|||||MAKOWSKI JR, RICHARD S; MAKOWSKI, RICHARD S|512.00
Circuit Court||MAKOWSKI|RICHARD|STANLEY|Jr|Defendant|292006CF018173000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/07/2006|Close of ReOpen|06/18/2007|M|4609 TURKEY CREEK RD||PLANT CITY|FL|33567|White|01/08/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2006|NTDISM|NT - DISMISSED|09/28/2006|||M220757670080|FL|N||||||N|N|N|N|||||MAKOWSKI JR, RICHARD S; MAKOWSKI, RICHARD S|512.00
Circuit Court||MAKOWSKI|RICHARD|STANLEY|Jr|Defendant|292006CF018173000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/07/2006|Close of ReOpen|06/18/2007|M|4609 TURKEY CREEK RD||PLANT CITY|FL|33567|White|01/08/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/02/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||M220757670080|FL|N||||||N|N|N|N|||||MAKOWSKI JR, RICHARD S; MAKOWSKI, RICHARD S|512.00
Circuit Court||MAKRANSKY|MITCHELL|HOWARD||Defendant|292008CF010723000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/04/2008|CLOSED|08/25/2008|M|14011 N 22ND ST #104B||TAMPA|FL|33613|White|12/15/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2008|REDU|REDUCED TO COUNTY COURT|08/25/2008|||M265548594550|FL|N||||||N|N|N|N||||||
Circuit Court||MAKSYMETZ|ADAM|MITCHELL||Defendant|292018CF008321000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/08/2018|CLOSED|10/08/2018|M|14476 JEKYLL ISLAND CT||NAPLES|FL|34119|White|02/26/1994|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/07/2018|NTLOR|NT - LETTER OF RELEASE|10/08/2018|||M253013940660|FL|N||||||N|N|N|N||||||
Circuit Court||MAKTARI|MOHAMED|NAGIB||Defendant|292007CF004116000BHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|03/30/2007|Close of ReOpen|04/04/2011|M|4032 CORTEZ DRIVE APT C||TAMPA|FL|33614|White|04/23/1985|2|F2|7820711A|7820711A VEHICULAR HOMICIDE|09/13/2006|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||M236554851430|FL|N||||857.00|04/20/2009|N|N|N|N||||||
Circuit Court||MALACARNE|RAYMOND|CHRISTOPHER||Defendant|292022CF006392000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/20/2022|CLOSED|05/24/2022|M|3404 BROOKRIDGE LN||PARRISH|FL|34219|White|06/06/1991|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/18/2022|REDU|REDUCED TO COUNTY COURT|05/25/2022|||M426723912060|FL|N||||||N|N|N|N||||||
Circuit Court||MALACARNE|RAYMOND|CHRISTOPHER||Defendant|292022CF006392000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/20/2022|CLOSED|05/24/2022|M|3404 BROOKRIDGE LN||PARRISH|FL|34219|White|06/06/1991|1|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|05/18/2022|REDU|REDUCED TO COUNTY COURT|05/25/2022|||M426723912060|FL|N||||||N|N|N|N||||||
Circuit Court||MALACHI|SHAUNDRA|||Defendant|291992CF000118000AHC||FELONY DRUG OFFENSE|B||01/04/1992|CLOSED|01/11/1993|F|2309 N B ST  B||TAMPA|FL|33629|Black|02/28/1967|1|F2|893131A|893131A DELIVERY|01/03/1992|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||||N||||||N|N|N|N|||||MALACHI, SHAUNDRA LAFRANCE|712.00
Circuit Court||MALACHI|SHAUNDRA|||Defendant|291992CF000118000AHC||FELONY DRUG OFFENSE|B||01/04/1992|CLOSED|01/11/1993|F|2309 N B ST  B||TAMPA|FL|33629|Black|02/28/1967|2|F3|893131F|893131F POSSESSION|01/03/1992|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||||N||||||N|N|N|N|||||MALACHI, SHAUNDRA LAFRANCE|712.00
Circuit Court||MALACHI|SHAUNDRA|||Defendant|291992CF000118000AHC||FELONY DRUG OFFENSE|B||01/04/1992|CLOSED|01/11/1993|F|2309 N B ST  B||TAMPA|FL|33629|Black|02/28/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1992|NTNINF|NT - NO INFORMATION FILED|01/21/1992|||||N||||||N|N|N|N|||||MALACHI, SHAUNDRA LAFRANCE|712.00
Circuit Court||MALACHI|SHAUNDRA|||Defendant|291992CF002278000AHC||FELONY DRUG OFFENSE|O||02/14/1992|CLOSED|04/22/1992|F|2309 N B ST  B||TAMPA|FL|33629|Black|02/28/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|01/23/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||||N||||||N|N|N|N|||||MALACHI, SHAUNDRA LAFRANCE|
Circuit Court||MALADE|NORMA|||Defendant|291995CF014988000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/1995|CLOSED|11/05/2001|F|6121 12TH ST E||BRADENTON|FL|34203|White|08/27/1966|2|F3|893136A|893136A POSSESSION|11/01/1995|CDIST|CONVDISCHARGED SPEEDY TRIAL VIOLATION|11/05/2001|||M412629666470|FL|N||||||N|N|N|N|||||CARDONA, NORMA; MALAVECARDONA, NORMA I|
Circuit Court||MALADE|NORMA|||Defendant|291995CF014988000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/1995|CLOSED|11/05/2001|F|6121 12TH ST E||BRADENTON|FL|34203|White|08/27/1966|1|F2|893132A|893132A PURCHASE|11/01/1995|CDIST|CONVDISCHARGED SPEEDY TRIAL VIOLATION|11/05/2001|||M412629666470|FL|N||||||N|N|N|N|||||CARDONA, NORMA; MALAVECARDONA, NORMA I|
Circuit Court||MALAGA|JUAN|CARLOS PAXTIAN||Defendant|292006CF023182000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2006|CLOSED|11/29/2006|M|AT LARGE||UNKNOWN|FL|00000|White|12/21/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/12/2006|NTLOR|NT - LETTER OF RELEASE|11/29/2006|||||N||||||N|N|N|N|||||MALAGA, JUAN CARLOS|
Circuit Court||MALAGON|ARIEL|||Defendant|292006CF021450000BHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|CLOSED|02/20/2015|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|5|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/01/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2007|||M425000710410|FL|N||||522.00|11/16/2010|N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292006CF021450000BHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|CLOSED|02/20/2015|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/01/2006|NTAW|NT - ADJUDICATION WITHHELD|02/11/2010|||M425000710410|FL|N||||522.00|11/16/2010|N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292006CF021450000BHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|CLOSED|02/20/2015|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|05/01/2006|NTNOLP|NT - NOLLE PROSSED|02/11/2010|||M425000710410|FL|N||||522.00|11/16/2010|N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292006CF021450000BHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|CLOSED|02/20/2015|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/2006|NJAW|NJT - ADJUDICATION WITHHELD|02/11/2010|||M425000710410|FL|N||||522.00|11/16/2010|N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292006CF021450000BHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|CLOSED|02/20/2015|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|1|F1|895033|895033 RICO VIOLATION|05/01/2006|NTAW|NT - ADJUDICATION WITHHELD|02/11/2010|||M425000710410|FL|N||||522.00|11/16/2010|N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292007CF001424000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2007|CLOSED|02/27/2007|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|01/20/2007|CONS|CONSOLIDATED CASE|02/23/2007|||M425000710410|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292007CF002538000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2007|CLOSED|02/27/2007|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE   400 GRMS TO 150 KILO|05/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||M425000710410|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292007CF002538000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2007|CLOSED|02/27/2007|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||M425000710410|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292007CF002538000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2007|CLOSED|02/27/2007|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|05/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||M425000710410|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON|ARIEL|||Defendant|292007CF002538000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2007|CLOSED|02/27/2007|M|3946 DERBY DRIVE||LAKELAND|FL|33809|White|02/01/1971|1|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|05/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||M425000710410|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292004CF002468000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/07/2004|CLOSED|06/21/2004|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|08/06/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|01/23/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2004|||M425116852860|FL|N||||18.00||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|451.00
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292004CF002468000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/07/2004|CLOSED|06/21/2004|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|08/06/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/23/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2004|||M425116852860|FL|N||||18.00||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|451.00
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292004CF002468000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/07/2004|CLOSED|06/21/2004|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|08/06/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/23/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2004|||M425116852860|FL|N||||18.00||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|451.00
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292004CF002468000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/07/2004|CLOSED|06/21/2004|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|08/06/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2004|||M425116852860|FL|N||||18.00||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|451.00
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292004CF007588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2004|CLOSED|05/11/2004|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|08/06/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/20/2004|NTLOR|NT - LETTER OF RELEASE|05/11/2004|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|40.00
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292004CF007588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2004|CLOSED|05/11/2004|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|08/06/1985|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/20/2004|NTLOR|NT - LETTER OF RELEASE|05/11/2004|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|40.00
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292009CF006386000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2009|CLOSED|09/08/2009|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|08/06/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/11/2009|NTDISM|NT - DISMISSED|09/08/2009|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292009CF006386000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2009|CLOSED|09/08/2009|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|08/06/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2009|NTDISM|NT - DISMISSED|09/08/2009|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005288000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|Close of ReOpen|03/22/2018|M|19905 JODI DR||Lutz|FL|33558|Native Hawaiian or Other Pacific Islander|08/06/1985|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/14/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||M425116852860|FL|N||||778.00|05/08/2019|N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005288000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|Close of ReOpen|03/22/2018|M|19905 JODI DR||Lutz|FL|33558|Native Hawaiian or Other Pacific Islander|08/06/1985|6|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/14/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||M425116852860|FL|N||||778.00|05/08/2019|N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005288000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|Close of ReOpen|03/22/2018|M|19905 JODI DR||Lutz|FL|33558|Native Hawaiian or Other Pacific Islander|08/06/1985|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/14/2016|NTNINF|NT - NO INFORMATION FILED|04/25/2016|||M425116852860|FL|N||||778.00|05/08/2019|N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005288000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|Close of ReOpen|03/22/2018|M|19905 JODI DR||Lutz|FL|33558|Native Hawaiian or Other Pacific Islander|08/06/1985|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/14/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||M425116852860|FL|N||||778.00|05/08/2019|N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005288000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|Close of ReOpen|03/22/2018|M|19905 JODI DR||Lutz|FL|33558|Native Hawaiian or Other Pacific Islander|08/06/1985|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|04/14/2016|NTNINF|NT - NO INFORMATION FILED|04/25/2016|||M425116852860|FL|N||||778.00|05/08/2019|N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005288000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|Close of ReOpen|03/22/2018|M|19905 JODI DR||Lutz|FL|33558|Native Hawaiian or Other Pacific Islander|08/06/1985|3|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/14/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||M425116852860|FL|N||||778.00|05/08/2019|N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005288000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2016|Close of ReOpen|03/22/2018|M|19905 JODI DR||Lutz|FL|33558|Native Hawaiian or Other Pacific Islander|08/06/1985|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/14/2016|NTNINF|NT - NO INFORMATION FILED|04/25/2016|||M425116852860|FL|N||||778.00|05/08/2019|N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2016|CLOSED|04/25/2016|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|08/06/1985|3|F2|89313512|89313512-DRUG1898    (FS)    POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/14/2016|CONS|CONSOLIDATED CASE|04/25/2016|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2016|CLOSED|04/25/2016|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|08/06/1985|4|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|04/14/2016|CONS|CONSOLIDATED CASE|04/25/2016|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2016|CLOSED|04/25/2016|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|08/06/1985|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/14/2016|CONS|CONSOLIDATED CASE|04/25/2016|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2016|CLOSED|04/25/2016|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|08/06/1985|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|04/14/2016|CONS|CONSOLIDATED CASE|04/25/2016|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2016|CLOSED|04/25/2016|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|08/06/1985|1|FL|8931351A1|8931351A1-DRUG2908 (FL) ARMED TRAFFICKING IN CANNABIS 25 TO 2,000 POUNDS|04/14/2016|CONS|CONSOLIDATED CASE|04/25/2016|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2016|CLOSED|04/25/2016|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|08/06/1985|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/14/2016|CONS|CONSOLIDATED CASE|04/25/2016|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005289000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2016|CLOSED|04/25/2016|M|4538 KNOLLWOOD ST W||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|08/06/1985|6|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/14/2016|CONS|CONSOLIDATED CASE|04/25/2016|||M425116852860|FL|N||||||N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|CARLOS|RAFAEL||Defendant|292016CF005911000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/26/2016|CLOSED|03/22/2018|M|19905 JODI DR||Lutz|FL|33558|Native Hawaiian or Other Pacific Islander|08/06/1985|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|04/14/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||M425116852860|FL|N||||527.01|05/08/2019|N|N|N|N|||||MALAGON, CARLOS; MALAGON, CARLOS R|
Circuit Court||MALAGON|DAMARIS|||Defendant|292012CF010408000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2012|CLOSED|07/27/2012|F|2711 W CASS ST||TAMPA|FL|33609|Hispanic|11/01/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2012|REDU|REDUCED TO COUNTY COURT|07/27/2012|||M425160749010|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON|DAMIAN|JART||Defendant|292013CF010874000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2013|CLOSED|08/22/2013|M|12009 TUSCANY BAY DR #203||TAMPA|FL|33626|White|10/03/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2013|REDU|REDUCED TO COUNTY COURT|08/22/2013|||M425170933630|FL|N||||||N|N|N|N|||||MALAGON, DAMIEN JART|
Circuit Court||MALAGON|DAMIAN|JART||Defendant|292015CF011926000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/19/2015|CLOSED|08/02/2017|M|3010 23RD TERRACE SW #115||GAINESVILLE|FL|32608|White|10/03/1993|3|F1|8121332B|8121332B-ROBB3001    (FF)    CARJACKING|08/18/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||M425170933630|FL|N||||953.88||N|N|N|N|||||MALAGON, DAMIEN JART|337.12
Circuit Court||MALAGON|DAMIAN|JART||Defendant|292015CF011926000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/19/2015|CLOSED|08/02/2017|M|3010 23RD TERRACE SW #115||GAINESVILLE|FL|32608|White|10/03/1993|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/18/2015|NTNINF|NT - NO INFORMATION FILED|09/04/2015|||M425170933630|FL|N||||953.88||N|N|N|N|||||MALAGON, DAMIEN JART|337.12
Circuit Court||MALAGON|DAMIAN|JART||Defendant|292015CF011926000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/19/2015|CLOSED|08/02/2017|M|3010 23RD TERRACE SW #115||GAINESVILLE|FL|32608|White|10/03/1993|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|08/18/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||M425170933630|FL|N||||953.88||N|N|N|N|||||MALAGON, DAMIEN JART|337.12
Circuit Court||MALAGON|DAMIAN|JART||Defendant|292015CF011926000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/19/2015|CLOSED|08/02/2017|M|3010 23RD TERRACE SW #115||GAINESVILLE|FL|32608|White|10/03/1993|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/18/2015|NTNINF|NT - NO INFORMATION FILED|09/04/2015|||M425170933630|FL|N||||953.88||N|N|N|N|||||MALAGON, DAMIEN JART|337.12
Circuit Court||MALAGON|GREISY|||Defendant|292009CF001877000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/2009|CLOSED|04/01/2009|F|2711 W CASS ST||TAMPA|FL|33609|White|11/08/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2009|NOLP|NOLLE PROSSED|04/30/2010|||M425280739080|FL|N||||212.00|12/03/2009|N|N|N|N||||||
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|3|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|5|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|2|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|4|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|RONALD|||Defendant|292011CF018073000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/30/2011|CLOSED|03/14/2013|M|5103 ELDORADO DRIVE||TAMPA|FL|33615|White|09/02/1992|1|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2013|||M425720923220|FL|N||||||N|N|N|N||||||1280.00
Circuit Court||MALAGON|TAMMY|MARIE||Defendant|292000CF021126000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2000|CLOSED|01/31/2001|F|8210 ABBYHILL PL||TAMPA|FL|33615-|White|07/18/1976|1|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/16/2000|NTLOR|NT - LETTER OF RELEASE|01/31/2001|||M42581376758|FL|N||||||N|N|N|N|||||MALAGON, TANYA LYNN|
Circuit Court||MALAGON|TANYA|LYNN||Defendant|292000CF021231000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2000|CLOSED|01/23/2001|F|9404 ATTENBURY DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|07/18/1976|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/16/2000|REDU|REDUCED TO COUNTY COURT|01/23/2001|||M425812767580|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON-PEREZ|JIMMY|||Defendant|292006CF011541000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2006|CLOSED|07/03/2006|M|2102 BAKER ST W||PLANT CITY|FL|33563|White|08/26/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/11/2006|NTNINF|NT - NO INFORMATION FILED|07/03/2006|||M425420843060|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON-PEREZ|JIMMY|||Defendant|292006CF011541000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2006|CLOSED|07/03/2006|M|2102 BAKER ST W||PLANT CITY|FL|33563|White|08/26/1984|2|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|06/11/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||M425420843060|FL|N||||||N|N|N|N||||||
Circuit Court||MALAGON-PEREZ|JIMMY|||Defendant|292008CF011111000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/09/2008|Close of ReOpen|11/18/2009|M|2102 BAKER ST W||PLANT CITY|FL|33563|White|08/26/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/09/2008|NTAW|NT - ADJUDICATION WITHHELD|08/22/2008|||M425420843060|FL|N||||||N|N|N|N||||||792.00
Circuit Court||MALAKI|MANUEL|GIOVANNI VENTURA||Defendant|292018CF004863000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/03/2018|CLOSED|04/13/2018|M|2713 QUEEN ALBERTA DR||VALRICO|FL|33596|Asian|06/05/1982|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/03/2018|NTNINF|NT - NO INFORMATION FILED|04/13/2018|||M420547822050|FL|N||||||N|N|N|N|||||MALAKI, MANUEL GIOVANNI|
Circuit Court||MALAKI|MANUEL|GIOVANNI VENTURA||Defendant|292018CF004863000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/03/2018|CLOSED|04/13/2018|M|2713 QUEEN ALBERTA DR||VALRICO|FL|33596|Asian|06/05/1982|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/03/2018|REDU|REDUCED TO COUNTY COURT|04/13/2018|||M420547822050|FL|N||||||N|N|N|N|||||MALAKI, MANUEL GIOVANNI|
Circuit Court||MALAKI|MANUEL|GIOVANNI VENTURA||Defendant|292023CF011373000AHC|AHLBF8E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/27/2023|Close of ReOpen|07/03/2025|M|9144 HEADWATERS AVE # 212||RIVERVIEW|FL|33578|Asian|06/05/1982|1|F1|316.027(2)C|3160272C-TRAF2002 (FF) LEAVING SCENE OF CRASH W/DEATH (VULNERABLE ROAD USER)|04/06/2023|ADJG|NT - ADJUDGED GUILTY|11/05/2024|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|M420547822050|FL|N||||||N|N|N|N|IRG95|FL|||MALAKI, MANUEL GIOVANNI|813.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292010CF012383000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/2010|CLOSED|08/19/2010|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/04/2010|NTNINF|NT - NO INFORMATION FILED|08/19/2010|||M453637920260|FL|N||||||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292010CF012383000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/2010|CLOSED|08/19/2010|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2010|NTNINF|NT - NO INFORMATION FILED|08/19/2010|||M453637920260|FL|N||||||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292010CF012383000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/2010|CLOSED|08/19/2010|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/04/2010|REDU|REDUCED TO COUNTY COURT|08/19/2010|||M453637920260|FL|N||||||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292011CF003041000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/2011|Close of ReOpen|02/16/2012|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|02/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||M453637920260|FL|N||||722.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|162.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292011CF003041000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/2011|Close of ReOpen|02/16/2012|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|3|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|02/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||M453637920260|FL|N||||722.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|162.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292011CF003041000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/2011|Close of ReOpen|02/16/2012|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||M453637920260|FL|N||||722.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|162.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292011CF003041000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/2011|Close of ReOpen|02/16/2012|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||M453637920260|FL|N||||722.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|162.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292011CF003041000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/2011|Close of ReOpen|02/16/2012|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||M453637920260|FL|N||||722.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|162.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292011CF003041000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/2011|Close of ReOpen|02/16/2012|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||M453637920260|FL|N||||722.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|162.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292011CF003041000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/2011|Close of ReOpen|02/16/2012|M|4536 PERDITA LN||LUTZ|FL|33558|White|01/26/1992|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||M453637920260|FL|N||||722.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|162.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292017CF003181000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/28/2017|CLOSED|02/22/2018|M|4536 PEDITO LN||LUTZ|FL|33558|White|01/26/1992|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/27/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||M453637920260|FL|N||||50.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|1229.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292017CF003181000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/28/2017|CLOSED|02/22/2018|M|4536 PEDITO LN||LUTZ|FL|33558|White|01/26/1992|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|12/27/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||M453637920260|FL|N||||50.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|1229.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292017CF003181000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/28/2017|CLOSED|02/22/2018|M|4536 PEDITO LN||LUTZ|FL|33558|White|01/26/1992|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|12/27/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||M453637920260|FL|N||||50.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|1229.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292017CF003181000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/28/2017|CLOSED|02/22/2018|M|4536 PEDITO LN||LUTZ|FL|33558|White|01/26/1992|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/27/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||M453637920260|FL|N||||50.00||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|1229.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292017CF007073000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/11/2017|CLOSED|02/22/2018|M|4536 PERDITA LN||LUTZ|FL|33558-9079|White|01/26/1992|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/11/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||M453637920260|FL|N||||||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|877.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292017CF007073000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/11/2017|CLOSED|02/22/2018|M|4536 PERDITA LN||LUTZ|FL|33558-9079|White|01/26/1992|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/11/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||M453637920260|FL|N||||||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|877.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292017CF007073000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/11/2017|CLOSED|02/22/2018|M|4536 PERDITA LN||LUTZ|FL|33558-9079|White|01/26/1992|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/11/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||M453637920260|FL|N||||||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|877.00
Circuit Court||MALAMATOS|NICHOLAS|STEVE||Defendant|292017CF007073000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/11/2017|CLOSED|02/22/2018|M|4536 PERDITA LN||LUTZ|FL|33558-9079|White|01/26/1992|5|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/11/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2018|||M453637920260|FL|N||||||N|N|N|N|||||MALAMATOS, NICHOLAS S; SHEEHAN, RYAN|877.00
Circuit Court||MALANCA|VICTOR|||Defendant|291990CF018358000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|10/03/1943|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|12/04/1990||||||MALANV575DSCN|FL|N||||||N|N|N|N||||||
Circuit Court||MALANCA|VICTOR|||Defendant|291990CF018358000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|10/03/1943|3|M2|316605|316605 NO TAG (INFRACTION)|12/04/1990||||||MALANV575DSCN|FL|N||||||N|N|N|N||||||
Circuit Court||MALANCA|VICTOR|||Defendant|291990CF018358000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|10/03/1943|4|M2|3200605|3200605 FAIL TO EXHIBIT REGISTRATION |12/04/1990||||||MALANV575DSCN|FL|N||||||N|N|N|N||||||
Circuit Court||MALANCA|VICTOR|||Defendant|291990CF018358000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|10/03/1943|1|F3|812014|812014 GRAND THEFT|12/04/1990||||||MALANV575DSCN|FL|N||||||N|N|N|N||||||
Circuit Court||MALANDRUCCOLO|MICHAEL|ANTHONY||Defendant|292025CF016210000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/14/2025|CLOSED|12/10/2025|M|1312 PARKER DEN DR||RUSKIN|FL|33570|White|07/02/1979|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|09/13/2025|SCFD|STATE CLOSED FILE DIVERSION|12/10/2025|||M453541792420|FL|N||||||N|N|N|N||||||190.00
Circuit Court||MALANGO|CHARLES|CHRISTIAN||Defendant|292013CF011771000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2013|Close of ReOpen|01/07/2015|M|23036 DOVER DR||LAND O LAKES|FL|34639|White|06/09/1993|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/20/2013|NTNINF|NT - NO INFORMATION FILED|09/04/2013|||M452143932090|FL|N||||442.00||N|N|N|N||||||50.00
Circuit Court||MALANGO|CHARLES|CHRISTIAN||Defendant|292013CF011771000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2013|Close of ReOpen|01/07/2015|M|23036 DOVER DR||LAND O LAKES|FL|34639|White|06/09/1993|4|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|08/20/2013|NTNINF|NT - NO INFORMATION FILED|09/04/2013|||M452143932090|FL|N||||442.00||N|N|N|N||||||50.00
Circuit Court||MALANGO|CHARLES|CHRISTIAN||Defendant|292013CF011771000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2013|Close of ReOpen|01/07/2015|M|23036 DOVER DR||LAND O LAKES|FL|34639|White|06/09/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/20/2013|NTDISM|NT - DISMISSED|01/07/2015|||M452143932090|FL|N||||442.00||N|N|N|N||||||50.00
Circuit Court||MALANGO|CHARLES|CHRISTIAN||Defendant|292013CF011771000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2013|Close of ReOpen|01/07/2015|M|23036 DOVER DR||LAND O LAKES|FL|34639|White|06/09/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/20/2013|SCFD|STATE CLOSED FILE DIVERSION|01/06/2014|||M452143932090|FL|N||||442.00||N|N|N|N||||||50.00
Circuit Court||MALANGO|CHARLES|CHRISTIAN||Defendant|292013CF011771000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2013|Close of ReOpen|01/07/2015|M|23036 DOVER DR||LAND O LAKES|FL|34639|White|06/09/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/20/2013|NTDISM|NT - DISMISSED|01/07/2015|||M452143932090|FL|N||||442.00||N|N|N|N||||||50.00
Circuit Court||MALANGO|CHARLES|CHRISTIAN||Defendant|292013CF011771000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/20/2013|Close of ReOpen|01/07/2015|M|23036 DOVER DR||LAND O LAKES|FL|34639|White|06/09/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/20/2013|SCFD|STATE CLOSED FILE DIVERSION|01/06/2014|||M452143932090|FL|N||||442.00||N|N|N|N||||||50.00
Circuit Court||MALANGONE|VINCENT|||Defendant|292006CF002269000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/02/2006|Close of ReOpen|05/23/2006|M|17850 JAMESTOWN WAY APT B||LUTZ|FL|33558|White|09/13/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/12/2005|NOLP|NOLLE PROSSED|05/23/2006|||M452860793330|FL|N||||||N|N|N|N||||||
Circuit Court||MALARA|RAYMOND||III|Defendant|292002CF002608000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/17/2002|Close of ReOpen|07/21/2003|M|4812 77TH ST EAST||BRADENTON|FL|34203-|White|05/04/1983|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/17/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||M460720831640|FL|N||||763.00||N|N|N|N|||||MALARA, RAYMOND|291.00
Circuit Court||MALARA|RAYMOND||III|Defendant|292002CF002608000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/17/2002|Close of ReOpen|07/21/2003|M|4812 77TH ST EAST||BRADENTON|FL|34203-|White|05/04/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/17/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||M460720831640|FL|N||||763.00||N|N|N|N|||||MALARA, RAYMOND|291.00
Circuit Court||MALARA|RAYMOND||III|Defendant|292002CF002608000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/17/2002|Close of ReOpen|07/21/2003|M|4812 77TH ST EAST||BRADENTON|FL|34203-|White|05/04/1983|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/17/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||M460720831640|FL|N||||763.00||N|N|N|N|||||MALARA, RAYMOND|291.00
Circuit Court||MALARA|RAYMOND||III|Defendant|292002CF002608000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/17/2002|Close of ReOpen|07/21/2003|M|4812 77TH ST EAST||BRADENTON|FL|34203-|White|05/04/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/17/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||M460720831640|FL|N||||763.00||N|N|N|N|||||MALARA, RAYMOND|291.00
Circuit Court||MALARCHAK|NATALIE|ILELL||Defendant|292000CF017339000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/13/2000|Close of ReOpen|04/15/2003|F|9731 NW 21 MANOR||SUNRISE|FL|33322|White|12/02/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/13/2000|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||M462629689420|FL|N||||373.00||N|N|N|N||||||87.00
Circuit Court||MALARY|DJINO|R||Defendant|292000CF004610000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/17/2000|Close of ReOpen|10/22/2001|M|1905 LOUISIANA ST E||TAMPA|FL|33610|Black|09/22/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/17/2000|NTAW|NT - ADJUDICATION WITHHELD|05/17/2000|||M460176693420|FL|N||||323.00||N|N|N|N||||||38.00
Circuit Court||MALARY|DJINO|R||Defendant|292000CF004610000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/17/2000|Close of ReOpen|10/22/2001|M|1905 LOUISIANA ST E||TAMPA|FL|33610|Black|09/22/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/17/2000|NTAW|NT - ADJUDICATION WITHHELD|05/17/2000|||M460176693420|FL|N||||323.00||N|N|N|N||||||38.00
Circuit Court||MALARY|DJINO|R||Defendant|292000CF004610000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/17/2000|Close of ReOpen|10/22/2001|M|1905 LOUISIANA ST E||TAMPA|FL|33610|Black|09/22/1969|3|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|03/17/2000|NTNINF|NT - NO INFORMATION FILED|04/26/2000|||M460176693420|FL|N||||323.00||N|N|N|N||||||38.00
Circuit Court||MALARZ|LEROY|JAMES||Defendant|291991CF003002000AHC||FELONY CRIMES AGAINST A PERSON|D||02/24/1991|CLOSED|05/28/1991|M|BOX 321||BUSHNELL|FL|33513|White|10/14/1946|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|NTAW|NT - ADJUDICATION WITHHELD|05/28/1991|||||N||||||N|N|N|N|||||MALARZ, LEROY|
Circuit Court||MALARZ|LEROY|JAMES||Defendant|291991CF003002000AHC||FELONY CRIMES AGAINST A PERSON|D||02/24/1991|CLOSED|05/28/1991|M|BOX 321||BUSHNELL|FL|33513|White|10/14/1946|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|NTAW|NT - ADJUDICATION WITHHELD|05/28/1991|||||N||||||N|N|N|N|||||MALARZ, LEROY|
Circuit Court||MALARZ|LEROY|JAMES||Defendant|291991CF003002000AHC||FELONY CRIMES AGAINST A PERSON|D||02/24/1991|CLOSED|05/28/1991|M|BOX 321||BUSHNELL|FL|33513|White|10/14/1946|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|NOLP|NOLLE PROSSED|05/28/1991|||||N||||||N|N|N|N|||||MALARZ, LEROY|
Circuit Court||MALASPINA|BRIAN|PAUL||Defendant|292015CF002544000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/19/2015|CLOSED|11/12/2015|M|709 SAND RIDGE DR||Valrico|FL|33594|White|02/11/1988|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/30/2015|NTAW|NT - ADJUDICATION WITHHELD|05/29/2015|||M421075880510|FL|N||||677.00|07/29/2015|N|N|N|N|||||MALASPINA, BRIAN|
Circuit Court||MALASPINA|BRIAN|PAUL||Defendant|292015CF002544000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/19/2015|CLOSED|11/12/2015|M|709 SAND RIDGE DR||Valrico|FL|33594|White|02/11/1988|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/30/2015|NTAW|NT - ADJUDICATION WITHHELD|05/29/2015|||M421075880510|FL|N||||677.00|07/29/2015|N|N|N|N|||||MALASPINA, BRIAN|
Circuit Court||MALASPINA|BRIAN|PAUL||Defendant|292015CF002544000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/19/2015|CLOSED|11/12/2015|M|709 SAND RIDGE DR||Valrico|FL|33594|White|02/11/1988|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/30/2015|NTAW|NT - ADJUDICATION WITHHELD|05/29/2015|||M421075880510|FL|N||||677.00|07/29/2015|N|N|N|N|||||MALASPINA, BRIAN|
Circuit Court||MALASPINA|BRIAN|PAUL||Defendant|292015CF002544000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/19/2015|CLOSED|11/12/2015|M|709 SAND RIDGE DR||Valrico|FL|33594|White|02/11/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2501    (FT)    MANUFACTURE OF CANNABIS|01/30/2015|NTAW|NT - ADJUDICATION WITHHELD|05/29/2015|||M421075880510|FL|N||||677.00|07/29/2015|N|N|N|N|||||MALASPINA, BRIAN|
Circuit Court||MALATESTA|FERNANDO|JULIO||Defendant|292008CF006583000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/2008|CLOSED|08/25/2008|M|10658 CEDAR PINE DR||TAMPA|FL|33647|White|01/18/1965|1|M2|316192|316192 RECKLESS DRIVING|02/14/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||T61395219|FL|N||||310.00|11/07/2008|N|N|N|N||||||
Circuit Court||MALATESTA|STEPHANIE|SABRINA||Defendant|292010CF010018000AHC||FELONY ROBBERY|B|Pomponio, Denise A|08/25/2010|CLOSED|01/18/2011|F|10658 CEDAR PINE DR||TAMPA|FL|33647|White|04/15/1987|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/09/2010|NOLP|NOLLE PROSSED|01/18/2011|||M432797876350|FL|N||||||N|N|N|N||||||
Circuit Court||MALATESTA|STEPHANIE|SABRINA||Defendant|292010CF010249000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/30/2010|Close of ReOpen|12/15/2020|F|23809 LAKE WALK CT||LUTZ|FL|33559|White|04/15/1987|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/09/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||M432797876350|FL|N||||346.20|12/23/2019|N|N|N|N||||||
Circuit Court||MALATESTA|STEPHANIE|SABRINA||Defendant|292010CF010251000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/30/2010|Close of ReOpen|12/04/2020|F|23809 LAKE WALK CT||LUTZ|FL|33559|White|04/15/1987|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|06/09/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||M432797876350|FL|N||||346.20|12/23/2019|N|N|N|N||||||
Circuit Court||MALATESTA|STEPHANIE|SABRINA||Defendant|292010CF010622000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/25/2010|Close of ReOpen|12/04/2020|F|23809 LAKE WALK CT||LUTZ|FL|33559|White|04/15/1987|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN  $20,000|06/07/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||M432797876350|FL|N||||376.20|12/23/2019|N|N|N|N||||||
Circuit Court||MALATS BRIONES|DANIEL|GEANCARLOS||Defendant|292025CF022336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/25/2025|CLOSED|01/09/2026|M|1421 FRENCH MARIGO||BRANDON|FL|33169|White|07/22/2001|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/23/2025|NTLOR|NT - LETTER OF RELEASE|01/09/2026|||M432167012620|FL|N||||||N|N|N|N||||||
Circuit Court||MALATT|GEORGE|RAYMOND|Jr|Defendant|291993CF008414000AHC||FELONY THEFT FORGERY FRAUD|O||06/30/1993|CLOSED|11/19/1993|M|5324 BRADBURY CT||TAMPA|FL|33624|White|09/18/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||M430316663380|FL|N||||||N|N|N|N|||||MALATT JR, GEORGE R; MALATT JR, GEORGE RAYMOND; MALATT, GEORGE R|
Circuit Court||MALATT|GEORGE|RAYMOND|Jr|Defendant|292002CF004763000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/26/2002|Close of ReOpen|05/12/2004|M|5324 BRADBURY CT||TAMPA|FL|33624|White|09/18/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2001|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||M430316663380|FL|N||||||N|N|N|N|||||MALATT JR, GEORGE R; MALATT JR, GEORGE RAYMOND; MALATT, GEORGE R|591.00
Circuit Court||MALATT|GEORGE|RAYMOND|Jr|Defendant|292002CF004763000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/26/2002|Close of ReOpen|05/12/2004|M|5324 BRADBURY CT||TAMPA|FL|33624|White|09/18/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/28/2001|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||M430316663380|FL|N||||||N|N|N|N|||||MALATT JR, GEORGE R; MALATT JR, GEORGE RAYMOND; MALATT, GEORGE R|591.00
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|291988CF005105000BHC||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||MALATT|JOSEPH|ALLEN||Defendant|291988CF005410000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|291988CF005411000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|291988CF005412000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|291988CF005413000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|291988CF005414000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|291995CF008009000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/15/1995|CLOSED|01/23/2000|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|12/13/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/15/1995||||||M430481614530|FL|N||||||N|N|N|N|||||MALATT, JOSEPH; MALATT, JOSEPH A|
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|292003CF003465000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/01/2003|Close of ReOpen|08/09/2006|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|12/13/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||M430481614530|FL|N||||39.42||N|N|N|N|||||MALATT, JOSEPH; MALATT, JOSEPH A|8721.48
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|292013CF005493000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2013|Close of ReOpen|03/19/2014|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|12/13/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||M430481614530|FL|N||||||N|N|N|N|||||MALATT, JOSEPH; MALATT, JOSEPH A|739.00
Circuit Court||MALATT|JOSEPH|ALLEN|Jr|Defendant|292013CF014871000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2013|CLOSED|08/23/2016|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|03/29/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2013|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||M430481851090|FL|N||||944.14|12/09/2021|N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN|Jr|Defendant|292013CF014871000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2013|CLOSED|08/23/2016|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|03/29/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||M430481851090|FL|N||||944.14|12/09/2021|N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN|Jr|Defendant|292013CF014871000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2013|CLOSED|08/23/2016|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|03/29/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2013|NTAW|NT - ADJUDICATION WITHHELD|12/09/2013|||M430481851090|FL|N||||944.14|12/09/2021|N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN|Jr|Defendant|292013CF014871000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2013|CLOSED|08/23/2016|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|03/29/1985|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/18/2013|NTAW|NT - ADJUDICATION WITHHELD|12/09/2013|||M430481851090|FL|N||||944.14|12/09/2021|N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN|Jr|Defendant|292013CF014871000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2013|CLOSED|08/23/2016|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|03/29/1985|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/18/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||M430481851090|FL|N||||944.14|12/09/2021|N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN|Jr|Defendant|292013CF014871000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2013|CLOSED|08/23/2016|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|03/29/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/18/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||M430481851090|FL|N||||944.14|12/09/2021|N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN|Jr|Defendant|292013CF014871000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2013|CLOSED|08/23/2016|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|03/29/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2013|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||M430481851090|FL|N||||944.14|12/09/2021|N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN|Jr|Defendant|292013CF014871000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2013|CLOSED|08/23/2016|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|03/29/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/18/2013|NTAW|NT - ADJUDICATION WITHHELD|12/09/2013|||M430481851090|FL|N||||944.14|12/09/2021|N|N|N|N||||||
Circuit Court||MALATT|JOSEPH|ALLEN||Defendant|292017CF008540000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/06/2017|CLOSED|06/29/2017|M|3317 BENNETT ACRES PL||DOVER|FL|33527|White|12/13/1961|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/06/2017|REDU|REDUCED TO COUNTY COURT|06/29/2017|||M430481614530|FL|N||||||N|N|N|N|||||MALATT, JOSEPH; MALATT, JOSEPH A|
Circuit Court||MALATT|MANDY|M||Defendant|291999CF017681000AHC||FELONY BURGLARY|A|Perry, Daniel|10/09/1999|Close of ReOpen|04/15/2002|F|450 N ELMWOOD PT||CRYSTAL RIVER|FL|33540|White|08/13/1981|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1999|NTNINF|NT - NO INFORMATION FILED|11/15/1999|||M430553817930|FL|N||||157.04||N|N|N|N|||||MALATT, MANDY MARIE|255.96
Circuit Court||MALATT|MANDY|M||Defendant|291999CF017681000AHC||FELONY BURGLARY|A|Perry, Daniel|10/09/1999|Close of ReOpen|04/15/2002|F|450 N ELMWOOD PT||CRYSTAL RIVER|FL|33540|White|08/13/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/08/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M430553817930|FL|N||||157.04||N|N|N|N|||||MALATT, MANDY MARIE|255.96
Circuit Court||MALATT|MANDY|M||Defendant|291999CF017681000AHC||FELONY BURGLARY|A|Perry, Daniel|10/09/1999|Close of ReOpen|04/15/2002|F|450 N ELMWOOD PT||CRYSTAL RIVER|FL|33540|White|08/13/1981|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/08/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M430553817930|FL|N||||157.04||N|N|N|N|||||MALATT, MANDY MARIE|255.96
Circuit Court||MALATT|MANDY|M||Defendant|291999CF017681000AHC||FELONY BURGLARY|A|Perry, Daniel|10/09/1999|Close of ReOpen|04/15/2002|F|450 N ELMWOOD PT||CRYSTAL RIVER|FL|33540|White|08/13/1981|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1999|NTNINF|NT - NO INFORMATION FILED|11/15/1999|||M430553817930|FL|N||||157.04||N|N|N|N|||||MALATT, MANDY MARIE|255.96
Circuit Court||MALATT|MANDY|M||Defendant|292001CF002663000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/19/2001|Close of ReOpen|02/05/2004|F|450 N ELMWOOD PT||CRYSTAL RIVER|FL|33540|White|08/13/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2001|NTNINF|NT - NO INFORMATION FILED|03/09/2001|||M430553817930|FL|N||||219.19||N|N|N|N|||||MALATT, MANDY MARIE|699.81
Circuit Court||MALATT|MANDY|M||Defendant|292001CF002663000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/19/2001|Close of ReOpen|02/05/2004|F|450 N ELMWOOD PT||CRYSTAL RIVER|FL|33540|White|08/13/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M430553817930|FL|N||||219.19||N|N|N|N|||||MALATT, MANDY MARIE|699.81
Circuit Court||MALATT|MANDY|M||Defendant|292001CF002663000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/19/2001|Close of ReOpen|02/05/2004|F|450 N ELMWOOD PT||CRYSTAL RIVER|FL|33540|White|08/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/18/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M430553817930|FL|N||||219.19||N|N|N|N|||||MALATT, MANDY MARIE|699.81
Circuit Court||MALATT|MANDY|M||Defendant|292001CF017852000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/20/2001|Close of ReOpen|02/05/2004|F|450 N ELMWOOD PT||CRYSTAL RIVER|FL|33540|White|08/13/1981|1|F3|784041|784041 FELONY BATTERY|11/20/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||M430553817930|FL|N||||||N|N|N|N|||||MALATT, MANDY MARIE|1092.00
Circuit Court||MALATT|NATHAN|RAY||Defendant|292005CF012532000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/27/2005|CLOSED|07/19/2005|M|8215 N BROOKS ST||TAMPA|FL|33604|White|08/17/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|06/27/2005|NTLOR|NT - LETTER OF RELEASE|07/19/2005|||M430636842970|FL|N||||||N|N|N|N|||||MALATT, NATHAN R; MALATT, NATHAN RAY|
Circuit Court||MALATT|NATHAN|RAY||Defendant|292005CF021723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/04/2005|Close of ReOpen|03/31/2007|M|8215 N BROOKS ST||TAMPA|FL|33604|White|08/17/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||M430636842970|FL|N||||||N|N|N|N|||||MALATT, NATHAN R; MALATT, NATHAN RAY|560.00
Circuit Court||MALATT|NATHAN|RAY||Defendant|292005CF021723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/04/2005|Close of ReOpen|03/31/2007|M|8215 N BROOKS ST||TAMPA|FL|33604|White|08/17/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||M430636842970|FL|N||||||N|N|N|N|||||MALATT, NATHAN R; MALATT, NATHAN RAY|560.00
Circuit Court||MALATT|NATHAN|RAY||Defendant|292006CF003779000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/23/2006|Close of ReOpen|07/16/2007|M|8215 N BROOKS ST||TAMPA|FL|33604|White|08/17/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||M430636842970|FL|N||||||N|N|N|N|||||MALATT, NATHAN R; MALATT, NATHAN RAY|575.00
Circuit Court||MALATT|NATHAN|RAY||Defendant|292006CF003779000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/23/2006|Close of ReOpen|07/16/2007|M|8215 N BROOKS ST||TAMPA|FL|33604|White|08/17/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/23/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||M430636842970|FL|N||||||N|N|N|N|||||MALATT, NATHAN R; MALATT, NATHAN RAY|575.00
Circuit Court||MALATT|NATHAN|RAY||Defendant|292006CF004676000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/08/2006|Close of ReOpen|07/23/2007|M|8215 N BROOKS ST||TAMPA|FL|33604|White|08/17/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||M430636842970|FL|N||||||N|N|N|N|||||MALATT, NATHAN R; MALATT, NATHAN RAY|1105.00
Circuit Court||MALATT|NATHAN|RAY||Defendant|292006CF004676000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/08/2006|Close of ReOpen|07/23/2007|M|8215 N BROOKS ST||TAMPA|FL|33604|White|08/17/1984|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/30/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||M430636842970|FL|N||||||N|N|N|N|||||MALATT, NATHAN R; MALATT, NATHAN RAY|1105.00
Circuit Court||MALATT|NATHAN|RAY||Defendant|292006CF004676000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/08/2006|Close of ReOpen|07/23/2007|M|8215 N BROOKS ST||TAMPA|FL|33604|White|08/17/1984|3|F2|893131A|893131A DELIVERY OF COCAINE|01/30/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||M430636842970|FL|N||||||N|N|N|N|||||MALATT, NATHAN R; MALATT, NATHAN RAY|1105.00
Circuit Court||MALAVE|ALEJANDRO|||Defendant|292012CF004886000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2012|CLOSED|04/24/2012|M|7908   N FLORIDA AVE #5||TAMPA|FL|33604|White|06/29/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2012|REDU|REDUCED TO COUNTY COURT|04/24/2012|||M410000892291|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALAVE|ALEJANDRO|||Defendant|292012CF004886000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2012|CLOSED|04/24/2012|M|7908   N FLORIDA AVE #5||TAMPA|FL|33604|White|06/29/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2012|NTNINF|NT - NO INFORMATION FILED|04/24/2012|||M410000892291|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292004CF021632000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/17/2004|Close of ReOpen|05/11/2006|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||M410010851020|FL|N||||182.00||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|273.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292004CF021632000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/17/2004|Close of ReOpen|05/11/2006|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||M410010851020|FL|N||||182.00||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|273.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292004CF021632000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/17/2004|Close of ReOpen|05/11/2006|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||M410010851020|FL|N||||182.00||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|273.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292004CF021632000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/17/2004|Close of ReOpen|05/11/2006|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2004|NTDISM|NT - DISMISSED|08/01/2005|||M410010851020|FL|N||||182.00||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|273.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292006CF006464000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2006|CLOSED|05/11/2006|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|2|M2|32203|32203 NO VALID DRIVER|04/03/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|410.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292006CF006464000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2006|CLOSED|05/11/2006|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/03/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|410.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292006CF006465000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2006|CLOSED|05/31/2006|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/03/2006|NTNINF|NT - NO INFORMATION FILED|05/31/2006|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|40.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292006CF006465000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2006|CLOSED|05/31/2006|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/03/2006|REDU|REDUCED TO COUNTY COURT|05/31/2006|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|40.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292006CF007626000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/19/2006|Close of ReOpen|01/14/2008|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/22/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|462.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292006CF007626000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/19/2006|Close of ReOpen|01/14/2008|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|02/22/2006|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|462.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292007CF004583000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/04/2007|CLOSED|01/14/2008|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2007|NTNINF|NT - NO INFORMATION FILED|03/21/2007|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|360.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292007CF004583000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/04/2007|CLOSED|01/14/2008|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/03/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|360.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292007CF004583000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/04/2007|CLOSED|01/14/2008|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/03/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|360.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292007CF004583000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/04/2007|CLOSED|01/14/2008|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|360.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292013CF004325000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2013|Close of ReOpen|02/18/2014|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/26/2013|NTNINF|NT - NO INFORMATION FILED|04/18/2013|||M410010851020|FL|N||||102.50||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|674.50
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292013CF004325000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2013|Close of ReOpen|02/18/2014|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||M410010851020|FL|N||||102.50||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|674.50
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292013CF004325000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2013|Close of ReOpen|02/18/2014|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/26/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||M410010851020|FL|N||||102.50||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|674.50
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292013CF015770000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/04/2013|CLOSED|02/18/2014|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/13/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|565.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292013CF015770000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/04/2013|CLOSED|02/18/2014|M|7612 LA MESITA CT||TAMPA|FL|33615|White|03/22/1985|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/13/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|565.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292016CF007252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2016|Close of ReOpen|03/21/2019|M|6910 W WATERS ST #803||TAMPA|FL|33634|White|03/22/1985|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/21/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||M410010851020|FL|N||||240.38||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|596.62
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292016CF007252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2016|Close of ReOpen|03/21/2019|M|6910 W WATERS ST #803||TAMPA|FL|33634|White|03/22/1985|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/21/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||M410010851020|FL|N||||240.38||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|596.62
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292016CF007252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2016|Close of ReOpen|03/21/2019|M|6910 W WATERS ST #803||TAMPA|FL|33634|White|03/22/1985|4|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/21/2016|ADJG|NT - ADJUDGED GUILTY|04/24/2017|||M410010851020|FL|N||||240.38||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|596.62
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292016CF007252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2016|Close of ReOpen|03/21/2019|M|6910 W WATERS ST #803||TAMPA|FL|33634|White|03/22/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/21/2016|NTNOLP|NT - NOLLE PROSSED|10/26/2016|||M410010851020|FL|N||||240.38||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|596.62
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292016CF007252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2016|Close of ReOpen|03/21/2019|M|6910 W WATERS ST #803||TAMPA|FL|33634|White|03/22/1985|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|05/21/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||M410010851020|FL|N||||240.38||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|596.62
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292016CF007252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2016|Close of ReOpen|03/21/2019|M|6910 W WATERS ST #803||TAMPA|FL|33634|White|03/22/1985|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|05/21/2016|ADJG|NT - ADJUDGED GUILTY|04/24/2017|||M410010851020|FL|N||||240.38||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|596.62
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292021CF011055000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/12/2021|CLOSED|12/27/2021|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|1|FP|8121312A|8121312A - GUNS0210    (FP)    ROBBERY  FIREARM POSSESS  >$300 BUT <$20,000|09/08/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292021CF011055000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/12/2021|CLOSED|12/27/2021|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|2|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|09/08/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010110000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/30/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|105701.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010110000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/30/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|105701.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010110000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/30/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|105701.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010110000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|4|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/30/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|105701.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010110000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|5|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/30/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|105701.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010110000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|7|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/30/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|105701.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010110000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|6|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|07/30/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|105701.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010500000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/07/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|7|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|53177.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010500000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/07/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|6|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|53177.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010500000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/07/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|53177.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010500000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/07/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|53177.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010500000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/07/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|53177.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010500000AHC|AFTB51E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/07/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|Tampa Police Department|MERIDETH, GASTON|M410010851020|FL|N||||||N|N|N|N|DFD2582|FL|||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|53177.00
Circuit Court||MALAVE|ALEX|JESUS||Defendant|292022CF010500000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/07/2022|CLOSED|11/29/2022|M|9804 CEDAR STREET||TAMPA|FL|33635|White|03/22/1985|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/06/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||M410010851020|FL|N||||||N|N|N|N|||||MALAVE, ALEX; MALAVE, ALEX J; MALAVE, ALEX JESUS|53177.00
Circuit Court||MALAVE|ALEXANDER|||Defendant|291996CF005756000BHC||FELONY DRUG OFFENSE|Trial  1||04/19/1996|CLOSED|10/30/1996|M|1905 ABBEY RIDGE||DOVER|FL|33527|White|01/07/1969|2|F3|893136A|893136A POSSESSION|04/19/1996|NTAW|NT - ADJUDICATION WITHHELD|10/30/1996|||M410000690070|FL|N||||||N|N|N|N||||||378.00
Circuit Court||MALAVE|ALEXANDER|||Defendant|291996CF005756000BHC||FELONY DRUG OFFENSE|Trial  1||04/19/1996|CLOSED|10/30/1996|M|1905 ABBEY RIDGE||DOVER|FL|33527|White|01/07/1969|3|F3|893136A|893136A POSSESSION|04/19/1996|NOLP|NOLLE PROSSED|10/30/1996|||M410000690070|FL|N||||||N|N|N|N||||||378.00
Circuit Court||MALAVE|ALEXANDER|||Defendant|291996CF005756000BHC||FELONY DRUG OFFENSE|Trial  1||04/19/1996|CLOSED|10/30/1996|M|1905 ABBEY RIDGE||DOVER|FL|33527|White|01/07/1969|4|M1|893136B|893136B POSSESSION|04/19/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||M410000690070|FL|N||||||N|N|N|N||||||378.00
Circuit Court||MALAVE|ALEXANDER|||Defendant|291996CF005756000BHC||FELONY DRUG OFFENSE|Trial  1||04/19/1996|CLOSED|10/30/1996|M|1905 ABBEY RIDGE||DOVER|FL|33527|White|01/07/1969|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||M410000690070|FL|N||||||N|N|N|N||||||378.00
Circuit Court||MALAVE|ALEXANDER|||Defendant|291996CF005756000BHC||FELONY DRUG OFFENSE|Trial  1||04/19/1996|CLOSED|10/30/1996|M|1905 ABBEY RIDGE||DOVER|FL|33527|White|01/07/1969|1|F3|893136A|893136A POSSESSION|04/19/1996|NTAW|NT - ADJUDICATION WITHHELD|10/30/1996|||M410000690070|FL|N||||||N|N|N|N||||||378.00
Circuit Court||MALAVE|ALEXANDER|||Defendant|291996CF017433000AHC||FELONY DRUG OFFENSE|||11/13/1996|CLOSED|05/02/1997|M|1905 ABBEY RIDGE||DOVER|FL|33527|White|01/07/1969|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/05/1996|NOLP|NOLLE PROSSED|05/02/1997|||M410000690070|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|ALEXANDER|||Defendant|291996CF017433000AHC||FELONY DRUG OFFENSE|||11/13/1996|CLOSED|05/02/1997|M|1905 ABBEY RIDGE||DOVER|FL|33527|White|01/07/1969|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/05/1996|NOLP|NOLLE PROSSED|05/02/1997|||M410000690070|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|ALEXANDER|||Defendant|292014CF011591000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/07/2014|Close of ReOpen|01/12/2015|M|806 BOUGAINVILLEA AVE EAPT D||TAMPA|FL|33612|Black|09/08/1975|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||M415000753281|FL|N||||375.60|10/03/2020|N|N|N|N|||||MALAVENIEVES, ALEXANDER; NIEVES, ALEXANDER MALAVE|
Circuit Court||MALAVE|ALEXANDER|||Defendant|292014CF011591000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/07/2014|Close of ReOpen|01/12/2015|M|806 BOUGAINVILLEA AVE EAPT D||TAMPA|FL|33612|Black|09/08/1975|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||M415000753281|FL|N||||375.60|10/03/2020|N|N|N|N|||||MALAVENIEVES, ALEXANDER; NIEVES, ALEXANDER MALAVE|
Circuit Court||MALAVE|ALEXANDER|||Defendant|292015CF012343000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/26/2015|CLOSED|10/22/2015|M|806 BOUGAINVILLEA AVE EAPT D||TAMPA|FL|33612|Black|09/08/1975|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/26/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||M415000753281|FL|N||||266.00|10/03/2020|N|N|N|N|||||MALAVENIEVES, ALEXANDER; NIEVES, ALEXANDER MALAVE|
Circuit Court||MALAVE|ALEXANDER|||Defendant|292018CF010052000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/10/2018|CLOSED|07/17/2018|M|806 BOUGAINVILLEA AVE EAPT D||TAMPA|FL|33612|Black|09/08/1975|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|07/09/2018|NTDISM|NT - DISMISSED|07/17/2018|||M415000753281|FL|N||||||N|N|N|N|||||MALAVENIEVES, ALEXANDER; NIEVES, ALEXANDER MALAVE|50.00
Circuit Court||MALAVE|ANNA|CARLINA||Defendant|292015CF015380000AHC||FELONY BURGLARY|D|Green, G Gregory|10/23/2015|CLOSED|04/14/2017|F|1413 VILLENA AV||TAMPA|FL|33614|White|06/12/1988|2|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|10/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/14/2016|||M410043887120|FL|N||||382.00|03/22/2017|N|N|N|N|||||MALAVE, ANNA C|
Circuit Court||MALAVE|ANNA|CARLINA||Defendant|292015CF015380000AHC||FELONY BURGLARY|D|Green, G Gregory|10/23/2015|CLOSED|04/14/2017|F|1413 VILLENA AV||TAMPA|FL|33614|White|06/12/1988|1|F3|810023|810023-BURG5000    (FT)    BURGLARY OF A STRUCTURE|10/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/14/2016|||M410043887120|FL|N||||382.00|03/22/2017|N|N|N|N|||||MALAVE, ANNA C|
Circuit Court||MALAVE|CARLOS|ENRIQUE||Defendant|291988CF004829000BHC||FELONY BURGLARY|Trial  1||03/19/1988|CLOSED|03/21/1990|M|9301 N 11TH ST B||TAMPA|FL|33612|White|10/18/1970|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/19/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/31/1988|||M41010570378|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|CARLOS|ENRIQUE||Defendant|291988CF004829000BHC||FELONY BURGLARY|Trial  1||03/19/1988|CLOSED|03/21/1990|M|9301 N 11TH ST B||TAMPA|FL|33612|White|10/18/1970|1|F2|81002|81002 BURGLARY RESIDENCE|03/19/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/31/1988|||M41010570378|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|CARLOS|LUIS||Defendant|291995CF014526000AHC||FELONY DRUG OFFENSE|G||10/26/1995|CLOSED|12/01/1995|M|5132 W FLETCHER ST||CHICAGO|IL|60625|White|09/03/1969|2|F2|893131A|893131A DELIVERY OF COCAINE|10/24/1995|ADJG|NT - ADJUDGED GUILTY|12/01/1995|||M410112693230|FL|N||||||N|N|N|N|||||MALAVE, BENIGNO; MALAVE, CARLOS; MALAVE, CARLOS L; MALAVE, CARLOS LOUIS; MELAVE, CARLOS LUIS|
Circuit Court||MALAVE|CARLOS|LUIS||Defendant|291995CF014526000AHC||FELONY DRUG OFFENSE|G||10/26/1995|CLOSED|12/01/1995|M|5132 W FLETCHER ST||CHICAGO|IL|60625|White|09/03/1969|1|F3|893136A|893136A POSSESSION|10/24/1995|ADJG|NT - ADJUDGED GUILTY|12/01/1995|||M410112693230|FL|N||||||N|N|N|N|||||MALAVE, BENIGNO; MALAVE, CARLOS; MALAVE, CARLOS L; MALAVE, CARLOS LOUIS; MELAVE, CARLOS LUIS|
Circuit Court||MALAVE|CARLOS|LUIS||Defendant|291997CF005884000AHC||FELONY CRIMES AGAINST A PERSON|O||04/17/1997|CLOSED|06/03/1997|M|5132 W FLETCHER ST||CHICAGO|IL|60625|White|09/03/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||M410112693230|FL|N||||||N|N|N|N|||||MALAVE, BENIGNO; MALAVE, CARLOS; MALAVE, CARLOS L; MALAVE, CARLOS LOUIS; MELAVE, CARLOS LUIS|
Circuit Court||MALAVE|CARLOS|LUIS||Defendant|292000CF015146000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|CLOSED|07/28/2003|M|5132 W FLETCHER ST||CHICAGO|IL|60625|White|09/03/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2000|NOLP|NOLLE PROSSED|07/28/2003|||M410112693230|FL|N||||||N|N|N|N|||||MALAVE, BENIGNO; MALAVE, CARLOS; MALAVE, CARLOS L; MALAVE, CARLOS LOUIS; MELAVE, CARLOS LUIS|40.00
Circuit Court||MALAVE|CARLOS|LUIS||Defendant|292005CF015725000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2005|CLOSED|08/30/2005|M|5132 W FLETCHER ST||CHICAGO|IL|60625|White|09/03/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/11/2005|NTNINF|NT - NO INFORMATION FILED|08/30/2005|||M410112693230|FL|N||||||N|N|N|N|||||MALAVE, BENIGNO; MALAVE, CARLOS; MALAVE, CARLOS L; MALAVE, CARLOS LOUIS; MELAVE, CARLOS LUIS|
Circuit Court||MALAVE|CARLOS|LUIS||Defendant|292005CF015725000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2005|CLOSED|08/30/2005|M|5132 W FLETCHER ST||CHICAGO|IL|60625|White|09/03/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/11/2005|REDU|REDUCED TO COUNTY COURT|08/30/2005|||M410112693230|FL|N||||||N|N|N|N|||||MALAVE, BENIGNO; MALAVE, CARLOS; MALAVE, CARLOS L; MALAVE, CARLOS LOUIS; MELAVE, CARLOS LUIS|
Circuit Court||MALAVE|DAMARI|||Defendant|292005CF011266000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/09/2005|CLOSED|11/03/2005|F|3730 S COUNTY LINE RD||LAKELAND|FL|33563|White|08/15/1985|1|M2|784.011|784.011 ASSAULT|05/26/2005|NTAW|NT - ADJUDICATION WITHHELD|11/03/2005|||M40160857950|FL|N||||40.00||N|N|N|N||||||587.00
Circuit Court||MALAVE|DAMARI|||Defendant|292008CF015340000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/08/2008|Close of ReOpen|01/14/2014|F|3730 S COUNTY LINE RD||LAKELAND|FL|33563|White|08/15/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2008|NOLP|NOLLE PROSSED|01/14/2014|||M40160857950|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|DAVID|||Defendant|291995CF013932000AHC||FELONY DRUG OFFENSE|Y||10/14/1995|Close of ReOpen|03/15/2000|M|11602 ROCKRIDGE RD||LAKELAND|FL|33809|White|01/21/1969|1|F3|893136A|893136A POSSESSION|10/13/1995|ADJG|NT - ADJUDGED GUILTY|01/10/1996|||M410160690210|FL|N||||||N|N|N|N||||||377.00
Circuit Court||MALAVE|DAVID|||Defendant|292014CF013429000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/12/2014|CLOSED|01/05/2015|M|8101 DAKOTA AV N||TAMPA|FL|33604|White|01/21/1969|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/10/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||M410160690210|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MALAVE|DAVID|||Defendant|292014CF013429000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/12/2014|CLOSED|01/05/2015|M|8101 DAKOTA AV N||TAMPA|FL|33604|White|01/21/1969|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|09/10/2014|NTAW|NT - ADJUDICATION WITHHELD|01/05/2015|||M410160690210|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MALAVE|DAVID|||Defendant|292014CF013429000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/12/2014|CLOSED|01/05/2015|M|8101 DAKOTA AV N||TAMPA|FL|33604|White|01/21/1969|2|M1|843.02|84302-COPS1000    (MF)    OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|09/10/2014|NTAW|NT - ADJUDICATION WITHHELD|01/05/2015|||M410160690210|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MALAVE|DAVID|||Defendant|292014CF013430000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/12/2014|CLOSED|01/05/2015|M|8101 DAKOTA AV N||TAMPA|FL|33604|White|01/21/1969|4|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|09/10/2014|NTAW|NT - ADJUDICATION WITHHELD|01/05/2015|||M410160690210|FL|N||||||N|N|N|N||||||1017.00
Circuit Court||MALAVE|DAVID|||Defendant|292018CF004108000AHC|A949BTE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/21/2018|CLOSED|09/04/2018|M|8101 DAKOTA AV N||TAMPA|FL|33604|White|01/21/1969|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/21/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|Tampa Police Department|HEADEN, PATRICK|M410160690210|FL|N||||704.00|05/16/2022|N|N|N|N|1676XI|FL||||
Circuit Court||MALAVE|DAVID|||Defendant|292018CF004108000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/21/2018|CLOSED|09/04/2018|M|8101 DAKOTA AV N||TAMPA|FL|33604|White|01/21/1969|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/21/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||M410160690210|FL|N||||704.00|05/16/2022|N|N|N|N||||||
Circuit Court||MALAVE|DAVID|||Defendant|292018CF004108000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/21/2018|CLOSED|09/04/2018|M|8101 DAKOTA AV N||TAMPA|FL|33604|White|01/21/1969|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|03/21/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||M410160690210|FL|N||||704.00|05/16/2022|N|N|N|N||||||
Circuit Court||MALAVE|EDUARDO|ORTIZ||Defendant|292006CF008973000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/06/2006|Close of ReOpen|02/22/2007|M|10017 LANTANA AVE N||TAMPA|FL|33612|White|02/22/1962|1|F2|893131A|893131A DELIVERY OF HEROIN|04/17/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||O632200620620|FL|N||||||N|N|N|N|||||MALAVE, EDUARDO|600.00
Circuit Court||MALAVE|EDUARDO|ORTIZ||Defendant|292006CF008974000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2006|CLOSED|06/20/2006|M|10017 LANTANA AVE N||TAMPA|FL|33612|White|02/22/1962|1|F2|893131A|893131A DELIVERY OF HEROIN|04/17/2006|CONS|CONSOLIDATED CASE|06/16/2006|||O632200620620|FL|N||||||N|N|N|N|||||MALAVE, EDUARDO|
Circuit Court||MALAVE|EDUARDO||Jr|Defendant|292012CF017106000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/27/2012|CLOSED|05/30/2013|M|5437 GINGER COVE DR APT G||TAMPA|FL|33634|White|05/18/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/10/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/26/2014|||M410200821780|FL|N||||212.00|02/21/2014|N|N|N|N||||||
Circuit Court||MALAVE|EDWIN|||Defendant|292006CF024484000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/29/2006|Close of ReOpen|01/15/2009|M|5613 GOLDFISH STREET||LUTZ|FL|33558|White|08/09/1973|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|10/02/2004|NOLP|NOLLE PROSSED|04/28/2010|||M410200732890|FL|N||||119.00|01/25/2022|N|N|N|N||||||
Circuit Court||MALAVE|GILBERT|||Defendant|291985CF000664000AHC||FELONY SEXUAL OFFENSES|B||08/27/1985|CLOSED|01/06/1998|M|NI||UNKNOWN|FL|NI|White|06/02/1949|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/06/1985|NTAW|NT - ADJUDICATION WITHHELD|08/16/1985|||||N||||||N|N|N|N|||||MALAVE, GILBERTO|
Circuit Court||MALAVE|GISELA|||Defendant|292025CF008901000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/27/2025|CLOSED|07/07/2025|F|3711 N DARWIN AVE||TAMPA|FL|33603|White|07/21/1976|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/26/2025|SCFD|STATE CLOSED FILE DIVERSION|07/07/2025|||M246222842000|FL|N||||270.00|12/18/2025|N|N|N|N||||||
Circuit Court||MALAVE|GISELA|||Defendant|292025CF008901000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/27/2025|CLOSED|07/07/2025|F|3711 N DARWIN AVE||TAMPA|FL|33603|White|07/21/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2025|SCFD|STATE CLOSED FILE DIVERSION|07/07/2025|||M246222842000|FL|N||||270.00|12/18/2025|N|N|N|N||||||
Circuit Court||MALAVE|GISELA|||Defendant|292025CF008901000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/27/2025|CLOSED|07/07/2025|F|3711 N DARWIN AVE||TAMPA|FL|33603|White|07/21/1976|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2025|SCFD|STATE CLOSED FILE DIVERSION|07/07/2025|||M246222842000|FL|N||||270.00|12/18/2025|N|N|N|N||||||
Circuit Court||MALAVE|IVAN|CHRISTOPHER||Defendant|292020CF007728000AHC|AC18RFE|FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/01/2020|CLOSED|06/23/2021|M|831 HARTMAN AVE||TEMPLE|PA|19560|Black|03/21/1981|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|06/30/2020|ADJG|NT - ADJUDGED GUILTY|06/23/2021|Hillsborough County Sheriff's Office|Fisher, Thomas|33667073|PA|N||||||N|N|N|N|LCJG52|FL|||MALAVE, IVAN CHRISTOPHE|1098.00
Circuit Court||MALAVE|IVAN|CHRISTOPHER||Defendant|292020CF007728000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/01/2020|CLOSED|06/23/2021|M|831 HARTMAN AVE||TEMPLE|PA|19560|Black|03/21/1981|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/30/2020|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||33667073|PA|N||||||N|N|N|N|||||MALAVE, IVAN CHRISTOPHE|1098.00
Circuit Court||MALAVE|IVAN|CHRISTOPHER||Defendant|292020CF007728000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/01/2020|CLOSED|06/23/2021|M|831 HARTMAN AVE||TEMPLE|PA|19560|Black|03/21/1981|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/30/2020|ADJG|NT - ADJUDGED GUILTY|06/23/2021|||33667073|PA|N||||||N|N|N|N|||||MALAVE, IVAN CHRISTOPHE|1098.00
Circuit Court||MALAVE|JAMES|BENJAMIN||Defendant|292024CF017494000AHC|AK9QLIE|FELONY OTHER FELONY|C|Palermo, Thomas N|11/06/2024|CLOSED|04/08/2025|M|1108 60TH AVE W||BRADENTON|FL|32407|White|10/06/1999|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|11/05/2024|NTAW|NT - ADJUDICATION WITHHELD|04/08/2025|Hillsborough County Sheriff's Office|SERVICE, REED|M410442993660|FL|N||||||N|N|N|N|MNYZ61|FL||||731.00
Circuit Court||MALAVE|JAMES|BENJAMIN||Defendant|292024CF017494000AHC|AK9QLKE|FELONY OTHER FELONY|C|Palermo, Thomas N|11/06/2024|CLOSED|04/08/2025|M|1108 60TH AVE W||BRADENTON|FL|32407|White|10/06/1999|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|11/05/2024|NTAW|NT - ADJUDICATION WITHHELD|04/08/2025|Hillsborough County Sheriff's Office|SERVICE, REED|M410442993660|FL|N||||||N|N|N|N|MNYZ61|FL||||731.00
Circuit Court||MALAVE|JAMES|BENJAMIN||Defendant|292024CF017494000AHC|AK9QLJE|FELONY OTHER FELONY|C|Palermo, Thomas N|11/06/2024|CLOSED|04/08/2025|M|1108 60TH AVE W||BRADENTON|FL|32407|White|10/06/1999|2|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|11/05/2024|NTAW|NT - ADJUDICATION WITHHELD|04/08/2025|Hillsborough County Sheriff's Office|SERVICE, REED|M410442993660|FL|N||||||N|N|N|N|MNYZ61|FL||||731.00
Circuit Court||MALAVE|JUAN|||Defendant|292006CF012329000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/22/2006|Close of ReOpen|04/10/2009|M|6920 WEST CLIFTON STREET||TAMPA|FL|33634-4920|White|11/24/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2006|NTAW|NT - ADJUDICATION WITHHELD|12/15/2008|||M410420604240|FL|N||||112.00||N|N|N|N||||||680.00
Circuit Court||MALAVE|JUAN|||Defendant|292006CF012341000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/2006|CLOSED|07/18/2006|M|6920 WEST CLIFTON STREET||TAMPA|FL|33634-4920|White|11/24/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2006|CONS|CONSOLIDATED CASE|07/17/2006|||M410420604240|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|LUIS|ANGEL||Defendant|292012CF000112000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/03/2012|CLOSED|01/25/2012|M|1420 MURILLO LOOP||RUSKIN|FL|33570-|White|09/22/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/03/2012|REDU|REDUCED TO COUNTY COURT|01/25/2012|||M410521903420|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|LUIS|ANGEL||Defendant|292012CF000112000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/03/2012|CLOSED|01/25/2012|M|1420 MURILLO LOOP||RUSKIN|FL|33570-|White|09/22/1990|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/03/2012|NTNINF|NT - NO INFORMATION FILED|01/25/2012|||M410521903420|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|LUIS|ANGEL||Defendant|292012CF004832000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/27/2012|CLOSED|07/18/2012|M|1420 MURILLO LOOP||RUSKIN|FL|33570-|White|09/22/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2012|NOLP|NOLLE PROSSED|07/18/2012|||M410521903420|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|LUIS|ANGEL||Defendant|292012CF004832000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/27/2012|CLOSED|07/18/2012|M|1420 MURILLO LOOP||RUSKIN|FL|33570-|White|09/22/1990|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/23/2012|NOLP|NOLLE PROSSED|07/18/2012|||M410521903420|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|MARCOS|||Defendant|292018CF016908000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/18/2018|CLOSED|11/30/2018|M|511 ROOKS ROAD          ||SEFFNER|FL|33584|White|01/26/1978|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/18/2018|REDU|REDUCED TO COUNTY COURT|11/30/2018|||M410540780260|FL|N||||7.00|01/08/2026|N|N|N|N||||||
Circuit Court||MALAVE|MARCOS|||Defendant|292018CF016908000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/18/2018|CLOSED|11/30/2018|M|511 ROOKS ROAD          ||SEFFNER|FL|33584|White|01/26/1978|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/18/2018|REDU|REDUCED TO COUNTY COURT|11/30/2018|||M410540780260|FL|N||||7.00|01/08/2026|N|N|N|N||||||
Circuit Court||MALAVE|MARIBEL|||Defendant|292016CF000894000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/19/2016|CLOSED|02/01/2016|F|908 ANNIE ST E||TAMPA|FL|33612|White|11/30/1975|1|F3|787031|787031-KIDN9000    (FT)    INTERFERENCE WITH CUSTODY|12/22/2015|NTLOR|NT - LETTER OF RELEASE|02/01/2016|||M410540759300|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292002CF019439000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2002|Close of ReOpen|03/06/2006|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|1|F2|893131A|893131A DELIVERY OF HEROIN|09/06/2002|NTAW|NT - ADJUDICATION WITHHELD|07/01/2003|||M410550841840|FL|N||||491.00|09/09/2004|N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292002CF019439000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2002|Close of ReOpen|03/06/2006|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/06/2002|NTAW|NT - ADJUDICATION WITHHELD|07/01/2003|||M410550841840|FL|N||||491.00|09/09/2004|N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292002CF019439000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2002|Close of ReOpen|03/06/2006|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|3|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|09/06/2002|NTAW|NT - ADJUDICATION WITHHELD|07/01/2003|||M410550841840|FL|N||||491.00|09/09/2004|N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292002CF019503000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2002|CLOSED|01/17/2003|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|2|F2|893131A|893131A DELIVERY OF HEROIN|11/26/2002|CONS|CONSOLIDATED CASE|01/13/2003|||M410550841840|FL|N||||||N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292002CF019503000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2002|CLOSED|01/17/2003|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|1|F3|893131F|893131F POSSESSION OF HEROIN|11/26/2002|CONS|CONSOLIDATED CASE|01/13/2003|||M410550841840|FL|N||||||N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292003CF011411000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/07/2003|CLOSED|09/22/2003|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/07/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||M410550841840|FL|N||||49.00||N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|60.00
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292005CF011815000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2005|CLOSED|08/17/2005|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|1|F3|784041|784041 FELONY BATTERY|05/14/2005|NTLOR|NT - LETTER OF RELEASE|08/17/2005|||M410550841840|FL|N||||||N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292009CF015821000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2009|CLOSED|11/04/2009|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|09/14/2009|NTLOR|NT - LETTER OF RELEASE|11/04/2009|||M410550841840|FL|N||||||N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292011CF007836000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/20/2011|Close of ReOpen|01/15/2014|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|03/04/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2011|||M410550841840|FL|N||||577.00|05/09/2014|N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292011CF007836000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/20/2011|Close of ReOpen|01/15/2014|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/04/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2011|||M410550841840|FL|N||||577.00|05/09/2014|N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292011CF007836000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/20/2011|Close of ReOpen|01/15/2014|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/04/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2011|||M410550841840|FL|N||||577.00|05/09/2014|N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|
Circuit Court||MALAVE|MATTHEW|JAY||Defendant|292013CF008244000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/10/2013|Close of ReOpen|12/17/2014|M|2025 E WATERS AVE||TAMPA|FL|33604|Hispanic|05/24/1984|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2013|||M410550841840|FL|N||||||N|N|N|N|||||MALAVE, JAZZ; MALAVE, MATTHEW J|727.00
Circuit Court||MALAVE|MELISSA|||Defendant|292002CF004557000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2002|CLOSED|04/22/2002|F|4404 MINNEHAHA ST||TAMPA|FL|33614-|White|10/29/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/21/2002|REDU|REDUCED TO COUNTY COURT|04/22/2002|||M410540768890|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|MELISSA|||Defendant|292002CF004557000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2002|CLOSED|04/22/2002|F|4404 MINNEHAHA ST||TAMPA|FL|33614-|White|10/29/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|03/21/2002|REDU|REDUCED TO COUNTY COURT|04/22/2002|||M410540768890|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|PETER|||Defendant|292002CF011693000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2002|CLOSED|09/12/2002|M|3729 N WALLACE AVE., #10||TAMPA|FL|33611|Black|11/09/1975|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/21/2002|NTLOR|NT - LETTER OF RELEASE|09/13/2002|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|
Circuit Court||MALAVE|PETER|||Defendant|292002CF011693000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2002|CLOSED|09/12/2002|M|3729 N WALLACE AVE., #10||TAMPA|FL|33611|Black|11/09/1975|1|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|07/21/2002|NTLOR|NT - LETTER OF RELEASE|09/13/2002|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|
Circuit Court||MALAVE|PETER|||Defendant|292005CF005502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/21/2005|CLOSED|02/28/2006|M|3729 N WALLACE AVE., #10||TAMPA|FL|33611|Black|11/09/1975|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/20/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|370.00
Circuit Court||MALAVE|PETER|||Defendant|292005CF005502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/21/2005|CLOSED|02/28/2006|M|3729 N WALLACE AVE., #10||TAMPA|FL|33611|Black|11/09/1975|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|370.00
Circuit Court||MALAVE|PETER|||Defendant|292005CF005502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/21/2005|CLOSED|02/28/2006|M|3729 N WALLACE AVE., #10||TAMPA|FL|33611|Black|11/09/1975|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|370.00
Circuit Court||MALAVE|PETER|||Defendant|292005CF005502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/21/2005|CLOSED|02/28/2006|M|3729 N WALLACE AVE., #10||TAMPA|FL|33611|Black|11/09/1975|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/20/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|370.00
Circuit Court||MALAVE|PETER|||Defendant|292017CF000299000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/06/2017|CLOSED|05/10/2018|M|13146 N 20TH ST APT 9||Tampa|FL|33612|Black|11/09/1975|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|1189.00
Circuit Court||MALAVE|PETER|||Defendant|292017CF005905000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/20/2017|CLOSED|05/10/2018|M|102 DANNY CT ||VALRICO|FL|33954|Black|11/09/1975|2|M1|784.011|784011-ASSA1010    (MF)    ASSAULT ON A LAW ENFORCEMENT OFFICER|04/19/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|1189.00
Circuit Court||MALAVE|PETER|||Defendant|292017CF005905000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/20/2017|CLOSED|05/10/2018|M|102 DANNY CT ||VALRICO|FL|33954|Black|11/09/1975|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/19/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|1189.00
Circuit Court||MALAVE|PETER|||Defendant|292017CF005905000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/20/2017|CLOSED|05/10/2018|M|102 DANNY CT ||VALRICO|FL|33954|Black|11/09/1975|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|04/19/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||M410673754090|FL|N||||||N|N|N|N|||||MALAVE, PETER M; MALAVE, PETER MICHAEL; MALAVE, PETER MICHEAL|1189.00
Circuit Court||MALAVE|RAFAEL|ARMANDO||Defendant|292023CF005364000AHC|AHSUG9E|FELONY OTHER FELONY|O|Murphy, J. Logan|04/06/2023|CLOSED|04/14/2023|M|10650 INVERSON ST||ORLANDO|FL|32825|White|11/23/1982|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/05/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|Hillsborough County Sheriff's Office|ALBRITTON, JAMES|M410721824230|FL|N||||||N|N|N|N|CW1334|FL|||MALAVE, RAFAEL|
Circuit Court||MALAVE|RAMON|RAMIREZ||Defendant|292005CF018405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2005|CLOSED|10/25/2005|M|2923 CHESTNUT ST W #A||TAMPA|FL|33607|White|10/08/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/20/2005|REDU|REDUCED TO COUNTY COURT|10/25/2005|||R562720823680|FL|N||||||N|N|N|N|||||MALAUE, RAMON; MALAUE, RAMONE RAMIREZ; MALAVE, RAMON R; RAMIREZMALAVE, RAMON|40.00
Circuit Court||MALAVE|RAMON|RAMIREZ||Defendant|292006CF002886000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/10/2006|Close of ReOpen|08/23/2006|M|2923 CHESTNUT ST W #A||TAMPA|FL|33607|White|10/08/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2006|NTAW|NT - ADJUDICATION WITHHELD|05/15/2006|||R562720823680|FL|N||||40.00||N|N|N|N|||||MALAUE, RAMON; MALAUE, RAMONE RAMIREZ; MALAVE, RAMON R; RAMIREZMALAVE, RAMON|417.00
Circuit Court||MALAVE|RAMON|RAMIREZ||Defendant|292006CF002886000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/10/2006|Close of ReOpen|08/23/2006|M|2923 CHESTNUT ST W #A||TAMPA|FL|33607|White|10/08/1982|1|F2|893132A|893132A PURCHASE OF COCAINE|02/10/2006|NTAW|NT - ADJUDICATION WITHHELD|05/15/2006|||R562720823680|FL|N||||40.00||N|N|N|N|||||MALAUE, RAMON; MALAUE, RAMONE RAMIREZ; MALAVE, RAMON R; RAMIREZMALAVE, RAMON|417.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/30/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||M410755714567|FL|N||||||N|N|N|N||||||2062.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/30/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||M410755714567|FL|N||||||N|N|N|N||||||2062.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018357000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2010|NTNINF|NT - NO INFORMATION FILED|12/14/2010|||M410755714567|FL|N||||914.40||N|N|N|N||||||476.60
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018357000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/30/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||M410755714567|FL|N||||914.40||N|N|N|N||||||476.60
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018357000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/30/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||M410755714567|FL|N||||914.40||N|N|N|N||||||476.60
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018357000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/30/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||M410755714567|FL|N||||914.40||N|N|N|N||||||476.60
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018357000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/30/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||M410755714567|FL|N||||914.40||N|N|N|N||||||476.60
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018357000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/30/2010|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||M410755714567|FL|N||||914.40||N|N|N|N||||||476.60
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292010CF018357000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/30/2010|CLOSED|12/09/2015|M|8107 ALAMOSA WOOD AVE||RUSKIN|FL|33573|White|12/16/1971|3|M2|3161921A|3161921A RECKLESS DRIVING|11/30/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||M410755714567|FL|N||||914.40||N|N|N|N||||||476.60
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292022CF006727000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/24/2022|CLOSED|12/15/2022|M|8809 OAK ST||RIVERVIEW|FL|33578|White|12/16/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/09/2022|ADJG|NT - ADJUDGED GUILTY|12/15/2022|||M410755714567|FL|N||||983.30||N|N|N|N||||||689.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292023CF014507000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/22/2023|CLOSED|11/03/2023|M|8809 OAK ST||RIVERVIEW|FL|33578|White|12/16/1971|1|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|09/21/2023|NTAW|NT - ADJUDICATION WITHHELD|11/03/2023|||M410755714567|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF003765000AHC|AJBF1QE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/13/2024|CLOSED|07/25/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|03/11/2024|ADJG|NT - ADJUDGED GUILTY|07/25/2024|Hillsborough County Sheriff's Office|HAUGSTAD, LARISSA|M410755714567|FL|N||||||N|N|N|N|21DUNQ|FL||||399.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF003765000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/13/2024|CLOSED|07/25/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/11/2024|NTNINF|NT - NO INFORMATION FILED|03/18/2024|||M410755714567|FL|N||||||N|N|N|N||||||399.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF003765000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/13/2024|CLOSED|07/25/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/11/2024|NTDISM|NT - DISMISSED|07/02/2024|||M410755714567|FL|N||||||N|N|N|N||||||399.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF016327000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2024|CLOSED|10/22/2024|M|8809 OAK ST||RIVERVIEW|FL|33578|White|12/16/1971|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2024|CONS|CONSOLIDATED CASE|10/22/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF016327000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2024|CLOSED|10/22/2024|M|8809 OAK ST||RIVERVIEW|FL|33578|White|12/16/1971|2|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|10/13/2024|CONS|CONSOLIDATED CASE|10/22/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF016330000BHC||FELONY OTHER FELONY|D|Green, G Gregory|10/22/2024|CLOSED|04/01/2025|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|2|F2|790231|790231-WEAP7001    (FS)    FELON CARRYING CONCEALED WEAPON|10/13/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||M410755714567|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF016330000BHC||FELONY OTHER FELONY|D|Green, G Gregory|10/22/2024|CLOSED|04/01/2025|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2024|NTNINF|NT - NO INFORMATION FILED|10/22/2024|||M410755714567|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF017067000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/29/2024|CLOSED|11/05/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|10/28/2024|NTLOR|NT - LETTER OF RELEASE|11/05/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF017130000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/30/2024|CLOSED|11/05/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|5|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/28/2024|NTLOR|NT - LETTER OF RELEASE|11/05/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF017130000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/30/2024|CLOSED|11/05/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/28/2024|NTLOR|NT - LETTER OF RELEASE|11/05/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF017130000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/30/2024|CLOSED|11/05/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|4|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/28/2024|NTLOR|NT - LETTER OF RELEASE|11/05/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF017130000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/30/2024|CLOSED|11/05/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/28/2024|NTLOR|NT - LETTER OF RELEASE|11/05/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF017130000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/30/2024|CLOSED|11/05/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/28/2024|NTLOR|NT - LETTER OF RELEASE|11/05/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF017130000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/30/2024|CLOSED|11/05/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|8|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/28/2024|NTLOR|NT - LETTER OF RELEASE|11/05/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|RICHARD|PAUL||Defendant|292024CF017130000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/30/2024|CLOSED|11/05/2024|M|10036 LINDA ST||GIBSONTON|FL|33534|White|12/16/1971|7|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/28/2024|NTLOR|NT - LETTER OF RELEASE|11/05/2024|||M410755714567|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE|SAIMARALY|RIVERA||Defendant|292023CF016162000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/22/2023|CLOSED|02/10/2025|F|122 EMILY LN||BRANDON|FL|33510|White|08/30/1993|1|F2|7840451A|7840451A-BATT5055    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/20/2023|NTNOLP|NT - NOLLE PROSSED|10/24/2024|||M410796938100|FL|N||||||N|N|N|N||||||812.00
Circuit Court||MALAVE|SAIMARALY|RIVERA||Defendant|292023CF016162000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/22/2023|CLOSED|02/10/2025|F|122 EMILY LN||BRANDON|FL|33510|White|08/30/1993|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|10/20/2023|NTAW|NT - ADJUDICATION WITHHELD|10/24/2024|||M410796938100|FL|N||||||N|N|N|N||||||812.00
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292009CF008950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2009|CLOSED|06/09/2009|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2009|REDU|REDUCED TO COUNTY COURT|06/09/2009|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292009CF008950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2009|CLOSED|06/09/2009|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/20/2009|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292009CF008950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2009|CLOSED|06/09/2009|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/20/2009|REDU|REDUCED TO COUNTY COURT|06/09/2009|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292011CF006594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2011|CLOSED|05/20/2011|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2011|NTNINF|NT - NO INFORMATION FILED|05/20/2011|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292011CF006594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2011|CLOSED|05/20/2011|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2011|REDU|REDUCED TO COUNTY COURT|05/20/2011|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292011CF006594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2011|CLOSED|05/20/2011|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2011|REDU|REDUCED TO COUNTY COURT|05/20/2011|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292013CF003365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2013|CLOSED|03/28/2013|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/06/2013|REDU|REDUCED TO COUNTY COURT|03/28/2013|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292013CF003514000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2013|CLOSED|03/28/2013|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/09/2013|REDU|REDUCED TO COUNTY COURT|03/28/2013|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292013CF014549000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/11/2013|Reopened|11/26/2013|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/11/2013|SCFD|STATE CLOSED FILE DIVERSION|11/21/2013|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|542.00
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292013CF014549000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/11/2013|Reopened|11/26/2013|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/11/2013|SCFD|STATE CLOSED FILE DIVERSION|11/21/2013|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|542.00
Circuit Court||MALAVE|SUZZETTE|MARIE||Defendant|292013CF014974000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/20/2013|Reopened|11/26/2013|F|8101 DAKOTA AVE N||TAMPA|FL|33604|White|04/28/1988|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/02/2001|SCFD|STATE CLOSED FILE DIVERSION|11/21/2013|||M410793886480|FL|N||||||N|N|N|N|||||MALAVE, COOKIE; MALAVE, SUZZETTE; MALAVE, SUZZETTE M|100.00
Circuit Court||MALAVE MALAVE|GILBERTO|||Defendant|292025CF015299000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|08/29/2025|CLOSED|09/18/2025|M|511 ROOKS RD||SEFFNER|FL|33584|Hispanic|06/02/1949|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|08/28/2025|NTLOR|NT - LETTER OF RELEASE|09/18/2025|||M415280492020|FL|N||||5.00|09/10/2025|N|N|N|N||||||
Circuit Court||MALAVE MALAVE|GILBERTO|||Defendant|292025CF015299000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|08/29/2025|CLOSED|09/18/2025|M|511 ROOKS RD||SEFFNER|FL|33584|Hispanic|06/02/1949|2|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|08/28/2025|NTLOR|NT - LETTER OF RELEASE|09/18/2025|||M415280492020|FL|N||||5.00|09/10/2025|N|N|N|N||||||
Circuit Court||MALAVE MALAVE|GILBERTO|||Defendant|292025CF015299000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|08/29/2025|CLOSED|09/18/2025|M|511 ROOKS RD||SEFFNER|FL|33584|Hispanic|06/02/1949|3|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|08/28/2025|NTLOR|NT - LETTER OF RELEASE|09/18/2025|||M415280492020|FL|N||||5.00|09/10/2025|N|N|N|N||||||
Circuit Court||MALAVE MALAVE|GILBERTO|||Defendant|292025CF015299000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|08/29/2025|CLOSED|09/18/2025|M|511 ROOKS RD||SEFFNER|FL|33584|Hispanic|06/02/1949|4|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|08/28/2025|NTLOR|NT - LETTER OF RELEASE|09/18/2025|||M415280492020|FL|N||||5.00|09/10/2025|N|N|N|N||||||
Circuit Court||MALAVE MALAVE|LUIS|ANDRES||Defendant|292006CF013932000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/14/2006|CLOSED|08/08/2006|M|10417 ZACKARY CR APT 26||RIVERVIEW|FL|33569|White|12/06/1972|1|NN|941.02|941.02 FUGITIVE|07/14/2006|NTDISM|NT - DISMISSED|08/08/2006|||M410521724460|FL|N||||||N|N|N|N|||||MALAVE, LUIS A|
Circuit Court||MALAVE MALAVE|LUIS|ANDRES||Defendant|292017CF010658000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/16/2017|CLOSED|08/16/2017|M|12527 TINSLEY CR||Tampa|FL|33612|White|12/06/1972|1|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|07/15/2017|NTLOR|NT - LETTER OF RELEASE|08/16/2017|||M410521724460|FL|N||||||N|N|N|N|||||MALAVE, LUIS A|
Circuit Court||MALAVE RUIZ|RAUL|JOSE||Defendant|292022CF013052000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/27/2022|CLOSED|12/08/2022|M|3032 SUMMER HOUSE DR||VALRICO|FL|33594|White|06/22/2002|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/26/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||M416730022220|FL|N||||||N|N|N|N||||||368.00
Circuit Court||MALAVE RUIZ|RAUL|JOSE||Defendant|292022CF013052000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/27/2022|CLOSED|12/08/2022|M|3032 SUMMER HOUSE DR||VALRICO|FL|33594|White|06/22/2002|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/26/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||M416730022220|FL|N||||||N|N|N|N||||||368.00
Circuit Court||MALAVE SALAZAR|ALEXANDER|JOSE||Defendant|292025CF010365000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/16/2025|CLOSED|08/01/2025|M|AT LARGE||WIMAUMA|FL|33598|White|12/08/1984|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|06/15/2025|NTLOR|NT - LETTER OF RELEASE|08/01/2025|||M412010844480|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF006209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|10/21/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||M411200731720|FL|N||||327.00||N|N|N|N||||||150.00
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF006209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|10/21/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||M411200731720|FL|N||||327.00||N|N|N|N||||||150.00
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF006209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|10/21/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||M411200731720|FL|N||||327.00||N|N|N|N||||||150.00
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF006209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|10/21/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|01/01/2008|NTAW|NT - ADJUDICATION WITHHELD|07/28/2008|||M411200731720|FL|N||||327.00||N|N|N|N||||||150.00
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF006209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|10/21/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||M411200731720|FL|N||||327.00||N|N|N|N||||||150.00
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF006209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|10/21/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||M411200731720|FL|N||||327.00||N|N|N|N||||||150.00
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF006209000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|10/21/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||M411200731720|FL|N||||327.00||N|N|N|N||||||150.00
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF018747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2008|CLOSED|10/10/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/22/2008|NTLOR|NT - LETTER OF RELEASE|10/10/2008|||M411200731720|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE-BERMUDEZ|EFRAIN||Jr|Defendant|292008CF018747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2008|CLOSED|10/10/2008|M|805 RICHMERE ST E||TAMPA|FL|33617|White|05/12/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/22/2008|NTLOR|NT - LETTER OF RELEASE|10/10/2008|||M411200731720|FL|N||||||N|N|N|N||||||
Circuit Court||MALAVE-CAMPOS|JOSE|ALEJANDRO||Defendant|292024CF000710000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/16/2024|CLOSED|02/05/2024|M|221 NORTH STAR DR #10||RUSKIN|FL|33570|White|06/04/2000|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/14/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2024|||||N||||||N|N|N|N||||||
Circuit Court||MALAVE-FERNANDEZ|JONATHAN|||Defendant|292020CF007770000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/02/2020|CLOSED|03/24/2021|M|11211 WINTHROP MAIN ST||RIVERVIEW|FL|33578|White|12/10/1999|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/24/2021|||M411420994500|FL|N||||||N|N|N|N|||||MALAVEFERNANDEZ, JONATHAN|
Circuit Court||MALAVE-NIEVES|ALEXANDER|||Defendant|292012CF002660000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2012|CLOSED|02/29/2012|M|1242 COOLMONT DR APT D||TAMPA|FL|33511|White|09/08/1975|1|F2|893131A|893131A DELIVERY OF HEROIN|11/12/2011|CONS|CONSOLIDATED CASE|02/27/2012|||M415000753281|FL|N||||||N|N|N|N|||||MALAVE, ALEXANDER|
Circuit Court||MALAVE-NIEVES|ALEXANDER|||Defendant|292012CF002666000BHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|02/16/2012|CLOSED|10/05/2020|M|1242 COOLMONT DR APT D||TAMPA|FL|33511|White|09/08/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/12/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M415000753281|FL|N||||398.40|10/03/2020|N|N|N|N|||||MALAVE, ALEXANDER|
Circuit Court||MALAVE-NIEVES|ALEXANDER|||Defendant|292012CF002666000BHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|02/16/2012|CLOSED|10/05/2020|M|1242 COOLMONT DR APT D||TAMPA|FL|33511|White|09/08/1975|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|11/12/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M415000753281|FL|N||||398.40|10/03/2020|N|N|N|N|||||MALAVE, ALEXANDER|
Circuit Court||MALAVE-NIEVES|ALEXANDER|||Defendant|292017CF006663000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2017|CLOSED|05/09/2017|M|1242 COOLMONT DRIVE||BRANDON|FL|33511|White|09/08/1975|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/03/2017|NTLOR|NT - LETTER OF RELEASE|05/09/2017|||M415000753281|FL|N||||||N|N|N|N|||||MALAVE, ALEXANDER|
Circuit Court||MALAVE-SANTOS|IVAN|ALBERTO||Defendant|292010CF008260000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/26/2010|Close of ReOpen|07/18/2013|M|2217 1/2 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/26/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||M412401904580|FL|N||||||N|N|N|N|||||SANTOS, IVAN ALBERTO|1337.00
Circuit Court||MALAVE-SANTOS|IVAN|ALBERTO||Defendant|292013CF002281000AHC||FELONY BURGLARY|I|Ward, Laura E|02/13/2013|Close of ReOpen|02/18/2014|M|2217 1/2 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/10/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||M412401904580|FL|N||||||N|N|N|N|||||SANTOS, IVAN ALBERTO|939.00
Circuit Court||MALAVE-SANTOS|IVAN|ALBERTO||Defendant|292013CF002281000AHC||FELONY BURGLARY|I|Ward, Laura E|02/13/2013|Close of ReOpen|02/18/2014|M|2217 1/2 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/10/2013|NTDISM|NT - DISMISSED|06/18/2013|||M412401904580|FL|N||||||N|N|N|N|||||SANTOS, IVAN ALBERTO|939.00
Circuit Court||MALAVE-SANTOS|IVAN|ALBERTO||Defendant|292013CF002281000AHC||FELONY BURGLARY|I|Ward, Laura E|02/13/2013|Close of ReOpen|02/18/2014|M|2217 1/2 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/10/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||M412401904580|FL|N||||||N|N|N|N|||||SANTOS, IVAN ALBERTO|939.00
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292013CF002259000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/13/2013|CLOSED|04/03/2018|M|407 OHIO AVE||TAMPA|FL|33603|Black|12/18/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/10/2013|NTDISM|NT - DISMISSED|04/03/2018|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292013CF002259000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/13/2013|CLOSED|04/03/2018|M|407 OHIO AVE||TAMPA|FL|33603|Black|12/18/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2013|NTDISM|NT - DISMISSED|04/03/2018|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292019CF012317000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/01/2019|Close of ReOpen|02/02/2023|M|3303 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|08/31/2019|NTNOLP|NT - NOLLE PROSSED|01/16/2020|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|1103.00
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292019CF012317000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/01/2019|Close of ReOpen|02/02/2023|M|3303 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|08/31/2019|NTNOLP|NT - NOLLE PROSSED|01/16/2020|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|1103.00
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292019CF012317000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/01/2019|Close of ReOpen|02/02/2023|M|3303 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/31/2019|ADJG|NT - ADJUDGED GUILTY|01/16/2020|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|1103.00
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292022CF011166000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/19/2022|CLOSED|10/06/2022|M|3303 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/18/2022|NTLOR|NT - LETTER OF RELEASE|10/06/2022|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292022CF011166000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/19/2022|CLOSED|10/06/2022|M|3303 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/18/2022|NTLOR|NT - LETTER OF RELEASE|10/06/2022|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292022CF011166000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/19/2022|CLOSED|10/06/2022|M|3303 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|3|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|08/18/2022|NTLOR|NT - LETTER OF RELEASE|10/06/2022|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292023CF019405000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/22/2023|CLOSED|01/16/2024|M|407 OHIO AVE||TAMPA|FL|33603|Black|12/18/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/21/2023|NTLOR|NT - LETTER OF RELEASE|01/16/2024|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292024CF001947000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/07/2024|Close of ReOpen|08/12/2025|M|3303 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|01/28/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|963.00
Circuit Court||MALAVESANTOS|IVAN|ALBERTO||Defendant|292024CF004237000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/20/2024|Close of ReOpen|08/12/2025|M|3303 E OSBORNE AVE||TAMPA|FL|33610|Black|12/18/1990|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/18/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||M412401904580|FL|N||||||N|N|N|N|||||MALAVE SANTOS, IVAN ALBERTO; MALAVE, IVAN ALBERTO; MALAVESANT, IVAN ALBERTO; MALVAVESANTOS, IVAN A|626.00
Circuit Court||MALAVET|LEONARD|MICHAEL||Defendant|291996CF001012000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/24/1996|Close of ReOpen|05/07/2003|M|22746 RODRICK DR||LAND O LAKES|FL|33649|White|03/14/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|01/21/1996|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||M41353377094|FL|N||||405.00||N|N|N|N|||||MALAVET, LEN; MALAVET, LEONARD M; MALAVET, LEONARD MIKE|12.00
Circuit Court||MALAVET|LUIS|A||Defendant|291992CF010643000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/1992|CLOSED|08/14/1992|M|3708 N AVON ST||TAMPA|FL|33604|White|01/23/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|REDU|REDUCED TO COUNTY COURT|08/14/1992|||M41352146023|FL|N||||||N|N|N|N|||||MALAVET, LUIS ANTONIO|
Circuit Court||MALAY|JAESON|MICHAEL||Defendant|292007CF025919000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2007|CLOSED|09/18/2008|M|225 SHORE PKWY||TAMPA|FL|33615|White|09/07/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||M400433803270|FL|N||||111.00||N|N|N|N||||||584.00
Circuit Court||MALAY|JAESON|MICHAEL||Defendant|292008CF017592000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/08/2008|CLOSED|12/09/2008|M|225 SHORE PKWY||TAMPA|FL|33615|White|09/07/1980|1|NN|941.02|941.02 FUGITIVE|09/08/2008|CNFC|CLOSED NON-FLORIDA CASE|12/09/2008|||M400433803270|FL|N||||||N|N|N|N||||||
Circuit Court||MALAY|KIM|IKEN||Defendant|292012CF012991000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2012|CLOSED|01/15/2013|F|6907 NAVIN AVE N APT 4||TAMPA|FL|33604|White|06/19/1960|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2012|NOLP|NOLLE PROSSED|01/15/2013|||M400509607191|FL|N||||||N|N|N|N|||||MALAY, KIM ILEEN|672.00
Circuit Court||MALAY|KIM|IKEN||Defendant|292012CF012991000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2012|CLOSED|01/15/2013|F|6907 NAVIN AVE N APT 4||TAMPA|FL|33604|White|06/19/1960|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/21/2012|NTAW|NT - ADJUDICATION WITHHELD|01/15/2013|||M400509607191|FL|N||||||N|N|N|N|||||MALAY, KIM ILEEN|672.00
Circuit Court||MALAY|TODD|RICHARD||Defendant|292021CF003780000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2021|CLOSED|04/28/2021|M|10210 FLEETWOOD DR N||TAMPA|FL|33612|White|06/04/1962|1|F3|31619312b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/27/2021|REDU|REDUCED TO COUNTY COURT|04/28/2021|||M400816622040|FL|N||||||N|N|N|N|||||RICHARDSON, TODD M|
Circuit Court||MALBOA|RICARDO|||Defendant|292001CF014296000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2001|CLOSED|03/28/2011|M|2515 W FRIERSON||TAMPA|FL|33614|White|06/09/1958|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2001|NOLP|NOLLE PROSSED|03/28/2011|||M410720582090|FL|N||||||N|N|N|N|||||MALBOA, RICHARD|
Circuit Court||MALBOA|RICARDO|||Defendant|292001CF014296000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2001|CLOSED|03/28/2011|M|2515 W FRIERSON||TAMPA|FL|33614|White|06/09/1958|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/17/2001|NOLP|NOLLE PROSSED|03/28/2011|||M410720582090|FL|N||||||N|N|N|N|||||MALBOA, RICHARD|
Circuit Court||MALCA|JUAN|MANUEL||Defendant|292000CF018773000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2000|CLOSED|12/06/2000|M|2907 1/2 15TH ST N||TAMPA|FL|33605|White|04/15/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/01/2000|REDU|REDUCED TO COUNTY COURT|12/06/2000|||M420433541350|FL|N||||70.00|02/18/2025|N|N|N|N|||||MARCA, JUAN|
Circuit Court||MALCA|JUAN|||Defendant|292025CF003343000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2025|CLOSED|07/02/2025|M|12314 VILLAGER CT             ||TAMPA               |FL|33625|White|04/15/1954|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/01/2025|SCFD|STATE CLOSED FILE DIVERSION|07/02/2025|||M420423541350|FL|N||||||N|N|N|N|||||MALCA, JUAN C|291.98
Circuit Court||MALCA|JUAN|||Defendant|292025CF003343000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2025|CLOSED|07/02/2025|M|12314 VILLAGER CT             ||TAMPA               |FL|33625|White|04/15/1954|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/01/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/08/2025|||M420423541350|FL|N||||||N|N|N|N|||||MALCA, JUAN C|291.98
Circuit Court||MALCOLM|AMY LEIGH|||Defendant|292023CF005170000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2023|CLOSED|07/10/2023|F|5207 E 20TH AVE||TAMPA|FL|33619|White|01/03/1971|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|04/07/2023|NTAW|NT - ADJUDICATION WITHHELD|07/10/2023|||4104005|IN|N||||||N|N|N|N||||||1036.00
Circuit Court||MALCOLM|ANASTASIA|||Defendant|292022CF003161000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/16/2022|Open|03/16/2022|F|14817 SWALLOWTAIL CT||TAMPA|FL|33613|Black|04/25/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/28/2021||||||M424017866450|FL|N||||||N|N|N|N|||||MALCOLM, ANASTASIA SINCERE|
Circuit Court||MALCOLM|ANASTASIA|||Defendant|292022CF003189000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/16/2022|Open|03/16/2022|F|3411 N 52ND ST||TAMPA|FL|33619|Black|04/25/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/13/2021||||||M424017866450|FL|N||||||N|N|N|N|||||MALCOLM, ANASTASIA SINCERE|
Circuit Court||MALCOLM|BARRINGTON|EGETON||Defendant|292003CF009317000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2003|Close of ReOpen|06/15/2004|M|101 N WALKER RD #1||PLANT CITY|FL|33566|Black|03/30/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||M424065781100|FL|N||||65.35||N|N|N|N|||||MALCOLM, BARRINGTON EGOTON; MALCOLM, CHRIS; TATE, EGETON NOAH|397.65
Circuit Court||MALCOLM|BARRINGTON|EGETON||Defendant|292003CF009317000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2003|Close of ReOpen|06/15/2004|M|101 N WALKER RD #1||PLANT CITY|FL|33566|Black|03/30/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/02/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||M424065781100|FL|N||||65.35||N|N|N|N|||||MALCOLM, BARRINGTON EGOTON; MALCOLM, CHRIS; TATE, EGETON NOAH|397.65
Circuit Court||MALCOLM|BARRINGTON|EGETON||Defendant|292003CF009317000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2003|Close of ReOpen|06/15/2004|M|101 N WALKER RD #1||PLANT CITY|FL|33566|Black|03/30/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/02/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||M424065781100|FL|N||||65.35||N|N|N|N|||||MALCOLM, BARRINGTON EGOTON; MALCOLM, CHRIS; TATE, EGETON NOAH|397.65
Circuit Court||MALCOLM|BARRINGTON|EGETON||Defendant|292003CF010858000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/28/2003|Close of ReOpen|06/15/2004|M|101 N WALKER RD #1||PLANT CITY|FL|33566|Black|03/30/1978|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/27/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||M424065781100|FL|N||||59.66||N|N|N|N|||||MALCOLM, BARRINGTON EGOTON; MALCOLM, CHRIS; TATE, EGETON NOAH|845.34
Circuit Court||MALCOLM|BARRINGTON|EGETON||Defendant|292003CF010858000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/28/2003|Close of ReOpen|06/15/2004|M|101 N WALKER RD #1||PLANT CITY|FL|33566|Black|03/30/1978|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/27/2003|NOLP|NOLLE PROSSED|09/25/2003|||M424065781100|FL|N||||59.66||N|N|N|N|||||MALCOLM, BARRINGTON EGOTON; MALCOLM, CHRIS; TATE, EGETON NOAH|845.34
Circuit Court||MALCOLM|BARRINGTON|EGETON||Defendant|292003CF010858000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/28/2003|Close of ReOpen|06/15/2004|M|101 N WALKER RD #1||PLANT CITY|FL|33566|Black|03/30/1978|4|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|06/27/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||M424065781100|FL|N||||59.66||N|N|N|N|||||MALCOLM, BARRINGTON EGOTON; MALCOLM, CHRIS; TATE, EGETON NOAH|845.34
Circuit Court||MALCOLM|BARRINGTON|EGETON||Defendant|292003CF010858000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/28/2003|Close of ReOpen|06/15/2004|M|101 N WALKER RD #1||PLANT CITY|FL|33566|Black|03/30/1978|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/27/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||M424065781100|FL|N||||59.66||N|N|N|N|||||MALCOLM, BARRINGTON EGOTON; MALCOLM, CHRIS; TATE, EGETON NOAH|845.34
Circuit Court||MALCOLM|BARRINGTON|EGETON||Defendant|292004CF010536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/2004|CLOSED|06/15/2004|M|101 N WALKER RD #1||PLANT CITY|FL|33566|Black|03/30/1978|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|06/01/2004|REDU|REDUCED TO COUNTY COURT|06/15/2004|||M424065781100|FL|N||||||N|N|N|N|||||MALCOLM, BARRINGTON EGOTON; MALCOLM, CHRIS; TATE, EGETON NOAH|40.00
Circuit Court||MALCOLM|BARRINGTON|S|JR|Defendant|292025CF006055000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/15/2025|CLOSED|12/10/2025|M|18548 KINGBIRD DR       ||LUTZ|FL|33558-2708|Black|01/27/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/13/2025|NTAW|NT - ADJUDICATION WITHHELD|12/10/2025|||M424077900270|FL|N||||||N|N|N|N|||||MALCOLM, BARRINGTON SIDNEY, JR|443.00
Circuit Court||MALCOLM|BARRINGTON|S|JR|Defendant|292025CF010091000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/11/2025|CLOSED|12/10/2025|M|18548 KINGBIRD DR       ||LUTZ|FL|33558-2708|Black|01/27/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/13/2025|NTAW|NT - ADJUDICATION WITHHELD|12/10/2025|||M424077900270|FL|N||||||N|N|N|N|||||MALCOLM, BARRINGTON SIDNEY, JR|443.00
Circuit Court||MALCOLM|BARRINGTON|S|JR|Defendant|292025CF014327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/15/2025|CLOSED|12/10/2025|M|18548 KINGBIRD DR       ||LUTZ|FL|33558-2708|Black|01/27/1990|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/06/2025|NTAW|NT - ADJUDICATION WITHHELD|12/10/2025|||M424077900270|FL|N||||||N|N|N|N|||||MALCOLM, BARRINGTON SIDNEY, JR|443.00
Circuit Court||MALCOLM|BARRINGTON|S|JR|Defendant|292025CF014327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/15/2025|CLOSED|12/10/2025|M|18548 KINGBIRD DR       ||LUTZ|FL|33558-2708|Black|01/27/1990|2|F3|81201452C|81201452C-THEF2005    (FT)    THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER  $|08/06/2025|NTAW|NT - ADJUDICATION WITHHELD|12/10/2025|||M424077900270|FL|N||||||N|N|N|N|||||MALCOLM, BARRINGTON SIDNEY, JR|443.00
Circuit Court||MALCOLM|BARRINGTON|S|JR|Defendant|292025CF014826000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/22/2025|CLOSED|12/10/2025|M|18548 KINGBIRD DR       ||LUTZ|FL|33558-2708|Black|01/27/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/15/2025|NTAW|NT - ADJUDICATION WITHHELD|12/10/2025|||M424077900270|FL|N||||||N|N|N|N|||||MALCOLM, BARRINGTON SIDNEY, JR|493.00
Circuit Court||MALCOLM|BRIAN|KEITH||Defendant|291987CF013888000AHC||FELONY CRIMES AGAINST A PERSON|||10/26/1987|CLOSED|02/22/1988|M|NI||UNKNOWN|FL|NI|Black|11/02/1964|1|F|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MALCOLM|CEZAR|ANDRE||Defendant|292017CF006115000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/24/2017|CLOSED|05/04/2017|M|4408 CHASTAIN DRIVE||MELBOURNE|FL|32940|Black|03/30/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/24/2017|REDU|REDUCED TO COUNTY COURT|05/04/2017|||M424101871100|FL|N||||||N|N|N|N|||||MALCOLM, CEZAR A|
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022391000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2007|CLOSED|11/27/2007|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/26/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022391000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2007|CLOSED|11/27/2007|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022392000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2007|CLOSED|11/29/2007|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/26/2007|CONS|CONSOLIDATED CASE|11/26/2007|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022392000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2007|CLOSED|11/29/2007|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|3|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|10/26/2007|CONS|CONSOLIDATED CASE|11/26/2007|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022401000DHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2007|CLOSED|01/16/2008|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2007|NOLP|NOLLE PROSSED|04/21/2009|||M424167883380|FL|N||||112.00|03/25/2009|N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022401000DHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2007|CLOSED|01/16/2008|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/26/2007|NOLP|NOLLE PROSSED|04/21/2009|||M424167883380|FL|N||||112.00|03/25/2009|N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2007|CLOSED|11/29/2007|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/26/2007|CONS|CONSOLIDATED CASE|11/26/2007|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2007|CLOSED|11/29/2007|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2007|CONS|CONSOLIDATED CASE|11/26/2007|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022447000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2007|CLOSED|01/16/2008|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/26/2007|NOLP|NOLLE PROSSED|04/21/2009|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF022447000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2007|CLOSED|01/16/2008|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2007|NOLP|NOLLE PROSSED|04/21/2009|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF024881000DHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/29/2007|CLOSED|01/16/2008|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/28/2007|NOLP|NOLLE PROSSED|04/21/2009|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF024881000DHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/29/2007|CLOSED|01/16/2008|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2007|NOLP|NOLLE PROSSED|04/21/2009|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF024886000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2007|CLOSED|12/20/2007|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2007|CONS|CONSOLIDATED CASE|12/17/2007|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292007CF024886000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2007|CLOSED|12/20/2007|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/28/2007|CONS|CONSOLIDATED CASE|12/17/2007|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DENZEL|GERALD||Defendant|292012CF006826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2012|CLOSED|07/27/2012|M|1612 CARNEGIE CR||TAMPA|FL|33619-|Black|09/18/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/05/2012|NTLOR|NT - LETTER OF RELEASE|07/27/2012|||M424167883380|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|DEVON|||Defendant|292003CF014913000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2003|CLOSED|09/30/2003|M|2408 S RAMONA CIR||TAMPA|FL|33612|Black|01/07/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|08/28/2003|NTLOR|NT - LETTER OF RELEASE|10/01/2003|||M424160700070|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|291990CF005008000AHC||FELONY THEFT FORGERY FRAUD|B||03/28/1990|CLOSED|02/19/1991|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|3|M2|8120142D|8120142D PETIT THEFT|03/26/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|291990CF005008000AHC||FELONY THEFT FORGERY FRAUD|B||03/28/1990|CLOSED|02/19/1991|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/26/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|291990CF007481000AHC||FELONY DRUG OFFENSE|B||05/11/1990|CLOSED|02/19/1991|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|2|F3|893132A|893132A PURCHASE OF CANNABIS|05/10/1990|NTNINF|NT - NO INFORMATION FILED|06/14/1990|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|291990CF007481000AHC||FELONY DRUG OFFENSE|B||05/11/1990|CLOSED|02/19/1991|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/10/1990|ADJG|NT - ADJUDGED GUILTY|07/05/1990|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|291991CF001059000BHC||FELONY ROBBERY|B||01/23/1991|CLOSED|03/26/1991|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|2|F2|784045|784045 AGGRAVATED BATTERY|01/05/1991|NTDISM|NT - DISMISSED|02/26/1991|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|291991CF001059000BHC||FELONY ROBBERY|B||01/23/1991|CLOSED|03/26/1991|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|1|F1|812131|812131 STRONG ARMED ROBBERY|01/05/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|292000CF010139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2000|CLOSED|06/30/2000|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2000|REDU|REDUCED TO COUNTY COURT|06/30/2000|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|292000CF010139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2000|CLOSED|06/30/2000|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|06/14/2000|NTNINF|NT - NO INFORMATION FILED|06/30/2000|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|ERIC|BERNARD||Defendant|292000CF010334000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/17/2000|CLOSED|07/20/2000|M|APT #137|12526 TINSLEY TERRACE DRIVE|TAMPA|FL|33511|Black|12/18/1971|1|NN|941.02|941.02 FUGITIVE|06/14/2000|NTDISM|NT - DISMISSED|07/20/2000|||M42420271458|FL|N||||||N|N|N|N|||||MALCOLM, ERIC; MALCOLM, ERIC B|
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|291995CF002311000AHC||FELONY CRIMES AGAINST A PERSON|E||02/20/1995|CLOSED|06/18/1996|M|4309 W ARCH ST||TAMPA|FL|33607|Black|06/07/1976|1|M1|78403|78403 BATTERY|02/19/1995|ADJG|NT - ADJUDGED GUILTY|05/26/1995|||M424485762071|FL|N||||46.80|10/21/2020|N|N|N|N||||||
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|292007CF020236000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/01/2007|Close of ReOpen|07/16/2008|M|AT LARGE||XXX|FL|00000|Black|07/30/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2008|||M424485552700|FL|N||||||N|N|N|N|||||MALCOLM, JOSEPH E|497.00
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|292007CF020236000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/01/2007|Close of ReOpen|07/16/2008|M|AT LARGE||XXX|FL|00000|Black|07/30/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|10/01/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2008|||M424485552700|FL|N||||||N|N|N|N|||||MALCOLM, JOSEPH E|497.00
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|292007CF020238000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2007|CLOSED|11/21/2007|M|AT LARGE||XXX|FL|00000|Black|07/30/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|10/01/2007|CONS|CONSOLIDATED CASE|11/16/2007|||M424485552700|FL|N||||||N|N|N|N|||||MALCOLM, JOSEPH E|
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|292007CF020238000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2007|CLOSED|11/21/2007|M|AT LARGE||XXX|FL|00000|Black|07/30/1955|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/01/2007|CONS|CONSOLIDATED CASE|11/16/2007|||M424485552700|FL|N||||||N|N|N|N|||||MALCOLM, JOSEPH E|
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|292008CF006215000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2008|CLOSED|04/18/2008|M|AT LARGE||XXX|FL|00000|Black|07/30/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2008|NTLOR|NT - LETTER OF RELEASE|04/18/2008|||M424485552700|FL|N||||||N|N|N|N|||||MALCOLM, JOSEPH E|
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|292008CF006215000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2008|CLOSED|04/18/2008|M|AT LARGE||XXX|FL|00000|Black|07/30/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2008|NTLOR|NT - LETTER OF RELEASE|04/18/2008|||M424485552700|FL|N||||||N|N|N|N|||||MALCOLM, JOSEPH E|
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|292010CF016264000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/20/2010|CLOSED|12/09/2010|M|AT LARGE||XXX|FL|00000|Black|07/30/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||M424485552700|FL|N||||||N|N|N|N|||||MALCOLM, JOSEPH E|665.00
Circuit Court||MALCOLM|JOSEPH|ERIC||Defendant|292010CF016264000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/20/2010|CLOSED|12/09/2010|M|AT LARGE||XXX|FL|00000|Black|07/30/1955|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/20/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||M424485552700|FL|N||||||N|N|N|N|||||MALCOLM, JOSEPH E|665.00
Circuit Court||MALCOLM|KATELYN|ALBRECHT||Defendant|292016CF006899000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/14/2016|CLOSED|05/24/2016|F|AT LARGE||TAMPA|FL|00000|White|05/17/1991|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/14/2016|NTDISM|NT - DISMISSED|05/24/2016|||M424580191741|IL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|KENSWORTH|O||Defendant|292012CF014226000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2012|CLOSED|11/14/2012|M|12242 MORRIS BRIDGES RD||TAMPA|FL|33637|Black|02/14/1977|2|M1|784031|784031 BATTERY|09/30/2012|NTNINF|NT - NO INFORMATION FILED|11/14/2012|||||N||||||N|N|N|N|||||MALCOLM, KENSWORTH ONIEL; MOSES, TERRANCE ANTHONY|
Circuit Court||MALCOLM|KENSWORTH|O||Defendant|292012CF014226000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2012|CLOSED|11/14/2012|M|12242 MORRIS BRIDGES RD||TAMPA|FL|33637|Black|02/14/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/30/2012|REDU|REDUCED TO COUNTY COURT|11/14/2012|||||N||||||N|N|N|N|||||MALCOLM, KENSWORTH ONIEL; MOSES, TERRANCE ANTHONY|
Circuit Court||MALCOLM|KENSWORTH|O||Defendant|292012CF014226000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2012|CLOSED|11/14/2012|M|12242 MORRIS BRIDGES RD||TAMPA|FL|33637|Black|02/14/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2012|NTNINF|NT - NO INFORMATION FILED|11/14/2012|||||N||||||N|N|N|N|||||MALCOLM, KENSWORTH ONIEL; MOSES, TERRANCE ANTHONY|
Circuit Court||MALCOLM|KENSWORTH|O||Defendant|292012CF014227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2012|CLOSED|12/17/2012|M|12242 MORRIS BRIDGES RD||TAMPA|FL|33637|Black|02/14/1977|1|F3|787021|787021 FALSE IMPRISONMENT|09/30/2012|NTLOR|NT - LETTER OF RELEASE|12/17/2012|||||N||||||N|N|N|N|||||MALCOLM, KENSWORTH ONIEL; MOSES, TERRANCE ANTHONY|
Circuit Court||MALCOLM|KENSWORTH|O||Defendant|292012CF014227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2012|CLOSED|12/17/2012|M|12242 MORRIS BRIDGES RD||TAMPA|FL|33637|Black|02/14/1977|2|M1|784031|784031 BATTERY|09/30/2012|NTLOR|NT - LETTER OF RELEASE|12/17/2012|||||N||||||N|N|N|N|||||MALCOLM, KENSWORTH ONIEL; MOSES, TERRANCE ANTHONY|
Circuit Court||MALCOLM|MICHAEL|JOSHUA||Defendant|292015CF008560000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/12/2015|Close of ReOpen|05/06/2021|M|1725 LAUREL ST||BARTOW|FL|33830|Black|09/30/1994|1|FP|8121312A|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/12/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2015|||M424550943500|FL|N||||963.00||N|N|N|N||||||362.00
Circuit Court||MALCOLM|MICHAEL|JOSHUA||Defendant|292015CF008560000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/12/2015|Close of ReOpen|05/06/2021|M|1725 LAUREL ST||BARTOW|FL|33830|Black|09/30/1994|2|FP|8121312A|812131&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/12/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2015|||M424550943500|FL|N||||963.00||N|N|N|N||||||362.00
Circuit Court||MALCOLM|MIGUEL|AUGUSTO||Defendant|292005CF020555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2005|CLOSED|12/22/2005|M|1908 LAKE HERITAGE CR #325||ORLANDO|FL|32839|Black|09/12/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2005|REDU|REDUCED TO COUNTY COURT|12/22/2005|||M424541623320|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|MONICA|||Defendant|291987CF008615000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1987|CLOSED|07/17/2008|F|NI||UNKNOWN|FL|NI|Black||3|F|83102|83102 UTTERING A FORGED INSTRUMENT |07/16/1987|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N||||||
Circuit Court||MALCOLM|MONICA|||Defendant|291987CF008615000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1987|CLOSED|07/17/2008|F|NI||UNKNOWN|FL|NI|Black||2|F|83102|83102 UTTERING A FORGED INSTRUMENT |07/16/1987|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N||||||
Circuit Court||MALCOLM|MONICA|||Defendant|291987CF008615000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1987|CLOSED|07/17/2008|F|NI||UNKNOWN|FL|NI|Black||1|F|83102|83102 UTTERING A FORGED INSTRUMENT |07/16/1987|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N||||||
Circuit Court||MALCOLM|MONICA|||Defendant|291987CF008615000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1987|CLOSED|07/17/2008|F|NI||UNKNOWN|FL|NI|Black||4|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|07/16/1987|NOLP|NOLLE PROSSED|07/18/2008|||||N||||||N|N|N|N||||||
Circuit Court||MALCOLM|ROBERTO|WILFRED||Defendant|292018CF002347000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/16/2018|CLOSED|03/01/2018|M|12717 N 19TH ST||TAMPA|FL|33612|Black|10/06/1988|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|02/16/2018|REDU|REDUCED TO COUNTY COURT|03/01/2018|||M424739883660|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOLM|TRAVIS|DANIEL||Defendant|291996CF004819000AHC||FELONY OTHER FELONY|O||04/03/1996|CLOSED|04/23/1996|M|825 W KENTUCKY 1||TAMPA|FL|33603|White|12/01/1969|1|NN|3|3 FUGITIVE WARRANT|04/02/1996||||||06430035|TX|N||||||N|N|N|N||||||
Circuit Court||MALCOLM-DINKINS|MYRIA|||Defendant|292021CF009825000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/12/2021|Close of ReOpen|01/07/2025|F|14816 OPAL RIDGE PL||WIMAUMA|FL|33598|Black|10/28/1987|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/27/2017|NTAW|NT - ADJUDICATION WITHHELD|07/05/2023|||M424544878880|FL|N||||948.00|12/12/2024|N|N|N|N||||||
Circuit Court||MALCOLM-DINKINS|MYRIA|||Defendant|292021CF009825000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/12/2021|Close of ReOpen|01/07/2025|F|14816 OPAL RIDGE PL||WIMAUMA|FL|33598|Black|10/28/1987|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/27/2017|NONE|NONE|11/21/2022|||M424544878880|FL|N||||948.00|12/12/2024|N|N|N|N||||||
Circuit Court||MALCOLM-DINKINS|MYRIA|||Defendant|292021CF009825000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/12/2021|Close of ReOpen|01/07/2025|F|14816 OPAL RIDGE PL||WIMAUMA|FL|33598|Black|10/28/1987|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/27/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/03/2021|||M424544878880|FL|N||||948.00|12/12/2024|N|N|N|N||||||
Circuit Court||MALCOLM-DINKINS|MYRIA|||Defendant|292021CF009825000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/12/2021|Close of ReOpen|01/07/2025|F|14816 OPAL RIDGE PL||WIMAUMA|FL|33598|Black|10/28/1987|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/27/2017|SCFD|STATE CLOSED FILE DIVERSION|11/29/2021|||M424544878880|FL|N||||948.00|12/12/2024|N|N|N|N||||||
Circuit Court||MALCOM|BARRINGTON|S|JR|Defendant|292025CF013441000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/01/2025|CLOSED|12/10/2025|M|18548 KINGBIRD DR||LUTZ|FL|33558|Black|01/27/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/31/2025|NTAW|NT - ADJUDICATION WITHHELD|12/10/2025|||M424077900270|FL|N||||||N|N|N|N||||||493.00
Circuit Court||MALCOM|BRIAN|KEITH||Defendant|291988CF002519000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/21/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALCOM|GARY|L||Defendant|291989CF019901000AHC||FELONY SEXUAL OFFENSES|C||12/06/1989|Close of ReOpen|11/07/2012|M|2918 PINE ST W||TAMPA|FL|33607|Black|03/15/1972|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|03/19/1989|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||M465292720950|FL|N||||||N|N|N|N|||||MALCOM, GARY; MALCOM, GARY LEON|
Circuit Court||MALCOM|GARY|L||Defendant|291989CF019901000AHC||FELONY SEXUAL OFFENSES|C||12/06/1989|Close of ReOpen|11/07/2012|M|2918 PINE ST W||TAMPA|FL|33607|Black|03/15/1972|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|03/19/1989|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||M465292720950|FL|N||||||N|N|N|N|||||MALCOM, GARY; MALCOM, GARY LEON|
Circuit Court||MALCOM|GARY|L||Defendant|291989CF021133000AHC||FELONY SEXUAL OFFENSES|C||12/29/1989|Close of ReOpen|11/07/2012|M|2918 PINE ST W||TAMPA|FL|33607|Black|03/15/1972|1|F1|7940114B|7940114B SEXUAL BATTERY|12/29/1989|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||M465292720950|FL|N||||||N|N|N|N|||||MALCOM, GARY; MALCOM, GARY LEON|
Circuit Court||MALCOM|GARY|L||Defendant|291999CF013725000AHC||FELONY THEFT FORGERY FRAUD|C||08/05/1999|CLOSED|10/07/1999|M|2918 PINE ST W||TAMPA|FL|33607|Black|03/15/1972|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO RE|08/04/1999|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||M465292720950|FL|N||||||N|N|N|N|||||MALCOM, GARY; MALCOM, GARY LEON|
Circuit Court||MALCOM|GARY|L||Defendant|292016CF000717000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/15/2016|CLOSED|01/29/2016|M|2110 W SAINT CONRAD ST||TAMAP|FL|33602|Black|03/15/1972|1|F3|943043514A|943043514A-RAPE8052    (FT)    FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/14/2016|NTLOR|NT - LETTER OF RELEASE|01/29/2016|||M465292720950|FL|N||||||N|N|N|N|||||MALCOM, GARY; MALCOM, GARY LEON|
Circuit Court||MALCOM|HOWARD|||Defendant|292006CF025377000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/12/2006|CLOSED|08/31/2010|M|1915 131ST AVE||TAMPA|FL|33612|White|12/14/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2006|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||H630253560920|FL|N||||||N|N|N|N||||||565.00
Circuit Court||MALCOM|IRIS|MARGARITA||Defendant|292004CF018788000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/07/2004|CLOSED|04/21/2005|F|4543 CASTAWAY DR APT 4||TAMPA|FL|33615|White|12/07/1968|1|F3|827031|827031 CHILD ABUSE|10/06/2004|NOLP|NOLLE PROSSED|12/18/2006|||M425413689470|FL|N||||112.00||N|N|N|N|||||MALCOM, PILLY|40.00
Circuit Court||MALCOM|MARIO|RAYMOND||Defendant|292008CF020074000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/11/2008|CLOSED|11/06/2008|N||||||Unavailable|10/11/2008|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|10/11/2008|REDU|REDUCED TO COUNTY COURT|11/06/2008|||M424556920440|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOM|MASON|J||Defendant|292003CF006040000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2003|CLOSED|05/09/2003|M|2402 POCO ST||TALLAHASEE|FL|32304-|White|10/07/1976|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/13/2003|REDU|REDUCED TO COUNTY COURT|05/09/2003|||M250550763670|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOM|MASON|J||Defendant|292003CF006040000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2003|CLOSED|05/09/2003|M|2402 POCO ST||TALLAHASEE|FL|32304-|White|10/07/1976|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/13/2003|NTNINF|NT - NO INFORMATION FILED|05/09/2003|||M250550763670|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOM|MASON|J||Defendant|292003CF006040000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2003|CLOSED|05/09/2003|M|2402 POCO ST||TALLAHASEE|FL|32304-|White|10/07/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/13/2003|REDU|REDUCED TO COUNTY COURT|05/09/2003|||M250550763670|FL|N||||||N|N|N|N||||||
Circuit Court||MALCOM|VINCENT|CLAUDE||Defendant|291996CF009314000AHC||FELONY DRUG OFFENSE|E||06/21/1996|CLOSED|07/30/1996|M|5510 N HIMES AVE||TAMPA|FL|33610|Black|05/12/1959|1|F3|893136A|893136A POSSESSION|06/20/1996|NTAW|NT - ADJUDICATION WITHHELD|07/30/1996|||||N||||272.48||N|N|N|N||||||241.52
Circuit Court||MALCOM|VINCENT|CLAUDE||Defendant|291996CF009314000AHC||FELONY DRUG OFFENSE|E||06/21/1996|CLOSED|07/30/1996|M|5510 N HIMES AVE||TAMPA|FL|33610|Black|05/12/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|NTAW|NT - ADJUDICATION WITHHELD|07/30/1996|||||N||||272.48||N|N|N|N||||||241.52
Circuit Court||MALCOMB|JAMES|ALLEN||Defendant|291995CF010010000AHC||FELONY THEFT FORGERY FRAUD|A||07/26/1995|Close of ReOpen|01/21/2005|M|5220 579 HWY 35||SEFFNER|FL|33584|White|04/17/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/07/1995|NOLP|NOLLE PROSSED|12/06/1995|||M425441741370|FL|N||||||N|N|N|N|||||MALCOMB, JAMIE|402.00
Circuit Court||MALCOMB|JAMES|ALLEN||Defendant|291995CF010010000AHC||FELONY THEFT FORGERY FRAUD|A||07/26/1995|Close of ReOpen|01/21/2005|M|5220 579 HWY 35||SEFFNER|FL|33584|White|04/17/1974|3|F2|806012|806012 ARSON SECOND DEGREE|06/07/1995|ADJG|NT - ADJUDGED GUILTY|01/21/2005|||M425441741370|FL|N||||||N|N|N|N|||||MALCOMB, JAMIE|402.00
Circuit Court||MALCOMB|JAMES|ALLEN||Defendant|291995CF010010000AHC||FELONY THEFT FORGERY FRAUD|A||07/26/1995|Close of ReOpen|01/21/2005|M|5220 579 HWY 35||SEFFNER|FL|33584|White|04/17/1974|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/07/1995|NOLP|NOLLE PROSSED|12/06/1995|||M425441741370|FL|N||||||N|N|N|N|||||MALCOMB, JAMIE|402.00
Circuit Court||MALCOMB|JAMES|ALLEN||Defendant|292012CF016843000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/22/2012|Close of ReOpen|05/10/2016|M|5220 579 HWY 35||SEFFNER|FL|33584|White|04/17/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/22/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||M425441741370|FL|N||||||N|N|N|N|||||MALCOMB, JAMIE|727.00
Circuit Court||MALCOMB|JAMES|ALLEN||Defendant|292012CF016843000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/22/2012|Close of ReOpen|05/10/2016|M|5220 579 HWY 35||SEFFNER|FL|33584|White|04/17/1974|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|11/22/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||M425441741370|FL|N||||||N|N|N|N|||||MALCOMB, JAMIE|727.00
Circuit Court||MALCOMB|JAMES|ALLEN||Defendant|292012CF018442000AHC||FELONY BURGLARY|A||12/21/2012|Close of ReOpen|05/10/2016|M|5220 579 HWY 35||SEFFNER|FL|33584|White|04/17/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||M425441741370|FL|N||||||N|N|N|N|||||MALCOMB, JAMIE|677.00
Circuit Court||MALCOMB|JAMES|ALLEN||Defendant|292012CF018442000AHC||FELONY BURGLARY|A||12/21/2012|Close of ReOpen|05/10/2016|M|5220 579 HWY 35||SEFFNER|FL|33584|White|04/17/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/11/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||M425441741370|FL|N||||||N|N|N|N|||||MALCOMB, JAMIE|677.00
Circuit Court||MALCOMB|JAMES|ALLEN||Defendant|292012CF018442000AHC||FELONY BURGLARY|A||12/21/2012|Close of ReOpen|05/10/2016|M|5220 579 HWY 35||SEFFNER|FL|33584|White|04/17/1974|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/11/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||M425441741370|FL|N||||||N|N|N|N|||||MALCOMB, JAMIE|677.00
Circuit Court||MALCUIT|KEITH|SCOTT||Defendant|292006CF010133000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/23/2006|CLOSED|12/18/2006|M|605 WILDER RD||LAKELAND|FL|33809|White|11/17/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2006|||M423517684170|FL|N||||||N|N|N|N||||||370.00
Circuit Court||MALDANADO|JUAN|||Defendant|292005CF008615000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/04/2005|CLOSED|08/16/2005|M|519 BROOK ST||BRIDGEPORT|CT|06608-|White|09/13/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/03/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||||N||||||N|N|N|N||||||410.00
Circuit Court||MALDANADO|JUAN|||Defendant|292005CF009008000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/09/2005|CLOSED|01/24/2006|M|519 BROOK ST||BRIDGEPORT|CT|06608-|White|09/13/1972|1|NN|941.02|941.02 FUGITIVE|05/03/2005|NTDISM|NT - DISMISSED|01/24/2006|||||N||||||N|N|N|N||||||
Circuit Court||MALDANADOSOTOMAYOR|JORGE|||Defendant|292014CF011801000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/11/2014|Open|08/11/2014|M|6920 GLEN AV N||TAMPA|FL|33614|White|03/20/1953|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/11/2014||||||M435436531000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDON|ALEXANDER|JACOB||Defendant|291986CF015673000AHC||FELONY THEFT FORGERY FRAUD|G||11/07/1986|CLOSED|06/12/1992|M|2307 NELLIE ST||LARGO|FL|34644|White|12/26/1928|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1986|NTAW|NT - ADJUDICATION WITHHELD|03/25/1992|||||N||||1040.00||N|N|N|N||||||62.00
Circuit Court||MALDON|ALEXANDER|JACOB||Defendant|291987CF010494000AHC||FELONY THEFT FORGERY FRAUD|G||08/21/1987|CLOSED|06/12/1992|M|2307 NELLIE ST||LARGO|FL|34644|White|12/26/1928|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1987|NTAW|NT - ADJUDICATION WITHHELD|03/25/1992|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ADA|LUCIA MICHEO||Defendant|292015CF013568000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/19/2015|CLOSED|12/07/2015|F|3407 CASS ST W||TAMPA|FL|33609|White|12/19/1954|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/15/2016|||M254012549590|FL|N||||382.00|06/29/2016|N|N|N|N||||||
Circuit Court||MALDONADO|ADAM|ANDRES||Defendant|291998CF021673000BHC||FELONY THEFT FORGERY FRAUD|G||12/16/1998|CLOSED|04/28/1999|M|9017 CAMINO VILLA BL||TAMPA|FL|33635|White|05/16/1977|2|F3|817631|817631 POSSESS CREDIT CARD MACHINERY|09/04/1998|NTAW|NT - ADJUDICATION WITHHELD|04/28/1999|||M435001771760|FL|N||||536.00||N|N|N|N|||||MALDONADO, ADAM; MALDONADO, ADAM A|28.00
Circuit Court||MALDONADO|ADAM|ANDRES||Defendant|291998CF021673000BHC||FELONY THEFT FORGERY FRAUD|G||12/16/1998|CLOSED|04/28/1999|M|9017 CAMINO VILLA BL||TAMPA|FL|33635|White|05/16/1977|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|09/04/1998|NOLP|NOLLE PROSSED|03/29/1999|||M435001771760|FL|N||||536.00||N|N|N|N|||||MALDONADO, ADAM; MALDONADO, ADAM A|28.00
Circuit Court||MALDONADO|ADAM|ANDRES||Defendant|292006CF013231000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/30/2006|CLOSED|10/17/2006|M|9017 CAMINO VILLA BL||TAMPA|FL|33635|White|05/16/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/23/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||M435001771760|FL|N||||985.00||N|N|N|N|||||MALDONADO, ADAM; MALDONADO, ADAM A|370.00
Circuit Court||MALDONADO|ADAM|ANDRES||Defendant|292009CF001710000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/29/2009|Close of ReOpen|10/14/2010|M|9017 CAMINO VILLA BL||TAMPA|FL|33635|White|05/16/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2009|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M435001771760|FL|N||||707.00||N|N|N|N|||||MALDONADO, ADAM; MALDONADO, ADAM A|50.00
Circuit Court||MALDONADO|ADAM|ANDRES||Defendant|292009CF001710000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/29/2009|Close of ReOpen|10/14/2010|M|9017 CAMINO VILLA BL||TAMPA|FL|33635|White|05/16/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2009|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M435001771760|FL|N||||707.00||N|N|N|N|||||MALDONADO, ADAM; MALDONADO, ADAM A|50.00
Circuit Court||MALDONADO|ADAM|ANDRES||Defendant|292009CF001710000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/29/2009|Close of ReOpen|10/14/2010|M|9017 CAMINO VILLA BL||TAMPA|FL|33635|White|05/16/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/28/2009|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M435001771760|FL|N||||707.00||N|N|N|N|||||MALDONADO, ADAM; MALDONADO, ADAM A|50.00
Circuit Court||MALDONADO|ADAM|ANDRES||Defendant|292010CF014903000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/23/2010|CLOSED|10/07/2010|M|9017 CAMINO VILLA BL||TAMPA|FL|33635|White|05/16/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2010|REDU|REDUCED TO COUNTY COURT|10/07/2010|||M435001771760|FL|N||||||N|N|N|N|||||MALDONADO, ADAM; MALDONADO, ADAM A|
Circuit Court||MALDONADO|ALBERTO|J||Defendant|292002CF004943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2002|CLOSED|06/17/2002|M|2204 COLBY LN E||TAMPA|FL|33612-|White|11/24/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/28/2002|NTLOR|NT - LETTER OF RELEASE|06/19/2002|||M435000594240|FL|N||||||N|N|N|N|||||MALDONADO, ALBERTO; MALDONADO, ALBERTO, JR|
Circuit Court||MALDONADO|ALBERTO|J||Defendant|292002CF004943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2002|CLOSED|06/17/2002|M|2204 COLBY LN E||TAMPA|FL|33612-|White|11/24/1959|2|F3|78702|78702 FALSE IMPRISONMENT|03/28/2002|NTLOR|NT - LETTER OF RELEASE|06/19/2002|||M435000594240|FL|N||||||N|N|N|N|||||MALDONADO, ALBERTO; MALDONADO, ALBERTO, JR|
Circuit Court||MALDONADO|ALBERTO|J||Defendant|292002CF004943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2002|CLOSED|06/17/2002|M|2204 COLBY LN E||TAMPA|FL|33612-|White|11/24/1959|3|F3|784021|784021 AGGRAVATED ASSAULT|03/28/2002|NTLOR|NT - LETTER OF RELEASE|06/19/2002|||M435000594240|FL|N||||||N|N|N|N|||||MALDONADO, ALBERTO; MALDONADO, ALBERTO, JR|
Circuit Court||MALDONADO|ALBERTO|J||Defendant|292002CF004943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2002|CLOSED|06/17/2002|M|2204 COLBY LN E||TAMPA|FL|33612-|White|11/24/1959|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/28/2002|NTLOR|NT - LETTER OF RELEASE|06/19/2002|||M435000594240|FL|N||||||N|N|N|N|||||MALDONADO, ALBERTO; MALDONADO, ALBERTO, JR|
Circuit Court||MALDONADO|ALBERTO|||Defendant|292010CF000206000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/05/2010|CLOSED|01/26/2010|M|1111 124TH AV E||TAMPA|FL|33612-|Black|05/16/1976|1|NN|941.02|941.02 FUGITIVE|01/04/2010|NTDISM|NT - DISMISSED|01/26/2010|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ALFREDO|||Defendant|291992CF017012000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1||12/19/1992|Close of ReOpen|03/22/2007|M|5236 HIGHWAY 60||DOVER|FL|33527|White|10/23/1959|1|M1|78403|78403 SIMPLE BATTERY|12/16/1992|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||||N||||||N|N|N|N|||||MALDONADO, HONDURAS|40.00
Circuit Court||MALDONADO|ALFREDO|||Defendant|291992CF017012000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1||12/19/1992|Close of ReOpen|03/22/2007|M|5236 HIGHWAY 60||DOVER|FL|33527|White|10/23/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|NTDISM|NT - DISMISSED|03/23/1993|||||N||||||N|N|N|N|||||MALDONADO, HONDURAS|40.00
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292003CF000187000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/04/2003|CLOSED|01/26/2004|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|2|F3|810023|810023 BURGLARY OF A STRUCTURE|10/09/2002|NTNINF|NT - NO INFORMATION FILED|02/25/2003|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|40.00
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292003CF000187000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/04/2003|CLOSED|01/26/2004|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/09/2002|NTDISM|NT - DISMISSED|01/26/2004|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|40.00
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292004CF005924000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2004|CLOSED|12/02/2004|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/28/2004|NTLOR|NT - LETTER OF RELEASE|12/23/2004|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|40.00
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292005CF008540000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/03/2005|CLOSED|12/20/2006|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/20/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2006|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|455.00
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292005CF008540000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/03/2005|CLOSED|12/20/2006|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2006|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|455.00
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292008CF015563000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2008|CLOSED|08/21/2008|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/12/2008|REDU|REDUCED TO COUNTY COURT|08/21/2008|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292008CF015563000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2008|CLOSED|08/21/2008|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/12/2008|REDU|REDUCED TO COUNTY COURT|08/21/2008|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292009CF001937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2009|CLOSED|02/16/2009|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|2|F3|784021|784021 AGGRAVATED ASSAULT   FIREARM-DISCHARGE|02/01/2009|NTLOR|NT - LETTER OF RELEASE|02/16/2009|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292009CF001937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2009|CLOSED|02/16/2009|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/01/2009|NTLOR|NT - LETTER OF RELEASE|02/16/2009|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|
Circuit Court||MALDONADO|ALVIN|JUAN||Defendant|292009CF001937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2009|CLOSED|02/16/2009|M|5636 SAILFISH DR||LUTZ|FL|33558|White|07/15/1977|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|02/01/2009|NTLOR|NT - LETTER OF RELEASE|02/16/2009|||M435010772550|FL|N||||||N|N|N|N|||||MACDONADO, ALVIN J|
Circuit Court||MALDONADO|ANDY|BRENES||Defendant|292009CF020687000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2009|CLOSED|03/17/2010|M|3003 SUMMER CRUISE DR||VALRICO|FL|33594-|White|09/04/1974|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|12/11/2009|NOLP|NOLLE PROSSED|03/17/2010|||M435002743240|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANDY|BRENES||Defendant|292009CF020687000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2009|CLOSED|03/17/2010|M|3003 SUMMER CRUISE DR||VALRICO|FL|33594-|White|09/04/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|12/11/2009|NOLP|NOLLE PROSSED|03/17/2010|||M435002743240|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANDY|BRENES||Defendant|292009CF020687000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2009|CLOSED|03/17/2010|M|3003 SUMMER CRUISE DR||VALRICO|FL|33594-|White|09/04/1974|2|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|12/11/2009|NOLP|NOLLE PROSSED|03/17/2010|||M435002743240|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANDY|BRENES||Defendant|292009CF020689000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2009|CLOSED|12/31/2009|M|3003 SUMMER CRUISE DR||VALRICO|FL|33594-|White|09/04/1974|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|12/11/2009|CONS|CONSOLIDATED CASE|12/30/2009|||M435002743240|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANDY|BRENES||Defendant|292009CF020689000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2009|CLOSED|12/31/2009|M|3003 SUMMER CRUISE DR||VALRICO|FL|33594-|White|09/04/1974|2|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE   28 TO 200 GRAMS|12/11/2009|CONS|CONSOLIDATED CASE|12/30/2009|||M435002743240|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANDY|BRENES||Defendant|292009CF020689000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2009|CLOSED|12/31/2009|M|3003 SUMMER CRUISE DR||VALRICO|FL|33594-|White|09/04/1974|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|12/11/2009|CONS|CONSOLIDATED CASE|12/30/2009|||M435002743240|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANGEL|||Defendant|292002CF018653000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/13/2002|CLOSED|09/30/2003|M|2911 NETWORK PLACE||LUTZ|FL|33559-|White|05/11/1973|1|NN|941.02|941.02 FUGITIVE|11/13/2002||||||A416240801770|FL|N||||||N|N|N|N|||||FRANCISCO, ALVARADO RODRIGUEZ|
Circuit Court||MALDONADO|ANGEL|||Defendant|292002CF020872000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/23/2002|Close of ReOpen|08/27/2003|M|2911 NETWORK PLACE||LUTZ|FL|33559-|White|05/11/1973|1|NN|941.02|941.02 FUGITIVE|12/23/2002|CNFC|CLOSED NON-FLORIDA CASE|01/30/2003|||A416240801770|FL|N||||||N|N|N|N|||||FRANCISCO, ALVARADO RODRIGUEZ|
Circuit Court||MALDONADO|ANGEL|||Defendant|292003CF001244000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/23/2003|CLOSED|02/20/2003|M|2911 NETWORK PLACE||LUTZ|FL|33559-|White|05/11/1973|1|NN|941.02|941.02 FUGITIVE|01/20/2003||||||A416240801770|FL|N||||||N|N|N|N|||||FRANCISCO, ALVARADO RODRIGUEZ|
Circuit Court||MALDONADO|ANGEL|RUBEN|JR|Defendant|292017CF002962000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/24/2017|CLOSED|06/04/2019|M|733 XAVIOR AVE #B||ORLANDO|FL|32807|White|12/08/1976|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2017|NTNOLP|NT - NOLLE PROSSED|06/04/2019|||M435016764480|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANGELO|D||Defendant|292025CF000707000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2025|CLOSED|01/31/2025|M|3811 MIDWAY DR||ELLENTON|FL|34222|White|10/14/2004|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/17/2024|NTLOR|NT - LETTER OF RELEASE|01/31/2025|||M435004043740|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANGELO|D||Defendant|292025CF000707000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2025|CLOSED|01/31/2025|M|3811 MIDWAY DR||ELLENTON|FL|34222|White|10/14/2004|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/17/2024|NTLOR|NT - LETTER OF RELEASE|01/31/2025|||M435004043740|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANGELO|D||Defendant|292025CF000707000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2025|CLOSED|01/31/2025|M|3811 MIDWAY DR||ELLENTON|FL|34222|White|10/14/2004|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/17/2024|NTLOR|NT - LETTER OF RELEASE|01/31/2025|||M435004043740|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANGELO|D||Defendant|292025CF000707000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2025|CLOSED|01/31/2025|M|3811 MIDWAY DR||ELLENTON|FL|34222|White|10/14/2004|4|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|11/17/2024|NTLOR|NT - LETTER OF RELEASE|01/31/2025|||M435004043740|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANNA|MARIE||Defendant|291987CF002510000AHC||FELONY DRUG OFFENSE|||03/01/1987|CLOSED|05/18/1987|F|NI||UNKNOWN|FL|NI|White|01/29/1966|1|F|893131DF|893131DF IMPORTATION OF CANNABIS INTO |03/01/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANNA|MARIE||Defendant|291987CF002510000AHC||FELONY DRUG OFFENSE|||03/01/1987|CLOSED|05/18/1987|F|NI||UNKNOWN|FL|NI|White|01/29/1966|2|F3|893131EF|893131EF POSSESSION|03/01/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANNA|LUISA||Defendant|291988CF017708000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/11/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ANTHONY|||Defendant|291995CF007394000AHC||FELONY DRUG OFFENSE|A||06/03/1995|CLOSED|07/21/2010|M|1518 138TH AVE B||TAMPA|FL|33613|White|12/12/1953|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|06/02/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||MA116446677|FL|N||||||N|N|N|N|||||MALDONADO, ANTHONY|
Circuit Court||MALDONADO|ANTHONY|||Defendant|291995CF012578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1995|CLOSED|10/31/1995|M|1518 138TH AVE B||TAMPA|FL|33613|White|12/12/1953|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/11/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||MA116446677|FL|N||||||N|N|N|N|||||MALDONADO, ANTHONY|
Circuit Court||MALDONADO|ANTHONY|||Defendant|291995CF012578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1995|CLOSED|10/31/1995|M|1518 138TH AVE B||TAMPA|FL|33613|White|12/12/1953|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/11/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||MA116446677|FL|N||||||N|N|N|N|||||MALDONADO, ANTHONY|
Circuit Court||MALDONADO|ANTHONY|||Defendant|291995CF012578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1995|CLOSED|10/31/1995|M|1518 138TH AVE B||TAMPA|FL|33613|White|12/12/1953|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|NTNINF|NT - NO INFORMATION FILED|10/31/1995|||MA116446677|FL|N||||||N|N|N|N|||||MALDONADO, ANTHONY|
Circuit Court||MALDONADO|ANTHONY|||Defendant|291995CF012578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1995|CLOSED|10/31/1995|M|1518 138TH AVE B||TAMPA|FL|33613|White|12/12/1953|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|NTNINF|NT - NO INFORMATION FILED|10/31/1995|||MA116446677|FL|N||||||N|N|N|N|||||MALDONADO, ANTHONY|
Circuit Court||MALDONADO|ANTHONY|||Defendant|291995CF012578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1995|CLOSED|10/31/1995|M|1518 138TH AVE B||TAMPA|FL|33613|White|12/12/1953|6|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|NTNINF|NT - NO INFORMATION FILED|10/31/1995|||MA116446677|FL|N||||||N|N|N|N|||||MALDONADO, ANTHONY|
Circuit Court||MALDONADO|ANTHONY|||Defendant|291995CF012578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/1995|CLOSED|10/31/1995|M|1518 138TH AVE B||TAMPA|FL|33613|White|12/12/1953|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/11/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||MA116446677|FL|N||||||N|N|N|N|||||MALDONADO, ANTHONY|
Circuit Court||MALDONADO|ANTONIO|A||Defendant|292001AP014441000AHC||CONVAPPEALS|F|Timmerman, Wayne S|09/19/2001|CLOSED|12/04/2001|M|XX||XX|FL|XX|White|04/10/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/19/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/04/2001|||||N||||||N|N|N|N|||||ULYSE, ARIA|
Circuit Court||MALDONADO|ANTONIO|A||Defendant|292001AP014442000AHC||CONVAPPEALS|F|Timmerman, Wayne S|09/19/2001|CLOSED|12/04/2001|M|XX||XX|FL|XX|White|04/10/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/19/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/04/2001|||||N||||||N|N|N|N|||||ULYSE, ARIA|
Circuit Court||MALDONADO|APRIL|MARIE||Defendant|292010CF017590000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2010|CLOSED|01/19/2011|F|3740 LOWRY CT||TAMPA|FL|33610|Black|12/30/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/15/2010|NTLOR|NT - LETTER OF RELEASE|01/19/2011|||M435013889700|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|APRIL|MARIE||Defendant|292025CF006015000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2025|CLOSED|08/13/2025|F|2412 E 31ST AVE||TAMPA|FL|33610|Black|12/30/1988|1|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/15/2025|NTNINF|NT - NO INFORMATION FILED|05/05/2025|||M435013889700|FL|N||||||N|N|N|N||||||348.00
Circuit Court||MALDONADO|APRIL|MARIE||Defendant|292025CF006015000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2025|CLOSED|08/13/2025|F|2412 E 31ST AVE||TAMPA|FL|33610|Black|12/30/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/15/2025|NTAW|NT - ADJUDICATION WITHHELD|08/13/2025|||M435013889700|FL|N||||||N|N|N|N||||||348.00
Circuit Court||MALDONADO|ARMANDO|||Defendant|292003CF013131000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/02/2003|Close of ReOpen|05/12/2005|M|623 MOUNT PARKWAY S   APT A||ST PETE|FL|33701-|White|10/25/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||M4355000733850|FL|N||||||N|N|N|N||||||679.00
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006216000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2017|Close of ReOpen|04/10/2019|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/25/2017|NTAW|NT - ADJUDICATION WITHHELD|04/10/2019|||M435013977911|FL|N||||72.12||N|N|N|N||||||711.88
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006216000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2017|Close of ReOpen|04/10/2019|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/25/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2018|||M435013977911|FL|N||||72.12||N|N|N|N||||||711.88
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006216000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2017|Close of ReOpen|04/10/2019|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/25/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||M435013977911|FL|N||||72.12||N|N|N|N||||||711.88
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006216000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2017|Close of ReOpen|04/10/2019|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/25/2017|NTAW|NT - ADJUDICATION WITHHELD|04/10/2019|||M435013977911|FL|N||||72.12||N|N|N|N||||||711.88
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006216000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2017|Close of ReOpen|04/10/2019|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/25/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2018|||M435013977911|FL|N||||72.12||N|N|N|N||||||711.88
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006216000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2017|Close of ReOpen|04/10/2019|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/25/2017|SCFD|STATE CLOSED FILE DIVERSION|01/11/2018|||M435013977911|FL|N||||72.12||N|N|N|N||||||711.88
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006224000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2017|CLOSED|05/04/2017|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|1|FL|8931351F1A|8931351F1A-DRUG7910    (FL)    ARMED TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/25/2017|CONS|CONSOLIDATED CASE|05/04/2017|||M435013977911|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006224000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2017|CLOSED|05/04/2017|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/25/2017|CONS|CONSOLIDATED CASE|05/04/2017|||M435013977911|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ASHLEY|MARIE||Defendant|292017CF006224000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2017|CLOSED|05/04/2017|F|3912 E HENRY AV||TAMPA|FL|33610|White|08/11/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/25/2017|CONS|CONSOLIDATED CASE|05/04/2017|||M435013977911|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|AUGUSTIN|ALEXIS||Defendant|291997CF012010000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1997|CLOSED|08/20/1997|M|AT LARGE||AT LARGE|FL|XXXXX|White|06/23/1979|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||M435001792230|FL|N||||||N|N|N|N|||||MALDONADO, AUGUSTIN ALEXIS; MALDONADO, AUGUSTINE A|
Circuit Court||MALDONADO|AUGUSTIN|ALEXIS||Defendant|292015CF007428000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2015|CLOSED|07/06/2015|M|9539 E FOWLER AV||THONOTOSASSA|FL|33592|White|06/23/1979|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|05/22/2015|REDU|REDUCED TO COUNTY COURT|07/06/2015|||M435001792230|FL|N||||||N|N|N|N|||||MALDONADO, AUGUSTIN ALEXIS; MALDONADO, AUGUSTINE A|
Circuit Court||MALDONADO|AUGUSTIN|ALEXIS||Defendant|292015CF010281000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/16/2015|CLOSED|08/26/2015|M|9539 FOWLER AVE E||THONOTASASSA|FL|33592|White|06/23/1979|1|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|05/23/2015|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||M435001792230|FL|N||||367.88||N|N|N|N|||||MALDONADO, AUGUSTIN ALEXIS; MALDONADO, AUGUSTINE A|309.12
Circuit Court||MALDONADO|BARBARA|||Defendant|292003CF004188000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2003|Close of ReOpen|11/15/2005|F|7005 GRAND RIVER DR||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|10/05/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/02/2002|NOLP|NOLLE PROSSED|11/15/2005|||M435060788651|FL|N||||159.00||N|N|N|N||||||40.00
Circuit Court||MALDONADO|BARBARA|||Defendant|292003CF004188000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2003|Close of ReOpen|11/15/2005|F|7005 GRAND RIVER DR||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|10/05/1978|2|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/03/2002|NOLP|NOLLE PROSSED|11/15/2005|||M435060788651|FL|N||||159.00||N|N|N|N||||||40.00
Circuit Court||MALDONADO|BENEDICTO|JR||Defendant|292007CF002931000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2007|Close of ReOpen|06/10/2011|M|17306 HUBERS CT||ODESSA|FL|33556|White|09/20/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2006|NTNINF|NT - NO INFORMATION FILED|03/16/2007|||M435060683400|FL|N||||924.38|11/29/2012|N|N|N|N||||||
Circuit Court||MALDONADO|BENEDICTO|JR||Defendant|292007CF002931000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2007|Close of ReOpen|06/10/2011|M|17306 HUBERS CT||ODESSA|FL|33556|White|09/20/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2006|NTAW|NT - ADJUDICATION WITHHELD|06/10/2011|||M435060683400|FL|N||||924.38|11/29/2012|N|N|N|N||||||
Circuit Court||MALDONADO|BENJAMIN|||Defendant|292009CF002908000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/13/2009|CLOSED|06/03/2009|M|2908 ANNIE ST E||TAMPA|FL|33612-|White|04/26/1967|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2009|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||M435060671460|FL|N||||380.00|06/22/2009|N|N|N|N|||||MALDONADO, BENJAMIN, JR|
Circuit Court||MALDONADO|BENJAMIN|||Defendant|292018CF007966000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2018|CLOSED|07/06/2018|M|9806 N 11TH ST||TAMPA|FL|33612|White|01/23/1993|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/31/2018|REDU|REDUCED TO COUNTY COURT|07/06/2018|||M435060930230|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|BRAULIO|MAGANA||Defendant|291999CF016773000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/24/1999|CLOSED|02/14/2001|M|20401 KEENE RD||LITHIA|FL|33547|White|01/29/1934|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|09/23/1999|NOLP|NOLLE PROSSED|02/14/2001|||A4022622|CA|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|BRAULIO|MAGANA||Defendant|291999CF016773000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/24/1999|CLOSED|02/14/2001|M|20401 KEENE RD||LITHIA|FL|33547|White|01/29/1934|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|09/23/1999|NOLP|NOLLE PROSSED|02/14/2001|||A4022622|CA|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|BRUNILDA|JULIANNE||Defendant|292009CF010036000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/08/2009|CLOSED|06/17/2020|F|111 EAST BROAD STREET||TAMPA|FL|33604|White|08/03/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/26/2008|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||M435070857830|FL|N||||||N|N|N|N|||||MALDONADO, BRUNILDA JULIANNE|357.00
Circuit Court||MALDONADO|BURGOS|JOSE LUIS||Defendant|291989CF005006000AHC||FELONY DRUG OFFENSE|||03/31/1989|Reopened|10/31/1989|M|NI||UNKNOWN|FL|NI|Unavailable|01/14/1957|1|F2|893131A|893131A PURCHASE OF COCAINE|03/31/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|CARLOS|PAUL||Defendant|291992CF004323000AHC||FELONY CRIMES AGAINST A PERSON|B||03/23/1992|CLOSED|05/26/1993|M|PO BOX 304||GIBSONTON|FL|33534-|White|12/08/1952|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|03/15/1992|JUNG|JT - NOT GUILTY VERDICT|05/26/1993|||M43511552448|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS PACEH; MALOONALDO, CARLOS PAUL|
Circuit Court||MALDONADO|CARLOS|PAUL||Defendant|291992CF007143000AHC||FELONY CRIMES AGAINST A PERSON|B||05/21/1992|CLOSED|03/15/1993|M|PO BOX 304||GIBSONTON|FL|33534-|White|12/08/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1992|NOLP|NOLLE PROSSED|03/15/1993|||M43511552448|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS PACEH; MALOONALDO, CARLOS PAUL|
Circuit Court||MALDONADO|CARLOS|PAUL||Defendant|291993CF011007000AHC||FELONY CRIMES AGAINST A PERSON|C||08/26/1993|CLOSED|01/11/1994|M|PO BOX 304||GIBSONTON|FL|33534-|White|12/08/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1993|NOLP|NOLLE PROSSED|01/11/1994|||M43511552448|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS PACEH; MALOONALDO, CARLOS PAUL|
Circuit Court||MALDONADO|CARLOS|||Defendant|292002CF008403000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/24/2002|CLOSED|06/18/2002|M||||||White|11/19/1972|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A  FRAUDULEN|05/23/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2002|||||N||||||N|N|N|N||||||413.00
Circuit Court||MALDONADO|CARLOS|ARTURO||Defendant|292005CF013443000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/10/2005|CLOSED|08/29/2006|M|1112 BELLEVUE AVE|306|SEATTLE|WA|98122|White|06/20/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/10/2005|NTAW|NT - ADJUDICATION WITHHELD|08/29/2006|||M435101752200|FL|N||||686.00||N|N|N|N||||||392.00
Circuit Court||MALDONADO|CARMELO|||Defendant|291994CF015627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/05/1994|CLOSED|02/10/1995|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|REDU|REDUCED TO COUNTY COURT|02/10/1995|||M435100710870|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|CARMELO|||Defendant|291994CF015627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/05/1994|CLOSED|02/10/1995|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|1|M2|320131|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|REDU|REDUCED TO COUNTY COURT|02/10/1995|||M435100710870|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|CARMELO|||Defendant|291994CF015627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/05/1994|CLOSED|02/10/1995|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|3|F3|79001|79001 CARRYING CONCEALED FIREARM|12/04/1994||||||M435100710870|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|CARMELO|||Defendant|291999CF014027000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|08/08/1999|Close of ReOpen|08/20/2002|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|08/06/1999|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||M435100710870|FL|N||||49.18||N|N|N|N||||||295.82
Circuit Court||MALDONADO|CARMELO|||Defendant|292000CF002570000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|02/15/2000|Close of ReOpen|09/12/2006|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||M435100710870|FL|N||||||N|N|N|N||||||420.00
Circuit Court||MALDONADO|CARMELO|||Defendant|292000CF002570000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|02/15/2000|Close of ReOpen|09/12/2006|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/15/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||M435100710870|FL|N||||||N|N|N|N||||||420.00
Circuit Court||MALDONADO|CARMELO|||Defendant|292000CF002570000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|02/15/2000|Close of ReOpen|09/12/2006|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2000|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||M435100710870|FL|N||||||N|N|N|N||||||420.00
Circuit Court||MALDONADO|CARMELO|||Defendant|292000CF021402000AHC||FELONY OTHER FELONY|Y|Evans, Donald|12/26/2000|Close of ReOpen|09/16/2002|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|12/25/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||M435100710870|FL|N||||121.12||N|N|N|N||||||298.88
Circuit Court||MALDONADO|CARMELO|||Defendant|292000CF021402000AHC||FELONY OTHER FELONY|Y|Evans, Donald|12/26/2000|Close of ReOpen|09/16/2002|M|5215 WESTSHORE BL S||TAMPA|FL|33611-|White|03/07/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/25/2000|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||M435100710870|FL|N||||121.12||N|N|N|N||||||298.88
Circuit Court||MALDONADO|CARMEN|||Defendant|291997CF017491000AHC||FELONY WORTHLESS CHECK|F||10/27/1997|Close of ReOpen|02/28/2001|F|7905 N PACKWOOD AVE||TAMPA|FL|33604|White|05/02/1969|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||M435100696620|FL|N||||229.69||N|N|N|N||||||381.31
Circuit Court||MALDONADO|CARMEN|||Defendant|291997CF017491000AHC||FELONY WORTHLESS CHECK|F||10/27/1997|Close of ReOpen|02/28/2001|F|7905 N PACKWOOD AVE||TAMPA|FL|33604|White|05/02/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||M435100696620|FL|N||||229.69||N|N|N|N||||||381.31
Circuit Court||MALDONADO|CELESTE|||Defendant|292004CF021227000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/11/2004|Close of ReOpen|07/25/2006|F|1307 VALLEY GROVE DR||SEFFNER|FL|33584-|White|06/03/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2004|NOLP|NOLLE PROSSED|08/04/2006|||M435100637030|FL|N||||696.50|06/03/2016|N|N|N|N|||||MALDONADO, CELESTE|
Circuit Court||MALDONADO|CELESTE|||Defendant|292004CF021227000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/11/2004|Close of ReOpen|07/25/2006|F|1307 VALLEY GROVE DR||SEFFNER|FL|33584-|White|06/03/1963|2|M2|316192|316192 RECKLESS DRIVING|11/11/2004|ADJG|NT - ADJUDGED GUILTY|05/04/2005|||M435100637030|FL|N||||696.50|06/03/2016|N|N|N|N|||||MALDONADO, CELESTE|
Circuit Court||MALDONADO|CHERYL|R||Defendant|291990CF015824000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1990|CLOSED|08/03/1995|F|4436 S LANIEL AV||TAMPA|FL|00000|White|06/13/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/18/1990|NTAW|NT - ADJUDICATION WITHHELD|01/21/1993|||M435116687130|FL|N||||||N|N|N|N|||||MALDONADO, CHERYL RENEE; MALDONADO, CHERYL RENNE|
Circuit Court||MALDONADO|CHERYL|R||Defendant|292004CF008606000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|11/28/2005|F|4436 S LANIEL AV||TAMPA|FL|00000|White|06/13/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||M435116687130|FL|N||||40.00||N|N|N|N|||||MALDONADO, CHERYL RENEE; MALDONADO, CHERYL RENNE|12.00
Circuit Court||MALDONADO|CHERYL|R||Defendant|292004CF008606000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|11/28/2005|F|4436 S LANIEL AV||TAMPA|FL|00000|White|06/13/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/27/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||M435116687130|FL|N||||40.00||N|N|N|N|||||MALDONADO, CHERYL RENEE; MALDONADO, CHERYL RENNE|12.00
Circuit Court||MALDONADO|CHERYL|R||Defendant|292004CF008606000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|11/28/2005|F|4436 S LANIEL AV||TAMPA|FL|00000|White|06/13/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||M435116687130|FL|N||||40.00||N|N|N|N|||||MALDONADO, CHERYL RENEE; MALDONADO, CHERYL RENNE|12.00
Circuit Court||MALDONADO|CHERYL|R||Defendant|292004CF008606000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|11/28/2005|F|4436 S LANIEL AV||TAMPA|FL|00000|White|06/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||M435116687130|FL|N||||40.00||N|N|N|N|||||MALDONADO, CHERYL RENEE; MALDONADO, CHERYL RENNE|12.00
Circuit Court||MALDONADO|CHRISTIAN|MARC||Defendant|292013CF007444000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/25/2013|Close of ReOpen|08/27/2014|M|3869 HUNTERS ISLE DR||ORLANDO|FL|32837|White|12/17/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/25/2013|NOLP|NOLLE PROSSED|10/30/2013|||M435113934570|FL|N||||522.00|04/29/2014|N|N|N|N||||||
Circuit Court||MALDONADO|CHRISTIAN|MARC||Defendant|292013CF007444000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/25/2013|Close of ReOpen|08/27/2014|M|3869 HUNTERS ISLE DR||ORLANDO|FL|32837|White|12/17/1993|1|F2|893131A1|893131A1 SALE OF A CONTROLLED SUBSTANCE|05/25/2013|NOLP|NOLLE PROSSED|10/30/2013|||M435113934570|FL|N||||522.00|04/29/2014|N|N|N|N||||||
Circuit Court||MALDONADO|CHRISTIAN|MARC||Defendant|292013CF007444000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/25/2013|Close of ReOpen|08/27/2014|M|3869 HUNTERS ISLE DR||ORLANDO|FL|32837|White|12/17/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2013|NTAW|NT - ADJUDICATION WITHHELD|10/30/2013|||M435113934570|FL|N||||522.00|04/29/2014|N|N|N|N||||||
Circuit Court||MALDONADO|CHRISTIAN|JERANY||Defendant|292024CF019000000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/04/2024|CLOSED|08/12/2025|M|8504 W GIBSONTON DR||GIBSONTON|FL|33534|White|12/17/1994|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/22/2024|SCFD|STATE CLOSED FILE DIVERSION|08/12/2025|||M601902985000|FL|N||||1000.00||N|N|N|N||||||180.85
Circuit Court||MALDONADO|CHRISTIAN|JERANY||Defendant|292024CF019000000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/04/2024|CLOSED|08/12/2025|M|8504 W GIBSONTON DR||GIBSONTON|FL|33534|White|12/17/1994|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/22/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/13/2025|||M601902985000|FL|N||||1000.00||N|N|N|N||||||180.85
Circuit Court||MALDONADO|CHRISTIAN|JERANY||Defendant|292024CF019000000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/04/2024|CLOSED|08/12/2025|M|8504 W GIBSONTON DR||GIBSONTON|FL|33534|White|12/17/1994|2|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/22/2024|SCFD|STATE CLOSED FILE DIVERSION|08/12/2025|||M601902985000|FL|N||||1000.00||N|N|N|N||||||180.85
Circuit Court||MALDONADO|CHRISTIAN|JERANY||Defendant|292024CF019000000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/04/2024|CLOSED|08/12/2025|M|8504 W GIBSONTON DR||GIBSONTON|FL|33534|White|12/17/1994|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/22/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/13/2025|||M601902985000|FL|N||||1000.00||N|N|N|N||||||180.85
Circuit Court||MALDONADO|CHRISTOPHER|LEE||Defendant|291998CF016180000AHC||FELONY BURGLARY|F||09/18/1998|CLOSED|11/17/1998|M|3439 CARLTON ARMS DR||TAMPA|FL|33614|White|11/17/1979|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/15/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1998|||||N||||||N|N|N|N||||||613.00
Circuit Court||MALDONADO|CHRISTOPHER|LEE||Defendant|291998CF016180000AHC||FELONY BURGLARY|F||09/18/1998|CLOSED|11/17/1998|M|3439 CARLTON ARMS DR||TAMPA|FL|33614|White|11/17/1979|3|F3|8120142C6|8120142C6 GRAND THEFT|09/15/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1998|||||N||||||N|N|N|N||||||613.00
Circuit Court||MALDONADO|CHRISTOPHER|LEE||Defendant|291998CF016180000AHC||FELONY BURGLARY|F||09/18/1998|CLOSED|11/17/1998|M|3439 CARLTON ARMS DR||TAMPA|FL|33614|White|11/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/15/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1998|||||N||||||N|N|N|N||||||613.00
Circuit Court||MALDONADO|CHRISTOPHER|LEE||Defendant|291998CF016180000AHC||FELONY BURGLARY|F||09/18/1998|CLOSED|11/17/1998|M|3439 CARLTON ARMS DR||TAMPA|FL|33614|White|11/17/1979|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|NTNINF|NT - NO INFORMATION FILED|10/06/1998|||||N||||||N|N|N|N||||||613.00
Circuit Court||MALDONADO|CHRISTOPHER|LEE||Defendant|291998CF016180000AHC||FELONY BURGLARY|F||09/18/1998|CLOSED|11/17/1998|M|3439 CARLTON ARMS DR||TAMPA|FL|33614|White|11/17/1979|4|M2|856021|856021 LOITERING OR PROWLING|09/15/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1998|||||N||||||N|N|N|N||||||613.00
Circuit Court||MALDONADO|CHRISTOPHER|LEE||Defendant|291998CF016180000AHC||FELONY BURGLARY|F||09/18/1998|CLOSED|11/17/1998|M|3439 CARLTON ARMS DR||TAMPA|FL|33614|White|11/17/1979|5|M1|78408|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|NTNINF|NT - NO INFORMATION FILED|10/06/1998|||||N||||||N|N|N|N||||||613.00
Circuit Court||MALDONADO|CYNTHIA|||Defendant|292010CF011762000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2010|CLOSED|08/17/2010|F|P.O. BOX 151812||TAMPA|FL|33684|Native Hawaiian or Other Pacific Islander|12/21/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|06/24/2010|REDU|REDUCED TO COUNTY COURT|08/17/2010|||M435100829610|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAITZY|MARIE||Defendant|292007CF010848000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/28/2007|CLOSED|08/16/2007|F|2411 E DURHAM ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|04/01/1976|1|M2|32203|32203 NO VALID DRIVER|05/28/2007|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||M435173766210|FL|N||||||N|N|N|N|||||MALDONADO, DIATZY MARIE|220.00
Circuit Court||MALDONADO|DAVID|||Defendant|291991CF017324000AHC||FELONY OTHER FELONY|O||12/16/1991|CLOSED|01/27/1992|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1991|NTLOR|NT - LETTER OF RELEASE|01/27/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF001518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/1992|CLOSED|01/23/2000|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|1|F2|81002|81002 BURGLARY RESIDENCE|01/29/1992||||||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF001518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/1992|CLOSED|01/23/2000|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|2|F3|784021|784021 AGRAVATED ASSAULT|01/29/1992||||||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF008898000AHC||FELONY THEFT FORGERY FRAUD|C||06/24/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/23/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF008898000AHC||FELONY THEFT FORGERY FRAUD|C||06/24/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF008898000AHC||FELONY THEFT FORGERY FRAUD|C||06/24/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF008898000AHC||FELONY THEFT FORGERY FRAUD|C||06/24/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF009556000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/22/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF010894000AHC||FELONY THEFT FORGERY FRAUD|C||08/07/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/1992|NTDISM|NT - DISMISSED|09/11/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF010894000AHC||FELONY THEFT FORGERY FRAUD|C||08/07/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/12/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF010894000AHC||FELONY THEFT FORGERY FRAUD|C||08/07/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/12/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291992CF010894000AHC||FELONY THEFT FORGERY FRAUD|C||08/07/1992|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/1992|NTDISM|NT - DISMISSED|09/11/1992|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291993CF008297000AHC||FELONY CRIMES AGAINST A PERSON|C||06/28/1993|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|ADJG|NT - ADJUDGED GUILTY|07/26/1993|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291993CF008297000AHC||FELONY CRIMES AGAINST A PERSON|C||06/28/1993|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/27/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1993|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291993CF008297000AHC||FELONY CRIMES AGAINST A PERSON|C||06/28/1993|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1993|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|||Defendant|291993CF008297000AHC||FELONY CRIMES AGAINST A PERSON|C||06/28/1993|CLOSED|04/26/1995|M|1613 E 9TH AVE||TAMPA|FL|33610|White|08/02/1973|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1993|||M435160732820ID|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|DAVID|JOEL||Defendant|292010CF004353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2010|CLOSED|04/21/2010|M|724 TUSCANNY ST||BRANDON|FL|33511-|White|12/14/1982|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/20/2010|NTNINF|NT - NO INFORMATION FILED|04/21/2010|||M435170824540|FL|N||||||N|N|N|N|||||MALDONADO, DAVID J; MALDONADO, DAVID JOEL|
Circuit Court||MALDONADO|DAVID|JOEL||Defendant|292010CF004353000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2010|CLOSED|04/21/2010|M|724 TUSCANNY ST||BRANDON|FL|33511-|White|12/14/1982|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/20/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||M435170824540|FL|N||||||N|N|N|N|||||MALDONADO, DAVID J; MALDONADO, DAVID JOEL|
Circuit Court||MALDONADO|DAVID|JOEL||Defendant|292016CF013175000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/15/2016|CLOSED|10/07/2016|M|724 TUSCANY ST||VALRICO|FL|33594|White|12/14/1982|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|09/15/2016|REDU|REDUCED TO COUNTY COURT|10/07/2016|||M435170824540|FL|N||||||N|N|N|N|||||MALDONADO, DAVID J; MALDONADO, DAVID JOEL|
Circuit Court||MALDONADO|DAVID|JOEL||Defendant|292016CF013175000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/15/2016|CLOSED|10/07/2016|M|724 TUSCANY ST||VALRICO|FL|33594|White|12/14/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/15/2016|REDU|REDUCED TO COUNTY COURT|10/07/2016|||M435170824540|FL|N||||||N|N|N|N|||||MALDONADO, DAVID J; MALDONADO, DAVID JOEL|
Circuit Court||MALDONADO|DAVID|JOEL||Defendant|292025CF005824000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/12/2025|Reopened|07/09/2025|M|9456 WINDERMERE LAKE DR APT204||RIVERVIEW|FL|33578|White|12/14/1982|1|F2|790.19|79019-WEAP5000    (FS)    THROWING A DEADLY MISSILE AT  WITHIN OR INTO A|04/11/2025|NTLOR|NT - LETTER OF RELEASE|05/20/2025|||M435170824540|FL|N||||||N|N|N|N|||||MALDONADO, DAVID J; MALDONADO, DAVID JOEL|
Circuit Court||MALDONADO|DENISE|||Defendant|292006CF012978000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/01/2006|Close of ReOpen|05/30/2017|F|6411 N MANHATTAN AVE||TAMPA|FL|33614|White|01/21/1969|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||M435165695211|FL|N||||6.00||N|N|N|N|||||MALDONADO, DENISE|1627.00
Circuit Court||MALDONADO|DENISE|||Defendant|292006CF012978000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/01/2006|Close of ReOpen|05/30/2017|F|6411 N MANHATTAN AVE||TAMPA|FL|33614|White|01/21/1969|3|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|07/01/2006|NTDISM|NT - DISMISSED|02/07/2007|||M435165695211|FL|N||||6.00||N|N|N|N|||||MALDONADO, DENISE|1627.00
Circuit Court||MALDONADO|DENISE|||Defendant|292006CF012978000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/01/2006|Close of ReOpen|05/30/2017|F|6411 N MANHATTAN AVE||TAMPA|FL|33614|White|01/21/1969|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|07/01/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||M435165695211|FL|N||||6.00||N|N|N|N|||||MALDONADO, DENISE|1627.00
Circuit Court||MALDONADO|DENISE|||Defendant|292006CF012978000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/01/2006|Close of ReOpen|05/30/2017|F|6411 N MANHATTAN AVE||TAMPA|FL|33614|White|01/21/1969|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||M435165695211|FL|N||||6.00||N|N|N|N|||||MALDONADO, DENISE|1627.00
Circuit Court||MALDONADO|DENISE|||Defendant|292006CF012978000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/01/2006|Close of ReOpen|05/30/2017|F|6411 N MANHATTAN AVE||TAMPA|FL|33614|White|01/21/1969|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|07/01/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||M435165695211|FL|N||||6.00||N|N|N|N|||||MALDONADO, DENISE|1627.00
Circuit Court||MALDONADO|EDDIE|||Defendant|292021CF008659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/18/2021|CLOSED|09/20/2021|M|476 RICHMOND TERRACE #2F||STATES ISLAND|NY|10301|White|04/09/1975|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/22/2021|||M435200751290|FL|N||||302.00|07/28/2022|N|N|N|N||||||
Circuit Court||MALDONADO|EDDIE|||Defendant|292021CF008659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/18/2021|CLOSED|09/20/2021|M|476 RICHMOND TERRACE #2F||STATES ISLAND|NY|10301|White|04/09/1975|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|07/16/2021|NTNINF|NT - NO INFORMATION FILED|07/23/2021|||M435200751290|FL|N||||302.00|07/28/2022|N|N|N|N||||||
Circuit Court||MALDONADO|EDDIE|||Defendant|292021CF008659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/18/2021|CLOSED|09/20/2021|M|476 RICHMOND TERRACE #2F||STATES ISLAND|NY|10301|White|04/09/1975|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/20/2021|||M435200751290|FL|N||||302.00|07/28/2022|N|N|N|N||||||
Circuit Court||MALDONADO|EDDIE|||Defendant|292021CF008659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/18/2021|CLOSED|09/20/2021|M|476 RICHMOND TERRACE #2F||STATES ISLAND|NY|10301|White|04/09/1975|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|07/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/22/2021|||M435200751290|FL|N||||302.00|07/28/2022|N|N|N|N||||||
Circuit Court||MALDONADO|EDDIE|||Defendant|292021CF008659000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/18/2021|CLOSED|09/20/2021|M|476 RICHMOND TERRACE #2F||STATES ISLAND|NY|10301|White|04/09/1975|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/16/2021|SCFD|STATE CLOSED FILE DIVERSION|09/20/2021|||M435200751290|FL|N||||302.00|07/28/2022|N|N|N|N||||||
Circuit Court||MALDONADO|EDWARD|E||Defendant|291999CF004827000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/1999|CLOSED|05/08/2002|M|617 LAKEWOOD DR||BRANDON|FL|33510-|White|02/09/1966|3|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|03/19/1999|NTDISM|NT - DISMISSED|05/08/2002|||M435225660490|FL|N||||||N|N|N|N|||||MALDONADO, EDWARD ERIC|
Circuit Court||MALDONADO|EDWARD|E||Defendant|291999CF004827000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/1999|CLOSED|05/08/2002|M|617 LAKEWOOD DR||BRANDON|FL|33510-|White|02/09/1966|4|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE    28 TO 200 GRAMS|03/19/1999|NTDISM|NT - DISMISSED|05/08/2002|||M435225660490|FL|N||||||N|N|N|N|||||MALDONADO, EDWARD ERIC|
Circuit Court||MALDONADO|EDWARD|E||Defendant|291999CF004827000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/1999|CLOSED|05/08/2002|M|617 LAKEWOOD DR||BRANDON|FL|33510-|White|02/09/1966|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/19/1999|NTDISM|NT - DISMISSED|05/08/2002|||M435225660490|FL|N||||||N|N|N|N|||||MALDONADO, EDWARD ERIC|
Circuit Court||MALDONADO|EDWARD|E||Defendant|291999CF004827000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/1999|CLOSED|05/08/2002|M|617 LAKEWOOD DR||BRANDON|FL|33510-|White|02/09/1966|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/19/1999|NTDISM|NT - DISMISSED|05/08/2002|||M435225660490|FL|N||||||N|N|N|N|||||MALDONADO, EDWARD ERIC|
Circuit Court||MALDONADO|EDWARD|E||Defendant|291999CF004827000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/19/1999|CLOSED|05/08/2002|M|617 LAKEWOOD DR||BRANDON|FL|33510-|White|02/09/1966|5|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/19/1999|NTDISM|NT - DISMISSED|05/08/2002|||M435225660490|FL|N||||||N|N|N|N|||||MALDONADO, EDWARD ERIC|
Circuit Court||MALDONADO|EDWARD|E||Defendant|292001CF012076000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/08/2001|Close of ReOpen|01/24/2003|M|617 LAKEWOOD DR||BRANDON|FL|33510-|White|02/09/1966|2|M2|316192|316192 RECKLESS DRIVING|08/08/2001|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||M435225660490|FL|N||||1951.00||N|N|N|N|||||MALDONADO, EDWARD ERIC|167.50
Circuit Court||MALDONADO|EDWARD|E||Defendant|292001CF012076000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/08/2001|Close of ReOpen|01/24/2003|M|617 LAKEWOOD DR||BRANDON|FL|33510-|White|02/09/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/08/2001|NTAW|NT - ADJUDICATION WITHHELD|03/12/2002|||M435225660490|FL|N||||1951.00||N|N|N|N|||||MALDONADO, EDWARD ERIC|167.50
Circuit Court||MALDONADO|EDWIN|ANDINO||Defendant|292018CF008017000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/01/2018|CLOSED|05/01/2019|M|200 CHESTNUT ST # 2||BOSTON|MA|02116|White|09/25/1993|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|07/17/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2019|||A535200933450|FL|N||||||N|N|N|N||||||1365.14
Circuit Court||MALDONADO|EFRAIN|VAZQUEZ||Defendant|292011CF000030000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2011|CLOSED|02/28/2011|M|11541 DONNA DR  UNIT 205||TAMPA|FL|33637|White|07/28/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/01/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||V225200702680|FL|N||||||N|N|N|N|||||VAZQUEZMALDONADO, EFRAIN|
Circuit Court||MALDONADO|ELBIN|JAVIER||Defendant|292003CF007012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2003|CLOSED|07/10/2003|M|1509 E GIDDENS AVE||TAMPA|FL|33610|Unavailable|09/09/1977|1|F3|784041|784041 FELONY BATTERY|04/26/2003|REDU|REDUCED TO COUNTY COURT|07/10/2003|||M435210773290|FL|N||||||N|N|N|N|||||ROMERO, MELVY YOVANY|
Circuit Court||MALDONADO|EMILIO|A||Defendant|292001CF013134000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/26/2001|CLOSED|02/25/2002|M|914 E 14TH AVE||TAMPA|FL|33605|White|10/15/1935|1|M1|784045|784031A BATTERY (TOUCH OR STRIKE)|08/26/2001|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||M435201353750|FL|N||||||N|N|N|N|||||MALDONADO, EMILIO; MALDONADO, EMILIO ALICEA; MALDONADO, EMILIO ALICIA; MALDONALDO, EMILIO ALICEA; MALDONATO, EMILIO; MALDONATO, EMILIO ALICEA; MALDONDO, EMILEO|310.00
Circuit Court||MALDONADO|EMILIO|A||Defendant|292004CF022770000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/04/2004|CLOSED|01/26/2005|M|914 E 14TH AVE||TAMPA|FL|33605|White|10/15/1935|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/04/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M435201353750|FL|N||||||N|N|N|N|||||MALDONADO, EMILIO; MALDONADO, EMILIO ALICEA; MALDONADO, EMILIO ALICIA; MALDONALDO, EMILIO ALICEA; MALDONATO, EMILIO; MALDONATO, EMILIO ALICEA; MALDONDO, EMILEO|6110.01
Circuit Court||MALDONADO|EMILIO|A||Defendant|292004CF022770000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/04/2004|CLOSED|01/26/2005|M|914 E 14TH AVE||TAMPA|FL|33605|White|10/15/1935|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/04/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M435201353750|FL|N||||||N|N|N|N|||||MALDONADO, EMILIO; MALDONADO, EMILIO ALICEA; MALDONADO, EMILIO ALICIA; MALDONALDO, EMILIO ALICEA; MALDONATO, EMILIO; MALDONATO, EMILIO ALICEA; MALDONDO, EMILEO|6110.01
Circuit Court||MALDONADO|EMILIO|A||Defendant|292004CF022770000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/04/2004|CLOSED|01/26/2005|M|914 E 14TH AVE||TAMPA|FL|33605|White|10/15/1935|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/04/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M435201353750|FL|N||||||N|N|N|N|||||MALDONADO, EMILIO; MALDONADO, EMILIO ALICEA; MALDONADO, EMILIO ALICIA; MALDONALDO, EMILIO ALICEA; MALDONATO, EMILIO; MALDONATO, EMILIO ALICEA; MALDONDO, EMILEO|6110.01
Circuit Court||MALDONADO|ENNESTO|||Defendant|291993CF008587000AHC||FELONY CRIMES AGAINST A PERSON|D||07/04/1993|CLOSED|10/19/1995|M|3601 S PIPPIN RD||PLANT CITY|FL|33567|White|06/08/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1993|NTAW|NT - ADJUDICATION WITHHELD|09/29/1993|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ERIC|JOVANI||Defendant|292025CF016575000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/20/2025|CLOSED|10/08/2025|M|702 WHISPERING PINES DR||AUBURNDALE|FL|33823|White|04/16/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/19/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||M228009744000|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|9|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|8|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/02/2004|REDU|REDUCED TO COUNTY COURT|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|12|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|11|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|7|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|10|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|JR||Defendant|292004CF006292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2004|CLOSED|04/26/2004|M|8706 HIALEAH DR||TAMPA|FL|33614|White|01/12/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|04/02/2004|REDU|REDUCED TO COUNTY COURT|04/26/2004|||M435200860120|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALDONADO|ERVING|||Defendant|292007CF020051000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|09/29/2007|CLOSED|01/24/2008|M|225 SUNNYSIDE RD C-6||TAMPA|FL|33601|White|02/03/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/28/2007|NTAW|NT - ADJUDICATION WITHHELD|01/24/2008|||M435200600430|FL|N||||153.84||N|N|N|N||||||213.16
Circuit Court||MALDONADO|FELIX|OMAR||Defendant|292002CF011070000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/11/2002|CLOSED|04/19/2012|M|804 ORCHID AVE||TAMPA|FL|33615|White|05/10/1983|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/26/2001|NTAW|NT - ADJUDICATION WITHHELD|04/19/2012|||M435254831700|FL|N||||610.00|02/10/2017|N|N|N|N||||||
Circuit Court||MALDONADO|FELIX|CARLOS||Defendant|292003CF013112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2003|CLOSED|11/18/2003|M|1802 RUDDER DR||VALRICO|FL|33594-|White|07/20/1950|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/01/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M435243502660|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FELIX|CARLOS||Defendant|292003CF013112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2003|CLOSED|11/18/2003|M|1802 RUDDER DR||VALRICO|FL|33594-|White|07/20/1950|2|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/01/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M435243502660|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FELIX|CARLOS||Defendant|292003CF013112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2003|CLOSED|11/18/2003|M|1802 RUDDER DR||VALRICO|FL|33594-|White|07/20/1950|5|M2|87703|87703 DISORDERLY CONDUCT|08/01/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M435243502660|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FELIX|CARLOS||Defendant|292003CF013112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2003|CLOSED|11/18/2003|M|1802 RUDDER DR||VALRICO|FL|33594-|White|07/20/1950|4|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|08/01/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M435243502660|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FELIX|CARLOS||Defendant|292003CF013112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2003|CLOSED|11/18/2003|M|1802 RUDDER DR||VALRICO|FL|33594-|White|07/20/1950|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|08/01/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M435243502660|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|291995CF004883000AHC||FELONY SEXUAL OFFENSES|O||04/14/1995|CLOSED|05/12/1995|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1995|NTLOR|NT - LETTER OF RELEASE|05/12/1995|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|291995CF004883000AHC||FELONY SEXUAL OFFENSES|O||04/14/1995|CLOSED|05/12/1995|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|2|FL|787013A3|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1995|NTLOR|NT - LETTER OF RELEASE|05/12/1995|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292003CF011797000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|07/12/2003|Close of ReOpen|12/10/2009|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|2|LN|2490|2490 DISCHARGING A FIREARM|07/12/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||M435240312550|FL|N||||385.00|05/25/2006|N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292003CF011797000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|07/12/2003|Close of ReOpen|12/10/2009|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/12/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||M435240312550|FL|N||||385.00|05/25/2006|N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292004CF002409000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/05/2004|CLOSED|05/25/2004|M|8711 LINDA CT N||TAMPA|FL|33604|Hispanic|01/09/1968|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/08/2003|NOLP|NOLLE PROSSED|02/10/2006|||M435240680090|FL|N||||40.00||N|N|N|N||||||40.00
Circuit Court||MALDONADO|FERMIN|||Defendant|292004CF019722000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|12/22/2004|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|1|F2|790231|790231 FELON IN POSSESSION|10/21/2004|NTLOR|NT - LETTER OF RELEASE|01/03/2005|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292004CF019880000AHC||FELONY SEXUAL OFFENSES|H|Heinrich, Walter R|10/25/2004|CLOSED|02/01/2006|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|10/21/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||M435240312550|FL|N||||471.00|04/20/2012|N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292015CF010684000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|07/24/2015|Close of ReOpen|11/09/2016|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|3|F3|9142212F|9142212F-TAMP2150    (FT)    TAMPERING WITH A WITNESS|07/17/2015|NTNINF|NT - NO INFORMATION FILED|08/13/2015|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292015CF010684000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|07/24/2015|Close of ReOpen|11/09/2016|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|1|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|07/17/2015|DFIN|DEFENDANT INCOMPETENT|08/02/2016|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292015CF010684000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|07/24/2015|Close of ReOpen|11/09/2016|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|1|F2|800045AC2|800045AC2-LEWD1454    (FS)    LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|07/17/2015|NTDISM|NT - DISMISSED|11/09/2016|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292015CF010684000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|07/24/2015|Close of ReOpen|11/09/2016|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|2|F2|800046A2B|800046A2B-LEWD1458    (FS)    LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|07/17/2015|NTNINF|NT - NO INFORMATION FILED|08/13/2015|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292015CF016526000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/16/2015|Close of ReOpen|11/09/2016|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/16/2015|DFIN|DEFENDANT INCOMPETENT|08/02/2016|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERMIN|||Defendant|292015CF016526000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/16/2015|Close of ReOpen|11/09/2016|M|202 W KIRBY ST||TAMPA|FL|33604-|White|07/15/1931|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/16/2015|NTDISM|NT - DISMISSED|11/09/2016|||M435240312550|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FERNANDO|||Defendant|292007CF015075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2007|CLOSED|08/13/2007|M|159 48 H RV  DR  #12C||NEW YORK|NY|10039-|Native Hawaiian or Other Pacific Islander|06/07/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/23/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||M435240732070|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|FRANCHESCA|I||Defendant|292024CF005092000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/02/2024|CLOSED|06/06/2024|F|8221 MALVERN CIR||TAMPA|FL|33634|White|09/27/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/09/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2024|||M435249888470|FL|N||||||N|N|N|N|||||MALDONADO, FRANCHESCA IVELISS|252.00
Circuit Court||MALDONADO|FRANCHESCA|I||Defendant|292024CF005092000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/02/2024|CLOSED|06/06/2024|F|8221 MALVERN CIR||TAMPA|FL|33634|White|09/27/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/09/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|06/10/2024|||M435249888470|FL|N||||||N|N|N|N|||||MALDONADO, FRANCHESCA IVELISS|252.00
Circuit Court||MALDONADO|FRANCISCO|||Defendant|292002CF011367000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|08/05/2004|M|37319 ROSE AVE||DADE CITY|FL|33523|White|05/03/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/19/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||M435240661630|FL|N||||332.00|09/01/2005|N|N|N|N||||||
Circuit Court||MALDONADO|FRANCISCO|JAVIER||Defendant|292011CF003595000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/07/2011|Close of ReOpen|06/21/2012|M|4901 JANES DR||WIMAUMA|FL|33598-|White|01/10/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/07/2011|NTAW|NT - ADJUDICATION WITHHELD|08/08/2011|||M435250920100|FL|N||||522.00|05/31/2012|N|N|N|N||||||
Circuit Court||MALDONADO|FRANCISCO|ALEXANDER||Defendant|292015CF015062000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/18/2015|Close of ReOpen|10/01/2018|M|727 PROVIDENCE TRACE CR   APT 201||BRANDON|FL|33511|White|01/16/1995|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2015|NTNOLP|NT - NOLLE PROSSED|10/01/2018|||||N||||380.00|11/29/2021|N|N|N|N||||||
Circuit Court||MALDONADO|FRANCISCO|ALEXANDER||Defendant|292015CF015062000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/18/2015|Close of ReOpen|10/01/2018|M|727 PROVIDENCE TRACE CR   APT 201||BRANDON|FL|33511|White|01/16/1995|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/18/2015|SCFD|STATE CLOSED FILE DIVERSION|02/01/2016|||||N||||380.00|11/29/2021|N|N|N|N||||||
Circuit Court||MALDONADO|FRANCISCO|ALEXANDER||Defendant|292015CF015062000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/18/2015|Close of ReOpen|10/01/2018|M|727 PROVIDENCE TRACE CR   APT 201||BRANDON|FL|33511|White|01/16/1995|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/18/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||||N||||380.00|11/29/2021|N|N|N|N||||||
Circuit Court||MALDONADO|FRANCISCO|ALEXANDER||Defendant|292015CF015062000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/18/2015|Close of ReOpen|10/01/2018|M|727 PROVIDENCE TRACE CR   APT 201||BRANDON|FL|33511|White|01/16/1995|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2015|SCFD|STATE CLOSED FILE DIVERSION|02/01/2016|||||N||||380.00|11/29/2021|N|N|N|N||||||
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292005CF015080000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/03/2005|CLOSED|11/22/2005|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/03/2005|NTDISM|NT - DISMISSED|11/22/2005|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292006CF001621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2006|CLOSED|02/07/2006|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2006|NTNINF|NT - NO INFORMATION FILED|02/07/2006|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292006CF001621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2006|CLOSED|02/07/2006|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2006|REDU|REDUCED TO COUNTY COURT|02/07/2006|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292007CF012208000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/13/2007|CLOSED|07/11/2007|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|1|F2|893131A|893131A DELIVERY OF HEROIN|05/21/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|410.00
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292007CF012208000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/13/2007|CLOSED|07/11/2007|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/21/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|410.00
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292008CF007684000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2008|CLOSED|05/05/2008|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|3|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|04/19/2008|REDU|REDUCED TO COUNTY COURT|05/05/2008|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292008CF007684000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2008|CLOSED|05/05/2008|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2008|REDU|REDUCED TO COUNTY COURT|05/05/2008|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292008CF007684000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2008|CLOSED|05/05/2008|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2008|NTNINF|NT - NO INFORMATION FILED|05/05/2008|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292008CF012270000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/26/2008|CLOSED|09/22/2008|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|685.00
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292013CF009739000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2013|CLOSED|10/29/2014|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|2|F3|8120143C|8120143C FELONY PETIT THEFT|07/10/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2014|||M435240763270|FL|N||||269.23||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|669.77
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292013CF009739000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2013|CLOSED|10/29/2014|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|2|F3|8120143C|8120143C FELONY PETIT THEFT|07/10/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||M435240763270|FL|N||||269.23||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|669.77
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292013CF009739000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2013|CLOSED|10/29/2014|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2014|||M435240763270|FL|N||||269.23||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|669.77
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292013CF009739000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/10/2013|CLOSED|10/29/2014|M|274 SPRING HAVEN LP||SPRING HILL|FL|34608|White|09/07/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||M435240763270|FL|N||||269.23||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|669.77
Circuit Court||MALDONADO|FRANKIE|QUILES||Defendant|292018CF014286000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/28/2018|CLOSED|02/05/2019|M|5840 WHIPPOORWILL DR||Tampa|FL|33625|White|11/16/1969|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/28/2018|NTAW|NT - ADJUDICATION WITHHELD|02/05/2019|||M435255694160|FL|N||||||N|N|N|N|||||MALDONADO, FRANKIE Q|1036.00
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292020CF010365000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/09/2020|CLOSED|02/19/2021|M|1925 115TH AVE E||Tampa|FL|33612|White|09/07/1976|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/21/2020|NTNOLP|NT - NOLLE PROSSED|02/19/2021|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|
Circuit Court||MALDONADO|FRANKIE||Jr|Defendant|292020CF010365000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/09/2020|CLOSED|02/19/2021|M|1925 115TH AVE E||Tampa|FL|33612|White|09/07/1976|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/21/2020|NTNOLP|NT - NOLLE PROSSED|02/19/2021|||M435240763270|FL|N||||||N|N|N|N|||||MALDONADO JR, FRANKIE; MALDONADO, FRANKIE|
Circuit Court||MALDONADO|GABRIEL|MANUEL||Defendant|292006CF009768000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/17/2006|CLOSED|07/18/2006|M|27500 RAVENS BROOK RD||WESLEYCHAPEL|FL|33544|White|02/03/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2006|NOLP|NOLLE PROSSED|04/18/2008|||M435293860430|FL|N||||112.00|08/29/2007|N|N|N|N||||||
Circuit Court||MALDONADO|GABRIEL|MANUEL||Defendant|292006CF009768000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/17/2006|CLOSED|07/18/2006|M|27500 RAVENS BROOK RD||WESLEYCHAPEL|FL|33544|White|02/03/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/17/2006|NTNINF|NT - NO INFORMATION FILED|06/22/2006|||M435293860430|FL|N||||112.00|08/29/2007|N|N|N|N||||||
Circuit Court||MALDONADO|GABRIEL|MANUEL||Defendant|292006CF009768000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/17/2006|CLOSED|07/18/2006|M|27500 RAVENS BROOK RD||WESLEYCHAPEL|FL|33544|White|02/03/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2006|NTNINF|NT - NO INFORMATION FILED|06/22/2006|||M435293860430|FL|N||||112.00|08/29/2007|N|N|N|N||||||
Circuit Court||MALDONADO|GERARDO|GABRIEL||Defendant|292011CF010565000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/11/2011|CLOSED|12/03/2025|M|107 CLAY ST W APT 2||BRANDON|FL|33510|White|05/02/1990|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/10/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||M435287901620|FL|N||||||N|N|N|N|||||MALDONADO, GERARDO G|332.00
Circuit Court||MALDONADO|GERARDO|GABRIEL||Defendant|292015CF001473000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/30/2015|CLOSED|02/19/2015|M|3503 CASCIO WAY||Valrico|FL|33596|White|05/02/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/29/2015|REDU|REDUCED TO COUNTY COURT|02/19/2015|||M435287901620|FL|N||||||N|N|N|N|||||MALDONADO, GERARDO G|
Circuit Court||MALDONADO|GERARDO|GABRIEL||Defendant|292015CF001473000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/30/2015|CLOSED|02/19/2015|M|3503 CASCIO WAY||Valrico|FL|33596|White|05/02/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA
|01/29/2015|REDU|REDUCED TO COUNTY COURT|02/19/2015|||M435287901620|FL|N||||||N|N|N|N|||||MALDONADO, GERARDO G|
Circuit Court||MALDONADO|GILBERT|SILVA||Defendant|291990CF004743000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/1990|CLOSED|05/22/1990|M|15302 US HWY 301 S||WIMAUMA|FL|33598|White|05/22/1970|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1990|REDU|REDUCED TO COUNTY COURT|05/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|GILBERT|SILVA||Defendant|291990CF004743000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/1990|CLOSED|05/22/1990|M|15302 US HWY 301 S||WIMAUMA|FL|33598|White|05/22/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1990|REDU|REDUCED TO COUNTY COURT|05/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|GILBERT|SILVA||Defendant|291990CF009816000AHC||FELONY OTHER FELONY|O||06/22/1990|CLOSED|12/03/1990|M|15302 US HWY 301 S||WIMAUMA|FL|33598|White|05/22/1970|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291998CF019808000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/15/1998|Close of ReOpen|08/17/2004|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|1|F3|784021|784021 AGRAVATED ASSAULT|11/15/1998|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|625.00
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291998CF019808000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/15/1998|Close of ReOpen|08/17/2004|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|11/15/1998|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|625.00
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291999CF003206000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/24/1999|Close of ReOpen|08/21/2007|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|1|F3|893136A|893136A POSSESSION|02/23/1999|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|325.00
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291999CF003206000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/24/1999|Close of ReOpen|08/21/2007|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/1999|ADJG|NT - ADJUDGED GUILTY|09/21/2000|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|325.00
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291999CF012012000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/11/1999|Close of ReOpen|08/17/2004|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|1|F3|893136A|893136A POSSESSION|07/10/1999|ADJG|NT - ADJUDGED GUILTY|08/13/2002|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|703.00
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291999CF012012000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/11/1999|Close of ReOpen|08/17/2004|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/1999|ADJG|NT - ADJUDGED GUILTY|09/21/2000|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|703.00
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291999CF012012000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/11/1999|Close of ReOpen|08/17/2004|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|2|M1|893136B|893136B POSSESSION|07/10/1999|ADJG|NT - ADJUDGED GUILTY|09/21/2000|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|703.00
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291999CF020850000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1999|CLOSED|12/23/1999|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1999|NTLOR|NT - LETTER OF RELEASE|12/23/1999|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|
Circuit Court||MALDONADO|GILBERT|DEMINICK||Defendant|291999CF020850000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1999|CLOSED|12/23/1999|M|8607 N 10TH STREET||TAMPA|FL|33604|White|06/02/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1999|NTLOR|NT - LETTER OF RELEASE|12/23/1999|||M435284552020|FL|N||||||N|N|N|N|||||MALDONADO, GILBERT DOMINIC; MALDONADO, GILBERT DOMINICK|
Circuit Court||MALDONADO|GILL|||Defendant|291990CF017414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/1990|CLOSED|11/30/1990|M|12655 2ND ST 7||YUCAIPA|CA|NI|Black|06/20/1950|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1990|REDU|REDUCED TO COUNTY COURT|11/30/1990|||N0098597|CA|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|GINA|SYLVIA||Defendant|291985CF001021000AHC||FELONY OTHER FELONY|||04/27/2009|CLOSED|05/25/2010|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|GIOVANIE|||Defendant|292011CF015159000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/03/2011|CLOSED|11/18/2011|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|02/22/1989|2|F2|8121312C|8121312C ROBBERY $20,000 OR MORE BUT LESS THAN $100,000|10/03/2011|CONS|CONSOLIDATED CASE|11/15/2011|||M435280890620|FL|N||||||N|N|N|N|||||MALDONADO, G10|
Circuit Court||MALDONADO|GIOVANIE|||Defendant|292011CF015159000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/03/2011|CLOSED|11/18/2011|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|02/22/1989|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/03/2011|CONS|CONSOLIDATED CASE|11/15/2011|||M435280890620|FL|N||||||N|N|N|N|||||MALDONADO, G10|
Circuit Court||MALDONADO|GIOVANIE|||Defendant|292011CF015160000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/03/2011|Close of ReOpen|03/28/2019|M|9601 ROME AVE N||TAMPA|FL|33612|White|02/22/1989|1|F2|810021B|810021B BURGLARY OF DWELLING|05/16/2011|NTAW|NT - ADJUDICATION WITHHELD|04/12/2012|||M435280890620|FL|N||||144.23||N|N|N|N|||||MALDONADO, G10|1175.77
Circuit Court||MALDONADO|GIOVANIE|||Defendant|292011CF015160000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/03/2011|Close of ReOpen|03/28/2019|M|9601 ROME AVE N||TAMPA|FL|33612|White|02/22/1989|1|F2|810021B|810021B BURGLARY OF DWELLING|05/16/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||M435280890620|FL|N||||144.23||N|N|N|N|||||MALDONADO, G10|1175.77
Circuit Court||MALDONADO|GIOVANIE|||Defendant|292011CF015160000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/03/2011|Close of ReOpen|03/28/2019|M|9601 ROME AVE N||TAMPA|FL|33612|White|02/22/1989|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/16/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||M435280890620|FL|N||||144.23||N|N|N|N|||||MALDONADO, G10|1175.77
Circuit Court||MALDONADO|GIOVANIE|||Defendant|292011CF015160000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/03/2011|Close of ReOpen|03/28/2019|M|9601 ROME AVE N||TAMPA|FL|33612|White|02/22/1989|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/16/2011|NTAW|NT - ADJUDICATION WITHHELD|04/12/2012|||M435280890620|FL|N||||144.23||N|N|N|N|||||MALDONADO, G10|1175.77
Circuit Court||MALDONADO|GIOVANIE|||Defendant|292017CF010885000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/20/2017|CLOSED|09/06/2017|M|3809 TOWER RD # 203||TAMPA|FL|33614|White|02/22/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||M435280890620|FL|N||||||N|N|N|N|||||MALDONADO, G10|
Circuit Court||MALDONADO|GLENDA|||Defendant|292006CF013480000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2006|Close of ReOpen|08/30/2007|F|4421 W WYOMING AVE||TAMPA|FL|33616|White|11/05/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/08/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||M435299789050|FL|N||||129.81||N|N|N|N|||||MALDONADO, GLENDA JOY; MALDONADO, GLENDA Y; MALDONADO, GLENDA YASMINE|392.19
Circuit Court||MALDONADO|GLENDA|||Defendant|292006CF013480000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2006|Close of ReOpen|08/30/2007|F|4421 W WYOMING AVE||TAMPA|FL|33616|White|11/05/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/08/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||M435299789050|FL|N||||129.81||N|N|N|N|||||MALDONADO, GLENDA JOY; MALDONADO, GLENDA Y; MALDONADO, GLENDA YASMINE|392.19
Circuit Court||MALDONADO|GLENDA|||Defendant|292006CF013480000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2006|Close of ReOpen|08/30/2007|F|4421 W WYOMING AVE||TAMPA|FL|33616|White|11/05/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||M435299789050|FL|N||||129.81||N|N|N|N|||||MALDONADO, GLENDA JOY; MALDONADO, GLENDA Y; MALDONADO, GLENDA YASMINE|392.19
Circuit Court||MALDONADO|GLENDA|||Defendant|292010CF014989000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/25/2010|CLOSED|03/03/2015|F|4421 W WYOMING AVE||TAMPA|FL|33616|White|11/05/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||M435299789050|FL|N||||351.97||N|N|N|N|||||MALDONADO, GLENDA JOY; MALDONADO, GLENDA Y; MALDONADO, GLENDA YASMINE|1549.03
Circuit Court||MALDONADO|GLENDA|||Defendant|292010CF014989000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/25/2010|CLOSED|03/03/2015|F|4421 W WYOMING AVE||TAMPA|FL|33616|White|11/05/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2010|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||M435299789050|FL|N||||351.97||N|N|N|N|||||MALDONADO, GLENDA JOY; MALDONADO, GLENDA Y; MALDONADO, GLENDA YASMINE|1549.03
Circuit Court||MALDONADO|GLENDA|||Defendant|292010CF014989000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/25/2010|CLOSED|03/03/2015|F|4421 W WYOMING AVE||TAMPA|FL|33616|White|11/05/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2014|||M435299789050|FL|N||||351.97||N|N|N|N|||||MALDONADO, GLENDA JOY; MALDONADO, GLENDA Y; MALDONADO, GLENDA YASMINE|1549.03
Circuit Court||MALDONADO|HEAVEN|N||Defendant|292023CF004902000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2023|CLOSED|09/09/2024|F|11841 BRENFORD CREST||RIVERVIEW|FL|33579|White|07/18/1994|1|F3|8172341A1|8172341A1-FRAU4018    (FT)    FRAUDULENTLY PRESENTS A FALSE STATEMENT  LESS|08/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/09/2024|||M435334947580|FL|N||||6845.62||N|N|N|N|||||MALDONADO, HEAVEN NIKOLE|1544.00
Circuit Court||MALDONADO|HEAVEN|N||Defendant|292023CF004902000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2023|CLOSED|09/09/2024|F|11841 BRENFORD CREST||RIVERVIEW|FL|33579|White|07/18/1994|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|08/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/09/2024|||M435334947580|FL|N||||6845.62||N|N|N|N|||||MALDONADO, HEAVEN NIKOLE|1544.00
Circuit Court||MALDONADO|HEAVEN|N||Defendant|292023CF004902000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2023|CLOSED|09/09/2024|F|11841 BRENFORD CREST||RIVERVIEW|FL|33579|White|07/18/1994|3|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|08/16/2021|NTAW|NT - ADJUDICATION WITHHELD|09/09/2024|||M435334947580|FL|N||||6845.62||N|N|N|N|||||MALDONADO, HEAVEN NIKOLE|1544.00
Circuit Court||MALDONADO|HEAVEN|N||Defendant|292024CF006811000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/30/2024|CLOSED|09/09/2024|F|11841 BRENFORD CREST||RIVERVIEW|FL|33579|White|07/18/1994|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/06/2021|NTAW|NT - ADJUDICATION WITHHELD|09/09/2024|||M435334947580|FL|N||||555.00|02/24/2025|N|N|N|N|||||MALDONADO, HEAVEN NIKOLE|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292002CF020645000AHC||FELONY BURGLARY|E|Fuente, William|12/19/2002|CLOSED|08/29/2003|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/03/2002|NOLP|NOLLE PROSSED|08/29/2003|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|301.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292002CF020645000AHC||FELONY BURGLARY|E|Fuente, William|12/19/2002|CLOSED|08/29/2003|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|301.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292002CF020645000AHC||FELONY BURGLARY|E|Fuente, William|12/19/2002|CLOSED|08/29/2003|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/03/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|301.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292003CF005009000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/27/2003|Close of ReOpen|03/16/2004|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2002|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||M435352881000|FL|N||||19.23||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|485.77
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292003CF005009000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/27/2003|Close of ReOpen|03/16/2004|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/27/2002|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||M435352881000|FL|N||||19.23||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|485.77
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292003CF010251000BHC||FELONY BURGLARY|E|Fuente, William|06/18/2003|Close of ReOpen|03/16/2004|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/18/2003|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||M435352881000|FL|N||||19.23||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|155.77
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292003CF010251000BHC||FELONY BURGLARY|E|Fuente, William|06/18/2003|Close of ReOpen|03/16/2004|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/18/2003|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||M435352881000|FL|N||||19.23||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|155.77
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292003CF010270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2003|CLOSED|07/16/2003|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/18/2003|CONS|CONSOLIDATED CASE|07/09/2003|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292003CF010270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2003|CLOSED|07/16/2003|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/18/2003|CONS|CONSOLIDATED CASE|07/09/2003|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292005CF024104000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/10/2005|Close of ReOpen|03/01/2006|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||M435352881000|FL|N||||140.66||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|241.34
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF003448000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/19/2006|CLOSED|03/07/2006|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/18/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|370.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF013820000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/13/2006|Close of ReOpen|10/25/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/12/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF013820000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/13/2006|Close of ReOpen|10/25/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/12/2006|NTNINF|NT - NO INFORMATION FILED|10/13/2006|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF018742000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/06/2006|NTNINF|NT - NO INFORMATION FILED|10/09/2006|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF018742000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/06/2006|NTNINF|NT - NO INFORMATION FILED|10/09/2006|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF018742000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/14/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/04/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019126000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/18/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|780.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019126000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/18/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|780.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019126000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/18/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/05/2006|NTNINF|NT - NO INFORMATION FILED|10/06/2006|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|780.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019126000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/18/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|780.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019127000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/18/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/13/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019127000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/18/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/13/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019127000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/18/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|09/13/2006|NTNINF|NT - NO INFORMATION FILED|10/06/2006|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019774000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/26/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2006|NTDISM|NT - DISMISSED|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019774000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/26/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019774000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/26/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF019774000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/26/2006|Close of ReOpen|07/24/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|410.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF020258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2006|CLOSED|10/17/2006|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|09/29/2006|CONS|CONSOLIDATED CASE|10/16/2006|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292006CF020269000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/03/2006|CLOSED|04/03/2007|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|M1|784082|784031A BATTERY (TOUCH OR STRIKE)|09/29/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|542.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292009CF011374000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/29/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292009CF011374000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/29/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292009CF013770000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2009|CLOSED|12/07/2009|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|78702|78702 FALSE IMPRISONMENT|07/30/2009|NOLP|NOLLE PROSSED|12/07/2009|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292009CF013770000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2009|CLOSED|12/07/2009|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|3|M2|784.011|784.011 ASSAULT|07/30/2009|NOLP|NOLLE PROSSED|12/07/2009|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292009CF013770000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2009|CLOSED|12/07/2009|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/30/2009|NOLP|NOLLE PROSSED|12/07/2009|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292010CF007746000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/17/2010|Close of ReOpen|09/01/2011|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2010|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||M435352881000|FL|N||||72.88||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|1321.12
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292010CF009546000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/17/2010|Close of ReOpen|09/01/2011|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2010|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||M435352881000|FL|N||||5.30||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|971.70
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292010CF009546000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/17/2010|Close of ReOpen|09/01/2011|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/16/2010|NTNINF|NT - NO INFORMATION FILED|06/30/2010|||M435352881000|FL|N||||5.30||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|971.70
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292011CF008345000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/31/2011|CLOSED|09/01/2011|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/31/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|818.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292011CF008345000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/31/2011|CLOSED|09/01/2011|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/31/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|818.00
Circuit Court||MALDONADO|HECTOR|LUIS||Defendant|292014CF010823000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/24/2014|CLOSED|08/12/2014|M|2914 N 10TH ST APT 1||TAMPA|FL|33605|White|03/20/1985|1|NN|941.02|94102-ADM014    (NN)    FUGITIVE|07/23/2014|CNFC|CLOSED NON-FLORIDA CASE|08/12/2014|||M435352881000|FL|N||||||N|N|N|N|||||MALDONADO, HECTOR; MALDONADO, HECTOR L; VASQUEZ, LUIS|
Circuit Court||MALDONADO|HECTOR|ALEXIS||Defendant|292021CF006501000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/01/2021|CLOSED|03/07/2022|M|13016 LEVERINGTON ST||TAMPA|FL|33624|White|04/08/1994|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/31/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||M435321941280|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||MALDONADO|HECTOR|ALEXIS||Defendant|292021CF006501000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/01/2021|CLOSED|03/07/2022|M|13016 LEVERINGTON ST||TAMPA|FL|33624|White|04/08/1994|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|05/31/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||M435321941280|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||MALDONADO|HELENA|JASMINE||Defendant|292025CF005529000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/08/2025|CLOSED|04/21/2025|F|4212 BALINGTON DR||VALRICO|FL|33596|White|10/12/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/07/2025|REDU|REDUCED TO COUNTY COURT|04/21/2025|||M237934116000|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|HELENA|JASMINE||Defendant|292025CF021894000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/17/2025|CLOSED|12/18/2025|F|937 NINA ELIZABETH CIR #302||BRANDON|FL|33510|White|10/12/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/16/2025|REDU|REDUCED TO COUNTY COURT|12/18/2025|||M237934116000|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|HENRY|||Defendant|292007CF010862000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/29/2007|Close of ReOpen|08/21/2008|M|LOT 3|5914 W US HWY 92|PLANT CITY|FL|33563|White|02/12/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/28/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||M435380880520|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|HENRY|||Defendant|292007CF010862000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/29/2007|Close of ReOpen|08/21/2008|M|LOT 3|5914 W US HWY 92|PLANT CITY|FL|33563|White|02/12/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/28/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||M435380880520|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|HENRY|||Defendant|292007CF010862000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/29/2007|Close of ReOpen|08/21/2008|M|LOT 3|5914 W US HWY 92|PLANT CITY|FL|33563|White|02/12/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/27/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||M435380880520|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|HENRY|||Defendant|292007CF010862000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/29/2007|Close of ReOpen|08/21/2008|M|LOT 3|5914 W US HWY 92|PLANT CITY|FL|33563|White|02/12/1986|5|M2|8120143A|8120143A PETIT THEFT|05/27/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||M435380880520|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|HENRY|||Defendant|292007CF010862000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/29/2007|Close of ReOpen|08/21/2008|M|LOT 3|5914 W US HWY 92|PLANT CITY|FL|33563|White|02/12/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||M435380880520|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|HENRY|||Defendant|292007CF010862000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/29/2007|Close of ReOpen|08/21/2008|M|LOT 3|5914 W US HWY 92|PLANT CITY|FL|33563|White|02/12/1986|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/2007|NTNINF|NT - NO INFORMATION FILED|06/08/2007|||M435380880520|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|HENRY|||Defendant|292007CF011208000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2007|CLOSED|06/14/2007|M|LOT 3|5914 W US HWY 92|PLANT CITY|FL|33563|White|02/12/1986|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/28/2007|NTLOR|NT - LETTER OF RELEASE|06/14/2007|||M435380880520|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|HERBERTO|||Defendant|292011CF007508000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|05/15/2011|Close of ReOpen|10/30/2012|M|1250 SKIPPER RD APT 228||TAMPA|FL|33612|White|11/21/1957|1|F3|893131A1|893131A1 SOLICITATION TO DELIVER COCAINE|05/15/2011|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||M435320574210|FL|N||||977.00|11/15/2012|N|N|N|N||||||
Circuit Court||MALDONADO|HERBERTO|||Defendant|292012CF014012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2012|CLOSED|10/24/2012|M|1250 SKIPPER RD APT 228||TAMPA|FL|33612|White|11/21/1957|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/25/2012|NTLOR|NT - LETTER OF RELEASE|10/24/2012|||M435320574210|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|HERIBERTO|||Defendant|292014CF006362000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/02/2014|CLOSED|06/17/2014|M|7009 EDENBROOK CT ||TAMPA|FL|33634|White|11/21/1957|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|05/01/2014|NTLOR|NT - LETTER OF RELEASE|06/17/2014|||M435320574210|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|HIRAM|MICHAEL||Defendant|291997CF015743000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1997|CLOSED|11/03/1997|M|8700 N 50TH ST||TAMPA|FL|33610|White|02/13/1958|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|NTLOR|NT - LETTER OF RELEASE|11/03/1997|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|IRIS|NEREIDA||Defendant|292010CF005544000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|04/10/2010|CLOSED|06/18/2020|F|#13|12901 FIRTH CT|TAMPA|FL|33610-|White|10/11/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2010|ADJG|NT - ADJUDGED GUILTY|07/29/2010|||M435414818710|FL|N||||||N|N|N|N||||||262.00
Circuit Court||MALDONADO|IRIS|MARIE||Defendant|292011CF002626000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|02/18/2011|CLOSED|11/01/2011|F|5210 CAREY RD||TAMPA|FL|33624-|Native Hawaiian or Other Pacific Islander|11/24/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|02/17/2011|NOLP|NOLLE PROSSED|11/01/2011|||M435413819240|FL|N||||7.00|07/15/2014|N|N|N|N||||||
Circuit Court||MALDONADO|JAIME|||Defendant|292005CF024512000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/16/2005|Close of ReOpen|02/25/2011|M|2612 HAMPTON PARK PL||SEFFNER|FL|33584|White|03/28/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2005|NTAW|NT - ADJUDICATION WITHHELD|04/17/2007|||M435420691080|FL|N||||237.00|04/17/2008|N|N|N|N||||||
Circuit Court||MALDONADO|JAIME|||Defendant|292005CF024512000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/16/2005|Close of ReOpen|02/25/2011|M|2612 HAMPTON PARK PL||SEFFNER|FL|33584|White|03/28/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2005|NOLP|NOLLE PROSSED|04/17/2007|||M435420691080|FL|N||||237.00|04/17/2008|N|N|N|N||||||
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002441000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|Close of ReOpen|03/02/2011|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|08/19/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||M435440812270|FL|N||||148.22||N|N|N|N|||||MALDONADO, JAMES JR|318.78
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002441000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|Close of ReOpen|03/02/2011|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2006|NOLP|NOLLE PROSSED|05/02/2007|||M435440812270|FL|N||||148.22||N|N|N|N|||||MALDONADO, JAMES JR|318.78
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002442000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|Close of ReOpen|03/02/2011|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2006|NOLP|NOLLE PROSSED|05/02/2007|||M435440812270|FL|N||||148.24||N|N|N|N|||||MALDONADO, JAMES JR|268.76
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002442000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|Close of ReOpen|03/02/2011|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|11/13/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||M435440812270|FL|N||||148.24||N|N|N|N|||||MALDONADO, JAMES JR|268.76
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002443000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|Close of ReOpen|03/02/2011|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2007|NOLP|NOLLE PROSSED|05/02/2007|||M435440812270|FL|N||||148.22||N|N|N|N|||||MALDONADO, JAMES JR|283.78
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002443000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|Close of ReOpen|03/02/2011|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|02/03/2007|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||M435440812270|FL|N||||148.22||N|N|N|N|||||MALDONADO, JAMES JR|283.78
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002443000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|Close of ReOpen|03/02/2011|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||M435440812270|FL|N||||148.22||N|N|N|N|||||MALDONADO, JAMES JR|283.78
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002443000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/03/2007|Close of ReOpen|03/02/2011|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2007|NOLP|NOLLE PROSSED|05/02/2007|||M435440812270|FL|N||||148.22||N|N|N|N|||||MALDONADO, JAMES JR|283.78
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2007|CLOSED|04/02/2007|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2007|CONS|CONSOLIDATED CASE|03/29/2007|||M435440812270|FL|N||||||N|N|N|N|||||MALDONADO, JAMES JR|
Circuit Court||MALDONADO|JAMES|||Defendant|292007CF002444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2007|CLOSED|04/02/2007|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2007|CONS|CONSOLIDATED CASE|03/29/2007|||M435440812270|FL|N||||||N|N|N|N|||||MALDONADO, JAMES JR|
Circuit Court||MALDONADO|JAMES|||Defendant|292011CF015349000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/07/2011|Close of ReOpen|08/20/2013|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||M435440812270|FL|N||||627.00||N|N|N|N|||||MALDONADO, JAMES JR|262.00
Circuit Court||MALDONADO|JAMES|||Defendant|292011CF015349000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/07/2011|Close of ReOpen|08/20/2013|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||M435440812270|FL|N||||627.00||N|N|N|N|||||MALDONADO, JAMES JR|262.00
Circuit Court||MALDONADO|JAMES|||Defendant|292011CF015349000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/07/2011|Close of ReOpen|08/20/2013|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||M435440812270|FL|N||||627.00||N|N|N|N|||||MALDONADO, JAMES JR|262.00
Circuit Court||MALDONADO|JAMES|||Defendant|292011CF015349000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/07/2011|Close of ReOpen|08/20/2013|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||M435440812270|FL|N||||627.00||N|N|N|N|||||MALDONADO, JAMES JR|262.00
Circuit Court||MALDONADO|JAMES|||Defendant|292011CF015349000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/07/2011|Close of ReOpen|08/20/2013|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||M435440812270|FL|N||||627.00||N|N|N|N|||||MALDONADO, JAMES JR|262.00
Circuit Court||MALDONADO|JAMES|||Defendant|292011CF015349000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/07/2011|Close of ReOpen|08/20/2013|M|9617 11TH ST N||TAMPA|FL|33612|White|06/27/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||M435440812270|FL|N||||627.00||N|N|N|N|||||MALDONADO, JAMES JR|262.00
Circuit Court||MALDONADO|JAMES|RUIZ||Defendant|292014CF002290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2014|CLOSED|03/14/2014|M|9617 N 11TH ST||TAMPA|FL|33612|White|04/27/1955|1|F3|PLACEHOLDER|PLACEHOLDER TRESPASS/LARCENY RELATION TO UTILITY (USE)|02/14/2014|REDU|REDUCED TO COUNTY COURT|03/14/2014|||M435465551470|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JAVIER|||Defendant|292003CF011287000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2003|CLOSED|08/01/2003|M|4410 N HALE AVE||TAMPA|FL|33614|White|01/25/1981|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/05/2003|NTLOR|NT - LETTER OF RELEASE|08/04/2003|||M435420810250|FL|N||||||N|N|N|N|||||FLORES, JAVIER|
Circuit Court||MALDONADO|JAVIER|||Defendant|292003CF011287000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2003|CLOSED|08/01/2003|M|4410 N HALE AVE||TAMPA|FL|33614|White|01/25/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|07/05/2003|NTLOR|NT - LETTER OF RELEASE|08/04/2003|||M435420810250|FL|N||||||N|N|N|N|||||FLORES, JAVIER|
Circuit Court||MALDONADO|JAVIER|||Defendant|292003CF011287000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2003|CLOSED|08/01/2003|M|4410 N HALE AVE||TAMPA|FL|33614|White|01/25/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/05/2003|NTLOR|NT - LETTER OF RELEASE|08/04/2003|||M435420810250|FL|N||||||N|N|N|N|||||FLORES, JAVIER|
Circuit Court||MALDONADO|JIMMY|||Defendant|292020CF000640000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/14/2020|CLOSED|02/04/2020|M|12006 ANDERSON DR||RIVERVIEW|FL|33579|Black|04/05/1978|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/14/2020|AMDS|ADMINISTRATIVELY DISMISSED|02/04/2020|||M435420781250|FL|N||||||N|N|N|N|||||MALDONADO, JIMMY  S; MALDONADO, JIMMY, SR|
Circuit Court||MALDONADO|JIMMY|||Defendant|292023CF013162000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/28/2023|CLOSED|11/14/2023|M|6010 CR 579 ROOM 201||SEFFNER|FL|33584|Black|04/05/1978|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|08/26/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||M435420781250|FL|N||||||N|N|N|N|||||MALDONADO, JIMMY  S; MALDONADO, JIMMY, SR|
Circuit Court||MALDONADO|JIMMY|||Defendant|292023CF013162000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/28/2023|CLOSED|11/14/2023|M|6010 CR 579 ROOM 201||SEFFNER|FL|33584|Black|04/05/1978|2|F3|825.102(1)|8251021-AGAB3030    (FT)    ABUSE OF ELDERLY OR DISABLED ADULT|08/26/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||M435420781250|FL|N||||||N|N|N|N|||||MALDONADO, JIMMY  S; MALDONADO, JIMMY, SR|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|291981CF007360000AHC||FELONY BURGLARY|C||03/18/1983|CLOSED|07/19/1993|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1981|NTAW|NT - ADJUDICATION WITHHELD|09/29/1981|||M435420624450|FL|N||||||N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292005CF002830000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/10/2005|Close of ReOpen|09/28/2007|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/15/2005|NOLP|NOLLE PROSSED|12/11/2006|||M435420624450|FL|N||||787.60|02/24/2023|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292005CF002830000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/10/2005|Close of ReOpen|09/28/2007|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/15/2005|NOLP|NOLLE PROSSED|12/11/2006|||M435420624450|FL|N||||787.60|02/24/2023|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292005CF002830000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/10/2005|Close of ReOpen|09/28/2007|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/15/2005|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||M435420624450|FL|N||||787.60|02/24/2023|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292005CF002830000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/10/2005|Close of ReOpen|09/28/2007|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/15/2005|NOLP|NOLLE PROSSED|12/11/2006|||M435420624450|FL|N||||787.60|02/24/2023|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292005CF002830000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/10/2005|Close of ReOpen|09/28/2007|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/15/2005|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||M435420624450|FL|N||||787.60|02/24/2023|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292005CF002830000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/10/2005|Close of ReOpen|09/28/2007|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/15/2005|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||M435420624450|FL|N||||787.60|02/24/2023|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292005CF009753000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|05/18/2005|CLOSED|01/16/2007|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/14/2004|NOLP|NOLLE PROSSED|01/16/2007|||M435420624450|FL|N||||2247.50|10/25/2005|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292005CF009753000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|05/18/2005|CLOSED|01/16/2007|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/13/2004|NOLP|NOLLE PROSSED|01/16/2007|||M435420624450|FL|N||||2247.50|10/25/2005|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292008CF001745000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/26/2008|CLOSED|01/13/2011|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|2|M1|31619391E|31619391E REFUSAL TO SUBMIT TO TESTING|01/26/2008|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||M435420624450|FL|N||||||N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|398.00
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292008CF001745000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/26/2008|CLOSED|01/13/2011|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|1|M2|3161921A|3161921A RECKLESS DRIVING|01/26/2008|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||M435420624450|FL|N||||||N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|398.00
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292009CF004030000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2009|CLOSED|04/23/2009|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|1|M1|4895311A|4895311A PRACTICING ELECTRIC  CONTRACTING WITHOUT BEING|12/13/2008|REDU|REDUCED TO COUNTY COURT|04/23/2009|||M435420624450|FL|N||||||N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|50.00
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292009CF004030000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2009|CLOSED|04/23/2009|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|12/13/2008|REDU|REDUCED TO COUNTY COURT|04/23/2009|||M435420624450|FL|N||||||N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|50.00
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292009CF004030000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2009|CLOSED|04/23/2009|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2008|REDU|REDUCED TO COUNTY COURT|04/23/2009|||M435420624450|FL|N||||||N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|50.00
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292010CF001652000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|05/02/2012|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|1|F3|4891272AB|4891272AB ACTING IN CAPACITY OF CONTRACTOR WITHOUT LICEN|10/01/2009|JUNG|JT - NOT GUILTY VERDICT|01/13/2011|||M435420624450|FL|N||||572.00|05/09/2012|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOAQUIN|M||Defendant|292010CF001652000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|05/02/2012|M|18914 SPRING HOLLOW DRIVE||LUTZ|FL|33589|Black|12/05/1962|2|F3|48953113B|48953113B PRACTICE ELECTRIC CONTRACTING WO BEING LICENSD|10/01/2009|NTAW|NT - ADJUDICATION WITHHELD|01/13/2011|||M435420624450|FL|N||||572.00|05/09/2012|N|N|N|N|||||MALDONADO, JOAQUIN; MALDONADO, JOAQUIN MIGUEL; MALDONADO, JOAQUIN MIKE; MALDONADO, MIGUEL|
Circuit Court||MALDONADO|JOEL|QUINONES||Defendant|291999CF010723000AHC||FELONY BURGLARY|O||06/21/1999|CLOSED|07/30/1999|M|4902 N MACDILL AV APT 1509||TAMPA|FL|33614|White|02/10/1980|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1999|REDU|REDUCED TO COUNTY COURT|07/30/1999|||M435435800500|FL|N||||||N|N|N|N|||||MALDONADO, JOEL QUINONES; QUINONES, JOE L|
Circuit Court||MALDONADO|JOEL|QUINONES||Defendant|291999CF019532000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/05/1999|Close of ReOpen|07/11/2000|M|4902 N MACDILL AV APT 1509||TAMPA|FL|33614|White|02/10/1980|1|F3|893136A|893136A POSSESSION|11/04/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/23/2002|||M435435800500|FL|N||||382.00|07/26/2002|N|N|N|N|||||MALDONADO, JOEL QUINONES; QUINONES, JOE L|
Circuit Court||MALDONADO|JOEL|QUINONES||Defendant|292005CF006809000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/08/2005|Close of ReOpen|03/05/2007|M|4902 N MACDILL AV APT 1509||TAMPA|FL|33614|White|02/10/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/07/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||M435435800500|FL|N||||677.00|10/14/2025|N|N|N|N|||||MALDONADO, JOEL QUINONES; QUINONES, JOE L|
Circuit Court||MALDONADO|JOEL|QUINONES||Defendant|292005CF006809000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/08/2005|Close of ReOpen|03/05/2007|M|4902 N MACDILL AV APT 1509||TAMPA|FL|33614|White|02/10/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/07/2005|NTNINF|NT - NO INFORMATION FILED|06/09/2005|||M435435800500|FL|N||||677.00|10/14/2025|N|N|N|N|||||MALDONADO, JOEL QUINONES; QUINONES, JOE L|
Circuit Court||MALDONADO|JOEL|QUINONES||Defendant|292005CF006809000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/08/2005|Close of ReOpen|03/05/2007|M|4902 N MACDILL AV APT 1509||TAMPA|FL|33614|White|02/10/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||M435435800500|FL|N||||677.00|10/14/2025|N|N|N|N|||||MALDONADO, JOEL QUINONES; QUINONES, JOE L|
Circuit Court||MALDONADO|JOEL|QUINONES||Defendant|292005CF018116000AHC||FELONY OTHER FELONY|F|Foster, Robert A|09/16/2005|Close of ReOpen|03/05/2007|M|4902 N MACDILL AV APT 1509||TAMPA|FL|33614|White|02/10/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/15/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||M435435800500|FL|N||||662.00|02/22/2007|N|N|N|N|||||MALDONADO, JOEL QUINONES; QUINONES, JOE L|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292010CF001614000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/01/2010|CLOSED|03/09/2010|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/01/2010|NTLOR|NT - LETTER OF RELEASE|03/09/2010|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292010CF008074000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/22/2010|CLOSED|03/29/2011|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|815.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292010CF008074000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/22/2010|CLOSED|03/29/2011|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|815.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292010CF008074000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/22/2010|CLOSED|03/29/2011|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2010|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|815.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/23/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2013|CONS|CONSOLIDATED CASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/23/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2013|CONS|CONSOLIDATED CASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/23/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/09/2013|CONS|CONSOLIDATED CASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/18/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/18/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/03/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/18/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/03/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|08/30/2013|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|08/30/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2013|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|08/30/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2013|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2013|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2013|NTDISM|NT - DISMISSED|02/03/2014|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013899000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/01/2013|Close of ReOpen|02/20/2020|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/05/2013|NTDISM|NT - DISMISSED|02/03/2014|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013900000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/18/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013900000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/18/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/30/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013900000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2013|CLOSED|10/18/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013962000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/23/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2013|CONS|CONSOLIDATED CASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013962000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/23/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2013|CONS|CONSOLIDATED CASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292013CF013962000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/23/2013|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/05/2013|CONS|CONSOLIDATED CASE|10/18/2013|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292015CF004693000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/01/2015|Close of ReOpen|09/29/2017|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/01/2015|NTNINF|NT - NO INFORMATION FILED|04/22/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292015CF004693000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/01/2015|Close of ReOpen|09/29/2017|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/01/2015|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292015CF004693000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/01/2015|Close of ReOpen|09/29/2017|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/01/2015|NTNINF|NT - NO INFORMATION FILED|04/22/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292015CF004693000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/01/2015|Close of ReOpen|09/29/2017|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/01/2015|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292015CF004693000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/01/2015|Close of ReOpen|09/29/2017|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|04/01/2015|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292015CF004693000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/01/2015|Close of ReOpen|09/29/2017|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/01/2015|NTNINF|NT - NO INFORMATION FILED|04/22/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292015CF004693000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/01/2015|Close of ReOpen|09/29/2017|M|5406 HOPEDALE DR||TAMPA|FL|33624|White|11/22/1990|4|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/01/2015|NTNINF|NT - NO INFORMATION FILED|04/22/2015|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|250.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292020CF010243000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/05/2020|CLOSED|06/01/2023|M|3914 HUNT RD # 101||TAMPA|FL|33614|White|11/22/1990|3|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/05/2020|NTNINF|NT - NO INFORMATION FILED|09/16/2020|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|751.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292020CF010243000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/05/2020|CLOSED|06/01/2023|M|3914 HUNT RD # 101||TAMPA|FL|33614|White|11/22/1990|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/05/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|751.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292020CF010243000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/05/2020|CLOSED|06/01/2023|M|3914 HUNT RD # 101||TAMPA|FL|33614|White|11/22/1990|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/05/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|751.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292023CF001320000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2023|CLOSED|02/09/2023|M|3914 HUNT RD # 101||TAMPA|FL|33614|White|11/22/1990|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|01/25/2023|REDU|REDUCED TO COUNTY COURT|02/09/2023|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292023CF001320000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2023|CLOSED|02/09/2023|M|3914 HUNT RD # 101||TAMPA|FL|33614|White|11/22/1990|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/25/2023|REDU|REDUCED TO COUNTY COURT|02/09/2023|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292023CF019417000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/22/2023|CLOSED|07/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/22/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2023|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|1398.00
Circuit Court||MALDONADO|JOHNATHAN|||Defendant|292023CF019417000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/22/2023|CLOSED|07/02/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/22/1990|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/22/2023|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||M435420904220|FL|N||||||N|N|N|N|||||MALDANADO, JOHNATHEN; MALDONADO, CHINO; MALDONADO, JOHNATHON|1398.00
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292003AP012140000AHC||CONVAPPEALS|D|Black, Anthony K|07/18/2003|CLOSED|10/02/2003|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/18/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/02/2003|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292003CF007342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2003|CLOSED|07/02/2003|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2003|NTLOR|NT - LETTER OF RELEASE|07/02/2003|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292005CF013193000AHC||FELONY BURGLARY|E|Fuente, William|07/07/2005|Close of ReOpen|05/16/2007|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/02/2005|NTAW|NT - ADJUDICATION WITHHELD|02/27/2006|||M435433828070|FL|N||||24.04||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|482.96
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292005CF018448000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2005|Close of ReOpen|05/16/2007|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2005|NTAW|NT - ADJUDICATION WITHHELD|02/27/2006|||M435433828070|FL|N||||24.04||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|457.96
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292005CF018448000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2005|Close of ReOpen|05/16/2007|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2005|NTAW|NT - ADJUDICATION WITHHELD|02/27/2006|||M435433828070|FL|N||||24.04||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|457.96
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292009CF010763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2009|CLOSED|06/30/2009|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2009|REDU|REDUCED TO COUNTY COURT|06/30/2009|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292009CF010763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2009|CLOSED|06/30/2009|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2009|NTNINF|NT - NO INFORMATION FILED|06/30/2009|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292009CF010763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2009|CLOSED|06/30/2009|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|1|M2|796.07(2)b|796.07(2)b OFFERING TO PROCURE ANOTHER FOR PROSTITUTION|06/21/2009|REDU|REDUCED TO COUNTY COURT|06/30/2009|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292011CF013262000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/30/2011|Close of ReOpen|04/10/2012|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|1492.00
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292011CF013262000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/30/2011|Close of ReOpen|04/10/2012|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/10/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|1492.00
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292012CF005082000AHC||FELONY DRUG OFFENSE|B|Moody, Ashley B.|03/31/2012|CLOSED|04/10/2012|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2012|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|715.00
Circuit Court||MALDONADO|JOMALYS|MARIE||Defendant|292012CF005082000AHC||FELONY DRUG OFFENSE|B|Moody, Ashley B.|03/31/2012|CLOSED|04/10/2012|F|1406  4TH AVE NE||RUSKIN|FL|33570|White|08/27/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/31/2012|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||M435433828070|FL|N||||||N|N|N|N|||||DUNCAN, JOMALYS; DUNCAN, MALIE; MALDONADO, JOMALYS M; MALDONADO, MALY; MALDONADO, MIA; MALDONADO, MOLI; MALDONADO, MYA; MALDONAGGIO, MALIE; MAYA, MAYA; SANTIAGO, MYA|715.00
Circuit Court||MALDONADO|JORGE|ROBERTO||Defendant|291992CF005412000AHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1992|CLOSED|02/17/1995|M|6920 GLENN AV N||TAMPA|FL|33614-|White|03/20/1953|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1992|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||M435436531000|FL|N||||||N|N|N|N|||||MALDONADO, JORGE R; MALDONADO, JORGE ROBERT; MALDONADO, JOSE|
Circuit Court||MALDONADO|JORGE|ROBERTO||Defendant|291992CF005412000AHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1992|CLOSED|02/17/1995|M|6920 GLENN AV N||TAMPA|FL|33614-|White|03/20/1953|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|04/15/1992|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||M435436531000|FL|N||||||N|N|N|N|||||MALDONADO, JORGE R; MALDONADO, JORGE ROBERT; MALDONADO, JOSE|
Circuit Court||MALDONADO|JORGE|ROBERTO||Defendant|291996CF014624000AHC||FELONY THEFT FORGERY FRAUD|F||09/24/1996|Close of ReOpen|09/27/2000|M|6920 GLENN AV N||TAMPA|FL|33614-|White|03/20/1953|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/03/1996|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||M435436531000|FL|N||||||N|N|N|N|||||MALDONADO, JORGE R; MALDONADO, JORGE ROBERT; MALDONADO, JOSE|611.00
Circuit Court||MALDONADO|JORGE|||Defendant|291996CF017330000AHC||FELONY DRUG OFFENSE|O||11/12/1996|CLOSED|01/02/1997|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|291996CF017330000AHC||FELONY DRUG OFFENSE|O||11/12/1996|CLOSED|01/02/1997|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1996|NTLOR|NT - LETTER OF RELEASE|01/02/1997|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|291998CF005772000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|04/06/1998|CLOSED|08/04/2004|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/05/1998|NOLP|NOLLE PROSSED|08/04/2004|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|291998CF010921000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/25/1998|Close of ReOpen|07/21/2005|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|1|F1|8931351A1|8931351A1 TRAFFICKING|06/23/1998|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||M435520733880|FL|N||||123.78||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|26516.23
Circuit Court||MALDONADO|JORGE|||Defendant|291998CF018332000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/22/1998|CLOSED|08/04/2004|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/19/1998|NOLP|NOLLE PROSSED|08/04/2004|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|52512.00
Circuit Court||MALDONADO|JORGE|||Defendant|291998CF018332000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/22/1998|CLOSED|08/04/2004|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|4|F1|8931355|8931355 TRAFFICKING|06/19/1998|NOLP|NOLLE PROSSED|08/04/2004|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|52512.00
Circuit Court||MALDONADO|JORGE|ROBERTO||Defendant|291999CF019104000AHC||FELONY THEFT FORGERY FRAUD|O||10/31/1999|CLOSED|11/17/1999|M|6920 GLENN AV N||TAMPA|FL|33614-|White|03/20/1953|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1999|NTLOR|NT - LETTER OF RELEASE|11/17/1999|||M435436531000|FL|N||||||N|N|N|N|||||MALDONADO, JORGE R; MALDONADO, JORGE ROBERT; MALDONADO, JOSE|
Circuit Court||MALDONADO|JORGE|ROBERTO||Defendant|292001CF016922000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/02/2001|Close of ReOpen|04/28/2008|M|6920 GLENN AV N||TAMPA|FL|33614-|White|03/20/1953|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/28/2001|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||M435436531000|FL|N||||||N|N|N|N|||||MALDONADO, JORGE R; MALDONADO, JORGE ROBERT; MALDONADO, JOSE|313.00
Circuit Court||MALDONADO|JORGE|ROBERTO||Defendant|292001CF016922000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/02/2001|Close of ReOpen|04/28/2008|M|6920 GLENN AV N||TAMPA|FL|33614-|White|03/20/1953|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/28/2001|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||M435436531000|FL|N||||||N|N|N|N|||||MALDONADO, JORGE R; MALDONADO, JORGE ROBERT; MALDONADO, JOSE|313.00
Circuit Court||MALDONADO|JORGE|||Defendant|292004CF000995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2004|CLOSED|02/06/2004|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/16/2004|NTNINF|NT - NO INFORMATION FILED|02/06/2004|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|292004CF000995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2004|CLOSED|02/06/2004|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|2|M2|32203|32203 NO VALID DRIVER|01/16/2004|REDU|REDUCED TO COUNTY COURT|02/06/2004|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|292004CF000995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2004|CLOSED|02/06/2004|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/16/2004|REDU|REDUCED TO COUNTY COURT|02/06/2004|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|292004CF000995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2004|CLOSED|02/06/2004|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|01/16/2004|REDU|REDUCED TO COUNTY COURT|02/06/2004|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|292004CF000995000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2004|CLOSED|02/06/2004|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|5|F2|893131C2|893131C2 POSS OF CANNABIS WITH INTENT TO SELL   PURCHAS|01/16/2004|NTNINF|NT - NO INFORMATION FILED|02/06/2004|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|292006CF011717000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/14/2006|CLOSED|03/17/2014|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS   25 TO 2000 POUNDS|05/31/2006|JDST|DISMISSED SPEEDY TRIAL|03/17/2014|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|
Circuit Court||MALDONADO|JORGE|||Defendant|292013CF007786000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/01/2013|CLOSED|08/02/2013|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/01/2013|ADJG|NT - ADJUDGED GUILTY|08/02/2013|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|665.00
Circuit Court||MALDONADO|JORGE|||Defendant|292013CF007786000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/01/2013|CLOSED|08/02/2013|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/01/2013|ADJG|NT - ADJUDGED GUILTY|08/02/2013|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|665.00
Circuit Court||MALDONADO|JORGE|||Defendant|292013CF007786000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/01/2013|CLOSED|08/02/2013|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/01/2013|ADJG|NT - ADJUDGED GUILTY|08/02/2013|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|665.00
Circuit Court||MALDONADO|JORGE|||Defendant|292013CF007786000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/01/2013|CLOSED|08/02/2013|M|1710 2ND ST SW||RUSKIN|FL|33570|White|10/28/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/01/2013|ADJG|NT - ADJUDGED GUILTY|08/02/2013|||M435520733880|FL|N||||||N|N|N|N|||||BARGAS, ELIZAR; FORGE, NUCIO; LARA JR, ADRIAN; MALDONADO, LUCIO|665.00
Circuit Court||MALDONADO|JOSE|RAMON||Defendant|291990CF012883000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1990|CLOSED|09/21/1990|M|6025 E BROADWAY.||TAMPA|FL|33619|White|01/21/1945|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|NTLOR|NT - LETTER OF RELEASE|09/21/1990|||M43543645021|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|MANUEL||Defendant|291992AP010725000AHC||CONVAPPEALS|Trial  2|Fuente, William|08/05/1992|CLOSED|06/11/1993|M|NI||UNKNOWN|FL|NI|Unavailable|10/11/1967|1|NN|1|1 NOTICE OF APPEAL|07/15/1992|NTDISM|NT - DISMISSED|06/11/1993|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291997CF015164000AHC||FELONY DRUG OFFENSE|F||09/19/1997|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|3|F3|893136A|893136A POSSESSION|07/18/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||M435421751860|FL|N||||37.00||N|N|N|N|||||MALDONADO, JOSE|434.00
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291997CF015164000AHC||FELONY DRUG OFFENSE|F||09/19/1997|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|2|F3|893136A|893136A POSSESSION|07/18/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||M435421751860|FL|N||||37.00||N|N|N|N|||||MALDONADO, JOSE|434.00
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291997CF015164000AHC||FELONY DRUG OFFENSE|F||09/19/1997|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|1|F2|893132A|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||M435421751860|FL|N||||37.00||N|N|N|N|||||MALDONADO, JOSE|434.00
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291998CF001710000AHC||FELONY DRUG OFFENSE|F||01/30/1998|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|1|F3|893136A|893136A POSSESSION|01/29/1998|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||M435421751860|FL|N||||||N|N|N|N|||||MALDONADO, JOSE|
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291998CF001710000AHC||FELONY DRUG OFFENSE|F||01/30/1998|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|2|M1|893136B|893136B POSSESSION|01/29/1998|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||M435421751860|FL|N||||||N|N|N|N|||||MALDONADO, JOSE|
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291998CF001710000AHC||FELONY DRUG OFFENSE|F||01/30/1998|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/1998|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||M435421751860|FL|N||||||N|N|N|N|||||MALDONADO, JOSE|
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291998CF001710000AHC||FELONY DRUG OFFENSE|F||01/30/1998|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|NTNINF|NT - NO INFORMATION FILED|02/16/1998|||M435421751860|FL|N||||||N|N|N|N|||||MALDONADO, JOSE|
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291998CF021059000AHC||FELONY DRUG OFFENSE|F||12/07/1998|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|NTNINF|NT - NO INFORMATION FILED|12/28/1998|||M435421751860|FL|N||||245.14||N|N|N|N|||||MALDONADO, JOSE|367.86
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291998CF021059000AHC||FELONY DRUG OFFENSE|F||12/07/1998|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|NTNINF|NT - NO INFORMATION FILED|12/28/1998|||M435421751860|FL|N||||245.14||N|N|N|N|||||MALDONADO, JOSE|367.86
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291998CF021059000AHC||FELONY DRUG OFFENSE|F||12/07/1998|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|1|F2|893131A|893131A DELIVERY|12/07/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1999|||M435421751860|FL|N||||245.14||N|N|N|N|||||MALDONADO, JOSE|367.86
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|291998CF021059000AHC||FELONY DRUG OFFENSE|F||12/07/1998|CLOSED|02/10/1999|M|9616 N 13TH ST||TAMPA|FL|33612|White|05/26/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/07/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1999|||M435421751860|FL|N||||245.14||N|N|N|N|||||MALDONADO, JOSE|367.86
Circuit Court||MALDONADO|JOSE|||Defendant|292000CF015805000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/18/2000|M|6301 W HANNA AVE||TAMPA|FL|33634|White|10/23/1968|3|F1|895033|895033 RICO VIOLATION|08/07/2000|NTLOR|NT - LETTER OF RELEASE|10/18/2000|||M43443368383|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|||Defendant|292000CF015805000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/18/2000|M|6301 W HANNA AVE||TAMPA|FL|33634|White|10/23/1968|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|08/07/2000|NTLOR|NT - LETTER OF RELEASE|10/18/2000|||M43443368383|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|||Defendant|292000CF015805000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/18/2000|M|6301 W HANNA AVE||TAMPA|FL|33634|White|10/23/1968|2|F1|895033|895033 RICO VIOLATION|08/07/2000|NTLOR|NT - LETTER OF RELEASE|10/18/2000|||M43443368383|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|MANUEL||Defendant|292003CF020316000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2003|Close of ReOpen|07/14/2004|M|11123 NEBRASKA AV N||TAMPA|FL|33612-|White|06/18/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||M435433802180|FL|N||||561.54||N|N|N|N|||||MALDONADO, JOSE M; MALDONADO, STRECH|329.46
Circuit Court||MALDONADO|JOSE|REYNALDO||Defendant|292004CF011869000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/23/2004|CLOSED|07/10/2004|M|3414 10TH ST||TAMPA|FL|33605|White|12/29/1975|1|NN|941.02|941.02 FUGITIVE|06/22/2004|NTDISM|NT - DISMISSED|07/10/2004|||24946893|NC|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|MANUEL||Defendant|292006CF013418000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/07/2006|CLOSED|03/25/2008|M|11123 NEBRASKA AV N||TAMPA|FL|33612-|White|06/18/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/07/2006|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||M435433802180|FL|N||||||N|N|N|N|||||MALDONADO, JOSE M; MALDONADO, STRECH|372.00
Circuit Court||MALDONADO|JOSE|MANUEL||Defendant|292006CF013418000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/07/2006|CLOSED|03/25/2008|M|11123 NEBRASKA AV N||TAMPA|FL|33612-|White|06/18/1980|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/07/2006|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||M435433802180|FL|N||||||N|N|N|N|||||MALDONADO, JOSE M; MALDONADO, STRECH|372.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF013987000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/15/2006|Close of ReOpen|07/23/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/11/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF013987000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/15/2006|Close of ReOpen|07/23/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/11/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||400.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF015193000AHC||FELONY ROBBERY|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|04/17/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|1|F1|8121332B|8121332B CARJACKING|07/27/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF015194000AHC||FELONY ROBBERY|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|04/17/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|1|F2|8121312C|8121312C ROBBERY|07/30/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF015212000AHC||FELONY BURGLARY|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|04/17/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/29/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF015212000AHC||FELONY BURGLARY|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|04/17/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF015212000AHC||FELONY BURGLARY|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|04/17/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF016092000AHC||FELONY ROBBERY|D|Moody, Ashley B.|08/11/2006|Close of ReOpen|07/23/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|1|F2|8121312C|8121312C ROBBERY|07/28/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF016631000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/2006|Close of ReOpen|07/23/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/30/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF016631000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/2006|Close of ReOpen|07/23/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|3|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|07/30/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF016631000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/2006|Close of ReOpen|07/23/2012|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||360.00
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF024629000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/03/2006|CLOSED|11/13/2007|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2006|NOLP|NOLLE PROSSED|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292006CF024629000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/03/2006|CLOSED|11/13/2007|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2006|NOLP|NOLLE PROSSED|11/13/2007|||M425421693460|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ANGEL||Defendant|292007CF001088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2007|CLOSED|01/29/2007|M|# 374453|LIBERTY CORRECTIONAL INSTITUTE 11064 NW DEMPSEY BARRON RD|BRISTOL|FL|32321|White|09/26/1969|1|F1|784082|784082 AGGRAVATED BATTERY BY A DETAINED PERSON|01/15/2007|NTLOR|NT - LETTER OF RELEASE|01/29/2007|||M425421693460|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|JUAN||Defendant|292008CF001737000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/26/2008|CLOSED|05/12/2008|M|1308 E  26TH AVE||TAMPA|FL|33605-1758|Hispanic|08/09/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/25/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||M435430632890|FL|N||||740.00|03/02/2021|N|N|N|N|||||MALONADO, JOSE ANTONIO|
Circuit Court||MALDONADO|JOSE|JUAN||Defendant|292008CF001737000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/26/2008|CLOSED|05/12/2008|M|1308 E  26TH AVE||TAMPA|FL|33605-1758|Hispanic|08/09/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2008|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||M435430632890|FL|N||||740.00|03/02/2021|N|N|N|N|||||MALONADO, JOSE ANTONIO|
Circuit Court||MALDONADO|JOSE|JUAN||Defendant|292008CF001737000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/26/2008|CLOSED|05/12/2008|M|1308 E  26TH AVE||TAMPA|FL|33605-1758|Hispanic|08/09/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/25/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||M435430632890|FL|N||||740.00|03/02/2021|N|N|N|N|||||MALONADO, JOSE ANTONIO|
Circuit Court||MALDONADO|JOSE|JUAN||Defendant|292008CF001737000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/26/2008|CLOSED|05/12/2008|M|1308 E  26TH AVE||TAMPA|FL|33605-1758|Hispanic|08/09/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||M435430632890|FL|N||||740.00|03/02/2021|N|N|N|N|||||MALONADO, JOSE ANTONIO|
Circuit Court||MALDONADO|JOSE|M||Defendant|292009CF017194000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|10/05/2009|CLOSED|12/31/2009|M|2080 BRIAN CENTER CT||WINSTON SALEM|NC|27106|White|07/04/1976|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/07/2008|NOLP|NOLLE PROSSED|12/31/2009|||M435433762440|FL|N||||697.94|12/16/2009|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|M||Defendant|292009CF017194000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|10/05/2009|CLOSED|12/31/2009|M|2080 BRIAN CENTER CT||WINSTON SALEM|NC|27106|White|07/04/1976|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/07/2008|NOLP|NOLLE PROSSED|12/31/2009|||M435433762440|FL|N||||697.94|12/16/2009|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|LEVA||Defendant|292011CF008291000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/29/2011|Open|05/29/2011|M|3100 W REYNOLDS ST||PLANT CITY|FL|33563|White|03/11/1983|2|M1|784031|784031 BATTERY|05/29/2011||||||||N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO|JOSE|LEVA||Defendant|292011CF008291000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/29/2011|Open|05/29/2011|M|3100 W REYNOLDS ST||PLANT CITY|FL|33563|White|03/11/1983|3|M1|99999999999|99999999999 MISDEMEANOR 1|05/29/2011|NTNINF|NT - NO INFORMATION FILED|07/08/2011|||||N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO|JOSE|LEVA||Defendant|292011CF008291000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/29/2011|Open|05/29/2011|M|3100 W REYNOLDS ST||PLANT CITY|FL|33563|White|03/11/1983|1|F3|787021|787021 FALSE IMPRISONMENT|05/29/2011||||||||N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO|JOSE|DANIEL||Defendant|292011CF016506000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/28/2011|CLOSED|11/07/2011|M|5914 W US HWY 92 LOT 3||PLANT CITY|FL|33563|White|02/22/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/28/2011|REDU|REDUCED TO COUNTY COURT|11/07/2011|||M435424891020|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ALBERTO||Defendant|292012CF005761000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/13/2012|CLOSED|09/16/2013|M|2500 10TH AVE APT 101A||LAKE WORTH|FL|33461|White|09/22/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2013|||6149965|PR|N||||||N|N|N|N||||||665.00
Circuit Court||MALDONADO|JOSE|ALBERTO||Defendant|292012CF005761000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/13/2012|CLOSED|09/16/2013|M|2500 10TH AVE APT 101A||LAKE WORTH|FL|33461|White|09/22/1987|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/30/2012|NTNINF|NT - NO INFORMATION FILED|06/01/2012|||6149965|PR|N||||||N|N|N|N||||||665.00
Circuit Court||MALDONADO|JOSE|ALBERTO||Defendant|292012CF005761000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/13/2012|CLOSED|09/16/2013|M|2500 10TH AVE APT 101A||LAKE WORTH|FL|33461|White|09/22/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2013|||6149965|PR|N||||||N|N|N|N||||||665.00
Circuit Court||MALDONADO|JOSE|ALBERTO||Defendant|292012CF005761000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/13/2012|CLOSED|09/16/2013|M|2500 10TH AVE APT 101A||LAKE WORTH|FL|33461|White|09/22/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2012|NTDISM|NT - DISMISSED|09/16/2013|||6149965|PR|N||||||N|N|N|N||||||665.00
Circuit Court||MALDONADO|JOSE|JOVAN||Defendant|292013CF014540000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/11/2013|Close of ReOpen|01/07/2015|M|8311 DRYCREEK DR||TAMPA|FL|33615|White|02/02/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|12/09/2013|||M435430930420|FL|N||||387.00|06/16/2015|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|JOVAN||Defendant|292013CF014540000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/11/2013|Close of ReOpen|01/07/2015|M|8311 DRYCREEK DR||TAMPA|FL|33615|White|02/02/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2013|NTDISM|NT - DISMISSED|01/07/2015|||M435430930420|FL|N||||387.00|06/16/2015|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|JOVAN||Defendant|292013CF014540000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/11/2013|Close of ReOpen|01/07/2015|M|8311 DRYCREEK DR||TAMPA|FL|33615|White|02/02/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/11/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|12/09/2013|||M435430930420|FL|N||||387.00|06/16/2015|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|JOVAN||Defendant|292013CF014540000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/11/2013|Close of ReOpen|01/07/2015|M|8311 DRYCREEK DR||TAMPA|FL|33615|White|02/02/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/11/2013|NTDISM|NT - DISMISSED|01/07/2015|||M435430930420|FL|N||||387.00|06/16/2015|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|JOVAN||Defendant|292013CF014540000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/11/2013|Close of ReOpen|01/07/2015|M|8311 DRYCREEK DR||TAMPA|FL|33615|White|02/02/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/11/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|12/09/2013|||M435430930420|FL|N||||387.00|06/16/2015|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|JOVAN||Defendant|292013CF014540000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/11/2013|Close of ReOpen|01/07/2015|M|8311 DRYCREEK DR||TAMPA|FL|33615|White|02/02/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/11/2013|NTDISM|NT - DISMISSED|01/07/2015|||M435430930420|FL|N||||387.00|06/16/2015|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|MANUEL||Defendant|292014CF005424000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/15/2014|CLOSED|04/25/2014|M|1105R 26TH AV APT B||TAMPA|FL|33605|White|06/18/1980|2|M2|316.193(1)|3161931-TRAF1012    (MS)    DRIVING UNDER THE INFLUENCE|04/12/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||M435433802180|FL|N||||||N|N|N|N|||||MALDONADO, JOSE M; MALDONADO, STRECH|
Circuit Court||MALDONADO|JOSE|MANUEL||Defendant|292014CF005424000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/15/2014|CLOSED|04/25/2014|M|1105R 26TH AV APT B||TAMPA|FL|33605|White|06/18/1980|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/12/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||M435433802180|FL|N||||||N|N|N|N|||||MALDONADO, JOSE M; MALDONADO, STRECH|
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292014CF015175000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/17/2014|Close of ReOpen|12/10/2015|M|6112 MACMANOR RD LOT 9||SEFFNER|FL|33584|White|04/19/1992|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|03/17/2015|||M435432921390|FL|N||||||N|N|N|N||||||1039.00
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292014CF015175000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/17/2014|Close of ReOpen|12/10/2015|M|6112 MACMANOR RD LOT 9||SEFFNER|FL|33584|White|04/19/1992|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|03/17/2015|||M435432921390|FL|N||||||N|N|N|N||||||1039.00
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292014CF015175000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/17/2014|Close of ReOpen|12/10/2015|M|6112 MACMANOR RD LOT 9||SEFFNER|FL|33584|White|04/19/1992|2|M1|790.01(1)|790011-WEAP1050    (MF)    CARRYING CONCEALED WEAPON|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|03/17/2015|||M435432921390|FL|N||||||N|N|N|N||||||1039.00
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292014CF015322000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/20/2014|Close of ReOpen|12/10/2015|M|6112 MACMANOR RD LOT 9||SEFFNER|FL|33584|White|04/19/1992|4|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|10/17/2014|NONE|NONE|12/02/2014|||M435432921390|FL|N||||||N|N|N|N||||||989.00
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292014CF015322000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/20/2014|Close of ReOpen|12/10/2015|M|6112 MACMANOR RD LOT 9||SEFFNER|FL|33584|White|04/19/1992|4|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|03/17/2015|||M435432921390|FL|N||||||N|N|N|N||||||989.00
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292017CF006305000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|04/27/2017|CLOSED|05/18/2018|M|11302 N US HWY 301 LOT 12||THONOTOSASSA|FL|33592-3669|White|04/19/1992|5|FL|794.011(3)|7940113 - SEXU3000 (FL) SEXUAL BATTERY (DEADLY WEAPON OR FORCE LIKELY TO CAUSE INJURY)|10/06/2015|NTNOLP|NT - NOLLE PROSSED|05/18/2018|||M435432921390|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292017CF006305000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|04/27/2017|CLOSED|05/18/2018|M|11302 N US HWY 301 LOT 12||THONOTOSASSA|FL|33592-3669|White|04/19/1992|4|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|10/06/2015|NTNOLP|NT - NOLLE PROSSED|05/18/2018|||M435432921390|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292017CF006305000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|04/27/2017|CLOSED|05/18/2018|M|11302 N US HWY 301 LOT 12||THONOTOSASSA|FL|33592-3669|White|04/19/1992|3|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|10/06/2015|NTNOLP|NT - NOLLE PROSSED|05/18/2018|||M435432921390|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292017CF006305000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|04/27/2017|CLOSED|05/18/2018|M|11302 N US HWY 301 LOT 12||THONOTOSASSA|FL|33592-3669|White|04/19/1992|2|FP|810021B2A|810021B2A-BURG0001    (FP)    BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/06/2015|NTNOLP|NT - NOLLE PROSSED|05/18/2018|||M435432921390|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|LUIS||Defendant|292017CF006305000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|04/27/2017|CLOSED|05/18/2018|M|11302 N US HWY 301 LOT 12||THONOTOSASSA|FL|33592-3669|White|04/19/1992|1|FL|794.011(3)|7940113 - SEXU3000 (FL) SEXUAL BATTERY (DEADLY WEAPON OR FORCE LIKELY TO CAUSE INJURY)|10/06/2015|NTNOLP|NT - NOLLE PROSSED|05/18/2018|||M435432921390|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ISRAEL||Defendant|292018CF000362000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2018|CLOSED|01/29/2018|M|5206 GABBY CT||PLANT CITY|FL|33565|White|04/10/1983|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/08/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||M43542993130|FL|N||||||N|N|N|N||||||332.00
Circuit Court||MALDONADO|JOSE|ISRAEL||Defendant|292018CF000362000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2018|CLOSED|01/29/2018|M|5206 GABBY CT||PLANT CITY|FL|33565|White|04/10/1983|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/08/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||M43542993130|FL|N||||||N|N|N|N||||||332.00
Circuit Court||MALDONADO|JOSE|ALEXIS||Defendant|292018CF003118000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2018|Close of ReOpen|10/27/2020|M|11622  DECLARATION DRIVE||TAMPA|FL|33625|Hispanic|02/25/1998|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/27/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||M435421980650|FL|N||||958.00|02/18/2022|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ALEXIS||Defendant|292018CF003118000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2018|Close of ReOpen|10/27/2020|M|11622  DECLARATION DRIVE||TAMPA|FL|33625|Hispanic|02/25/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/27/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||M435421980650|FL|N||||958.00|02/18/2022|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ALEXIS||Defendant|292018CF003118000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2018|Close of ReOpen|10/27/2020|M|11622  DECLARATION DRIVE||TAMPA|FL|33625|Hispanic|02/25/1998|3|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/27/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||M435421980650|FL|N||||958.00|02/18/2022|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ALEXIS||Defendant|292018CF003118000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2018|Close of ReOpen|10/27/2020|M|11622  DECLARATION DRIVE||TAMPA|FL|33625|Hispanic|02/25/1998|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/27/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||M435421980650|FL|N||||958.00|02/18/2022|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ALEXIS||Defendant|292018CF003118000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2018|Close of ReOpen|10/27/2020|M|11622  DECLARATION DRIVE||TAMPA|FL|33625|Hispanic|02/25/1998|4|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|02/27/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||M435421980650|FL|N||||958.00|02/18/2022|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ALEXIS||Defendant|292018CF003118000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2018|Close of ReOpen|10/27/2020|M|11622  DECLARATION DRIVE||TAMPA|FL|33625|Hispanic|02/25/1998|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/27/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||M435421980650|FL|N||||958.00|02/18/2022|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ALEXIS||Defendant|292018CF003118000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2018|Close of ReOpen|10/27/2020|M|11622  DECLARATION DRIVE||TAMPA|FL|33625|Hispanic|02/25/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/27/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||M435421980650|FL|N||||958.00|02/18/2022|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|ALEXIS||Defendant|292018CF003118000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2018|Close of ReOpen|10/27/2020|M|11622  DECLARATION DRIVE||TAMPA|FL|33625|Hispanic|02/25/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/27/2018|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||M435421980650|FL|N||||958.00|02/18/2022|N|N|N|N||||||
Circuit Court||MALDONADO|JOSE|WILMER||Defendant|292021CF008988000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/25/2021|CLOSED|08/19/2021|M|306 LAKE MILLSITE||BARTOW|FL|33830|White|12/10/1964|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/23/2021|REDU|REDUCED TO COUNTY COURT|08/19/2021|||M435439644500|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE W|
Circuit Court||MALDONADO|JOSE|ALBERTO||Defendant|292023CF014422000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2023|CLOSED|01/23/2024|M|5109 GINGER WAY||LAKE WORTH|FL|33463|White|09/21/1979|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|09/19/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||M435421793411|FL|N||||||N|N|N|N||||||394.00
Circuit Court||MALDONADO|JOSE|ALBERTO||Defendant|292023CF014422000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/20/2023|CLOSED|01/23/2024|M|5109 GINGER WAY||LAKE WORTH|FL|33463|White|09/21/1979|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/19/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||M435421793411|FL|N||||||N|N|N|N||||||394.00
Circuit Court||MALDONADO|JOSE|ANTONIO||Defendant|292025CF013582000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/04/2025|CLOSED|09/05/2025|M|18412 TAPESTRY LAKE #203||LUTZ|FL|33548|White|01/24/1973|1|F3|812.14(2)(c)1/705.102|8120142C1 - THEF1091 (FT) GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($750 - $5K)|05/30/2025|REDU|REDUCED TO COUNTY COURT|09/05/2025|||M435421730240|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JUAN|RIVERA||Defendant|292003CF021949000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/14/2003|Close of ReOpen|07/09/2010|M|1229 FRANKLIN AVE D2||BRONX|NY|10456|White|06/18/1967|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/14/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2010|||R165422672180|FL|N||||38.46||N|N|N|N|||||RIVERA, JUAN MALDONADO|1356.54
Circuit Court||MALDONADO|JUAN|PERFECTO||Defendant|292005CF010603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|CLOSED|01/30/2006|M|2907 YBOR ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|05/26/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/31/2005|NTAW|NT - ADJUDICATION WITHHELD|01/30/2006|||M435435851860|FL|N||||377.00||N|N|N|N||||||53.00
Circuit Court||MALDONADO|JUAN|PERFECTO||Defendant|292005CF010603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|CLOSED|01/30/2006|M|2907 YBOR ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|05/26/1985|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/31/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||M435435851860|FL|N||||377.00||N|N|N|N||||||53.00
Circuit Court||MALDONADO|JUAN|PERFECTO||Defendant|292005CF010603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|CLOSED|01/30/2006|M|2907 YBOR ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|05/26/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2005|NTAW|NT - ADJUDICATION WITHHELD|01/30/2006|||M435435851860|FL|N||||377.00||N|N|N|N||||||53.00
Circuit Court||MALDONADO|JUAN|PERFECTO||Defendant|292005CF010603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|CLOSED|01/30/2006|M|2907 YBOR ST||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|05/26/1985|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/31/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||M435435851860|FL|N||||377.00||N|N|N|N||||||53.00
Circuit Court||MALDONADO|JUAN|CARLOS||Defendant|292007CF018396000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/06/2007|CLOSED|10/15/2009|M|AT LARGE||UNKNOWN|FL|99999|White|12/18/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/06/2007|NOLP|NOLLE PROSSED|10/15/2009|||M435423814580|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JUAN|CARLOS||Defendant|292007CF018531000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/07/2007|Close of ReOpen|03/29/2010|M|AT LARGE||UNKNOWN|FL|99999|White|12/18/1981|1|F2|440.10(1)g|440.10(1)g FAILURE TO PROVIDE WORKERS COMP INSURANCE WITH|04/08/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||M435423814580|FL|N||||302.46||N|N|N|N||||||1361.09
Circuit Court||MALDONADO|JUAN|CARLOS||Defendant|292007CF018531000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/07/2007|Close of ReOpen|03/29/2010|M|AT LARGE||UNKNOWN|FL|99999|White|12/18/1981|2|F3|4401054B5|4401054B5 FALSE INFORMATION WORKERS COMPENSATION INSURAN|03/08/2007|NOLP|NOLLE PROSSED|10/21/2009|||M435423814580|FL|N||||302.46||N|N|N|N||||||1361.09
Circuit Court||MALDONADO|JUAN|BORGES||Defendant|292015CF010506000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/21/2015|CLOSED|09/29/2016|M|12108 N BOULEVARD||TAMPA|FL|33612|White|11/21/1978|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/17/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||M435422784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN|665.00
Circuit Court||MALDONADO|JUAN|BORGES||Defendant|292015CF010506000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/21/2015|CLOSED|09/29/2016|M|12108 N BOULEVARD||TAMPA|FL|33612|White|11/21/1978|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2015|NTDISM|NT - DISMISSED|09/29/2016|||M435422784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN|665.00
Circuit Court||MALDONADO|JUAN|BORGES||Defendant|292015CF010506000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/21/2015|CLOSED|09/29/2016|M|12108 N BOULEVARD||TAMPA|FL|33612|White|11/21/1978|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|06/17/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||M435422784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN|665.00
Circuit Court||MALDONADO|JUAN|DANIEL||Defendant|292023CF010976000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/18/2023|CLOSED|07/26/2023|M|14031 LEMON VALLEY PL||TAMPA|FL|33625|White|04/14/1972|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/14/2023|REDU|REDUCED TO COUNTY COURT|07/26/2023|||M435424721340|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292024CF013378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2024|CLOSED|09/09/2024|M|10310 ZACHARY CIR APT 53||RIVERVIEW|FL|33578|White|02/16/1991|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|08/20/2024|REDU|REDUCED TO COUNTY COURT|09/09/2024|||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292024CF013378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2024|CLOSED|09/09/2024|M|10310 ZACHARY CIR APT 53||RIVERVIEW|FL|33578|White|02/16/1991|1|F2|893.13(1)(a)1|893131A1 - DRUG1625 (FS) POSSESSION OF CONTROLLED SUBST WITH INTENT TO SELL OR DELIVER (SCHEDULE II)|08/20/2024|NTNINF|NT - NO INFORMATION FILED|09/09/2024|||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292024CF013378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2024|CLOSED|09/09/2024|M|10310 ZACHARY CIR APT 53||RIVERVIEW|FL|33578|White|02/16/1991|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/20/2024|NTNINF|NT - NO INFORMATION FILED|09/09/2024|||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292024CF013378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2024|CLOSED|09/09/2024|M|10310 ZACHARY CIR APT 53||RIVERVIEW|FL|33578|White|02/16/1991|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/20/2024|NTNINF|NT - NO INFORMATION FILED|09/09/2024|||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292025CF009683000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/06/2025|Open|06/06/2025|M|10310 ZACHARY CIR #53||RIVERVIEW|FL|33578|White|02/16/1991|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2025||||||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|50.00
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292025CF009683000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/06/2025|Open|06/06/2025|M|10310 ZACHARY CIR #53||RIVERVIEW|FL|33578|White|02/16/1991|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/05/2025||||||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|50.00
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292025CF009683000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/06/2025|Open|06/06/2025|M|10310 ZACHARY CIR #53||RIVERVIEW|FL|33578|White|02/16/1991|2|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|06/05/2025||||||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|50.00
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292025CF009683000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/06/2025|Open|06/06/2025|M|10310 ZACHARY CIR #53||RIVERVIEW|FL|33578|White|02/16/1991|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2025||||||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|50.00
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292025CF009683000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/06/2025|Open|06/06/2025|M|10310 ZACHARY CIR #53||RIVERVIEW|FL|33578|White|02/16/1991|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/05/2025||||||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|50.00
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292025CF009684000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/06/2025|CLOSED|06/20/2025|M|10310 ZACHARY CIR #53||RIVERVIEW|FL|33578|White|02/16/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2025|CONS|CONSOLIDATED CASE|06/20/2025|||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292025CF009710000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/06/2025|Open|06/06/2025|M|10310 ZACHARY CIR #53||RIVERVIEW|FL|33578|White|02/16/1991|2|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/25/2025||||||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|50.00
Circuit Court||MALDONADO|JUAN||Jr|Defendant|292025CF009710000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/06/2025|Open|06/06/2025|M|10310 ZACHARY CIR #53||RIVERVIEW|FL|33578|White|02/16/1991|1|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|04/25/2025||||||M221209561000|FL|N||||||N|N|N|N|||||MALDONADO JR, JUAN; MALDONADO, JUAN; MALDONADO, JUAN  J|50.00
Circuit Court||MALDONADO|JUDY|||Defendant|292008CF018487000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/16/2008|CLOSED|06/18/2009|F|1337 EARLYRUN LN||RIVERVIEW|FL|33605|White|11/17/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/03/2008|NOLP|NOLLE PROSSED|06/18/2009|||M435420719170|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|JUDY|||Defendant|292010CF004724000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/24/2010|Close of ReOpen|09/07/2012|F|1337 EARLYRUN LN||RIVERVIEW|FL|33605|White|11/17/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/24/2010|NTAW|NT - ADJUDICATION WITHHELD|09/13/2011|||M435420719170|FL|N||||||N|N|N|N||||||527.00
Circuit Court||MALDONADO|JUDY|||Defendant|292014CF007673000AHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|05/28/2014|Close of ReOpen|03/07/2017|F|1337 EARLYRUN LN||RIVERVIEW|FL|33605|White|11/17/1971|2|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/05/2014|NTNINF|NT - NO INFORMATION FILED|06/11/2014|||M435420719170|FL|N||||1389.29||N|N|N|N||||||54287.71
Circuit Court||MALDONADO|JUDY|||Defendant|292014CF007673000AHC||FELONY DRUG OFFENSE|Trial  1|Sisco, Michelle|05/28/2014|Close of ReOpen|03/07/2017|F|1337 EARLYRUN LN||RIVERVIEW|FL|33605|White|11/17/1971|1|F1|8931351C1B|8931351C1B-DRUG3913    (FF)    TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/05/2014|JTADJG|JT - ADJUDICATED GUILTY|10/02/2015|||M435420719170|FL|N||||1389.29||N|N|N|N||||||54287.71
Circuit Court||MALDONADO|JUDY|||Defendant|292014CF007674000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/28/2014|CLOSED|01/19/2016|F|12820 UNIVERSITY CLUB DR||TAMPA|FL|33612|White|11/17/1971|3|M2|831.30(1)|831301-DRUG9850    (MS)    FRAUD IN OBTAINING MED DRUGS  FORGED PRESCRIPTION|04/01/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||M435420719170|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MALDONADO|JUDY|||Defendant|292014CF007674000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/28/2014|CLOSED|01/19/2016|F|12820 UNIVERSITY CLUB DR||TAMPA|FL|33612|White|11/17/1971|1|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/01/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||M435420719170|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MALDONADO|JUDY|||Defendant|292014CF007674000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/28/2014|CLOSED|01/19/2016|F|12820 UNIVERSITY CLUB DR||TAMPA|FL|33612|White|11/17/1971|2|F3|893137A9|893137A9-DRUG9801    (FT)    OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/01/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||M435420719170|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MALDONADO|JULIANA|AMANDA||Defendant|292017CF013183000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/01/2017|CLOSED|05/02/2018|F|11511 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|White|12/15/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/01/2017|NTAW|NT - ADJUDICATION WITHHELD|05/02/2018|||M435421979550|FL|N||||2250.00|02/21/2019|N|N|N|N|||||MALDONADO, JULIANA|
Circuit Court||MALDONADO|JULIANA|AMANDA||Defendant|292025CF009779000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2025|CLOSED|06/26/2025|F|11511 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|White|12/15/1997|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|06/07/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||M435421979550|FL|N||||||N|N|N|N|||||MALDONADO, JULIANA|
Circuit Court||MALDONADO|JULIANA|AMANDA||Defendant|292025CF009779000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2025|CLOSED|06/26/2025|F|11511 HAMMOCKS GLADE DR||RIVERVIEW|FL|33569|White|12/15/1997|2|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|06/07/2025|REDU|REDUCED TO COUNTY COURT|06/26/2025|||M435421979550|FL|N|0.222|||||N|N|N|N|||||MALDONADO, JULIANA|
Circuit Court||MALDONADO|JULISSA|MARGARITA||Defendant|292013CF014260000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2013|CLOSED|10/18/2013|F|2915 46TH S N||TAMPA|FL|00000|White|06/29/1989|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/01/2013|REDU|REDUCED TO COUNTY COURT|10/18/2013|||C625433897290|FL|N||||||N|N|N|N|||||CRUZ, JULISSA; CRUZ-MALDONADO, JULISSA MARGARITA; CRUZMALDO, JULISSA MARGARITA|
Circuit Court||MALDONADO|JULISSA|MARGARITA||Defendant|292014CF003957000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/19/2014|Close of ReOpen|03/16/2016|F|2915 46TH S N||TAMPA|FL|00000|White|06/29/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2014|NTAW|NT - ADJUDICATION WITHHELD|09/02/2014|||C625433897290|FL|N||||||N|N|N|N|||||CRUZ, JULISSA; CRUZ-MALDONADO, JULISSA MARGARITA; CRUZMALDO, JULISSA MARGARITA|989.00
Circuit Court||MALDONADO|LAZARO|||Defendant|292003CF003916000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2003|CLOSED|08/27/2003|M|611 21ST AVE SE||RUSKIN|FL|33570|White|12/17/1960|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|03/08/2003|NTLOR|NT - LETTER OF RELEASE|08/27/2003|||M435520604570|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|LAZARO|||Defendant|292023CF007062000AHC|AHLAYLE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/12/2023|CLOSED|08/22/2023|M|611 21ST AVE SE||RUSKIN|FL|33570|White|12/17/1960|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|05/11/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|Hillsborough County Sheriff's Office||M435520604570|FL|N||||2000.00|08/31/2023|N|N|N|N|KSZK13|FL||||
Circuit Court||MALDONADO|LAZARO|||Defendant|292023CF007062000AHC|AHLAYKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/12/2023|CLOSED|08/22/2023|M|611 21ST AVE SE||RUSKIN|FL|33570|White|12/17/1960|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/11/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|Hillsborough County Sheriff's Office||M435520604570|FL|N||||2000.00|08/31/2023|N|N|N|N|KSZK13|FL||||
Circuit Court||MALDONADO|LEONARD|||Defendant|292005CF007834000AHC||FELONY OTHER FELONY|E|Fuente, William|04/22/2005|CLOSED|10/10/2005|M|2106 BUSCH BL E  #218||TAMPA|FL|33610-|White|04/07/1943|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/07/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||M435520431270|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|LILIAN|||Defendant|292001CF006614000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/01/2001|Close of ReOpen|08/30/2005|F|1029 OLYMPIA BLVD||STATEN ISLAND|NY|10306|White|11/25/1969|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/30/2001|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||||N||||701.00||N|N|N|N||||||392.00
Circuit Court||MALDONADO|LILIAN|||Defendant|292001CF006614000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/01/2001|Close of ReOpen|08/30/2005|F|1029 OLYMPIA BLVD||STATEN ISLAND|NY|10306|White|11/25/1969|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/30/2001|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||||N||||701.00||N|N|N|N||||||392.00
Circuit Court||MALDONADO|LILIAN|||Defendant|292001CF006614000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/01/2001|Close of ReOpen|08/30/2005|F|1029 OLYMPIA BLVD||STATEN ISLAND|NY|10306|White|11/25/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2001|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||||N||||701.00||N|N|N|N||||||392.00
Circuit Court||MALDONADO|LOIDA|||Defendant|291995CF000457000AHC||FELONY THEFT FORGERY FRAUD|O||01/10/1995|CLOSED|03/22/1995|F|6403 ALAMEDA CT||TAMPA|FL|33610|White|12/28/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|NTLOR|NT - LETTER OF RELEASE|03/22/1995|||M43552065968|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|LUCIANO|J||Defendant|292024CF011265000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|07/12/2024|Open|07/15/2024|M|6915 E BROADWAY AV||TAMPA|FL|33619|Hispanic|02/04/1979|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|05/25/2024||||||M435530790440|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO|LUIS|ALBERTO||Defendant|291986CF007628000AHC||FELONY THEFT FORGERY FRAUD|||05/29/1986|CLOSED|12/15/1988|M|NI||UNKNOWN|FL|NI|Unavailable|09/21/1954|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|291996CF009501000CHC||FELONY BURGLARY|E|Fuente, William|06/20/1996|Close of ReOpen|06/23/2004|M|3625 S HESPERIDES ST||TAMPA|FL|33629|Unavailable|02/13/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|04/24/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||M435521790530|FL|N||||0.47||N|N|N|N|||||MALDONADO, LUIS|270.53
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|291996CF009501000CHC||FELONY BURGLARY|E|Fuente, William|06/20/1996|Close of ReOpen|06/23/2004|M|3625 S HESPERIDES ST||TAMPA|FL|33629|Unavailable|02/13/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/24/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||M435521790530|FL|N||||0.47||N|N|N|N|||||MALDONADO, LUIS|270.53
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|291999CF021379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/07/1999|Close of ReOpen|01/09/2001|M|309 PALM KEY CIRCLE APT 108||BRANDON|FL|33511|White|10/30/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/1999|NTAW|NT - ADJUDICATION WITHHELD|01/09/2001|||M435521743900|FL|N||||||N|N|N|N||||||256.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292004CF006014000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2004|Close of ReOpen|04/21/2006|M|3625 S HESPERIDES ST||TAMPA|FL|33629|Unavailable|02/13/1979|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/29/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||M435521790530|FL|N||||288.00|05/09/2005|N|N|N|N|||||MALDONADO, LUIS|
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292004CF006014000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/29/2004|Close of ReOpen|04/21/2006|M|3625 S HESPERIDES ST||TAMPA|FL|33629|Unavailable|02/13/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/29/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||M435521790530|FL|N||||288.00|05/09/2005|N|N|N|N|||||MALDONADO, LUIS|
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292004CF007891000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/24/2004|Close of ReOpen|07/14/2004|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|513.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292004CF010442000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/31/2004|CLOSED|07/14/2004|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|1|F2|893131A|893131A DELIVERY OF HEROIN|05/31/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|610.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292004CF010442000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/31/2004|CLOSED|07/14/2004|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|610.00
Circuit Court||MALDONADO|LUIS|ANGEL||Defendant|292005CF015399000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/07/2005|Close of ReOpen|02/01/2006|M|4407 CLIFTON ST W||TAMPA|FL|33614-|White|09/15/1970|1|F3|893132A|893132A PURCHASE OF CONTROLLED SUBSTANCE|08/07/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||M435521703350|FL|N||||206.12||N|N|N|N||||||265.88
Circuit Court||MALDONADO|LUIS|ANGEL||Defendant|292005CF015399000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/07/2005|Close of ReOpen|02/01/2006|M|4407 CLIFTON ST W||TAMPA|FL|33614-|White|09/15/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/07/2005|NOLP|NOLLE PROSSED|10/18/2005|||M435521703350|FL|N||||206.12||N|N|N|N||||||265.88
Circuit Court||MALDONADO|LUIS|ANGEL||Defendant|292008CF002799000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/09/2008|CLOSED|05/27/2008|M|4407 CLIFTON ST W||TAMPA|FL|33614-|White|09/15/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/07/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||M435521703350|FL|N||||||N|N|N|N||||||470.00
Circuit Court||MALDONADO|LUIS|ANGEL||Defendant|292008CF002799000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/09/2008|CLOSED|05/27/2008|M|4407 CLIFTON ST W||TAMPA|FL|33614-|White|09/15/1970|4|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|02/07/2008|NTNINF|NT - NO INFORMATION FILED|02/27/2008|||M435521703350|FL|N||||||N|N|N|N||||||470.00
Circuit Court||MALDONADO|LUIS|ANGEL||Defendant|292008CF002799000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/09/2008|CLOSED|05/27/2008|M|4407 CLIFTON ST W||TAMPA|FL|33614-|White|09/15/1970|6|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|02/07/2008|NTNINF|NT - NO INFORMATION FILED|02/27/2008|||M435521703350|FL|N||||||N|N|N|N||||||470.00
Circuit Court||MALDONADO|LUIS|ANGEL||Defendant|292008CF002799000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/09/2008|CLOSED|05/27/2008|M|4407 CLIFTON ST W||TAMPA|FL|33614-|White|09/15/1970|5|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|02/07/2008|NTNINF|NT - NO INFORMATION FILED|02/27/2008|||M435521703350|FL|N||||||N|N|N|N||||||470.00
Circuit Court||MALDONADO|LUIS|ANGEL||Defendant|292008CF002799000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/09/2008|CLOSED|05/27/2008|M|4407 CLIFTON ST W||TAMPA|FL|33614-|White|09/15/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||M435521703350|FL|N||||||N|N|N|N||||||470.00
Circuit Court||MALDONADO|LUIS|ANGEL||Defendant|292008CF002799000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/09/2008|CLOSED|05/27/2008|M|4407 CLIFTON ST W||TAMPA|FL|33614-|White|09/15/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/07/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||M435521703350|FL|N||||||N|N|N|N||||||470.00
Circuit Court||MALDONADO|LUIS|||Defendant|292009CF005472000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/28/2009|CLOSED|09/15/2009|M|1230 142ND AVE E APT A||TAMPA|FL|33613|White|06/21/1958|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|03/27/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||||N||||||N|N|N|N||||||1047.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF014359000AHC||FELONY BURGLARY|C|Foster, Robert A|08/21/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/21/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF014359000AHC||FELONY BURGLARY|C|Foster, Robert A|08/21/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/21/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF014359000AHC||FELONY BURGLARY|C|Foster, Robert A|08/21/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF014359000AHC||FELONY BURGLARY|C|Foster, Robert A|08/21/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|5|M2|784.011|784.011 ASSAULT|08/21/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF014359000AHC||FELONY BURGLARY|C|Foster, Robert A|08/21/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/21/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF018921000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/26/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF018921000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2009|NTDISM|NT - DISMISSED|11/23/2009|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF018921000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/26/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292009CF018921000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/06/2009|Close of ReOpen|04/15/2010|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/26/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|857.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292013CF015723000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/04/2013|CLOSED|02/12/2014|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/02/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|665.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292013CF015723000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/04/2013|CLOSED|02/12/2014|M|5500 N ROME||TAMPA|FL|33603|White|06/15/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/02/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||M435521652150|FL|N||||||N|N|N|N|||||MALDONADO, LUIS A; MALDONADO, LUIS ANTONIO; MALDONADO, LUIS SANTIAGO; MALDONADOSANTIAGO, LUIS A; SANTIAGOMALDONADO, LUIS A; SANTIAGOMALDONADO, LUIS ANTONIO|665.00
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292014CF017938000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/10/2014|CLOSED|01/15/2015|M|9708 26TH ST N||TAMPA|FL|33612|Unavailable|02/13/1979|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/23/2014|NTNINF|NT - NO INFORMATION FILED|01/15/2015|||M435521790530|FL|N||||||N|N|N|N|||||MALDONADO, LUIS|
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292014CF017938000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/10/2014|CLOSED|01/15/2015|M|9708 26TH ST N||TAMPA|FL|33612|Unavailable|02/13/1979|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|11/23/2014|REDU|REDUCED TO COUNTY COURT|01/15/2015|||M435521790530|FL|N||||||N|N|N|N|||||MALDONADO, LUIS|
Circuit Court||MALDONADO|LUIS|ANTONIO||Defendant|292014CF017938000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/10/2014|CLOSED|01/15/2015|M|9708 26TH ST N||TAMPA|FL|33612|Unavailable|02/13/1979|3|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|11/23/2014|NTNINF|NT - NO INFORMATION FILED|01/15/2015|||M435521790530|FL|N||||||N|N|N|N|||||MALDONADO, LUIS|
Circuit Court||MALDONADO|LUZ|AYALA||Defendant|291991CF014778000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1991|CLOSED|12/11/1991|F|2026 BEARSS AV E, #1206||TAMPA|FL|33613-|White|06/15/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|NTLOR|NT - LETTER OF RELEASE|12/11/1991|||M43552159715|FL|N||||||N|N|N|N|||||MALDONADO, LUC; MALDONADO, LUZ; MELECIO, LUZ AYALA|
Circuit Court||MALDONADO|LUZ|AYALA||Defendant|291992CF014898000AHC||FELONY CRIMES AGAINST A PERSON|O||11/02/1992|CLOSED|11/13/1992|F|2026 BEARSS AV E, #1206||TAMPA|FL|33613-|White|06/15/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1992|NTLOR|NT - LETTER OF RELEASE|11/13/1992|||M43552159715|FL|N||||||N|N|N|N|||||MALDONADO, LUC; MALDONADO, LUZ; MELECIO, LUZ AYALA|
Circuit Court||MALDONADO|LUZ|AYALA||Defendant|291993CF006075000AHC||FELONY CRIMES AGAINST A PERSON|O||05/11/1993|CLOSED|05/26/1993|F|2026 BEARSS AV E, #1206||TAMPA|FL|33613-|White|06/15/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1993|REDU|REDUCED TO COUNTY COURT|05/26/1993|||M43552159715|FL|N||||||N|N|N|N|||||MALDONADO, LUC; MALDONADO, LUZ; MELECIO, LUZ AYALA|
Circuit Court||MALDONADO|LUZ|AYALA||Defendant|291998CF018748000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1998|CLOSED|01/15/1999|F|2026 BEARSS AV E, #1206||TAMPA|FL|33613-|White|06/15/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|NTLOR|NT - LETTER OF RELEASE|01/15/1999|||M43552159715|FL|N||||||N|N|N|N|||||MALDONADO, LUC; MALDONADO, LUZ; MELECIO, LUZ AYALA|
Circuit Court||MALDONADO|LUZ|AYALA||Defendant|291998CF018748000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1998|CLOSED|01/15/1999|F|2026 BEARSS AV E, #1206||TAMPA|FL|33613-|White|06/15/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|NTLOR|NT - LETTER OF RELEASE|01/15/1999|||M43552159715|FL|N||||||N|N|N|N|||||MALDONADO, LUC; MALDONADO, LUZ; MELECIO, LUZ AYALA|
Circuit Court||MALDONADO|MANUEL|S||Defendant|291999CF019426000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/05/1999|CLOSED|12/06/2001|M|8005 SYDNEY RD||PLANT CITY|FL|33567|White|05/16/1975|2|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|11/04/1999|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||M435557757764|FL|N||||803.89||N|N|N|N||||||261955.11
Circuit Court||MALDONADO|MARCO|||Defendant|292020CF011650000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2020|CLOSED|07/23/2021|M|1203 SAIL WAY           ||VALRICO|FL|33594|White|11/19/1974|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/27/2019|SCFD|STATE CLOSED FILE DIVERSION|02/05/2021|||M435541744190|FL|N||||407.00|09/21/2021|N|N|N|N|||||MALDONADO, MARCO A; MALDONADO, MARCO R|
Circuit Court||MALDONADO|MARCO|||Defendant|292020CF011650000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2020|CLOSED|07/23/2021|M|1203 SAIL WAY           ||VALRICO|FL|33594|White|11/19/1974|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/27/2019|NONE|NONE|02/19/2021|||M435541744190|FL|N||||407.00|09/21/2021|N|N|N|N|||||MALDONADO, MARCO A; MALDONADO, MARCO R|
Circuit Court||MALDONADO|MARCO|||Defendant|292020CF011650000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2020|CLOSED|07/23/2021|M|1203 SAIL WAY           ||VALRICO|FL|33594|White|11/19/1974|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/27/2019|SCFD|STATE CLOSED FILE DIVERSION|03/12/2021|||M435541744190|FL|N||||407.00|09/21/2021|N|N|N|N|||||MALDONADO, MARCO A; MALDONADO, MARCO R|
Circuit Court||MALDONADO|MARCO|||Defendant|292020CF011650000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2020|CLOSED|07/23/2021|M|1203 SAIL WAY           ||VALRICO|FL|33594|White|11/19/1974|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/27/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/12/2021|||M435541744190|FL|N||||407.00|09/21/2021|N|N|N|N|||||MALDONADO, MARCO A; MALDONADO, MARCO R|
Circuit Court||MALDONADO|MARCO|||Defendant|292020CF011650000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2020|CLOSED|07/23/2021|M|1203 SAIL WAY           ||VALRICO|FL|33594|White|11/19/1974|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/23/2021|||M435541744190|FL|N||||407.00|09/21/2021|N|N|N|N|||||MALDONADO, MARCO A; MALDONADO, MARCO R|
Circuit Court||MALDONADO|MARCO|||Defendant|292020CF011650000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2020|CLOSED|07/23/2021|M|1203 SAIL WAY           ||VALRICO|FL|33594|White|11/19/1974|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/27/2019|SCFD|STATE CLOSED FILE DIVERSION|05/10/2021|||M435541744190|FL|N||||407.00|09/21/2021|N|N|N|N|||||MALDONADO, MARCO A; MALDONADO, MARCO R|
Circuit Court||MALDONADO|MARCO|||Defendant|292020CF011650000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/09/2020|CLOSED|07/23/2021|M|1203 SAIL WAY           ||VALRICO|FL|33594|White|11/19/1974|1|M1|827.04(1)|827041-CHAB3002    (MF)    CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/27/2019|NONE|NONE|04/28/2021|||M435541744190|FL|N||||407.00|09/21/2021|N|N|N|N|||||MALDONADO, MARCO A; MALDONADO, MARCO R|
Circuit Court||MALDONADO|MARIA|||Defendant|291989CF006529000AHC||FELONY CRIMES AGAINST A PERSON|D||04/26/1989|CLOSED|08/17/1989|F|NI||UNKNOWN|FL|NI|White|12/20/1966|1|F3|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1989|NTAW|NT - ADJUDICATION WITHHELD|08/17/1989|||||N||||||N|N|N|N|||||MALANADO, MARIA|
Circuit Court||MALDONADO|MARIBEL|||Defendant|292019CF004894000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/11/2019|CLOSED|04/03/2024|F|109 W FORTUNE ST APT 1534||TAMPA|FL|33602|White|06/17/1968|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/25/2013|NONE|NONE|02/21/2024|||M435540687171|FL|N||||||N|N|N|N||||||791.00
Circuit Court||MALDONADO|MARIBEL|||Defendant|292019CF004894000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/11/2019|CLOSED|04/03/2024|F|109 W FORTUNE ST APT 1534||TAMPA|FL|33602|White|06/17/1968|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/25/2013|NTAW|NT - ADJUDICATION WITHHELD|04/03/2024|||M435540687171|FL|N||||||N|N|N|N||||||791.00
Circuit Court||MALDONADO|MARIBEL|||Defendant|292019CF004894000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/11/2019|CLOSED|04/03/2024|F|109 W FORTUNE ST APT 1534||TAMPA|FL|33602|White|06/17/1968|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/25/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2019|||M435540687171|FL|N||||||N|N|N|N||||||791.00
Circuit Court||MALDONADO|MARIBEL|||Defendant|292019CF004894000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/11/2019|CLOSED|04/03/2024|F|109 W FORTUNE ST APT 1534||TAMPA|FL|33602|White|06/17/1968|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/25/2013|SCFD|STATE CLOSED FILE DIVERSION|10/24/2019|||M435540687171|FL|N||||||N|N|N|N||||||791.00
Circuit Court||MALDONADO|MARIE|||Defendant|292011CF001152000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2011|Close of ReOpen|01/28/2015|F|112 HALLIDAY PARK DR||Tampa|FL|33612|White|09/24/1967|1|F3|414391AB5B|414391AB5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/01/2008|NTAW|NT - ADJUDICATION WITHHELD|01/26/2015|||M435558678440|FL|N||||939.00|04/18/2016|N|N|N|N|||||MALDONADO, MARIE VICTORIA|
Circuit Court||MALDONADO|MARIE|||Defendant|292011CF001152000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2011|Close of ReOpen|01/28/2015|F|112 HALLIDAY PARK DR||Tampa|FL|33612|White|09/24/1967|1|F3|414391AB5B|414391AB5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/01/2008|SCFD|STATE CLOSED FILE DIVERSION|05/03/2011|||M435558678440|FL|N||||939.00|04/18/2016|N|N|N|N|||||MALDONADO, MARIE VICTORIA|
Circuit Court||MALDONADO|MARIO|||Defendant|291994CF002245000AHC||FELONY CRIMES AGAINST A PERSON|O||02/20/1994|CLOSED|03/31/1994|M|4419   W LEILA ST||TAMPA|FL|33611|White|02/02/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1994|REDU|REDUCED TO COUNTY COURT|03/31/1994|||M435540580420|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MARIO|||Defendant|291994CF002245000AHC||FELONY CRIMES AGAINST A PERSON|O||02/20/1994|CLOSED|03/31/1994|M|4419   W LEILA ST||TAMPA|FL|33611|White|02/02/1958|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1994|REDU|REDUCED TO COUNTY COURT|03/31/1994|||M435540580420|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MARIO|||Defendant|292004CF008606000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|06/16/2005|M|4419   W LEILA ST||TAMPA|FL|33611|White|02/02/1958|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||M435540580420|FL|N||||40.00||N|N|N|N||||||417.00
Circuit Court||MALDONADO|MARIO|||Defendant|292004CF008606000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|06/16/2005|M|4419   W LEILA ST||TAMPA|FL|33611|White|02/02/1958|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/27/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||M435540580420|FL|N||||40.00||N|N|N|N||||||417.00
Circuit Court||MALDONADO|MARIO|B||Defendant|292010CF003568000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2010|Close of ReOpen|04/27/2010|M|1311 PATTERSON ST W||TAMPA|FL|00000-|White|06/05/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2010|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||||N||||||N|N|N|N||||||645.00
Circuit Court||MALDONADO|MARIO|B||Defendant|292010CF003568000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/07/2010|Close of ReOpen|04/27/2010|M|1311 PATTERSON ST W||TAMPA|FL|00000-|White|06/05/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2010|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||||N||||||N|N|N|N||||||645.00
Circuit Court||MALDONADO|MARTIN|||Defendant|291989CF011387000CHC||FELONY ROBBERY|A||07/15/1989|CLOSED|02/04/1991|M|2211 DURHAM ST||TAMPA|FL|33605|Black|12/19/1972|2|F1|812132B|812132B ROBBERY WITH WEAPON|07/15/1989|NTAW|NT - ADJUDICATION WITHHELD|02/04/1991|||M43556072459|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MARTIN|||Defendant|291989CF011387000CHC||FELONY ROBBERY|A||07/15/1989|CLOSED|02/04/1991|M|2211 DURHAM ST||TAMPA|FL|33605|Black|12/19/1972|1|F1|812132B|812132B ROBBERY WITH WEAPON|07/15/1989|NTAW|NT - ADJUDICATION WITHHELD|02/04/1991|||M43556072459|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MAURICE|STUART||Defendant|292015CF017370000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/03/2015|CLOSED|12/22/2015|M|1430 KINGSWAYS RD S||Seffner|FL|33584|White|11/09/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/03/2015|REDU|REDUCED TO COUNTY COURT|12/22/2015|||M435557884090|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MAURICE|STUART||Defendant|292015CF017370000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/03/2015|CLOSED|12/22/2015|M|1430 KINGSWAYS RD S||Seffner|FL|33584|White|11/09/1988|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/03/2015|REDU|REDUCED TO COUNTY COURT|12/22/2015|||M435557884090|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MAURICE|STUART||Defendant|292015CF017370000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/03/2015|CLOSED|12/22/2015|M|1430 KINGSWAYS RD S||Seffner|FL|33584|White|11/09/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/03/2015|REDU|REDUCED TO COUNTY COURT|12/22/2015|||M435557884090|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MAURICE|STUART||Defendant|292015CF018473000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/25/2015|CLOSED|02/08/2017|M|1430 KINGSWAYS RD S||Seffner|FL|33584|White|11/09/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/25/2015|SCFD|STATE CLOSED FILE DIVERSION|02/01/2016|||M435557884090|FL|N||||||N|N|N|N||||||362.00
Circuit Court||MALDONADO|MAURICE|STUART||Defendant|292015CF018473000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/25/2015|CLOSED|02/08/2017|M|1430 KINGSWAYS RD S||Seffner|FL|33584|White|11/09/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/25/2015|NTNOLP|NT - NOLLE PROSSED|02/08/2017|||M435557884090|FL|N||||||N|N|N|N||||||362.00
Circuit Court||MALDONADO|MAURICE|STUART||Defendant|292015CF018473000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/25/2015|CLOSED|02/08/2017|M|1430 KINGSWAYS RD S||Seffner|FL|33584|White|11/09/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/25/2015|NTNOLP|NT - NOLLE PROSSED|02/08/2017|||M435557884090|FL|N||||||N|N|N|N||||||362.00
Circuit Court||MALDONADO|MAURICE|STUART||Defendant|292015CF018473000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/25/2015|CLOSED|02/08/2017|M|1430 KINGSWAYS RD S||Seffner|FL|33584|White|11/09/1988|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/25/2015|SCFD|STATE CLOSED FILE DIVERSION|02/01/2016|||M435557884090|FL|N||||||N|N|N|N||||||362.00
Circuit Court||MALDONADO|MELINDA|C||Defendant|291997CF015381000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/1997|Close of ReOpen|01/28/2015|F|6818 S TRASK APT 2||TAMPA|FL|33611|White|04/02/1971|1|F3|4093251AB5|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTAW|NT - ADJUDICATION WITHHELD|07/28/1999|||M435543716220|FL|N||||||N|N|N|N||||||308.00
Circuit Court||MALDONADO|MERARI|||Defendant|291997CF019459000AHC||FELONY CRIMES AGAINST A PERSON|F||12/01/1997|Close of ReOpen|07/12/2000|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/30/1997|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|
Circuit Court||MALDONADO|MERARI|||Defendant|292003CF003486000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/01/2003|Close of ReOpen|12/04/2003|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/01/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|449.00
Circuit Court||MALDONADO|MERARI|||Defendant|292003CF003486000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/01/2003|Close of ReOpen|12/04/2003|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|449.00
Circuit Court||MALDONADO|MERARI|||Defendant|292003CF003486000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/01/2003|Close of ReOpen|12/04/2003|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|03/01/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|449.00
Circuit Court||MALDONADO|MERARI|||Defendant|292003CF003486000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/01/2003|Close of ReOpen|12/04/2003|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|449.00
Circuit Court||MALDONADO|MERARI|||Defendant|292003CF003556000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/2003|CLOSED|03/26/2003|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2003|CONS|CONSOLIDATED CASE|03/21/2003|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|
Circuit Court||MALDONADO|MERARI|||Defendant|292003CF003556000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/2003|CLOSED|03/26/2003|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|03/01/2003|CONS|CONSOLIDATED CASE|03/21/2003|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|
Circuit Court||MALDONADO|MERARI|||Defendant|292007CF018150000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|CLOSED|09/20/2007|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|360.00
Circuit Court||MALDONADO|MERARI|||Defendant|292007CF018150000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|CLOSED|09/20/2007|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|360.00
Circuit Court||MALDONADO|MERARI|||Defendant|292007CF018150000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|CLOSED|09/20/2007|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/02/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|360.00
Circuit Court||MALDONADO|MERARI|||Defendant|292007CF018150000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/02/2007|CLOSED|09/20/2007|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|360.00
Circuit Court||MALDONADO|MERARI|||Defendant|292007CF025938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2007|CLOSED|01/02/2008|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2007|REDU|REDUCED TO COUNTY COURT|01/02/2008|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|40.00
Circuit Court||MALDONADO|MERARI|||Defendant|292007CF025938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2007|CLOSED|01/02/2008|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/02/2008|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|40.00
Circuit Court||MALDONADO|MERARI|||Defendant|292008CF019804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2008|CLOSED|10/23/2008|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2008|REDU|REDUCED TO COUNTY COURT|10/23/2008|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|
Circuit Court||MALDONADO|MERARI|||Defendant|292008CF019804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2008|CLOSED|10/23/2008|F|2019 HARPER ST APT 2||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|01/15/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|10/04/2008|NTNINF|NT - NO INFORMATION FILED|10/23/2008|||M435540685152|FL|N||||||N|N|N|N|||||MALDONADO, MERARI; MALDONADO, MIRAM|
Circuit Court||MALDONADO|MERLISA|AVILES||Defendant|292011CF014098000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/13/2011|Close of ReOpen|08/28/2013|F|1515 E 140TH AVE APT A||TAMPA|FL|33613|White|01/26/1983|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/13/2011|NTAW|NT - ADJUDICATION WITHHELD|12/22/2011|||M435541835260|FL|N||||1074.00|04/10/2013|N|N|N|N||||||
Circuit Court||MALDONADO|MERLISA|AVILES||Defendant|292011CF014098000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/13/2011|Close of ReOpen|08/28/2013|F|1515 E 140TH AVE APT A||TAMPA|FL|33613|White|01/26/1983|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/13/2011|NOLP|NOLLE PROSSED|12/22/2011|||M435541835260|FL|N||||1074.00|04/10/2013|N|N|N|N||||||
Circuit Court||MALDONADO|MERLISA|AVILES||Defendant|292011CF014098000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/13/2011|Close of ReOpen|08/28/2013|F|1515 E 140TH AVE APT A||TAMPA|FL|33613|White|01/26/1983|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/13/2011|NTAW|NT - ADJUDICATION WITHHELD|12/22/2011|||M435541835260|FL|N||||1074.00|04/10/2013|N|N|N|N||||||
Circuit Court||MALDONADO|MERLISA|AVILES||Defendant|292011CF014098000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/13/2011|Close of ReOpen|08/28/2013|F|1515 E 140TH AVE APT A||TAMPA|FL|33613|White|01/26/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/13/2011|NTNINF|NT - NO INFORMATION FILED|10/10/2011|||M435541835260|FL|N||||1074.00|04/10/2013|N|N|N|N||||||
Circuit Court||MALDONADO|MERLISA|AVILES||Defendant|292011CF014107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2011|CLOSED|10/13/2011|F|1515 E 140TH AVE APT A||TAMPA|FL|33613|White|01/26/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/13/2011|CONS|CONSOLIDATED CASE|10/10/2011|||M435541835260|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MERLISA|AVILES||Defendant|292011CF014107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2011|CLOSED|10/13/2011|F|1515 E 140TH AVE APT A||TAMPA|FL|33613|White|01/26/1983|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/13/2011|CONS|CONSOLIDATED CASE|10/10/2011|||M435541835260|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MERLISA|AVILES||Defendant|292011CF014107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2011|CLOSED|10/13/2011|F|1515 E 140TH AVE APT A||TAMPA|FL|33613|White|01/26/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/13/2011|CONS|CONSOLIDATED CASE|10/10/2011|||M435541835260|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MERLISA|AVILES||Defendant|292011CF014107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2011|CLOSED|10/13/2011|F|1515 E 140TH AVE APT A||TAMPA|FL|33613|White|01/26/1983|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/13/2011|CONS|CONSOLIDATED CASE|10/10/2011|||M435541835260|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MIGUEL|GARZA||Defendant|291993CF006545000AHC||FELONY DRUG OFFENSE|O||05/21/1993|CLOSED|10/20/1993|M|10505 OLD CITY RD||LAKELAND|FL|33801|White|09/16/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||07881590|TX|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MIGUEL|GARZA||Defendant|291993CF006545000AHC||FELONY DRUG OFFENSE|O||05/21/1993|CLOSED|10/20/1993|M|10505 OLD CITY RD||LAKELAND|FL|33801|White|09/16/1964|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||07881590|TX|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MIGUEL|GARZA||Defendant|291995CF012457000AHC||FELONY THEFT FORGERY FRAUD|E||09/15/1995|CLOSED|01/18/1996|M|10505 OLD CITY RD||LAKELAND|FL|33801|White|09/16/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/17/1995|NTAW|NT - ADJUDICATION WITHHELD|01/18/1996|||07881590|TX|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|MIGUEL|OMAR||Defendant|292006CF006179000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|03/30/2006|CLOSED|02/03/2021|M|2819 W CHERRY ST||TAMPA|FL|33607|Black|01/11/1984|7|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2009|||M43554840110|FL|N||||||N|N|N|N|||||MALDONADO, MIGUEL O|6819.52
Circuit Court||MALDONADO|MIGUEL|OMAR||Defendant|292006CF006179000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|03/30/2006|CLOSED|02/03/2021|M|2819 W CHERRY ST||TAMPA|FL|33607|Black|01/11/1984|6|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2009|||M43554840110|FL|N||||||N|N|N|N|||||MALDONADO, MIGUEL O|6819.52
Circuit Court||MALDONADO|MIGUEL|OMAR||Defendant|292006CF006179000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|03/30/2006|CLOSED|02/03/2021|M|2819 W CHERRY ST||TAMPA|FL|33607|Black|01/11/1984|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2009|||M43554840110|FL|N||||||N|N|N|N|||||MALDONADO, MIGUEL O|6819.52
Circuit Court||MALDONADO|MIGUEL|OMAR||Defendant|292006CF006179000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|03/30/2006|CLOSED|02/03/2021|M|2819 W CHERRY ST||TAMPA|FL|33607|Black|01/11/1984|8|FL|787011A|787011A KIDNAPPING    POSSESS FIREARM|03/18/2006|JUNG|JT - NOT GUILTY VERDICT|01/16/2009|||M43554840110|FL|N||||||N|N|N|N|||||MALDONADO, MIGUEL O|6819.52
Circuit Court||MALDONADO|MIGUEL|OMAR||Defendant|292006CF006179000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|03/30/2006|CLOSED|02/03/2021|M|2819 W CHERRY ST||TAMPA|FL|33607|Black|01/11/1984|5|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2009|||M43554840110|FL|N||||||N|N|N|N|||||MALDONADO, MIGUEL O|6819.52
Circuit Court||MALDONADO|MIGUEL|OMAR||Defendant|292006CF006179000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|03/30/2006|CLOSED|02/03/2021|M|2819 W CHERRY ST||TAMPA|FL|33607|Black|01/11/1984|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2009|||M43554840110|FL|N||||||N|N|N|N|||||MALDONADO, MIGUEL O|6819.52
Circuit Court||MALDONADO|MIGUEL|OMAR||Defendant|292006CF006179000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|03/30/2006|CLOSED|02/03/2021|M|2819 W CHERRY ST||TAMPA|FL|33607|Black|01/11/1984|3|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/18/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2009|||M43554840110|FL|N||||||N|N|N|N|||||MALDONADO, MIGUEL O|6819.52
Circuit Court||MALDONADO|MIGUEL|OMAR||Defendant|292006CF006179000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|03/30/2006|CLOSED|02/03/2021|M|2819 W CHERRY ST||TAMPA|FL|33607|Black|01/11/1984|4|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/18/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/15/2009|||M43554840110|FL|N||||||N|N|N|N|||||MALDONADO, MIGUEL O|6819.52
Circuit Court||MALDONADO|MIRIAM|M||Defendant|292008CF018047000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/15/2008|CLOSED|07/07/2009|F|911 GOVERNORS AVE||ORLANDO|FL|32808|White|02/04/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2008|NTDISM|NT - DISMISSED|07/07/2009|||M435540625440|FL|N||||||N|N|N|N|||||MALDONADO, MIRIAM|
Circuit Court||MALDONADO|MIRIAM|M||Defendant|292008CF018054000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/15/2008|CLOSED|09/01/2009|F|911 GOVERNORS AVE||ORLANDO|FL|32808|White|02/04/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2008|NOLP|NOLLE PROSSED|11/08/2010|||M435540625440|FL|N||||252.00|10/15/2010|N|N|N|N|||||MALDONADO, MIRIAM|
Circuit Court||MALDONADO|MIRIAM|M||Defendant|292008CF018062000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/15/2008|CLOSED|07/07/2009|F|911 GOVERNORS AVE||ORLANDO|FL|32808|White|02/04/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2008|NTDISM|NT - DISMISSED|07/07/2009|||M435540625440|FL|N||||||N|N|N|N|||||MALDONADO, MIRIAM|
Circuit Court||MALDONADO|MIRIAM|M||Defendant|292008CF018185000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/02/2008|F|911 GOVERNORS AVE||ORLANDO|FL|32808|White|02/04/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2008|CONS|CONSOLIDATED CASE|10/01/2008|||M435540625440|FL|N||||||N|N|N|N|||||MALDONADO, MIRIAM|
Circuit Court||MALDONADO|MIRIAM|M||Defendant|292008CF018200000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/02/2008|F|911 GOVERNORS AVE||ORLANDO|FL|32808|White|02/04/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2008|CONS|CONSOLIDATED CASE|10/01/2008|||M435540625440|FL|N||||||N|N|N|N|||||MALDONADO, MIRIAM|
Circuit Court||MALDONADO|MIRIAM|M||Defendant|292008CF018207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/02/2008|F|911 GOVERNORS AVE||ORLANDO|FL|32808|White|02/04/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/18/2008|CONS|CONSOLIDATED CASE|10/01/2008|||M435540625440|FL|N||||||N|N|N|N|||||MALDONADO, MIRIAM|
Circuit Court||MALDONADO|MIRTA|AMALIA||Defendant|292010CF014281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2010|CLOSED|10/18/2010|F|4720 CARLYLE RD||TAMPA|FL|33615-|Hispanic|10/04/1956|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|09/12/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||M435541568640|FL|N||||3.00|03/28/2017|N|N|N|N|||||MALDONADO, MIRTA|
Circuit Court||MALDONADO|MODESTO|S||Defendant|291995CF004371000AHC||FELONY NON CAPITAL MURDER|O||04/03/1995|CLOSED|04/25/1995|M|1415 E 140TH ST AVE||TAMPA|FL|33613|White|02/12/1960|1|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||M435557600520|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|1|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|05/17/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/09/2022|||M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N||||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC|AG8YRSE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/17/2022|NONE|NONE|05/07/2025|TAMPA INTERNATIONAL AIRPORT|LOPEZ, CARLOS|M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N|19510Y4|TX||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|1|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|05/17/2022|NTNOLP|NT - NOLLE PROSSED|07/02/2025|||M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N||||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC|AG8YRRE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|05/17/2022|NTNOLP|NT - NOLLE PROSSED|07/02/2025|TAMPA INTERNATIONAL AIRPORT|LOPEZ, CARLOS|M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N|19510Y4|TX||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC|AG8YRSE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|08/05/2022|TAMPA INTERNATIONAL AIRPORT|LOPEZ, CARLOS|M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N|19510Y4|TX||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC|AG8YRSE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/17/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/09/2022|TAMPA INTERNATIONAL AIRPORT|LOPEZ, CARLOS|M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N|19510Y4|TX||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC|AG8YRRE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|05/17/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/09/2022|TAMPA INTERNATIONAL AIRPORT|LOPEZ, CARLOS|M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N|19510Y4|TX||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|1|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|05/17/2022|NONE|NONE|05/07/2025|||M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N||||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|1|F3|320.26(1)a|320261A-FORG3050    (FT)    POSSESSION OF COUNTERFEIT LICENSE PLATES|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|08/05/2022|||M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N||||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC|AG8YRRE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|05/17/2022|SCFD|STATE CLOSED FILE DIVERSION|08/05/2022|TAMPA INTERNATIONAL AIRPORT|LOPEZ, CARLOS|M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N|19510Y4|TX||||
Circuit Court||MALDONADO|NAIXIA|||Defendant|292022CF006343000AHC|AG8YRRE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/19/2022|Close of ReOpen|07/02/2025|F|2615 CORTEZ BLVD # 20||BRADENTON|FL|34207|White|06/07/1994|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|05/17/2022|NONE|NONE|05/07/2025|TAMPA INTERNATIONAL AIRPORT|LOPEZ, CARLOS|M435620947070|FL|N||||302.00|05/30/2025|N|N|N|N|19510Y4|TX||||
Circuit Court||MALDONADO|NELSON|||Defendant|291999CF010710000AHC||FELONY DRUG OFFENSE|E||06/22/1999|CLOSED|12/20/1999|M|APT 1338|3350 W HILLSBOROUGH AV|TAMPA|FL|33614|White|03/20/1961|1|F3|893136A|893136A POSSESSION|06/20/1999|NOLP|NOLLE PROSSED|12/20/1999|||M435620611000|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|NELSON|||Defendant|292001CF013852000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2001|CLOSED|07/05/2019|M|APT 1338|3350 W HILLSBOROUGH AV|TAMPA|FL|33614|White|03/20/1961|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/17/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/05/2019|||M435620611000|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|NELSON|||Defendant|292001CF013852000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2001|CLOSED|07/05/2019|M|APT 1338|3350 W HILLSBOROUGH AV|TAMPA|FL|33614|White|03/20/1961|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/05/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/05/2019|||M435620611000|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|NEMIAS|||Defendant|292005CF001987000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/29/2005|Close of ReOpen|02/27/2014|M|405 23RD ST SE||RUSKIN|FL|33570|White|02/07/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/29/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||M435620820440|FL|N||||||N|N|N|N|||||MALDONADO, NEMIAS; RIVERA, FRANCISCO|1349.00
Circuit Court||MALDONADO|NEMIAS|||Defendant|292005CF001987000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/29/2005|Close of ReOpen|02/27/2014|M|405 23RD ST SE||RUSKIN|FL|33570|White|02/07/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/29/2005|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||M435620820440|FL|N||||||N|N|N|N|||||MALDONADO, NEMIAS; RIVERA, FRANCISCO|1349.00
Circuit Court||MALDONADO|NESTOR|E||Defendant|292012CF006558000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/29/2012|CLOSED|10/25/2024|M|1610 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|09/15/1982|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/29/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||M435625823350|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|NESTOR|E||Defendant|292012CF006558000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/29/2012|CLOSED|10/25/2024|M|1610 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|09/15/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2012|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||M435625823350|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|NIEBBELE|||Defendant|292007CF003001000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/11/2007|CLOSED|05/25/2007|F|525 CARRIAGE HILLS DR||TAMPA|FL|33617-|White|07/07/1988|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/10/2007|NOLP|NOLLE PROSSED|06/04/2008|||||N||||282.00|02/29/2008|N|N|N|N||||||
Circuit Court||MALDONADO|NIEBBELE|||Defendant|292007CF003001000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/11/2007|CLOSED|05/25/2007|F|525 CARRIAGE HILLS DR||TAMPA|FL|33617-|White|07/07/1988|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/10/2007|NOLP|NOLLE PROSSED|06/04/2008|||||N||||282.00|02/29/2008|N|N|N|N||||||
Circuit Court||MALDONADO|NIEBBELE|||Defendant|292007CF003007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2007|CLOSED|04/11/2007|F|525 CARRIAGE HILLS DR||TAMPA|FL|33617-|White|07/07/1988|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/10/2007|CONS|CONSOLIDATED CASE|04/09/2007|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|NIEBBELE|||Defendant|292007CF003007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2007|CLOSED|04/11/2007|F|525 CARRIAGE HILLS DR||TAMPA|FL|33617-|White|07/07/1988|1|F1|PLACEHOLDER|PLACEHOLDER AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|02/10/2007|CONS|CONSOLIDATED CASE|04/09/2007|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|NOEL|SANTO||Defendant|292003CF019180000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2003|CLOSED|11/20/2003|M|8002 N FLORIDA AVE||TAMPA|FL|33613|White|09/15/1973|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/11/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||M435637733350|FL|N||||||N|N|N|N|||||EZAQUIER, OLMAR; MALDONADO, NOE SANTOS; MALDONADO, NOEL S; REYES, OMAR|
Circuit Court||MALDONADO|NOEL|SANTO||Defendant|292003CF019180000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2003|CLOSED|11/20/2003|M|8002 N FLORIDA AVE||TAMPA|FL|33613|White|09/15/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||M435637733350|FL|N||||||N|N|N|N|||||EZAQUIER, OLMAR; MALDONADO, NOE SANTOS; MALDONADO, NOEL S; REYES, OMAR|
Circuit Court||MALDONADO|NOEL|SANTO||Defendant|292003CF019188000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/01/2003|CLOSED|03/12/2020|M|8002 N FLORIDA AVE||TAMPA|FL|33613|White|09/15/1973|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/01/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||M435637733350|FL|N||||||N|N|N|N|||||EZAQUIER, OLMAR; MALDONADO, NOE SANTOS; MALDONADO, NOEL S; REYES, OMAR|
Circuit Court||MALDONADO|NOEL|SANTO||Defendant|292003CF019188000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/01/2003|CLOSED|03/12/2020|M|8002 N FLORIDA AVE||TAMPA|FL|33613|White|09/15/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/01/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||M435637733350|FL|N||||||N|N|N|N|||||EZAQUIER, OLMAR; MALDONADO, NOE SANTOS; MALDONADO, NOEL S; REYES, OMAR|
Circuit Court||MALDONADO|NOEL|SANTO||Defendant|292003CF019188000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/01/2003|CLOSED|03/12/2020|M|8002 N FLORIDA AVE||TAMPA|FL|33613|White|09/15/1973|2|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|11/01/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||M435637733350|FL|N||||||N|N|N|N|||||EZAQUIER, OLMAR; MALDONADO, NOE SANTOS; MALDONADO, NOEL S; REYES, OMAR|
Circuit Court||MALDONADO|NORMA D|DE RAMIREZ||Defendant|292008CF021496000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/2008|CLOSED|03/17/2009|F|6301 WESTSHORE BLVD S APT1414||TAMPA|FL|33616|White|01/04/1951|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/02/2008|PTAF|PRE-TRIAL ACCEPTANCE|03/17/2009|||M435636515040|FL|N||||363.00|10/28/2019|N|N|N|N||||||
Circuit Court||MALDONADO|OBIE|||Defendant|291999CF000440000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/11/1999|Close of ReOpen|08/16/2007|M|4255 HUMPHREY ST W||TAMPA|FL|33614-|White|10/06/1974|2|M1|89313|89313 POSSESSION|01/10/1999|NTNINF|NT - NO INFORMATION FILED|02/18/1999|||M435640143660|FL|N||||382.00|09/29/2000|N|N|N|N|||||MALDANADO, OBIE|
Circuit Court||MALDONADO|OBIE|||Defendant|291999CF000440000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/11/1999|Close of ReOpen|08/16/2007|M|4255 HUMPHREY ST W||TAMPA|FL|33614-|White|10/06/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/10/1999|NOLP|NOLLE PROSSED|10/04/2000|||M435640143660|FL|N||||382.00|09/29/2000|N|N|N|N|||||MALDANADO, OBIE|
Circuit Court||MALDONADO|OLIVIA|RENEE||Defendant|292011CF006185000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/23/2011|Close of ReOpen|09/03/2013|F|4714 N HABANA ST||TAMPA|FL|33614|Black|11/14/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||M435656879140|FL|N||||||N|N|N|N||||||772.00
Circuit Court||MALDONADO|OLIVIA|RENEE||Defendant|292011CF006185000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/23/2011|Close of ReOpen|09/03/2013|F|4714 N HABANA ST||TAMPA|FL|33614|Black|11/14/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/23/2011|NTNINF|NT - NO INFORMATION FILED|06/28/2011|||M435656879140|FL|N||||||N|N|N|N||||||772.00
Circuit Court||MALDONADO|OLIVIA|RENEE||Defendant|292011CF006185000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/23/2011|Close of ReOpen|09/03/2013|F|4714 N HABANA ST||TAMPA|FL|33614|Black|11/14/1987|4|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/23/2011|NTNINF|NT - NO INFORMATION FILED|06/28/2011|||M435656879140|FL|N||||||N|N|N|N||||||772.00
Circuit Court||MALDONADO|OLIVIA|RENEE||Defendant|292011CF006185000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/23/2011|Close of ReOpen|09/03/2013|F|4714 N HABANA ST||TAMPA|FL|33614|Black|11/14/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/23/2011|NTAW|NT - ADJUDICATION WITHHELD|02/15/2012|||M435656879140|FL|N||||||N|N|N|N||||||772.00
Circuit Court||MALDONADO|OSCAR|||Defendant|291997CF003155000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/27/1997|CLOSED|07/21/2010|M|PO BOX 3482||PLANT CITY|FL|33564|White|07/13/1972|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|02/26/1997|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||DOE, JOHN|
Circuit Court||MALDONADO|OSVALDO|||Defendant|292001CF014474000BHC||FELONY BURGLARY|D|Holloway, Cynthia|09/19/2001|CLOSED|03/22/2002|M|2068 POINSETTIA AV E   #B||CLEARWATER|FL|33755-|White|07/23/1972|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/19/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||M435640722630|FL|N||||||N|N|N|N|||||MALDONADO, OSUALDO|111.00
Circuit Court||MALDONADO|OSVALDO|||Defendant|292001CF014474000BHC||FELONY BURGLARY|D|Holloway, Cynthia|09/19/2001|CLOSED|03/22/2002|M|2068 POINSETTIA AV E   #B||CLEARWATER|FL|33755-|White|07/23/1972|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|09/19/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||M435640722630|FL|N||||||N|N|N|N|||||MALDONADO, OSUALDO|111.00
Circuit Court||MALDONADO|OSVALDO|||Defendant|292001CF014474000BHC||FELONY BURGLARY|D|Holloway, Cynthia|09/19/2001|CLOSED|03/22/2002|M|2068 POINSETTIA AV E   #B||CLEARWATER|FL|33755-|White|07/23/1972|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/19/2001|NTNINF|NT - NO INFORMATION FILED|10/09/2001|||M435640722630|FL|N||||||N|N|N|N|||||MALDONADO, OSUALDO|111.00
Circuit Court||MALDONADO|OSVALDO|||Defendant|292001CF014475000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|10/09/2001|M|2068 POINSETTIA AV E   #B||CLEARWATER|FL|33755-|White|07/23/1972|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/19/2001|CONS|CONSOLIDATED CASE|10/09/2001|||M435640722630|FL|N||||||N|N|N|N|||||MALDONADO, OSUALDO|
Circuit Court||MALDONADO|OSVALDO|||Defendant|292001CF014475000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|10/09/2001|M|2068 POINSETTIA AV E   #B||CLEARWATER|FL|33755-|White|07/23/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/19/2001|CONS|CONSOLIDATED CASE|10/09/2001|||M435640722630|FL|N||||||N|N|N|N|||||MALDONADO, OSUALDO|
Circuit Court||MALDONADO|OSVALDO|||Defendant|292001CF014475000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|10/09/2001|M|2068 POINSETTIA AV E   #B||CLEARWATER|FL|33755-|White|07/23/1972|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|09/19/2001|CONS|CONSOLIDATED CASE|10/09/2001|||M435640722630|FL|N||||||N|N|N|N|||||MALDONADO, OSUALDO|
Circuit Court||MALDONADO|OSVALDO|||Defendant|292004CF009921000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/24/2004|Close of ReOpen|10/14/2005|M|2068 POINSETTIA AV E   #B||CLEARWATER|FL|33755-|White|07/23/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2005|||M435640722630|FL|N||||96.15||N|N|N|N|||||MALDONADO, OSUALDO|433.85
Circuit Court||MALDONADO|PAUL|||Defendant|292003CF002468000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/13/2003|Close of ReOpen|08/10/2005|M|207 EDEN LANE|D|KISSIMMEE|FL|34743|White|09/23/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2002|NOLP|NOLLE PROSSED|08/10/2005|||M435680873430|FL|N||||185.75||N|N|N|N||||||6.25
Circuit Court||MALDONADO|PAUL|DANIEL||Defendant|292004CF013999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2004|CLOSED|08/10/2004|M|16116 TREE LINE DR||HUDSON|FL|34667|White|03/14/1983|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/26/2004|REDU|REDUCED TO COUNTY COURT|08/10/2004|||M435684830940|FL|N||||40.00|08/23/2004|N|N|N|N||||||
Circuit Court||MALDONADO|PAUL|DANIEL||Defendant|292004CF013999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2004|CLOSED|08/10/2004|M|16116 TREE LINE DR||HUDSON|FL|34667|White|03/14/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/26/2004|NTNINF|NT - NO INFORMATION FILED|08/10/2004|||M435684830940|FL|N||||40.00|08/23/2004|N|N|N|N||||||
Circuit Court||MALDONADO|PEDRO|||Defendant|291979CF004095000BHC||FELONY BURGLARY|D||01/25/1991|CLOSED|02/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|PEDRO|||Defendant|291996CF013835000AHC||FELONY DRUG OFFENSE|O||09/11/1996|CLOSED|11/14/1996|M|2907 YBOR ST||TAMPA|FL|33605|White|01/09/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1996|NTLOR|NT - LETTER OF RELEASE|11/14/1996|||M435660780090|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|PEDRO|SANTOS||Defendant|291996CF019917000AHC||FELONY ROBBERY|O||12/31/1996|CLOSED|01/31/1997|M|AT LARGE||XXXXX|FL|NI|White|12/02/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|PEDRO|||Defendant|292004CF006997000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2004|CLOSED|03/26/2010|M|2907 YBOR ST||TAMPA|FL|33605|White|01/09/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2004|ADJG|NT - ADJUDGED GUILTY|03/26/2010|||M435660780090|FL|N||||198.00|10/21/2020|N|N|N|N||||||
Circuit Court||MALDONADO|PEDRO|RIVERA||Defendant|292006CF014990000AHC||FELONY ROBBERY|D|Battles, Emmett L|07/27/2006|CLOSED|01/16/2007|M|8525 ARMENIA AV N  APT 51||TAMPA|FL|33604-|White|08/08/1961|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|07/27/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||R165660612880|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|PEDRO|RIVERA||Defendant|292006CF014990000AHC||FELONY ROBBERY|D|Battles, Emmett L|07/27/2006|CLOSED|01/16/2007|M|8525 ARMENIA AV N  APT 51||TAMPA|FL|33604-|White|08/08/1961|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/27/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||R165660612880|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|PEDRO|RIVERA||Defendant|292006CF014990000AHC||FELONY ROBBERY|D|Battles, Emmett L|07/27/2006|CLOSED|01/16/2007|M|8525 ARMENIA AV N  APT 51||TAMPA|FL|33604-|White|08/08/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||R165660612880|FL|N||||||N|N|N|N||||||460.00
Circuit Court||MALDONADO|PEDRO|JUAN||Defendant|292017CF009736000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/28/2017|CLOSED|08/01/2017|M|3012 BEACH ST W||TAMPA|FL|33607|Hispanic|12/14/1991|1|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|06/28/2017|REDU|REDUCED TO COUNTY COURT|08/01/2017|||M435670914540|FL|N||||28.00|06/29/2018|N|N|N|N|||||MALDONADO, PEDRO|
Circuit Court||MALDONADO|PETER|||Defendant|292015CF009966000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/10/2015|Close of ReOpen|06/15/2017|M|8523 N. EDISON AVE||Tampa|FL|33604|White|11/18/1966|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2015|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||M435660664180|FL|N||||||N|N|N|N||||||989.00
Circuit Court||MALDONADO|PETER|||Defendant|292016CF015882000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/11/2016|CLOSED|11/22/2016|M|8523 N EDISON AVE||TAMPA|FL|33604|White|11/18/1966|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/11/2016|REDU|REDUCED TO COUNTY COURT|11/22/2016|||M435660664180|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|PETER|||Defendant|292016CF015882000AHC|A6UTZ0E|FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/11/2016|CLOSED|11/22/2016|M|8523 N EDISON AVE||TAMPA|FL|33604|White|11/18/1966|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|11/11/2016|REDU|REDUCED TO COUNTY COURT|11/22/2016|Tampa Police Department|RIVERA R OFC 549 47844  , UNK|M435660664180|FL|N||||||N|N|N|N|EWXT81|FL||||
Circuit Court||MALDONADO|PETRONLO|ZEPEDA||Defendant|292022CF002657000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/06/2022|CLOSED|10/14/2022|M|2406 METRO DR||RUSKIN|FL|33570|White|05/31/1977|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/05/2022|NTNINF|NT - NO INFORMATION FILED|03/18/2022|||||N||||||N|N|N|N||||||4993.00
Circuit Court||MALDONADO|PETRONLO|ZEPEDA||Defendant|292022CF002657000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/06/2022|CLOSED|10/14/2022|M|2406 METRO DR||RUSKIN|FL|33570|White|05/31/1977|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/05/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||||N||||||N|N|N|N||||||4993.00
Circuit Court||MALDONADO|PETRONLO|ZEPEDA||Defendant|292022CF002657000AHC|A850Y5E|FELONY DRUG OFFENSE|D|Green, G Gregory|03/06/2022|CLOSED|10/14/2022|M|2406 METRO DR||RUSKIN|FL|33570|White|05/31/1977|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|03/05/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|Hillsborough County Sheriff's Office|Pincay, Daniel|||N|0.192|||||N|N|N|N|Y780VB|FL||||4993.00
Circuit Court||MALDONADO|PILAR|A||Defendant|292011CF009493000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/2011|CLOSED|06/29/2011|M|1903 REEF CLUB DR APT 204||KISSIMMEE|FL|34741|White|10/12/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/20/2011|REDU|REDUCED TO COUNTY COURT|06/29/2011|||M435661703720|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RAFY|JUAN||Defendant|292003CF011835000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/13/2003|Close of ReOpen|08/05/2010|M|1465 MAHAFFEY CIRCLE||LAKELAND|FL|33815|White|02/27/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/13/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||M435730810670|FL|N||||677.00|07/12/2022|N|N|N|N||||||
Circuit Court||MALDONADO|RAFY|JUAN||Defendant|292003CF011835000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/13/2003|Close of ReOpen|08/05/2010|M|1465 MAHAFFEY CIRCLE||LAKELAND|FL|33815|White|02/27/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||M435730810670|FL|N||||677.00|07/12/2022|N|N|N|N||||||
Circuit Court||MALDONADO|RAMON|ANTONIO||Defendant|291995CF011549000AHC||FELONY OTHER FELONY|G||08/28/1995|CLOSED|09/04/1997|M|1338 WILKINSON DR||PLANT CITY|FL|33567|White|07/06/1961|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||M435721612463|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RAMON|ANTONIO||Defendant|291995CF011549000AHC||FELONY OTHER FELONY|G||08/28/1995|CLOSED|09/04/1997|M|1338 WILKINSON DR||PLANT CITY|FL|33567|White|07/06/1961|3|M2|87703|87703 DISORDERLY CONDUCT|08/27/1995|PTAF|PRE-TRIAL ACCEPTANCE|11/02/1995|||M435721612463|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RAMON|ANTONIO||Defendant|291995CF011549000AHC||FELONY OTHER FELONY|G||08/28/1995|CLOSED|09/04/1997|M|1338 WILKINSON DR||PLANT CITY|FL|33567|White|07/06/1961|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1995|PTAF|PRE-TRIAL ACCEPTANCE|11/02/1995|||M435721612463|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RAMON|ANTONIO||Defendant|291995CF011549000AHC||FELONY OTHER FELONY|G||08/28/1995|CLOSED|09/04/1997|M|1338 WILKINSON DR||PLANT CITY|FL|33567|White|07/06/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/27/1995|PTAF|PRE-TRIAL ACCEPTANCE|09/04/1997|||M435721612463|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RAUL|A||Defendant|292003CF014856000AHC||FELONY BURGLARY|E|Fuente, William|08/28/2003|CLOSED|07/20/2004|M|2463 SAGEMONT DR||BRANDON|FL|33511-|White|08/06/1982|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/14/2003|NOLP|NOLLE PROSSED|03/16/2007|||N435721822860|FL|N||||112.00||N|N|N|N||||||170.00
Circuit Court||MALDONADO|RAUL|A||Defendant|292003CF014856000AHC||FELONY BURGLARY|E|Fuente, William|08/28/2003|CLOSED|07/20/2004|M|2463 SAGEMONT DR||BRANDON|FL|33511-|White|08/06/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2003|NOLP|NOLLE PROSSED|03/16/2007|||N435721822860|FL|N||||112.00||N|N|N|N||||||170.00
Circuit Court||MALDONADO|RICARDO|ERNESTO||Defendant|292013CF004123000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/21/2013|Reopened|07/15/2015|M|11888 S US HWY 41 LOT 69||GIBSONTON|FL|33534-5513|White|10/08/1973|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/15/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||M435720733680|FL|N||||||N|N|N|N||||||5035.00
Circuit Court||MALDONADO|RICARDO|ERNESTO||Defendant|292013CF004123000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/21/2013|Reopened|07/15/2015|M|11888 S US HWY 41 LOT 69||GIBSONTON|FL|33534-5513|White|10/08/1973|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|03/15/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||M435720733680|FL|N||||||N|N|N|N||||||5035.00
Circuit Court||MALDONADO|RICARDO|||Defendant|292018CF018775000AHC|AAQKHQE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/26/2018|Close of ReOpen|09/22/2020|M|3942 E STATE RD 60 # LOT 14||DOVER|FL|33527|White|01/27/1998|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/26/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|M435720980270|FL|N||||1177.16||N|N|N|N|KUAE76|FL||||226.84
Circuit Court||MALDONADO|RICARDO|||Defendant|292018CF018775000AHC|AAQKHPE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/26/2018|Close of ReOpen|09/22/2020|M|3942 E STATE RD 60 # LOT 14||DOVER|FL|33527|White|01/27/1998|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/26/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|M435720980270|FL|N||||1177.16||N|N|N|N|KUAE76|FL||||226.84
Circuit Court||MALDONADO|RICARDO|||Defendant|292018CF018775000AHC|AAQKHRE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/26/2018|Close of ReOpen|09/22/2020|M|3942 E STATE RD 60 # LOT 14||DOVER|FL|33527|White|01/27/1998|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/26/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|M435720980270|FL|N||||1177.16||N|N|N|N|KUAE76|FL||||226.84
Circuit Court||MALDONADO|RICARDO|||Defendant|292018CF018775000AHC|A767W5E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/26/2018|Close of ReOpen|09/22/2020|M|3942 E STATE RD 60 # LOT 14||DOVER|FL|33527|White|01/27/1998|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/26/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2019|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|M435720980270|FL|N||||1177.16||N|N|N|N|KUAE76|FL||||226.84
Circuit Court||MALDONADO|RICARDO|||Defendant|292022CF016365000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/04/2022|CLOSED|12/15/2022|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|1|F3|316193(3)C12B1|3161933C12B1- TRAF1083 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY (THIRD VIOLATION W/I 10 YEARS)|12/03/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||M435720980270|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RICARDO|||Defendant|292022CF016365000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/04/2022|CLOSED|12/15/2022|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|1|F3|316193(3)C12B1|3161933C12B1- TRAF1083 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY (THIRD VIOLATION W/I 10 YEARS)|12/03/2022|REDU|REDUCED TO COUNTY COURT|12/16/2022|||M435720980270|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RICARDO|||Defendant|292022CF016365000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/04/2022|CLOSED|12/15/2022|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/03/2022|REDU|REDUCED TO COUNTY COURT|12/15/2022|||M435720980270|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RICARDO|||Defendant|292022CF016365000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/04/2022|CLOSED|12/15/2022|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|12/03/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||M435720980270|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RICARDO|||Defendant|292022CF016365000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/04/2022|CLOSED|12/15/2022|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|3|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|12/03/2022|REDU|REDUCED TO COUNTY COURT|12/16/2022|||M435720980270|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|RICARDO|||Defendant|292023CF008915000AHC|AHZBZLE|FELONY OTHER FELONY|C|Palermo, Thomas N|06/13/2023|Close of ReOpen|09/03/2024|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|06/13/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|Hillsborough County Sheriff's Office|Guerrero, David|M435720980270|FL|N||||6.00||N|N|N|N|3251YL|FL||||11814.00
Circuit Court||MALDONADO|RICARDO|||Defendant|292023CF008915000AHC|AHLB9LE|FELONY OTHER FELONY|C|Palermo, Thomas N|06/13/2023|Close of ReOpen|09/03/2024|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|06/13/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|Hillsborough County Sheriff's Office|Guerrero, David|M435720980270|FL|N||||6.00||N|N|N|N|3251YL|FL||||11814.00
Circuit Court||MALDONADO|RICARDO|||Defendant|292023CF008915000AHC|AHLB9ME|FELONY OTHER FELONY|C|Palermo, Thomas N|06/13/2023|Close of ReOpen|09/03/2024|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|06/13/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|Hillsborough County Sheriff's Office|Guerrero, David|M435720980270|FL|N||||6.00||N|N|N|N|3251YL|FL||||11814.00
Circuit Court||MALDONADO|RICARDO|||Defendant|292024CF006199000AHC|AJBD6NE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/20/2024|CLOSED|09/03/2024|M|3942 E STATE RD 60 LOT 14||DOVER|FL|33527|White|01/27/1998|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/19/2024|ADJG|NT - ADJUDGED GUILTY|09/03/2024|Hillsborough County Sheriff's Office|Garcia, Marlon|M435720980270|FL|N||||3.00||N|N|N|N|CD65CG|FL||||698.00
Circuit Court||MALDONADO|RICHARD|||Defendant|291982CF011871000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/10/1982|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/10/1982||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292001CF017755000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2001|Close of ReOpen|07/10/2003|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|2|M2|8120143A|8120143A PETIT THEFT|11/19/2001|NOLP|NOLLE PROSSED|07/10/2003|||M435763701840|FL|N||||19.23||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|222.77
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292001CF017755000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/19/2001|Close of ReOpen|07/10/2003|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/19/2001|NOLP|NOLLE PROSSED|07/10/2003|||M435763701840|FL|N||||19.23||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|222.77
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292005CF021052000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/26/2005|Close of ReOpen|12/13/2006|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2004|NTDISM|NT - DISMISSED|06/06/2006|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|490.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292005CF021052000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/26/2005|Close of ReOpen|12/13/2006|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|490.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292005CF021052000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/26/2005|Close of ReOpen|12/13/2006|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|490.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292005CF021053000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/26/2005|Close of ReOpen|12/13/2006|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2005|NTDISM|NT - DISMISSED|06/06/2006|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|450.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292005CF021053000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/26/2005|Close of ReOpen|12/13/2006|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|450.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292005CF021053000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/26/2005|Close of ReOpen|12/13/2006|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|450.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292007CF005658000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/18/2007|Close of ReOpen|10/30/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|2|F2|810023|810023 BURGLARY OF A DWELLING|03/17/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|507.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292007CF005658000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/18/2007|Close of ReOpen|10/30/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2007|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|507.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292007CF005658000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/18/2007|Close of ReOpen|10/30/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|507.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292008CF013806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/18/2008|Close of ReOpen|10/30/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/14/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|695.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292008CF013806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/18/2008|Close of ReOpen|10/30/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|4|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS  FORGED PRES|07/14/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|695.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292008CF013806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/18/2008|Close of ReOpen|10/30/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|3|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS  FORGED PRES|07/14/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|695.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292008CF013806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/18/2008|Close of ReOpen|10/30/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/14/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|695.00
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292008CF013807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2008|CLOSED|08/07/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|2|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS  FORGED PRES|07/18/2008|CONS|CONSOLIDATED CASE|08/05/2008|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292008CF013807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2008|CLOSED|08/07/2008|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/18/2008|CONS|CONSOLIDATED CASE|08/05/2008|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|
Circuit Court||MALDONADO|ROBERT|CHRISTOPHER||Defendant|292009CF003150000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/17/2009|Close of ReOpen|04/28/2010|M|2849 WEBB AVE APT 4B||BRONX|NY|10468-|White|05/24/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||M435763701840|FL|N||||||N|N|N|N|||||MALDANADO, ROBERT; MALDONADO, ROBERT; MALDONADO, ROBERT C|1019.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292000CF020350000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/06/2000|CLOSED|01/16/2001|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/04/2000|ADJG|NT - ADJUDGED GUILTY|01/16/2001|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|691.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292003CF018553000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/22/2003|Close of ReOpen|03/17/2004|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2003|NTAW|NT - ADJUDICATION WITHHELD|11/14/2003|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|918.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292003CF018553000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/22/2003|Close of ReOpen|03/17/2004|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2003|NTAW|NT - ADJUDICATION WITHHELD|11/14/2003|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|918.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292003CF018553000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/22/2003|Close of ReOpen|03/17/2004|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/22/2003|NTAW|NT - ADJUDICATION WITHHELD|11/14/2003|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|918.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292003CF021722000AHC||FELONY OTHER FELONY||Pomponio, Denise A|12/11/2003|CLOSED|03/17/2004|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2003|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|6291.01
Circuit Court||MALDONADO|ROBERTO|||Defendant|292004CF003125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2004|CLOSED|03/08/2004|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2004|NTNINF|NT - NO INFORMATION FILED|03/08/2004|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292004CF003125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2004|CLOSED|03/08/2004|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2004|REDU|REDUCED TO COUNTY COURT|03/08/2004|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292005CF005982000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2005|CLOSED|04/06/2005|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/27/2005|REDU|REDUCED TO COUNTY COURT|04/06/2005|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|40.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292005CF005982000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2005|CLOSED|04/06/2005|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2005|REDU|REDUCED TO COUNTY COURT|04/06/2005|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|40.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292005CF005982000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2005|CLOSED|04/06/2005|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2005|NTNINF|NT - NO INFORMATION FILED|04/06/2005|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|40.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292005CF017872000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/12/2005|CLOSED|10/06/2005|M|7904 TANGLEWOOD LN||TAMPA|FL|33615-|White|07/09/1950|1|NN|941.02|941.02 FUGITIVE|09/12/2005|NTDISM|NT - DISMISSED|10/06/2005|||M43572050249|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ROBERTO|||Defendant|292006CF000054000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/01/2006|CLOSED|02/01/2006|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|410.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292006CF000054000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/01/2006|CLOSED|02/01/2006|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|410.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292006CF000054000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/01/2006|CLOSED|02/01/2006|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|410.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292006CF002906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2006|CLOSED|02/24/2006|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292006CF002906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2006|CLOSED|02/24/2006|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2006|REDU|REDUCED TO COUNTY COURT|02/24/2006|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292006CF002906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2006|CLOSED|02/24/2006|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|3|M2|856.021|856.021 LOITERING OR PROWLING|02/10/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292006CF002906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2006|CLOSED|02/24/2006|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/10/2006|REDU|REDUCED TO COUNTY COURT|02/24/2006|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292006CF002906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2006|CLOSED|02/24/2006|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/10/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292007CF021873000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|01/29/2008|M|7803 HOVERSHOM PLACE APT B||TAMPA|FL|33614|White|10/09/1981|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/19/2007|NTAW|NT - ADJUDICATION WITHHELD|01/29/2008|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|367.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292007CF021873000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|01/29/2008|M|7803 HOVERSHOM PLACE APT B||TAMPA|FL|33614|White|10/09/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2007|NTAW|NT - ADJUDICATION WITHHELD|01/29/2008|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|367.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292007CF021873000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|01/29/2008|M|7803 HOVERSHOM PLACE APT B||TAMPA|FL|33614|White|10/09/1981|1|F2|893132A|893132A PURCHASE OF COCAINE|10/19/2007|NTAW|NT - ADJUDICATION WITHHELD|01/29/2008|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|367.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292011CF004580000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/24/2011|CLOSED|04/25/2011|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|665.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292011CF016897000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|11/05/2011|Close of ReOpen|06/10/2013|M|7803 HOVERSHOM PLACE APT B||TAMPA|FL|33614|White|10/09/1981|2|M1|784031|784031 BATTERY|11/04/2011|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|834.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292011CF016897000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|11/05/2011|Close of ReOpen|06/10/2013|M|7803 HOVERSHOM PLACE APT B||TAMPA|FL|33614|White|10/09/1981|1|M2|784.011|784.011 ASSAULT|11/04/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|834.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292013CF017599000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|12/13/2013|CLOSED|01/30/2014|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|765.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292013CF017599000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|12/13/2013|CLOSED|01/30/2014|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/13/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|765.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292015CF008629000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2015|CLOSED|06/23/2015|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/13/2015|REDU|REDUCED TO COUNTY COURT|06/23/2015|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292015CF008629000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2015|CLOSED|06/23/2015|M|5123 PAR CT|UNIT 5|TAMPA|FL|33619|White|02/05/1964|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/13/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||M435720640450|FL|N||||||N|N|N|N|||||MALDANADO, ROBERTO|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292018CF018974000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/30/2018|CLOSED|04/29/2019|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|801.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292019CF002621000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/23/2019|CLOSED|04/29/2019|M|3318 W LA SALLE ST||TAMPA|FL|33607-5028|White|10/09/1981|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/23/2019|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|801.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292020CF000088000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/03/2020|CLOSED|03/09/2020|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/02/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2020|||M208791647000|FL|N||||787.10||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|598.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292021CF001737000AHC|ASLZGWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/13/2021|CLOSED|08/10/2021|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|02/12/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|Tampa Police Department|RAMOS, JUAN|M435732813690|FL|N||||||N|N|N|N|CVA3043|FL|||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|689.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292021CF001737000AHC|ADLZGVE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/13/2021|CLOSED|08/10/2021|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|2|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/12/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|Tampa Police Department|RAMOS, JUAN|M435732813690|FL|N||||||N|N|N|N|CVA3043|FL|||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|689.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292025CF013018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/26/2025|CLOSED|11/19/2025|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/25/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|698.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292025CF013018000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/26/2025|CLOSED|11/19/2025|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/25/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|698.00
Circuit Court||MALDONADO|ROBERTO|||Defendant|292025CF017551000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/05/2025|CLOSED|10/13/2025|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2025|NTNINF|NT - NO INFORMATION FILED|10/13/2025|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292025CF017551000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/05/2025|CLOSED|10/13/2025|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/04/2025|NTNINF|NT - NO INFORMATION FILED|10/13/2025|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|
Circuit Court||MALDONADO|ROBERTO|||Defendant|292025CF017551000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/05/2025|CLOSED|10/13/2025|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|10/09/1981|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2025|REDU|REDUCED TO COUNTY COURT|10/13/2025|||M208791647000|FL|N||||||N|N|N|N|||||MALDONADO MALDON, ROBERTO LUIS; MALDONADO MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO L; MALDONADO, ROBERTO LUIS; MALDONADO, ROBERTO M; MALDONADO, ROBERTO MALDONADO; MALDONADO-MALDONADO, ROBERTO LUIS; MALDONADOMALDONADO, ROBERTO LUIS; MALNADO, LUIS|
Circuit Court||MALDONADO|ROGELIO|||Defendant|291998CF002653000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/16/1998|CLOSED|07/21/2010|M|4045 THOMAS||PHOENIX|AZ|85009|White|11/30/1977|1|F3|893136A|893136A POSSESSION|02/15/1998|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ROQUE|||Defendant|291992CF013080000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/1992|CLOSED|10/14/1992|M|4722 N. MANHATTAN||TAMPA|FL|33614|White|09/09/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1992|REDU|REDUCED TO COUNTY COURT|10/14/1992|||M43572069329|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|ROSA|AILEEN||Defendant|292008CF008757000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/06/2008|Close of ReOpen|01/22/2009|F|3223 NATURE CIRCLE APT 303||SARASOTA|FL|34235-|White|05/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2008|NTAW|NT - ADJUDICATION WITHHELD|01/22/2009|||M435721876790|FL|N||||904.00|07/15/2010|N|N|N|N||||||
Circuit Court||MALDONADO|ROSA|ELENA MICHEO||Defendant|292015CF013567000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/19/2015|CLOSED|05/19/2016|F|3407 CASS ST W||TAMPA|FL|33609|White|12/21/1952|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2015|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|06/09/2016|||1275882|PR|N||||342.00|05/23/2016|N|N|N|N||||||
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292017CF004425000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/23/2017|Close of ReOpen|12/05/2018|M|4005 FAWN CIR||TAMPA|FL|33610|Black|03/13/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/23/2017|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||M435780870930|FL|N||||14.00||N|N|N|N||||||492.00
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292017CF004425000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/23/2017|Close of ReOpen|12/05/2018|M|4005 FAWN CIR||TAMPA|FL|33610|Black|03/13/1987|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/23/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2018|||M435780870930|FL|N||||14.00||N|N|N|N||||||492.00
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292017CF004425000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/23/2017|Close of ReOpen|12/05/2018|M|4005 FAWN CIR||TAMPA|FL|33610|Black|03/13/1987|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/23/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2018|||M435780870930|FL|N||||14.00||N|N|N|N||||||492.00
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292017CF004425000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/23/2017|Close of ReOpen|12/05/2018|M|4005 FAWN CIR||TAMPA|FL|33610|Black|03/13/1987|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|03/23/2017|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||M435780870930|FL|N||||14.00||N|N|N|N||||||492.00
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292021CF008101000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/03/2021|CLOSED|04/28/2022|M|4206 E HANNA AVE||TAMPA|FL|33610|Black|03/13/1987|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|07/01/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||M435780870930|FL|N||||558.00|05/15/2023|N|N|N|N||||||
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292021CF008101000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/03/2021|CLOSED|04/28/2022|M|4206 E HANNA AVE||TAMPA|FL|33610|Black|03/13/1987|3|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/01/2021|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||M435780870930|FL|N||||558.00|05/15/2023|N|N|N|N||||||
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292021CF008101000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/03/2021|CLOSED|04/28/2022|M|4206 E HANNA AVE||TAMPA|FL|33610|Black|03/13/1987|1|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/01/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||M435780870930|FL|N||||558.00|05/15/2023|N|N|N|N||||||
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292021CF008101000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/03/2021|CLOSED|04/28/2022|M|4206 E HANNA AVE||TAMPA|FL|33610|Black|03/13/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2021|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||M435780870930|FL|N||||558.00|05/15/2023|N|N|N|N||||||
Circuit Court||MALDONADO|SANTIAGO|||Defendant|292021CF008101000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/03/2021|CLOSED|04/28/2022|M|4206 E HANNA AVE||TAMPA|FL|33610|Black|03/13/1987|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/01/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||M435780870930|FL|N||||558.00|05/15/2023|N|N|N|N||||||
Circuit Court||MALDONADO|SANTOS|||Defendant|292001CF019473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2001|CLOSED|04/12/2002|M|6012 N FLORIDA AVE APT 2||TAMPA|FL|33604|White|12/28/1972|1|F3|827031|827031 CHILD ABUSE|12/20/2001|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||M435780724680|FL|N||||||N|N|N|N|||||MALDONADO, SANTO|
Circuit Court||MALDONADO|SANTOS|||Defendant|292001CF019473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2001|CLOSED|04/12/2002|M|6012 N FLORIDA AVE APT 2||TAMPA|FL|33604|White|12/28/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/20/2001|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||M435780724680|FL|N||||||N|N|N|N|||||MALDONADO, SANTO|
Circuit Court||MALDONADO|SANTOS||JR|Defendant|292002CF007461000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/07/2002|CLOSED|10/22/2002|M|2241 HARRIS ROAD||WAUCHULA|FL|33873|White|08/16/1981|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/11/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||M435780812960|FL|N||||||N|N|N|N||||||601.00
Circuit Court||MALDONADO|SANTOS||JR|Defendant|292002CF011136000AHC||FELONY THEFT FORGERY FRAUD|A||07/12/2002|Close of ReOpen|12/07/2019|M|2241 HARRIS ROAD||WAUCHULA|FL|33873|White|08/16/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||M435780812960|FL|N||||||N|N|N|N||||||561.00
Circuit Court||MALDONADO|SANTOS|||Defendant|292003CF020100000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2003|Open|11/16/2003|M|6012 N FLORIDA AVE APT 2||TAMPA|FL|33604|White|12/28/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/15/2003||||||M435780724680|FL|N||||||N|N|N|N|||||MALDONADO, SANTO|
Circuit Court||MALDONADO|SANTOS|||Defendant|292003CF020100000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2003|Open|11/16/2003|M|6012 N FLORIDA AVE APT 2||TAMPA|FL|33604|White|12/28/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/15/2003||||||M435780724680|FL|N||||||N|N|N|N|||||MALDONADO, SANTO|
Circuit Court||MALDONADO|SANTOS|||Defendant|292006CF011504000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/11/2006|CLOSED|10/09/2012|M|6012 N FLORIDA AVE APT 2||TAMPA|FL|33604|White|12/28/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2006|NOLP|NOLLE PROSSED|10/09/2012|||M435780724680|FL|N||||||N|N|N|N|||||MALDONADO, SANTO|
Circuit Court||MALDONADO|SANTOS|||Defendant|292006CF011504000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/11/2006|CLOSED|10/09/2012|M|6012 N FLORIDA AVE APT 2||TAMPA|FL|33604|White|12/28/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2006|NOLP|NOLLE PROSSED|10/09/2012|||M435780724680|FL|N||||||N|N|N|N|||||MALDONADO, SANTO|
Circuit Court||MALDONADO|SARAHI|||Defendant|292004CF009890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2004|CLOSED|06/04/2004|F|8008 N 11TH STREET, APT A||TAMPA|FL|33604|White|08/02/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/23/2004|NTLOR|NT - LETTER OF RELEASE|06/04/2004|||M435780847820|FL|N||||||N|N|N|N|||||MALDONADO, SARA|
Circuit Court||MALDONADO|SARAHI|||Defendant|292004CF009890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2004|CLOSED|06/04/2004|F|8008 N 11TH STREET, APT A||TAMPA|FL|33604|White|08/02/1984|1|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|05/23/2004|NTLOR|NT - LETTER OF RELEASE|06/04/2004|||M435780847820|FL|N||||||N|N|N|N|||||MALDONADO, SARA|
Circuit Court||MALDONADO|SARAHI|||Defendant|292004CF009890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2004|CLOSED|06/04/2004|F|8008 N 11TH STREET, APT A||TAMPA|FL|33604|White|08/02/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2004|NTLOR|NT - LETTER OF RELEASE|06/04/2004|||M435780847820|FL|N||||||N|N|N|N|||||MALDONADO, SARA|
Circuit Court||MALDONADO|SARAHI|||Defendant|292004CF009890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2004|CLOSED|06/04/2004|F|8008 N 11TH STREET, APT A||TAMPA|FL|33604|White|08/02/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2004|NTLOR|NT - LETTER OF RELEASE|06/04/2004|||M435780847820|FL|N||||||N|N|N|N|||||MALDONADO, SARA|
Circuit Court||MALDONADO|SARAHI|||Defendant|292004CF009890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2004|CLOSED|06/04/2004|F|8008 N 11TH STREET, APT A||TAMPA|FL|33604|White|08/02/1984|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2004|NTLOR|NT - LETTER OF RELEASE|06/04/2004|||M435780847820|FL|N||||||N|N|N|N|||||MALDONADO, SARA|
Circuit Court||MALDONADO|STALIN|||Defendant|292012CF004432000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/21/2012|Close of ReOpen|01/11/2013|M|12719 FOREST ST||TAMPA|FL|33612|White|01/03/1994|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/21/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/11/2013|||M435780940230|FL|N||||9.00||N|N|N|N||||||50.00
Circuit Court||MALDONADO|STALIN|||Defendant|292012CF004432000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/21/2012|Close of ReOpen|01/11/2013|M|12719 FOREST ST||TAMPA|FL|33612|White|01/03/1994|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/21/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/11/2013|||M435780940230|FL|N||||9.00||N|N|N|N||||||50.00
Circuit Court||MALDONADO|VICTOR|||Defendant|291984CF009667000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/02/1990|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1990||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|291993CF013964000AHC||FELONY BURGLARY|O||10/30/1993|CLOSED|01/27/1994|M|10543 PARKCREST DR||TAMPA|FL|33624|White|10/19/1974|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|NTLOR|NT - LETTER OF RELEASE|01/27/1994|||M435873743790|FL|N||||||N|N|N|N|||||MALDONADO, VICTOR M; MALDONADO, VICTOR MANUEL|
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|291993CF013964000AHC||FELONY BURGLARY|O||10/30/1993|CLOSED|01/27/1994|M|10543 PARKCREST DR||TAMPA|FL|33624|White|10/19/1974|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|NTLOR|NT - LETTER OF RELEASE|01/27/1994|||M435873743790|FL|N||||||N|N|N|N|||||MALDONADO, VICTOR M; MALDONADO, VICTOR MANUEL|
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|291995CF015265000AHC||FELONY BURGLARY|O||11/09/1995|CLOSED|12/12/1995|M|10543 PARKCREST DR||TAMPA|FL|33624|White|10/19/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||M435873743790|FL|N||||||N|N|N|N|||||MALDONADO, VICTOR M; MALDONADO, VICTOR MANUEL|
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|291999CF018502000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/19/1999|Close of ReOpen|11/30/2005|M|10543 PARKCREST DR||TAMPA|FL|33624|White|10/19/1974|3|F1|8931355|8931355 TRAFFICKING|09/21/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||M435873743790|FL|N||||261.00|12/12/2003|N|N|N|N|||||MALDONADO, VICTOR M; MALDONADO, VICTOR MANUEL|
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|291999CF018502000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/19/1999|Close of ReOpen|11/30/2005|M|10543 PARKCREST DR||TAMPA|FL|33624|White|10/19/1974|2|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE   200 TO 400 GRAMS|09/21/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||M435873743790|FL|N||||261.00|12/12/2003|N|N|N|N|||||MALDONADO, VICTOR M; MALDONADO, VICTOR MANUEL|
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|291999CF018502000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/19/1999|Close of ReOpen|11/30/2005|M|10543 PARKCREST DR||TAMPA|FL|33624|White|10/19/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|09/21/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||M435873743790|FL|N||||261.00|12/12/2003|N|N|N|N|||||MALDONADO, VICTOR M; MALDONADO, VICTOR MANUEL|
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|291999CF018594000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/22/1999|Open|10/22/1999|M|10543 PARKCREST DR||TAMPA|FL|33624|White|10/19/1974|1|F3|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1999||||||M435873743790|FL|N||||||N|N|N|N|||||MALDONADO, VICTOR M; MALDONADO, VICTOR MANUEL|
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|291999CF018594000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/22/1999|Open|10/22/1999|M|10543 PARKCREST DR||TAMPA|FL|33624|White|10/19/1974|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1999||||||M435873743790|FL|N||||||N|N|N|N|||||MALDONADO, VICTOR M; MALDONADO, VICTOR MANUEL|
Circuit Court||MALDONADO|VICTOR|||Defendant|291999CF019760000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/09/1999|CLOSED|04/13/2000|M|10406 ROSEMOUNT DR||TAMPA|FL|33624|White|08/24/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/1999|NOLP|NOLLE PROSSED|04/13/2000|||M435860773040|FL|N||||||N|N|N|N|||||MOLDONADO, VICTOR|
Circuit Court||MALDONADO|VICTOR|||Defendant|291999CF019760000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/09/1999|CLOSED|04/13/2000|M|10406 ROSEMOUNT DR||TAMPA|FL|33624|White|08/24/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/23/1999|NOLP|NOLLE PROSSED|04/13/2000|||M435860773040|FL|N||||||N|N|N|N|||||MOLDONADO, VICTOR|
Circuit Court||MALDONADO|VICTOR|||Defendant|291999CF019760000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/09/1999|CLOSED|04/13/2000|M|10406 ROSEMOUNT DR||TAMPA|FL|33624|White|08/24/1977|2|F3|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION ($300 >|09/23/1999|NOLP|NOLLE PROSSED|04/13/2000|||M435860773040|FL|N||||||N|N|N|N|||||MOLDONADO, VICTOR|
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|292009CF017575000BHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|10/14/2009|CLOSED|05/13/2011|M|10543 PARKCREST DRIVE||TAMPA|FL|33624|White|10/19/1974|3|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|10/13/2009|JUNG|JT - NOT GUILTY VERDICT|05/13/2011|||M435873743790|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|292009CF017575000BHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|10/14/2009|CLOSED|05/13/2011|M|10543 PARKCREST DRIVE||TAMPA|FL|33624|White|10/19/1974|4|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/13/2009|JUNG|JT - NOT GUILTY VERDICT|05/13/2011|||M435873743790|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|292009CF017575000BHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|10/14/2009|CLOSED|05/13/2011|M|10543 PARKCREST DRIVE||TAMPA|FL|33624|White|10/19/1974|5|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/13/2009|JUNG|JT - NOT GUILTY VERDICT|05/13/2011|||M435873743790|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|292009CF017575000BHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|10/14/2009|CLOSED|05/13/2011|M|10543 PARKCREST DRIVE||TAMPA|FL|33624|White|10/19/1974|8|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|10/13/2009|JUNG|JT - NOT GUILTY VERDICT|05/13/2011|||M435873743790|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|292009CF017575000BHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|10/14/2009|CLOSED|05/13/2011|M|10543 PARKCREST DRIVE||TAMPA|FL|33624|White|10/19/1974|7|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|10/13/2009|JUNG|JT - NOT GUILTY VERDICT|05/13/2011|||M435873743790|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|292009CF018259000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2009|CLOSED|11/04/2009|M|10543 PARKCREST DRIVE||TAMPA|FL|33624|White|10/19/1974|2|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|10/13/2009|CONS|CONSOLIDATED CASE|11/03/2009|||M435873743790|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|VICTOR|MANUEL||Defendant|292009CF018259000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2009|CLOSED|11/04/2009|M|10543 PARKCREST DRIVE||TAMPA|FL|33624|White|10/19/1974|1|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|10/13/2009|CONS|CONSOLIDATED CASE|11/03/2009|||M435873743790|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|VIRTUDES|RAMONA||Defendant|292011CF008374000BHC||FELONY THEFT FORGERY FRAUD|G|Perry, Daniel|05/31/2011|Close of ReOpen|06/13/2012|F|11328 SNOWFALL CT APT C28||TAMPA|FL|33612|White|06/16/1956|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/10/2011|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||O360876567160|FL|N||||432.00|05/24/2012|N|N|N|N|||||OTERO, RAMONA; OTERO, VIRTUDES; OTERO, VIRTUDES RAMONA|
Circuit Court||MALDONADO|WALTER|||Defendant|291997CF017650000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/29/1997|CLOSED|01/20/2009|M|14529 N FLORIDA AVE||TAMPA|FL|33613|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/04/1996|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO|WALTER|||Defendant|291999CF018680000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/22/1999|CLOSED|07/21/2010|M|1921|7210 N MANHATTAN PALMS|TAMPA|FL|33614|White|01/25/1977|3|F3|83101|83101 FORGERY|10/22/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||1500.00|02/18/2000|N|N|N|N|||||OLIVO, JOSE ORLANDO|
Circuit Court||MALDONADO|WALTER|||Defendant|291999CF018680000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/22/1999|CLOSED|07/21/2010|M|1921|7210 N MANHATTAN PALMS|TAMPA|FL|33614|White|01/25/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/22/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||1500.00|02/18/2000|N|N|N|N|||||OLIVO, JOSE ORLANDO|
Circuit Court||MALDONADO|WALTER|||Defendant|291999CF018680000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/22/1999|CLOSED|07/21/2010|M|1921|7210 N MANHATTAN PALMS|TAMPA|FL|33614|White|01/25/1977|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAIN DL/|10/22/1999|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||1500.00|02/18/2000|N|N|N|N|||||OLIVO, JOSE ORLANDO|
Circuit Court||MALDONADO|WALTER|DANIEL|Jr|Defendant|292012CF017424000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/04/2012|CLOSED|01/03/2013|M||||||White|01/25/1977|1|NN|941.02|941.02 FUGITIVE|12/04/2012|NTDISM|NT - DISMISSED|01/03/2013|||M435904770250|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO|WILLIAM|H||Defendant|291989CF008250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/1989|CLOSED|10/16/2002|M||||||White|05/24/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/25/1989|NOLP|NOLLE PROSSED|10/16/2002|||||N||||||N|N|N|N|||||HERNANDEZ, WILLIAM; MALDONADO, WILLIAM M|
Circuit Court||MALDONADO|WILLIAM|||Defendant|292005CF004577000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2005|CLOSED|05/09/2005|M|9516 LETTERSTONE CT||TAMPA|FL|33615-|White|08/20/1982|1|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|03/08/2005|NTLOR|NT - LETTER OF RELEASE|05/09/2005|||M435880823000|FL|N||||||N|N|N|N|||||MALDONADO, WILIAN|40.00
Circuit Court||MALDONADO|YAZANDRA|ALICIA||Defendant|292018CF014630000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2018|CLOSED|01/09/2019|F|2450 E HILLSBOROUGH AVE 1323||TAMPA|FL|33610|Black|07/28/1996|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/04/2018|NTAW|NT - ADJUDICATION WITHHELD|01/09/2019|||M435961967680|FL|N||||305.00|03/26/2020|N|N|N|N||||||
Circuit Court||MALDONADO|YAZANDRA|ALICIA||Defendant|292018CF014630000AHC|AANVZAE|FELONY OTHER FELONY|D|Green, G Gregory|10/05/2018|CLOSED|01/09/2019|F|2450 E HILLSBOROUGH AVE 1323||TAMPA|FL|33610|Black|07/28/1996|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/04/2018|ADJG|NT - ADJUDGED GUILTY|01/09/2019|Hillsborough County Sheriff's Office|KENNEDY, DAVID|M435961967680|FL|N||||305.00|03/26/2020|N|N|N|N|GDUJ89|FL||||
Circuit Court||MALDONADO ALFARO|AMADOR|||Defendant|292015CF004384000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2015|CLOSED|04/15/2015|M|10508 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|06/17/1949|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/26/2015|REDU|REDUCED TO COUNTY COURT|04/15/2015|||M435000492170|FL|N||||||N|N|N|N|||||MALDONADOALFARO, AMADOR|
Circuit Court||MALDONADO ALFARO|AMADOR|||Defendant|292015CF004384000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/26/2015|CLOSED|04/15/2015|M|10508 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|White|06/17/1949|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/26/2015|NTNINF|NT - NO INFORMATION FILED|04/15/2015|||M435000492170|FL|N||||||N|N|N|N|||||MALDONADOALFARO, AMADOR|
Circuit Court||MALDONADO CABRET|ISAAC|||Defendant|292018CF010795000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2018|CLOSED|08/08/2018|M|HOMLESS||TAMPA|FL|33612|White|04/26/1947|1|F2|8120159A|8120159A-THEF7035    (FS)    RETAIL THEFT PREVIOUS CONVICTION|07/23/2018|REDU|REDUCED TO COUNTY COURT|08/08/2018|||M435400471460|FL|N||||||N|N|N|N|||||MALDONADO CABRET, ISAAC CABRET; MALDONADO, ISAAC CABRET; MALDONADO, ISAAC M; MALDONADO-CABRET, ISAAC; MALDONADOCABRET, ISAAC CABRET|
Circuit Court||MALDONADO CABRET|ISAAC|||Defendant|292018CF013203000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/09/2018|CLOSED|10/25/2018|M|2907 ANHINGA HILL ST||CLERMONT|FL|34714|White|04/26/1947|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/08/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||M435400471460|FL|N||||||N|N|N|N|||||MALDONADO CABRET, ISAAC CABRET; MALDONADO, ISAAC CABRET; MALDONADO, ISAAC M; MALDONADO-CABRET, ISAAC; MALDONADOCABRET, ISAAC CABRET|394.00
Circuit Court||MALDONADO CABRET|ISAAC|||Defendant|292018CF015892000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2018|CLOSED|01/08/2019|M|2907 ANHNGA HILL ST||CLERMONT|FL|34714|White|04/26/1947|2|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/08/2019|||M435400471460|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MALDONADO CABRET|ISAAC|||Defendant|292018CF015892000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/29/2018|CLOSED|01/08/2019|M|2907 ANHNGA HILL ST||CLERMONT|FL|34714|White|04/26/1947|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|10/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/08/2019|||M435400471460|FL|N||||||N|N|N|N||||||684.00
Circuit Court||MALDONADO CABRET|ISAAC|||Defendant|292020CF008574000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/25/2020|CLOSED|11/24/2020|M|2907 ANGHA HILL ST||CLEARMONT|FL|34714|White|04/26/1947|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/24/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||M435400471460|FL|N||||||N|N|N|N|||||MALDONADO CABRET, ISAAC CABRET; MALDONADO, ISAAC CABRET; MALDONADO, ISAAC M; MALDONADO-CABRET, ISAAC; MALDONADOCABRET, ISAAC CABRET|689.00
Circuit Court||MALDONADO CABRET|ISAAC|||Defendant|292022CF006814000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2022|CLOSED|06/06/2022|M|2907 ANGHA HILL ST||CLEARMONT|FL|34714|White|04/26/1947|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/25/2022|NTLOR|NT - LETTER OF RELEASE|06/06/2022|||M435400471460|FL|N||||||N|N|N|N|||||MALDONADO CABRET, ISAAC CABRET; MALDONADO, ISAAC CABRET; MALDONADO, ISAAC M; MALDONADO-CABRET, ISAAC; MALDONADOCABRET, ISAAC CABRET|
Circuit Court||MALDONADO CABRET|ISAAC|||Defendant|292022CF008174000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/22/2022|CLOSED|06/24/2022|M|AT LARGE||TAMPA|FL|00000|White|04/26/1947|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|06/21/2022|NTLOR|NT - LETTER OF RELEASE|06/24/2022|||M435400471460|FL|N||||||N|N|N|N|||||MALDONADO CABRET, ISAAC CABRET; MALDONADO, ISAAC CABRET; MALDONADO, ISAAC M; MALDONADO-CABRET, ISAAC; MALDONADOCABRET, ISAAC CABRET|
Circuit Court||MALDONADO CABRET|ISAAC|||Defendant|292022CF008174000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/22/2022|CLOSED|06/24/2022|M|AT LARGE||TAMPA|FL|00000|White|04/26/1947|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/21/2022|NTLOR|NT - LETTER OF RELEASE|06/24/2022|||M435400471460|FL|N||||||N|N|N|N|||||MALDONADO CABRET, ISAAC CABRET; MALDONADO, ISAAC CABRET; MALDONADO, ISAAC M; MALDONADO-CABRET, ISAAC; MALDONADOCABRET, ISAAC CABRET|
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292014CF007669000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/28/2014|CLOSED|06/12/2014|M|12748 17TH ST N||TAMPA|FL|33612|White|07/29/1981|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/27/2014|NTNINF|NT - NO INFORMATION FILED|06/12/2014|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292014CF007669000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/28/2014|CLOSED|06/12/2014|M|12748 17TH ST N||TAMPA|FL|33612|White|07/29/1981|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/27/2014|REDU|REDUCED TO COUNTY COURT|06/12/2014|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292014CF007669000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/28/2014|CLOSED|06/12/2014|M|12748 17TH ST N||TAMPA|FL|33612|White|07/29/1981|1|M2|316.193(1)|3161931-TRAF1012    (MS)    DRIVING UNDER THE INFLUENCE|05/27/2014|REDU|REDUCED TO COUNTY COURT|06/12/2014|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292017CF010606000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2017|Close of ReOpen|10/09/2018|M|12528 TINSLEY TERRACE DR   APT 146||TAMPA|FL|33612|White|07/29/1981|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/12/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|1208.00
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292017CF010606000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2017|Close of ReOpen|10/09/2018|M|12528 TINSLEY TERRACE DR   APT 146||TAMPA|FL|33612|White|07/29/1981|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|1208.00
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292017CF010607000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2017|Close of ReOpen|10/09/2018|M|12528 TINSLEY TERRACE DR   APT 146||TAMPA|FL|33612|White|07/29/1981|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/13/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|1208.00
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292017CF010607000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2017|Close of ReOpen|10/09/2018|M|12528 TINSLEY TERRACE DR   APT 146||TAMPA|FL|33612|White|07/29/1981|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/13/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|1208.00
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292017CF010608000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2017|Close of ReOpen|10/09/2018|M|12528 TINSLEY TERRACE DR   APT 146||TAMPA|FL|33612|White|07/29/1981|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/08/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|1208.00
Circuit Court||MALDONADO CRUZ|REGGIE|REY||Defendant|292017CF010608000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/14/2017|Close of ReOpen|10/09/2018|M|12528 TINSLEY TERRACE DR   APT 146||TAMPA|FL|33612|White|07/29/1981|3|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/08/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||M435736812690|FL|N||||||N|N|N|N|||||MALDDONADO-CRUZ, REGGIE REY; MALDONADO, REGGIE CRUZ|1208.00
Circuit Court||MALDONADO DIAZ|JEIMY|DANIELA||Defendant|292025CF009343000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/01/2025|CLOSED|06/04/2025|F|127 OAK ROSE LANE||TAMPA|FL|33612|White|10/31/2004|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/31/2025|NTLOR|NT - LETTER OF RELEASE|06/04/2025|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO DIAZ|ROBERTO|ENRIQUE||Defendant|292015CF008615000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/13/2015|CLOSED|06/30/2015|M|6641 CHURCH AV N||TAMPA|FL|33614|White|10/13/1989|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|06/13/2015|NTDISM|NT - DISMISSED|06/30/2015|||M435725893730|FL|N||||50.00|03/11/2020|N|N|N|N|||||MALDONADODIAZ, ROBERTO ENRIQUE|
Circuit Court||MALDONADO DIAZ|ROBERTO|ENRIQUE||Defendant|292022CF011307000AHC|AFYFFXE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/22/2022|CLOSED|08/08/2023|M|7820 N CHURCH AVE||TAMPA|FL|33614|White|10/13/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/17/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/08/2023|Hillsborough County Sheriff's Office|PERERA, MARCOS|M435725893730|FL|N||||||N|N|N|N|IW32HQ|FL|||MALDONADO, ROBERTO E|684.00
Circuit Court||MALDONADO DIAZ|ROBERTO|ENRIQUE||Defendant|292024CF012923000AHC|AJZ3YDE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/14/2024|CLOSED|12/20/2024|M|7510 N CHURCH AVE # A||TAMPA|FL|33614|White|10/13/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/12/2024|ADJG|NT - ADJUDGED GUILTY|12/20/2024|Hillsborough County Sheriff's Office|HAIMES, JOSHUA|M435725893730|FL|N||||798.00|08/25/2025|N|N|N|N|MYGW25|FL|||MALDONADODIAZ, ROBERTO ENRIQUE|
Circuit Court||MALDONADO GUZMAN|IVETTE|MERCEDES||Defendant|292020CF007083000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/23/2020|CLOSED|06/07/2021|F|7310 PEARLY  EVERLASTING AVE||TAMPA|FL|33619|White|12/13/1971|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/12/2020|ADJW|JT - ADJUDICATION  WITHHELD|06/07/2021|||M435413719530|FL|N||||1058.00|01/12/2023|N|N|N|N||||||
Circuit Court||MALDONADO GUZMAN|IVETTE|MERCEDES||Defendant|292020CF007083000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/23/2020|CLOSED|06/07/2021|F|7310 PEARLY  EVERLASTING AVE||TAMPA|FL|33619|White|12/13/1971|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/12/2020|JUGV|JT - GUILTY VERDICT|05/05/2021|||M435413719530|FL|N||||1058.00|01/12/2023|N|N|N|N||||||
Circuit Court||MALDONADO GUZMAN|IVETTE|MERCEDES||Defendant|292020CF007083000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/23/2020|CLOSED|06/07/2021|F|7310 PEARLY  EVERLASTING AVE||TAMPA|FL|33619|White|12/13/1971|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/12/2020|ADJW|JT - ADJUDICATION  WITHHELD|06/07/2021|||M435413719530|FL|N||||1058.00|01/12/2023|N|N|N|N||||||
Circuit Court||MALDONADO GUZMAN|IVETTE|MERCEDES||Defendant|292020CF007083000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/23/2020|CLOSED|06/07/2021|F|7310 PEARLY  EVERLASTING AVE||TAMPA|FL|33619|White|12/13/1971|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|06/12/2020|JUGV|JT - GUILTY VERDICT|05/05/2021|||M435413719530|FL|N||||1058.00|01/12/2023|N|N|N|N||||||
Circuit Court||MALDONADO HERNANDEZ|FABIAN|||Defendant|292023CF002994000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2023|CLOSED|07/13/2023|M|5235 MADISON LAKE CIR||TAMPA|FL|33619|White|02/17/2000|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|02/27/2023|ADJG|NT - ADJUDGED GUILTY|07/13/2023|||M435240000570|FL|N||||||N|N|N|N|||||MALDONAD HERNANDEZ, FABIAN; MALDONADOHERNANDEZ, FABIAN|645.00
Circuit Court||MALDONADO HERNANDEZ|JEFRY|OTONIEL||Defendant|292025CF008806000AHC|AJJ5NBE|FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/25/2025|Open|05/24/2025|M|4010 37TH ST||TAMPA|FL|33610|White|09/10/1999|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|05/24/2025||||Tampa Police Department|BAKER, JOHN|||N||||||N|N|N|N|QSNF71|FL||||1050.00
Circuit Court||MALDONADO HERNANDEZ|JEFRY|OTONIEL||Defendant|292025CF008806000AHC|AL13S5E|FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/25/2025|Open|05/24/2025|M|4010 37TH ST||TAMPA|FL|33610|White|09/10/1999|2|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|05/24/2025||||Tampa Police Department|BAKER, JOHN|||N||||||N|N|N|N|QSNF71|FL||||1050.00
Circuit Court||MALDONADO HERNANDEZ|JEFRY|OTONIEL||Defendant|292025CF008806000AHC|AL13S4E|FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/25/2025|Open|05/24/2025|M|4010 37TH ST||TAMPA|FL|33610|White|09/10/1999|3|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|05/24/2025||||Tampa Police Department|BAKER, JOHN|||N||||||N|N|N|N|QSNF71|FL||||1050.00
Circuit Court||MALDONADO HERNANDEZ|OLIVERIO|||Defendant|292014CF017801000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/07/2014|CLOSED|12/17/2014|M|112 GREAT REEF CT||WIMAUMA|FL|33598|White|11/19/1991|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/07/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||M435640914190|FL|N||||||N|N|N|N|||||MALDONADO, OLIVERIO|
Circuit Court||MALDONADO HERNANDEZ|OLIVERIO|||Defendant|292014CF017801000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/07/2014|CLOSED|12/17/2014|M|112 GREAT REEF CT||WIMAUMA|FL|33598|White|11/19/1991|1|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|12/07/2014|REDU|REDUCED TO COUNTY COURT|12/17/2014|||M435640914190|FL|N||||||N|N|N|N|||||MALDONADO, OLIVERIO|
Circuit Court||MALDONADO HERNANDEZ|OLIVERIO|||Defendant|292019CF009750000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2019|CLOSED|09/09/2020|M|112 GREAT REEF CT||WIMAUMA|FL|33598|White|11/19/1991|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|07/11/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2020|||M435640914190|FL|N||||400.50|04/05/2022|N|N|N|N|||||MALDONADO, OLIVERIO|
Circuit Court||MALDONADO HERNANDEZ|OLIVERIO|||Defendant|292019CF009750000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2019|CLOSED|09/09/2020|M|112 GREAT REEF CT||WIMAUMA|FL|33598|White|11/19/1991|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|07/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2020|||M435640914190|FL|N||||400.50|04/05/2022|N|N|N|N|||||MALDONADO, OLIVERIO|
Circuit Court||MALDONADO HERNANDEZ|OLIVERIO|||Defendant|292019CF009750000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2019|CLOSED|09/09/2020|M|112 GREAT REEF CT||WIMAUMA|FL|33598|White|11/19/1991|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|07/11/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2019|||M435640914190|FL|N||||400.50|04/05/2022|N|N|N|N|||||MALDONADO, OLIVERIO|
Circuit Court||MALDONADO HERNANDEZ|OLIVERIO|||Defendant|292019CF009750000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2019|CLOSED|09/09/2020|M|112 GREAT REEF CT||WIMAUMA|FL|33598|White|11/19/1991|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|07/11/2019|SCFD|STATE CLOSED FILE DIVERSION|11/01/2019|||M435640914190|FL|N||||400.50|04/05/2022|N|N|N|N|||||MALDONADO, OLIVERIO|
Circuit Court||MALDONADO JAIME|ABNER|ARMANDO||Defendant|292025CF002540000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/17/2025|CLOSED|06/13/2025|M|3121 ROYAL TUSCAN LN||VALRICO|FL|33594|White|04/06/1985|3|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|02/16/2025|REDU|REDUCED TO COUNTY COURT|06/13/2025|||M435001851260|FL|N||||||N|N|N|N|||||MALDONADO-JAIME, ABNER ARMANDO|
Circuit Court||MALDONADO JAIME|ABNER|ARMANDO||Defendant|292025CF002540000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/17/2025|CLOSED|06/13/2025|M|3121 ROYAL TUSCAN LN||VALRICO|FL|33594|White|04/06/1985|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/16/2025|REDU|REDUCED TO COUNTY COURT|06/13/2025|||M435001851260|FL|N||||||N|N|N|N|||||MALDONADO-JAIME, ABNER ARMANDO|
Circuit Court||MALDONADO JAIME|ABNER|ARMANDO||Defendant|292025CF002540000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/17/2025|CLOSED|06/13/2025|M|3121 ROYAL TUSCAN LN||VALRICO|FL|33594|White|04/06/1985|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|02/16/2025|REDU|REDUCED TO COUNTY COURT|06/13/2025|||M435001851260|FL|N||||||N|N|N|N|||||MALDONADO-JAIME, ABNER ARMANDO|
Circuit Court||MALDONADO LOPEZ|CARLOS|SAMUEL||Defendant|292021CF013619000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/09/2021|CLOSED|11/29/2021|M|1606 DR KING BL E||TAMPA|FL|33610|White|11/15/1994|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|11/08/2021|REDU|REDUCED TO COUNTY COURT|11/29/2021|||M435117944150|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS SAMUEL|
Circuit Court||MALDONADO LOPEZ|CARLOS|SAMUEL||Defendant|292024CF001128000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/24/2024|CLOSED|12/19/2024|M|1606 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33610-7517|White|11/15/1994|6|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/02/2024|DFIN|DEFENDANT INCOMPETENT|07/24/2024|||M435117944150|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS SAMUEL|50.00
Circuit Court||MALDONADO LOPEZ|CARLOS|SAMUEL||Defendant|292024CF001128000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/24/2024|CLOSED|12/19/2024|M|1606 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33610-7517|White|11/15/1994|5|F3|934.215|934215-MISC1354    (FT)    UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/02/2024|DFIN|DEFENDANT INCOMPETENT|07/24/2024|||M435117944150|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS SAMUEL|50.00
Circuit Court||MALDONADO LOPEZ|CARLOS|SAMUEL||Defendant|292024CF001128000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/24/2024|CLOSED|12/19/2024|M|1606 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33610-7517|White|11/15/1994|4|F3|84701382|84701382-LEWD5080    (FT)    TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/02/2024|DFIN|DEFENDANT INCOMPETENT|07/24/2024|||M435117944150|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS SAMUEL|50.00
Circuit Court||MALDONADO LOPEZ|CARLOS|SAMUEL||Defendant|292024CF001128000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/24/2024|CLOSED|12/19/2024|M|1606 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33610-7517|White|11/15/1994|3|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|01/02/2024|DFIN|DEFENDANT INCOMPETENT|07/24/2024|||M435117944150|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS SAMUEL|50.00
Circuit Court||MALDONADO LOPEZ|CARLOS|SAMUEL||Defendant|292024CF001128000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/24/2024|CLOSED|12/19/2024|M|1606 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33610-7517|White|11/15/1994|2|F2|84701354A|84701354A-LEWD5073    (FS)    TRAVELING TO MEET A MINOR AFTER USING COMPUTER|01/02/2024|NTNINF|NT - NO INFORMATION FILED|02/15/2024|||M435117944150|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS SAMUEL|50.00
Circuit Court||MALDONADO LOPEZ|CARLOS|SAMUEL||Defendant|292024CF001128000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/24/2024|CLOSED|12/19/2024|M|1606 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33610-7517|White|11/15/1994|1|F3|794.051|794051-LEWD2500(FT)LEWD OR LASCIVIOUS TOUCHING OF MINOR 16-17 YRS OF AGE BY PRSN 24 YRS OF AGE/OLDER|01/02/2024|NTNINF|NT - NO INFORMATION FILED|02/15/2024|||M435117944150|FL|N||||||N|N|N|N|||||MALDONADO, CARLOS SAMUEL|50.00
Circuit Court||MALDONADO MELECIO|RODNEY|YADIEL||Defendant|292018CF009112000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/22/2018|CLOSED|02/20/2020|M|CALLE GARDENIA P. 40 JARDINES DE BORINQUEN||CAROLINA|PR|00985|White|01/16/1994|1|F1|8931351C1A|8931351C1A-DRUG3889   (FF)  TRAFFICKING IN ILLEGAL DRUGS (4 TO 14 GRAMS); FIRST FELONY|06/20/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2020|||M435739940160|FL|N||||424.90||N|N|N|N||||||52682.10
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|291990CF014153000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1990|CLOSED|04/29/1991|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|291990CF014153000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1990|CLOSED|04/29/1991|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|291990CF014153000AHC||FELONY CRIMES AGAINST A PERSON|G||09/13/1990|CLOSED|04/29/1991|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|291991CF002133000AHC||FELONY CRIMES AGAINST A PERSON|G||02/11/1991|CLOSED|04/29/1991|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|291995CF009197000AHC||FELONY CRIMES AGAINST A PERSON|O||07/10/1995|CLOSED|08/21/1995|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1995|NTLOR|NT - LETTER OF RELEASE|08/21/1995|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF002809000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/21/2000|CLOSED|04/07/2000|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|02/20/2000|NTLOR|NT - LETTER OF RELEASE|04/12/2000|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF002809000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/21/2000|CLOSED|04/07/2000|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/20/2000|NTLOR|NT - LETTER OF RELEASE|04/12/2000|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF010539000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/21/2000|CLOSED|09/25/2000|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|1|F3|7840312|7840312 BATTERY (3RD OFFENSE)|06/20/2000|NOLP|NOLLE PROSSED|09/25/2000|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF019120000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2000|CLOSED|03/08/2001|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|1|F3|784021|784021 AGGRAVATED ASSAULT|11/08/2000|NOLP|NOLLE PROSSED|03/08/2001|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF019120000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2000|CLOSED|03/08/2001|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|2|F3|784021|784021 AGGRAVATED ASSAULT|11/08/2000|NOLP|NOLLE PROSSED|03/08/2001|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF019120000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2000|CLOSED|03/08/2001|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|3|F3|784021|784021 AGGRAVATED ASSAULT|11/08/2000|NTNINF|NT - NO INFORMATION FILED|11/29/2000|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF019120000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2000|CLOSED|03/08/2001|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/08/2000|NTNINF|NT - NO INFORMATION FILED|11/29/2000|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF019130000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2000|CLOSED|12/05/2000|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/02/2000|REDU|REDUCED TO COUNTY COURT|12/05/2000|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292000CF019130000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2000|CLOSED|12/05/2000|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/02/2000|NTNINF|NT - NO INFORMATION FILED|12/05/2000|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292001CF009624000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/25/2001|Close of ReOpen|11/01/2012|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2001|NOLP|NOLLE PROSSED|04/23/2008|||M435424542260|FL|N||||321.80||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|3165.45
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292001CF009624000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/25/2001|Close of ReOpen|11/01/2012|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/23/2001|NOLP|NOLLE PROSSED|04/23/2008|||M435424542260|FL|N||||321.80||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|3165.45
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292001CF009624000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/25/2001|Close of ReOpen|11/01/2012|M|2827 TELIAFERRO AV N APT 7||TAMPA|FL|33603|White|06/26/1954|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/23/2001|JTADJG|JT - ADJUDICATED GUILTY|08/08/2007|||M435424542260|FL|N||||321.80||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|3165.45
Circuit Court||MALDONADO MORALES|JUAN|DE JESUS||Defendant|292022CF006529000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/20/2022|CLOSED|08/05/2022|M|2335 W. MAIN STREET||TAMPA|FL|33607|White|06/26/1954|1|F3|7752618A|7752618A-FREG2001    (FT)    FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/20/2022|ADJG|NT - ADJUDGED GUILTY|08/05/2022|||M435424542260|FL|N||||||N|N|N|N|||||MALDONADO MORALES, JUAN DEJESUS; MALDONADO, JUAN; MALDONADO, JUAN DEJESUS; MALDONADO, JUAN MORALES; MALDONADO-MORALES, JUAN D; MALDONADO-MORALES, JUAN DESUS|689.00
Circuit Court||MALDONADO ORSINI|CRISTIAN|EMIL||Defendant|292025CF013151000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/28/2025|Open|07/28/2025|M|3512 BONSILVA ST||PLANT CITY|FL|33563|White|10/31/1987|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/27/2025||||||M239696936000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO ORSINI|CRISTIAN|EMIL||Defendant|292025CF013151000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/28/2025|Open|07/28/2025|M|3512 BONSILVA ST||PLANT CITY|FL|33563|White|10/31/1987|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/27/2025||||||M239696936000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001657000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/22/2023|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2023|CONS|CONSOLIDATED CASE|02/22/2023|||M435513035840|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001657000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/22/2023|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2023|CONS|CONSOLIDATED CASE|02/22/2023|||M435513035840|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001657000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/22/2023|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|CONS|CONSOLIDATED CASE|02/22/2023|||M435513035840|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001657000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/22/2023|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|CONS|CONSOLIDATED CASE|02/22/2023|||M435513035840|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001657000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/03/2023|CLOSED|02/22/2023|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|CONS|CONSOLIDATED CASE|02/22/2023|||M435513035840|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001697000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/22/2023|CLOSED|07/15/2024|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/15/2024|||M435513035840|FL|N||||701.00|11/20/2025|N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001697000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/22/2023|CLOSED|07/15/2024|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/15/2024|||M435513035840|FL|N||||701.00|11/20/2025|N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001697000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/22/2023|CLOSED|07/15/2024|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||M435513035840|FL|N||||701.00|11/20/2025|N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001697000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/22/2023|CLOSED|07/15/2024|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|NTNINF|NT - NO INFORMATION FILED|02/22/2023|||M435513035840|FL|N||||701.00|11/20/2025|N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001697000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/22/2023|CLOSED|07/15/2024|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/15/2024|||M435513035840|FL|N||||701.00|11/20/2025|N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF001697000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/22/2023|CLOSED|07/15/2024|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|6|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/15/2024|||M435513035840|FL|N||||701.00|11/20/2025|N|N|N|N||||||
Circuit Court||MALDONADO RAMIREZ|KAYLA|MARIE||Defendant|292023CF009909000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/30/2023|CLOSED|07/15/2024|F|104 12TH ST SE||RUSKIN|FL|33570|White|03/04/2003|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/29/2023|NTAW|NT - ADJUDICATION WITHHELD|07/15/2024|||M435513035840|FL|N||||||N|N|N|N||||||701.00
Circuit Court||MALDONADO RIVERA|BRYAN|M||Defendant|292016CF016180000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/19/2016|CLOSED|12/16/2016|M|410 BIG CEDAR WAY||BRANDON|FL|33510|Hispanic|03/21/1993|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/18/2016|REDU|REDUCED TO COUNTY COURT|12/16/2016|||M435073931010|FL|N||||||N|N|N|N|||||MALDONADORIVERA, BRYAN M|
Circuit Court||MALDONADO RODRIGUEZ|NELSON|PERKINS||Defendant|292024CF017070000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/29/2024|CLOSED|11/12/2024|M|9121 SUFFIELD CT||TAMPA|FL|33615|Hispanic|06/02/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/28/2024|REDU|REDUCED TO COUNTY COURT|11/12/2024|||M234607738000|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADO RODRIGUEZ|OMARDY|||Defendant|292025CF017723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/07/2025|Open|10/07/2025|M|11210 ADAM LEE WAY||DADE CITY|FL|33525|White|11/21/1992|1|FL|810.02(1)(b)(2)(a)/775.087(1)/775.087(2)|810021B2A-MASK0990 (FL) ARMED BURGLARY OF DWELL W/ASSAULT OR BATT WHILE WEAR  MASK (FIREARM-POSS)|08/19/2025||||||M628159571000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO RODRIGUEZ|OMARDY|||Defendant|292025CF017723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/07/2025|Open|10/07/2025|M|11210 ADAM LEE WAY||DADE CITY|FL|33525|White|11/21/1992|2|FP|812.13(1)and(2)(a)/775.087(2)/775.0845|8121312A - MASK8100 (FP)ROBBERY WITH A FIREARM WHILE WEARING A MASK(LESS THAN $750)(FIREARM-POSSESS)|08/19/2025||||||M628159571000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO RODRIGUEZ|OMARDY|||Defendant|292025CF017723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/07/2025|Open|10/07/2025|M|11210 ADAM LEE WAY||DADE CITY|FL|33525|White|11/21/1992|3|FL|787.01.1a2|787011A2-MASK7802 (FL) KIDNAPPING WHILE WEARING A MASK (COMMIT FELONY)(FIREARM - POSSESS)|08/19/2025||||||M628159571000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO RODRIGUEZ|OMARDY|||Defendant|292025CF017723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/07/2025|Open|10/07/2025|M|11210 ADAM LEE WAY||DADE CITY|FL|33525|White|11/21/1992|4|FL|787.01.1a2|787011A2-MASK7802 (FL) KIDNAPPING WHILE WEARING A MASK (COMMIT FELONY)(FIREARM - POSSESS)|08/19/2025||||||M628159571000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO RODRIGUEZ|OMARDY|||Defendant|292025CF017723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/07/2025|Open|10/07/2025|M|11210 ADAM LEE WAY||DADE CITY|FL|33525|White|11/21/1992|5|FL|810.02(1)(b)(2)(a)/775.087(1)/775.087(2)|810021B2A-MASK0990 (FL) ARMED BURGLARY OF DWELL W/ASSAULT OR BATT WHILE WEAR  MASK (FIREARM-POSS)|08/19/2025||||||M628159571000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO RODRIGUEZ|OMARDY|||Defendant|292025CF017723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/07/2025|Open|10/07/2025|M|11210 ADAM LEE WAY||DADE CITY|FL|33525|White|11/21/1992|6|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|08/19/2025|NTNINF|NT - NO INFORMATION FILED|10/27/2025|||M628159571000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO RODRIGUEZ|OMARDY|||Defendant|292025CF017723000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/07/2025|Open|10/07/2025|M|11210 ADAM LEE WAY||DADE CITY|FL|33525|White|11/21/1992|7|F2|934.425(2)AND(5)(b)|93442525B - MISC5083 (FS) ILLEGAL INSTALL OR USE OF TRACKING DEV OR APP TO COMMIT A DANGEROUS CRIME|08/19/2025||||||M628159571000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALDONADO UGARTE|NAYDA|IVETTE||Defendant|292023CF010064000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/03/2023|CLOSED|11/01/2023|F|7009 INTERBAY BLVD APT 503||TAMPA|FL|33616|White|02/16/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/29/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/23/2025|||M435629635560|FL|N||||802.00|04/28/2025|N|N|N|N||||||
Circuit Court||MALDONADO UGARTE|NAYDA|IVETTE||Defendant|292023CF010064000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/03/2023|CLOSED|11/01/2023|F|7009 INTERBAY BLVD APT 503||TAMPA|FL|33616|White|02/16/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/29/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/06/2023|||M435629635560|FL|N||||802.00|04/28/2025|N|N|N|N||||||
Circuit Court||MALDONADO UGARTE|NAYDA|IVETTE||Defendant|292023CF010064000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/03/2023|CLOSED|11/01/2023|F|7009 INTERBAY BLVD APT 503||TAMPA|FL|33616|White|02/16/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/29/2023|SCFD|STATE CLOSED FILE DIVERSION|11/01/2023|||M435629635560|FL|N||||802.00|04/28/2025|N|N|N|N||||||
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292010CF011315000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/21/2010|Close of ReOpen|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/02/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/21/2010|NTDISM|NT - DISMISSED|01/04/2012|||M435433872020|FL|N||||64.00||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|248.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292010CF011315000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/21/2010|Close of ReOpen|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/02/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/21/2010|NTDISM|NT - DISMISSED|01/04/2012|||M435433872020|FL|N||||64.00||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|248.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292010CF011315000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/21/2010|Close of ReOpen|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/02/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/21/2010|NTDISM|NT - DISMISSED|01/04/2012|||M435433872020|FL|N||||64.00||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|248.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292010CF011315000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/21/2010|Close of ReOpen|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/02/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2010|NTDISM|NT - DISMISSED|01/04/2012|||M435433872020|FL|N||||64.00||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|248.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292011CF003314000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/02/2011|Close of ReOpen|01/04/2012|M|AT LARGE||XX|FL|00000|White|06/02/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|03/02/2011|NTDISM|NT - DISMISSED|01/04/2012|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292013CF003386000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2013|Close of ReOpen|12/20/2013|M|AT LARGE||XX|FL|00000|White|06/02/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/07/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|872.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292013CF003386000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2013|Close of ReOpen|12/20/2013|M|AT LARGE||XX|FL|00000|White|06/02/1987|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/07/2013|NTNINF|NT - NO INFORMATION FILED|03/28/2013|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|872.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292013CF003386000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2013|Close of ReOpen|12/20/2013|M|AT LARGE||XX|FL|00000|White|06/02/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/07/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|872.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292013CF010113000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/18/2013|CLOSED|12/20/2013|M|AT LARGE||XX|FL|00000|White|06/02/1987|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/18/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|320.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292013CF010601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2013|CLOSED|08/16/2013|M|AT LARGE||XX|FL|00000|White|06/02/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/28/2013|NTNINF|NT - NO INFORMATION FILED|08/16/2013|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292013CF010601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2013|CLOSED|08/16/2013|M|AT LARGE||XX|FL|00000|White|06/02/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/28/2013|NTNINF|NT - NO INFORMATION FILED|08/16/2013|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292013CF010601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2013|CLOSED|08/16/2013|M|AT LARGE||XX|FL|00000|White|06/02/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/28/2013|REDU|REDUCED TO COUNTY COURT|08/16/2013|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292014CF018792000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2014|CLOSED|03/23/2016|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/29/2014|NTNOLP|NT - NOLLE PROSSED|02/19/2015|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|1301.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292014CF018792000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2014|CLOSED|03/23/2016|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/29/2014|ADJG|NT - ADJUDGED GUILTY|02/19/2015|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|1301.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292014CF018792000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2014|CLOSED|03/23/2016|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|1301.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292014CF018792000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2014|CLOSED|03/23/2016|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/29/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2016|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|1301.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292014CF018792000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2014|CLOSED|03/23/2016|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|12/29/2014|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|1301.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292014CF018792000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2014|CLOSED|03/23/2016|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|4|M1|784031|784031-BATT1100    (MF)    BATTERY|12/29/2014|ADJG|NT - ADJUDGED GUILTY|02/19/2015|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|1301.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292014CF018792000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2014|CLOSED|03/23/2016|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2016|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|1301.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292014CF018792000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2014|CLOSED|03/23/2016|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2014|ADJG|NT - ADJUDGED GUILTY|02/19/2015|||M435433872020|FL|N||||||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|1301.00
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292016CF001938000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/10/2016|CLOSED|07/06/2017|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/09/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2016|||M435433872020|FL|N||||20.18||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|954.82
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292016CF001938000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/10/2016|CLOSED|07/06/2017|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||M435433872020|FL|N||||20.18||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|954.82
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292016CF001938000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/10/2016|CLOSED|07/06/2017|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2016|||M435433872020|FL|N||||20.18||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|954.82
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292016CF001938000AHC|A5PPZXE|FELONY OTHER FELONY|C|Palermo, Thomas N|02/10/2016|CLOSED|07/06/2017|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/09/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|Tampa Police Department|WILCHER, JAMES|M435433872020|FL|N||||20.18||N|N|N|N|CDSS69|FL|||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|954.82
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292016CF001938000AHC|A5PPZXE|FELONY OTHER FELONY|C|Palermo, Thomas N|02/10/2016|CLOSED|07/06/2017|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/09/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2016|Tampa Police Department|WILCHER, JAMES|M435433872020|FL|N||||20.18||N|N|N|N|CDSS69|FL|||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|954.82
Circuit Court||MALDONADO-ALAMO|JOSE|MANUEL||Defendant|292017CF008558000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2017|CLOSED|07/06/2017|M|2318 HIBISCUS AVE||SEFFNER|FL|33584|White|06/02/1987|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/06/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||M435433872020|FL|N||||9.00||N|N|N|N|||||MALDONADO, JOSE; MALDONADO, JOSE MANUEL; MALDONADOALAMO, JOSE; MALDONADOALAMO, JOSE MANUEL|756.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292004CF008296000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/27/2004|Close of ReOpen|03/21/2005|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/06/2003|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|292.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292006CF004661000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/08/2006|Close of ReOpen|02/19/2008|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||B622420784210|FL|N||||40.00||N|N|N|N|||||MALDONADO, JUAN B|485.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292006CF004661000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/08/2006|Close of ReOpen|02/19/2008|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||B622420784210|FL|N||||40.00||N|N|N|N|||||MALDONADO, JUAN B|485.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292006CF004661000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/08/2006|Close of ReOpen|02/19/2008|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||B622420784210|FL|N||||40.00||N|N|N|N|||||MALDONADO, JUAN B|485.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF000879000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/17/2010|CLOSED|09/22/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/17/2010|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF000879000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/17/2010|CLOSED|09/22/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|01/17/2010|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF000880000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/17/2010|CLOSED|02/16/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/17/2010|CONS|CONSOLIDATED CASE|02/15/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF000880000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/17/2010|CLOSED|02/16/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|01/17/2010|CONS|CONSOLIDATED CASE|02/15/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF008351000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|08/11/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2010|CONS|CONSOLIDATED CASE|08/09/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF008351000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|08/11/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2010|CONS|CONSOLIDATED CASE|08/09/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF008351000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|08/11/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/2010|CONS|CONSOLIDATED CASE|08/09/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF008351000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|08/11/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2010|CONS|CONSOLIDATED CASE|08/09/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF008353000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2010|CLOSED|09/22/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2010|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|615.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF008353000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2010|CLOSED|09/22/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/2010|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|615.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF008353000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2010|CLOSED|09/22/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2010|NTNINF|NT - NO INFORMATION FILED|08/09/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|615.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292010CF008353000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/2010|CLOSED|09/22/2010|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2010|NTNINF|NT - NO INFORMATION FILED|08/09/2010|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|615.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292011CF010106000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/2011|CLOSED|07/22/2011|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/01/2011|REDU|REDUCED TO COUNTY COURT|07/22/2011|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292011CF018573000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2011|CLOSED|04/17/2012|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/09/2011|ADJG|NT - ADJUDGED GUILTY|04/17/2012|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|715.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292011CF018573000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2011|CLOSED|04/17/2012|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|12/09/2011|NTNINF|NT - NO INFORMATION FILED|12/21/2011|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|715.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292011CF019053000AHC||FELONY BOND FORFEITURE|C|Judge, Presiding|12/19/2011|CLOSED|01/10/2012|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/19/2011|BDEST|BOND ESTREATURE|01/10/2012|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292012CF016481000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/15/2012|CLOSED|05/29/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/21/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292012CF016481000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/15/2012|CLOSED|05/29/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|4|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|09/21/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292012CF016481000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/15/2012|CLOSED|05/29/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2012|NTDISM|NT - DISMISSED|05/29/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292012CF016481000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/15/2012|CLOSED|05/29/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/21/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292013CF002740000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2013|CLOSED|03/11/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/21/2013|REDU|REDUCED TO COUNTY COURT|03/11/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292013CF002740000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2013|CLOSED|03/11/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/21/2013|REDU|REDUCED TO COUNTY COURT|03/11/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292013CF005710000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|05/29/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2013|NTNINF|NT - NO INFORMATION FILED|05/06/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292013CF005710000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|05/29/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2013|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-BORGES|JUAN|||Defendant|292013CF005710000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|05/29/2013|M|9307 27TH ST N||TAMPA|FL|33612|White|11/21/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2013|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||B622420784210|FL|N||||||N|N|N|N|||||MALDONADO, JUAN B|665.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001355000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/25/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|12/17/2001|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|741.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001355000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/25/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|741.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001355000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/25/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2001|NTDISM|NT - DISMISSED|07/03/2002|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|741.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001355000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/25/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/17/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|741.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/25/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2001|NTDISM|NT - DISMISSED|07/03/2002|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|311.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/25/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/18/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|311.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/25/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/18/2001|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|311.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001356000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/25/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|311.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001670000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/30/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|311.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001670000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/30/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|12/26/2001|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|311.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001670000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/30/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2001|NTDISM|NT - DISMISSED|07/03/2002|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|311.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292002CF001670000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/30/2002|Close of ReOpen|03/05/2003|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/26/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|311.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292006CF004581000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/07/2006|Close of ReOpen|03/06/2007|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/07/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|617.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292006CF004581000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/07/2006|Close of ReOpen|03/06/2007|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2006|NOLP|NOLLE PROSSED|05/24/2006|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|617.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292006CF004581000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/07/2006|Close of ReOpen|03/06/2007|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|617.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292007CF002088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2007|CLOSED|02/15/2007|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/30/2007|REDU|REDUCED TO COUNTY COURT|02/15/2007|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|40.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292007CF002088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2007|CLOSED|02/15/2007|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/30/2007|REDU|REDUCED TO COUNTY COURT|02/15/2007|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|40.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292009CF003614000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/25/2009|Close of ReOpen|06/18/2009|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/25/2009|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||M435426813250|FL|N||||456.49||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|300.51
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292009CF003614000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/25/2009|Close of ReOpen|06/18/2009|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/25/2009|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||M435426813250|FL|N||||456.49||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|300.51
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292010CF017230000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/06/2010|CLOSED|08/03/2011|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/06/2010|NTNINF|NT - NO INFORMATION FILED|11/19/2010|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|565.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292010CF017230000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/06/2010|CLOSED|08/03/2011|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/06/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|565.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292010CF019129000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/16/2010|CLOSED|08/03/2011|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/11/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|565.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292010CF019481000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/22/2010|CLOSED|08/03/2011|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|615.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292010CF019481000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/22/2010|CLOSED|08/03/2011|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/22/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|615.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292012CF018745000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/28/2012|CLOSED|07/05/2017|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2013|||M435426813250|FL|N||||577.00||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|112.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292012CF018745000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/28/2012|CLOSED|07/05/2017|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2012|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||M435426813250|FL|N||||577.00||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|112.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292013CF003028000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/27/2013|CLOSED|07/05/2017|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2013|ADJG|NT - ADJUDGED GUILTY|07/31/2013|||M435426813250|FL|N||||577.00||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|112.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292013CF003028000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/27/2013|CLOSED|07/05/2017|M|8221 MALVERN CIRCLE||TAMPA|FL|33634|White|09/05/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2013|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||M435426813250|FL|N||||577.00||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|112.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292024CF013929000BHC||FELONY BURGLARY|Y|Scionti, Michael J.|09/13/2024|Close of ReOpen|09/10/2025|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/27/2024|ADJG|NT - ADJUDGED GUILTY|02/13/2025|||M435426813250|FL|N||||640.00||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|743.50
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292024CF013929000BHC||FELONY BURGLARY|Y|Scionti, Michael J.|09/13/2024|Close of ReOpen|09/10/2025|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/27/2024|NTNOLP|NT - NOLLE PROSSED|02/13/2025|||M435426813250|FL|N||||640.00||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|743.50
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292024CF013930000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/28/2024|CLOSED|09/13/2024|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/27/2024|CONS|CONSOLIDATED CASE|09/13/2024|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292024CF013930000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/28/2024|CLOSED|09/13/2024|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/27/2024|CONS|CONSOLIDATED CASE|09/13/2024|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292024CF013931000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|08/28/2024|Close of ReOpen|09/10/2025|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/28/2024|ADJG|NT - ADJUDGED GUILTY|02/13/2025|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|423.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292024CF013931000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|08/28/2024|Close of ReOpen|09/10/2025|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|08/28/2024|NTNINF|NT - NO INFORMATION FILED|09/20/2024|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|423.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292024CF013931000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|08/28/2024|Close of ReOpen|09/10/2025|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/28/2024|ADJG|NT - ADJUDGED GUILTY|02/13/2025|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|423.00
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292025CF000024000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/02/2025|CLOSED|01/15/2025|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/01/2025|NTLOR|NT - LETTER OF RELEASE|01/15/2025|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|
Circuit Court||MALDONADO-DEJESUS|JORGE FELIX|||Defendant|292025CF013867000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/07/2025|CLOSED|08/20/2025|M|8221 MALVERN CIR||TAMPA|FL|33634|White|09/05/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/30/2025|REDU|REDUCED TO COUNTY COURT|08/20/2025|||M435426813250|FL|N||||||N|N|N|N|||||DEJESUS, JORGE FELIX; MALDONADO DE JESUS, JORGE FELIX; MALDONADO, JORGE F; MALDONADO, JORGE FELIX; MALDONADO, JOSE; MALDONADO-DEJESUS, JORGE FELIX; MALDONADODEJESUS, JORGE; MALDONADODEJESUS, JORGE FELIX; RIVERA, JOSE ROSADO|
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010518000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2021|Open|09/15/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|17|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/24/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|392.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010518000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2021|Open|09/15/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|16|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/24/2021|NTNINF|NT - NO INFORMATION FILED|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|392.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010518000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2021|Open|09/15/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|392.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010518000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2021|Open|09/15/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|11|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|392.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010518000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2021|Open|09/15/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|12|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|392.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010518000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2021|Open|09/15/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|13|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|392.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010518000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2021|Open|09/15/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|14|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|392.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010518000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/24/2021|Open|09/15/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|15|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|392.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/10/2021|Open|09/09/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/09/2021|NTNINF|NT - NO INFORMATION FILED|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|50.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/10/2021|Open|09/09/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/09/2021|NTNINF|NT - NO INFORMATION FILED|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|50.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/10/2021|Open|09/09/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|3|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/09/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|50.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/10/2021|Open|09/09/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|4|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|09/09/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|50.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/10/2021|Open|09/09/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|5|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|50.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF010974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/10/2021|Open|09/09/2021|M|12604 DOUBLE BRIDLE CT APT 304||TAMPA|FL|33625-2523|White|06/02/1984|6|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|50.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/14/2021|Open|09/14/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|8|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|100.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/14/2021|Open|09/14/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/04/2021|SCFD|STATE CLOSED FILE DIVERSION|02/24/2022|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|100.00
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/16/2021|CLOSED|09/24/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|10|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|CONS|CONSOLIDATED CASE|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/16/2021|CLOSED|09/24/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|11|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|CONS|CONSOLIDATED CASE|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/16/2021|CLOSED|09/24/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|12|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|CONS|CONSOLIDATED CASE|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/16/2021|CLOSED|09/24/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|13|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|CONS|CONSOLIDATED CASE|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/16/2021|CLOSED|09/24/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|14|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|CONS|CONSOLIDATED CASE|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/16/2021|CLOSED|09/24/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|15|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2021|CONS|CONSOLIDATED CASE|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/16/2021|CLOSED|09/24/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|16|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/24/2021|CONS|CONSOLIDATED CASE|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|
Circuit Court||MALDONADO-FEBUS|LUIS|ANIBAL||Defendant|292021CF011252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/16/2021|CLOSED|09/24/2021|M|12604 DOUBLE BRIDLE CT #304||TAMPA|FL|33625|White|06/02/1984|17|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/24/2021|CONS|CONSOLIDATED CASE|09/24/2021|||M435521842020|FL|N||||||N|N|N|N|||||MALDONADO FEBUS, LUIS ANIBAL|
Circuit Court||MALDONADO-FRANCO|SANDALIO|||Defendant|292006CF003233000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2006|Close of ReOpen|05/14/2007|M|304 JOHNS AVE||LEHIGH ACRES|FL|33972|White|10/09/1964|3|M1|319.22(5)|319.22(5) TRANSFER OF OPEN TITLE|08/17/2005|NTAW|NT - ADJUDICATION WITHHELD|01/16/2007|||M43578064369|FL|N||||||N|N|N|N|||||MALDONADO, SANDALIO|457.00
Circuit Court||MALDONADO-FRANCO|SANDALIO|||Defendant|292006CF003233000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2006|Close of ReOpen|05/14/2007|M|304 JOHNS AVE||LEHIGH ACRES|FL|33972|White|10/09/1964|2|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|08/17/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||M43578064369|FL|N||||||N|N|N|N|||||MALDONADO, SANDALIO|457.00
Circuit Court||MALDONADO-FRANCO|SANDALIO|||Defendant|292006CF003233000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2006|Close of ReOpen|05/14/2007|M|304 JOHNS AVE||LEHIGH ACRES|FL|33972|White|10/09/1964|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/17/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||M43578064369|FL|N||||||N|N|N|N|||||MALDONADO, SANDALIO|457.00
Circuit Court||MALDONADO-FRANCO|SANDALIO|||Defendant|292006CF003233000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2006|Close of ReOpen|05/14/2007|M|304 JOHNS AVE||LEHIGH ACRES|FL|33972|White|10/09/1964|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2005|NTNINF|NT - NO INFORMATION FILED|07/19/2006|||M43578064369|FL|N||||||N|N|N|N|||||MALDONADO, SANDALIO|457.00
Circuit Court||MALDONADO-FRANCO|SANDALIO|||Defendant|292006CF003234000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2006|CLOSED|07/20/2006|M|304 JOHNS AVE||LEHIGH ACRES|FL|33972|White|10/09/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2005|CONS|CONSOLIDATED CASE|07/19/2006|||M43578064369|FL|N||||||N|N|N|N|||||MALDONADO, SANDALIO|
Circuit Court||MALDONADO-FRANCO|SANDALIO|||Defendant|292006CF003234000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2006|CLOSED|07/20/2006|M|304 JOHNS AVE||LEHIGH ACRES|FL|33972|White|10/09/1964|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/17/2005|CONS|CONSOLIDATED CASE|07/19/2006|||M43578064369|FL|N||||||N|N|N|N|||||MALDONADO, SANDALIO|
Circuit Court||MALDONADO-FRANCO|SANDALIO|||Defendant|292006CF003234000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2006|CLOSED|07/20/2006|M|304 JOHNS AVE||LEHIGH ACRES|FL|33972|White|10/09/1964|3|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|08/17/2005|CONS|CONSOLIDATED CASE|07/19/2006|||M43578064369|FL|N||||||N|N|N|N|||||MALDONADO, SANDALIO|
Circuit Court||MALDONADO-FRANCO|SANDALIO|||Defendant|292006CF003234000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2006|CLOSED|07/20/2006|M|304 JOHNS AVE||LEHIGH ACRES|FL|33972|White|10/09/1964|4|M1|319.22(5)|319.22(5) TRANSFER OF OPEN TITLE|08/17/2005|CONS|CONSOLIDATED CASE|07/19/2006|||M43578064369|FL|N||||||N|N|N|N|||||MALDONADO, SANDALIO|
Circuit Court||MALDONADO-LOPEZ|ASHLEY|MARIE||Defendant|292019CF008464000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2019|CLOSED|07/03/2019|F|361 BALD CYPRESS DR|APT 303|KISSIMMEE|FL|34744|White|05/19/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/18/2019|REDU|REDUCED TO COUNTY COURT|07/03/2019|||UW821919|OH|N||||||N|N|N|N|||||MALDONADOLOPEZ, ASHLEY MARIE|
Circuit Court||MALDONADO-MONTES|MARISOL|||Defendant|292000CF014599000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|08/29/2000|Close of ReOpen|09/22/2006|F|1311 E RIVERCOVE STREET||TAMPA|FL|33604|White|08/26/1970|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/28/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||M435540708060|FL|N||||||N|N|N|N|||||MALDONADO, MARISOL; MALDONADO, MARISOL MONTES; MALDONADOMONTES, MARISOL; MOLDANADO, MARISOL|703.00
Circuit Court||MALDONADO-MONTES|MARISOL|||Defendant|292001CF001739000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/02/2001|CLOSED|04/11/2001|F|1311 E RIVERCOVE STREET||TAMPA|FL|33604|White|08/26/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||M435540708060|FL|N||||||N|N|N|N|||||MALDONADO, MARISOL; MALDONADO, MARISOL MONTES; MALDONADOMONTES, MARISOL; MOLDANADO, MARISOL|691.00
Circuit Court||MALDONADO-MONTES|MARISOL|||Defendant|292001CF001739000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/02/2001|CLOSED|04/11/2001|F|1311 E RIVERCOVE STREET||TAMPA|FL|33604|White|08/26/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||M435540708060|FL|N||||||N|N|N|N|||||MALDONADO, MARISOL; MALDONADO, MARISOL MONTES; MALDONADOMONTES, MARISOL; MOLDANADO, MARISOL|691.00
Circuit Court||MALDONADO-MORALES|JUAN|D||Defendant|291988CF008756000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/17/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO-MORALES|JUAN|D||Defendant|291988CF008756000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/17/1988|CLOSED|04/06/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO-OCAMPO|MANUEL|P||Defendant|291999CF017624000AHC||FELONY THEFT FORGERY FRAUD|G||10/06/1999|Close of ReOpen|02/20/2001|M|4820 MENDENHALL DR N||TAMPA|FL|33603|White|10/09/1974|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|10/05/1999|ADJG|NT - ADJUDGED GUILTY|02/20/2001|||M435555743690|FL|N||||267.00||N|N|N|N|||||GUARDIOLA, TRINIDAD; MALDONADO-OCAMPO, MANUEL P; PLUTARCO, MANUGI|1.00
Circuit Court||MALDONADO-OCAMPO|MANUEL|P||Defendant|292005CF019284000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2005|Close of ReOpen|01/30/2007|M|4820 MENDENHALL DR N||TAMPA|FL|33603|White|10/09/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|10/01/2005|NTAW|NT - ADJUDICATION WITHHELD|10/16/2006|||M435555743690|FL|N||||||N|N|N|N|||||GUARDIOLA, TRINIDAD; MALDONADO-OCAMPO, MANUEL P; PLUTARCO, MANUGI|417.00
Circuit Court||MALDONADO-OCAMPO|MANUEL|P||Defendant|292005CF019284000AHC||FELONY BURGLARY|C|Foster, Robert A|10/02/2005|Close of ReOpen|01/30/2007|M|4820 MENDENHALL DR N||TAMPA|FL|33603|White|10/09/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2005|NTDISM|NT - DISMISSED|10/16/2006|||M435555743690|FL|N||||||N|N|N|N|||||GUARDIOLA, TRINIDAD; MALDONADO-OCAMPO, MANUEL P; PLUTARCO, MANUGI|417.00
Circuit Court||MALDONADO-ORTEGA|ISABEL|MONTSERRAT||Defendant|292019CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/25/2019|CLOSED|02/26/2021|F|4301 HAWKINS RD||PLANT CITY|FL|33567|White|04/08/1998|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2019|SCFD|STATE CLOSED FILE DIVERSION|01/23/2020|||M435413986280|FL|N||||682.10||N|N|N|N|||||MADONADO-ORTEGA, ISABEL MONSTERRAT; MALDONADOORTEGA, ISABEL MONTSERRAT|150.00
Circuit Court||MALDONADO-ORTEGA|ISABEL|MONTSERRAT||Defendant|292019CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/25/2019|CLOSED|02/26/2021|F|4301 HAWKINS RD||PLANT CITY|FL|33567|White|04/08/1998|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/29/2020|||M435413986280|FL|N||||682.10||N|N|N|N|||||MADONADO-ORTEGA, ISABEL MONSTERRAT; MALDONADOORTEGA, ISABEL MONTSERRAT|150.00
Circuit Court||MALDONADO-ORTEGA|ISABEL|MONTSERRAT||Defendant|292019CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/25/2019|CLOSED|02/26/2021|F|4301 HAWKINS RD||PLANT CITY|FL|33567|White|04/08/1998|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/05/2020|||M435413986280|FL|N||||682.10||N|N|N|N|||||MADONADO-ORTEGA, ISABEL MONSTERRAT; MALDONADOORTEGA, ISABEL MONTSERRAT|150.00
Circuit Court||MALDONADO-ORTEGA|ISABEL|MONTSERRAT||Defendant|292019CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/25/2019|CLOSED|02/26/2021|F|4301 HAWKINS RD||PLANT CITY|FL|33567|White|04/08/1998|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2021|||M435413986280|FL|N||||682.10||N|N|N|N|||||MADONADO-ORTEGA, ISABEL MONSTERRAT; MALDONADOORTEGA, ISABEL MONTSERRAT|150.00
Circuit Court||MALDONADO-PAYRO|LUIS|MARTIN||Defendant|292002CF005989000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/14/2002|CLOSED|11/26/2002|M|1412 PLANTATION CR APT 909||PLANT CITY|FL|33566-|White|08/22/1969|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2002|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||M435533693020|FL|N||||737.50||N|N|N|N|||||MALDONADOPAYRO, LUIS MARTIN|339.00
Circuit Court||MALDONADO-PAYRO|LUIS|MARTIN||Defendant|292002CF005989000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/14/2002|CLOSED|11/26/2002|M|1412 PLANTATION CR APT 909||PLANT CITY|FL|33566-|White|08/22/1969|2|M2|31619312A|31619312A DUI|04/14/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||M435533693020|FL|N||||737.50||N|N|N|N|||||MALDONADOPAYRO, LUIS MARTIN|339.00
Circuit Court||MALDONADO-REYES|ANNER|JAVI||Defendant|292005CF021918000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/06/2005|CLOSED|12/01/2005|M|5796 ULMERTON RD||CLEARWATER|FL|33760|White|05/30/1978|1|F2|8121312C|8121312C ROBBERY|11/06/2005|REDU|REDUCED TO COUNTY COURT|12/01/2005|||15355810|TX|N||||||N|N|N|N|||||MALDONADO-REYES, ANNER JAVI; MALDONADO-REYES, JAVIER|
Circuit Court||MALDONADO-REYES|ANNER|JAVI||Defendant|292005CF021918000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/06/2005|CLOSED|12/01/2005|M|5796 ULMERTON RD||CLEARWATER|FL|33760|White|05/30/1978|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/06/2005|REDU|REDUCED TO COUNTY COURT|12/01/2005|||15355810|TX|N||||||N|N|N|N|||||MALDONADO-REYES, ANNER JAVI; MALDONADO-REYES, JAVIER|
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292006CF017539000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|03/18/2008|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/13/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/29/2006|SCFD|STATE CLOSED FILE DIVERSION|12/12/2006|||M435620632710|FL|N||||407.00|07/21/2010|N|N|N|N||||||
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292006CF017539000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|03/18/2008|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/13/1963|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||M435620632710|FL|N||||407.00|07/21/2010|N|N|N|N||||||
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292006CF017539000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|03/18/2008|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/13/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2006|SCFD|STATE CLOSED FILE DIVERSION|12/12/2006|||M435620632710|FL|N||||407.00|07/21/2010|N|N|N|N||||||
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292006CF017539000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/30/2006|Close of ReOpen|03/18/2008|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/13/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2006|SCFD|STATE CLOSED FILE DIVERSION|12/12/2006|||M435620632710|FL|N||||407.00|07/21/2010|N|N|N|N||||||
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292018CF010468000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/18/2018|Close of ReOpen|02/11/2020|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/13/1963|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/17/2018|NTNOLP|NT - NOLLE PROSSED|10/30/2018|||M435620632710|FL|N||||7.41||N|N|N|N||||||955.59
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292018CF010468000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/18/2018|Close of ReOpen|02/11/2020|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/13/1963|2|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/17/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||M435620632710|FL|N||||7.41||N|N|N|N||||||955.59
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292018CF010468000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/18/2018|Close of ReOpen|02/11/2020|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/13/1963|3|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/17/2018|NTNOLP|NT - NOLLE PROSSED|10/30/2018|||M435620632710|FL|N||||7.41||N|N|N|N||||||955.59
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292018CF011534000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2018|Close of ReOpen|02/11/2020|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/31/1963|2|F3|918131B|918131B-TAMP4001    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|08/07/2018|NTNINF|NT - NO INFORMATION FILED|08/15/2018|||M435620632710|FL|N||||417.15||N|N|N|N||||||53045.85
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292018CF011534000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2018|Close of ReOpen|02/11/2020|M|8907 BELL CREST CT||TAMPA|FL|33634|White|07/31/1963|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/07/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||M435620632710|FL|N||||417.15||N|N|N|N||||||53045.85
Circuit Court||MALDONADO-RIVERA|NELSON|||Defendant|292019CF016451000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/26/2019|CLOSED|02/11/2020|M|8907 BELCREST CT||TAMPA|FL|33625|White|07/31/1963|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|11/19/2019|ADJG|NT - ADJUDGED GUILTY|02/11/2020|||M435620632710|FL|N||||5.18||N|N|N|N||||||695.82
Circuit Court||MALDONADO-ROSARIO|JAVIER|ALBERTO||Defendant|292006CF020489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2006|CLOSED|10/24/2006|M|323 N 29TH ST||TAMPA|FL|33605|White|03/23/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/03/2006|CONS|CONSOLIDATED CASE|10/23/2006|||M435421851030|FL|N||||||N|N|N|N|||||MALDANADO, JOEL ALBERTO; MALDANADOROSARIO, JAVIER ALBERTO; MALDONADO ROSARIO, JAVIER; MALDONADO, JAVIER; MALDONADO, JAVIER ALBERTO; MALDONADO-ROSARIO, JAVIER A; MALDONADO-ROSARIO, JAVIER ALBERTO; MALDONADOROSARIO, JAVIER A; ROSARIO-MALDONADO, JAVIER ALBERTO; ROSARIO-MALDONALDO, JAVIER A|
Circuit Court||MALDONADO-ROSARIO|JAVIER|ALBERTO||Defendant|292006CF020489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2006|CLOSED|10/24/2006|M|323 N 29TH ST||TAMPA|FL|33605|White|03/23/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/2006|CONS|CONSOLIDATED CASE|10/23/2006|||M435421851030|FL|N||||||N|N|N|N|||||MALDANADO, JOEL ALBERTO; MALDANADOROSARIO, JAVIER ALBERTO; MALDONADO ROSARIO, JAVIER; MALDONADO, JAVIER; MALDONADO, JAVIER ALBERTO; MALDONADO-ROSARIO, JAVIER A; MALDONADO-ROSARIO, JAVIER ALBERTO; MALDONADOROSARIO, JAVIER A; ROSARIO-MALDONADO, JAVIER ALBERTO; ROSARIO-MALDONALDO, JAVIER A|
Circuit Court||MALDONADO-ROSARIO|JAVIER|ALBERTO||Defendant|292006CF020497000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/06/2006|Close of ReOpen|10/30/2007|M|323 N 29TH ST||TAMPA|FL|33605|White|03/23/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/2006|NOLP|NOLLE PROSSED|10/03/2007|||M435421851030|FL|N||||||N|N|N|N|||||MALDANADO, JOEL ALBERTO; MALDANADOROSARIO, JAVIER ALBERTO; MALDONADO ROSARIO, JAVIER; MALDONADO, JAVIER; MALDONADO, JAVIER ALBERTO; MALDONADO-ROSARIO, JAVIER A; MALDONADO-ROSARIO, JAVIER ALBERTO; MALDONADOROSARIO, JAVIER A; ROSARIO-MALDONADO, JAVIER ALBERTO; ROSARIO-MALDONALDO, JAVIER A|302.00
Circuit Court||MALDONADO-ROSARIO|JAVIER|ALBERTO||Defendant|292006CF020497000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/06/2006|Close of ReOpen|10/30/2007|M|323 N 29TH ST||TAMPA|FL|33605|White|03/23/1985|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/03/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||M435421851030|FL|N||||||N|N|N|N|||||MALDANADO, JOEL ALBERTO; MALDANADOROSARIO, JAVIER ALBERTO; MALDONADO ROSARIO, JAVIER; MALDONADO, JAVIER; MALDONADO, JAVIER ALBERTO; MALDONADO-ROSARIO, JAVIER A; MALDONADO-ROSARIO, JAVIER ALBERTO; MALDONADOROSARIO, JAVIER A; ROSARIO-MALDONADO, JAVIER ALBERTO; ROSARIO-MALDONALDO, JAVIER A|302.00
Circuit Court||MALDONADO-ROSARIO|JAVIER|ALBERTO||Defendant|292007CF002113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2007|CLOSED|02/16/2007|M|323 N 29TH ST||TAMPA|FL|33605|White|03/23/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2007|REDU|REDUCED TO COUNTY COURT|02/16/2007|||M435421851030|FL|N||||||N|N|N|N|||||MALDANADO, JOEL ALBERTO; MALDANADOROSARIO, JAVIER ALBERTO; MALDONADO ROSARIO, JAVIER; MALDONADO, JAVIER; MALDONADO, JAVIER ALBERTO; MALDONADO-ROSARIO, JAVIER A; MALDONADO-ROSARIO, JAVIER ALBERTO; MALDONADOROSARIO, JAVIER A; ROSARIO-MALDONADO, JAVIER ALBERTO; ROSARIO-MALDONALDO, JAVIER A|40.00
Circuit Court||MALDONADO-ROSARIO|JAVIER|ALBERTO||Defendant|292007CF002113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2007|CLOSED|02/16/2007|M|323 N 29TH ST||TAMPA|FL|33605|White|03/23/1985|1|F3|893131F|893131F POSSESSION OF COCAINE|01/30/2007|NTNINF|NT - NO INFORMATION FILED|02/16/2007|||M435421851030|FL|N||||||N|N|N|N|||||MALDANADO, JOEL ALBERTO; MALDANADOROSARIO, JAVIER ALBERTO; MALDONADO ROSARIO, JAVIER; MALDONADO, JAVIER; MALDONADO, JAVIER ALBERTO; MALDONADO-ROSARIO, JAVIER A; MALDONADO-ROSARIO, JAVIER ALBERTO; MALDONADOROSARIO, JAVIER A; ROSARIO-MALDONADO, JAVIER ALBERTO; ROSARIO-MALDONALDO, JAVIER A|40.00
Circuit Court||MALDONADO-ROSARIO|JAVIER|ALBERTO||Defendant|292007CF022332000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/25/2007|CLOSED|12/26/2007|M|323 N 29TH ST||TAMPA|FL|33605|White|03/23/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|10/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/26/2007|||M435421851030|FL|N||||||N|N|N|N|||||MALDANADO, JOEL ALBERTO; MALDANADOROSARIO, JAVIER ALBERTO; MALDONADO ROSARIO, JAVIER; MALDONADO, JAVIER; MALDONADO, JAVIER ALBERTO; MALDONADO-ROSARIO, JAVIER A; MALDONADO-ROSARIO, JAVIER ALBERTO; MALDONADOROSARIO, JAVIER A; ROSARIO-MALDONADO, JAVIER ALBERTO; ROSARIO-MALDONALDO, JAVIER A|355.00
Circuit Court||MALDONADO-ROSARIO|JAVIER|ALBERTO||Defendant|292007CF022332000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/25/2007|CLOSED|12/26/2007|M|323 N 29TH ST||TAMPA|FL|33605|White|03/23/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2007|NOLP|NOLLE PROSSED|12/26/2007|||M435421851030|FL|N||||||N|N|N|N|||||MALDANADO, JOEL ALBERTO; MALDANADOROSARIO, JAVIER ALBERTO; MALDONADO ROSARIO, JAVIER; MALDONADO, JAVIER; MALDONADO, JAVIER ALBERTO; MALDONADO-ROSARIO, JAVIER A; MALDONADO-ROSARIO, JAVIER ALBERTO; MALDONADOROSARIO, JAVIER A; ROSARIO-MALDONADO, JAVIER ALBERTO; ROSARIO-MALDONALDO, JAVIER A|355.00
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002243000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/23/2022|CLOSED|07/18/2022|F|11503 DONNA DR||TAMPA|FL|33637|White|10/27/1996|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|02/07/2022|NTNOLP|NT - NOLLE PROSSED|07/18/2022|||M435940968870|FL|N||||50.00|02/29/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002243000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/23/2022|CLOSED|07/18/2022|F|11503 DONNA DR||TAMPA|FL|33637|White|10/27/1996|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/07/2022|SCFD|STATE CLOSED FILE DIVERSION|07/18/2022|||M435940968870|FL|N||||50.00|02/29/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002243000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/23/2022|CLOSED|07/18/2022|F|11503 DONNA DR||TAMPA|FL|33637|White|10/27/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/07/2022|SCFD|STATE CLOSED FILE DIVERSION|07/18/2022|||M435940968870|FL|N||||50.00|02/29/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2022|SCFD|STATE CLOSED FILE DIVERSION|07/18/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2022|NONE|NONE|07/21/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2022|SCFD|STATE CLOSED FILE DIVERSION|09/21/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2022|NONE|NONE|09/26/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2022|NTAW|NT - ADJUDICATION WITHHELD|11/14/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/24/2022|NTNOLP|NT - NOLLE PROSSED|07/18/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/24/2022|NONE|NONE|07/21/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/24/2022|NTAW|NT - ADJUDICATION WITHHELD|11/14/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/24/2022|NONE|NONE|09/26/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-ROSARIO|XIOMARIE|||Defendant|292022CF002295000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/24/2022|CLOSED|11/14/2022|F|5022 S 87TH ST||TAMPA|FL|33619-7210|White|10/27/1996|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|01/24/2022|NTNOLP|NT - NOLLE PROSSED|09/21/2022|||M435940968870|FL|N||||696.00|02/28/2024|N|N|N|N|||||MALDONADO ROSARIO, XIOMARIE|
Circuit Court||MALDONADO-SANTOS|WILFRED|M||Defendant|292022CF002649000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|03/05/2022|CLOSED|08/06/2025|M|3802 W TYSON AVE 105||TAMPA|FL|33611|White|09/22/2000|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|12/02/2021|NTNOLP|NT - NOLLE PROSSED|08/06/2025|||M435893003420|FL|N||||302.00|06/13/2025|N|N|N|N||||||
Circuit Court||MALDONADO-SANTOS|WILFRED|M||Defendant|292022CF002649000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|03/05/2022|CLOSED|08/06/2025|M|3802 W TYSON AVE 105||TAMPA|FL|33611|White|09/22/2000|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|12/02/2021|NONE|NONE|07/09/2025|||M435893003420|FL|N||||302.00|06/13/2025|N|N|N|N||||||
Circuit Court||MALDONADO-SANTOS|WILFRED|M||Defendant|292022CF002649000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|03/05/2022|CLOSED|08/06/2025|M|3802 W TYSON AVE 105||TAMPA|FL|33611|White|09/22/2000|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|12/02/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/12/2022|||M435893003420|FL|N||||302.00|06/13/2025|N|N|N|N||||||
Circuit Court||MALDONADO-SANTOS|WILFRED|M||Defendant|292022CF002649000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|03/05/2022|CLOSED|08/06/2025|M|3802 W TYSON AVE 105||TAMPA|FL|33611|White|09/22/2000|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|12/02/2021|SCFD|STATE CLOSED FILE DIVERSION|07/27/2022|||M435893003420|FL|N||||302.00|06/13/2025|N|N|N|N||||||
Circuit Court||MALDONADO-SANTOS|WILFRED|M||Defendant|292022CF002649000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|03/05/2022|CLOSED|08/06/2025|M|3802 W TYSON AVE 105||TAMPA|FL|33611|White|09/22/2000|1|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|03/04/2022|NTNINF|NT - NO INFORMATION FILED|04/26/2022|||M435893003420|FL|N||||302.00|06/13/2025|N|N|N|N||||||
Circuit Court||MALDONADO-VALLEJO|EDGAR|||Defendant|292003CF017464000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/05/2003|Close of ReOpen|02/20/2006|M|1917 E CLIFTON ST||TAMPA|FL|33610|White|01/08/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|10/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/12/2004|||M455200820080|FL|N||||458.00||N|N|N|N||||||352.00
Circuit Court||MALDONADO-VALLEJO|EDGAR|||Defendant|292003CF017464000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/05/2003|Close of ReOpen|02/20/2006|M|1917 E CLIFTON ST||TAMPA|FL|33610|White|01/08/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/12/2004|||M455200820080|FL|N||||458.00||N|N|N|N||||||352.00
Circuit Court||MALDONADO-VALLEJO|EDGAR|||Defendant|292003CF017464000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/05/2003|Close of ReOpen|02/20/2006|M|1917 E CLIFTON ST||TAMPA|FL|33610|White|01/08/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/12/2004|||M455200820080|FL|N||||458.00||N|N|N|N||||||352.00
Circuit Court||MALDONADO-WELLS|MARTHA|||Defendant|291989CF015119000AHC||FELONY DRUG OFFENSE|F||09/13/1989|CLOSED|01/19/1990|F|7110 MASCOTTE||XXXXXXXX|FL|NI|Unavailable|05/05/1958|2|F2|893131A|893131A DELIVERY OF COCAINE|02/28/1989|NTNINF|NT - NO INFORMATION FILED|11/28/1989|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADO-WELLS|MARTHA|||Defendant|291989CF015119000AHC||FELONY DRUG OFFENSE|F||09/13/1989|CLOSED|01/19/1990|F|7110 MASCOTTE||XXXXXXXX|FL|NI|Unavailable|05/05/1958|1|F2|893131A|893131A DELIVERY|02/28/1989|ADJG|NT - ADJUDGED GUILTY|01/19/1990|||||N||||||N|N|N|N||||||
Circuit Court||MALDONADODIAZ|DANIEL|||Defendant|292017CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2017|CLOSED|08/23/2018|M|7311 CEDAR COVE NORTH|APT 101|ST PETERSBURG|FL|33702|White|07/06/1983|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|04/13/2017|||M435160832460|FL|N||||||N|N|N|N||||||846.00
Circuit Court||MALDONADODIAZ|DANIEL|||Defendant|292017CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2017|CLOSED|08/23/2018|M|7311 CEDAR COVE NORTH|APT 101|ST PETERSBURG|FL|33702|White|07/06/1983|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|01/04/2017|NTAW|NT - ADJUDICATION WITHHELD|08/23/2018|||M435160832460|FL|N||||||N|N|N|N||||||846.00
Circuit Court||MALDONADODIAZ|DANIEL|||Defendant|292017CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2017|CLOSED|08/23/2018|M|7311 CEDAR COVE NORTH|APT 101|ST PETERSBURG|FL|33702|White|07/06/1983|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|04/13/2017|||M435160832460|FL|N||||||N|N|N|N||||||846.00
Circuit Court||MALDONADODIAZ|DANIEL|||Defendant|292017CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2017|CLOSED|08/23/2018|M|7311 CEDAR COVE NORTH|APT 101|ST PETERSBURG|FL|33702|White|07/06/1983|2|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/04/2017|NTAW|NT - ADJUDICATION WITHHELD|08/23/2018|||M435160832460|FL|N||||||N|N|N|N||||||846.00
Circuit Court||MALDONADODIAZ|DANIEL|||Defendant|292017CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2017|CLOSED|08/23/2018|M|7311 CEDAR COVE NORTH|APT 101|ST PETERSBURG|FL|33702|White|07/06/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|04/13/2017|||M435160832460|FL|N||||||N|N|N|N||||||846.00
Circuit Court||MALDONADODIAZ|DANIEL|||Defendant|292017CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2017|CLOSED|08/23/2018|M|7311 CEDAR COVE NORTH|APT 101|ST PETERSBURG|FL|33702|White|07/06/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/04/2017|NTAW|NT - ADJUDICATION WITHHELD|08/23/2018|||M435160832460|FL|N||||||N|N|N|N||||||846.00
Circuit Court||MALDONADODIAZ|DANIEL|||Defendant|292017CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2017|CLOSED|08/23/2018|M|7311 CEDAR COVE NORTH|APT 101|ST PETERSBURG|FL|33702|White|07/06/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|04/13/2017|||M435160832460|FL|N||||||N|N|N|N||||||846.00
Circuit Court||MALDONADODIAZ|DANIEL|||Defendant|292017CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2017|CLOSED|08/23/2018|M|7311 CEDAR COVE NORTH|APT 101|ST PETERSBURG|FL|33702|White|07/06/1983|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2017|NTAW|NT - ADJUDICATION WITHHELD|08/23/2018|||M435160832460|FL|N||||||N|N|N|N||||||846.00
Circuit Court||MALDONADOMALDONADO|ANDRES|ENRI||Defendant|292017CF001457000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/30/2017|CLOSED|02/28/2017|M|1308 FOUR SEASONS BL||TAMPA|FL|33613|White|01/14/1994|2|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/28/2017|NTDISM|NT - DISMISSED|02/28/2017|||M435005940140|FL|N||||||N|N|N|N|||||MALDONADO MALDONADO, ANDRES ENRIQUE|50.00
Circuit Court||MALDONADORODRIGUEZ|NINOSHKA|IN||Defendant|292015CF017914000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/14/2015|CLOSED|01/12/2016|F|14510 FALL RD||TAMPA|FL|33613|White|04/05/1995|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/14/2015|REDU|REDUCED TO COUNTY COURT|01/12/2016|||M435629956250|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADORODRIGUEZ|NINOSHKA|IN||Defendant|292015CF017914000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/14/2015|CLOSED|01/12/2016|F|14510 FALL RD||TAMPA|FL|33613|White|04/05/1995|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT
|12/14/2015|NTNINF|NT - NO INFORMATION FILED|01/12/2016|||M435629956250|FL|N||||||N|N|N|N||||||
Circuit Court||MALDONADOSANCHEZ|RAUL|||Defendant|291993CF005700000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/25/1993|CLOSED|04/18/1996|M|818 W SLIGH AVE||TAMPA|FL|33604|White|09/26/1956|2|F1|8931351B1C|8931351B1C TRAFFICKING|04/30/1993|JUNG|JT - NOT GUILTY VERDICT|04/26/1994|||||N||||||N|N|N|N|||||MALDONADO, RAUL SANCHEZ; MALDONADO-SANCHEZ, RAUL|
Circuit Court||MALDONADOSANCHEZ|RAUL|||Defendant|291993CF005700000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/25/1993|CLOSED|04/18/1996|M|818 W SLIGH AVE||TAMPA|FL|33604|White|09/26/1956|1|F3|893131F|893131F POSSESSION|04/30/1993|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||||N||||||N|N|N|N|||||MALDONADO, RAUL SANCHEZ; MALDONADO-SANCHEZ, RAUL|
Circuit Court||MALDONALDO|ERBIRA|||Defendant|292002CF004443000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|03/20/2002|CLOSED|08/05/2002|F|5306 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|White|04/04/1973|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|03/19/2002|NOLP|NOLLE PROSSED|08/05/2002|||M433205736640|FL|N||||||N|N|N|N|||||MALDONADO, JESSIE|
Circuit Court||MALDONALDO|ERBIRA|||Defendant|292002CF004443000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|03/20/2002|CLOSED|08/05/2002|F|5306 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|White|04/04/1973|3|M2|8120143A|8120143A PETIT THEFT|03/19/2002|NTNINF|NT - NO INFORMATION FILED|05/21/2002|||M433205736640|FL|N||||||N|N|N|N|||||MALDONADO, JESSIE|
Circuit Court||MALDONALDO|ERBIRA|||Defendant|292002CF004443000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|03/20/2002|CLOSED|08/05/2002|F|5306 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|White|04/04/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/19/2002|NOLP|NOLLE PROSSED|08/05/2002|||M433205736640|FL|N||||||N|N|N|N|||||MALDONADO, JESSIE|
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292006CF025469000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/14/2006|Close of ReOpen|12/19/2007|M|4014 WARING DR||TAMPA|FL|33610-|White|07/08/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/13/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|360.00
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292006CF025575000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/15/2006|Close of ReOpen|12/19/2007|M|4014 WARING DR||TAMPA|FL|33610-|White|07/08/1986|1|FL|8121352A|8121352A ROBBERY  HOME INVASION  <300  FIREARM POSSESS|12/07/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|360.00
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292006CF025576000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/15/2006|Close of ReOpen|12/19/2007|M|4014 WARING DR||TAMPA|FL|33610-|White|07/08/1986|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|12/07/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|372.00
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292006CF025576000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/15/2006|Close of ReOpen|12/19/2007|M|4014 WARING DR||TAMPA|FL|33610-|White|07/08/1986|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/07/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|372.00
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292006CF025576000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/15/2006|Close of ReOpen|12/19/2007|M|4014 WARING DR||TAMPA|FL|33610-|White|07/08/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/07/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|372.00
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292013CF008688000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/19/2013|CLOSED|02/06/2019|M|204 AMANA AVE||BRANDON|FL|33510|White|07/08/1986|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|06/17/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|1062.00
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292013CF008688000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/19/2013|CLOSED|02/06/2019|M|204 AMANA AVE||BRANDON|FL|33510|White|07/08/1986|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/17/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|1062.00
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292013CF009283000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/2013|CLOSED|07/09/2013|M|4014 WARING DR||TAMPA|FL|33610-|White|07/08/1986|2|F2|790231|790231 FELON IN POSSESSION FIREARM   FIREARM  POSSESS|06/17/2013|CONS|CONSOLIDATED CASE|07/03/2013|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292013CF009283000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/2013|CLOSED|07/09/2013|M|4014 WARING DR||TAMPA|FL|33610-|White|07/08/1986|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|06/17/2013|CONS|CONSOLIDATED CASE|07/03/2013|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|
Circuit Court||MALDONALDO-MORALES|ERIC|R||Defendant|292013CF009456000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/03/2013|CLOSED|02/06/2019|M|204 AMANA AVE||BRANDON|FL|33510|White|07/08/1986|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/01/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||M435216862480|FL|N||||||N|N|N|N|||||MALDONADOMORALES, ERIC RENE; MORALES, ERIC R MALDONADO|760.00
Circuit Court||MALDONANDO|ANGELO|MARIO||Defendant|292011CF011079000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/19/2011|CLOSED|06/11/2012|M|11210 SCOTCHWOOD DR||RIVERVIEW|FL|33579|White|07/08/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2011|SCFD|STATE CLOSED FILE DIVERSION|06/11/2012|||M435013712480|FL|N||||212.00||N|N|N|N||||||50.00
Circuit Court||MALDONANDO|ANGELO|MARIO||Defendant|292011CF011079000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/19/2011|CLOSED|06/11/2012|M|11210 SCOTCHWOOD DR||RIVERVIEW|FL|33579|White|07/08/1971|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/19/2011|NTNINF|NT - NO INFORMATION FILED|11/01/2011|||M435013712480|FL|N||||212.00||N|N|N|N||||||50.00
Circuit Court||MALDONDO|RICKY|JUNIOR||Defendant|291994CF008849000CHC||FELONY DRUG OFFENSE|E||07/13/1994|CLOSED|11/09/1994|M|1212 REDWOOD LN||PASADENA|TX|77503|White|02/22/1975|1|F3|893136A|893136A POSSESSION|07/12/1994|NTDISM|NT - DISMISSED|11/09/1994|||||N||||||N|N|N|N||||||
Circuit Court||MALDONDO|RICKY|JUNIOR||Defendant|291994CF008849000CHC||FELONY DRUG OFFENSE|E||07/13/1994|CLOSED|11/09/1994|M|1212 REDWOOD LN||PASADENA|TX|77503|White|02/22/1975|2|F3|89313|89313 POSSESSION|07/12/1994|NTNINF|NT - NO INFORMATION FILED|07/19/1994|||||N||||||N|N|N|N||||||
Circuit Court||MALDONDO|RICKY|JUNIOR||Defendant|291994CF008849000CHC||FELONY DRUG OFFENSE|E||07/13/1994|CLOSED|11/09/1994|M|1212 REDWOOD LN||PASADENA|TX|77503|White|02/22/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/1994|NTNINF|NT - NO INFORMATION FILED|07/19/1994|||||N||||||N|N|N|N||||||
Circuit Court||MALDONODO|LUZ|NEREIDA||Defendant|291995CF008651000AHC||FELONY CRIMES AGAINST A PERSON|E||06/28/1995|CLOSED|10/18/1995|F|7322 LAS PALMAS 127||TAMPA|FL|33634|White|05/27/1957|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1995|PTAF|PRE-TRIAL ACCEPTANCE|10/18/1995|||||N||||||N|N|N|N||||||
Circuit Court||MALDONODO|LUZ|NEREIDA||Defendant|291995CF008651000AHC||FELONY CRIMES AGAINST A PERSON|E||06/28/1995|CLOSED|10/18/1995|F|7322 LAS PALMAS 127||TAMPA|FL|33634|White|05/27/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1995|PTAF|PRE-TRIAL ACCEPTANCE|10/18/1995|||||N||||||N|N|N|N||||||
Circuit Court||MALDONODO|LUZ|NEREIDA||Defendant|291995CF008651000AHC||FELONY CRIMES AGAINST A PERSON|E||06/28/1995|CLOSED|10/18/1995|F|7322 LAS PALMAS 127||TAMPA|FL|33634|White|05/27/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1995|PTAF|PRE-TRIAL ACCEPTANCE|10/18/1995|||||N||||||N|N|N|N||||||
Circuit Court||MALDORADO|KAREM|||Defendant|291990CF017606000AHC||FELONY OTHER FELONY|E||11/21/1990|CLOSED|02/20/1991|F|4830 CYPRESS TREE DR||TAMPA|FL|33624|White|11/20/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/16/1990||||||M43550068920|FL|N||||||N|N|N|N||||||
Circuit Court||MALDZHIEV|NIKOLAY|VALDIMAR||Defendant|292006CF004646000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/08/2006|CLOSED|03/28/2006|M|331 DOVER AVE||PORT CHARLOTTE|FL|33952|White|08/25/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/08/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||M432638773050|FL|N||||||N|N|N|N|||||MALDZHIEV, NIKOLAY V|410.00
Circuit Court||MALDZHIEV|NIKOLAY|VALDIMAR||Defendant|292006CF004647000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2006|CLOSED|03/27/2006|M|331 DOVER AVE||PORT CHARLOTTE|FL|33952|White|08/25/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/06/2006|NTLOR|NT - LETTER OF RELEASE|03/27/2006|||M432638773050|FL|N||||||N|N|N|N|||||MALDZHIEV, NIKOLAY V|
Circuit Court||MALECKA|ZACHARY|CYRIL||Defendant|292024CF007711000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/15/2024|Open|05/15/2024|M|8150 SW BARNES RD APT P308||PORTLAND|OR|97225|White|11/14/2002|2|M2|509.151|509151 - THEF9005 (MS) OBTAIN FOOD OR LODGING WITH INTENT TO DEFRAUD (LESS THAN $1,000)|11/02/2023||||||M420983024140|FL|N||||||N|N|N|N||||||
Circuit Court||MALECKA|ZACHARY|CYRIL||Defendant|292024CF007711000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/15/2024|Open|05/15/2024|M|8150 SW BARNES RD APT P308||PORTLAND|OR|97225|White|11/14/2002|1|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|11/02/2023||||||M420983024140|FL|N||||||N|N|N|N||||||
Circuit Court||MALECKI|CRAIG|M||Defendant|292008CF005027000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2008|CLOSED|01/21/2009|M|9929 108TH AV||THONOTOSASSA|FL|33592-|White|08/10/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2008|NTAW|NT - ADJUDICATION WITHHELD|01/21/2009|||M420113722900|FL|N||||502.00|06/10/2009|N|N|N|N|||||MALECKI, CRAIG MARTIN|
Circuit Court||MALECKI|CRAIG|M||Defendant|292008CF005027000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2008|CLOSED|01/21/2009|M|9929 108TH AV||THONOTOSASSA|FL|33592-|White|08/10/1972|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2008|NTNINF|NT - NO INFORMATION FILED|04/14/2008|||M420113722900|FL|N||||502.00|06/10/2009|N|N|N|N|||||MALECKI, CRAIG MARTIN|
Circuit Court||MALECKI|CRAIG|M||Defendant|292008CF005027000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2008|CLOSED|01/21/2009|M|9929 108TH AV||THONOTOSASSA|FL|33592-|White|08/10/1972|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/12/2008|NOLP|NOLLE PROSSED|01/21/2009|||M420113722900|FL|N||||502.00|06/10/2009|N|N|N|N|||||MALECKI, CRAIG MARTIN|
Circuit Court||MALECKI|CRAIG|M||Defendant|292008CF005027000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2008|CLOSED|01/21/2009|M|9929 108TH AV||THONOTOSASSA|FL|33592-|White|08/10/1972|1|F3|893131F|893131F POSSESSION OF CANNABIS|03/12/2008|NTAW|NT - ADJUDICATION WITHHELD|01/21/2009|||M420113722900|FL|N||||502.00|06/10/2009|N|N|N|N|||||MALECKI, CRAIG MARTIN|
Circuit Court||MALECKI|CRAIG|M||Defendant|292008CF005028000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2008|CLOSED|04/15/2008|M|9929 108TH AV||THONOTOSASSA|FL|33592-|White|08/10/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2008|CONS|CONSOLIDATED CASE|04/14/2008|||M420113722900|FL|N||||||N|N|N|N|||||MALECKI, CRAIG MARTIN|
Circuit Court||MALECKI|CRAIG|M||Defendant|292008CF005028000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2008|CLOSED|04/15/2008|M|9929 108TH AV||THONOTOSASSA|FL|33592-|White|08/10/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2008|CONS|CONSOLIDATED CASE|04/14/2008|||M420113722900|FL|N||||||N|N|N|N|||||MALECKI, CRAIG MARTIN|
Circuit Court||MALECKI|CRAIG|M||Defendant|292008CF005028000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2008|CLOSED|04/15/2008|M|9929 108TH AV||THONOTOSASSA|FL|33592-|White|08/10/1972|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/12/2008|CONS|CONSOLIDATED CASE|04/14/2008|||M420113722900|FL|N||||||N|N|N|N|||||MALECKI, CRAIG MARTIN|
Circuit Court||MALEK|NEAL|THOMAS||Defendant|292010CF014067000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/08/2010|Close of ReOpen|11/15/2011|M|3405 11TH ST N||TAMPA|FL|33605-|White|05/06/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2010|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||M420638871660|FL|N||||192.31||N|N|N|N||||||309.69
Circuit Court||MALEK|NEAL|THOMAS||Defendant|292010CF014067000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/08/2010|Close of ReOpen|11/15/2011|M|3405 11TH ST N||TAMPA|FL|33605-|White|05/06/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2010|NTNINF|NT - NO INFORMATION FILED|09/27/2010|||M420638871660|FL|N||||192.31||N|N|N|N||||||309.69
Circuit Court||MALEK|NEAL|THOMAS||Defendant|292010CF014067000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/08/2010|Close of ReOpen|11/15/2011|M|3405 11TH ST N||TAMPA|FL|33605-|White|05/06/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2010|NOLP|NOLLE PROSSED|02/21/2011|||M420638871660|FL|N||||192.31||N|N|N|N||||||309.69
Circuit Court||MALEK|NEAL|THOMAS||Defendant|292010CF014067000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/08/2010|Close of ReOpen|11/15/2011|M|3405 11TH ST N||TAMPA|FL|33605-|White|05/06/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2010|NOLP|NOLLE PROSSED|02/21/2011|||M420638871660|FL|N||||192.31||N|N|N|N||||||309.69
Circuit Court||MALEK|NEAL|THOMAS||Defendant|292012CF003774000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/07/2012|CLOSED|09/27/2012|M|3405 11TH ST N||TAMPA|FL|33605-|White|05/06/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||M420638871660|FL|N||||527.00|11/21/2014|N|N|N|N||||||
Circuit Court||MALEK|NEAL|THOMAS||Defendant|292012CF003774000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/07/2012|CLOSED|09/27/2012|M|3405 11TH ST N||TAMPA|FL|33605-|White|05/06/1987|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||M420638871660|FL|N||||527.00|11/21/2014|N|N|N|N||||||
Circuit Court||MALEK|NEAL|THOMAS||Defendant|292012CF003774000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/07/2012|CLOSED|09/27/2012|M|3405 11TH ST N||TAMPA|FL|33605-|White|05/06/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||M420638871660|FL|N||||527.00|11/21/2014|N|N|N|N||||||
Circuit Court||MALEK|NEAL|THOMAS||Defendant|292012CF003774000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/07/2012|CLOSED|09/27/2012|M|3405 11TH ST N||TAMPA|FL|33605-|White|05/06/1987|3|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||M420638871660|FL|N||||527.00|11/21/2014|N|N|N|N||||||
Circuit Court||MALEK|TAMMIE|M||Defendant|292004CF017199000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/14/2004|CLOSED|09/15/2004|F|9915 ELLICOTT ST E||TAMPA|FL|33610-|White|09/20/1978|1|NN|941.02|941.02 FUGITIVE|09/14/2004|NTDISM|NT - DISMISSED|09/15/2004|||M42081378840|FL|N||||||N|N|N|N||||||
Circuit Court||MALENA|ROBERT|LEE||Defendant|291988CF017373000AHC||FELONY CRIMES AGAINST A PERSON|||12/04/1988|Close of ReOpen|02/23/2011|M|NI||UNKNOWN|FL|NI|White|11/15/1959|1|F2|7840451A|7840451A AGGRAVATED BATTERY|12/04/1988||||||||N||||50.00|01/31/2011|N|N|N|N||||||
Circuit Court||MALENA|STONEY|JAY||Defendant|292001CF006839000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/05/2001|Close of ReOpen|09/26/2003|M|NI||AT LARGE|FL|NI|White|03/30/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/05/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2003|||M450790801100|FL|N||||||N|N|N|N|||||MALENA, STONEY J|451.00
Circuit Court||MALENDES|ALBERT||III|Defendant|291998CF002632000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1998|CLOSED|04/28/1998|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1998|NTLOR|NT - LETTER OF RELEASE|04/28/1998|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|
Circuit Court||MALENDES|ALBERT||III|Defendant|292001CF003765000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2001|CLOSED|03/27/2001|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/10/2001|REDU|REDUCED TO COUNTY COURT|03/27/2001|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|
Circuit Court||MALENDES|ALBERT||III|Defendant|292003CF018515000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/22/2003|Close of ReOpen|03/04/2005|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2003|ADJG|NT - ADJUDGED GUILTY|03/04/2005|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|550.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292005CF001812000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/27/2005|Close of ReOpen|05/25/2005|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2005|ADJG|NT - ADJUDGED GUILTY|05/25/2005|||M453020793790|FL|N||||29.02||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|392.98
Circuit Court||MALENDES|ALBERT||III|Defendant|292012CF004200000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2012|Close of ReOpen|10/29/2012|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/11/2011|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|1039.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292012CF004200000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2012|Close of ReOpen|10/29/2012|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/11/2011|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|1039.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292012CF004200000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2012|Close of ReOpen|10/29/2012|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/11/2011|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|1039.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292012CF013983000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/25/2012|CLOSED|10/29/2012|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD  MORE THAN TWICE|08/13/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|665.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292012CF013983000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/25/2012|CLOSED|10/29/2012|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/13/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|665.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292015CF002492000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/18/2015|CLOSED|04/28/2016|M|10809 92 HWY E||SEFFNER|FL|33568|White|10/19/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/18/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|1189.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292015CF002492000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/18/2015|CLOSED|04/28/2016|M|10809 92 HWY E||SEFFNER|FL|33568|White|10/19/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|1189.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292015CF002492000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/18/2015|CLOSED|04/28/2016|M|10809 92 HWY E||SEFFNER|FL|33568|White|10/19/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|1189.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292018CF009100000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/20/2018|CLOSED|02/07/2019|M|509 N WALKER ST||PLANT CITY|FL|33563|White|10/19/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/18/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES III, ALBERT, III; MALENDES, ALBERT; MALENDES, ALBERT III; MANENDES, ALBERT; MELINDES, ALBERT, III; MELINDEZ, ALBERT|689.00
Circuit Court||MALENDES|ALBERT||III|Defendant|292023CF003748000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/14/2023|CLOSED|04/03/2023|M|2204 JOHNSON LP||PLANT CITY|FL|33563|White|10/19/1979|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|03/13/2023|NTLOR|NT - LETTER OF RELEASE|04/03/2023|||M453020793790|FL|N||||||N|N|N|N|||||MALENDES, ALBERT|
Circuit Court||MALERBA|AARON|||Defendant|292008CF007336000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/14/2008|CLOSED|01/08/2014|M|1067 ANDROS COMPLEX||TAMPA|FL|33620|White|10/26/1989|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/14/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||||N||||||N|N|N|N||||||370.00
Circuit Court||MALERK|MICHAEL|CAREY||Defendant|292014CF015098000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/16/2014|CLOSED|10/17/2014|N|931 129TH AV E||TAMPA|FL|33612|Unavailable|03/11/1978|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|10/16/2014|NTDISM|NT - DISMISSED|10/17/2014|||||N||||1.00|07/21/2023|N|N|N|N||||||
Circuit Court||MALES|LUIS|H||Defendant|292007CF004840000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2007|CLOSED|03/13/2007|M|5200 W GRAND AVE||CHICAGO|IL|60639|White|05/20/1965|1|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS   OVER $1|03/01/2007|REDU|REDUCED TO COUNTY COURT|03/13/2007|||M42052865144|IL|N||||40.00|03/30/2009|N|N|N|N||||||
Circuit Court||MALESKI|MARK|||Defendant|291991CF016523000AHC||FELONY NON CAPITAL MURDER|F||11/26/1991|CLOSED|02/06/1996|M|8237 RAVENCROFT DR||TAMPA|FL|33615|White|01/11/1968|1|F3|782071|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1991|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||M420540680110|FL|N||||||N|N|N|N||||||
Circuit Court||MALESKI|MARK|||Defendant|292000CF017694000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/19/2000|Close of ReOpen|11/21/2001|M|8237 RAVENCROFT DR||TAMPA|FL|33615|White|01/11/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2000|NTDISM|NT - DISMISSED|08/17/2001|||M420540680110|FL|N||||||N|N|N|N||||||
Circuit Court||MALESKI|MARK|||Defendant|292000CF017694000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/19/2000|Close of ReOpen|11/21/2001|M|8237 RAVENCROFT DR||TAMPA|FL|33615|White|01/11/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2000|NTDISM|NT - DISMISSED|09/06/2001|||M420540680110|FL|N||||||N|N|N|N||||||
Circuit Court||MALESKI|MARK|||Defendant|292000CF017694000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/19/2000|Close of ReOpen|11/21/2001|M|8237 RAVENCROFT DR||TAMPA|FL|33615|White|01/11/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2000|NTDISM|NT - DISMISSED|08/17/2001|||M420540680110|FL|N||||||N|N|N|N||||||
Circuit Court||MALESKI|MARK|||Defendant|292005CF018069000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/15/2005|Close of ReOpen|10/10/2007|M|8237 RAVENCROFT DR||TAMPA|FL|33615|White|01/11/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/15/2005|NOLP|NOLLE PROSSED|03/27/2006|||M420540680110|FL|N||||382.00|07/31/2007|N|N|N|N||||||
Circuit Court||MALESKI|MARK|||Defendant|292005CF018069000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/15/2005|Close of ReOpen|10/10/2007|M|8237 RAVENCROFT DR||TAMPA|FL|33615|White|01/11/1968|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|09/15/2005|NTNINF|NT - NO INFORMATION FILED|09/30/2005|||M420540680110|FL|N||||382.00|07/31/2007|N|N|N|N||||||
Circuit Court||MALESKI|MARK|||Defendant|292005CF018069000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/15/2005|Close of ReOpen|10/10/2007|M|8237 RAVENCROFT DR||TAMPA|FL|33615|White|01/11/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/15/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||M420540680110|FL|N||||382.00|07/31/2007|N|N|N|N||||||
Circuit Court||MALETTA|PETER|JAMES|JR|Defendant|292025CF020072000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/14/2025|Open|11/14/2025|M|7505 N HOWARD AVE||TAMPA|FL|33604|White|12/05/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/15/2025||||||M635195347000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALETTA|PETER|JAMES|JR|Defendant|292025CF021288000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/05/2025|Open|12/05/2025|M|10101 N FLORIDA  AVE LOT 27||TAMPA|FL|33612|White|12/05/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/26/2025||||||M635195347000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALETTA|PETER|JAMES|JR|Defendant|292025CF022082000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/19/2025|Open|12/19/2025|M|7505 N HOWARD AVE||TAMPA|FL|33604|White|12/05/1964|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/10/2025||||||M635195347000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALETTA|PETER|JAMES|JR|Defendant|292025CF022096000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2025|CLOSED|01/05/2026|M|10101 N FLORIDA  AVE LOT 27||TAMPA|FL|33612|White|12/05/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/19/2025|NTLOR|NT - LETTER OF RELEASE|01/05/2026|||M635195347000|FL|N||||||N|N|N|N||||||
Circuit Court||MALETTA|PETER|JAMES|JR|Defendant|292025CF022096000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2025|CLOSED|01/05/2026|M|10101 N FLORIDA  AVE LOT 27||TAMPA|FL|33612|White|12/05/1964|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/19/2025|NTLOR|NT - LETTER OF RELEASE|01/05/2026|||M635195347000|FL|N||||||N|N|N|N||||||
Circuit Court||MALETTE|WOODY|KEDLER||Defendant|292014CF006299000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2014|CLOSED|05/23/2014|M|15350 AMBERLY DR||TAMPA|FL|33647|Black|02/18/1989|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/01/2014|REDU|REDUCED TO COUNTY COURT|05/23/2014|||M430891890580|FL|N||||||N|N|N|N|||||MALETTE, WOODY|
Circuit Court||MALETTE|WOODY|KEDLER||Defendant|292014CF018080000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2014|CLOSED|01/05/2015|M|15350 AMBERLY DR||TAMPA|FL|33647|Black|02/18/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2014|REDU|REDUCED TO COUNTY COURT|01/05/2015|||M430891890580|FL|N||||||N|N|N|N|||||MALETTE, WOODY|
Circuit Court||MALETTE|WOODY|KEDLER||Defendant|292014CF018080000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2014|CLOSED|01/05/2015|M|15350 AMBERLY DR||TAMPA|FL|33647|Black|02/18/1989|1|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|12/01/2014|REDU|REDUCED TO COUNTY COURT|01/05/2015|||M430891890580|FL|N||||||N|N|N|N|||||MALETTE, WOODY|
Circuit Court||MALETTE|WOODY|KEDLER||Defendant|292019CF003406000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/2019|CLOSED|10/14/2019|M|5542 WEST ATLANTIC AVE|APT 215|DEL RAY BEACH|FL|33484|Black|02/18/1989|1|M2|322051(6)C|3220516C-TRAF6014    (MS)    UNLAWFUL DISPLAY OF IDENTIFICATION CARD|03/12/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||M430891890580|FL|N||||138.60||N|N|N|N|||||MALETTE, WOODY|196.40
Circuit Court||MALEVICH|VERONICA|||Defendant|291994CF006417000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/17/1994|Close of ReOpen|02/04/1995|F|170 - 145TH AVENUE||MADIERA BEACH|FL|33708|White|07/07/1926|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/27/1994|NJNG|NJT - NOT GUILTY VERDICT|01/27/1995|||M412860267470|FL|N||||||N|N|N|N||||||
Circuit Court||MALEVICH|VERONICA|||Defendant|291994CF006417000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/17/1994|Close of ReOpen|02/04/1995|F|170 - 145TH AVENUE||MADIERA BEACH|FL|33708|White|07/07/1926|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/27/1994|NJNG|NJT - NOT GUILTY VERDICT|01/27/1995|||M412860267470|FL|N||||||N|N|N|N||||||
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|291987CF000048000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/02/1987|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|291987CF000309000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/09/1987|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|291987CF000310000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/09/1987|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|291988CF012257000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/25/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|292005CF022107000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/08/2005|CLOSED|12/07/2005|M|AT LARGE||AT LARGE|FL|99999|White|12/30/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/08/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||M400050674700|FL|N||||||N|N|N|N|||||MALEY, ART; MALEY, ARTHUR|420.00
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|292005CF022107000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/08/2005|CLOSED|12/07/2005|M|AT LARGE||AT LARGE|FL|99999|White|12/30/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||M400050674700|FL|N||||||N|N|N|N|||||MALEY, ART; MALEY, ARTHUR|420.00
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|292020CF011541000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/07/2020|CLOSED|09/30/2021|M|218 WEST EMPIRE DR||BRANDON|FL|33510|White|12/30/1967|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|02/10/2020|ADJG|NT - ADJUDGED GUILTY|09/30/2021|||M400050674700|FL|N||||||N|N|N|N|||||MALEY, ART; MALEY, ARTHUR|689.00
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|292020CF011541000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/07/2020|CLOSED|09/30/2021|M|218 WEST EMPIRE DR||BRANDON|FL|33510|White|12/30/1967|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/10/2020|ADJG|NT - ADJUDGED GUILTY|09/30/2021|||M400050674700|FL|N||||||N|N|N|N|||||MALEY, ART; MALEY, ARTHUR|689.00
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|292024CF009780000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2024|CLOSED|07/03/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1967|3|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/18/2024|REDU|REDUCED TO COUNTY COURT|07/03/2024|||M400050674700|FL|N||||||N|N|N|N|||||MALEY, ART; MALEY, ARTHUR|
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|292024CF009780000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2024|CLOSED|07/03/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1967|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/18/2024|NTNINF|NT - NO INFORMATION FILED|07/03/2024|||M400050674700|FL|N||||||N|N|N|N|||||MALEY, ART; MALEY, ARTHUR|
Circuit Court||MALEY|ARTHUR|JAMES||Defendant|292024CF009780000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2024|CLOSED|07/03/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1967|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|06/18/2024|NTNINF|NT - NO INFORMATION FILED|07/03/2024|||M400050674700|FL|N||||||N|N|N|N|||||MALEY, ART; MALEY, ARTHUR|
Circuit Court||MALEY|BRANDI|||Defendant|292005CF023736000CHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/05/2005|CLOSED|03/08/2006|F|10448 ASHLEY OAKS DR.||RIVERVIEW|FL|33569|White|09/27/1986|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/05/2005|SCFD|STATE CLOSED FILE DIVERSION|03/08/2006|||M400061868470|FL|N||||112.00|12/12/2006|N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292005CF023736000CHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/05/2005|CLOSED|03/08/2006|F|10448 ASHLEY OAKS DR.||RIVERVIEW|FL|33569|White|09/27/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2005|SCFD|STATE CLOSED FILE DIVERSION|03/08/2006|||M400061868470|FL|N||||112.00|12/12/2006|N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292005CF023739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2005|CLOSED|12/29/2005|F|10448 ASHLEY OAKS DR.||RIVERVIEW|FL|33569|White|09/27/1986|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS  28 GRAMS O|12/05/2005|CONS|CONSOLIDATED CASE|12/22/2005|||M400061868470|FL|N||||||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292005CF023739000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2005|CLOSED|12/29/2005|F|10448 ASHLEY OAKS DR.||RIVERVIEW|FL|33569|White|09/27/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2005|CONS|CONSOLIDATED CASE|12/22/2005|||M400061868470|FL|N||||||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292014CF014587000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/06/2014|Close of ReOpen|05/23/2017|F|7722 TANGLE BROOK BL||Gibsonton|FL|33544|White|09/27/1986|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/06/2014|NTAW|NT - ADJUDICATION WITHHELD|03/03/2015|||M400061868470|FL|N||||347.00||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|162.00
Circuit Court||MALEY|BRANDI|||Defendant|292014CF014587000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/06/2014|Close of ReOpen|05/23/2017|F|7722 TANGLE BROOK BL||Gibsonton|FL|33544|White|09/27/1986|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/06/2014|NTNINF|NT - NO INFORMATION FILED|10/21/2014|||M400061868470|FL|N||||347.00||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|162.00
Circuit Court||MALEY|BRANDI|||Defendant|292014CF014587000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/06/2014|Close of ReOpen|05/23/2017|F|7722 TANGLE BROOK BL||Gibsonton|FL|33544|White|09/27/1986|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/06/2014|NTAW|NT - ADJUDICATION WITHHELD|03/03/2015|||M400061868470|FL|N||||347.00||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|162.00
Circuit Court||MALEY|BRANDI|||Defendant|292015CF002029000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2015|CLOSED|02/23/2015|F|7722 TANGLE BROOK BL||Gibsonton|FL|33534|White|09/27/1986|5|M1|790.01(1)|790011-WEAP1050    (MF)    CARRYING CONCEALED WEAPON|02/09/2015|REDU|REDUCED TO COUNTY COURT|02/23/2015|||M400061868470|FL|N||||||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292015CF002029000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2015|CLOSED|02/23/2015|F|7722 TANGLE BROOK BL||Gibsonton|FL|33534|White|09/27/1986|6|M1|3223410AB2|3223410AB2-TRAF6082    (MF)    DRIVING  WITHLIC CANCELED SUSPENDED OR REVOKED  H|02/09/2015|REDU|REDUCED TO COUNTY COURT|02/23/2015|||M400061868470|FL|N||||||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292015CF002029000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2015|CLOSED|02/23/2015|F|7722 TANGLE BROOK BL||Gibsonton|FL|33534|White|09/27/1986|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/09/2015|REDU|REDUCED TO COUNTY COURT|02/23/2015|||M400061868470|FL|N||||||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292015CF002029000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2015|CLOSED|02/23/2015|F|7722 TANGLE BROOK BL||Gibsonton|FL|33534|White|09/27/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/09/2015|NTNINF|NT - NO INFORMATION FILED|02/23/2015|||M400061868470|FL|N||||||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292015CF002029000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2015|CLOSED|02/23/2015|F|7722 TANGLE BROOK BL||Gibsonton|FL|33534|White|09/27/1986|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/09/2015|REDU|REDUCED TO COUNTY COURT|02/23/2015|||M400061868470|FL|N||||||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|BRANDI|||Defendant|292015CF002029000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2015|CLOSED|02/23/2015|F|7722 TANGLE BROOK BL||Gibsonton|FL|33534|White|09/27/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/09/2015|NTNINF|NT - NO INFORMATION FILED|02/23/2015|||M400061868470|FL|N||||||N|N|N|N|||||MALEY, BRANDI A; MALEY, BRANDI ALISHA|
Circuit Court||MALEY|KELLY|SUE||Defendant|291994CF001698000AHC||FELONY DRUG OFFENSE|Y||02/09/1994|CLOSED|07/10/1996|F|2901 RAMADA DR APT 270||TAMPA|FL|33613|White|08/18/1958|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|02/08/1994|NTAW|NT - ADJUDICATION WITHHELD|11/01/1994|||M400517587980|FL|N||||||N|N|N|N||||||
Circuit Court||MALEY|KELLY|SUE||Defendant|291997CF007527000AHC||FELONY DRUG OFFENSE|||05/12/1997|Close of ReOpen|07/10/2007|F|2901 RAMADA DR APT 270||TAMPA|FL|33613|White|08/18/1958|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/11/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||M400517587980|FL|N||||||N|N|N|N||||||371.00
Circuit Court||MALEY|LISA|MAE||Defendant|292006CF004850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|04/24/2006|F|1733 S TAYLOR RD||SEFFNER|FL|33584|White|03/24/1976|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/08/2005|NTNINF|NT - NO INFORMATION FILED|03/30/2006|||M400533766040|FL|N||||417.00||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|50.00
Circuit Court||MALEY|LISA|MAE||Defendant|292006CF004850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|04/24/2006|F|1733 S TAYLOR RD||SEFFNER|FL|33584|White|03/24/1976|2|F3|831.01|831.01 FORGERY|12/08/2005|NTNINF|NT - NO INFORMATION FILED|03/30/2006|||M400533766040|FL|N||||417.00||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|50.00
Circuit Court||MALEY|LISA|MAE||Defendant|292006CF004850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|04/24/2006|F|1733 S TAYLOR RD||SEFFNER|FL|33584|White|03/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||M400533766040|FL|N||||417.00||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|50.00
Circuit Court||MALEY|LISA|MAE||Defendant|292014CF003886000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2014|CLOSED|06/10/2014|F|1733 S TAYLOR RD||SEFFNER|FL|33584|White|03/24/1976|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|03/17/2014|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||M400533766040|FL|N||||||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|370.00
Circuit Court||MALEY|LISA|MAE||Defendant|292024CF012201000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2024|CLOSED|08/20/2024|F|10002 EAST WILDER AVE||TAMPA|FL|33610|White|03/24/1976|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/08/2024|REDU|REDUCED TO COUNTY COURT|08/20/2024|||M400533766040|FL|N||||||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|50.00
Circuit Court||MALEY|LISA|MAE||Defendant|292024CF012201000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2024|CLOSED|08/20/2024|F|10002 EAST WILDER AVE||TAMPA|FL|33610|White|03/24/1976|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/08/2024|REDU|REDUCED TO COUNTY COURT|08/20/2024|||M400533766040|FL|N||||||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|50.00
Circuit Court||MALEY|LISA|MAE||Defendant|292025CF014310000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/15/2025|CLOSED|08/25/2025|F|1733 S TAYLOR RD        ||SEFFNER|FL|33584|White|03/24/1976|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/14/2025|REDU|REDUCED TO COUNTY COURT|08/25/2025|||M400533766040|FL|N||||||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|
Circuit Court||MALEY|LISA|MAE||Defendant|292025CF018671000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2025|CLOSED|12/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1976|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/22/2025|NTNINF|NT - NO INFORMATION FILED|10/29/2025|||M400533766040|FL|N||||||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|698.00
Circuit Court||MALEY|LISA|MAE||Defendant|292025CF018671000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2025|CLOSED|12/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|03/24/1976|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/22/2025|ADJG|NT - ADJUDGED GUILTY|12/08/2025|||M400533766040|FL|N||||||N|N|N|N|||||MALEY, LISA M; MALEY, LISA MAE; MORROW, LISA MAE|698.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|23|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|20|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|8|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|24|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|2|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|25|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|26|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|19|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|18|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|17|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|16|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|27|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|7|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|28|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|6|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|15|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|14|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|29|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|22|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|30|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|21|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|13|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|12|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|11|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|10|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|9|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|31|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|32|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|33|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|5|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|49|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|48|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|34|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|35|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|36|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|37|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|47|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|38|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|39|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|4|F3|83101|83101 FORGERY|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|40|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|41|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|42|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|43|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|44|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|46|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NOLP|NOLLE PROSSED|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|291998CF011867000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|06/14/2000|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|45|F3|83102|83102 UTTER FORGED INSTRUMENT|05/30/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|613.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|292000CF001617000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/29/2000|Close of ReOpen|10/12/2001|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|01/29/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|691.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|292000CF001617000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/29/2000|Close of ReOpen|10/12/2001|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|691.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|292000CF001617000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/29/2000|Close of ReOpen|10/12/2001|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|691.00
Circuit Court||MALEY|MICHAEL|DEREK||Defendant|292000CF001617000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/29/2000|Close of ReOpen|10/12/2001|M|4116 MEMORIAL HWY APT 6||TAMPA|FL|33615-|White|12/20/1963|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/29/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||M400544634600|FL|N||||||N|N|N|N|||||MALEY, MICHAEL D|691.00
Circuit Court||MALHAS|YAZAN|AWNI IBRAHAM||Defendant|292018CF004674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2018|CLOSED|01/31/2019|M|1414 DUMONT DR||VALRICO|FL|33596|Black|02/09/1982|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/31/2018|NTAW|NT - ADJUDICATION WITHHELD|01/31/2019|||M420961820490|FL|N||||316.00|11/07/2019|N|N|N|N|||||MALHAS, YAZAN AWNI IBRAHIM; MALHAS, YAZAN AWNIIBRAHIM|
Circuit Court||MALHAS|YAZAN|AWNI IBRAHAM||Defendant|292018CF004674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2018|CLOSED|01/31/2019|M|1414 DUMONT DR||VALRICO|FL|33596|Black|02/09/1982|2|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/31/2018|NTAW|NT - ADJUDICATION WITHHELD|01/31/2019|||M420961820490|FL|N||||316.00|11/07/2019|N|N|N|N|||||MALHAS, YAZAN AWNI IBRAHIM; MALHAS, YAZAN AWNIIBRAHIM|
Circuit Court||MALHAS|YAZAN|AWNI IBRAHAM||Defendant|292018CF004674000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2018|CLOSED|01/31/2019|M|1414 DUMONT DR||VALRICO|FL|33596|Black|02/09/1982|1|M1|365.172(14)|36517214-COPS4063 (MF) MISUSE OF WIRELESS 911 SYSTEM|03/31/2018|NTNINF|NT - NO INFORMATION FILED|06/01/2018|||M420961820490|FL|N||||316.00|11/07/2019|N|N|N|N|||||MALHAS, YAZAN AWNI IBRAHIM; MALHAS, YAZAN AWNIIBRAHIM|
Circuit Court||MALICOATE|MONTELLA|||Defendant|291991CF010031000BHC||FELONY BURGLARY|C||07/20/1991|CLOSED|05/06/1992|M|19416 PEYTON PL||BROOKSVILLE|FL|NI|White|05/18/1926|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/18/1991|NTAW|NT - ADJUDICATION WITHHELD|05/06/1992|||2354026178|FL|N||||||N|N|N|N|||||MALICOATE, MONTELLE|
Circuit Court||MALICOATE|MONTELLA|||Defendant|291991CF010031000BHC||FELONY BURGLARY|C||07/20/1991|CLOSED|05/06/1992|M|19416 PEYTON PL||BROOKSVILLE|FL|NI|White|05/18/1926|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |07/18/1991|NTAW|NT - ADJUDICATION WITHHELD|05/06/1992|||2354026178|FL|N||||||N|N|N|N|||||MALICOATE, MONTELLE|
Circuit Court||MALICOTE|CONNIE|SUE||Defendant|291990CF006198000AHC||FELONY THEFT FORGERY FRAUD|O||04/19/1990|CLOSED|05/07/1990|F|NI||UNKNOWN|FL|NI|White|06/30/1970|2|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|NTLOR|NT - LETTER OF RELEASE|05/07/1990|||4012923932|KY|N||||||N|N|N|N||||||
Circuit Court||MALICOTE|CONNIE|SUE||Defendant|291990CF006198000AHC||FELONY THEFT FORGERY FRAUD|O||04/19/1990|CLOSED|05/07/1990|F|NI||UNKNOWN|FL|NI|White|06/30/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|NTLOR|NT - LETTER OF RELEASE|05/07/1990|||4012923932|KY|N||||||N|N|N|N||||||
Circuit Court||MALICOTE|CONNIE|SUE||Defendant|291990CF006477000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/1990|CLOSED|01/23/2000|F|NI||UNKNOWN|FL|NI|White|06/30/1970|1|NN|3|3 FUGITIVE WARRANT|04/23/1990||||||4012923932|KY|N||||||N|N|N|N||||||
Circuit Court||MALIK|JESSICA|||Defendant|292020CF011309000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/04/2020|CLOSED|09/27/2021|F|5608 PINNACLE HEIGHT CIR||TAMPA|FL|33624|White|04/12/1975|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/23/2021|||M420420756320|FL|N||||282.00||N|N|N|N||||||100.00
Circuit Court||MALIK|JESSICA|||Defendant|292020CF011309000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/04/2020|CLOSED|09/27/2021|F|5608 PINNACLE HEIGHT CIR||TAMPA|FL|33624|White|04/12/1975|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|10/01/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/27/2021|||M420420756320|FL|N||||282.00||N|N|N|N||||||100.00
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2020|NTNOLP|NT - NOLLE PROSSED|09/27/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2020|NTNOLP|NT - NOLLE PROSSED|09/27/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/24/2020|NTNOLP|NT - NOLLE PROSSED|09/27/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|MONICA|DAWN||Defendant|292020CF011041000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/26/2020|CLOSED|09/27/2021|F|2911 FORRESTAL CT||NEW PORT RICHEY|FL|34653|White|04/15/1978|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/24/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||M420544786350|FL|N||||332.00|08/19/2021|N|N|N|N||||||
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292014CF016906000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/19/2014|CLOSED|12/05/2014|M|431 DOWN PINE DR||SEFFNER|FL|33584|Black|11/21/1979|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/19/2014|REDU|REDUCED TO COUNTY COURT|12/05/2014|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292017CF015452000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/20/2017|CLOSED|03/27/2019|M|5013 GARDEN LANE||Tampa|FL|33610|Black|11/21/1979|1|F3|784.03(2)|784032-BATT1007    (FT)    BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/26/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|1303.00
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292017CF015452000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/20/2017|CLOSED|03/27/2019|M|5013 GARDEN LANE||Tampa|FL|33610|Black|11/21/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/26/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|1303.00
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292020CF004698000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/20/2020|Close of ReOpen|08/17/2020|M|5013 GARDEN LN||TAMPA|FL|33610|Black|11/21/1979|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/18/2020|ADJG|NT - ADJUDGED GUILTY|06/19/2020|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|1254.00
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292020CF004698000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/20/2020|Close of ReOpen|08/17/2020|M|5013 GARDEN LN||TAMPA|FL|33610|Black|11/21/1979|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|04/18/2020|ADJG|NT - ADJUDGED GUILTY|06/19/2020|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|1254.00
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292020CF004698000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/20/2020|Close of ReOpen|08/17/2020|M|5013 GARDEN LN||TAMPA|FL|33610|Black|11/21/1979|3|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|04/18/2020|ADJG|NT - ADJUDGED GUILTY|06/19/2020|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|1254.00
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292023CF015436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2023|CLOSED|10/20/2023|M|10191 SW 21 ST||MIRAMAR|FL|33025|Black|11/21/1979|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/08/2023|REDU|REDUCED TO COUNTY COURT|10/20/2023|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292023CF015436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2023|CLOSED|10/20/2023|M|10191 SW 21 ST||MIRAMAR|FL|33025|Black|11/21/1979|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/08/2023|NTNINF|NT - NO INFORMATION FILED|10/20/2023|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292023CF015436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2023|CLOSED|10/20/2023|M|10191 SW 21 ST||MIRAMAR|FL|33025|Black|11/21/1979|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/08/2023|NTNINF|NT - NO INFORMATION FILED|10/20/2023|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|
Circuit Court||MALIK|RYDWANULLAH|||Defendant|292025CF001586000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/30/2025|CLOSED|02/20/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|11/21/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/30/2025|REDU|REDUCED TO COUNTY COURT|02/20/2025|||M420729794210|FL|N||||||N|N|N|N|||||ABDUL MALIK, RYDWANULLAH IBN MAHMOOD; ABDULMALIK, RYDWANULLAH IBNMAHMOODAB; MALIK, RYDWANULLAH ABDUL; MALIK, RYDWANULLAH I; MALIK, RYDWANULLAH IBN; MALIK, RYDWANULLAH IBN MAHMOOD; MALIK, RYDWANULLAH IBN MAHMOOD ABDU; MALIK, RYDWANULLAH IBN MAHMOOD ABDUL; MALIK, RYDWANULLAH IBNMAHMOODABDU; MALIK, RYDWANULLAH IBNMAJMOODADDU; MALIK, RYDWANULLAH MAHMOOD-ABDUL|
Circuit Court||MALIK|ZOHAIB|MAQSOOD||Defendant|292011CF016209000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/24/2011|CLOSED|05/02/2012|M|8516 CALADESI ISLAND DR||TEMPLE TERRACE|FL|33637|White|10/15/1983|3|M2|856.011|856.011 DISORDERLY INTOXICATION|10/24/2011|NTAW|NT - ADJUDICATION WITHHELD|05/02/2012|||M420993833750|FL|N||||277.00|09/26/2012|N|N|N|N|||||MALIK, ZOHAIB M|
Circuit Court||MALIK|ZOHAIB|MAQSOOD||Defendant|292011CF016209000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/24/2011|CLOSED|05/02/2012|M|8516 CALADESI ISLAND DR||TEMPLE TERRACE|FL|33637|White|10/15/1983|2|M1|784031|784031 BATTERY|10/24/2011|NOLP|NOLLE PROSSED|05/02/2012|||M420993833750|FL|N||||277.00|09/26/2012|N|N|N|N|||||MALIK, ZOHAIB M|
Circuit Court||MALIK|ZOHAIB|MAQSOOD||Defendant|292011CF016209000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/24/2011|CLOSED|05/02/2012|M|8516 CALADESI ISLAND DR||TEMPLE TERRACE|FL|33637|White|10/15/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/24/2011|NOLP|NOLLE PROSSED|05/02/2012|||M420993833750|FL|N||||277.00|09/26/2012|N|N|N|N|||||MALIK, ZOHAIB M|
Circuit Court||MALIKAYIL|RAJESH|L||Defendant|292022CF017187000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/28/2023|M|6626 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33619|Asian|09/16/1989|8|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/16/2022|ADJG|NT - ADJUDGED GUILTY|06/28/2023|||M424732893360|FL|N||||||N|N|N|N|||||MALIKAYIL, RAJESH; MALIKAYIL, RAJESH LOOKOSE|689.00
Circuit Court||MALIKAYIL|RAJESH|L||Defendant|292022CF017187000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/28/2023|M|6626 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33619|Asian|09/16/1989|7|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|12/16/2022|ADJG|NT - ADJUDGED GUILTY|06/28/2023|||M424732893360|FL|N||||||N|N|N|N|||||MALIKAYIL, RAJESH; MALIKAYIL, RAJESH LOOKOSE|689.00
Circuit Court||MALIN|KIRILL|PATRICK||Defendant|292016CF013337000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/19/2016|Close of ReOpen|01/18/2017|M|1501 HOLLEMAN DR||VALRICO|FL|33594|White|08/24/1998|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||M450515983040|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MALIN|KIRILL|PATRICK||Defendant|292016CF013337000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/19/2016|Close of ReOpen|01/18/2017|M|1501 HOLLEMAN DR||VALRICO|FL|33594|White|08/24/1998|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/18/2016|NTAW|NT - ADJUDICATION WITHHELD|01/18/2017|||M450515983040|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MALIN|KIRILL|PATRICK||Defendant|292016CF013337000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/19/2016|Close of ReOpen|01/18/2017|M|1501 HOLLEMAN DR||VALRICO|FL|33594|White|08/24/1998|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||M450515983040|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MALIN|KIRILL|PATRICK||Defendant|292016CF013337000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/19/2016|Close of ReOpen|01/18/2017|M|1501 HOLLEMAN DR||VALRICO|FL|33594|White|08/24/1998|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/18/2016|NTAW|NT - ADJUDICATION WITHHELD|01/18/2017|||M450515983040|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MALIN|KIRILL|PATRICK||Defendant|292016CF013337000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/19/2016|Close of ReOpen|01/18/2017|M|1501 HOLLEMAN DR||VALRICO|FL|33594|White|08/24/1998|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||M450515983040|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MALIN|KIRILL|PATRICK||Defendant|292016CF013337000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/19/2016|Close of ReOpen|01/18/2017|M|1501 HOLLEMAN DR||VALRICO|FL|33594|White|08/24/1998|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/18/2016|NTAW|NT - ADJUDICATION WITHHELD|01/18/2017|||M450515983040|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MALIN|VALENTIN|COOPER||Defendant|292022CF015086000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/09/2022|CLOSED|03/01/2024|M|1003 S 70TH ST # B||TAMPA|FL|33619|White|10/27/2001|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2022|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||M450863013870|FL|N||||||N|N|N|N||||||1098.00
Circuit Court||MALIN|VALENTIN|COOPER||Defendant|292022CF015086000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/09/2022|CLOSED|03/01/2024|M|1003 S 70TH ST # B||TAMPA|FL|33619|White|10/27/2001|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2024|||M450863013870|FL|N||||||N|N|N|N||||||1098.00
Circuit Court||MALIN|VALENTIN|COOPER||Defendant|292023CF019078000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/04/2024|CLOSED|03/01/2024|M|1003 S 70TH ST # B||TAMPA|FL|33619|White|10/27/2001|1|F1|8121332B|8121332B-ROBB3001    (FF)    CARJACKING|10/22/2023|ADJG|NT - ADJUDGED GUILTY|03/01/2024|||M450863013870|FL|N||||||N|N|N|N||||||698.00
Circuit Court||MALIN|VALENTIN|COOPER||Defendant|292023CF019288000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/04/2024|M|1003 70TH ST S||TAMPA|FL|33619|White|10/27/2001|1|FP|8121332A|8121332A-ROBB2001    (FP)    CARJACKING  DEADLY WEAPON|10/22/2023|CONS|CONSOLIDATED CASE|01/04/2024|||M450863013870|FL|N||||||N|N|N|N||||||
Circuit Court||MALINA|ROBERT|FRANK||Defendant|291984CF013604000AHC||CONVEVIDENCE|||11/30/2000|CLOSED|11/30/2000|N||||||Unavailable|10/02/1957|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/30/2000||||||||N||||||N|N|N|N||||||
Circuit Court||MALINOSKI|THOMAS|STEPHEN||Defendant|291992CF004306000AHC||FELONY THEFT FORGERY FRAUD|O||03/24/1992|CLOSED|04/22/1992|M|1814 N. WILLOW AV||TAMPA|FL|33607|White|11/17/1956|1|F3|831311A|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||||N||||||N|N|N|N||||||
Circuit Court||MALINOWSKI|LAURA|ANN||Defendant|292006CF005040000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2006|CLOSED|06/05/2006|F|APT 103|3106 54TH DR E|BRADENTON|FL|34205|White|10/11/1979|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/11/2005|NOLP|NOLLE PROSSED|01/06/2009|||M452521798710|FL|N||||242.00||N|N|N|N||||||40.00
Circuit Court||MALINOWSKI|ROBERT|ANTHONY||Defendant|292015CF011537000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/11/2015|CLOSED|05/24/2016|M|18317 CITATION DR||LUTZ|FL|33549|White|10/01/1997|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|06/14/2015|SCFD|STATE CLOSED FILE DIVERSION|05/24/2016|||M452761973610|FL|N||||406.00|03/15/2018|N|N|N|N|||||MALINOWSKI, ROBERT ANTHONY, JR|
Circuit Court||MALINOWSKI|ROBERT|ANTHONY||Defendant|292015CF011537000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/11/2015|CLOSED|05/24/2016|M|18317 CITATION DR||LUTZ|FL|33549|White|10/01/1997|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|06/14/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2019|||M452761973610|FL|N||||406.00|03/15/2018|N|N|N|N|||||MALINOWSKI, ROBERT ANTHONY, JR|
Circuit Court||MALINSKY|KRIS|JOHN||Defendant|291998CF013539000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1998|CLOSED|08/28/1998|M|1129 GOLFVIEW DR||SUN CITY CENTER|FL|33573|White|10/07/1965|1|F3|784045|7840451 AGG ASSAULT W/MOTOR VEHICLE|08/02/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||XXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||MALINSKY|KRIS|JOHN||Defendant|291998CF013539000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1998|CLOSED|08/28/1998|M|1129 GOLFVIEW DR||SUN CITY CENTER|FL|33573|White|10/07/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||XXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||MALINZAK|PAMELA|TELLERS||Defendant|292023CF008364000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2023|CLOSED|06/21/2023|F|231 S PORT ROYAL LN||APOLLO BEACH|FL|33572|White|01/05/1959|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|06/03/2023|REDU|REDUCED TO COUNTY COURT|06/21/2023|||M452678595050|FL|N||||||N|N|N|N||||||
Circuit Court||MALKEMUS|PAULA|SUE||Defendant|292005CF001003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2005|CLOSED|04/12/2005|F|9816 OLD MEMORIAL HWY||TAMPA|FL|33615-|White|07/16/1970|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/29/2004|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||T624677707550|FL|N||||||N|N|N|N||||||
Circuit Court||MALKEMUS|PAULA|SUE||Defendant|292005CF001003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2005|CLOSED|04/12/2005|F|9816 OLD MEMORIAL HWY||TAMPA|FL|33615-|White|07/16/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2004|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||T624677707550|FL|N||||||N|N|N|N||||||
Circuit Court||MALKI|JACK|A||Defendant|292011CF003357000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/03/2011|CLOSED|06/25/2014|M|5365 MIRA VISTA DR||PALM HARBOR|FL|34685|White|12/06/1989|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/02/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||M420421894460|FL|N||||||N|N|N|N|||||MALKI, JACK ARTIN|827.00
Circuit Court||MALKI|JACK|A||Defendant|292011CF003357000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/03/2011|CLOSED|06/25/2014|M|5365 MIRA VISTA DR||PALM HARBOR|FL|34685|White|12/06/1989|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/02/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||M420421894460|FL|N||||||N|N|N|N|||||MALKI, JACK ARTIN|827.00
Circuit Court||MALKI|JACK|A||Defendant|292011CF003358000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/03/2011|CLOSED|06/25/2014|M|5365 MIRA VISTA DR||PALM HARBOR|FL|34685|White|12/06/1989|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/23/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||M420421894460|FL|N||||||N|N|N|N|||||MALKI, JACK ARTIN|827.00
Circuit Court||MALKI|JACK|A||Defendant|292011CF003358000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/03/2011|CLOSED|06/25/2014|M|5365 MIRA VISTA DR||PALM HARBOR|FL|34685|White|12/06/1989|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/23/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||M420421894460|FL|N||||||N|N|N|N|||||MALKI, JACK ARTIN|827.00
Circuit Court||MALKI|JACK|A||Defendant|292011CF003487000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/04/2011|CLOSED|06/25/2014|M|5365 MIRA VISTA DR||PALM HARBOR|FL|34685|White|12/06/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||M420421894460|FL|N||||||N|N|N|N|||||MALKI, JACK ARTIN|827.00
Circuit Court||MALKI|JACK|A||Defendant|292011CF003487000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/04/2011|CLOSED|06/25/2014|M|5365 MIRA VISTA DR||PALM HARBOR|FL|34685|White|12/06/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||M420421894460|FL|N||||||N|N|N|N|||||MALKI, JACK ARTIN|827.00
Circuit Court||MALKI|JACK|A||Defendant|292011CF003487000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/04/2011|CLOSED|06/25/2014|M|5365 MIRA VISTA DR||PALM HARBOR|FL|34685|White|12/06/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||M420421894460|FL|N||||||N|N|N|N|||||MALKI, JACK ARTIN|827.00
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|9|F3|499.03(1)|499.03(1) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|05/14/2012|NTNINF|NT - NO INFORMATION FILED|06/26/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|8|F3|499.03(1)|499.03(1) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|05/14/2012|NTNINF|NT - NO INFORMATION FILED|06/26/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|7|F3|499.03(1)|499.03(1) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|05/14/2012|NTNINF|NT - NO INFORMATION FILED|06/26/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|3|F3|4650152B|4650152B DISPENSING MEDICINAL DRUGS WTIHOUT PHARMACIST|05/17/2012|NTAW|NT - ADJUDICATION WITHHELD|12/19/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|5|F3|4650152B|4650152B DISPENSING MEDICINAL DRUGS WTIHOUT PHARMACIST|05/30/2012|NTAW|NT - ADJUDICATION WITHHELD|12/19/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|2|F3|4650152B|4650152B DISPENSING MEDICINAL DRUGS WTIHOUT PHARMACIST|05/16/2012|NTAW|NT - ADJUDICATION WITHHELD|12/19/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|10|F3|499.03(1)|499.03(1) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|05/14/2012|NTNINF|NT - NO INFORMATION FILED|06/26/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|1|F3|4650152B|4650152B DISPENSING MEDICINAL DRUGS WTIHOUT PHARMACIST|05/14/2012|NTAW|NT - ADJUDICATION WITHHELD|12/19/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|4|F3|4650152B|4650152B DISPENSING MEDICINAL DRUGS WTIHOUT PHARMACIST|05/24/2012|NTAW|NT - ADJUDICATION WITHHELD|12/19/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIEH|YOUSEF|FAHMI||Defendant|292012CF008189000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2012|CLOSED|10/29/2014|M|515 PINEWOOD AVE||OLDSMAR|FL|34677|White|11/17/1970|6|F3|499.03(1)|499.03(1) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|05/14/2012|NTNINF|NT - NO INFORMATION FILED|06/26/2012|||M420966704170|FL|N||||529.00|01/02/2015|N|N|N|N||||||
Circuit Court||MALKIN|MICHAEL|JOSEPH||Defendant|291998CF003148000AHC||FELONY OTHER FELONY|O||02/21/1998|CLOSED|03/24/1998|M|APT 1506|3225 N DALE MABRY HWY|TAMPA|FL|33607|Black|07/26/1973|1|NN|3|3 FUGITIVE|02/20/1998||||||M92555073266|FL|N||||||N|N|N|N||||||
Circuit Court||MALKOVICH|RADE|AARON||Defendant|292017CF011643000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/2017|CLOSED|11/15/2017|M|1729 CHAPEL TREE CIR |APT        C|BRANDON|FL|33511|White|01/17/1985|1|F3|468.413(1)(a)|468413A - MISC1149 (FT) UNLICENSED TALENT AGENCY|04/11/2017|SCFD|STATE CLOSED FILE DIVERSION|11/15/2017|||M421721850170|FL|N||||432.00|06/28/2018|N|N|N|N||||||
Circuit Court||MALL|MICHAEL|EDWARD||Defendant|292024CF015201000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/19/2024|CLOSED|03/10/2025|M|9905 E FOWLER AVE||THONOTOSASSA|FL|33592|White|08/13/1974|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/18/2024|NTNOLP|NT - NOLLE PROSSED|03/10/2025|||M400545742930|FL|N||||2500.00|03/18/2025|N|N|N|N||||||
Circuit Court||MALL|MICHAEL|EDWARD||Defendant|292024CF015201000AHC|AK9Q3PE|FELONY OTHER FELONY|G|Nazaretian, Nick|09/19/2024|CLOSED|03/10/2025|M|9905 E FOWLER AVE||THONOTOSASSA|FL|33592|White|08/13/1974|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|09/18/2024|NTAW|NT - ADJUDICATION WITHHELD|03/10/2025|Hillsborough County Sheriff's Office|TEDFORD, MICHAEL|M400545742930|FL|N||||2500.00|03/18/2025|N|N|N|N|LHEZ33|FL||||
Circuit Court||MALL|MICHAEL|EDWARD||Defendant|292024CF015201000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/19/2024|CLOSED|03/10/2025|M|9905 E FOWLER AVE||THONOTOSASSA|FL|33592|White|08/13/1974|3|M2|316.072(3)|3160723-TRAF3020    (MS)    DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|09/18/2024|NTNINF|NT - NO INFORMATION FILED|10/01/2024|||M400545742930|FL|N||||2500.00|03/18/2025|N|N|N|N||||||
Circuit Court||MALLAN|ROBERT|JAY|Jr|Defendant|291991CF004714000AHC||FELONY CRIMES AGAINST A PERSON|E||03/30/1991|CLOSED|11/12/1991|M|16006 PIDDLIN POND LN||TAMPA|FL|33618|White|10/20/1970|1|FP|787011A|787011A ARMED KIDNAPPING|03/27/1991|ADJG|NT - ADJUDGED GUILTY|11/12/1991|||M45077070380|FL|N||||937.00|06/09/2022|N|N|N|N|||||MALLAN, ROB; MALLAN, ROBERT|
Circuit Court||MALLAN|ROBERT|JAY|Jr|Defendant|291991CF005954000BHC||FELONY THEFT FORGERY FRAUD|Trial  1|Behnke, Debra|04/24/1991|CLOSED|11/12/1991|M|16006 PIDDLIN POND LN||TAMPA|FL|33618|White|10/20/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/08/1991|ADJG|NT - ADJUDGED GUILTY|11/12/1991|||M45077070380|FL|N||||||N|N|N|N|||||MALLAN, ROB; MALLAN, ROBERT|
Circuit Court||MALLAN|ROBERT|JAY|Jr|Defendant|291991CF005972000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1991|CLOSED|05/20/1991|M|16006 PIDDLIN POND LN||TAMPA|FL|33618|White|10/20/1970|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||M45077070380|FL|N||||||N|N|N|N|||||MALLAN, ROB; MALLAN, ROBERT|
Circuit Court||MALLAN|ROBERT|JAY|Jr|Defendant|291991CF005972000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1991|CLOSED|05/20/1991|M|16006 PIDDLIN POND LN||TAMPA|FL|33618|White|10/20/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||M45077070380|FL|N||||||N|N|N|N|||||MALLAN, ROB; MALLAN, ROBERT|
Circuit Court||MALLAN|SHELLIE|FAY||Defendant|291980CF005603000BHC||RECREATED CRIMINAL CASE||Judge, Senior|12/13/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/13/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MALLAN|SHELLIE|FAY||Defendant|291980CF006708000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/13/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/13/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MALLAN|SHELLIE|FAY||Defendant|291980CF006709000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/13/1985|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/13/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MALLARD|ALLISON|KAY||Defendant|292008CF016501000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2008|CLOSED|10/15/2019|F|1510 151ST AV E||TAMPA|FL|33612-|White|09/04/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/2008|NTAW|NT - ADJUDICATION WITHHELD|02/02/2009|||M463011858240|FL|N||||702.00|03/29/2012|N|N|N|N|||||BALLARD, PENNY; MALLARD, ALLISSON KAY|
Circuit Court||MALLARD|ALLISON|KAY||Defendant|292008CF016501000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2008|CLOSED|10/15/2019|F|1510 151ST AV E||TAMPA|FL|33612-|White|09/04/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/03/2008|NTNINF|NT - NO INFORMATION FILED|09/29/2008|||M463011858240|FL|N||||702.00|03/29/2012|N|N|N|N|||||BALLARD, PENNY; MALLARD, ALLISSON KAY|
Circuit Court||MALLARD|ALLISON|KAY||Defendant|292008CF016501000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2008|CLOSED|10/15/2019|F|1510 151ST AV E||TAMPA|FL|33612-|White|09/04/1985|4|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|08/03/2008|NTAW|NT - ADJUDICATION WITHHELD|02/02/2009|||M463011858240|FL|N||||702.00|03/29/2012|N|N|N|N|||||BALLARD, PENNY; MALLARD, ALLISSON KAY|
Circuit Court||MALLARD|BILLY|CARROLL||Defendant|292020CF008910000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/2020|CLOSED|11/04/2020|M|3705 MAMIE LN||PLANT CITY|FL|33566|White|07/04/1942|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|08/01/2020|NTNOLP|NT - NOLLE PROSSED|11/04/2020|||M463063422440|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|291995CF013514000AHC||FELONY CRIMES AGAINST A PERSON|D||10/07/1995|CLOSED|06/10/1997|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1995|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|271.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|291996CF019853000AHC||FELONY OTHER FELONY|D||01/01/1997|CLOSED|06/10/1997|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|271.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|291999CF014253000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/14/1999|CLOSED|02/09/2000|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|5|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1999|NTNINF|NT - NO INFORMATION FILED|09/02/1999|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|301.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|291999CF014253000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/14/1999|CLOSED|02/09/2000|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1999|NTNINF|NT - NO INFORMATION FILED|09/02/1999|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|301.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|291999CF014253000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/14/1999|CLOSED|02/09/2000|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/12/1999|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|301.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|291999CF014253000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/14/1999|CLOSED|02/09/2000|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/12/1999|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|301.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|291999CF014253000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/14/1999|CLOSED|02/09/2000|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|1|F2|893131D|893131A DELIVERY OF COCAINE|08/12/1999|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|301.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|292002CF006280000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|04/19/2002|CLOSED|11/17/2003|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|04/18/2002|NOLP|NOLLE PROSSED|11/17/2003|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|451.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|292002CF006280000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|04/19/2002|CLOSED|11/17/2003|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|04/18/2002|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|451.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|292002CF006280000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|04/19/2002|CLOSED|11/17/2003|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|4|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|04/18/2002|NTNINF|NT - NO INFORMATION FILED|05/08/2002|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|451.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|292002CF006280000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|04/19/2002|CLOSED|11/17/2003|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/18/2002|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|451.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|292004CF013428000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/17/2004|CLOSED|10/12/2004|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/17/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2004|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|762.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|292005CF008857000AHC||FELONY ROBBERY|A|Perry, Daniel|05/06/2005|CLOSED|09/19/2005|M|6220 NEBRASKA AVE||TAMPA|FL|33612|Black|05/04/1977|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/06/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|800.00
Circuit Court||MALLARD|CHARLES|ALLEN||Defendant|292015CF007285000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/20/2015|CLOSED|10/06/2015|M|106 W BROAD ST||TAMPA|FL|33604|Black|05/04/1977|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/19/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||M463141771640|FL|N||||||N|N|N|N|||||MALLARD, CHARLES; MALLARD, CHARLES A|1017.00
Circuit Court||MALLARD|CHRISTINA|SHARMAIN||Defendant|292011CF014217000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|09/15/2011|Close of ReOpen|08/21/2013|F|PO BOX 130211||TAMPA|FL|33681|White|06/17/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/15/2011|BDEST|BOND ESTREATURE|09/15/2011|||M463117707170|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|CLAUDE|B||Defendant|291997CF020134000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|01/16/1998|M|4406 N SUWANEE AVE||TAMPA|FL|33603|Black|06/05/1940|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||M463102402050|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|CLAUDE|B||Defendant|291997CF020134000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|01/16/1998|M|4406 N SUWANEE AVE||TAMPA|FL|33603|Black|06/05/1940|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||M463102402050|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|DAARON|DONELL||Defendant|292011CF015696000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/13/2011|CLOSED|03/05/2012|M|9416 WINDEMERE LAKE DR APT202||RIVERVIEW|FL|33578|Black|11/17/1991|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/08/2011|NTAW|NT - ADJUDICATION WITHHELD|03/05/2012|||M463164914170|FL|N||||||N|N|N|N||||||265.00
Circuit Court||MALLARD|EDDIE|WALTER||Defendant|291978CF005685000AHC||FELONY ADDENDUM||Judge, Presiding|11/20/2008|CLOSED|11/20/2008|N||||||Unavailable|11/14/1948|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|11/20/2008||||||||N||||||N|N|N|N||||||
Circuit Court||MALLARD|ERIC|||Defendant|292015CF011662000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/13/2015|CLOSED|01/12/2016|M|330 PENNSYLVANIA AV||FT LAUDERDALE|FL|33311|Black|08/19/1989|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2015|ADJG|NT - ADJUDGED GUILTY|01/12/2016|||M463210892990|FL|N||||||N|N|N|N||||||627.00
Circuit Court||MALLARD|ERIC|||Defendant|292015CF011662000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/13/2015|CLOSED|01/12/2016|M|330 PENNSYLVANIA AV||FT LAUDERDALE|FL|33311|Black|08/19/1989|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/02/2015|ADJG|NT - ADJUDGED GUILTY|01/12/2016|||M463210892990|FL|N||||||N|N|N|N||||||627.00
Circuit Court||MALLARD|FREEMAN|THOMAS||Defendant|291994CF004706000AHC||FELONY THEFT FORGERY FRAUD|B||04/13/1994|CLOSED|05/27/1994|M|9110 BACKUP RD||TAMPA|FL|33637|White|08/20/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1994|NOLP|NOLLE PROSSED|05/27/1994|||M463258663000|FL|N||||||N|N|N|N|||||MALLARD, FREEMAN; MALLARD, FREEMAN T|
Circuit Court||MALLARD|FREEMAN|THOMAS||Defendant|292011CF014811000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2011|CLOSED|10/06/2011|M|9110 BACKUP RD||TAMPA|FL|33637|White|08/20/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/27/2011|REDU|REDUCED TO COUNTY COURT|10/06/2011|||M463258663000|FL|N||||||N|N|N|N|||||MALLARD, FREEMAN; MALLARD, FREEMAN T|
Circuit Court||MALLARD|FREEMAN|THOMAS||Defendant|292011CF014811000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2011|CLOSED|10/06/2011|M|9110 BACKUP RD||TAMPA|FL|33637|White|08/20/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/27/2011|REDU|REDUCED TO COUNTY COURT|10/06/2011|||M463258663000|FL|N||||||N|N|N|N|||||MALLARD, FREEMAN; MALLARD, FREEMAN T|
Circuit Court||MALLARD|FREEMAN|THOMAS||Defendant|292014CF011079000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2014|Close of ReOpen|04/07/2015|M|4091 58TH ST N||KENNETH CITY|FL|33709|White|08/20/1966|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|05/20/2014|NTAW|NT - ADJUDICATION WITHHELD|02/13/2015|||M463258663000|FL|N||||407.00||N|N|N|N|||||MALLARD, FREEMAN; MALLARD, FREEMAN T|50.00
Circuit Court||MALLARD|HARVEY||Jr|Defendant|291991CF011591000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1991|CLOSED|02/24/1997|M|888 13TH AVE SOUTH||ST PETE|FL|33701|Black|01/08/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/16/1991|ADJG|NT - ADJUDGED GUILTY|10/29/1996|||||N||||||N|N|N|N|||||MALLARD, GEE; MALLARD, HARVEY; MCCANTS, JERRY|383.00
Circuit Court||MALLARD|JAMES|TAYLOR|Jr|Defendant|292016CF001043000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/22/2016|CLOSED|05/09/2016|M|2010 E ESKIMO AVE||TAMPA|FL|33604|Black|08/23/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/21/2016|NTAW|NT - ADJUDICATION WITHHELD|05/09/2016|||M463458903030|FL|N||||||N|N|N|N|||||MALLARD, JAMES T; MALLARD, JAMES TAYLOR|665.00
Circuit Court||MALLARD|JAMES|TAYLOR|Jr|Defendant|292017CF006561000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2017|CLOSED|04/03/2018|M|2010 E ESKIMO AVE||TAMPA|FL|33604|Black|08/23/1990|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/01/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||M463458903030|FL|N||||114.00|10/21/2020|N|N|N|N|||||MALLARD, JAMES T; MALLARD, JAMES TAYLOR|
Circuit Court||MALLARD|JAMES|TAYLOR|Jr|Defendant|292017CF006561000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2017|CLOSED|04/03/2018|M|2010 E ESKIMO AVE||TAMPA|FL|33604|Black|08/23/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/01/2017|NTNINF|NT - NO INFORMATION FILED|05/19/2017|||M463458903030|FL|N||||114.00|10/21/2020|N|N|N|N|||||MALLARD, JAMES T; MALLARD, JAMES TAYLOR|
Circuit Court||MALLARD|JAMES|TAYLOR|Jr|Defendant|292026CF000638000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/12/2026|Open|01/12/2026|M|2010 E ESKIMO AVE||TAMPA|FL|33604|Black|08/23/1990|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/12/2026||||||M463458903030|FL|N||||||N|N|N|N|||||MALLARD, JAMES T; MALLARD, JAMES TAYLOR|
Circuit Court||MALLARD|JAMES|TAYLOR|Jr|Defendant|292026CF000638000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/12/2026|Open|01/12/2026|M|2010 E ESKIMO AVE||TAMPA|FL|33604|Black|08/23/1990|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2026||||||M463458903030|FL|N||||||N|N|N|N|||||MALLARD, JAMES T; MALLARD, JAMES TAYLOR|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|291988CF017492000AHC||FELONY BURGLARY|C||12/06/1988|CLOSED|10/09/1989|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|2|M2|8120142C|8120142C PETIT THEFT|12/06/1988|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|291988CF017492000AHC||FELONY BURGLARY|C||12/06/1988|CLOSED|10/09/1989|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F2|81002|81002 BURGLARY RESIDENCE|12/06/1988|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292000CF007475000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/04/2000|CLOSED|03/15/2001|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/03/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|691.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292000CF007475000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/04/2000|CLOSED|03/15/2001|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/03/2000|NOLP|NOLLE PROSSED|03/15/2001|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|691.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292000CF007475000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/04/2000|CLOSED|03/15/2001|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/03/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|691.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292001CF000142000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/04/2001|CLOSED|01/30/2008|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|NN|941.02|941.02 FUGITIVE|01/02/2001||||||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292002CF008786000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/31/2002|Close of ReOpen|08/12/2003|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2002|||M399398240000|FL|N||||424.03||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|468.97
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292004CF014582000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/04/2004|CLOSED|10/13/2004|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/03/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||M399398240000|FL|N||||254.39||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|585.61
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292004CF017629000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/20/2004|CLOSED|10/13/2004|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||M399398240000|FL|N||||184.14||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|615.86
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292005CF017686000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/2005|CLOSED|12/20/2005|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|08/31/2005|NTLOR|NT - LETTER OF RELEASE|12/20/2005|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292006CF021743000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/23/2006|CLOSED|01/22/2007|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2006|NOLP|NOLLE PROSSED|01/22/2007|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|410.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292006CF021743000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/23/2006|CLOSED|01/22/2007|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/23/2006|NOLP|NOLLE PROSSED|01/22/2007|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|410.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292006CF021743000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/23/2006|CLOSED|01/22/2007|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/23/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|410.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013141000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|7|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|06/27/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||M399398240000|FL|N||||27.42||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|1457.24
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013141000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||M399398240000|FL|N||||27.42||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|1457.24
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013141000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||M399398240000|FL|N||||27.42||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|1457.24
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013141000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||M399398240000|FL|N||||27.42||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|1457.24
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013141000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||M399398240000|FL|N||||27.42||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|1457.24
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013141000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/27/2008|NTDISM|NT - DISMISSED|09/29/2008|||M399398240000|FL|N||||27.42||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|1457.24
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013141000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/27/2008|NTDISM|NT - DISMISSED|09/29/2008|||M399398240000|FL|N||||27.42||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|1457.24
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013141000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/09/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|8|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|06/27/2008|NTNINF|NT - NO INFORMATION FILED|07/23/2008|||M399398240000|FL|N||||27.42||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|1457.24
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2008|CLOSED|07/29/2008|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2008|CONS|CONSOLIDATED CASE|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2008|CLOSED|07/29/2008|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|5|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|07/01/2008|CONS|CONSOLIDATED CASE|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2008|CLOSED|07/29/2008|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|6|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|07/01/2008|CONS|CONSOLIDATED CASE|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2008|CLOSED|07/29/2008|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/01/2008|CONS|CONSOLIDATED CASE|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2008|CLOSED|07/29/2008|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/01/2008|CONS|CONSOLIDATED CASE|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2008|CLOSED|07/29/2008|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2008|CONS|CONSOLIDATED CASE|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013443000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/08/2008|NTNINF|NT - NO INFORMATION FILED|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|507.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013443000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/08/2008|NTDISM|NT - DISMISSED|09/29/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|507.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013443000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2008|ADJG|NT - ADJUDGED GUILTY|02/17/2009|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|507.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013443000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2008|NTNINF|NT - NO INFORMATION FILED|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|507.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013443000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|5|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|06/08/2008|NTNINF|NT - NO INFORMATION FILED|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|507.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292008CF013443000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/2008|Close of ReOpen|03/05/2009|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|6|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|06/08/2008|NTNINF|NT - NO INFORMATION FILED|07/25/2008|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|507.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292011CF005515000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2011|CLOSED|04/20/2011|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2011|REDU|REDUCED TO COUNTY COURT|04/20/2011|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292011CF005588000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/12/2011|CLOSED|12/16/2011|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/07/2011|ADJG|NT - ADJUDGED GUILTY|12/16/2011|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|765.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292011CF005588000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/12/2011|CLOSED|12/16/2011|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2011|NTDISM|NT - DISMISSED|12/16/2011|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|765.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292011CF005588000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/12/2011|CLOSED|12/16/2011|M|12801 BALM RIVERVIEW RD||RIVERVIEW|FL|33569|White|05/25/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/07/2011|ADJG|NT - ADJUDGED GUILTY|12/16/2011|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|765.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292015CF003893000AHC|A3D0PNE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/17/2015|CLOSED|03/19/2018|M|735 51ST ST S||Tampa|FL|33619|White|05/25/1965|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/17/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|Hillsborough County Sheriff's Office|MENENDEZ, WILLIAM|M463479651850|FL|N||||||N|N|N|N|865PWS|FL|||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|977.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292015CF003893000AHC|A3D0PNE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/17/2015|CLOSED|03/19/2018|M|735 51ST ST S||Tampa|FL|33619|White|05/25/1965|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/17/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2018|Hillsborough County Sheriff's Office|MENENDEZ, WILLIAM|M463479651850|FL|N||||||N|N|N|N|865PWS|FL|||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|977.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292016CF007268000AHC|A5GGTCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2016|CLOSED|03/19/2018|M|735 51ST ST S||Tampa|FL|33619|White|05/25/1965|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/21/2016|ADJG|NT - ADJUDGED GUILTY|06/30/2016|Hillsborough County Sheriff's Office|CRAIG, BRIAN|M463479651850|FL|N||||||N|N|N|N|DV9850E|FL|||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|927.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292016CF007268000AHC|A5GGTCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2016|CLOSED|03/19/2018|M|735 51ST ST S||Tampa|FL|33619|White|05/25/1965|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/21/2016|ADJG|NT - ADJUDGED GUILTY|03/19/2018|Hillsborough County Sheriff's Office|CRAIG, BRIAN|M463479651850|FL|N||||||N|N|N|N|DV9850E|FL|||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|927.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292018CF000154000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/04/2018|CLOSED|03/19/2018|M|735 51ST ST S||Tampa|FL|33619|White|05/25/1965|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/04/2018|NTNINF|NT - NO INFORMATION FILED|01/18/2018|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|665.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292018CF000154000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/04/2018|CLOSED|03/19/2018|M|735 51ST ST S||Tampa|FL|33619|White|05/25/1965|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/04/2018|NTNOLP|NT - NOLLE PROSSED|03/19/2018|||M399398240000|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|665.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292018CF000154000AHC|A95IHSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/04/2018|CLOSED|03/19/2018|M|735 51ST ST S||Tampa|FL|33619|White|05/25/1965|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/04/2018|ADJG|NT - ADJUDGED GUILTY|03/19/2018|Hillsborough County Sheriff's Office|RASMUSSEN, GEORGE|M463479651850|FL|N||||||N|N|N|N|DHHY15|FL|||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|665.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292019CF012632000AHC|AC9X8PE|FELONY OTHER FELONY|G|Polo, Melissa M.|09/06/2019|CLOSED|01/14/2020|M|5015 PALM RIVER RD||TAMPA|FL|33619|White|05/25/1965|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|09/06/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|M463479651850|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|689.00
Circuit Court||MALLARD|JOHN|WESLEY|III|Defendant|292019CF012632000AHC|AC9X8OE|FELONY OTHER FELONY|G|Polo, Melissa M.|09/06/2019|CLOSED|01/14/2020|M|5015 PALM RIVER RD||TAMPA|FL|33619|White|05/25/1965|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/06/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|M463479651850|FL|N||||||N|N|N|N|||||MALLARD, JOHN; MALLARD, JOHN WESLEY; MALLARD, JOHN WESLEY 3|689.00
Circuit Court||MALLARD|KEITH|ELDEN||Defendant|292010CF012844000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/11/2010|CLOSED|08/22/2011|M|10107 MAIN ST #17||THONOTOSASSA|FL|33592|White|01/07/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/27/2010|NTDISM|NT - DISMISSED|08/22/2011|||M463505880070|FL|N||||||N|N|N|N|||||MALLARD, KEITH E|
Circuit Court||MALLARD|KEITH|ELDEN||Defendant|292010CF012844000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/11/2010|CLOSED|08/22/2011|M|10107 MAIN ST #17||THONOTOSASSA|FL|33592|White|01/07/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/27/2010|NTDISM|NT - DISMISSED|08/22/2011|||M463505880070|FL|N||||||N|N|N|N|||||MALLARD, KEITH E|
Circuit Court||MALLARD|KYLE|LEE||Defendant|292018CF017589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2018|CLOSED|10/02/2020|M|5534 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/16/1997|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/30/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|||M463512971360|FL|N||||382.00||N|N|N|N||||||26.46
Circuit Court||MALLARD|KYLE|LEE||Defendant|292018CF017589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2018|CLOSED|10/02/2020|M|5534 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/16/1997|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/26/2019|||M463512971360|FL|N||||382.00||N|N|N|N||||||26.46
Circuit Court||MALLARD|KYLE|LEE||Defendant|292018CF017589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2018|CLOSED|10/02/2020|M|5534 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/16/1997|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/17/2019|||M463512971360|FL|N||||382.00||N|N|N|N||||||26.46
Circuit Court||MALLARD|KYLE|LEE||Defendant|292018CF017589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2018|CLOSED|10/02/2020|M|5534 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/16/1997|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/30/2018|SCFD|STATE CLOSED FILE DIVERSION|07/11/2019|||M463512971360|FL|N||||382.00||N|N|N|N||||||26.46
Circuit Court||MALLARD|KYLE|LEE||Defendant|292018CF017589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2018|CLOSED|10/02/2020|M|5534 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/16/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/30/2018|SCFD|STATE CLOSED FILE DIVERSION|07/11/2019|||M463512971360|FL|N||||382.00||N|N|N|N||||||26.46
Circuit Court||MALLARD|KYLE|LEE||Defendant|292018CF017589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2018|CLOSED|10/02/2020|M|5534 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/16/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/17/2019|||M463512971360|FL|N||||382.00||N|N|N|N||||||26.46
Circuit Court||MALLARD|KYLE|LEE||Defendant|292018CF017589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2018|CLOSED|10/02/2020|M|5534 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/16/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/30/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2020|||M463512971360|FL|N||||382.00||N|N|N|N||||||26.46
Circuit Court||MALLARD|KYLE|LEE||Defendant|292018CF017589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2018|CLOSED|10/02/2020|M|5534 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/16/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/26/2019|||M463512971360|FL|N||||382.00||N|N|N|N||||||26.46
Circuit Court||MALLARD|LATAYA|SHANTE||Defendant|292014CF001984000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2014|CLOSED|02/26/2014|F|5949 32ND ST N||ST PETERSBURG|FL|33714-|Black|12/04/1979|2|F3|8120143C|8120143C FELONY PETIT THEFT|02/08/2014|NTNINF|NT - NO INFORMATION FILED|02/26/2014|||M463537799440|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|LATAYA|SHANTE||Defendant|292014CF001984000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2014|CLOSED|02/26/2014|F|5949 32ND ST N||ST PETERSBURG|FL|33714-|Black|12/04/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/08/2014|REDU|REDUCED TO COUNTY COURT|02/26/2014|||M463537799440|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|LATECIA|EUNICE||Defendant|292015CF004426000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/27/2015|CLOSED|05/15/2015|F|3011 JEFFERSON ST N||TAMPA|FL|33603|Black|11/08/1989|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|03/27/2015|NTLOR|NT - LETTER OF RELEASE|05/15/2015|||M460525899080|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|LUWANDER|EVETTE||Defendant|291999CF003085000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1999|CLOSED|03/18/1999|F|2910 E 20TH AVE||TAMPA|FL|33605|Black|12/25/1961|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1999|REDU|REDUCED TO COUNTY COURT|03/18/1999|||||N||||||N|N|N|N||||||
Circuit Court||MALLARD|LUWANDER|EVETTE||Defendant|291999CF020496000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/20/1999|CLOSED|04/07/2000|F|2910 E 20TH AVE||TAMPA|FL|33605|Black|12/25/1961|1|F3|82705|82705 CHILD NEGLECT|11/19/1999|NTLOR|NT - LETTER OF RELEASE|04/12/2000|||||N||||||N|N|N|N||||||
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292019CF010975000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/06/2019|CLOSED|09/19/2019|M|4228 E PALIFOX ST||TAMPA|FL|33610|Black|12/12/1996|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|08/06/2019|NTLOR|NT - LETTER OF RELEASE|09/19/2019|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292020CF014247000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/12/2020|CLOSED|12/21/2020|M|1819 66TH ST S||TAMPA|FL|33619|Black|12/12/1996|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/10/2020|NTLOR|NT - LETTER OF RELEASE|12/21/2020|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292020CF014247000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/12/2020|CLOSED|12/21/2020|M|1819 66TH ST S||TAMPA|FL|33619|Black|12/12/1996|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/10/2020|NTLOR|NT - LETTER OF RELEASE|12/21/2020|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292023CF013848000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/10/2023|Close of ReOpen|01/29/2025|M|4228 E PALIFOX ST||TAMPA|FL|33610|Black|12/12/1996|4|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|09/08/2023|NTNOLP|NT - NOLLE PROSSED|02/15/2024|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|1559.00
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292023CF013848000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/10/2023|Close of ReOpen|01/29/2025|M|4228 E PALIFOX ST||TAMPA|FL|33610|Black|12/12/1996|3|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|09/08/2023|NTAW|NT - ADJUDICATION WITHHELD|02/15/2024|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|1559.00
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292023CF013848000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/10/2023|Close of ReOpen|01/29/2025|M|4228 E PALIFOX ST||TAMPA|FL|33610|Black|12/12/1996|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2023|NTAW|NT - ADJUDICATION WITHHELD|02/15/2024|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|1559.00
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292023CF013848000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/10/2023|Close of ReOpen|01/29/2025|M|4228 E PALIFOX ST||TAMPA|FL|33610|Black|12/12/1996|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2023|NTNOLP|NT - NOLLE PROSSED|02/15/2024|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|1559.00
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292024CF019440000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/11/2024|CLOSED|12/27/2024|M|4228 E PALIFOX ST||TAMPA|FL|33610|Black|12/12/1996|2|F2|7840211A|7840211A-ASSA5002    (FS)    AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|12/10/2024|NTLOR|NT - LETTER OF RELEASE|12/27/2024|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|
Circuit Court||MALLARD|MARIO|OCTAVIUS|JR|Defendant|292024CF019440000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/11/2024|CLOSED|12/27/2024|M|4228 E PALIFOX ST||TAMPA|FL|33610|Black|12/12/1996|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|12/10/2024|NTLOR|NT - LETTER OF RELEASE|12/27/2024|||M463554964520|FL|N||||||N|N|N|N|||||MALLARD, MARIO O, JR; MALLARD, MARIO OCTAVIUS|
Circuit Court||MALLARD|MARK|A||Defendant|291998CF017268000AHC||FELONY OTHER FELONY|F||10/06/1998|CLOSED|11/10/1998|M|3302 CHIPCO ST||TAMPA|FL|33605|Black|11/30/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/04/1998|ADJG|NT - ADJUDGED GUILTY|11/10/1998|||M463541664300|FL|N||||873.46|01/29/2002|N|N|N|N|||||MALLARD, MARK ANTHONY|
Circuit Court||MALLARD|MARK|A||Defendant|291998CF017268000AHC||FELONY OTHER FELONY|F||10/06/1998|CLOSED|11/10/1998|M|3302 CHIPCO ST||TAMPA|FL|33605|Black|11/30/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1998|NTNINF|NT - NO INFORMATION FILED|10/23/1998|||M463541664300|FL|N||||873.46|01/29/2002|N|N|N|N|||||MALLARD, MARK ANTHONY|
Circuit Court||MALLARD|MATHEW|CHARLES||Defendant|291989CF000075000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/04/1989|CLOSED|02/07/2020|M||||||White|11/02/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/25/1988||||||M46354366402|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|MATTHEW|CHARLES||Defendant|291986CF011879000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/23/1986|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/23/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MALLARD|MICHELLE|DONNA||Defendant|292006CF014347000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/19/2006|CLOSED|09/25/2006|F|765 KIRKLAND CR||DUNEDIN|FL|34698|White|12/04/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|07/19/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||M463544779440|FL|N||||||N|N|N|N|||||NORTHRUP, SHAN O|410.00
Circuit Court||MALLARD|MICHELLE|DONNA||Defendant|292006CF014347000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/19/2006|CLOSED|09/25/2006|F|765 KIRKLAND CR||DUNEDIN|FL|34698|White|12/04/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||M463544779440|FL|N||||||N|N|N|N|||||NORTHRUP, SHAN O|410.00
Circuit Court||MALLARD|MICHELLE|DONNA||Defendant|292009CF007958000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2009|CLOSED|05/12/2009|F|765 KIRKLAND CR||DUNEDIN|FL|34698|White|12/04/1977|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/05/2009|REDU|REDUCED TO COUNTY COURT|05/12/2009|||M463544779440|FL|N||||||N|N|N|N|||||NORTHRUP, SHAN O|
Circuit Court||MALLARD|MICHELLE|DONNA||Defendant|292010CF005092000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/01/2010|CLOSED|04/22/2010|F|765 KIRKLAND CR||DUNEDIN|FL|34698|White|12/04/1977|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|04/01/2010|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||M463544779440|FL|N||||||N|N|N|N|||||NORTHRUP, SHAN O|745.00
Circuit Court||MALLARD|NIESHA|LARISA||Defendant|292023CF013322000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/01/2023|CLOSED|09/26/2023|F|11311 N 22ND ST #B310||TAMPA|FL|33612|Black|11/12/1986|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|08/31/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||M463632869120|FL|N||||||N|N|N|N|||||MALLARD, NIESHA|
Circuit Court||MALLARD|NIESHA|LARISA||Defendant|292023CF016226000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/23/2023|CLOSED|11/07/2023|F|11310 PINE CT # B310||TAMPA|FL|33612|Black|11/12/1986|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/20/2023|NTLOR|NT - LETTER OF RELEASE|11/07/2023|||M463632869120|FL|N||||||N|N|N|N|||||MALLARD, NIESHA|
Circuit Court||MALLARD|NIESHA|LARISA||Defendant|292023CF016226000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/23/2023|CLOSED|11/07/2023|F|11310 PINE CT # B310||TAMPA|FL|33612|Black|11/12/1986|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|10/20/2023|NTLOR|NT - LETTER OF RELEASE|11/07/2023|||M463632869120|FL|N||||||N|N|N|N|||||MALLARD, NIESHA|
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF002521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST||Tampa|FL|33610|Black|08/23/1981|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|06/19/2015|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1139.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF002521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST||Tampa|FL|33610|Black|08/23/1981|4|F2|893131A1|893131A1-DRUG1320    (FS)    POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/18/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2016|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1139.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF002521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST||Tampa|FL|33610|Black|08/23/1981|4|F2|893131A1|893131A1-DRUG1320    (FS)    POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/18/2015|ADJG|NT - ADJUDGED GUILTY|06/19/2015|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1139.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF002521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST||Tampa|FL|33610|Black|08/23/1981|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2016|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1139.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF002521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST||Tampa|FL|33610|Black|08/23/1981|4|F2|893131A1|893131A1-DRUG1320    (FS)    POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/18/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1139.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF002521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST||Tampa|FL|33610|Black|08/23/1981|1|F1|893.13(1)e(1)|893131E1-DRUG9751    (FF)    CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|02/18/2015|NTNINF|NT - NO INFORMATION FILED|03/23/2015|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1139.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF002521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST||Tampa|FL|33610|Black|08/23/1981|2|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1139.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF002521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST||Tampa|FL|33610|Black|08/23/1981|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/18/2015|NTNINF|NT - NO INFORMATION FILED|03/23/2015|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1139.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292015CF016022000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/05/2015|CLOSED|10/17/2016|M|4612 WEBSTER ST APT 212||Tampa|FL|33610|Black|08/23/1981|1|M1|784031A|784031A-BATT1000    (MF)    BATTERY (TOUCH OR STRIKE)|11/05/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2016|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|859.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292017CF016760000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2017|CLOSED|12/01/2017|M|2817 DURHAM ST E||Tampa|FL|33605|Black|08/23/1981|2|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/16/2017|REDU|REDUCED TO COUNTY COURT|12/01/2017|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292017CF016760000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2017|CLOSED|12/01/2017|M|2817 DURHAM ST E||Tampa|FL|33605|Black|08/23/1981|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/16/2017|REDU|REDUCED TO COUNTY COURT|12/01/2017|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292018CF018726000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/25/2018|CLOSED|01/11/2019|M|4011 COLUMBUS DR E # 234||TAMPA|FL|33605|Black|08/23/1981|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/23/2018|REDU|REDUCED TO COUNTY COURT|01/11/2019|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292019CF000747000AHC|AAM7USE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|08/27/2020|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/16/2019|ADJG|NT - ADJUDGED GUILTY|02/21/2019|Tampa Police Department|BOWMAN, SCOTT|M463816813030|FL|N||||||N|N|N|N|TK417NKY|IN|||MALLARD, THEODORE R|801.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292019CF000747000AHC|AAM7UWE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|08/27/2020|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|3|M2|32234(10)AB1|3223410AB1-TRAF6083    (MS)    DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|01/16/2019|ADJG|NT - ADJUDGED GUILTY|02/21/2019|Tampa Police Department|WARREN, DERRICK|M463816813030|FL|N||||||N|N|N|N|TK417NKY|IN|||MALLARD, THEODORE R|801.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292019CF000747000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/16/2019|Close of ReOpen|08/27/2020|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/16/2019|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|801.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292019CF016533000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/28/2019|CLOSED|12/05/2019|M|2901 E BUSCH BLVD||TAMPA|FL|33612|Black|08/23/1981|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|11/27/2019|NTLOR|NT - LETTER OF RELEASE|12/05/2019|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292020CF009886000AHC||FELONY SEXUAL OFFENSES|Trial  3|Fuson, Robin F|08/27/2020|CLOSED|10/20/2023|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|2|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/25/2020|JTADJG|JT - ADJUDICATED GUILTY|10/20/2023|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1544.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292020CF009886000AHC||FELONY SEXUAL OFFENSES|Trial  3|Fuson, Robin F|08/27/2020|CLOSED|10/20/2023|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|2|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/25/2020|JUGV|JT - GUILTY VERDICT|07/21/2023|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1544.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292020CF009886000AHC||FELONY SEXUAL OFFENSES|Trial  3|Fuson, Robin F|08/27/2020|CLOSED|10/20/2023|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|4|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|08/26/2020|JTADJG|JT - ADJUDICATED GUILTY|10/20/2023|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1544.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292020CF009886000AHC||FELONY SEXUAL OFFENSES|Trial  3|Fuson, Robin F|08/27/2020|CLOSED|10/20/2023|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|3|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/25/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/21/2023|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1544.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292020CF009886000AHC||FELONY SEXUAL OFFENSES|Trial  3|Fuson, Robin F|08/27/2020|CLOSED|10/20/2023|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|4|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|08/26/2020|JUGV|JT - GUILTY VERDICT|07/21/2023|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1544.00
Circuit Court||MALLARD|THEODORE|ROOSEVELT||Defendant|292020CF009886000AHC||FELONY SEXUAL OFFENSES|Trial  3|Fuson, Robin F|08/27/2020|CLOSED|10/20/2023|M|6206 17TH ST N||TAMPA|FL|33604|Black|08/23/1981|1|FL|800045AB|800045AB-LEWD1470    (FL)    LEWD OR LASCIVIOUS MOLESTATION  DEFENDANT 18|08/25/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/21/2023|||M463816813030|FL|N||||||N|N|N|N|||||MALLARD, THEODORE R|1544.00
Circuit Court||MALLARD|TOMMIE|EARL||Defendant|292012CF001213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2012|CLOSED|02/13/2012|M|2214 BLUE SPRUCE WY||TAMPA|FL|33604-|Black|10/10/1985|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/23/2012|NTNINF|NT - NO INFORMATION FILED|02/13/2012|||M463805853700|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|TOMMIE|EARL||Defendant|292012CF001213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2012|CLOSED|02/13/2012|M|2214 BLUE SPRUCE WY||TAMPA|FL|33604-|Black|10/10/1985|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/23/2012|REDU|REDUCED TO COUNTY COURT|02/13/2012|||M463805853700|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291988CF009062000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/22/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/22/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291990CF003219000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|02/26/1990|CLOSED|01/07/1993|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|1|F2|8121312C|8121312C ROBBERY|02/24/1990|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291991CF013096000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/18/1991|CLOSED|10/08/1991|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|REDU|REDUCED TO COUNTY COURT|10/08/1991|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291991CF013096000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/18/1991|CLOSED|10/08/1991|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|REDU|REDUCED TO COUNTY COURT|10/08/1991|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291991CF013096000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/18/1991|CLOSED|10/08/1991|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|REDU|REDUCED TO COUNTY COURT|10/08/1991|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291992CF000778000CHC||FELONY DRUG OFFENSE|C||01/15/1992|CLOSED|04/27/1993|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|1|F3|893131F|893131F POSSESSION|01/14/1992|ADJG|NT - ADJUDGED GUILTY|08/06/1992|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291992CF000778000CHC||FELONY DRUG OFFENSE|C||01/15/1992|CLOSED|04/27/1993|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|2|M1|893131G|893131G POSSESSION|01/14/1992|ADJG|NT - ADJUDGED GUILTY|08/06/1992|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291993CF014162000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/05/1993|Close of ReOpen|07/22/2008|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|712.00
Circuit Court||MALLARD|WILLIE|LEE||Defendant|291993CF014162000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/05/1993|Close of ReOpen|07/22/2008|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|2|M2|8120142D|8120142D PETIT THEFT|11/04/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|712.00
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001312000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/22/2004|Close of ReOpen|03/14/2008|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/21/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|485.00
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001312000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/22/2004|Close of ReOpen|03/14/2008|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|485.00
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001312000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/22/2004|Close of ReOpen|03/14/2008|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/21/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|485.00
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001312000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/22/2004|Close of ReOpen|03/14/2008|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|5|M2|32203|32203 NO VALID DRIVER|01/21/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|485.00
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001312000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/22/2004|Close of ReOpen|03/14/2008|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|4|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|01/21/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|485.00
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001432000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2004|CLOSED|02/09/2004|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/21/2004|CONS|CONSOLIDATED CASE|02/09/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001432000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2004|CLOSED|02/09/2004|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|01/21/2004|CONS|CONSOLIDATED CASE|02/09/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001432000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2004|CLOSED|02/09/2004|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|4|M2|32203|32203 NO VALID DRIVER|01/21/2004|CONS|CONSOLIDATED CASE|02/09/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD|WILLIE|LEE||Defendant|292004CF001432000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2004|CLOSED|02/09/2004|M|3206 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2004|CONS|CONSOLIDATED CASE|02/09/2004|||||N||||||N|N|N|N|||||CLARK, JAMES; COCHRAN, ANTHONY; MALLARD, WILLIE LEE; MALLERY, WILLIE JOHN|
Circuit Court||MALLARD COLEMAN|KRISTIAN|||Defendant|292025CF011118000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/27/2025|CLOSED|07/02/2025|F|13908 PAINTED BUNTIN||RIVERVIEW|FL|33579|Black|11/30/1990|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/26/2025|REDU|REDUCED TO COUNTY COURT|07/02/2025|||M463500909300|FL|N||||||N|N|N|N||||||
Circuit Court||MALLARI|GILL|FRANCISCOE||Defendant|292002CF002603000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/17/2002|Close of ReOpen|06/13/2003|M|6701 WOOD MEADOW LP||BRADENTON|FL|34202-|White|12/16/1981|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|02/16/2002|PTAF|PRE-TRIAL ACCEPTANCE|06/13/2003|||m460286814560|FL|N||||342.00|06/06/2003|N|N|N|N||||||
Circuit Court||MALLARI|GILL|FRANCISCOE||Defendant|292002CF002603000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/17/2002|Close of ReOpen|06/13/2003|M|6701 WOOD MEADOW LP||BRADENTON|FL|34202-|White|12/16/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/16/2002|PTAF|PRE-TRIAL ACCEPTANCE|06/13/2003|||m460286814560|FL|N||||342.00|06/06/2003|N|N|N|N||||||
Circuit Court||MALLARINO|RUBEN|DARIO REYES||Defendant|291992CF004656000AHC||FELONY DRUG OFFENSE|Trial  1||04/01/1992|CLOSED|04/16/1993|M|4206 MONET CT APT 101||TAMPA|FL|33614|Black|08/08/1962|1|F1|8931351B1B|8931351B1B TRAFFICKING|03/31/1992|ADJG|NT - ADJUDGED GUILTY|04/16/1993|||||N||||||N|N|N|N|||||MALLARINO, RUBENDARIO REYES|
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF007522000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2024|CLOSED|10/04/2024|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|6|F3|817.564(3)|8175643-DRUG0803    (FT)    POSS AND DELIVERY  OF COUNTERFEIT CONTROLLED SUBSTANCE|05/11/2024|NTNINF|NT - NO INFORMATION FILED|05/31/2024|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|398.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF007522000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2024|CLOSED|10/04/2024|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/11/2024|NTAW|NT - ADJUDICATION WITHHELD|10/04/2024|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|398.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF007522000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2024|CLOSED|10/04/2024|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/11/2024|NTNOLP|NT - NOLLE PROSSED|10/04/2024|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|398.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF007522000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2024|CLOSED|10/04/2024|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|3|F2|893.13(1)(a)1|893131A1 - DRUG1625 (FS) POSSESSION OF CONTROLLED SUBST WITH INTENT TO SELL OR DELIVER (SCHEDULE II)|05/11/2024|NTNINF|NT - NO INFORMATION FILED|05/31/2024|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|398.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF007522000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2024|CLOSED|10/04/2024|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/11/2024|NTNOLP|NT - NOLLE PROSSED|10/04/2024|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|398.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF007522000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/12/2024|CLOSED|10/04/2024|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/11/2024|NTNOLP|NT - NOLLE PROSSED|10/04/2024|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|398.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF019639000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/14/2024|CLOSED|05/13/2025|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/10/2025|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|693.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF019639000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/14/2024|CLOSED|05/13/2025|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/13/2024|NTAW|NT - ADJUDICATION WITHHELD|05/13/2025|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|693.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF019639000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/14/2024|CLOSED|05/13/2025|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2024|NTAW|NT - ADJUDICATION WITHHELD|05/13/2025|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|693.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF019639000AHC|AK9T7LE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/14/2024|CLOSED|05/13/2025|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|4|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|12/09/2024|NTNINF|NT - NO INFORMATION FILED|01/10/2025|Hillsborough County Sheriff's Office|Wallace, Timothy|M460514917600|FL|N||||||N|N|N|N|Z531LM|FL|||MALLARY, KRISTI N|693.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF019639000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/14/2024|CLOSED|05/13/2025|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2024|NTAW|NT - ADJUDICATION WITHHELD|05/13/2025|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|693.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF019639000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/14/2024|CLOSED|05/13/2025|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/13/2024|NTAW|NT - ADJUDICATION WITHHELD|05/13/2025|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|693.00
Circuit Court||MALLARY|KRISTI|NICOLE||Defendant|292024CF019639000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/14/2024|CLOSED|05/13/2025|F|5440 TRAIL DR           ||SEFFNER|FL|33584|White|07/20/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2024|NTAW|NT - ADJUDICATION WITHHELD|05/13/2025|||M460514917600|FL|N||||||N|N|N|N|||||MALLARY, KRISTI N|693.00
Circuit Court||MALLEA|ALBERT|||Defendant|291991CF007825000AHC||FELONY DRUG OFFENSE|G||06/01/1991|CLOSED|09/25/1992|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|3|F1|893132E|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|NTNINF|NT - NO INFORMATION FILED|06/20/1991|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|712.00
Circuit Court||MALLEA|ALBERT|||Defendant|291991CF007825000AHC||FELONY DRUG OFFENSE|G||06/01/1991|CLOSED|09/25/1992|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|NTNINF|NT - NO INFORMATION FILED|06/20/1991|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|712.00
Circuit Court||MALLEA|ALBERT|||Defendant|291991CF007825000AHC||FELONY DRUG OFFENSE|G||06/01/1991|CLOSED|09/25/1992|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|893131F|893131F POSSESSION|06/01/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1992|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|712.00
Circuit Court||MALLEA|ALBERT|||Defendant|291997CF000741000AHC||FELONY DRUG OFFENSE|||01/15/1997|CLOSED|05/11/1998|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|893136A|893136A POSSESSION|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|371.00
Circuit Court||MALLEA|ALBERT|||Defendant|291997CF000741000AHC||FELONY DRUG OFFENSE|||01/15/1997|CLOSED|05/11/1998|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|371.00
Circuit Court||MALLEA|ALBERT|||Defendant|291997CF000741000AHC||FELONY DRUG OFFENSE|||01/15/1997|CLOSED|05/11/1998|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|3|M1|893136B|893136B POSSESSION|01/15/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|371.00
Circuit Court||MALLEA|ALBERT|||Defendant|291997CF020554000AHC||FELONY DRUG OFFENSE|||12/21/1997|CLOSED|05/11/1998|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|893136A|893136A POSSESSION|12/20/1997|NOLP|NOLLE PROSSED|05/11/1998|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|511.00
Circuit Court||MALLEA|ALBERT|||Defendant|291997CF020554000AHC||FELONY DRUG OFFENSE|||12/21/1997|CLOSED|05/11/1998|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|511.00
Circuit Court||MALLEA|ALBERT|||Defendant|291999CF019604000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/06/1999|CLOSED|05/09/2001|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|893136A|893136A POSSESSION|11/04/1999|NOLP|NOLLE PROSSED|05/09/2001|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|309.00
Circuit Court||MALLEA|ALBERT|||Defendant|291999CF019604000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/06/1999|CLOSED|05/09/2001|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|309.00
Circuit Court||MALLEA|ALBERT|||Defendant|291999CF022610000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/1999|CLOSED|05/09/2001|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|691.00
Circuit Court||MALLEA|ALBERT|||Defendant|291999CF022610000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/1999|CLOSED|05/09/2001|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|691.00
Circuit Court||MALLEA|ALBERT|||Defendant|292005CF013386000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2005|CLOSED|01/04/2006|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|245.00
Circuit Court||MALLEA|ALBERT|||Defendant|292005CF018409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2005|CLOSED|04/19/2006|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|425.00
Circuit Court||MALLEA|ALBERT|||Defendant|292005CF018409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2005|CLOSED|04/19/2006|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/20/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|425.00
Circuit Court||MALLEA|ALBERT|||Defendant|292005CF018409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2005|CLOSED|04/19/2006|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|425.00
Circuit Court||MALLEA|ALBERT|||Defendant|292005CF018409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2005|CLOSED|04/19/2006|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|425.00
Circuit Court||MALLEA|ALBERT|||Defendant|292005CF018409000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/20/2005|CLOSED|04/19/2006|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|425.00
Circuit Court||MALLEA|ALBERT|||Defendant|292006CF013501000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/09/2006|CLOSED|09/18/2006|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|475.00
Circuit Court||MALLEA|ALBERT|||Defendant|292006CF013501000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/09/2006|CLOSED|09/18/2006|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|475.00
Circuit Court||MALLEA|ALBERT|||Defendant|292009CF011532000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2009|CLOSED|08/28/2009|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/03/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|
Circuit Court||MALLEA|ALBERT|||Defendant|292009CF013355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2009|CLOSED|08/20/2009|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/03/2009|REDU|REDUCED TO COUNTY COURT|08/20/2009|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|
Circuit Court||MALLEA|ALBERT|||Defendant|292011CF010938000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2011|CLOSED|08/02/2011|M|4021 W ARCH ST||TAMPA|FL|33607|Black|09/20/1946|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/16/2011|NTLOR|NT - LETTER OF RELEASE|08/02/2011|||M400020463400|FL|N||||||N|N|N|N|||||ELLIS, ROBERT A; MALLEA, ALBERT N; MALLEA, ALBERT ROBERT; MALLEN, ALBERT|
Circuit Court||MALLEA|ORLANDO|||Defendant|292014CF017284000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/26/2014|CLOSED|09/18/2017|M|12727 N OLA AV # C303||Tampa|FL|33634|Hispanic|11/03/1996|1|F1|81213212A|8121321&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/25/2014|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||M400640964030|FL|N||||545.20||N|N|N|N|||||MALLEA, ORLANDO JR; MALLEA, ORLANDO, JR|905.80
Circuit Court||MALLEA|ORLANDO|||Defendant|292014CF017284000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/26/2014|CLOSED|09/18/2017|M|12727 N OLA AV # C303||Tampa|FL|33634|Hispanic|11/03/1996|1|F1|81213212A|8121321&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/25/2014|NTAW|NT - ADJUDICATION WITHHELD|02/18/2016|||M400640964030|FL|N||||545.20||N|N|N|N|||||MALLEA, ORLANDO JR; MALLEA, ORLANDO, JR|905.80
Circuit Court||MALLEA|ORLANDO|||Defendant|292014CF017284000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/26/2014|CLOSED|09/18/2017|M|12727 N OLA AV # C303||Tampa|FL|33634|Hispanic|11/03/1996|2|FP|81213212A|8121321&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/25/2014|NTAW|NT - ADJUDICATION WITHHELD|02/18/2016|||M400640964030|FL|N||||545.20||N|N|N|N|||||MALLEA, ORLANDO JR; MALLEA, ORLANDO, JR|905.80
Circuit Court||MALLEA|ORLANDO|||Defendant|292017CF008958000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/14/2017|CLOSED|09/18/2017|M|12727 N OLA AV # C303||Tampa|FL|33634|Hispanic|11/03/1996|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|06/13/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||M400640964030|FL|N||||||N|N|N|N|||||MALLEA, ORLANDO JR; MALLEA, ORLANDO, JR|665.00
Circuit Court||MALLEA|ORLANDO|||Defendant|292017CF008958000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/14/2017|CLOSED|09/18/2017|M|12727 N OLA AV # C303||Tampa|FL|33634|Hispanic|11/03/1996|2|F3|8120142D|8120142D-THEF2204    (FT)    GRAND THEFT (FROM DWELLING)|06/13/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||M400640964030|FL|N||||||N|N|N|N|||||MALLEA, ORLANDO JR; MALLEA, ORLANDO, JR|665.00
Circuit Court||MALLEN|DANIEL|JAMES||Defendant|292021CF003140000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/16/2021|CLOSED|04/06/2021|M|4506 HUMPHREY ST W||TAMPA|FL|33614|White|05/14/1987|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|03/16/2021|NTDISM|NT - DISMISSED|04/06/2021|||M450170871740|FL|N||||||N|N|N|N|||||MALLEN, DANIEL|
Circuit Court||MALLERNEE|DANA|MATTHEW||Defendant|292013CF006186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2013|CLOSED|06/13/2013|M|2208 CHAPIN STREET||TAMPA|FL|33605|White|02/14/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/01/2013|REDU|REDUCED TO COUNTY COURT|06/13/2013|||M465173790540|FL|N||||||N|N|N|N|||||MALLERENEE, DANA MATTHEW|
Circuit Court||MALLERY|ANDREA|DEE||Defendant|292002CF011502000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/18/2002|Close of ReOpen|04/07/2004|F|512 HOPE ST||TARPON SPRINGS|FL|34689-|White|09/06/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||M460004668260|FL|N||||425.00||N|N|N|N|||||BAILEY, ANDREA; MALLERY, ANDRA D; MALLERY, ANDREA DEE|38.00
Circuit Court||MALLERY|ANDREA|DEE||Defendant|292002CF011502000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/18/2002|Close of ReOpen|04/07/2004|F|512 HOPE ST||TARPON SPRINGS|FL|34689-|White|09/06/1966|2|F2|810023|810023 BURGLARY OF A DWELLING|07/09/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||M460004668260|FL|N||||425.00||N|N|N|N|||||BAILEY, ANDREA; MALLERY, ANDRA D; MALLERY, ANDREA DEE|38.00
Circuit Court||MALLERY|ANDREA|DEE||Defendant|292003CF008839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/26/2003|CLOSED|07/18/2003|F|512 HOPE ST||TARPON SPRINGS|FL|34689-|White|09/06/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/21/2003|NTLOR|NT - LETTER OF RELEASE|07/18/2003|||M460004668260|FL|N||||||N|N|N|N|||||BAILEY, ANDREA; MALLERY, ANDRA D; MALLERY, ANDREA DEE|
Circuit Court||MALLERY|ANDREA|DEE||Defendant|292003CF008839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/26/2003|CLOSED|07/18/2003|F|512 HOPE ST||TARPON SPRINGS|FL|34689-|White|09/06/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/21/2003|NTLOR|NT - LETTER OF RELEASE|07/18/2003|||M460004668260|FL|N||||||N|N|N|N|||||BAILEY, ANDREA; MALLERY, ANDRA D; MALLERY, ANDREA DEE|
Circuit Court||MALLERY|JAMES|||Defendant|291998CF016571000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1998|CLOSED|10/20/1998|M|1715 E. FLOWER APT 153||TAMPA|FL|33612|White|08/02/1973|1|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|REDU|REDUCED TO COUNTY COURT|10/15/1998|||XXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||MALLERY|JAMES|||Defendant|291998CF016571000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1998|CLOSED|10/20/1998|M|1715 E. FLOWER APT 153||TAMPA|FL|33612|White|08/02/1973|2|M2|83126|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|NTNINF|NT - NO INFORMATION FILED|10/15/1998|||XXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||MALLERY|JAMES|||Defendant|291998CF016571000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1998|CLOSED|10/20/1998|M|1715 E. FLOWER APT 153||TAMPA|FL|33612|White|08/02/1973|3|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|NTNINF|NT - NO INFORMATION FILED|10/15/1998|||XXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||MALLERY|JAMES|||Defendant|291998CF016571000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1998|CLOSED|10/20/1998|M|1715 E. FLOWER APT 153||TAMPA|FL|33612|White|08/02/1973|4|F3|83108|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|NTNINF|NT - NO INFORMATION FILED|10/15/1998|||XXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||
Circuit Court||MALLERY|JOAN|||Defendant|292008CF014274000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|07/22/2008|CLOSED|12/10/2008|F|1004 S LOIS AVENUE||TAMPA|FL|33629|White|03/17/1963|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/10/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||M460499635970|FL|N||||1241.46|12/08/2009|N|N|N|N||||||
Circuit Court||MALLERY|MICHAEL|LEE||Defendant|291995CF006244000AHC||FELONY CRIMES AGAINST A PERSON|O||05/11/1995|CLOSED|07/07/1995|M|5434 9TH STREET N||TAMPA|FL|33604|White|10/02/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1995|REDU|REDUCED TO COUNTY COURT|07/07/1995|||89238881|IN|N||||||N|N|N|N|||||MALLERY, MICHAEL; MALLERY, MIKE LEE|
Circuit Court||MALLERY|MICHAEL|LEE||Defendant|291997CF009674000AHC||FELONY DRUG OFFENSE|Y||06/21/1997|CLOSED|08/26/1998|M|5434 9TH STREET N||TAMPA|FL|33604|White|10/02/1963|2|F3|893136A|893136A POSSESSION|06/19/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||89238881|IN|N||||||N|N|N|N|||||MALLERY, MICHAEL; MALLERY, MIKE LEE|411.00
Circuit Court||MALLERY|MICHAEL|LEE||Defendant|291997CF009674000AHC||FELONY DRUG OFFENSE|Y||06/21/1997|CLOSED|08/26/1998|M|5434 9TH STREET N||TAMPA|FL|33604|White|10/02/1963|1|F2|893132A|893132A PURCHASE|06/19/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||89238881|IN|N||||||N|N|N|N|||||MALLERY, MICHAEL; MALLERY, MIKE LEE|411.00
Circuit Court||MALLERY|SHERRY|L||Defendant|292002CF010763000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/05/2002|Close of ReOpen|12/01/2004|F|885 1ST ST NE||CRYSTAL RIVER|FL|34429-|White|08/12/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||M460792687920|FL|N||||||N|N|N|N||||||738.00
Circuit Court||MALLERY|TIMOTHY|J||Defendant|291990CF010595000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/1990|CLOSED|07/30/1990|M|11411 KNIGHTS GRIFFIN||THONOTOSASSA|FL|33592|White|08/12/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1990|REDU|REDUCED TO COUNTY COURT|07/30/1990|||M46081060292|FL|N||||||N|N|N|N||||||
Circuit Court||MALLERY|TIMOTHY|J||Defendant|291990CF010595000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/1990|CLOSED|07/30/1990|M|11411 KNIGHTS GRIFFIN||THONOTOSASSA|FL|33592|White|08/12/1960|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1990|REDU|REDUCED TO COUNTY COURT|07/30/1990|||M46081060292|FL|N||||||N|N|N|N||||||
Circuit Court||MALLET|KIM|RENEE||Defendant|292005CF003058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2005|CLOSED|02/24/2005|F|2813 WHITTER ST N||TAMPA|FL|33605|White|06/06/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||||N||||||N|N|N|N|||||PRICE, SABRINA MARIE|40.00
Circuit Court||MALLET|KIM|RENEE||Defendant|292005CF003058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2005|CLOSED|02/24/2005|F|2813 WHITTER ST N||TAMPA|FL|33605|White|06/06/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2005|NTNINF|NT - NO INFORMATION FILED|02/24/2005|||||N||||||N|N|N|N|||||PRICE, SABRINA MARIE|40.00
Circuit Court||MALLET|KIM|RENEE||Defendant|292005CF003058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2005|CLOSED|02/24/2005|F|2813 WHITTER ST N||TAMPA|FL|33605|White|06/06/1958|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|02/13/2005|REDU|REDUCED TO COUNTY COURT|02/24/2005|||||N||||||N|N|N|N|||||PRICE, SABRINA MARIE|40.00
Circuit Court||MALLET|KIM|RENEE||Defendant|292005CF014772000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/22/2005|CLOSED|08/15/2005|F|2813 WHITTER ST N||TAMPA|FL|33605|White|06/06/1958|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/31/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||||N||||||N|N|N|N|||||PRICE, SABRINA MARIE|800.00
Circuit Court||MALLET|RONALD|||Defendant|292006CF015755000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/07/2006|Close of ReOpen|08/21/2008|M|8611 N MULBERY ST||TAMPA|FL|33604|Black|02/11/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/07/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||M430725650510|FL|N||||92.62||N|N|N|N|||||MALLET, RONALD E; MALLET, RONALD EVERETT; MALLETT, RONALD E|429.38
Circuit Court||MALLET|RONALD|||Defendant|292006CF021155000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/15/2006|Close of ReOpen|08/21/2008|M|8611 N MULBERY ST||TAMPA|FL|33604|Black|02/11/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||M430725650510|FL|N||||88.16||N|N|N|N|||||MALLET, RONALD E; MALLET, RONALD EVERETT; MALLETT, RONALD E|383.84
Circuit Court||MALLET|RONALD|||Defendant|292011CF011228000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/22/2011|CLOSED|07/24/2014|M|8611 N MULBERY ST||TAMPA|FL|33604|Black|02/11/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||M430725650510|FL|N||||2.55||N|N|N|N|||||MALLET, RONALD E; MALLET, RONALD EVERETT; MALLETT, RONALD E|992.00
Circuit Court||MALLET|RONALD|||Defendant|292011CF011228000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/22/2011|CLOSED|07/24/2014|M|8611 N MULBERY ST||TAMPA|FL|33604|Black|02/11/1965|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/21/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||M430725650510|FL|N||||2.55||N|N|N|N|||||MALLET, RONALD E; MALLET, RONALD EVERETT; MALLETT, RONALD E|992.00
Circuit Court||MALLETT|COURTNEY|FITZGERALD||Defendant|292002CF000108000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/03/2002|Close of ReOpen|08/24/2005|M|4615 HUNTS AVE||PLANT CITY|FL|33566|Black|11/23/1963|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/02/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2003|||M430106634230|FL|N||||176.42||N|N|N|N||||||395.58
Circuit Court||MALLETT|COURTNEY|FITZGERALD||Defendant|292002CF000108000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/03/2002|Close of ReOpen|08/24/2005|M|4615 HUNTS AVE||PLANT CITY|FL|33566|Black|11/23/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/02/2002|NOLP|NOLLE PROSSED|01/28/2003|||M430106634230|FL|N||||176.42||N|N|N|N||||||395.58
Circuit Court||MALLETT|COURTNEY|FITZGERALD||Defendant|292002CF000108000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/03/2002|Close of ReOpen|08/24/2005|M|4615 HUNTS AVE||PLANT CITY|FL|33566|Black|11/23/1963|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|01/02/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||M430106634230|FL|N||||176.42||N|N|N|N||||||395.58
Circuit Court||MALLETT|JEREMY|EDWARD||Defendant|292023CF010808000AHC|AB9Q1QE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/17/2023|CLOSED|06/26/2024|M|2405 LINSEY ST||TAMPA|FL|33605|White|10/26/1991|1|M1|316193(1)C4|3161931C4 - SAO10000 (MF) DRIVING UNDER THE INFLUENCE (OVER 0.15)|05/05/2023|ADJG|NT - ADJUDGED GUILTY|06/26/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|M430425913860|FL|N||||1119.00|08/01/2024|N|N|N|N|JPBC60|FL||||
Circuit Court||MALLETT|JONATHAN|DAVID||Defendant|292014CF010243000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/12/2014|CLOSED|07/29/2014|M|10602 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/09/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/12/2014|REDU|REDUCED TO COUNTY COURT|07/29/2014|||M430424842490|FL|N||||||N|N|N|N||||||
Circuit Court||MALLETT|JONATHAN|DAVID||Defendant|292014CF010243000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/12/2014|CLOSED|07/29/2014|M|10602 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/09/1984|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/12/2014|REDU|REDUCED TO COUNTY COURT|07/29/2014|||M430424842490|FL|N||||||N|N|N|N||||||
Circuit Court||MALLETT|JONATHAN|DAVID||Defendant|292014CF010243000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/12/2014|CLOSED|07/29/2014|M|10602 TAYLOR RD||THONOTOSASSA|FL|33592|White|07/09/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/12/2014|NTNINF|NT - NO INFORMATION FILED|07/29/2014|||M430424842490|FL|N||||||N|N|N|N||||||
Circuit Court||MALLETTE|ALBERT|||Defendant|291992CF015061000AHC||FELONY CRIMES AGAINST A PERSON|E||11/02/1992|CLOSED|10/10/1994|M|APT 101|1906 PLANTATION KEY CI|BRANDON|FL|33511|Black|07/28/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/02/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1993|||||N||||||N|N|N|N||||||
Circuit Court||MALLETTE|ALBERT|||Defendant|291992CF015061000AHC||FELONY CRIMES AGAINST A PERSON|E||11/02/1992|CLOSED|10/10/1994|M|APT 101|1906 PLANTATION KEY CI|BRANDON|FL|33511|Black|07/28/1964|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/02/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1993|||||N||||||N|N|N|N||||||
Circuit Court||MALLETTE|ALBERT|||Defendant|291992CF015061000AHC||FELONY CRIMES AGAINST A PERSON|E||11/02/1992|CLOSED|10/10/1994|M|APT 101|1906 PLANTATION KEY CI|BRANDON|FL|33511|Black|07/28/1964|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/02/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1993|||||N||||||N|N|N|N||||||
Circuit Court||MALLETTE|ALBERT|||Defendant|291992CF015061000AHC||FELONY CRIMES AGAINST A PERSON|E||11/02/1992|CLOSED|10/10/1994|M|APT 101|1906 PLANTATION KEY CI|BRANDON|FL|33511|Black|07/28/1964|1|F2|784045|784045 AGGRAVATED BATTERY|11/02/1992|NTAW|NT - ADJUDICATION WITHHELD|07/26/1993|||||N||||||N|N|N|N||||||
Circuit Court||MALLETTE|ANTHONY|MALACHI||Defendant|292021CF011165000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/13/2021|CLOSED|01/26/2022|M|2619 MANOR OAK DR||VALRICO|FL|33596|White|04/22/1998|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/13/2021|NTAW|NT - ADJUDICATION WITHHELD|01/26/2022|||M430013981420|FL|N||||389.00|06/13/2022|N|N|N|N||||||
Circuit Court||MALLETTE|ANTHONY|MALACHI||Defendant|292023CF015451000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/09/2023|CLOSED|03/06/2024|M|4906 HALIFAX DR||TAMPA|FL|33615|White|04/22/1998|1|F1|7840451A2|7840451A2-GUNS0337    (FF)    AGG BATTERY DEADLY WEAPON VICTIM OVER 65 FIREARM|10/08/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||M430013981420|FL|N||||||N|N|N|N||||||710.00
Circuit Court||MALLETTE|ANTHONY|MALACHI||Defendant|292023CF015451000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/09/2023|CLOSED|03/06/2024|M|4906 HALIFAX DR||TAMPA|FL|33615|White|04/22/1998|2|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|10/08/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||M430013981420|FL|N||||||N|N|N|N||||||710.00
Circuit Court||MALLETTE|CAMEY|||Defendant|292007CF009994000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/16/2007|CLOSED|08/02/2007|F|5745 KINGFISH DR.|APT A|LUTZ|FL|33558|White|11/19/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2007|NOLP|NOLLE PROSSED|06/29/2009|||M430103829190|FL|N||||282.00|03/26/2008|N|N|N|N|||||HEATH, CAMEY; MALLETTE, CAMEY CATHERINE|
Circuit Court||MALLETTE|CAMEY|||Defendant|292019CF007830000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2019|Close of ReOpen|03/31/2020|F|7034 KENDALL HEATH WAY||LAND O LAKES|FL|34637|White|11/19/1982|6|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|06/01/2019|NTNOLP|NT - NOLLE PROSSED|01/27/2020|||M430103829190|FL|N||||907.00|10/07/2021|N|N|N|N|||||HEATH, CAMEY; MALLETTE, CAMEY CATHERINE|
Circuit Court||MALLETTE|CAMEY|||Defendant|292019CF007830000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2019|Close of ReOpen|03/31/2020|F|7034 KENDALL HEATH WAY||LAND O LAKES|FL|34637|White|11/19/1982|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/06/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||M430103829190|FL|N||||907.00|10/07/2021|N|N|N|N|||||HEATH, CAMEY; MALLETTE, CAMEY CATHERINE|
Circuit Court||MALLETTE|CAMEY|||Defendant|292019CF007830000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2019|Close of ReOpen|03/31/2020|F|7034 KENDALL HEATH WAY||LAND O LAKES|FL|34637|White|11/19/1982|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/06/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||M430103829190|FL|N||||907.00|10/07/2021|N|N|N|N|||||HEATH, CAMEY; MALLETTE, CAMEY CATHERINE|
Circuit Court||MALLETTE|CAMEY|||Defendant|292019CF007830000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2019|Close of ReOpen|03/31/2020|F|7034 KENDALL HEATH WAY||LAND O LAKES|FL|34637|White|11/19/1982|3|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|03/25/2019|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||M430103829190|FL|N||||907.00|10/07/2021|N|N|N|N|||||HEATH, CAMEY; MALLETTE, CAMEY CATHERINE|
Circuit Court||MALLETTE|CAMEY|||Defendant|292019CF007830000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2019|Close of ReOpen|03/31/2020|F|7034 KENDALL HEATH WAY||LAND O LAKES|FL|34637|White|11/19/1982|5|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|06/06/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||M430103829190|FL|N||||907.00|10/07/2021|N|N|N|N|||||HEATH, CAMEY; MALLETTE, CAMEY CATHERINE|
Circuit Court||MALLETTE|CAMEY|||Defendant|292019CF007830000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2019|Close of ReOpen|03/31/2020|F|7034 KENDALL HEATH WAY||LAND O LAKES|FL|34637|White|11/19/1982|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2019|NTAW|NT - ADJUDICATION WITHHELD|01/27/2020|||M430103829190|FL|N||||907.00|10/07/2021|N|N|N|N|||||HEATH, CAMEY; MALLETTE, CAMEY CATHERINE|
Circuit Court||MALLETTE|JAMIE|D||Defendant|291999CF016206000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|08/20/1999|CLOSED|04/18/2000|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|2|F3|812014|812014 GRAND THEFT|08/27/1999|NOLP|NOLLE PROSSED|04/18/2000|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|JAMIE|D||Defendant|291999CF016206000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|08/20/1999|CLOSED|04/18/2000|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/27/1999|NOLP|NOLLE PROSSED|04/18/2000|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|JAMIE|D||Defendant|292000CF006536000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/19/2000|CLOSED|06/15/2000|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/19/2000|NTLOR|NT - LETTER OF RELEASE|06/14/2000|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|JAMIE|D||Defendant|292000CF006536000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/19/2000|CLOSED|06/15/2000|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/19/2000|NTLOR|NT - LETTER OF RELEASE|06/14/2000|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|JAMIE|D||Defendant|292002CF006684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2002|CLOSED|06/11/2002|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/26/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|JAMIE|D||Defendant|292002CF006684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/26/2002|CLOSED|06/11/2002|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|1|M2|856.021|856.021 LOITERING OR PROWLING|04/26/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|JAMIE|D||Defendant|292002CF008789000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2002|CLOSED|06/20/2002|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/30/2002|REDU|REDUCED TO COUNTY COURT|06/20/2002|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|JAMIE|D||Defendant|292005CF012002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2005|CLOSED|06/24/2005|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|06/18/2005|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|40.00
Circuit Court||MALLETTE|JAMIE|D||Defendant|292008CF008131000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2008|Close of ReOpen|01/22/2009|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|417.00
Circuit Court||MALLETTE|JAMIE|D||Defendant|292008CF008131000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2008|Close of ReOpen|01/22/2009|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|417.00
Circuit Court||MALLETTE|JAMIE|D||Defendant|292008CF008131000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2008|Close of ReOpen|01/22/2009|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/25/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|417.00
Circuit Court||MALLETTE|JAMIE|D||Defendant|292008CF008131000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/26/2008|Close of ReOpen|01/22/2009|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|05/19/2008|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|417.00
Circuit Court||MALLETTE|JAMIE|D||Defendant|292009CF014733000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/28/2009|Close of ReOpen|04/11/2012|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/28/2009|DFIN|DEFENDANT INCOMPETENT|03/25/2010|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|50.00
Circuit Court||MALLETTE|JAMIE|D||Defendant|292009CF014733000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/28/2009|Close of ReOpen|04/11/2012|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/28/2009|DFIN|DEFENDANT INCOMPETENT|03/25/2010|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|50.00
Circuit Court||MALLETTE|JAMIE|D||Defendant|292009CF014733000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/28/2009|Close of ReOpen|04/11/2012|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/28/2009|DFIN|DEFENDANT INCOMPETENT|03/25/2010|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|50.00
Circuit Court||MALLETTE|JAMIE|D||Defendant|292013CF016440000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2013|CLOSED|11/26/2013|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2013|REDU|REDUCED TO COUNTY COURT|11/26/2013|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|JAMIE|D||Defendant|292013CF016440000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2013|CLOSED|11/26/2013|M|1911 NAVAJO ST E||TAMPA|FL|33612|White|01/30/1981|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/18/2013|NTNINF|NT - NO INFORMATION FILED|11/26/2013|||M430424810300|FL|N||||||N|N|N|N|||||MALLET, JAMIE DEAN; MALLETTE, JAMIE D; MALLETTE, JAMIE DEAN; MALLETTIE, JAMIE DEAN; REYNOLDS, ROCKY|
Circuit Court||MALLETTE|SHAWN|STEVEN||Defendant|292016CF006612000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/08/2016|CLOSED|06/14/2016|M|740 BARBER CIRCLE||LAKELAND|FL|33803|White|07/06/1997|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|05/08/2016|REDU|REDUCED TO COUNTY COURT|06/14/2016|||132384738|TN|N||||||N|N|N|N||||||
Circuit Court||MALLETTE|THOMAS|LOREN||Defendant|291998CF011236000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1998|CLOSED|07/28/1998|M|4026 WARING DR||TAMPA|FL|33610|White|07/16/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1998|REDU|REDUCED TO COUNTY COURT|07/28/1998|||M430832782560|FL|N||||||N|N|N|N|||||MALLET, TOMMY|
Circuit Court||MALLICK|BLAKE|ANTHONY||Defendant|292008CF007283000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2008|CLOSED|04/23/2008|M|17629 ESPIRIT DRIVE||TAMPA|FL|33647|White|06/23/1966|2|M1|31619391E|31619391E REFUSAL TO SUBMIT TO TESTING|04/14/2008|REDU|REDUCED TO COUNTY COURT|04/23/2008|||M42006166223|FL|N||||||N|N|N|N||||||
Circuit Court||MALLICK|BLAKE|ANTHONY||Defendant|292008CF007283000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2008|CLOSED|04/23/2008|M|17629 ESPIRIT DRIVE||TAMPA|FL|33647|White|06/23/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|04/14/2008|REDU|REDUCED TO COUNTY COURT|04/23/2008|||M42006166223|FL|N||||||N|N|N|N||||||
Circuit Court||MALLICOTE|DUSTIN|ROBERT||Defendant|292011CF005757000AHC||FELONY BURGLARY|B|Sabella, Christopher C|04/16/2011|Close of ReOpen|09/18/2013|M|6507 S HIMES AVE||TAMPA|FL|33611|White|04/22/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2011|NTAW|NT - ADJUDICATION WITHHELD|09/25/2012|||M423176921420|FL|N||||1306.00|07/11/2013|N|N|N|N||||||
Circuit Court||MALLICOTE|DUSTIN|ROBERT||Defendant|292011CF005757000AHC||FELONY BURGLARY|B|Sabella, Christopher C|04/16/2011|Close of ReOpen|09/18/2013|M|6507 S HIMES AVE||TAMPA|FL|33611|White|04/22/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/15/2011|NTAW|NT - ADJUDICATION WITHHELD|09/25/2012|||M423176921420|FL|N||||1306.00|07/11/2013|N|N|N|N||||||
Circuit Court||MALLICOTE|DUSTIN|ROBERT||Defendant|292012CF006502000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2012|CLOSED|05/30/2012|M|6507 S HIMES AVE||TAMPA|FL|33611|White|04/22/1992|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/27/2012|NTNINF|NT - NO INFORMATION FILED|05/30/2012|||M423176921420|FL|N||||||N|N|N|N||||||
Circuit Court||MALLICOTE|DUSTIN|ROBERT||Defendant|292012CF006502000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2012|CLOSED|05/30/2012|M|6507 S HIMES AVE||TAMPA|FL|33611|White|04/22/1992|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/27/2012|REDU|REDUCED TO COUNTY COURT|05/30/2012|||M423176921420|FL|N||||||N|N|N|N||||||
Circuit Court||MALLICOTE|DUSTIN|ROBERT||Defendant|292013CF001773000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2013|CLOSED|03/04/2013|M|6507 S HIMES AVE||TAMPA|FL|33611|White|04/22/1992|1|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|02/04/2013|NTLOR|NT - LETTER OF RELEASE|03/04/2013|||M423176921420|FL|N||||||N|N|N|N||||||
Circuit Court||MALLICOTE|DUSTIN|ROBERT||Defendant|292020CF000032000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/02/2020|CLOSED|01/14/2020|M|13055 COUNTRYVIEW RD||DOVER|FL|33527|White|04/22/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/01/2020|NTLOR|NT - LETTER OF RELEASE|01/14/2020|||M423176921420|FL|N||||||N|N|N|N||||||
Circuit Court||MALLICOTE|JOHN|HENRY||Defendant|292003CF011286000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2003|CLOSED|08/04/2003|M|4713 BAY VISTA AVE W||TAMPA|FL|33611|White|09/14/1980|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/05/2003|NTLOR|NT - LETTER OF RELEASE|08/04/2003|||M423468803340|FL|N||||||N|N|N|N|||||ARRINGTON, DUSTIN R; MALLICOTE, JOHN H; MALLICOTE, JOHN HENRY; MALLICOTE, JOHN HERNDON|
Circuit Court||MALLICOTE|JOHN|HENRY||Defendant|292003CF011286000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/05/2003|CLOSED|08/04/2003|M|4713 BAY VISTA AVE W||TAMPA|FL|33611|White|09/14/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|07/05/2003|NTLOR|NT - LETTER OF RELEASE|08/04/2003|||M423468803340|FL|N||||||N|N|N|N|||||ARRINGTON, DUSTIN R; MALLICOTE, JOHN H; MALLICOTE, JOHN HENRY; MALLICOTE, JOHN HERNDON|
Circuit Court||MALLICOTE|JOHN|HERNDON||Defendant|292004CF003574000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/24/2004|CLOSED|06/28/2004|M|6507 HIMES AV S||TAMPA|FL|33611-|White|04/23/1960|1|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|02/24/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||H42346866143|FL|N||||||N|N|N|N|||||MALLZCOTE, JOHN H|
Circuit Court||MALLICOTE|JOHN|HERNDON||Defendant|292004CF003574000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/24/2004|CLOSED|06/28/2004|M|6507 HIMES AV S||TAMPA|FL|33611-|White|04/23/1960|2|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|02/24/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||H42346866143|FL|N||||||N|N|N|N|||||MALLZCOTE, JOHN H|
Circuit Court||MALLICOTE|JOHN|HERNDON||Defendant|292004CF003574000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/24/2004|CLOSED|06/28/2004|M|6507 HIMES AV S||TAMPA|FL|33611-|White|04/23/1960|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/24/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||H42346866143|FL|N||||||N|N|N|N|||||MALLZCOTE, JOHN H|
Circuit Court||MALLICOTE|JOHN|HERNDON||Defendant|292004CF003574000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/24/2004|CLOSED|06/28/2004|M|6507 HIMES AV S||TAMPA|FL|33611-|White|04/23/1960|4|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/24/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||H42346866143|FL|N||||||N|N|N|N|||||MALLZCOTE, JOHN H|
Circuit Court||MALLICOTE|JOHN|HERNDON||Defendant|292004CF003574000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/24/2004|CLOSED|06/28/2004|M|6507 HIMES AV S||TAMPA|FL|33611-|White|04/23/1960|5|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/24/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||H42346866143|FL|N||||||N|N|N|N|||||MALLZCOTE, JOHN H|
Circuit Court||MALLICOTE|JOHN|HERNDON||Defendant|292004CF003574000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/24/2004|CLOSED|06/28/2004|M|6507 HIMES AV S||TAMPA|FL|33611-|White|04/23/1960|6|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/24/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||H42346866143|FL|N||||||N|N|N|N|||||MALLZCOTE, JOHN H|
Circuit Court||MALLICOTE|JOHN|HERNDON||Defendant|292004CF003574000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/24/2004|CLOSED|06/28/2004|M|6507 HIMES AV S||TAMPA|FL|33611-|White|04/23/1960|7|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/24/2004|NTLOR|NT - LETTER OF RELEASE|06/28/2004|||H42346866143|FL|N||||||N|N|N|N|||||MALLZCOTE, JOHN H|
Circuit Court||MALLILNG|KRISTOPHER|K||Defendant|292006CF022240000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/30/2006|CLOSED|12/18/2006|M|2301 RIDGEWOOD AV N||TAMPA|FL|33602-|White|09/06/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/29/2006|NOLP|NOLLE PROSSED|02/13/2008|||M452511833260|FL|N||||242.00|12/13/2007|N|N|N|N||||||
Circuit Court||MALLILNG|KRISTOPHER|K||Defendant|292006CF022240000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/30/2006|CLOSED|12/18/2006|M|2301 RIDGEWOOD AV N||TAMPA|FL|33602-|White|09/06/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2006|NOLP|NOLLE PROSSED|02/13/2008|||M452511833260|FL|N||||242.00|12/13/2007|N|N|N|N||||||
Circuit Court||MALLINAS|TOM|ATHANASIOS||Defendant|292001CF005076000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/02/2001|CLOSED|05/17/2001|M|3604 W RENELIE||TAMPA|FL|33629|White|11/01/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2001|NOLP|NOLLE PROSSED|05/17/2001|||M45201866011|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007396000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||M400432785830|FL|N||||||N|N|N|N||||||957.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007397000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/25/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||M400432785830|FL|N||||||N|N|N|N||||||957.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007397000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M400432785830|FL|N||||||N|N|N|N||||||957.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007398000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/28/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||M400432785830|FL|N||||||N|N|N|N||||||957.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007399000AHC||FELONY ROBBERY|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|1|F2|8121312C|8121312C ROBBERY|04/28/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||M400432785830|FL|N||||||N|N|N|N||||||957.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007400000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/28/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||M400432785830|FL|N||||||N|N|N|N||||||957.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007400000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/28/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M400432785830|FL|N||||||N|N|N|N||||||957.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007401000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||M400432785830|FL|N||||||N|N|N|N||||||807.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292009CF007401000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/28/2009|Close of ReOpen|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/11/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||M400432785830|FL|N||||||N|N|N|N||||||807.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292011CF004374000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/22/2011|CLOSED|05/04/2011|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/17/2011|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||M400432785830|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MALLOE|JENNIFER|LEE||Defendant|292018CF012104000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/20/2018|CLOSED|09/19/2019|F|8609 COTTONWAY LN||TAMPA|FL|33635|White|03/03/1978|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/13/2018|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||M400432785830|FL|N||||||N|N|N|N||||||751.00
Circuit Court||MALLON|DOUGLAS|J||Defendant|291997CF017660000AHC||FELONY WORTHLESS CHECK|C||10/29/1997|CLOSED|01/22/1998|M|8458 14TH ST N||ST PETERSBURG|FL|33702-|White|10/31/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|NTAW|NT - ADJUDICATION WITHHELD|01/22/1998|||M450170573910|FL|N||||||N|N|N|N|||||MALLON, DOUG|
Circuit Court||MALLON|DOUGLAS|J||Defendant|291997CF017660000AHC||FELONY WORTHLESS CHECK|C||10/29/1997|CLOSED|01/22/1998|M|8458 14TH ST N||ST PETERSBURG|FL|33702-|White|10/31/1957|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|NTAW|NT - ADJUDICATION WITHHELD|01/22/1998|||M450170573910|FL|N||||||N|N|N|N|||||MALLON, DOUG|
Circuit Court||MALLON|DOUGLAS|J||Defendant|292004CF004126000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|03/02/2004|CLOSED|05/13/2004|M|8458 14TH ST N||ST PETERSBURG|FL|33702-|White|10/31/1957|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/19/2003|ADJG|NT - ADJUDGED GUILTY|05/13/2004|||M450170573910|FL|N||||434.47||N|N|N|N|||||MALLON, DOUG|109.00
Circuit Court||MALLON|JASON|TAYLOR||Defendant|292009CF013659000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2009|CLOSED|08/21/2009|M|10906 JOHANNA AV||RIVERVIEW|FL|33548-|White|07/19/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||M450438822590|FL|N||||||N|N|N|N||||||
Circuit Court||MALLON|JASON|TAYLOR||Defendant|292009CF013659000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2009|CLOSED|08/21/2009|M|10906 JOHANNA AV||RIVERVIEW|FL|33548-|White|07/19/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2009|NTNINF|NT - NO INFORMATION FILED|08/21/2009|||M450438822590|FL|N||||||N|N|N|N||||||
Circuit Court||MALLON|JASON|TAYLOR||Defendant|292009CF016575000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/26/2009|Close of ReOpen|12/08/2010|M|10906 JOHANNA AV||RIVERVIEW|FL|33548-|White|07/19/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2009|NTDISM|NT - DISMISSED|12/08/2010|||M450438822590|FL|N||||312.00|12/17/2010|N|N|N|N||||||
Circuit Court||MALLON|JASON|TAYLOR||Defendant|292009CF016575000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/26/2009|Close of ReOpen|12/08/2010|M|10906 JOHANNA AV||RIVERVIEW|FL|33548-|White|07/19/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2009|NTDISM|NT - DISMISSED|12/08/2010|||M450438822590|FL|N||||312.00|12/17/2010|N|N|N|N||||||
Circuit Court||MALLON|JASON|TAYLOR||Defendant|292009CF016575000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/26/2009|Close of ReOpen|12/08/2010|M|10906 JOHANNA AV||RIVERVIEW|FL|33548-|White|07/19/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/26/2009|NTDISM|NT - DISMISSED|12/08/2010|||M450438822590|FL|N||||312.00|12/17/2010|N|N|N|N||||||
Circuit Court||MALLON|JASON|TAYLOR||Defendant|292010CF005061000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/01/2010|Close of ReOpen|12/08/2010|M|10906 JOHANNA AV||RIVERVIEW|FL|33548-|White|07/19/1982|1|M2|38.22|38.22 CONTEMPT OF COURT|04/01/2010|NTDISM|NT - DISMISSED|12/08/2010|||M450438822590|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|ANDREW|JASON||Defendant|292004AP022508000AHC||CONVAPPEALS|E|Fuente, William|12/01/2004|CLOSED|12/01/2004|M|2315 JACKSON BLUFF RD||TALLAHASSEE|FL|32304|Black|09/25/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/01/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/01/2004|||M460010763450|FL|N||||272.00|02/02/2005|N|N|N|N||||||
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292011CF011459000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2011|CLOSED|08/17/2011|M|204|4711 BRISTAL BAY WY|TAMPA|FL|33619-|Black|11/24/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/27/2011|REDU|REDUCED TO COUNTY COURT|08/17/2011|||M460014844240|FL|N||||||N|N|N|N|||||MALLORY, ARINTON OCTAVIOUS|
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292011CF011459000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2011|CLOSED|08/17/2011|M|204|4711 BRISTAL BAY WY|TAMPA|FL|33619-|Black|11/24/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2011|REDU|REDUCED TO COUNTY COURT|08/17/2011|||M460014844240|FL|N||||||N|N|N|N|||||MALLORY, ARINTON OCTAVIOUS|
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292024CF002233000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/13/2024|CLOSED|03/08/2024|M|7809 PALMERA POINTE CIR||TAMPA|FL|33615|Black|11/24/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/12/2024|REDU|REDUCED TO COUNTY COURT|03/08/2024|||M460014844240|FL|N||||||N|N|N|N|||||MALLORY, ARINTON OCTAVIOUS|
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292024CF002233000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/13/2024|CLOSED|03/08/2024|M|7809 PALMERA POINTE CIR||TAMPA|FL|33615|Black|11/24/1984|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/12/2024|NTNINF|NT - NO INFORMATION FILED|03/08/2024|||M460014844240|FL|N||||||N|N|N|N|||||MALLORY, ARINTON OCTAVIOUS|
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292024CF002233000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/13/2024|CLOSED|03/08/2024|M|7809 PALMERA POINTE CIR||TAMPA|FL|33615|Black|11/24/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/12/2024|NTNINF|NT - NO INFORMATION FILED|03/08/2024|||M460014844240|FL|N||||||N|N|N|N|||||MALLORY, ARINTON OCTAVIOUS|
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292024CF002233000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/13/2024|CLOSED|03/08/2024|M|7809 PALMERA POINTE CIR||TAMPA|FL|33615|Black|11/24/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/12/2024|NTNINF|NT - NO INFORMATION FILED|03/08/2024|||M460014844240|FL|N||||||N|N|N|N|||||MALLORY, ARINTON OCTAVIOUS|
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292024CF014096000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/01/2024|CLOSED|02/04/2025|M|7809 PALMERA POINTE CIR||TAMPA|FL|33619|Black|11/24/1984|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/31/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||M460014844240|FL|N||||||N|N|N|N|||||MALLORY, ARINTON OCTAVIOUS|748.00
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292024CF014096000AHC|AK3PMKE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/01/2024|CLOSED|02/04/2025|M|7809 PALMERA POINTE CIR||TAMPA|FL|33619|Black|11/24/1984|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/31/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|Hillsborough County Sheriff's Office|Washington, Cody|M460014844240|FL|N||||||N|N|N|N|9195YC|FL|||MALLORY, ARINTON OCTAVIOUS|748.00
Circuit Court||MALLORY|ARINTON|OCTAVIUS||Defendant|292024CF014096000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/01/2024|CLOSED|02/04/2025|M|7809 PALMERA POINTE CIR||TAMPA|FL|33619|Black|11/24/1984|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/31/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||M460014844240|FL|N||||||N|N|N|N|||||MALLORY, ARINTON OCTAVIOUS|748.00
Circuit Court||MALLORY|BRUCE|||Defendant|292020CF010942000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/24/2020|CLOSED|05/27/2021|M|12515 MIDPOINTE DR||RIVERVIEW|FL|33578|Black|04/01/1959|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/22/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||M460060591210|FL|N||||1.00||N|N|N|N||||||393.00
Circuit Court||MALLORY|CAROL|||Defendant|292005CF017424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2005|CLOSED|10/05/2005|F|3402 N. PHILLIPS ST|APT B|TAMPA|FL|33619|Black|11/28/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/05/2005|REDU|REDUCED TO COUNTY COURT|10/05/2005|||M460101739280|FL|N||||||N|N|N|N|||||MALLORY, CAROL ANN|40.00
Circuit Court||MALLORY|CAROL|||Defendant|292009CF007728000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/02/2009|Close of ReOpen|08/05/2010|F|3402 N. PHILLIPS ST|APT B|TAMPA|FL|33619|Black|11/28/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2009|NTDISM|NT - DISMISSED|07/21/2010|||M460101739280|FL|N||||298.84||N|N|N|N|||||MALLORY, CAROL ANN|218.16
Circuit Court||MALLORY|CHAD|ALLAN||Defendant|292014CF000267000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2014|CLOSED|01/15/2014|M|2616 HAMPTON PARK PL||SEFFNER|FL|33584|White|05/27/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/31/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||M460101821870|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|CHRISTINE|ELIZABETH||Defendant|292001CF007913000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/12/2001|Close of ReOpen|09/19/2002|F|4730 PILGRIM AVE||LAKELAND|FL|33809|White|05/11/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2001|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||M460105776610|FL|N||||||N|N|N|N||||||601.00
Circuit Court||MALLORY|CHRISTINE|ELIZABETH||Defendant|292001CF007913000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/12/2001|Close of ReOpen|09/19/2002|F|4730 PILGRIM AVE||LAKELAND|FL|33809|White|05/11/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2001|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||M460105776610|FL|N||||||N|N|N|N||||||601.00
Circuit Court||MALLORY|CHRISTINE|ELIZABETH||Defendant|292001CF007913000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/12/2001|Close of ReOpen|09/19/2002|F|4730 PILGRIM AVE||LAKELAND|FL|33809|White|05/11/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2001|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||M460105776610|FL|N||||||N|N|N|N||||||601.00
Circuit Court||MALLORY|COURTNEY|CIERA||Defendant|292018CF016750000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/16/2018|CLOSED|03/07/2019|F|1332 KELRIDGE PL||BRANDON|FL|33511|Black|09/24/1988|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|11/14/2018|NTAW|NT - ADJUDICATION WITHHELD|03/07/2019|||M460103888440|FL|N||||||N|N|N|N|||||MALLORY, COURTNEY C|684.00
Circuit Court||MALLORY|CYNTHIA|||Defendant|291999CF000175000AHC||FELONY DRUG OFFENSE|O||01/06/1999|CLOSED|02/01/1999|F|9411 NEBRASKA AV N||TAMPA|FL|33612|White|05/23/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|01/05/1999|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||M460100596830|FL|N||||||N|N|N|N|||||MALLORY, CYNTHIA; MALLOY, CYNITHA; SITTERLE, CYNTHIA; WILLIAMS, CYNTHIA|
Circuit Court||MALLORY|CYNTHIA|||Defendant|291999CF006903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/1999|CLOSED|05/11/1999|F|9411 NEBRASKA AV N||TAMPA|FL|33612|White|05/23/1959|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTNINF|NT - NO INFORMATION FILED|05/11/1999|||M460100596830|FL|N||||||N|N|N|N|||||MALLORY, CYNTHIA; MALLOY, CYNITHA; SITTERLE, CYNTHIA; WILLIAMS, CYNTHIA|
Circuit Court||MALLORY|CYNTHIA|||Defendant|291999CF006903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/1999|CLOSED|05/11/1999|F|9411 NEBRASKA AV N||TAMPA|FL|33612|White|05/23/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|REDU|REDUCED TO COUNTY COURT|05/11/1999|||M460100596830|FL|N||||||N|N|N|N|||||MALLORY, CYNTHIA; MALLOY, CYNITHA; SITTERLE, CYNTHIA; WILLIAMS, CYNTHIA|
Circuit Court||MALLORY|CYNTHIA|||Defendant|291999CF006903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/1999|CLOSED|05/11/1999|F|9411 NEBRASKA AV N||TAMPA|FL|33612|White|05/23/1959|3|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTNINF|NT - NO INFORMATION FILED|05/11/1999|||M460100596830|FL|N||||||N|N|N|N|||||MALLORY, CYNTHIA; MALLOY, CYNITHA; SITTERLE, CYNTHIA; WILLIAMS, CYNTHIA|
Circuit Court||MALLORY|CYNTHIA|||Defendant|292001CF002329000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2001|CLOSED|02/26/2001|F|9411 NEBRASKA AV N||TAMPA|FL|33612|White|05/23/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/12/2001|NTNINF|NT - NO INFORMATION FILED|02/26/2001|||M460100596830|FL|N||||||N|N|N|N|||||MALLORY, CYNTHIA; MALLOY, CYNITHA; SITTERLE, CYNTHIA; WILLIAMS, CYNTHIA|
Circuit Court||MALLORY|CYNTHIA|||Defendant|292001CF002329000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2001|CLOSED|02/26/2001|F|9411 NEBRASKA AV N||TAMPA|FL|33612|White|05/23/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/12/2001|REDU|REDUCED TO COUNTY COURT|02/26/2001|||M460100596830|FL|N||||||N|N|N|N|||||MALLORY, CYNTHIA; MALLOY, CYNITHA; SITTERLE, CYNTHIA; WILLIAMS, CYNTHIA|
Circuit Court||MALLORY|CYNTHIA|||Defendant|292002AP010304000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|06/27/2002|CLOSED|08/29/2002|F|9411 NEBRASKA AV N||TAMPA|FL|33612|White|05/23/1959|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/29/2002|||M460100596830|FL|N||||||N|N|N|N|||||MALLORY, CYNTHIA; MALLOY, CYNITHA; SITTERLE, CYNTHIA; WILLIAMS, CYNTHIA|
Circuit Court||MALLORY|CYNTHIA|||Defendant|292002AP010305000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|06/27/2002|CLOSED|08/29/2002|F|9411 NEBRASKA AV N||TAMPA|FL|33612|White|05/23/1959|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/29/2002|||M460100596830|FL|N||||||N|N|N|N|||||MALLORY, CYNTHIA; MALLOY, CYNITHA; SITTERLE, CYNTHIA; WILLIAMS, CYNTHIA|
Circuit Court||MALLORY|DONALD|LEN||Defendant|292011CF017893000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2011|CLOSED|12/19/2011|M|6318 RICHARD AV S||TAMPA|FL|33616-|White|07/03/1957|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/27/2011|CONS|CONSOLIDATED CASE|12/15/2011|||M460192572430|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|DONALD|LEN||Defendant|292011CF017893000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2011|CLOSED|12/19/2011|M|6318 RICHARD AV S||TAMPA|FL|33616-|White|07/03/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2011|CONS|CONSOLIDATED CASE|12/15/2011|||M460192572430|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|DONALD|LEN||Defendant|292011CF017894000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/27/2011|Close of ReOpen|08/07/2013|M|6318 RICHARD AV S||TAMPA|FL|33616-|White|07/03/1957|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/27/2011|NTAW|NT - ADJUDICATION WITHHELD|04/04/2013|||M460192572430|FL|N||||||N|N|N|N||||||560.00
Circuit Court||MALLORY|DONALD|LEN||Defendant|292011CF017894000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/27/2011|Close of ReOpen|08/07/2013|M|6318 RICHARD AV S||TAMPA|FL|33616-|White|07/03/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2011|NTAW|NT - ADJUDICATION WITHHELD|04/04/2013|||M460192572430|FL|N||||||N|N|N|N||||||560.00
Circuit Court||MALLORY|DONALD|LEN||Defendant|292016CF009418000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/28/2016|Open|06/28/2016|M|6318 RICHARD AV S||TAMPA|FL|33616|White|07/03/1957|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2016||||||M460192572430|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|DONALD|LEN||Defendant|292018CF005371000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/13/2018|CLOSED|04/24/2018|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|07/03/1957|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/13/2018|REDU|REDUCED TO COUNTY COURT|04/24/2018|||M460192572430|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|DWAYNE|DUVAL||Defendant|292003CF020865000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/26/2003|Close of ReOpen|02/12/2008|M|9606 21ST ST||TAMPA|FL|33612|Black|11/05/1959|2|F2|893131A|893131A PURCHASE OF COCAINE|11/26/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||M460164594050|FL|N||||||N|N|N|N|||||MALLORY, DWAYNE; MALLORY, DWAYNE D; MALLORY, DWAYNE DUVAL|989.00
Circuit Court||MALLORY|DWAYNE|DUVAL||Defendant|292003CF020865000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/26/2003|Close of ReOpen|02/12/2008|M|9606 21ST ST||TAMPA|FL|33612|Black|11/05/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/26/2003|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||M460164594050|FL|N||||||N|N|N|N|||||MALLORY, DWAYNE; MALLORY, DWAYNE D; MALLORY, DWAYNE DUVAL|989.00
Circuit Court||MALLORY|DWAYNE|DUVAL||Defendant|292010CF016272000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2010|CLOSED|03/14/2011|M|9606 21ST ST||TAMPA|FL|33612|Black|11/05/1959|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/20/2010|NOLP|NOLLE PROSSED|03/14/2011|||M460164594050|FL|N||||||N|N|N|N|||||MALLORY, DWAYNE; MALLORY, DWAYNE D; MALLORY, DWAYNE DUVAL|727.00
Circuit Court||MALLORY|DWAYNE|DUVAL||Defendant|292010CF016272000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2010|CLOSED|03/14/2011|M|9606 21ST ST||TAMPA|FL|33612|Black|11/05/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||M460164594050|FL|N||||||N|N|N|N|||||MALLORY, DWAYNE; MALLORY, DWAYNE D; MALLORY, DWAYNE DUVAL|727.00
Circuit Court||MALLORY|DWAYNE|DUVAL||Defendant|292010CF016272000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2010|CLOSED|03/14/2011|M|9606 21ST ST||TAMPA|FL|33612|Black|11/05/1959|4|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|10/20/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||M460164594050|FL|N||||||N|N|N|N|||||MALLORY, DWAYNE; MALLORY, DWAYNE D; MALLORY, DWAYNE DUVAL|727.00
Circuit Court||MALLORY|DWAYNE|DUVAL||Defendant|292010CF016272000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2010|CLOSED|03/14/2011|M|9606 21ST ST||TAMPA|FL|33612|Black|11/05/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/20/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||M460164594050|FL|N||||||N|N|N|N|||||MALLORY, DWAYNE; MALLORY, DWAYNE D; MALLORY, DWAYNE DUVAL|727.00
Circuit Court||MALLORY|DWAYNE|DUVAL||Defendant|292010CF016272000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2010|CLOSED|03/14/2011|M|9606 21ST ST||TAMPA|FL|33612|Black|11/05/1959|5|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|10/20/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||M460164594050|FL|N||||||N|N|N|N|||||MALLORY, DWAYNE; MALLORY, DWAYNE D; MALLORY, DWAYNE DUVAL|727.00
Circuit Court||MALLORY|JACK|EDMOND|Jr|Defendant|291991CF002448000AHC||FELONY DRUG OFFENSE|E||02/15/1991|CLOSED|07/25/1991|M|712 LAKE COMO DR||LUTZ|FL|33549|White|05/05/1956|1|M2|856021|856021 LOITERING OR PROWLING|02/14/1991|ADJG|NT - ADJUDGED GUILTY|07/25/1991|||M460425561650|FL|N||||||N|N|N|N|||||MALLORY, JACK|
Circuit Court||MALLORY|JAMES|||Defendant|291988CF015306000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/24/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1988||||||||N||||||N|N|N|N|||||MALLOY, JAMES|
Circuit Court||MALLORY|JAMES|||Defendant|291988CF015307000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/24/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/24/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|291991CF010033000BHC||FELONY DRUG OFFENSE|C||07/19/1991|CLOSED|08/17/1992|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|1|F3|893131F|893131F POSSESSION|07/17/1991|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|291994CF010048000AHC||FELONY OTHER FELONY|G||08/08/1994|CLOSED|12/07/1995|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|1|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|412.00
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292001CF019975000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/31/2001|Close of ReOpen|10/26/2005|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/03/2001|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|301.00
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292001CF019975000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/31/2001|Close of ReOpen|10/26/2005|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/02/2001|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|301.00
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292001CF019975000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/31/2001|Close of ReOpen|10/26/2005|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/05/2001|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|301.00
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292001CF019975000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/31/2001|Close of ReOpen|10/26/2005|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/05/2001|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|301.00
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292005CF009337000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/13/2005|CLOSED|10/26/2005|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/02/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|722.00
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292005CF011972000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2005|CLOSED|07/11/2005|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/18/2005|REDU|REDUCED TO COUNTY COURT|07/11/2005|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292008CF007871000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2008|CLOSED|06/11/2008|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/10/2008|NTLOR|NT - LETTER OF RELEASE|06/11/2008|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292009CF003354000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/21/2009|CLOSED|07/13/2009|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|02/21/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||M398973190000|FL|N||||508.99||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|538.01
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292009CF003354000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/21/2009|CLOSED|07/13/2009|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/21/2009|NOLP|NOLLE PROSSED|07/13/2009|||M398973190000|FL|N||||508.99||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|538.01
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292009CF003354000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/21/2009|CLOSED|07/13/2009|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/21/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||M398973190000|FL|N||||508.99||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|538.01
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292009CF003354000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/21/2009|CLOSED|07/13/2009|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/21/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||M398973190000|FL|N||||508.99||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|538.01
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292009CF003354000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/21/2009|CLOSED|07/13/2009|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|2|FL|787011A2|787011A2 ARMED KIDNAPPING   COMMIT FELONY|02/21/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||M398973190000|FL|N||||508.99||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|538.01
Circuit Court||MALLORY|JAMES|MICHAEL||Defendant|292009CF003433000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/22/2009|CLOSED|07/13/2009|M|6318 S RICHARD AVE||TAMPA|FL|33616|White|09/24/1961|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|02/21/2009|NOLP|NOLLE PROSSED|07/13/2009|||M398973190000|FL|N||||||N|N|N|N|||||MALLORY, JAMES M; MALLORY, MIKE|
Circuit Court||MALLORY|JANA|PORTER||Defendant|292004CF017426000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2004|CLOSED|06/24/2005|F|6318 S RICHARD AVE||TAMPA|FL|33616|White|01/08/1965|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/18/2004|NTAW|NT - ADJUDICATION WITHHELD|06/24/2005|||P636433655081|FL|N||||500.00||N|N|N|N|||||PORTER, JANA; PORTER, JANA M; PORTER, JANA MARIE|335.00
Circuit Court||MALLORY|JANA|PORTER||Defendant|292004CF017426000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2004|CLOSED|06/24/2005|F|6318 S RICHARD AVE||TAMPA|FL|33616|White|01/08/1965|4|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|04/18/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||P636433655081|FL|N||||500.00||N|N|N|N|||||PORTER, JANA; PORTER, JANA M; PORTER, JANA MARIE|335.00
Circuit Court||MALLORY|JANA|PORTER||Defendant|292004CF017426000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2004|CLOSED|06/24/2005|F|6318 S RICHARD AVE||TAMPA|FL|33616|White|01/08/1965|3|M2|32203|32203 NO VALID DRIVER|04/18/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||P636433655081|FL|N||||500.00||N|N|N|N|||||PORTER, JANA; PORTER, JANA M; PORTER, JANA MARIE|335.00
Circuit Court||MALLORY|JANA|PORTER||Defendant|292004CF017426000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/17/2004|CLOSED|06/24/2005|F|6318 S RICHARD AVE||TAMPA|FL|33616|White|01/08/1965|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|04/18/2004|NTAW|NT - ADJUDICATION WITHHELD|06/24/2005|||P636433655081|FL|N||||500.00||N|N|N|N|||||PORTER, JANA; PORTER, JANA M; PORTER, JANA MARIE|335.00
Circuit Court||MALLORY|JANA|PORTER||Defendant|292009CF016452000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|09/24/2009|Close of ReOpen|04/05/2019|F|6318 S RICHARD AVE||TAMPA|FL|33616|White|01/08/1965|1|FP|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE|03/01/2008|ADJG|NT - ADJUDGED GUILTY|04/10/2013|||P636433655081|FL|N||||||N|N|N|N|||||PORTER, JANA; PORTER, JANA M; PORTER, JANA MARIE|3127.00
Circuit Court||MALLORY|JANA|PORTER||Defendant|292009CF016452000AHC||FELONY CAPITAL MURDER|Trial  2|Fuente, William|09/24/2009|Close of ReOpen|04/05/2019|F|6318 S RICHARD AVE||TAMPA|FL|33616|White|01/08/1965|2|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|03/01/2008|ADJG|NT - ADJUDGED GUILTY|04/10/2013|||P636433655081|FL|N||||||N|N|N|N|||||PORTER, JANA; PORTER, JANA M; PORTER, JANA MARIE|3127.00
Circuit Court||MALLORY|JANA|PORTER||Defendant|292011CF017894000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/27/2011|CLOSED|04/30/2013|F|6318 S RICHARD AVE||TAMPA|FL|33616|White|01/08/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||P636433655081|FL|N||||||N|N|N|N|||||PORTER, JANA; PORTER, JANA M; PORTER, JANA MARIE|665.00
Circuit Court||MALLORY|JANA|PORTER||Defendant|292011CF017894000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/27/2011|CLOSED|04/30/2013|F|6318 S RICHARD AVE||TAMPA|FL|33616|White|01/08/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|NTDISM|NT - DISMISSED|04/30/2013|||P636433655081|FL|N||||||N|N|N|N|||||PORTER, JANA; PORTER, JANA M; PORTER, JANA MARIE|665.00
Circuit Court||MALLORY|JANIE|BAUGHMAN||Defendant|291988CF013584000AHC||FELONY DRUG OFFENSE|F||09/21/1988|CLOSED|08/22/1990|F|NI||UNKNOWN|FL|NI|White|06/18/1944|1|F3|893131F|893.13(6)a POSSESSION OF HEROIN|09/21/1988|ADJG|NT - ADJUDGED GUILTY|08/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MALLORY|JANIE|BAUGHMAN||Defendant|291988CF013584000AHC||FELONY DRUG OFFENSE|F||09/21/1988|CLOSED|08/22/1990|F|NI||UNKNOWN|FL|NI|White|06/18/1944|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1988|ADJG|NT - ADJUDGED GUILTY|08/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MALLORY|JANIE|BAUGHMAN||Defendant|291988CF013584000AHC||FELONY DRUG OFFENSE|F||09/21/1988|CLOSED|08/22/1990|F|NI||UNKNOWN|FL|NI|White|06/18/1944|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1988|ADJG|NT - ADJUDGED GUILTY|08/22/1990|||||N||||||N|N|N|N||||||
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291989CF002187000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/11/1989|CLOSED|01/17/2020|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1989||||||M46043270045|FL|N||||||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291989CF012919000AHC||FELONY DRUG OFFENSE|A||08/10/1989|Close of ReOpen|04/21/2010|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|4|F3|89313|89313 POSSESSION|08/10/1989|NTNINF|NT - NO INFORMATION FILED|08/30/1989|||M46043270045|FL|N||||38.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|274.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291989CF012919000AHC||FELONY DRUG OFFENSE|A||08/10/1989|Close of ReOpen|04/21/2010|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|3|F3|89313|89313 POSSESSION|08/10/1989|NTNINF|NT - NO INFORMATION FILED|08/30/1989|||M46043270045|FL|N||||38.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|274.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291989CF012919000AHC||FELONY DRUG OFFENSE|A||08/10/1989|Close of ReOpen|04/21/2010|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|2|F3|893131F|893131F POSSESSION|08/10/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||M46043270045|FL|N||||38.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|274.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291989CF012919000AHC||FELONY DRUG OFFENSE|A||08/10/1989|Close of ReOpen|04/21/2010|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|1|F2|893131A|893131A DELIVERY|08/10/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||M46043270045|FL|N||||38.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|274.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291990CF003956000AHC||FELONY DRUG OFFENSE|A||03/10/1990|CLOSED|07/06/1992|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|2|M1|893131G|893131G POSSESSION|03/09/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||M46043270045|FL|N||||170.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|267.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291990CF003956000AHC||FELONY DRUG OFFENSE|A||03/10/1990|CLOSED|07/06/1992|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|1|F3|893131A|893131A DELIVERY|03/09/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||M46043270045|FL|N||||170.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|267.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291991CF002362000AHC||FELONY DRUG OFFENSE|A||02/14/1991|Close of ReOpen|04/21/2010|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|1|F2|893131A|893131A DELIVERY|02/13/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||M46043270045|FL|N||||3.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|32.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291991CF002362000AHC||FELONY DRUG OFFENSE|A||02/14/1991|Close of ReOpen|04/21/2010|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|2|F3|893131F|893131F POSSESSION|02/13/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1991|||M46043270045|FL|N||||3.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|32.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291991CF002362000AHC||FELONY DRUG OFFENSE|A||02/14/1991|Close of ReOpen|04/21/2010|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|3|F3|89313|89313 POSSESSION|02/13/1991|NTNINF|NT - NO INFORMATION FILED|03/01/1991|||M46043270045|FL|N||||3.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|32.00
Circuit Court||MALLORY|JARRETT|LYNN||Defendant|291991CF002362000AHC||FELONY DRUG OFFENSE|A||02/14/1991|Close of ReOpen|04/21/2010|M|13605 N. 21 ST. 2||TAMPA|FL|33612|Black|02/05/1970|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1991|NTNINF|NT - NO INFORMATION FILED|03/01/1991|||M46043270045|FL|N||||3.00||N|N|N|N|||||MALLORY, JARRETT; MALLORY, JARRETT LYNE; SMITH, BEN LINN|32.00
Circuit Court||MALLORY|JEFFREY|BRYAN||Defendant|292011CF018763000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/14/2011|Close of ReOpen|03/04/2014|M|3324 W PAUL AVE APT 21||TAMPA|FL|33611|White|06/18/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||M460422652180|FL|N||||556.35|04/25/2013|N|N|N|N||||||
Circuit Court||MALLORY|JEFFREY|BRYAN||Defendant|292011CF018763000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/14/2011|Close of ReOpen|03/04/2014|M|3324 W PAUL AVE APT 21||TAMPA|FL|33611|White|06/18/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2011|NTAW|NT - ADJUDICATION WITHHELD|04/04/2012|||M460422652180|FL|N||||556.35|04/25/2013|N|N|N|N||||||
Circuit Court||MALLORY|JEFFREY|BRYAN||Defendant|292011CF018763000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/14/2011|Close of ReOpen|03/04/2014|M|3324 W PAUL AVE APT 21||TAMPA|FL|33611|White|06/18/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/14/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2012|||M460422652180|FL|N||||556.35|04/25/2013|N|N|N|N||||||
Circuit Court||MALLORY|JESSE|ALLAN||Defendant|292013CF006050000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|04/28/2013|Close of ReOpen|08/27/2014|M|17009 MELBA LANE||LUTZ|FL|33549|White|01/22/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2013|SCFD|STATE CLOSED FILE DIVERSION|10/16/2013|||M460421840220|FL|N||||381.31|11/24/2014|N|N|N|N||||||
Circuit Court||MALLORY|JESSE|ALLAN||Defendant|292013CF006050000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|04/28/2013|Close of ReOpen|08/27/2014|M|17009 MELBA LANE||LUTZ|FL|33549|White|01/22/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2013|NTDISM|NT - DISMISSED|08/27/2014|||M460421840220|FL|N||||381.31|11/24/2014|N|N|N|N||||||
Circuit Court||MALLORY|JESSE|ALLAN||Defendant|292013CF009463000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/04/2013|Close of ReOpen|08/27/2014|M|17009 MELBA LANE||LUTZ|FL|33549|White|01/22/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|10/16/2013|||M460421840220|FL|N||||50.00|09/10/2014|N|N|N|N||||||
Circuit Court||MALLORY|JESSE|ALLAN||Defendant|292013CF009463000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/04/2013|Close of ReOpen|08/27/2014|M|17009 MELBA LANE||LUTZ|FL|33549|White|01/22/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2013|NTDISM|NT - DISMISSED|08/27/2014|||M460421840220|FL|N||||50.00|09/10/2014|N|N|N|N||||||
Circuit Court||MALLORY|JESSE|ALLAN||Defendant|292013CF009463000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/04/2013|Close of ReOpen|08/27/2014|M|17009 MELBA LANE||LUTZ|FL|33549|White|01/22/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/03/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|10/16/2013|||M460421840220|FL|N||||50.00|09/10/2014|N|N|N|N||||||
Circuit Court||MALLORY|JESSE|ALLAN||Defendant|292013CF009463000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/04/2013|Close of ReOpen|08/27/2014|M|17009 MELBA LANE||LUTZ|FL|33549|White|01/22/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/03/2013|NTDISM|NT - DISMISSED|08/27/2014|||M460421840220|FL|N||||50.00|09/10/2014|N|N|N|N||||||
Circuit Court||MALLORY|JESSICA|LYNN||Defendant|292011CF006166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2011|CLOSED|05/05/2011|F|4421 W TRILBY AVE||TAMPA|FL|33616|White|12/18/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|04/22/2011|NTLOR|NT - LETTER OF RELEASE|05/05/2011|||M460432879580|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|JOAN|||Defendant|291994CF011195000AHC||FELONY WORTHLESS CHECK|F||09/02/1994|CLOSED|02/22/1995|F|3309 W KENNEDY BLVD #B||TAMPA|FL|33609|White|03/17/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTAW|NT - ADJUDICATION WITHHELD|02/22/1995|||M4004936359970|FL|N||||||N|N|N|N|||||MALLERY, JOAN; MALLERY, JOAN W|
Circuit Court||MALLORY|JOAN|||Defendant|291995CF000795000AHC||FELONY WORTHLESS CHECK|F||01/17/1995|CLOSED|02/22/1995|F|3309 W KENNEDY BLVD #B||TAMPA|FL|33609|White|03/17/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1994|NTAW|NT - ADJUDICATION WITHHELD|02/22/1995|||M4004936359970|FL|N||||||N|N|N|N|||||MALLERY, JOAN; MALLERY, JOAN W|
Circuit Court||MALLORY|JOAN|||Defendant|291995CF008513000AHC||FELONY WORTHLESS CHECK|F||06/23/1995|CLOSED|09/11/1997|F|3309 W KENNEDY BLVD #B||TAMPA|FL|33609|White|03/17/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1994|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||M4004936359970|FL|N||||||N|N|N|N|||||MALLERY, JOAN; MALLERY, JOAN W|417.00
Circuit Court||MALLORY|JOSHUA|LORELL||Defendant|292013CF007510000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2013|CLOSED|07/03/2013|M|4711 BRISTOL BAY WAY  APT 204||TAMPA|FL|33619|Black|12/10/1986|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/26/2013|NTNINF|NT - NO INFORMATION FILED|06/11/2013|||M460432864500|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|JOSHUA|LORELL||Defendant|292013CF007510000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2013|CLOSED|07/03/2013|M|4711 BRISTOL BAY WAY  APT 204||TAMPA|FL|33619|Black|12/10/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/26/2013|NTAW|NT - ADJUDICATION WITHHELD|07/03/2013|||M460432864500|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|JOSHUA|LORELL||Defendant|292013CF007510000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2013|CLOSED|07/03/2013|M|4711 BRISTOL BAY WAY  APT 204||TAMPA|FL|33619|Black|12/10/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/26/2013|NTAW|NT - ADJUDICATION WITHHELD|07/03/2013|||M460432864500|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|JOSHUA|BRYAN||Defendant|292015CF002248000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/13/2015|Close of ReOpen|12/18/2019|M|3512 HARVARD DR||HOLIDAY|FL|34691|White|04/23/1989|2|F1|8170344A1|8170344A1-FRAU7000    (FF)    ORGANIZED FRAUD  OVER 50000 DOLLARS|08/27/2014|NTNOLP|NT - NOLLE PROSSED|06/17/2016|||M460422891430|FL|N||||||N|N|N|N|||||MALLORY, JOSHUA|4767.00
Circuit Court||MALLORY|JOSHUA|BRYAN||Defendant|292015CF002248000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/13/2015|Close of ReOpen|12/18/2019|M|3512 HARVARD DR||HOLIDAY|FL|34691|White|04/23/1989|1|F2|8120142B1|8120142B1-THEF3003    (FS)    GRAND THEFT SECOND DEGREE|09/23/2013|ADJG|NT - ADJUDGED GUILTY|08/25/2016|||M460422891430|FL|N||||||N|N|N|N|||||MALLORY, JOSHUA|4767.00
Circuit Court||MALLORY|JOSHUA|BRYAN||Defendant|292024CF018524000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/22/2024|Close of ReOpen|12/17/2025|M|25 N BELCHER||CLEARWATER|FL|33765|White|04/23/1989|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|11/22/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||M460422891430|FL|N||||||N|N|N|N|||||MALLORY, JOSHUA|1216.00
Circuit Court||MALLORY|JOSHUA|BRYAN||Defendant|292024CF018524000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/22/2024|Close of ReOpen|12/17/2025|M|25 N BELCHER||CLEARWATER|FL|33765|White|04/23/1989|1|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|11/22/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||M460422891430|FL|N||||||N|N|N|N|||||MALLORY, JOSHUA|1216.00
Circuit Court||MALLORY|JOSHUA|BRYAN||Defendant|292025CF001974000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/06/2025|Close of ReOpen|12/17/2025|M|25 N BELCHER||CLEARWATER|FL|33765|White|04/23/1989|1|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/07/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||M460422891430|FL|N||||||N|N|N|N|||||MALLORY, JOSHUA B; MALLORY, JOSHUA BRIAN|864.00
Circuit Court||MALLORY|JUSTIN|RAY||Defendant|292002CF003034000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/28/2002|CLOSED|10/02/2002|M|10902 ROSS ST||TAMPA|FL|33610|White|08/31/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2002|NOLP|NOLLE PROSSED|10/02/2002|||M460436803110|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALLORY|MATTHEW|THOMAS||Defendant|292011CF000769000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2011|Close of ReOpen|10/10/2012|M|14803 CLARENDON DR||TAMPA|FL|33624|White|09/05/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||M460558893250|FL|N||||480.77||N|N|N|N|||||MALLORY, MATT; MALLORY, MATTHEW T|265.23
Circuit Court||MALLORY|MATTHEW|THOMAS||Defendant|292011CF003003000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2011|Close of ReOpen|10/10/2012|M|14803 CLARENDON DR||TAMPA|FL|33624|White|09/05/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||M460558893250|FL|N||||480.77||N|N|N|N|||||MALLORY, MATT; MALLORY, MATTHEW T|265.23
Circuit Court||MALLORY|MATTHEW|THOMAS||Defendant|292011CF003168000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2011|Close of ReOpen|10/10/2012|M|14803 CLARENDON DR||TAMPA|FL|33624|White|09/05/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||M460558893250|FL|N||||572.00||N|N|N|N|||||MALLORY, MATT; MALLORY, MATTHEW T|174.00
Circuit Court||MALLORY|MATTHEW|THOMAS||Defendant|292018CF012864000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/04/2018|CLOSED|10/11/2018|M|728 WILTONWAY DR||PLANT CITY|FL|33563|White|09/05/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/02/2018|REDU|REDUCED TO COUNTY COURT|10/11/2018|||M460558893250|FL|N||||||N|N|N|N|||||MALLORY, MATT; MALLORY, MATTHEW T|
Circuit Court||MALLORY|MATTHEW|THOMAS||Defendant|292018CF012864000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/04/2018|CLOSED|10/11/2018|M|728 WILTONWAY DR||PLANT CITY|FL|33563|White|09/05/1989|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|09/02/2018|NTNINF|NT - NO INFORMATION FILED|10/11/2018|||M460558893250|FL|N||||||N|N|N|N|||||MALLORY, MATT; MALLORY, MATTHEW T|
Circuit Court||MALLORY|MATTHEW|THOMAS||Defendant|292018CF012864000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/04/2018|CLOSED|10/11/2018|M|728 WILTONWAY DR||PLANT CITY|FL|33563|White|09/05/1989|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/02/2018|REDU|REDUCED TO COUNTY COURT|10/11/2018|||M460558893250|FL|N||||||N|N|N|N|||||MALLORY, MATT; MALLORY, MATTHEW T|
Circuit Court||MALLORY|MICHAEL|JOSEPH||Defendant|291994CF005147000AHC||FELONY CRIMES AGAINST A PERSON|O||04/22/1994|CLOSED|06/03/1994|M|10101MIDWAY ST||GIBSONTON|FL|33534|White|01/15/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|REDU|REDUCED TO COUNTY COURT|06/03/1994|||41683574|GA|N||||||N|N|N|N||||||
Circuit Court||MALLORY|MICHAEL|J||Defendant|292018CF013579000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/14/2018|CLOSED|10/02/2018|M|6318 S RICHARD AVE      ||TAMPA|FL|33616|White|06/23/1989|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|09/14/2018|CNFC|CLOSED NON-FLORIDA CASE|10/02/2018|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|||Defendant|292020CF008272000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/15/2020|CLOSED|01/04/2021|M|6318 S RICHARD AVE S||TAMPA|FL|33616|White|06/23/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/12/2020|ADJG|NT - ADJUDGED GUILTY|01/04/2021|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL JOHN|689.00
Circuit Court||MALLORY|MICHAEL|J||Defendant|292020CF009825000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/26/2020|CLOSED|03/09/2021|M|6318 S RICHARD AVE      ||TAMPA|FL|33616|White|06/23/1989|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/25/2020|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2021|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|J||Defendant|292020CF009825000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/26/2020|CLOSED|03/09/2021|M|6318 S RICHARD AVE      ||TAMPA|FL|33616|White|06/23/1989|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|08/25/2020|NTOTH|NT - OTHER|08/28/2020|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|J||Defendant|292020CF009826000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/27/2020|CLOSED|01/04/2021|M|6318 S RICHARD AVE      ||TAMPA|FL|33616|White|06/23/1989|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/25/2020|ADJG|NT - ADJUDGED GUILTY|01/04/2021|||M460550892230|FL|N||||689.00|08/23/2022|N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|J||Defendant|292022CF010678000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/11/2022|CLOSED|01/23/2023|M|4008 ROGERS AVE||TAMPA|FL|33611|White|06/23/1989|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/07/2022|NTNOLP|NT - NOLLE PROSSED|01/23/2023|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|J||Defendant|292022CF010797000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/13/2022|CLOSED|08/18/2022|M|4008 ROGERS AVE||TAMPA|FL|33611|White|06/23/1989|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|08/12/2022|NTLOR|NT - LETTER OF RELEASE|08/18/2022|||M460550892230|FL|N||||1311.00|08/23/2022|N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|||Defendant|292022CF012054000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/06/2022|CLOSED|01/23/2023|M|4008 W ROGERS AVE||TAMPA|FL|33611|White|06/23/1989|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|06/28/2022|NTNOLP|NT - NOLLE PROSSED|01/23/2023|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|J||Defendant|292023CF001562000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/02/2023|CLOSED|02/08/2023|M|4008 ROGERS AVE||TAMPA|FL|33611|White|06/23/1989|1|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/22/2022|NTLOR|NT - LETTER OF RELEASE|02/08/2023|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|J||Defendant|292023CF001562000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/02/2023|CLOSED|02/08/2023|M|4008 ROGERS AVE||TAMPA|FL|33611|White|06/23/1989|2|M2|82305|82305-MISC0028    (MS)    PUBLIC NUISANCE|02/22/2022|NTLOR|NT - LETTER OF RELEASE|02/08/2023|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|
Circuit Court||MALLORY|MICHAEL|J||Defendant|292023CF002108000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/12/2023|CLOSED|08/21/2023|M|3714 W EUCLID AVE||TAMPA|FL|33629|White|06/23/1989|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|02/11/2023|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|689.00
Circuit Court||MALLORY|MICHAEL|J||Defendant|292023CF012418000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/15/2023|CLOSED|11/28/2023|M|3714 W EUCLID AVE||TAMPA|FL|33629|White|06/23/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/07/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|689.00
Circuit Court||MALLORY|MICHAEL|J||Defendant|292023CF012418000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/15/2023|CLOSED|11/28/2023|M|3714 W EUCLID AVE||TAMPA|FL|33629|White|06/23/1989|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|08/07/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|689.00
Circuit Court||MALLORY|MICHAEL|J||Defendant|292023CF012418000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/15/2023|CLOSED|11/28/2023|M|3714 W EUCLID AVE||TAMPA|FL|33629|White|06/23/1989|3|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2023|NTNINF|NT - NO INFORMATION FILED|08/24/2023|||M460550892230|FL|N||||||N|N|N|N|||||MALLORY, MICHAEL; MALLORY, MICHAEL JOHN|689.00
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292014CF017853000CHC||FELONY ROBBERY|G|Polo, Melissa M.|12/24/2014|CLOSED|09/18/2019|M|8422 16TH ST N # B||TAMPA|FL|33604|Black|02/11/1997|3|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|12/08/2014|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||M243791038000|FL|N||||||N|N|N|N||||||751.00
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292014CF017853000CHC||FELONY ROBBERY|G|Polo, Melissa M.|12/24/2014|CLOSED|09/18/2019|M|8422 16TH ST N # B||TAMPA|FL|33604|Black|02/11/1997|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|12/08/2014|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||M243791038000|FL|N||||||N|N|N|N||||||751.00
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292014CF017853000CHC||FELONY ROBBERY|G|Polo, Melissa M.|12/24/2014|CLOSED|09/18/2019|M|8422 16TH ST N # B||TAMPA|FL|33604|Black|02/11/1997|1|FP|8121312A|8121312A-ROBB1003    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|12/08/2014|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||M243791038000|FL|N||||||N|N|N|N||||||751.00
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292014CF017853000CHC||FELONY ROBBERY|G|Polo, Melissa M.|12/24/2014|CLOSED|09/18/2019|M|8422 16TH ST N # B||TAMPA|FL|33604|Black|02/11/1997|4|FP|8121312A|8121312A-ROBB1003    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|12/08/2014|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||M243791038000|FL|N||||||N|N|N|N||||||751.00
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292021CF010286000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/24/2021|CLOSED|12/07/2022|M|3624 OSBORNE AV E||TAMPA|FL|33610|Black|02/11/1997|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|08/23/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||M243791038000|FL|N||||||N|N|N|N||||||1103.00
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292023CF006534000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/03/2023|CLOSED|05/19/2023|M|3624 E OSBORNE AVE||TAMPA|FL|33610|Black|02/11/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2023|REDU|REDUCED TO COUNTY COURT|05/19/2023|||M243791038000|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292023CF006534000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/03/2023|CLOSED|05/19/2023|M|3624 E OSBORNE AVE||TAMPA|FL|33610|Black|02/11/1997|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/02/2023|NTNINF|NT - NO INFORMATION FILED|05/19/2023|||M243791038000|FL|N||||||N|N|N|N||||||
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292023CF006820000AHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2023|CLOSED|06/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/11/1997|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|05/07/2023|ADJG|NT - ADJUDGED GUILTY|06/14/2023|||M243791038000|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALLORY|RAQUAN|JAMIL||Defendant|292025CF022272000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|12/23/2025|Open|12/22/2025|M|7501 N FLORIDA AVE #D302||TAMPA|FL|33604|Black|02/11/1997|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/22/2025||||||M243791038000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALLORY|SHAWLAWNDRA|TONEKE||Defendant|292013CF014463000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2013|CLOSED|01/10/2014|F|338 PECAN GROVE DR||ORANGE PARK|FL|32073|Black|08/28/1974|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/10/2013|NTAW|NT - ADJUDICATION WITHHELD|01/10/2014|||M460798748080|FL|N||||679.00|04/29/2019|N|N|N|N||||||
Circuit Court||MALLORY|SHAWLAWNDRA|TONEKE||Defendant|292013CF014463000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2013|CLOSED|01/10/2014|F|338 PECAN GROVE DR||ORANGE PARK|FL|32073|Black|08/28/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2013|NTAW|NT - ADJUDICATION WITHHELD|01/10/2014|||M460798748080|FL|N||||679.00|04/29/2019|N|N|N|N||||||
Circuit Court||MALLOW|MARK|E||Defendant|291988CF004561000AHC||FELONY OTHER FELONY|C||03/30/1988|CLOSED|01/31/1997|M|3663 3RD AVE N||ST PETERSBURG|FL|33713|White|07/07/1969|1|F3|32026|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1988|NTAW|NT - ADJUDICATION WITHHELD|01/31/1997|||M40054569247|FL|N||||||N|N|N|N|||||MALLOW, MARK EDWARD|271.00
Circuit Court||MALLOW|RICHARD|LEE||Defendant|292006CF005555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2006|CLOSED|04/24/2006|M|1361 FLAT RD||LAKELAND|FL|33801|White|06/19/1950|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/2006|NTLOR|NT - LETTER OF RELEASE|04/24/2006|||||N||||||N|N|N|N||||||
Circuit Court||MALLOY|ANNETTE|L||Defendant|291995CF013851000AHC||FELONY DRUG OFFENSE|C||10/12/1995|Close of ReOpen|11/14/2002|F|105 COLLEMAN ST||LAKELAND|FL|33801|White|11/12/1973|2|F3|893136A|893136A POSSESSION|01/05/1995|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||M400012739122|FL|N||||||N|N|N|N|||||MALLOY, ANNETTE LAYANN|317.00
Circuit Court||MALLOY|ANNETTE|L||Defendant|291995CF013851000AHC||FELONY DRUG OFFENSE|C||10/12/1995|Close of ReOpen|11/14/2002|F|105 COLLEMAN ST||LAKELAND|FL|33801|White|11/12/1973|1|F3|893136A|893136A POSSESSION|01/05/1995|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||M400012739122|FL|N||||||N|N|N|N|||||MALLOY, ANNETTE LAYANN|317.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292013CF002127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2013|CLOSED|06/24/2013|M|515 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/16/1984|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/10/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||M400110843360|FL|N||||||N|N|N|N||||||320.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292013CF002127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2013|CLOSED|06/24/2013|M|515 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/16/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2013|NOLP|NOLLE PROSSED|06/24/2013|||M400110843360|FL|N||||||N|N|N|N||||||320.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292013CF002127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2013|CLOSED|06/24/2013|M|515 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/16/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/10/2013|NOLP|NOLLE PROSSED|06/24/2013|||M400110843360|FL|N||||||N|N|N|N||||||320.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292013CF002127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2013|CLOSED|06/24/2013|M|515 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/16/1984|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/10/2013|NOLP|NOLLE PROSSED|06/24/2013|||M400110843360|FL|N||||||N|N|N|N||||||320.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292015CF016734000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2015|CLOSED|12/17/2015|M|513 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/16/1984|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/13/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||M400110843360|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292015CF016734000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2015|CLOSED|12/17/2015|M|513 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/16/1984|2|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|11/13/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||M400110843360|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292016CF008344000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|06/08/2016|CLOSED|07/28/2016|M|513 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/16/1984|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|06/07/2016||||||M400110843360|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292017CF007360000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/16/2017|CLOSED|10/26/2021|M|12720 US HWY 92 LOT 423||FT LAUDERDALE|FL|33324|White|09/16/1984|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/16/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||M400110843360|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292017CF007361000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/16/2017|CLOSED|10/26/2021|M|12720 US HWY 92 LOT 423||FT LAUDERDALE|FL|33324|White|09/16/1984|2|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|04/11/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||M400110843360|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292017CF007361000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/16/2017|CLOSED|10/26/2021|M|12720 US HWY 92 LOT 423||FT LAUDERDALE|FL|33324|White|09/16/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/11/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||M400110843360|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292017CF007362000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/16/2017|CLOSED|10/26/2021|M|12720 US HWY 92 LOT 423||FT LAUDERDALE|FL|33324|White|09/16/1984|3|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/19/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||M400110843360|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292017CF007523000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2017|CLOSED|10/26/2021|M|12720 US HWY 92 LOT 423||FT LAUDERDALE|FL|33324|White|09/16/1984|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|04/04/1947|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||M400110843360|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292017CF007523000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2017|CLOSED|10/26/2021|M|12720 US HWY 92 LOT 423||FT LAUDERDALE|FL|33324|White|09/16/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||M400110843360|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MALLOY|CLYDE|JUSTIN||Defendant|292017CF007639000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|05/22/2017|CLOSED|11/01/2021|M|513 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/16/1984|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|05/16/2017||||||M400110843360|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|DANIEL|||Defendant|292001CF006040000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/20/2001|CLOSED|11/26/2001|M|16014 MUIRFIELD DR||ODESSA|FL|33556|White|07/19/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2000|NTDISM|NT - DISMISSED|11/26/2001|||M400170522590|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|DANIEL|||Defendant|292001CF006040000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/20/2001|CLOSED|11/26/2001|M|16014 MUIRFIELD DR||ODESSA|FL|33556|White|07/19/1952|2|F3|815.04(3)|815.04(3) DISCLOSURE OR TAKING OF INTELLECTUAL PROPERTY|05/22/2000|NTDISM|NT - DISMISSED|11/26/2001|||M400170522590|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|JABARCIA|J||Defendant|292007CF004712000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2007|CLOSED|07/18/2007|M|12215 N 16TH ST  APT 205D||TAMPA|FL|33612|Black|07/06/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/05/2007|NTDISM|NT - DISMISSED|07/17/2007|||M400430852460|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|JABARCIA|J||Defendant|292007CF004712000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2007|CLOSED|07/18/2007|M|12215 N 16TH ST  APT 205D||TAMPA|FL|33612|Black|07/06/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2007|NTDISM|NT - DISMISSED|07/17/2007|||M400430852460|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|JABARCIA|J||Defendant|292007CF004712000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2007|CLOSED|07/18/2007|M|12215 N 16TH ST  APT 205D||TAMPA|FL|33612|Black|07/06/1985|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/05/2007|NTDISM|NT - DISMISSED|07/17/2007|||M400430852460|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|JABARCIA|J||Defendant|292009CF007356000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2009|Close of ReOpen|07/20/2010|M|12215 N 16TH ST  APT 205D||TAMPA|FL|33612|Black|07/06/1985|3|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|04/27/2009|NTNINF|NT - NO INFORMATION FILED|06/03/2009|||M400430852460|FL|N||||||N|N|N|N||||||454.00
Circuit Court||MALLOY|JABARCIA|J||Defendant|292009CF007356000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2009|Close of ReOpen|07/20/2010|M|12215 N 16TH ST  APT 205D||TAMPA|FL|33612|Black|07/06/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2010|||M400430852460|FL|N||||||N|N|N|N||||||454.00
Circuit Court||MALLOY|JABARCIA|J||Defendant|292009CF007356000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2009|Close of ReOpen|07/20/2010|M|12215 N 16TH ST  APT 205D||TAMPA|FL|33612|Black|07/06/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2009|NOLP|NOLLE PROSSED|08/31/2009|||M400430852460|FL|N||||||N|N|N|N||||||454.00
Circuit Court||MALLOY|JAMES|EDWARD||Defendant|291989CF005721000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/15/1989|CLOSED|04/02/2020|M||||||Black|09/06/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MALLOY|JAMIE|MARIE||Defendant|292011CF012660000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2011|CLOSED|09/15/2025|F|8536 HONEYWELL DR APT 11||GIBSONTON|FL|33534|White|12/24/1984|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/15/2010|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2025|||M400433849690|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|JAMIE|MARIE||Defendant|292011CF012660000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2011|CLOSED|09/15/2025|F|8536 HONEYWELL DR APT 11||GIBSONTON|FL|33534|White|12/24/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2010|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2025|||M400433849690|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|JOHN|E||Defendant|291996CF013344000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1996|CLOSED|10/22/1996|M|3717 GULF STREAM||MARATHON|FL|33050|White|02/04/1953|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||M400465530440|FL|N||||||N|N|N|N|||||MALLOY, JOHN E; MALLOY, JOHN EMMETT|
Circuit Court||MALLOY|JOHN|E||Defendant|291999CF003343000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/1999|CLOSED|03/18/1999|M|3717 GULF STREAM||MARATHON|FL|33050|White|02/04/1953|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1999|NTLOR|NT - LETTER OF RELEASE|03/18/1999|||M400465530440|FL|N||||||N|N|N|N|||||MALLOY, JOHN E; MALLOY, JOHN EMMETT|
Circuit Court||MALLOY|JOHN|E||Defendant|291999CF003343000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/1999|CLOSED|03/18/1999|M|3717 GULF STREAM||MARATHON|FL|33050|White|02/04/1953|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1999|NTLOR|NT - LETTER OF RELEASE|03/18/1999|||M400465530440|FL|N||||||N|N|N|N|||||MALLOY, JOHN E; MALLOY, JOHN EMMETT|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF014506000AHC||FELONY THEFT FORGERY FRAUD|O||08/17/1999|CLOSED|09/16/1999|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020498000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|04/05/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.01||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.99
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020498000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|04/05/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.01||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.99
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020498000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|04/05/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.01||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.99
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020498000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|04/05/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.01||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.99
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020499000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|5|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|06/15/1999|NOLP|NOLLE PROSSED|09/05/2000|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020499000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|06/15/1999|NOLP|NOLLE PROSSED|09/05/2000|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020499000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|06/15/1999|NOLP|NOLLE PROSSED|09/05/2000|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020499000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|06/15/1999|NOLP|NOLLE PROSSED|09/05/2000|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020499000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/22/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|06/15/1999|NOLP|NOLLE PROSSED|09/05/2000|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020825000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/24/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|4|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|04/15/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020825000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/24/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|04/15/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020825000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/24/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|04/15/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020825000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/24/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|5|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|04/15/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020825000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/24/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|6|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|04/15/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF020825000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/24/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|3|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|04/15/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|12/24/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|12/24/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|9|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|12/24/1998|NTNINF|NT - NO INFORMATION FILED|02/05/2000|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|8|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|12/24/1998|NTNINF|NT - NO INFORMATION FILED|02/05/2000|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|7|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|12/24/1998|NTNINF|NT - NO INFORMATION FILED|02/05/2000|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|12/24/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|5|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|06/30/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|12/24/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF021757000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/15/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|6|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|12/24/1998|NTNINF|NT - NO INFORMATION FILED|02/05/2000|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF022235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/20/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|5|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|08/01/1999|NTNINF|NT - NO INFORMATION FILED|02/05/2000|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF022235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/20/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF022235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/20/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|04/01/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF022235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/20/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/10/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|291999CF022235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/20/1999|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/11/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.05||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.95
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF000721000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/14/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|02/01/1999|NTNINF|NT - NO INFORMATION FILED|02/09/2000|||M400538663470|FL|N||||61.33||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|339.67
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF000721000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/14/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/1999|NOLP|NOLLE PROSSED|09/05/2000|||M400538663470|FL|N||||61.33||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|339.67
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF000721000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/14/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F3|78702|78702 FALSE IMPRISONMENT|02/01/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||61.33||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|339.67
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001218000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/23/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|07/30/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||83.88||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|597.12
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001218000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/23/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|07/30/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||83.88||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|597.12
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001218000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/23/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|07/30/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||83.88||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|597.12
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001218000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/23/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|07/30/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||83.88||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|597.12
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001218000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/23/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|5|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|07/30/1999|NOLP|NOLLE PROSSED|09/05/2000|||M400538663470|FL|N||||83.88||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|597.12
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001218000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/23/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|6|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|07/30/1999|NTNINF|NT - NO INFORMATION FILED|02/09/2000|||M400538663470|FL|N||||83.88||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|597.12
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001219000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/23/2000|CLOSED|02/09/2000|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/30/1999|CONS|CONSOLIDATED CASE|02/09/2000|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001219000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/23/2000|CLOSED|02/09/2000|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/30/1999|CONS|CONSOLIDATED CASE|02/09/2000|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001219000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/23/2000|CLOSED|02/09/2000|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|3|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|07/30/1999|CONS|CONSOLIDATED CASE|02/09/2000|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001220000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/26/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|05/01/1999|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||M400538663470|FL|N||||275.09||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.91
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292000CF001220000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/26/2000|Close of ReOpen|04/30/2015|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|2|FL|787011A2|787011A2 KIDNAPPING  COMMIT FELONY ON CHILD|05/01/1999|NTNINF|NT - NO INFORMATION FILED|02/08/2000|||M400538663470|FL|N||||275.09||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|125.91
Circuit Court||MALLOY|LUTRELL|TERRANCE||Defendant|292008CF010166000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/27/2008|CLOSED|07/22/2008|M|3516 MC ELROY AVE||TAMPA|FL|33611|Black|09/27/1966|1|F2|94304358|94304358 FAILURE OF SEX OFFENDER TO REPORT AFTER REMAIN|04/16/2008|NOLP|NOLLE PROSSED|07/22/2008|||M400538663470|FL|N||||||N|N|N|N|||||MALLOY, B BOY; MALLOY, CHEDDAR; MALLOY, CHUMP CHANGE; MALLOY, LUTRELL; MALLOY, MIKE; MALLOY, TRELL; MALLOY, TROY|
Circuit Court||MALLOY|MILTON|R|Jr|Defendant|292006CF001056000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2006|CLOSED|01/31/2006|M|AT LARGE||AT LARGE|FL|00000-|Black|12/08/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2006|||16302406|PA|N||||||N|N|N|N|||||MALLOY, MILTON R|
Circuit Court||MALLOY|MILTON|R|Jr|Defendant|292006CF001056000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2006|CLOSED|01/31/2006|M|AT LARGE||AT LARGE|FL|00000-|Black|12/08/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2006|REDU|REDUCED TO COUNTY COURT|01/31/2006|||16302406|PA|N||||||N|N|N|N|||||MALLOY, MILTON R|
Circuit Court||MALLOY|MILTON|R|Jr|Defendant|292006CF005797000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2006|CLOSED|04/04/2006|M|AT LARGE||AT LARGE|FL|00000-|Black|12/08/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2006|REDU|REDUCED TO COUNTY COURT|04/04/2006|||16302406|PA|N||||||N|N|N|N|||||MALLOY, MILTON R|
Circuit Court||MALLOY|MILTON|R|Jr|Defendant|292006CF005797000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2006|CLOSED|04/04/2006|M|AT LARGE||AT LARGE|FL|00000-|Black|12/08/1953|1|F3|893131F|893131F POSSESSION OF COCAINE|03/24/2006|NTNINF|NT - NO INFORMATION FILED|04/04/2006|||16302406|PA|N||||||N|N|N|N|||||MALLOY, MILTON R|
Circuit Court||MALLOY|MILTON|R|Jr|Defendant|292006CF020784000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2006|CLOSED|10/27/2006|M|AT LARGE||AT LARGE|FL|00000-|Black|12/08/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/09/2006|NTNINF|NT - NO INFORMATION FILED|10/27/2006|||16302406|PA|N||||||N|N|N|N|||||MALLOY, MILTON R|40.00
Circuit Court||MALLOY|MILTON|R|Jr|Defendant|292006CF020784000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2006|CLOSED|10/27/2006|M|AT LARGE||AT LARGE|FL|00000-|Black|12/08/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2006|REDU|REDUCED TO COUNTY COURT|10/27/2006|||16302406|PA|N||||||N|N|N|N|||||MALLOY, MILTON R|40.00
Circuit Court||MALLOY|SHANNON|E||Defendant|292007CF022038000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/22/2007|Close of ReOpen|03/26/2013|F|405 BANK ST||PAINESVILLE|OH|44077|Black|05/22/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2009|||M400785746820|FL|N||||||N|N|N|N|||||MALLOY, SHANNON E|954.00
Circuit Court||MALLOY|STEPHEN|LEROY||Defendant|292005CF000409000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/07/2005|Close of ReOpen|08/06/2007|M|12104 60TH ST N||TAMPA|FL|33617-|White|05/10/1956|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/06/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||M400792561700|FL|N||||2662.00||N|N|N|N|||||MALLOY, STEPHEN LEROY|275.00
Circuit Court||MALLOY|STEPHEN|LEROY||Defendant|292005CF000409000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/07/2005|Close of ReOpen|08/06/2007|M|12104 60TH ST N||TAMPA|FL|33617-|White|05/10/1956|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|01/06/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||M400792561700|FL|N||||2662.00||N|N|N|N|||||MALLOY, STEPHEN LEROY|275.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292006CF020988000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/17/2006|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|11/08/2006|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||M400810890170|FL|N||||422.00|01/29/2013|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF002733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2007|CLOSED|03/20/2007|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/07/2007|NTLOR|NT - LETTER OF RELEASE|03/20/2007|||M400810890170|FL|N||||||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF002733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2007|CLOSED|03/20/2007|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/07/2007|NTLOR|NT - LETTER OF RELEASE|03/20/2007|||M400810890170|FL|N||||||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF008031000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/20/2007|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|3|F1|893131D1|893131D1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|03/29/2007|NTNINF|NT - NO INFORMATION FILED|05/09/2007|||M400810890170|FL|N||||967.00|01/29/2013|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF008031000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/20/2007|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/29/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||M400810890170|FL|N||||967.00|01/29/2013|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF008031000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/20/2007|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||M400810890170|FL|N||||967.00|01/29/2013|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF008032000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/20/2007|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|04/11/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||M400810890170|FL|N||||967.00|01/29/2013|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF008032000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/20/2007|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|3|F2|893131A|893131A SALE OF COCAINE|04/11/2007|NTNINF|NT - NO INFORMATION FILED|06/27/2007|||M400810890170|FL|N||||967.00|01/29/2013|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF008032000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/20/2007|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||M400810890170|FL|N||||967.00|01/29/2013|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF008033000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/20/2007|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||M400810890170|FL|N||||967.00||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|51975.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292007CF008033000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/20/2007|Close of ReOpen|07/17/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|04/19/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||M400810890170|FL|N||||967.00||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|51975.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292013CF006283000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/02/2013|Close of ReOpen|06/02/2016|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/02/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||M400810890170|FL|N||||283.00||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|267.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292013CF006283000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/02/2013|Close of ReOpen|06/02/2016|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/02/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||M400810890170|FL|N||||283.00||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|267.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292013CF006283000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/02/2013|Close of ReOpen|06/02/2016|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||M400810890170|FL|N||||283.00||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|267.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292013CF006283000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/02/2013|Close of ReOpen|06/02/2016|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/02/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||M400810890170|FL|N||||283.00||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|267.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292013CF010336000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2013|CLOSED|08/29/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|1|FP|787011A3|787011A3 KIDNAPPING    HARM OR TERRORIZE|07/19/2013|NTLOR|NT - LETTER OF RELEASE|08/29/2013|||M400810890170|FL|N||||||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292013CF010336000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2013|CLOSED|08/29/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|2|M1|784031|784031 BATTERY|07/19/2013|NTLOR|NT - LETTER OF RELEASE|08/29/2013|||M400810890170|FL|N||||||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292013CF010336000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2013|CLOSED|08/29/2013|M|4323 BAYSIDE VLG DR APT 325||TAMPA|FL|33615|Black|01/17/1989|3|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/19/2013|NTLOR|NT - LETTER OF RELEASE|08/29/2013|||M400810890170|FL|N||||||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292016CF016413000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/23/2016|CLOSED|01/19/2017|M|18910 PEBBLE LINKS CIR APT 102||TAMPA|FL|33647|Black|01/17/1989|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/23/2016|NTNOLP|NT - NOLLE PROSSED|01/19/2017|||M400810890170|FL|N||||||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292018CF009482000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/27/2018|CLOSED|08/28/2019|M|10924 N ANNETTE AVE||TAMPA|FL|33612|Black|01/17/1989|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/24/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||M400810890170|FL|N||||||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|655.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292018CF009482000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/27/2018|CLOSED|08/28/2019|M|10924 N ANNETTE AVE||TAMPA|FL|33612|Black|01/17/1989|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|06/24/2018|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||M400810890170|FL|N||||||N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|655.00
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292019CF009381000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/05/2019|Close of ReOpen|10/10/2019|M|18910 PEBBLE LINKS CIR APT 302||TAMPA|FL|33647|Black|01/17/1989|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/04/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||M400810890170|FL|N||||625.00|05/21/2020|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292019CF009381000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/05/2019|Close of ReOpen|10/10/2019|M|18910 PEBBLE LINKS CIR APT 302||TAMPA|FL|33647|Black|01/17/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/04/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||M400810890170|FL|N||||625.00|05/21/2020|N|N|N|N|||||MALLOY, TEMONTE; MALLOY, TEMONTE J; MALLOY, TREMONTE J|
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292024CF002445000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/16/2024|CLOSED|04/11/2024|M|9647 LAKE JASMINE DR||TAMPA|FL|33626|Black|01/17/1989|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/12/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||M400810890170|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292024CF002445000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/16/2024|CLOSED|04/11/2024|M|9647 LAKE JASMINE DR||TAMPA|FL|33626|Black|01/17/1989|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|02/12/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||M400810890170|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|TEMONTE|JENELL||Defendant|292024CF002445000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/16/2024|CLOSED|04/11/2024|M|9647 LAKE JASMINE DR||TAMPA|FL|33626|Black|01/17/1989|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/12/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||M400810890170|FL|N||||||N|N|N|N||||||
Circuit Court||MALLOY|TERRACE|GENELL|JR|Defendant|||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/10/2018|CLOSED|08/24/2018|M|1808 N MULBERRY DR      ||TAMPA|FL|33604|Black|07/03/1986|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|07/27/2018|CCIE|CASE CREATED IN ERROR|08/24/2018|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY, TERRACE G|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292004CF010266000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/28/2004|Close of ReOpen|06/14/2007|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/11/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|889.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292004CF010266000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/28/2004|Close of ReOpen|06/14/2007|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|05/11/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|889.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292004CF010266000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/28/2004|Close of ReOpen|06/14/2007|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|2|F2|810023|810023 BURGLARY OF A DWELLING|05/11/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|889.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292004CF010266000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/28/2004|Close of ReOpen|06/14/2007|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|889.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292004CF010266000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/28/2004|Close of ReOpen|06/14/2007|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/11/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|889.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292004CF010266000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/28/2004|Close of ReOpen|06/14/2007|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/11/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|889.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292005CF008620000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|05/04/2005|Close of ReOpen|06/27/2007|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/04/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|730.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292005CF008620000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|05/04/2005|Close of ReOpen|06/27/2007|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|05/04/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|730.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292005CF024352000BHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|12/14/2005|CLOSED|08/17/2006|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|12/14/2005|NOLP|NOLLE PROSSED|08/17/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292005CF024352000BHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|12/14/2005|CLOSED|08/17/2006|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/14/2005|NOLP|NOLLE PROSSED|08/17/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292005CF024574000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/2005|CLOSED|01/04/2006|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|1|F2|893131A|893131A SALE OF COCAINE|12/14/2005|CONS|CONSOLIDATED CASE|01/03/2006|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292007CF020944000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/10/2007|Close of ReOpen|06/23/2009|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/10/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||M400807862430|FL|N||||37.59||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|634.41
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292007CF020944000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/10/2007|Close of ReOpen|06/23/2009|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||M400807862430|FL|N||||37.59||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|634.41
Circuit Court||MALLOY|TERRANCE|GENELL||Defendant|292011CF018258000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|12/03/2011|Close of ReOpen|11/16/2012|M|4018 RIVERHILLS DR||TAMPA|FL|33617|Black|12/04/1992|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/02/2011|ADJG|NT - ADJUDGED GUILTY|11/16/2012|||M223197744000|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE; MALLOY, TERRANCE GENELL 3; MALLOY, TERRANCE GENELL III; MALLOY, TERRANCE GENELL, III|912.00
Circuit Court||MALLOY|TERRANCE|GENELL||Defendant|292011CF018258000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|12/03/2011|Close of ReOpen|11/16/2012|M|4018 RIVERHILLS DR||TAMPA|FL|33617|Black|12/04/1992|3|M2|3161921A|3161921A RECKLESS DRIVING|12/02/2011|ADJG|NT - ADJUDGED GUILTY|11/16/2012|||M223197744000|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE; MALLOY, TERRANCE GENELL 3; MALLOY, TERRANCE GENELL III; MALLOY, TERRANCE GENELL, III|912.00
Circuit Court||MALLOY|TERRANCE|GENELL||Defendant|292011CF018258000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|12/03/2011|Close of ReOpen|11/16/2012|M|4018 RIVERHILLS DR||TAMPA|FL|33617|Black|12/04/1992|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/02/2011|ADJG|NT - ADJUDGED GUILTY|11/16/2012|||M223197744000|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE; MALLOY, TERRANCE GENELL 3; MALLOY, TERRANCE GENELL III; MALLOY, TERRANCE GENELL, III|912.00
Circuit Court||MALLOY|TERRANCE|GENELL||Defendant|292011CF018258000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|12/03/2011|Close of ReOpen|11/16/2012|M|4018 RIVERHILLS DR||TAMPA|FL|33617|Black|12/04/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/02/2011|ADJG|NT - ADJUDGED GUILTY|11/16/2012|||M223197744000|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE; MALLOY, TERRANCE GENELL 3; MALLOY, TERRANCE GENELL III; MALLOY, TERRANCE GENELL, III|912.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292012CF017251000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2012|CLOSED|01/24/2013|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/30/2012|NTLOR|NT - LETTER OF RELEASE|01/24/2013|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292012CF017251000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2012|CLOSED|01/24/2013|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2012|NTLOR|NT - LETTER OF RELEASE|01/24/2013|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL||Defendant|292013CF006465000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2013|CLOSED|06/06/2013|M|4018 RIVERHILLS DR||TAMPA|FL|33617|Black|12/04/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/06/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2013|||M223197744000|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE; MALLOY, TERRANCE GENELL 3; MALLOY, TERRANCE GENELL III; MALLOY, TERRANCE GENELL, III|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292013CF012131000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/27/2013|CLOSED|02/10/2016|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/27/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||M400807862430|FL|N||||715.86|08/03/2017|N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292013CF012131000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/27/2013|CLOSED|02/10/2016|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/27/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||M400807862430|FL|N||||715.86|08/03/2017|N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292013CF012131000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/27/2013|CLOSED|02/10/2016|M|1808 MULBERRY DRIVE |APT        1523|TAMPA|FL|33604|Black|07/03/1986|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/27/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||M400807862430|FL|N||||715.86|08/03/2017|N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292015CF007081000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/15/2015|CLOSED|02/10/2016|M|1808 MULBERRY DRIVE ||TAMPA|FL|33604|Black|07/03/1986|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/15/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||M400807862430|FL|N||||294.89||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|220.11
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292015CF007081000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/15/2015|CLOSED|02/10/2016|M|1808 MULBERRY DRIVE ||TAMPA|FL|33604|Black|07/03/1986|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/15/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||M400807862430|FL|N||||294.89||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|220.11
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292015CF007081000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/15/2015|CLOSED|02/10/2016|M|1808 MULBERRY DRIVE ||TAMPA|FL|33604|Black|07/03/1986|3|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|05/15/2015|NTNINF|NT - NO INFORMATION FILED|06/02/2015|||M400807862430|FL|N||||294.89||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|220.11
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292015CF007081000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/15/2015|CLOSED|02/10/2016|M|1808 MULBERRY DRIVE ||TAMPA|FL|33604|Black|07/03/1986|4|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT
|05/15/2015|NTNINF|NT - NO INFORMATION FILED|06/02/2015|||M400807862430|FL|N||||294.89||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|220.11
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF006126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/27/2018|CLOSED|06/17/2021|M|1808 E MULBERRY DR #1038||TAMPA|FL|33604|Black|07/03/1986|5|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/26/2018|NTNINF|NT - NO INFORMATION FILED|05/04/2018|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|660.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF006126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/27/2018|CLOSED|06/17/2021|M|1808 E MULBERRY DR #1038||TAMPA|FL|33604|Black|07/03/1986|4|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|04/26/2018|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|660.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF006126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/27/2018|CLOSED|06/17/2021|M|1808 E MULBERRY DR #1038||TAMPA|FL|33604|Black|07/03/1986|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/26/2018|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|660.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF006126000AHC|A9QVH8E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/27/2018|CLOSED|06/17/2021|M|1808 E MULBERRY DR #1038||TAMPA|FL|33604|Black|07/03/1986|6|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/26/2018|ADJG|NT - ADJUDGED GUILTY|06/17/2021|Tampa Police Department||M400807862430|FL|N||||||N|N|N|N|IWIP74|FL|||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|660.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF006126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/27/2018|CLOSED|06/17/2021|M|1808 E MULBERRY DR #1038||TAMPA|FL|33604|Black|07/03/1986|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/26/2018|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|660.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF006126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/27/2018|CLOSED|06/17/2021|M|1808 E MULBERRY DR #1038||TAMPA|FL|33604|Black|07/03/1986|1|F2|893131A1|893131A1-DRUG3301    (FS)    POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|04/26/2018|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|660.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF008866000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/17/2018|CLOSED|06/25/2018|M|1808 E MULBERRY DR #1038||TAMPA|FL|33604|Black|07/03/1986|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/16/2018|REDU|REDUCED TO COUNTY COURT|06/25/2018|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF011144000AHC|A9R854E|FELONY OTHER FELONY|O|Murphy, J. Logan|07/31/2018|CLOSED|08/14/2018|M|1808 E MULBERRY DR #1038||TAMPA|FL|33604|Black|07/03/1986|7|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2018|NTLOR|NT - LETTER OF RELEASE|08/14/2018|Hillsborough County Sheriff's Office|BERONA, C|M400807862430|FL|N||||||N|N|N|N|MCZX05|FL|||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF011839000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/14/2018|CLOSED|06/17/2021|M|1808 MULBERRY DR E||TAMPA|FL|33604|Black|07/03/1986|9|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|07/27/2018|NONE|NONE|08/14/2018|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|525560.00
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292018CF011839000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/14/2018|CLOSED|06/17/2021|M|1808 MULBERRY DR E||TAMPA|FL|33604|Black|07/03/1986|9|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|07/27/2018|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|525560.00
Circuit Court||MALLOY|TERRANCE|GENELL||Defendant|292019CF017137000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/11/2019|CLOSED|01/31/2020|M|7020 BAYWOOD DR||TAMPA|FL|33637|Black|12/04/1992|1|F2|7840451B|7840451B-BATT5085    (FS)    AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|12/08/2019|NTLOR|NT - LETTER OF RELEASE|01/31/2020|||M223197744000|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE; MALLOY, TERRANCE GENELL 3; MALLOY, TERRANCE GENELL III; MALLOY, TERRANCE GENELL, III|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292020CF001766000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/08/2020|CLOSED|02/18/2020|M|11577 MALLORY SQUARE DR APT 202||Tampa|FL|33635|Black|07/03/1986|19|F3|7840211A|7840211A-GUNS0324    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/07/2020|NTLOR|NT - LETTER OF RELEASE|02/18/2020|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292020CF001766000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/08/2020|CLOSED|02/18/2020|M|11577 MALLORY SQUARE DR APT 202||Tampa|FL|33635|Black|07/03/1986|18|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/07/2020|NTLOR|NT - LETTER OF RELEASE|02/18/2020|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRANCE|GENELL|JR|Defendant|292020CF008716000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/28/2020|CLOSED|06/17/2021|M|1002 BALAYE VISTA ICRCLE APT 101||Tampa|FL|33619|Black|07/03/1986|25|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|07/28/2020|NTNOLP|NT - NOLLE PROSSED|06/17/2021|||M400807862430|FL|N||||||N|N|N|N|||||MALLOY JR, TERRANCE GENELL; MALLOY, TEMONTE J; MALLOY, TERRANCE; MALLOY, TERRANCE G; MALLOY, TERRANCE GENELL; MALLOY, TERRANCE GENELL J; MALLOY, TERRANCE GENERAL; MALLOY, TERRENCE; MALLOY, TREMONT|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291987CF014323000AHC||FELONY THEFT FORGERY FRAUD|E||11/04/1987|CLOSED|09/12/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/05/1987|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291988CF009022000AHC||FELONY CRIMES AGAINST A PERSON|E||06/22/1988|CLOSED|09/12/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291988CF009022000AHC||FELONY CRIMES AGAINST A PERSON|E||06/22/1988|CLOSED|09/12/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291988CF009022000AHC||FELONY CRIMES AGAINST A PERSON|E||06/22/1988|CLOSED|09/12/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|1|F2|784045|784045 AGGRAVATED BATTERY|03/17/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291989CF007850000AHC||FELONY DRUG OFFENSE|E||05/18/1989|CLOSED|09/12/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1989|NOLP|NOLLE PROSSED|09/12/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291989CF007850000AHC||FELONY DRUG OFFENSE|E||05/18/1989|CLOSED|09/12/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|2|F2|810082A|810082A TRESPASS UNOCCUPIED CONVEYENC|05/18/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291989CF008754000AHC||FELONY CRIMES AGAINST A PERSON|E||05/31/1989|CLOSED|09/11/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|1|F1|784072D|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1989|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291989CF008754000AHC||FELONY CRIMES AGAINST A PERSON|E||05/31/1989|CLOSED|09/11/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1989|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291989CF008754000AHC||FELONY CRIMES AGAINST A PERSON|E||05/31/1989|CLOSED|09/11/1989|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|3|M1|810092B|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1989|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291993CF007367000AHC||FELONY CRIMES AGAINST A PERSON|O||06/08/1993|CLOSED|07/23/1993|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1993|REDU|REDUCED TO COUNTY COURT|07/23/1993|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291993CF012303000AHC||FELONY CRIMES AGAINST A PERSON|G||09/24/1993|CLOSED|07/17/1995|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|1|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1993|NOLP|NOLLE PROSSED|07/17/1995|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|291993CF012303000AHC||FELONY CRIMES AGAINST A PERSON|G||09/24/1993|CLOSED|07/17/1995|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1993|NOLP|NOLLE PROSSED|07/17/1995|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|292009CF019308000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/14/2009|CLOSED|05/06/2010|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/14/2009|NOLP|NOLLE PROSSED|05/06/2010|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|292009CF019308000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/14/2009|CLOSED|05/06/2010|M|13619 MARSHORBOR BL||TAMPA|FL|33613|Black|09/14/1969|2|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER     DEADL|11/14/2009|NTNINF|NT - NO INFORMATION FILED|03/09/2010|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|292016CF011338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2016|Close of ReOpen|07/10/2018|M|15501 BRUCE B DOWNS # 3308||TAMPA|FL|33647|Black|09/14/1969|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|06/20/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|1228.00
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|292016CF011338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2016|Close of ReOpen|07/10/2018|M|15501 BRUCE B DOWNS # 3308||TAMPA|FL|33647|Black|09/14/1969|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|06/20/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|1228.00
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|292016CF011338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2016|Close of ReOpen|07/10/2018|M|15501 BRUCE B DOWNS # 3308||TAMPA|FL|33647|Black|09/14/1969|1|F3|893131A2|893131A2-DRUG2205    (FT)    DELIVERY OF CANNABIS|06/20/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|1228.00
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|292016CF011338000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/08/2016|Close of ReOpen|07/10/2018|M|15501 BRUCE B DOWNS # 3308||TAMPA|FL|33647|Black|09/14/1969|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/20/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|1228.00
Circuit Court||MALLOY|TERRENCE|GENELL||Defendant|292018CF004476000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/28/2018|CLOSED|04/26/2018|M|14420 HELLENIC DR UNIT 105||TAMPA|FL|33613|Black|09/14/1969|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/28/2018|REDU|REDUCED TO COUNTY COURT|04/26/2018|||M400807693340|FL|N||||||N|N|N|N|||||MALLOY, TERRANCE GENEIL, JR; MALLOY, TERRANCE GENELI; MALLOY, TERRANCE GENELL; MALLOY, TERRENCE G; UNDERWOOD, VICTOR LAMAR|
Circuit Court||MALLOY|VICKIE|ANN||Defendant|292008CF021814000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2008|Close of ReOpen|07/14/2009|F|118 SKYWOOD DRIVE   APT B||VALRICO|FL|33594-|White|06/01/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/06/2008|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M400861587010|FL|N||||0.96||N|N|N|N||||||1554.04
Circuit Court||MALLOY|VICKIE|ANN||Defendant|292008CF021814000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2008|Close of ReOpen|07/14/2009|F|118 SKYWOOD DRIVE   APT B||VALRICO|FL|33594-|White|06/01/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2008|NOLP|NOLLE PROSSED|05/18/2009|||M400861587010|FL|N||||0.96||N|N|N|N||||||1554.04
Circuit Court||MALLOY|VICKIE|ANN||Defendant|292008CF021814000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/06/2008|Close of ReOpen|07/14/2009|F|118 SKYWOOD DRIVE   APT B||VALRICO|FL|33594-|White|06/01/1958|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/06/2008|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||M400861587010|FL|N||||0.96||N|N|N|N||||||1554.04
Circuit Court||MALMBERG|NICHOL|||Defendant|292012CF010443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2012|CLOSED|08/28/2012|F|1418 RANKIN AVE SE||PALM BAY|FL|32909|Black|04/03/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|07/12/2012|CONS|CONSOLIDATED CASE|08/22/2012|||M451620838630|FL|N||||||N|N|N|N||||||
Circuit Court||MALMBERG|NICHOL|||Defendant|292012CF010443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2012|CLOSED|08/28/2012|F|1418 RANKIN AVE SE||PALM BAY|FL|32909|Black|04/03/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/12/2012|CONS|CONSOLIDATED CASE|08/22/2012|||M451620838630|FL|N||||||N|N|N|N||||||
Circuit Court||MALMBERG|NICHOL|||Defendant|292012CF010445000BHC||FELONY BURGLARY||Campbell, Lisa D|07/13/2012|CLOSED|02/12/2014|F|1418 RANKIN AVE SE||PALM BAY|FL|32909|Black|04/03/1983|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/12/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||M451620838630|FL|N||||||N|N|N|N||||||270.00
Circuit Court||MALMBERG|NICHOL|||Defendant|292012CF010445000BHC||FELONY BURGLARY||Campbell, Lisa D|07/13/2012|CLOSED|02/12/2014|F|1418 RANKIN AVE SE||PALM BAY|FL|32909|Black|04/03/1983|2|M2|877.03|877.03 DISORDERLY CONDUCT|07/12/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||M451620838630|FL|N||||||N|N|N|N||||||270.00
Circuit Court||MALMONE|HENDRIX|G||Defendant|291999CF018916000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/1999|CLOSED|07/21/2010|M|AT LARGE||UNKNOWN|FL|NI|White|03/12/1970|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/01/1999|NTDISM|NT - DISMISSED|07/21/2010|||M550327700920|FL|N||||||N|N|N|N||||||
Circuit Court||MALNAR|DONNA|H||Defendant|291990CF007031000AHC||FELONY CRIMES AGAINST A PERSON|B||02/23/1990|CLOSED|09/24/1990|F|8420 N 39TH ST||TAMPA|FL|33604|White|10/27/1946|1|M1|31693|31693 DRIVE UNDER THE INFLUENCE|02/23/1990|ADJG|NT - ADJUDGED GUILTY|09/24/1990|||M45616846887|FL|N||||||N|N|N|N||||||
Circuit Court||MALNAR|NICK|||Defendant|291996CF011829000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1996|CLOSED|08/28/1996|M|5020 B CLEWIS AVE||TAMPA|FL|33610|White|02/21/1949|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1996|NTLOR|NT - LETTER OF RELEASE|08/28/1996|||M456620490610|FL|N||||||N|N|N|N||||||
Circuit Court||MALNERO|RAMON|L IBARRA||Defendant|292006CF012327000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/22/2006|CLOSED|03/01/2022|M|4505 IDLEWILD AVE W||TAMPA|FL|33614-|White|01/25/1968|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|06/10/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||I16573268025|FL|N||||||N|N|N|N|||||IBARRA, LUIS|
Circuit Court||MALNICOL|MICHAEL|GILBERT||Defendant|291990CF004535000AHC||FELONY THEFT FORGERY FRAUD|E||03/21/1990|CLOSED|05/23/1990|M|628 GALVIN DR||LAKELAND|FL|33801|White|08/02/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/20/1990|NOLP|NOLLE PROSSED|05/23/1990|||M25254762282|FL|N||||366.00||N|N|N|N||||||36.00
Circuit Court||MALNICOL|MICHAEL|GILBERT||Defendant|291990CF004535000AHC||FELONY THEFT FORGERY FRAUD|E||03/21/1990|CLOSED|05/23/1990|M|628 GALVIN DR||LAKELAND|FL|33801|White|08/02/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||M25254762282|FL|N||||366.00||N|N|N|N||||||36.00
Circuit Court||MALNICOL|MICHAEL|GILBERT||Defendant|291990CF004535000AHC||FELONY THEFT FORGERY FRAUD|E||03/21/1990|CLOSED|05/23/1990|M|628 GALVIN DR||LAKELAND|FL|33801|White|08/02/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1990|NTAW|NT - ADJUDICATION WITHHELD|05/23/1990|||M25254762282|FL|N||||366.00||N|N|N|N||||||36.00
Circuit Court||MALNICOL|MICHAEL|GILBERT||Defendant|291990CF004535000AHC||FELONY THEFT FORGERY FRAUD|E||03/21/1990|CLOSED|05/23/1990|M|628 GALVIN DR||LAKELAND|FL|33801|White|08/02/1962|4|M1|790011|790011 CARRYING CONCEALED WEAPON|03/20/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||M25254762282|FL|N||||366.00||N|N|N|N||||||36.00
Circuit Court||MALON  JR|CHARLES|WILLS||Defendant|291971CF007178000AHC||CONVEVIDENCE|||03/23/2005|CLOSED|03/23/2005|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|03/23/2005||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|ADAM|ANTHONY||Defendant|292023CF005226000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/11/2023|CLOSED|05/04/2023|M|11441 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|09/11/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/09/2023|NTLOR|NT - LETTER OF RELEASE|05/04/2023|||M450001843310|FL|N||||||N|N|N|N|||||MALONE, ADAM; MALONE, ADAM A|
Circuit Court||MALONE|ADAM|ANTHONY||Defendant|292023CF005226000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/11/2023|CLOSED|05/04/2023|M|11441 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|09/11/1984|3|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|04/09/2023|NTLOR|NT - LETTER OF RELEASE|05/04/2023|||M450001843310|FL|N||||||N|N|N|N|||||MALONE, ADAM; MALONE, ADAM A|
Circuit Court||MALONE|ADAM|ANTHONY||Defendant|292023CF005226000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/11/2023|CLOSED|05/04/2023|M|11441 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|09/11/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/09/2023|NTLOR|NT - LETTER OF RELEASE|05/04/2023|||M450001843310|FL|N||||||N|N|N|N|||||MALONE, ADAM; MALONE, ADAM A|
Circuit Court||MALONE|ADAM|ANTHONY||Defendant|292023CF005226000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/11/2023|CLOSED|05/04/2023|M|11441 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|09/11/1984|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/09/2023|NTLOR|NT - LETTER OF RELEASE|05/04/2023|||M450001843310|FL|N||||||N|N|N|N|||||MALONE, ADAM; MALONE, ADAM A|
Circuit Court||MALONE|ADAM|ANTHONY||Defendant|292023CF005476000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/13/2023|Reopened|12/18/2025|M|2101 6TH AV W||BRADENTON|FL|34205|White|09/11/1984|5|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/09/2023|NTAW|NT - ADJUDICATION WITHHELD|09/01/2023|||M450001843310|FL|N||||1109.00||N|N|N|N|||||MALONE, ADAM; MALONE, ADAM A|150.00
Circuit Court||MALONE|AIDEN|ANTHONY||Defendant|292024CF018676000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2024|CLOSED|02/19/2025|M|11441 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|08/10/2006|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|11/25/2024|SCFD|STATE CLOSED FILE DIVERSION|02/19/2025|||M450001062900|FL|N||||270.00|07/23/2025|N|N|N|N||||||
Circuit Court||MALONE|ALICE|KAY||Defendant|291990CF004876000AHC||FELONY WORTHLESS CHECK|C||03/27/1990|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1988|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|NOLP|NOLLE PROSSED|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006117000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|06/19/1991|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291991CF006463000AHC||FELONY WORTHLESS CHECK|C||05/07/1991|CLOSED|11/30/1995|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|
Circuit Court||MALONE|ALICE|KAY||Defendant|291995CF004570000AHC||FELONY THEFT FORGERY FRAUD|C||04/06/1995|Close of ReOpen|02/08/2001|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/01/1994|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|415.00
Circuit Court||MALONE|ALICE|KAY||Defendant|291995CF004583000AHC||FELONY WORTHLESS CHECK|C||04/06/1995|Close of ReOpen|02/08/2001|F|6017 FLORA TERRACE||APOLLO BEACH|FL|33572|White|11/19/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/12/1995|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||M45002853919|FL|N||||||N|N|N|N|||||HOLLOWAY, ALICE; HOLLOWAY, ALICE MALONE; MALONE, ALICE; MALONE, ALICE KAY|265.00
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292007CF000394000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/23/2007|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/06/2007|REDU|REDUCED TO COUNTY COURT|01/23/2007|||M450013701740|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292007CF000394000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/23/2007|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/06/2007|REDU|REDUCED TO COUNTY COURT|01/23/2007|||M450013701740|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292007CF000394000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/23/2007|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|01/06/2007|REDU|REDUCED TO COUNTY COURT|01/23/2007|||M450013701740|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292009CF001480000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/26/2009|Close of ReOpen|05/29/2013|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||M450013701740|FL|N||||||N|N|N|N||||||577.00
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292009CF001480000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/26/2009|Close of ReOpen|05/29/2013|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||M450013701740|FL|N||||||N|N|N|N||||||577.00
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292009CF001481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2009|CLOSED|03/03/2009|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2009|CONS|CONSOLIDATED CASE|03/02/2009|||M450013701740|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292009CF001481000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2009|CLOSED|03/03/2009|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|CONS|CONSOLIDATED CASE|03/02/2009|||M450013701740|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292009CF013669000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/09/2009|Close of ReOpen|05/29/2013|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|08/09/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||M450013701740|FL|N||||||N|N|N|N||||||2785.00
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292009CF013669000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/09/2009|Close of ReOpen|05/29/2013|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|3|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|08/09/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||M450013701740|FL|N||||||N|N|N|N||||||2785.00
Circuit Court||MALONE|ANTHONY|MICHAEL||Defendant|292009CF013669000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/09/2009|Close of ReOpen|05/29/2013|M|2929 W GREEN STREET||TAMPA|FL|33607-|White|05/14/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|08/09/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||M450013701740|FL|N||||||N|N|N|N||||||2785.00
Circuit Court||MALONE|BENJAMIN|PATRICK||Defendant|292016CF013494000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/21/2016|CLOSED|10/05/2016|M|5431 FRIARSWAY DR||TAMPA|FL|33626|White|01/30/1984|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2016|REDU|REDUCED TO COUNTY COURT|10/05/2016|||M450075840300|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BENJAMIN|PATRICK||Defendant|292017CF000642000AHC|A7UNHQE|FELONY OTHER FELONY|O|Murphy, J. Logan|01/13/2017|CLOSED|01/27/2017|M|7601 NASSAU ST W||Tampa|FL|33614|White|01/30/1984|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/13/2017|REDU|REDUCED TO COUNTY COURT|01/27/2017|Tampa Police Department|KAMAT, MATTHEW|M450075840300|FL|N||||||N|N|N|N|GKEA26|FL||||
Circuit Court||MALONE|BOBBY|LEE||Defendant|292008CF015532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/11/2008|CLOSED|08/20/2008|M|830 FISH HATCHERY RD||LAKELAND|FL|33801-|White|06/14/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/11/2008|REDU|REDUCED TO COUNTY COURT|08/20/2008|||M450072602140|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|291996CF019736000AHC||FELONY THEFT FORGERY FRAUD|A||12/30/1996|CLOSED|05/15/1997|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||M450072770190|FL|N||||||N|N|N|N||||||418.00
Circuit Court||MALONE|BRAD|LEE||Defendant|291996CF019930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1996|CLOSED|01/23/2000|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|5|F3|812014|812014 GRAND THEFT|12/25/1996||||||M450072770190|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|291996CF019930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1996|CLOSED|01/23/2000|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|4|F3|812014|812014 GRAND THEFT|12/25/1996||||||M450072770190|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|291996CF019930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1996|CLOSED|01/23/2000|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|3|F3|812014|812014 GRAND THEFT|12/25/1996||||||M450072770190|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|291996CF019930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1996|CLOSED|01/23/2000|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|2|F3|812014|812014 GRAND THEFT|12/25/1996||||||M450072770190|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|291996CF019930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1996|CLOSED|01/23/2000|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|1|F3|812014|812014 GRAND THEFT|12/25/1996||||||M450072770190|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|291996CF019930000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1996|CLOSED|01/23/2000|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|6|M1|80613|80613 FS/CRIMINAL MISCHIEF|12/25/1996||||||M450072770190|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|291998CF009105000AHC||FELONY BURGLARY|F||05/26/1998|CLOSED|09/28/1999|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/15/1998|ADJG|NT - ADJUDGED GUILTY|06/23/1998|||M450072770190|FL|N||||||N|N|N|N||||||611.00
Circuit Court||MALONE|BRAD|LEE||Defendant|291998CF009105000AHC||FELONY BURGLARY|F||05/26/1998|CLOSED|09/28/1999|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/15/1998|ADJG|NT - ADJUDGED GUILTY|06/23/1998|||M450072770190|FL|N||||||N|N|N|N||||||611.00
Circuit Court||MALONE|BRAD|LEE||Defendant|291998CF009105000AHC||FELONY BURGLARY|F||05/26/1998|CLOSED|09/28/1999|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/15/1998|NTDISM|NT - DISMISSED|06/23/1998|||M450072770190|FL|N||||||N|N|N|N||||||611.00
Circuit Court||MALONE|BRAD|LEE||Defendant|291999CF011393000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1999|CLOSED|09/28/1999|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|06/30/1999|ADJG|NT - ADJUDGED GUILTY|09/28/1999|||M450072770190|FL|N||||||N|N|N|N||||||613.00
Circuit Court||MALONE|BRAD|LEE||Defendant|291999CF011393000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1999|CLOSED|09/28/1999|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|ADJG|NT - ADJUDGED GUILTY|09/28/1999|||M450072770190|FL|N||||||N|N|N|N||||||613.00
Circuit Court||MALONE|BRAD|LEE||Defendant|292000CF018787000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2000|CLOSED|11/27/2000|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/17/2000|NOLP|NOLLE PROSSED|11/27/2000|||M450072770190|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|292000CF018787000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2000|CLOSED|11/27/2000|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/17/2000|NOLP|NOLLE PROSSED|11/27/2000|||M450072770190|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|BRAD|LEE||Defendant|292001CF003437000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/05/2001|CLOSED|04/03/2001|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||M450072770190|FL|N||||||N|N|N|N||||||691.00
Circuit Court||MALONE|BRAD|LEE||Defendant|292001CF003437000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/05/2001|CLOSED|04/03/2001|M|11167 GALAXY LN||THONOTOSASSA|FL|33592-|White|01/19/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||M450072770190|FL|N||||||N|N|N|N||||||691.00
Circuit Court||MALONE|BRYAN|WESLEY||Defendant|292008CF008084000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2008|CLOSED|10/15/2008|M|22339 MAGNOLIA TRAIL BLVD||LAND O LAKES|FL|33539|Black|10/07/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2008|||M450079803670|FL|N||||388.00|03/15/2018|N|N|N|N||||||
Circuit Court||MALONE|BRYAN|WESLEY||Defendant|292008CF008084000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2008|CLOSED|10/15/2008|M|22339 MAGNOLIA TRAIL BLVD||LAND O LAKES|FL|33539|Black|10/07/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2008|NOLP|NOLLE PROSSED|10/15/2008|||M450079803670|FL|N||||388.00|03/15/2018|N|N|N|N||||||
Circuit Court||MALONE|BRYAN|WESLEY||Defendant|292008CF008084000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/25/2008|CLOSED|10/15/2008|M|22339 MAGNOLIA TRAIL BLVD||LAND O LAKES|FL|33539|Black|10/07/1980|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2008|||M450079803670|FL|N||||388.00|03/15/2018|N|N|N|N||||||
Circuit Court||MALONE|CARL|RICHARD||Defendant|292007CF013930000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/07/2007|CLOSED|07/11/2008|M|120 EMILY LN||BRANDON|FL|33510|White|01/26/1960|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/07/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||M450136600260|FL|N||||472.50|03/28/2016|N|N|N|N||||||
Circuit Court||MALONE|CARL|RICHARD||Defendant|292008CF019269000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2008|CLOSED|10/21/2008|M|120 EMILY LN||BRANDON|FL|33510|White|01/26/1960|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2008|REDU|REDUCED TO COUNTY COURT|10/21/2008|||M450136600260|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|CARL|RICHARD||Defendant|292008CF019269000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2008|CLOSED|10/21/2008|M|120 EMILY LN||BRANDON|FL|33510|White|01/26/1960|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/29/2008|REDU|REDUCED TO COUNTY COURT|10/21/2008|||M450136600260|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|CHARLES|WILLIS||Defendant|291977CF005191000AHC||CONVEVIDENCE|||12/06/2000|CLOSED|12/06/2000|N||||||Unavailable|09/29/1952|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/06/2000||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|CHARLES|WAYNE||Defendant|291985CF000735000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/18/1985|CLOSED|07/23/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|CLARA|C||Defendant|292000CF004524000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/16/2000|Close of ReOpen|11/24/2004|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||M450140656730|FL|N||||590.07||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|204.93
Circuit Court||MALONE|CLARA|C||Defendant|292000CF004524000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/16/2000|Close of ReOpen|11/24/2004|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||M450140656730|FL|N||||590.07||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|204.93
Circuit Court||MALONE|CLARA|C||Defendant|292000CF004524000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/16/2000|Close of ReOpen|11/24/2004|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||M450140656730|FL|N||||590.07||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|204.93
Circuit Court||MALONE|CLARA|C||Defendant|292000CF004630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2000|CLOSED|04/06/2000|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2000|CONS|CONSOLIDATED CASE|04/06/2000|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|
Circuit Court||MALONE|CLARA|C||Defendant|292000CF004630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2000|CLOSED|04/06/2000|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2000|CONS|CONSOLIDATED CASE|04/06/2000|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|
Circuit Court||MALONE|CLARA|C||Defendant|292000CF004737000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/21/2000|CLOSED|05/17/2000|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|5|F2|810023|810023 BURGLARY OF A DWELLING|03/16/2000|NTLOR|NT - LETTER OF RELEASE|05/17/2000|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|
Circuit Court||MALONE|CLARA|C||Defendant|292000CF004737000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/21/2000|CLOSED|05/17/2000|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/16/2000|NTLOR|NT - LETTER OF RELEASE|05/17/2000|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|
Circuit Court||MALONE|CLARA|C||Defendant|292006CF010325000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2006|CLOSED|06/23/2006|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2006|NTNINF|NT - NO INFORMATION FILED|06/23/2006|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|40.00
Circuit Court||MALONE|CLARA|C||Defendant|292006CF010325000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2006|CLOSED|06/23/2006|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2006|REDU|REDUCED TO COUNTY COURT|06/23/2006|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|40.00
Circuit Court||MALONE|CLARA|C||Defendant|292006CF010326000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/25/2006|CLOSED|10/04/2006|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/25/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|1500.00
Circuit Court||MALONE|CLARA|C||Defendant|292006CF010326000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/25/2006|CLOSED|10/04/2006|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/25/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|1500.00
Circuit Court||MALONE|CLARA|C||Defendant|292012CF009700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/2012|CLOSED|07/24/2012|F|2112 W BEACH ST APT 5||TAMPA|FL|33607|White|05/13/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/28/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||M450140656730|FL|N||||||N|N|N|N|||||CARMENATY, CLARA; MALONE, CLARA|
Circuit Court||MALONE|CRAIG|BARTLEY||Defendant|291999CF007871000AHC||FELONY DRUG OFFENSE|||05/08/1999|Close of ReOpen|08/21/2003|M|2104 HANNA AV W||TAMPA|FL|33604-|White|11/20/1959|1|F3|893131A|893131A DELIVERY|05/06/1999|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||M450102594200|FL|N||||||N|N|N|N||||||513.00
Circuit Court||MALONE|DANIEL|||Defendant|291987CF003311000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/16/1987|CLOSED|08/07/2019|M|NI||UNKNOWN|FL|NI|White|12/25/1955|1|F|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1987|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||||N||||||N|N|N|N||||||
Circuit Court||MALONE|DANIEL|||Defendant|291987CF009061000AHC||FELONY OTHER FELONY||Heinrich, Walter R|03/16/1987|Open|03/16/1987|M|NI||UNKNOWN|FL|NI|White|12/25/1955|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|DAVID|GLEN||Defendant|291984CF007223000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/23/1984|CLOSED|07/23/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/05/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|DAVID|||Defendant|291988CF013117000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/15/1988|CLOSED|04/08/2020|N|104 GRACE AVENUE||COCO|FL|33295|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009829000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|4|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009829000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009829000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009829000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009845000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|2|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009845000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009846000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|2|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|08/24/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009846000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|3|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|08/24/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009846000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/26/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DERRICK|DEONTAE||Defendant|292020CF009882000AHC||FELONY ROBBERY|C|Palermo, Thomas N|08/27/2020|CLOSED|04/23/2021|M|3695 S 40TH ST||ST PETERSBURG|FL|33711|Black|06/13/1982|1|FP|8121312A|8121312A-ROBB1053    (FP)    ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|08/25/2020|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||M430164822130|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|DONNIE|A||Defendant|292005CF011928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2005|CLOSED|07/11/2005|M|14010 CARMEN CT APT B||TAMPA|FL|33613|Black|05/24/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/17/2005|REDU|REDUCED TO COUNTY COURT|07/11/2005|||M450160541870|FL|N||||||N|N|N|N|||||MALONE, DONNIE|40.00
Circuit Court||MALONE|DONNIE|A||Defendant|292012CF005808000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/14/2012|Close of ReOpen|06/26/2013|M|14010 CARMEN CT APT B||TAMPA|FL|33613|Black|05/24/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2012|NTAW|NT - ADJUDICATION WITHHELD|09/25/2012|||M450160541870|FL|N||||||N|N|N|N|||||MALONE, DONNIE|660.00
Circuit Court||MALONE|DONNIE|A||Defendant|292013CF010767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2013|CLOSED|08/16/2013|M|14010 CARMEN CT APT B||TAMPA|FL|33613|Black|05/24/1954|2|M1|784031|784031 BATTERY|07/31/2013|REDU|REDUCED TO COUNTY COURT|08/16/2013|||M450160541870|FL|N||||||N|N|N|N|||||MALONE, DONNIE|
Circuit Court||MALONE|DONNIE|A||Defendant|292013CF010767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2013|CLOSED|08/16/2013|M|14010 CARMEN CT APT B||TAMPA|FL|33613|Black|05/24/1954|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/31/2013|NTNINF|NT - NO INFORMATION FILED|08/16/2013|||M450160541870|FL|N||||||N|N|N|N|||||MALONE, DONNIE|
Circuit Court||MALONE|DUSTIN|JACK||Defendant|292003CF015877000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/11/2003|Close of ReOpen|03/26/2012|M|LA TRACE RD||FRENCH SETTELMENT|LA|40833|White|04/21/1984|3|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|09/11/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||008344203|LA|N||||436.68||N|N|N|N|||||MALONE, DUSTIN J|673.00
Circuit Court||MALONE|DUSTIN|JACK||Defendant|292003CF015877000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/11/2003|Close of ReOpen|03/26/2012|M|LA TRACE RD||FRENCH SETTELMENT|LA|40833|White|04/21/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2003|NTAW|NT - ADJUDICATION WITHHELD|04/26/2004|||008344203|LA|N||||436.68||N|N|N|N|||||MALONE, DUSTIN J|673.00
Circuit Court||MALONE|DUSTIN|JACK||Defendant|292003CF015877000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/11/2003|Close of ReOpen|03/26/2012|M|LA TRACE RD||FRENCH SETTELMENT|LA|40833|White|04/21/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2003|NTDISM|NT - DISMISSED|04/26/2004|||008344203|LA|N||||436.68||N|N|N|N|||||MALONE, DUSTIN J|673.00
Circuit Court||MALONE|DWAYNE|L.||Defendant|291989CF006263000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/24/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/24/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292004CF007053000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/13/2004|Close of ReOpen|07/12/2006|M|3204  E 28TH AVE||TAMPA|FL|33610|Black|06/10/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2004|NOLP|NOLLE PROSSED|08/04/2006|||M450172702100|FL|N||||||N|N|N|N||||||342.00
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292004CF007053000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/13/2004|Close of ReOpen|07/12/2006|M|3204  E 28TH AVE||TAMPA|FL|33610|Black|06/10/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2004|NOLP|NOLLE PROSSED|08/04/2006|||M450172702100|FL|N||||||N|N|N|N||||||342.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292006CF021726000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/19/2006|Close of ReOpen|06/06/2007|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|605.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292006CF023465000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/15/2006|Close of ReOpen|06/06/2007|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|460.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292006CF023465000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/15/2006|Close of ReOpen|06/06/2007|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/09/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|460.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292006CF023465000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/15/2006|Close of ReOpen|06/06/2007|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|460.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292007CF006124000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/26/2007|CLOSED|06/06/2007|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/25/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|762.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292007CF006124000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/26/2007|CLOSED|06/06/2007|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|762.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292007CF006124000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/26/2007|CLOSED|06/06/2007|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|762.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292008CF016088000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/19/2008|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/19/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292008CF016088000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/19/2008|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292008CF016088000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/19/2008|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/19/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292008CF016089000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/19/2008|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292008CF017152000AHC||FELONY BURGLARY|C|Foster, Robert A|09/03/2008|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292008CF017152000AHC||FELONY BURGLARY|C|Foster, Robert A|09/03/2008|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/14/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292008CF017152000AHC||FELONY BURGLARY|C|Foster, Robert A|09/03/2008|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/14/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292008CF017152000AHC||FELONY BURGLARY|C|Foster, Robert A|09/03/2008|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292009CF003224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2009|CLOSED|03/02/2009|M|3204  E 28TH AVE||TAMPA|FL|33610|Black|06/10/1970|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/18/2009|NTLOR|NT - LETTER OF RELEASE|03/02/2009|||M450172702100|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292009CF006863000AHC||FELONY BURGLARY|C|Foster, Robert A|04/20/2009|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/05/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292009CF009387000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/30/2009|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/29/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292009CF009387000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/30/2009|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292009CF009387000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/30/2009|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/29/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292009CF009387000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/30/2009|CLOSED|07/27/2009|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|695.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292010CF013939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2010|CLOSED|09/29/2010|M|1907 E 26TH AV||TAMPA|FL|33605|Black|07/01/1989|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/05/2010|REDU|REDUCED TO COUNTY COURT|09/29/2010|||M450178892410|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292010CF013939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2010|CLOSED|09/29/2010|M|1907 E 26TH AV||TAMPA|FL|33605|Black|07/01/1989|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/05/2010|NTNINF|NT - NO INFORMATION FILED|09/29/2010|||M450178892410|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF004181000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2011|Close of ReOpen|01/13/2014|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|6|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|03/18/2011|NTNINF|NT - NO INFORMATION FILED|03/18/2011|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|53227.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF004181000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2011|Close of ReOpen|01/13/2014|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|7|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|03/18/2011|NTNINF|NT - NO INFORMATION FILED|03/18/2011|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|53227.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF004181000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2011|Close of ReOpen|01/13/2014|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2011|NTNINF|NT - NO INFORMATION FILED|03/18/2011|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|53227.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF004181000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2011|Close of ReOpen|01/13/2014|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/18/2011|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|53227.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF004181000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2011|Close of ReOpen|01/13/2014|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/18/2011|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|53227.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF004181000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2011|Close of ReOpen|01/13/2014|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/18/2011|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|53227.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF004181000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2011|Close of ReOpen|01/13/2014|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/18/2011|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|53227.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF004181000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2011|Close of ReOpen|01/13/2014|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2011|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|53227.00
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF008279000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/29/2011|CLOSED|02/20/2012|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|05/27/2011|NOLP|NOLLE PROSSED|02/20/2012|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292011CF008279000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/29/2011|CLOSED|02/20/2012|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/27/2011|NOLP|NOLLE PROSSED|02/20/2012|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292012CF009590000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2012|CLOSED|07/11/2012|M|3204  E 28TH AVE||TAMPA|FL|33610|Black|06/10/1970|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/27/2012|REDU|REDUCED TO COUNTY COURT|07/11/2012|||M450172702100|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292012CF012397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2012|CLOSED|09/28/2012|M|1907 E 26TH AVE #D||TAMPA|FL|33605|Black|07/01/1989|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/14/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||M450178892410|FL|N||||||N|N|N|N|||||DANIELS, COREY; MALONE, DEWAYNE T; MALONE, DWAYNE T; MOLONE, DWAYNE TYRONE|
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292012CF016634000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/19/2012|CLOSED|04/22/2013|M|3204  E 28TH AVE||TAMPA|FL|33610|Black|06/10/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2012|NTDISM|NT - DISMISSED|04/22/2013|||M450172702100|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292013CF002022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2013|CLOSED|03/14/2013|M|3204  E 28TH AVE||TAMPA|FL|33610|Black|06/10/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|02/07/2013|NTLOR|NT - LETTER OF RELEASE|03/14/2013|||M450172702100|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292016CF015689000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/07/2016|CLOSED|04/03/2017|M|4502 WEBSTER ST||TAMPA|FL|33610|Black|06/10/1970|1|M1|784031|784031-BATT1100    (MF)    BATTERY|11/07/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||M450172702100|FL|N||||737.00|10/20/2017|N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292016CF015689000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/07/2016|CLOSED|04/03/2017|M|4502 WEBSTER ST||TAMPA|FL|33610|Black|06/10/1970|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/07/2016|NTNOLP|NT - NOLLE PROSSED|04/03/2017|||M450172702100|FL|N||||737.00|10/20/2017|N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|LIONEL||Defendant|292016CF015689000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/07/2016|CLOSED|04/03/2017|M|4502 WEBSTER ST||TAMPA|FL|33610|Black|06/10/1970|3|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|11/07/2016|NTNOLP|NT - NOLLE PROSSED|04/03/2017|||M450172702100|FL|N||||737.00|10/20/2017|N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292020CF003937000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/28/2020|CLOSED|04/01/2020|M|6220 N. NEBRASKA AVE||TAMPA|FL|33604|Black|07/01/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/27/2020|REDU|REDUCED TO COUNTY COURT|04/01/2020|||M450178892410|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWAYNE|TYRONE||Defendant|292020CF003937000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/28/2020|CLOSED|04/01/2020|M|6220 N. NEBRASKA AVE||TAMPA|FL|33604|Black|07/01/1989|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|03/27/2020|NTNINF|NT - NO INFORMATION FILED|04/01/2020|||M450178892410|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWIGHT|||Defendant|292016CF006329000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/03/2016|CLOSED|05/26/2016|M|3002 ARROW ST||TAMPA|FL|33605|Black|09/25/1990|1|F2|79019|79019-WEAP5050    (FS)    THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|05/03/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||M450160903450|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|DWIGHT|||Defendant|292017CF006994000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/10/2017|CLOSED|05/18/2017|M|3002 ARROW ST||TAMPA|FL|33605|Black|09/25/1990|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/10/2017|REDU|REDUCED TO COUNTY COURT|05/18/2017|||M450160903450|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|GLENN|MAURICE||Defendant|292001CF018771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2001|CLOSED|01/24/2002|M|109 DAVEY DRIVE||TAMPA|FL|33619|Black|04/08/1962|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/08/2001|REDU|REDUCED TO COUNTY COURT|01/24/2002|||M450293021280|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|GLENN|MAURICE||Defendant|292001CF018771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2001|CLOSED|01/24/2002|M|109 DAVEY DRIVE||TAMPA|FL|33619|Black|04/08/1962|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|12/08/2001|REDU|REDUCED TO COUNTY COURT|01/24/2002|||M450293021280|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|GLENN|MAURICE||Defendant|292001CF018771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2001|CLOSED|01/24/2002|M|109 DAVEY DRIVE||TAMPA|FL|33619|Black|04/08/1962|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|12/08/2001|NTNINF|NT - NO INFORMATION FILED|01/24/2002|||M450293021280|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|IRAM|MERLIN||Defendant|292016CF008708000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/15/2016|CLOSED|07/01/2016|M|AT LARGE||AT LARGE|FL|33600|Black|12/05/1966|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/15/2016|REDU|REDUCED TO COUNTY COURT|07/01/2016|||M450413604450|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|IRAM|MERLIN||Defendant|292016CF014796000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/20/2016|CLOSED|11/10/2016|M|440 TARPON DR||TAMPA|FL|33617|Black|12/05/1966|1|F2|7840451A1|7840451A1-BATT5050    (FS)    AGGRAVATED BATTERY GREAT BODILY HARM|10/20/2016|NTLOR|NT - LETTER OF RELEASE|11/10/2016|||M450413604450|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|IVAN|||Defendant|291996CF017273000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/12/1996|Close of ReOpen|07/26/2000|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|11/09/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||M450419783410|FL|N||||||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|418.00
Circuit Court||MALONE|IVAN|||Defendant|291996CF017273000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/12/1996|Close of ReOpen|07/26/2000|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/09/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||M450419783410|FL|N||||||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|418.00
Circuit Court||MALONE|IVAN|||Defendant|291996CF018235000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/28/1996|Close of ReOpen|07/26/2000|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/02/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||M450419783410|FL|N||||||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|421.00
Circuit Court||MALONE|IVAN|||Defendant|291996CF019243000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/16/1996|Close of ReOpen|07/26/2000|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/15/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||M450419783410|FL|N||||||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|271.00
Circuit Court||MALONE|IVAN|||Defendant|291996CF019243000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/16/1996|Close of ReOpen|07/26/2000|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|2|F3|8120144B|8120144B BURGLARY OF A CONVEYANCE|12/15/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||M450419783410|FL|N||||||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|271.00
Circuit Court||MALONE|IVAN|||Defendant|291996CF019243000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/16/1996|Close of ReOpen|07/26/2000|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|3|F3|81006|81006 POSSESS BURGLARY TOOLS|12/15/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||M450419783410|FL|N||||||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|271.00
Circuit Court||MALONE|IVAN|||Defendant|292001CF007103000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/10/2001|CLOSED|07/25/2001|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/28/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||M450419783410|FL|N||||763.00|05/09/2003|N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|
Circuit Court||MALONE|IVAN|||Defendant|292001CF007103000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/10/2001|CLOSED|07/25/2001|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/26/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||M450419783410|FL|N||||763.00|05/09/2003|N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|
Circuit Court||MALONE|IVAN|||Defendant|292001CF007103000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/10/2001|CLOSED|07/25/2001|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/24/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||M450419783410|FL|N||||763.00|05/09/2003|N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|
Circuit Court||MALONE|IVAN|||Defendant|292001CF011169000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|07/24/2001|CLOSED|07/25/2001|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/24/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||M450419783410|FL|N||||751.00||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|12.00
Circuit Court||MALONE|IVAN|||Defendant|292003CF018075000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2003|CLOSED|11/17/2003|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/15/2003|NTNINF|NT - NO INFORMATION FILED|11/17/2003|||M450419783410|FL|N||||||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|
Circuit Court||MALONE|IVAN|||Defendant|292003CF018075000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2003|CLOSED|11/17/2003|M|11230 TAFT LN||SEFFNER|FL|33584|White|09/21/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2003|REDU|REDUCED TO COUNTY COURT|11/17/2003|||M450419783410|FL|N||||||N|N|N|N|||||MALONE II, IVAN WAYNE; MALONE, IVAN WAYNE|
Circuit Court||MALONE|JACQUELYN|ANDERSON||Defendant|291994CF005062000AHC||FELONY BURGLARY|B||04/21/1994|CLOSED|08/01/1994|F|40|12505 TINSLEY TERR DR|TAMPA|FL|33612|Black|08/08/1960|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1994|NOLP|NOLLE PROSSED|08/01/1994|||M45042160788|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|JACQUELYN|ANDERSON||Defendant|291994CF005062000AHC||FELONY BURGLARY|B||04/21/1994|CLOSED|08/01/1994|F|40|12505 TINSLEY TERR DR|TAMPA|FL|33612|Black|08/08/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/31/1994|NOLP|NOLLE PROSSED|04/17/1996|||M45042160788|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|JACQUELYN|ANDERSON||Defendant|291994CF005062000AHC||FELONY BURGLARY|B||04/21/1994|CLOSED|08/01/1994|F|40|12505 TINSLEY TERR DR|TAMPA|FL|33612|Black|08/08/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/31/1994|NOLP|NOLLE PROSSED|04/17/1996|||M45042160788|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|JAMES|JEFFRIES||Defendant|291992CF015859000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/1992|CLOSED|12/18/1992|M|211 S HOWARD AVE||TAMPA|FL|33606|White|12/14/1966|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|REDU|REDUCED TO COUNTY COURT|12/18/1992|||||N||||||N|N|N|N|||||MALONE, JIM|
Circuit Court||MALONE|JAMES|DEAN||Defendant|292010CF008917000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/07/2010|Close of ReOpen|04/08/2013|M|3020 LAFAMILIA LN||TAMPA|FL|33619|White|11/25/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|08/18/2011|||M450444914250|FL|N||||1103.00|03/04/2016|N|N|N|N|||||MALONE, JAMES DEAN, JR|
Circuit Court||MALONE|JAMES|DEAN||Defendant|292010CF008917000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/07/2010|Close of ReOpen|04/08/2013|M|3020 LAFAMILIA LN||TAMPA|FL|33619|White|11/25/1991|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|08/18/2011|||M450444914250|FL|N||||1103.00|03/04/2016|N|N|N|N|||||MALONE, JAMES DEAN, JR|
Circuit Court||MALONE|JAMES|DEAN||Defendant|292010CF008917000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/07/2010|Close of ReOpen|04/08/2013|M|3020 LAFAMILIA LN||TAMPA|FL|33619|White|11/25/1991|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|08/18/2011|||M450444914250|FL|N||||1103.00|03/04/2016|N|N|N|N|||||MALONE, JAMES DEAN, JR|
Circuit Court||MALONE|JAMES|DEAN||Defendant|292017CF011117000BHC||FELONY BURGLARY|G|Corvo, Vivian T|10/04/2017|CLOSED|01/08/2018|M|8732 COPELAND RD||TAMPA|FL|33637|White|11/25/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2017|NTNOLP|NT - NOLLE PROSSED|01/08/2018|||M450444914250|FL|N||||50.00|10/23/2017|N|N|N|N|||||MALONE, JAMES DEAN, JR|
Circuit Court||MALONE|JAMES|DEAN||Defendant|292017CF011117000BHC||FELONY BURGLARY|G|Corvo, Vivian T|10/04/2017|CLOSED|01/08/2018|M|8732 COPELAND RD||TAMPA|FL|33637|White|11/25/1991|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/21/2017|NTNOLP|NT - NOLLE PROSSED|01/08/2018|||M450444914250|FL|N||||50.00|10/23/2017|N|N|N|N|||||MALONE, JAMES DEAN, JR|
Circuit Court||MALONE|JAMES|DEAN||Defendant|292017CF011118000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/25/2017|CLOSED|10/04/2017|M|4306 CROMWELL DR||Tampa|FL|33610|White|11/25/1991|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/21/2017|CONS|CONSOLIDATED CASE|10/04/2017|||M450444914250|FL|N||||||N|N|N|N|||||MALONE, JAMES DEAN, JR|50.00
Circuit Court||MALONE|JAMES|DEAN||Defendant|292017CF011118000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/25/2017|CLOSED|10/04/2017|M|4306 CROMWELL DR||Tampa|FL|33610|White|11/25/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2017|CONS|CONSOLIDATED CASE|10/04/2017|||M450444914250|FL|N||||||N|N|N|N|||||MALONE, JAMES DEAN, JR|50.00
Circuit Court||MALONE|JARED|JACK||Defendant|292009CF015318000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/06/2009|CLOSED|12/27/2010|M|15830 COUNTRY LAKE DR||TAMPA|FL|33624-|White|04/28/1988|2|F2|800047AB|800047AB LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|09/06/2009|NTNINF|NT - NO INFORMATION FILED|12/14/2009|||M450430881480|FL|N||||||N|N|N|N||||||1272.00
Circuit Court||MALONE|JARED|JACK||Defendant|292009CF015318000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/06/2009|CLOSED|12/27/2010|M|15830 COUNTRY LAKE DR||TAMPA|FL|33624-|White|04/28/1988|1|F2|800047AB|800047AB LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|09/06/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2010|||M450430881480|FL|N||||||N|N|N|N||||||1272.00
Circuit Court||MALONE|JOHN|EVERETT|Jr|Defendant|291992CF011547000AHC||FELONY OTHER FELONY|O||08/21/1992|CLOSED|08/21/1992|M|6509 APPALOOSA DR||TAMPA|FL|33625|White|04/25/1971|1|NN|3|3 FUGITIVE WARRANT|10/30/1991|NTDISM|NT - DISMISSED|08/20/1992|||9470267|NC|N||||||N|N|N|N|||||MALONE, JOHN E|
Circuit Court||MALONE|JONATHAN|LEONARD||Defendant|291992CF002555000AHC||FELONY DRUG OFFENSE|F||02/19/1992|CLOSED|08/12/1992|M|315 COMO STREET 4||TAMPA|FL|33606|White|09/09/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1992|NTDISM|NT - DISMISSED|06/22/1992|||||N||||||N|N|N|N||||||
Circuit Court||MALONE|JONATHAN|LEONARD||Defendant|291992CF002555000AHC||FELONY DRUG OFFENSE|F||02/19/1992|CLOSED|08/12/1992|M|315 COMO STREET 4||TAMPA|FL|33606|White|09/09/1966|1|F3|893131F|893131F POSSESSION|02/18/1992|NTDISM|NT - DISMISSED|06/22/1992|||||N||||||N|N|N|N||||||
Circuit Court||MALONE|JORDAN|MICHAEL|JR|Defendant|292014CF007196000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/19/2014|Close of ReOpen|03/29/2016|M|4276 14TH LANE NE||ST PETERSBURG|FL|33703|Black|05/29/1981|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|05/19/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/29/2016|||M450433811890|FL|N||||332.00|02/17/2015|N|N|N|N||||||
Circuit Court||MALONE|KENNETH|DEWAYNE||Defendant|292004CF008734000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/07/2004|CLOSED|05/25/2004|M|8515 CHINABERRY DR||TEMPLE TERRACE|FL|33637|Black|01/16/1972|1|NN|941.02|941.02 FUGITIVE|05/07/2004|NTDISM|NT - DISMISSED|05/25/2004|||800207391|MS|N||||||N|N|N|N||||||
Circuit Court||MALONE|KEVIN|ROY||Defendant|292007CF021238000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/12/2007|Close of ReOpen|01/15/2009|M|5005 WILLIAMS RD LOT 14N||TAMPA|FL|33610|White|08/04/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/14/2007|NTAW|NT - ADJUDICATION WITHHELD|02/07/2008|||M450516822840|FL|N||||38.46||N|N|N|N|||||MALONE, KEVIN R|233.54
Circuit Court||MALONE|KEVIN|ROY||Defendant|292007CF021238000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/12/2007|Close of ReOpen|01/15/2009|M|5005 WILLIAMS RD LOT 14N||TAMPA|FL|33610|White|08/04/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/14/2007|NTAW|NT - ADJUDICATION WITHHELD|02/07/2008|||M450516822840|FL|N||||38.46||N|N|N|N|||||MALONE, KEVIN R|233.54
Circuit Court||MALONE|KEVIN|FRANCIS||Defendant|292013CF008949000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/25/2013|Close of ReOpen|02/20/2020|M|10117 N ASTER AVE||TAMPA|FL|33612|White|12/01/1972|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/24/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||M450506724410|FL|N||||577.00|09/21/2023|N|N|N|N||||||
Circuit Court||MALONE|KEVIN|FRANCIS||Defendant|292013CF008949000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/25/2013|Close of ReOpen|02/20/2020|M|10117 N ASTER AVE||TAMPA|FL|33612|White|12/01/1972|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|03/24/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||M450506724410|FL|N||||577.00|09/21/2023|N|N|N|N||||||
Circuit Court||MALONE|LEONARD|E||Defendant|291996CF017777000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|05/27/1998|M|2070 SAN JOSE BLVD||ORLANDO|FL|32839|Black|03/18/1971|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||M45052571098|FL|N||||401.00||N|N|N|N|||||MALONE, BERNARD|62.00
Circuit Court||MALONE|LEONARD|E||Defendant|291996CF017777000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|05/27/1998|M|2070 SAN JOSE BLVD||ORLANDO|FL|32839|Black|03/18/1971|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||M45052571098|FL|N||||401.00||N|N|N|N|||||MALONE, BERNARD|62.00
Circuit Court||MALONE|LEONARD|E||Defendant|291996CF017777000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|05/27/1998|M|2070 SAN JOSE BLVD||ORLANDO|FL|32839|Black|03/18/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||M45052571098|FL|N||||401.00||N|N|N|N|||||MALONE, BERNARD|62.00
Circuit Court||MALONE|LEONARD|E||Defendant|291996CF017777000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|05/27/1998|M|2070 SAN JOSE BLVD||ORLANDO|FL|32839|Black|03/18/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||M45052571098|FL|N||||401.00||N|N|N|N|||||MALONE, BERNARD|62.00
Circuit Court||MALONE|LEONARD|E||Defendant|291996CF017777000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|05/27/1998|M|2070 SAN JOSE BLVD||ORLANDO|FL|32839|Black|03/18/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||M45052571098|FL|N||||401.00||N|N|N|N|||||MALONE, BERNARD|62.00
Circuit Court||MALONE|LEONARD|E||Defendant|291996CF017777000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|05/27/1998|M|2070 SAN JOSE BLVD||ORLANDO|FL|32839|Black|03/18/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||M45052571098|FL|N||||401.00||N|N|N|N|||||MALONE, BERNARD|62.00
Circuit Court||MALONE|LOIS|STRAGAND||Defendant|291993CF006691000AHC||FELONY OTHER FELONY|C||05/25/1993|CLOSED|09/24/1993|F|543 CRAIGHEAD ST||CANONSBURG|PA|15317|White|04/16/1939|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1993|PTAF|PRE-TRIAL ACCEPTANCE|09/24/1993|||20722145|PA|N||||||N|N|N|N||||||
Circuit Court||MALONE|MARCUS|||Defendant|292020CF014986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/31/2020|Close of ReOpen|12/19/2023|M|1907 E 28TH AVE||TAMPA|FL|33605|Black|10/07/2002|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/30/2020|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|796.00
Circuit Court||MALONE|MARCUS|||Defendant|292020CF014986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/31/2020|Close of ReOpen|12/19/2023|M|1907 E 28TH AVE||TAMPA|FL|33605|Black|10/07/2002|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/30/2020|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|796.00
Circuit Court||MALONE|MARCUS|||Defendant|292020CF014986000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/31/2020|Close of ReOpen|12/19/2023|M|1907 E 28TH AVE||TAMPA|FL|33605|Black|10/07/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2020|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|796.00
Circuit Court||MALONE|MARCUS|||Defendant|292021CF001526000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/08/2021|CLOSED|05/24/2022|M|1907 E 28TH AVE||TAMPA|FL|33605|Black|10/07/2002|1|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|12/29/2020|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|389.00
Circuit Court||MALONE|MARCUS|||Defendant|292021CF001526000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/08/2021|CLOSED|05/24/2022|M|1907 E 28TH AVE||TAMPA|FL|33605|Black|10/07/2002|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|12/29/2020|NTNOLP|NT - NOLLE PROSSED|05/24/2022|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|389.00
Circuit Court||MALONE|MARCUS|||Defendant|292021CF007716000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|06/24/2021|CLOSED|05/24/2022|M|1907 E 28TH AVE||TAMPA|FL|33605|Black|10/07/2002|1|M1|8120143B|8120143B-THEF1026    (MF)    PETIT THEFT (SECOND CONVICTION)|06/23/2021|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|389.00
Circuit Court||MALONE|MARCUS|||Defendant|292021CF007716000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|06/24/2021|CLOSED|05/24/2022|M|1907 E 28TH AVE||TAMPA|FL|33605|Black|10/07/2002|2|FP|8121312A|8121312A-ROBB1003  (FP)  ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $300|06/23/2021|NTNINF|NT - NO INFORMATION FILED|07/15/2021|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|389.00
Circuit Court||MALONE|MARCUS|||Defendant|292022CF008940000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/06/2022|CLOSED|06/09/2025|M|14426 CARRIBEAN BREEZE DR # 201||TAMPA|FL|33613|Black|10/07/2002|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/05/2022|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|701.00
Circuit Court||MALONE|MARCUS|||Defendant|292022CF012547000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/15/2022|CLOSED|06/09/2025|M|14426 CARRIBEAN BREEZE DR # 201||TAMPA|FL|33613|Black|10/07/2002|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|09/06/2022|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|701.00
Circuit Court||MALONE|MARCUS|||Defendant|292022CF012547000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/15/2022|CLOSED|06/09/2025|M|14426 CARRIBEAN BREEZE DR # 201||TAMPA|FL|33613|Black|10/07/2002|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/06/2022|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||M450541023670|FL|N||||||N|N|N|N|||||MALONE, MARCUS A; MALONE, MARCUS ALLEN|701.00
Circuit Court||MALONE|MICHAEL|PATRICK||Defendant|291987CF014523000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/08/1987|Close of ReOpen|10/10/2007|M|XXXX||UNKNOWN|FL|XXXX|White|03/18/1965|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/08/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|291998CF002926000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/18/1998|CLOSED|03/06/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/16/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|743.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|291999CF005555000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|02/22/1999|CLOSED|02/04/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|4|F3|78702|78702 FALSE IMPRISONMENT|02/22/1999|JUNG|JT - NOT GUILTY VERDICT|02/04/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|52.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|291999CF005555000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|02/22/1999|CLOSED|02/04/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/22/1999|JUNG|JT - NOT GUILTY VERDICT|02/04/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|52.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|291999CF005555000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|02/22/1999|CLOSED|02/04/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|02/22/1999|JUNG|JT - NOT GUILTY VERDICT|02/04/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|52.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|291999CF005555000AHC||FELONY ROBBERY|Trial  2|Padgett, J Rogers|02/22/1999|CLOSED|02/04/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|02/22/1999|JUNG|JT - NOT GUILTY VERDICT|02/04/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|52.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292000CF005378000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/31/2000|Close of ReOpen|11/22/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|03/30/2000|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|691.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292000CF005378000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/31/2000|Close of ReOpen|11/22/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/30/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|691.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292000CF005378000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/31/2000|Close of ReOpen|11/22/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/30/2000|NTNINF|NT - NO INFORMATION FILED|04/18/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|691.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292000CF010676000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/22/2000|CLOSED|11/22/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|3|F2|893131C|893131C POSS CANNABIS WIT SELL  MANUFACTURE   DEL 1000|06/22/2000|NTNINF|NT - NO INFORMATION FILED|07/13/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|691.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292000CF010676000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/22/2000|CLOSED|11/22/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|F3|893131A|893131A DELIVERY OF CANNABIS|06/22/2000|NTNINF|NT - NO INFORMATION FILED|07/13/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|691.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292000CF010676000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/22/2000|CLOSED|11/22/2000|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F2|893131C|893131C POSS CANNABIS WIT SELL  MANUFACTURE   DEL 1000|06/22/2000|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|691.00
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF003033000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2002|CLOSED|04/17/2002|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/28/2002|REDU|REDUCED TO COUNTY COURT|04/17/2002|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF003033000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/25/2002|CLOSED|04/17/2002|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/28/2002|REDU|REDUCED TO COUNTY COURT|04/17/2002|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF005553000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2002|CLOSED|01/26/2017|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||M450541812890|FL|N||||150.51||N|N|N|N|||||MALONE, MIKE|1719.31
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF005553000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2002|CLOSED|01/26/2017|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|01/31/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||M450541812890|FL|N||||150.51||N|N|N|N|||||MALONE, MIKE|1719.31
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF005554000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2002|Close of ReOpen|09/19/2011|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||M450541812890|FL|N||||150.50||N|N|N|N|||||MALONE, MIKE|590.50
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF005554000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2002|Close of ReOpen|09/19/2011|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|01/25/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||M450541812890|FL|N||||150.50||N|N|N|N|||||MALONE, MIKE|590.50
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF005556000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2002|Close of ReOpen|12/16/2011|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||M450541812890|FL|N||||150.51||N|N|N|N|||||MALONE, MIKE|590.49
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF005556000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2002|Close of ReOpen|12/16/2011|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|01/24/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||M450541812890|FL|N||||150.51||N|N|N|N|||||MALONE, MIKE|590.49
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF011757000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2002|CLOSED|09/19/2002|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/22/2002|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF014972000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/13/2002|Close of ReOpen|09/20/2011|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/12/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||M450541812890|FL|N||||150.51||N|N|N|N|||||MALONE, MIKE|590.49
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF014972000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/13/2002|Close of ReOpen|09/20/2011|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|F3|893131F|893131F POSSESSION OF COCAINE|09/12/2002|NTNINF|NT - NO INFORMATION FILED|10/28/2002|||M450541812890|FL|N||||150.51||N|N|N|N|||||MALONE, MIKE|590.49
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF016230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/02/2002|Close of ReOpen|09/20/2011|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/02/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||M450541812890|FL|N||||150.51||N|N|N|N|||||MALONE, MIKE|590.49
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292002CF016230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/02/2002|Close of ReOpen|09/20/2011|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|10/02/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||M450541812890|FL|N||||150.51||N|N|N|N|||||MALONE, MIKE|590.49
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292003CF007792000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/09/2003|CLOSED|09/01/2006|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/22/2003|NTDISM|NT - DISMISSED|02/12/2004|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292003CF007792000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/09/2003|CLOSED|09/01/2006|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/22/2003|NTNINF|NT - NO INFORMATION FILED|06/03/2003|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|
Circuit Court||MALONE|MICHAEL|ANTHONY||Defendant|292003CF007792000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/09/2003|CLOSED|09/01/2006|M|3911 E JEAN ST||TAMPA|FL|33610|Black|08/09/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2003|NTDISM|NT - DISMISSED|02/12/2004|||M450541812890|FL|N||||||N|N|N|N|||||MALONE, MIKE|
Circuit Court||MALONE|MICHAEL|||Defendant|292005CF011862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|07/25/2005|M|1902 45TH ST S||TAMPA|FL|33619-|White|12/10/1958|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/16/2005|NTLOR|NT - LETTER OF RELEASE|07/25/2005|||M450541584500|FL|N||||40.00|08/29/2005|N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|||Defendant|292005CF011862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|07/25/2005|M|1902 45TH ST S||TAMPA|FL|33619-|White|12/10/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/16/2005|NTLOR|NT - LETTER OF RELEASE|07/25/2005|||M450541584500|FL|N||||40.00|08/29/2005|N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292015CF002696000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/21/2015|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2015|NTAW|NT - ADJUDICATION WITHHELD|12/22/2015|||M450550913700|FL|N||||732.26||N|N|N|N||||||1048.74
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292015CF002696000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/21/2015|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2015|SCFD|STATE CLOSED FILE DIVERSION|05/28/2015|||M450550913700|FL|N||||732.26||N|N|N|N||||||1048.74
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292015CF002696000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/21/2015|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2015|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||M450550913700|FL|N||||732.26||N|N|N|N||||||1048.74
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292015CF002696000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/21/2015|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2015|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||M450550913700|FL|N||||732.26||N|N|N|N||||||1048.74
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292016CF008178000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/08/2016|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|06/07/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||M450550913700|FL|N||||1279.00|12/06/2021|N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292016CF008178000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/08/2016|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|06/07/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||M450550913700|FL|N||||1279.00|12/06/2021|N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292016CF008178000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/08/2016|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||M450550913700|FL|N||||1279.00|12/06/2021|N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292016CF008178000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/08/2016|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||M450550913700|FL|N||||1279.00|12/06/2021|N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292016CF008178000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/08/2016|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/07/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||M450550913700|FL|N||||1279.00|12/06/2021|N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|JAMES||Defendant|292016CF008178000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/08/2016|CLOSED|01/12/2017|M|9111 BAYMEADOW CT||TAMPA|FL|33615|White|10/10/1991|3|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/07/2016|ADJG|NT - ADJUDGED GUILTY|01/12/2017|||M450550913700|FL|N||||1279.00|12/06/2021|N|N|N|N||||||
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF010172000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/22/2019|CLOSED|09/11/2019|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2019|NTNINF|NT - NO INFORMATION FILED|09/11/2019|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF010172000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/22/2019|CLOSED|09/11/2019|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|1|F2|810021B3D|810021B3D-BURG0016    (FS)    BURGLARY OF AN OCCUPIED CONVEYANCE|07/21/2019|REDU|REDUCED TO COUNTY COURT|09/11/2019|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF012825000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2019|CLOSED|10/07/2020|M|5528 BANDERA SPRING CR||Riverview|FL|33578|Black|03/06/2001|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/10/2019|NTAW|NT - ADJUDICATION WITHHELD|02/24/2020|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|746.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF012825000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2019|CLOSED|10/07/2020|M|5528 BANDERA SPRING CR||Riverview|FL|33578|Black|03/06/2001|1|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/10/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2020|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|746.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF012825000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2019|CLOSED|10/07/2020|M|5528 BANDERA SPRING CR||Riverview|FL|33578|Black|03/06/2001|3|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/10/2019|NTNINF|NT - NO INFORMATION FILED|09/26/2019|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|746.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF012825000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2019|CLOSED|10/07/2020|M|5528 BANDERA SPRING CR||Riverview|FL|33578|Black|03/06/2001|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/10/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2020|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|746.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF012825000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2019|CLOSED|10/07/2020|M|5528 BANDERA SPRING CR||Riverview|FL|33578|Black|03/06/2001|2|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/10/2019|NTAW|NT - ADJUDICATION WITHHELD|02/24/2020|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|746.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF012826000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2019|CLOSED|02/24/2020|M|3310 CREEKRIDGE RD||Brandon|FL|33511|Black|03/06/2001|6|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|09/10/2019|NTNOLP|NT - NOLLE PROSSED|02/24/2020|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF012826000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2019|CLOSED|02/24/2020|M|3310 CREEKRIDGE RD||Brandon|FL|33511|Black|03/06/2001|5|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/10/2019|NTNOLP|NT - NOLLE PROSSED|02/24/2020|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292019CF012826000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2019|CLOSED|02/24/2020|M|3310 CREEKRIDGE RD||Brandon|FL|33511|Black|03/06/2001|4|F2|790.23(1)b|790231B-WEAP7007    (FS)    FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/10/2019|NTNOLP|NT - NOLLE PROSSED|02/24/2020|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292021CF007716000CHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/15/2021|CLOSED|05/24/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1253|Black|03/06/2001|2|FP|8121312A|8121312A-ROBB1003  (FP)  ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $300|06/23/2021|NTNINF|NT - NO INFORMATION FILED|07/15/2021|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|353.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292021CF007716000CHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/15/2021|CLOSED|05/24/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1253|Black|03/06/2001|1|M1|8120143B|8120143B-THEF1026    (MF)    PETIT THEFT (SECOND CONVICTION)|06/23/2021|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|353.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292021CF007718000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/24/2021|CLOSED|07/15/2021|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|1|FP|8121312A|8121312A-ROBB1003  (FP)  ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $300|06/23/2021|CONS|CONSOLIDATED CASE|07/15/2021|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292021CF007718000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/24/2021|CLOSED|07/15/2021|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|2|FP|8121312A|8121312A-ROBB1003  (FP)  ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $300|06/23/2021|CONS|CONSOLIDATED CASE|07/15/2021|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF008939000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/06/2022|CLOSED|07/20/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1253|Black|03/06/2001|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|07/05/2022|NTLOR|NT - LETTER OF RELEASE|07/20/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013348000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/04/2022|CLOSED|10/26/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|1|F2|7840211B|7840211B-ASSA5021    (FS)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|09/23/2022|CONS|CONSOLIDATED CASE|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013348000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/04/2022|CLOSED|10/26/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|09/23/2022|CONS|CONSOLIDATED CASE|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013348000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/04/2022|CLOSED|10/26/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|09/23/2022|CONS|CONSOLIDATED CASE|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013348000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/04/2022|CLOSED|10/26/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/23/2022|CONS|CONSOLIDATED CASE|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013348000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/04/2022|CLOSED|10/26/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|5|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|09/23/2022|CONS|CONSOLIDATED CASE|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013348000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/04/2022|CLOSED|10/26/2022|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|6|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/23/2022|CONS|CONSOLIDATED CASE|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013544000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/26/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|6|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/23/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013544000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/26/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|5|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|09/23/2022|NTNINF|NT - NO INFORMATION FILED|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013544000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/26/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|4|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/23/2022|NTNINF|NT - NO INFORMATION FILED|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013544000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/26/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|09/23/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013544000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/26/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|09/23/2022|NTNINF|NT - NO INFORMATION FILED|10/26/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013544000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/26/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|1|F2|7840211B|7840211B-ASSA5021    (FS)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|09/23/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013583000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/27/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/07/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|689.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013585000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/08/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE||TAMPA|FL|33605-1353|Black|03/06/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/06/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|689.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013586000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/08/2022|CLOSED|10/27/2022|M|1907 E 28TH AVE # A||TAMPA|FL|33605-1253|Black|03/06/2001|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|10/07/2022|CONS|CONSOLIDATED CASE|10/27/2022|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013724000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/12/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE # A||TAMPA|FL|33605-1253|Black|03/06/2001|9|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|09/28/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013724000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/12/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE # A||TAMPA|FL|33605-1253|Black|03/06/2001|13|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|09/28/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013724000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/12/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE # A||TAMPA|FL|33605-1253|Black|03/06/2001|12|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/28/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013724000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/12/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE # A||TAMPA|FL|33605-1253|Black|03/06/2001|11|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|09/28/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MICHAEL|ANTHONY|JR|Defendant|292022CF013724000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/12/2022|CLOSED|03/20/2023|M|1907 E 28TH AVE # A||TAMPA|FL|33605-1253|Black|03/06/2001|10|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/28/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||M450541010860|FL|N||||||N|N|N|N|||||MALONE, MICHAEL; MALONE, MICHAEL A; MALONE, MICHAEL ANTHONY; MALONE, MICHAEL ANTHONY JR|1041.00
Circuit Court||MALONE|MONICA|ANN||Defendant|291997CF016248000AHC||FELONY WORTHLESS CHECK|F||10/08/1997|CLOSED|04/01/1999|F|10001 N 28TH ST||TAMPA|FL|33612|White|02/11/1976|1|M2|8120142D|8120142D PETIT THEFT|09/27/1997|NTAW|NT - ADJUDICATION WITHHELD|09/14/1998|||M450541765510|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|OTIS|JAY||Defendant|292002CF018238000AHC||FELONY OTHER FELONY|E|Fuente, William|11/06/2002|Close of ReOpen|09/28/2004|M|2818 NEBRASKA AVE N||TAMPA|FL|33602|Black|01/26/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/01/2002|ADJG|NT - ADJUDGED GUILTY|09/28/2004|||260254264|GA|N||||308.75||N|N|N|N|||||MIMS, OTIS|141.38
Circuit Court||MALONE|OTIS|JAY||Defendant|292004CF006534000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/06/2004|CLOSED|04/13/2004|M|2818 NEBRASKA AVE N||TAMPA|FL|33602|Black|01/26/1970|1|NN|941.02|941.02 FUGITIVE|04/06/2004|NTDISM|NT - DISMISSED|04/13/2004|||260254264|GA|N||||||N|N|N|N|||||MIMS, OTIS|
Circuit Court||MALONE|OTIS|JAY||Defendant|292004CF009331000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/16/2004|Close of ReOpen|07/11/2007|M|2818 NEBRASKA AVE N||TAMPA|FL|33602|Black|01/26/1970|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|05/15/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2014|||260254264|GA|N||||||N|N|N|N|||||MIMS, OTIS|1464.39
Circuit Court||MALONE|OTIS|JAY||Defendant|292013CF011454000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/14/2013|CLOSED|12/31/2013|M|2818 NEBRASKA AVE N||TAMPA|FL|33602|Black|01/26/1970|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/03/2013|NTNINF|NT - NO INFORMATION FILED|08/21/2013|||260254264|GA|N||||||N|N|N|N|||||MIMS, OTIS|766.00
Circuit Court||MALONE|OTIS|JAY||Defendant|292013CF011454000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/14/2013|CLOSED|12/31/2013|M|2818 NEBRASKA AVE N||TAMPA|FL|33602|Black|01/26/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/03/2013|ADJG|NT - ADJUDGED GUILTY|12/31/2013|||260254264|GA|N||||||N|N|N|N|||||MIMS, OTIS|766.00
Circuit Court||MALONE|OTIS|JAY||Defendant|292018CF000223000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|01/05/2018|CLOSED|06/19/2019|M|2257 SPRING GLADE CR N||TAMPA|FL|33613|Black|01/26/1970|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|01/01/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||M450650700260|FL|N||||||N|N|N|N||||||639.00
Circuit Court||MALONE|OTIS|JAY||Defendant|292021CF011143000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/13/2021|CLOSED|05/19/2022|M|201 HOLLY DRIVE # A2||ALBANY|GA|31075|Black|01/26/1970|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|08/27/2021|ADJG|NT - ADJUDGED GUILTY|05/19/2022|||M450650700260|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|OTIS|JAY||Defendant|292023CF006695000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/05/2023|CLOSED|11/02/2023|M|2137 WEST GORDON AVE||ALBANY|GA|31707|Black|01/26/1970|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|05/04/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||M450650700260|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|OTIS|JAY||Defendant|292023CF011792000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/03/2023|CLOSED|11/02/2023|M|2137 WEST GORDON AVE||ALBANY|GA|31707|Black|01/26/1970|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|08/03/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||M450650700260|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALONE|PAMELA|LYNN||Defendant|291988CF005443000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALONE|PRECIOUS|A||Defendant|292021CF004275000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/11/2021|Reopened|02/15/2023|F|7250 PARK WEST CIR APT 105||FORT WORTH|TX|76134-3524|Black|11/02/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/10/2021|NONE|NONE|02/15/2023|||34895756|TX|N||||||N|N|N|N||||||302.00
Circuit Court||MALONE|PRECIOUS|A||Defendant|292021CF004275000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/11/2021|Reopened|02/15/2023|F|7250 PARK WEST CIR APT 105||FORT WORTH|TX|76134-3524|Black|11/02/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/10/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/24/2021|||34895756|TX|N||||||N|N|N|N||||||302.00
Circuit Court||MALONE|PRECIOUS|A||Defendant|292021CF004275000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/11/2021|Reopened|02/15/2023|F|7250 PARK WEST CIR APT 105||FORT WORTH|TX|76134-3524|Black|11/02/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/10/2021|SCFD|STATE CLOSED FILE DIVERSION|09/15/2021|||34895756|TX|N||||||N|N|N|N||||||302.00
Circuit Court||MALONE|RAIMON|F||Defendant|291987CF012623000AHC||FELONY DRUG OFFENSE|E||09/30/1987|CLOSED|02/12/1991|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/30/1987|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291987CF012623000AHC||FELONY DRUG OFFENSE|E||09/30/1987|CLOSED|02/12/1991|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F2|893131A|893131A DELIVERY|09/30/1987|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291988CF007037000AHC||FELONY DRUG OFFENSE|E||05/14/1988|CLOSED|02/12/1991|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|893131E|893131E POSSESSION|05/14/1988|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291990CF016067000BHC||FELONY DRUG OFFENSE|D||10/18/1990|CLOSED|05/11/1992|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F2|893131A|893131A DELIVERY|10/16/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291990CF016067000BHC||FELONY DRUG OFFENSE|D||10/18/1990|CLOSED|05/11/1992|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|F2|893131A|893131A DELIVERY|10/16/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291990CF016067000BHC||FELONY DRUG OFFENSE|D||10/18/1990|CLOSED|05/11/1992|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|3|M1|893131G|893131G POSSESSION|10/16/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291992CF014384000AHC||FELONY WORTHLESS CHECK|E||10/19/1992|CLOSED|05/23/1996|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|382.00
Circuit Court||MALONE|RAIMON|F||Defendant|291993CF006219000AHC||FELONY OTHER FELONY|G||05/14/1993|CLOSED|06/26/2002|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/14/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/2002|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291994CF003282000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|893136A|893136A POSSESSION|03/10/1994|NOLP|NOLLE PROSSED|07/21/1994|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291994CF003282000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/1994|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|M1|893136B|893136B POSSESSION|03/10/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291995CF003171000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/09/1995|CLOSED|05/25/1995|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/09/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/25/1995|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291996CF004165000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1996|CLOSED|04/09/1996|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1996|REDU|REDUCED TO COUNTY COURT|04/09/1996|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|291998CF014180000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/13/1998|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/13/1998|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||4.00||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|613.00
Circuit Court||MALONE|RAIMON|F||Defendant|291998CF014180000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/13/1998|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/1998|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||M450726692050|FL|N||||4.00||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|613.00
Circuit Court||MALONE|RAIMON|F||Defendant|291998CF017489000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/09/1998|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998|NTNINF|NT - NO INFORMATION FILED|11/17/1998|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|691.00
Circuit Court||MALONE|RAIMON|F||Defendant|291998CF017489000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/09/1998|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|09/18/1998|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|691.00
Circuit Court||MALONE|RAIMON|F||Defendant|291998CF017489000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/09/1998|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/18/1998|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|691.00
Circuit Court||MALONE|RAIMON|F||Defendant|291998CF017489000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/09/1998|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/18/1998|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|691.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF003663000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/03/1999|Close of ReOpen|09/04/2007|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|03/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF003663000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/03/1999|Close of ReOpen|09/04/2007|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|4|M2|84303|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1999|NTNINF|NT - NO INFORMATION FILED|03/18/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF003663000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/03/1999|Close of ReOpen|09/04/2007|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|893136A|893136A POSSESSION|03/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF003663000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/03/1999|Close of ReOpen|09/04/2007|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF004735000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/04/1999|Close of ReOpen|01/25/2000|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|322342C|322342C HABITUAL TRAFFIC OFFENDER|02/04/1999|NONE|NONE|01/23/2000|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF004735000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/04/1999|Close of ReOpen|01/25/2000|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|322342C|322342C HABITUAL TRAFFIC OFFENDER|02/04/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF004736000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/05/1999|Close of ReOpen|08/21/2007|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF004736000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/05/1999|Close of ReOpen|08/21/2007|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|M1|31619312A|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|291999CF011467000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/02/1999|Close of ReOpen|09/14/2010|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|893136A|893136A POSSESSION|07/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/1999|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|743.00
Circuit Court||MALONE|RAIMON|F||Defendant|292007CF002896000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2007|CLOSED|07/30/2007|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|02/09/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292008CF011571000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2008|CLOSED|07/28/2008|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/16/2008|REDU|REDUCED TO COUNTY COURT|07/28/2008|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292008CF011571000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/16/2008|CLOSED|07/28/2008|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/16/2008|REDU|REDUCED TO COUNTY COURT|07/28/2008|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292010CF010088000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/27/2010|CLOSED|10/02/2019|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|M2|784.011|784.011 ASSAULT|06/27/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2011|||M450726692050|FL|N||||544.21|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292011CF012394000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/14/2011|CLOSED|01/31/2012|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2011|NOLP|NOLLE PROSSED|01/31/2012|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292011CF012394000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/14/2011|CLOSED|01/31/2012|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2011|NOLP|NOLLE PROSSED|01/31/2012|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF004020000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|07/28/2014|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/20/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||M450726692050|FL|N||||337.59|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF004020000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|07/28/2014|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||M450726692050|FL|N||||337.59|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF004020000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|07/28/2014|M|8605 N 14TH ST||TAMPA|FL|33604|Black|06/05/1969|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/20/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||M450726692050|FL|N||||337.59|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF012796000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2014|CLOSED|11/19/2018|M|2005 23RD AVE E||TAMPA|FL|33610|Black|06/05/1969|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||M450726692050|FL|N||||739.45|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF012796000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2014|CLOSED|11/19/2018|M|2005 23RD AVE E||TAMPA|FL|33610|Black|06/05/1969|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2014|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||M450726692050|FL|N||||739.45|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF012796000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2014|CLOSED|11/19/2018|M|2005 23RD AVE E||TAMPA|FL|33610|Black|06/05/1969|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||M450726692050|FL|N||||739.45|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF012796000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2014|CLOSED|11/19/2018|M|2005 23RD AVE E||TAMPA|FL|33610|Black|06/05/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/31/2014|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||M450726692050|FL|N||||739.45|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF012796000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2014|CLOSED|11/19/2018|M|2005 23RD AVE E||TAMPA|FL|33610|Black|06/05/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/31/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||M450726692050|FL|N||||739.45|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF012796000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2014|CLOSED|11/19/2018|M|2005 23RD AVE E||TAMPA|FL|33610|Black|06/05/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/31/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||M450726692050|FL|N||||739.45|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292014CF012796000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/31/2014|CLOSED|11/19/2018|M|2005 23RD AVE E||TAMPA|FL|33610|Black|06/05/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/31/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||M450726692050|FL|N||||739.45|04/07/2020|N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292015CF001547000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/31/2015|CLOSED|02/19/2015|M|1902 N LAMAR AVE|APT 101|Tampa|FL|33602|Black|06/05/1969|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/31/2015|NTLOR|NT - LETTER OF RELEASE|02/19/2015|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|FREEMAN||Defendant|292016CF007844000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/01/2016|CLOSED|06/13/2016|M|2916 12TH ST N||TAMPA|FL|33605|Black|12/01/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/01/2016|REDU|REDUCED TO COUNTY COURT|06/13/2016|||M450726874410|FL|N||||||N|N|N|N|||||MALONE, RAIMON F; MALONE, RAIMON F, JR; MALONE, RAIMON FREEMAN, JR|
Circuit Court||MALONE|RAIMON|F||Defendant|292018CF008086000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2018|CLOSED|06/25/2018|M|1515 RODNEY ST||TAMPA|FL|33605|Black|06/05/1969|1|F3|784031A|784031A-BATT1001    (FT)    BATTERY (VICTIM OVER 65)|06/01/2018|NTLOR|NT - LETTER OF RELEASE|06/25/2018|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292019CF015672000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/10/2019|CLOSED|11/25/2019|M|2406 70TH ST||Tampa|FL|33619|Black|06/05/1969|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2019|REDU|REDUCED TO COUNTY COURT|11/25/2019|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292019CF015672000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/10/2019|CLOSED|11/25/2019|M|2406 70TH ST||Tampa|FL|33619|Black|06/05/1969|4|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|11/08/2019|REDU|REDUCED TO COUNTY COURT|11/25/2019|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292019CF015672000AHC|A8HN98E|FELONY OTHER FELONY|O|Murphy, J. Logan|11/10/2019|CLOSED|11/25/2019|M|2406 70TH ST||Tampa|FL|33619|Black|06/05/1969|3|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|11/08/2019|NTNINF|NT - NO INFORMATION FILED|11/25/2019|Tampa Police Department|VISSER, ANDREW|M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292019CF015672000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/10/2019|CLOSED|11/25/2019|M|2406 70TH ST||Tampa|FL|33619|Black|06/05/1969|2|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/08/2019|REDU|REDUCED TO COUNTY COURT|11/25/2019|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|F||Defendant|292019CF015672000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/10/2019|CLOSED|11/25/2019|M|2406 70TH ST||Tampa|FL|33619|Black|06/05/1969|1|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|11/08/2019|REDU|REDUCED TO COUNTY COURT|11/25/2019|||M450726692050|FL|N||||||N|N|N|N|||||ADALAE, THOMAS; MALONE, DWAYNE L.; MALONE, DWAYNE LIONEL; MALONE, RAIMON; MALONE, RAIMON FREEMAN; MALONE, RAMON; THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER SCOTT; THOMPSON, PARAMA; THOMPSON, SYKES LEE|
Circuit Court||MALONE|RAIMON|||Defendant|292023CF004486000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/14/2023|CLOSED|02/22/2024|M|7800 N NEBRASKA AVE # 16||TAMPA|FL|33604|Black|06/25/2007|8|M1|7902235A|7902235A-WEAP6301    (MF)    MINOR IN POSSESSION OF A FIREARM|03/26/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||||N||||||N|N|N|N|||||MALONE, RAIMON JATHAN|962.00
Circuit Court||MALONE|RAIMON|||Defendant|292023CF004486000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/14/2023|CLOSED|02/22/2024|M|7800 N NEBRASKA AVE # 16||TAMPA|FL|33604|Black|06/25/2007|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/26/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||||N||||||N|N|N|N|||||MALONE, RAIMON JATHAN|962.00
Circuit Court||MALONE|RAIMON|||Defendant|292023CF004486000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/14/2023|CLOSED|02/22/2024|M|7800 N NEBRASKA AVE # 16||TAMPA|FL|33604|Black|06/25/2007|4|F1|784.045(1)(a)2/784.07(2)(d)/775.087(2)|7840451A2 - GUNS0372 (FF) AGGRAVATED BATTERY ON A LEO (DEADLY WEAPON)(FIREARM-DISCHARGE)|03/26/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||||N||||||N|N|N|N|||||MALONE, RAIMON JATHAN|962.00
Circuit Court||MALONE|RAIMON|||Defendant|292023CF004486000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/14/2023|CLOSED|02/22/2024|M|7800 N NEBRASKA AVE # 16||TAMPA|FL|33604|Black|06/25/2007|6|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|03/26/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||||N||||||N|N|N|N|||||MALONE, RAIMON JATHAN|962.00
Circuit Court||MALONE|RAIMON|||Defendant|292023CF004486000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/14/2023|CLOSED|02/22/2024|M|7800 N NEBRASKA AVE # 16||TAMPA|FL|33604|Black|06/25/2007|5|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/26/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||||N||||||N|N|N|N|||||MALONE, RAIMON JATHAN|962.00
Circuit Court||MALONE|RALPH|||Defendant|291989CF013541000AHC||FELONY ROBBERY|C||08/23/1989|CLOSED|10/18/1990|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|06/18/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|
Circuit Court||MALONE|RALPH|||Defendant|291989CF013542000AHC||FELONY ROBBERY|C||08/23/1989|CLOSED|01/26/1990|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|M2|812014|812014 PETIT THEFT|08/22/1989|ADJG|NT - ADJUDGED GUILTY|12/19/1989|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|
Circuit Court||MALONE|RALPH|||Defendant|291993CF006396000AHC||FELONY BURGLARY|D||05/18/1993|CLOSED|05/17/1994|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|2|M2|8120142D|8120142D PETIT THEFT|05/17/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|512.00
Circuit Court||MALONE|RALPH|||Defendant|291993CF006396000AHC||FELONY BURGLARY|D||05/18/1993|CLOSED|05/17/1994|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/17/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|512.00
Circuit Court||MALONE|RALPH|||Defendant|291993CF006546000AHC||FELONY BURGLARY|D||05/21/1993|CLOSED|05/17/1994|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/13/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|512.00
Circuit Court||MALONE|RALPH|||Defendant|291993CF006546000AHC||FELONY BURGLARY|D||05/21/1993|CLOSED|05/17/1994|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|2|M2|8120142D|8120142D PETIT THEFT|05/13/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|512.00
Circuit Court||MALONE|RALPH|J||Defendant|291993CF008341000AHC||FELONY OTHER FELONY|O||06/28/1993|CLOSED|07/27/1993|M|3805 N. GREEN AV 2903||TAMPA|FL|33624|White|12/27/1941|1|NN|3|3 FUGITIVE WARRANT|06/28/1993||||||M350730414670|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|RALPH|||Defendant|291996CF014831000AHC||FELONY THEFT FORGERY FRAUD|G||09/28/1996|CLOSED|11/22/1996|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|2|M1|8120156|8120156 RESIST ARREST/DETENT RETAIL T|09/27/1996|ADJG|NT - ADJUDGED GUILTY|11/22/1996|||M450738620090|FL|N||||149.84||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|121.16
Circuit Court||MALONE|RALPH|||Defendant|291996CF014831000AHC||FELONY THEFT FORGERY FRAUD|G||09/28/1996|CLOSED|11/22/1996|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/27/1996|ADJG|NT - ADJUDGED GUILTY|11/22/1996|||M450738620090|FL|N||||149.84||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|121.16
Circuit Court||MALONE|RALPH|||Defendant|291996CF016311000AHC||FELONY THEFT FORGERY FRAUD|G||10/25/1996|CLOSED|11/22/1996|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/23/1996|ADJG|NT - ADJUDGED GUILTY|11/22/1996|||M450738620090|FL|N||||149.84||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|121.16
Circuit Court||MALONE|RALPH|||Defendant|291999CF002864000AHC||FELONY THEFT FORGERY FRAUD|F||02/16/1999|CLOSED|04/21/1999|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1999|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|313.00
Circuit Court||MALONE|RALPH|||Defendant|291999CF009810000AHC||FELONY THEFT FORGERY FRAUD|B||06/08/1999|CLOSED|06/22/1999|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|06/22/1999|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|423.00
Circuit Court||MALONE|RALPH|||Defendant|291999CF017575000AHC||FELONY THEFT FORGERY FRAUD|B||10/05/1999|CLOSED|11/23/1999|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|261.00
Circuit Court||MALONE|RALPH|||Defendant|291999CF019714000AHC||FELONY OTHER FELONY|B||11/05/1999|CLOSED|11/23/1999|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|411.00
Circuit Court||MALONE|RALPH|||Defendant|292000CF001143000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/20/2000|CLOSED|04/17/2000|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/20/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2000|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|261.00
Circuit Court||MALONE|RALPH|||Defendant|292000CF014904000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/02/2000|CLOSED|12/01/2000|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/02/2000|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|261.00
Circuit Court||MALONE|RALPH|||Defendant|292000CF014904000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/02/2000|CLOSED|12/01/2000|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/02/2000|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|261.00
Circuit Court||MALONE|RALPH|||Defendant|292000CF014904000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/02/2000|CLOSED|12/01/2000|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2000|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|261.00
Circuit Court||MALONE|RALPH|||Defendant|292001CF004497000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/09/2001|CLOSED|07/26/2001|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/21/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|411.00
Circuit Court||MALONE|RALPH|||Defendant|292001CF016645000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/29/2001|CLOSED|03/21/2002|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/08/2001|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|689.00
Circuit Court||MALONE|RALPH|||Defendant|292001CF018121000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/27/2001|CLOSED|03/21/2002|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/31/2001|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|259.00
Circuit Court||MALONE|RALPH|||Defendant|292001CF018121000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/27/2001|CLOSED|03/21/2002|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|2|F3|8120143C|8120143C FELONY PETIT THEFT|10/31/2001|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|259.00
Circuit Court||MALONE|RALPH|||Defendant|292002CF006714000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/26/2002|CLOSED|07/29/2003|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|04/25/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|729.00
Circuit Court||MALONE|RALPH|||Defendant|292002CF019313000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/25/2002|CLOSED|07/29/2003|M|2709 E 11TH AVE||TAMPA|FL|33605|Black|05/19/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/29/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||M450738620090|FL|N||||||N|N|N|N|||||MALONE, DWAYNE; MALONE, RALPH TYRONE|729.00
Circuit Court||MALONE|RICHARD|LEONARD||Defendant|292008CF021303000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/30/2008|CLOSED|11/20/2008|M|6608 DORMANY RD W||PLANT CIYT|FL|33565-|White|09/06/1974|1|NN|941.02|941.02 FUGITIVE|10/30/2008|CNFC|CLOSED NON-FLORIDA CASE|11/20/2008|||M450752743260|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|RICKIE|DEAN||Defendant|291979CF006183000AHC||FELONY BURGLARY|D||10/07/1991|Close of ReOpen|10/09/1991|M|108 W LOUISIANA AVE||TAMPA|FL|33603|White|07/08/1951|1|F3|81002|81002 BURGLARY OF STRUCTURE|08/12/1979|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||M450724512480|FL|N||||||N|N|N|N|||||MALONE, RICKIE D|
Circuit Court||MALONE|RICKIE|DEAN||Defendant|291982CF001284000AHC||FELONY BURGLARY|D||06/05/1991|CLOSED|01/29/1992|M|108 W LOUISIANA AVE||TAMPA|FL|33603|White|07/08/1951|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1982|ADJG|NT - ADJUDGED GUILTY|06/16/1982|||M450724512480|FL|N||||||N|N|N|N|||||MALONE, RICKIE D|
Circuit Court||MALONE|RICKIE|DEAN||Defendant|291984CF007824000AHC||FELONY CRIMES AGAINST A PERSON|D||06/05/1991|CLOSED|01/29/1992|M|108 W LOUISIANA AVE||TAMPA|FL|33603|White|07/08/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1984|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||M450724512480|FL|N||||||N|N|N|N|||||MALONE, RICKIE D|
Circuit Court||MALONE|RICKIE|DEAN||Defendant|291984CF007824000AHC||FELONY CRIMES AGAINST A PERSON|D||06/05/1991|CLOSED|01/29/1992|M|108 W LOUISIANA AVE||TAMPA|FL|33603|White|07/08/1951|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1984|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||M450724512480|FL|N||||||N|N|N|N|||||MALONE, RICKIE D|
Circuit Court||MALONE|ROBERT|A||Defendant|292004CF003521000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2004|CLOSED|03/11/2004|M|10505 ORANGE GROVE DR||TAMPA|FL|33624-|White|02/05/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2004|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||D01095486|AZ|N||||||N|N|N|N||||||
Circuit Court||MALONE|ROBERT|A||Defendant|292004CF003521000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2004|CLOSED|03/11/2004|M|10505 ORANGE GROVE DR||TAMPA|FL|33624-|White|02/05/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/23/2004|REDU|REDUCED TO COUNTY COURT|03/11/2004|||D01095486|AZ|N||||||N|N|N|N||||||
Circuit Court||MALONE|ROBERT|A||Defendant|292004CF003521000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2004|CLOSED|03/11/2004|M|10505 ORANGE GROVE DR||TAMPA|FL|33624-|White|02/05/1961|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|02/23/2004|REDU|REDUCED TO COUNTY COURT|03/11/2004|||D01095486|AZ|N||||||N|N|N|N||||||
Circuit Court||MALONE|ROGER|LEE||Defendant|291989CF009062000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/04/1989|Close of ReOpen|03/28/1990|M|3503 N 12TH ST||TAMPA|FL|33605|Black|12/31/1935|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/04/1989|CFDISP|CONVFELONY CASE DISPOSED|03/28/1990|||M45073235471|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|ROGER|LEE||Defendant|291989CF009062000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/04/1989|Close of ReOpen|03/28/1990|M|3503 N 12TH ST||TAMPA|FL|33605|Black|12/31/1935|1|F2|81002|81002 BURGLARY RESIDENCE|06/04/1989|CFDISP|CONVFELONY CASE DISPOSED|03/28/1990|||M45073235471|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|ROGER|CURTIS||Defendant|291998CF000323000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/09/1998|Close of ReOpen|02/08/2001|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|591.00
Circuit Court||MALONE|ROGER|CURTIS||Defendant|291998CF000323000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/09/1998|Close of ReOpen|02/08/2001|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|1|F3|893136A|893136A POSSESSION|01/08/1998|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|591.00
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292000CF006077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2000|CLOSED|05/30/2000|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/03/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292000CF012161000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/18/2000|CLOSED|02/08/2001|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2000|NOLP|NOLLE PROSSED|02/08/2001|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|111.00
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292000CF012161000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/18/2000|CLOSED|02/08/2001|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/15/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|111.00
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292004CF021993000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2004|CLOSED|01/04/2005|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/22/2004|REDU|REDUCED TO COUNTY COURT|01/04/2005|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292004CF021993000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/22/2004|CLOSED|01/04/2005|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/22/2004|NTNINF|NT - NO INFORMATION FILED|01/04/2005|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292005CF001695000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/25/2005|Close of ReOpen|05/20/2005|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|3|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|01/25/2005|NTNINF|NT - NO INFORMATION FILED|02/09/2005|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|919.00
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292005CF001695000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/25/2005|Close of ReOpen|05/20/2005|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|919.00
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292005CF001695000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/25/2005|Close of ReOpen|05/20/2005|M|3503 N 12TH ST||TAMPA|FL|33610|Black|08/08/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2005|ADJG|NT - ADJUDGED GUILTY|05/20/2005|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|919.00
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292016CF004928000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2016|Close of ReOpen|06/12/2018|M|1524 E ESKIMO AVE  APT B||TAMPA|FL|33604|Black|08/08/1975|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|727.00
Circuit Court||MALONE|ROGER|CURTIS||Defendant|292016CF004928000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2016|Close of ReOpen|06/12/2018|M|1524 E ESKIMO AVE  APT B||TAMPA|FL|33604|Black|08/08/1975|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||M450723752880|FL|N||||||N|N|N|N|||||MALONE, ROGER; MALONE, ROGER C|727.00
Circuit Court||MALONE|RYAN|GREGORY||Defendant|292014CF005235000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/2014|Close of ReOpen|01/06/2015|M|305 LAKEVIEW AVE||EXCELSIOR|MN|55331|White|12/01/1979|1|F3|893136A|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/12/2014|SCFD|STATE CLOSED FILE DIVERSION|08/19/2014|||M450727794410|FL|N||||1602.00|06/02/2015|N|N|N|N||||||
Circuit Court||MALONE|RYAN|GREGORY||Defendant|292014CF005235000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/2014|Close of ReOpen|01/06/2015|M|305 LAKEVIEW AVE||EXCELSIOR|MN|55331|White|12/01/1979|1|F3|893136A|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/13/2015|||M450727794410|FL|N||||1602.00|06/02/2015|N|N|N|N||||||
Circuit Court||MALONE|RYAN|GREGORY||Defendant|292014CF005235000AHC|8243XEP|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/12/2014|Close of ReOpen|01/06/2015|M|305 LAKEVIEW AVE||EXCELSIOR|MN|55331|White|12/01/1979|2|M2|3161931|3161931-TRAF1012    (MS)    DRIVING UNDER THE INFLUENCE|04/12/2014|ADJG|NT - ADJUDGED GUILTY|08/19/2014|Tampa Police Department||M450727794410|FL|N||||1602.00|06/02/2015|N|N|N|N||||||
Circuit Court||MALONE|RYAN|EDWARD||Defendant|292020CF013290000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2020|CLOSED|04/12/2021|M|4880 BAYHERON PL # 211||Tampa|FL|33616|White|02/09/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/31/2019|SCFD|STATE CLOSED FILE DIVERSION|04/12/2021|||M450725900490|FL|N||||||N|N|N|N|||||MALONE, RYAN E|
Circuit Court||MALONE|RYAN|EDWARD||Defendant|292020CF013290000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2020|CLOSED|04/12/2021|M|4880 BAYHERON PL # 211||Tampa|FL|33616|White|02/09/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/31/2019|NTNOLP|NT - NOLLE PROSSED|09/27/2021|||M450725900490|FL|N||||||N|N|N|N|||||MALONE, RYAN E|
Circuit Court||MALONE|SAMANTHA|DAWN||Defendant|292012CF009749000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/29/2012|Close of ReOpen|06/30/2016|F|6427 BLACKDAIRY RD||Seffner|FL|33584|White|11/25/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|09/09/2014|||M450784839250|FL|N||||||N|N|N|N|||||MALONE, SAMANTHA D|262.00
Circuit Court||MALONE|SAMANTHA|DAWN||Defendant|292012CF009749000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/29/2012|Close of ReOpen|06/30/2016|F|6427 BLACKDAIRY RD||Seffner|FL|33584|White|11/25/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/02/2012|NTNOLP|NT - NOLLE PROSSED|06/30/2016|||M450784839250|FL|N||||||N|N|N|N|||||MALONE, SAMANTHA D|262.00
Circuit Court||MALONE|SAMANTHA|DAWN||Defendant|292012CF009749000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/29/2012|Close of ReOpen|06/30/2016|F|6427 BLACKDAIRY RD||Seffner|FL|33584|White|11/25/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/02/2012|NTNOLP|NT - NOLLE PROSSED|06/30/2016|||M450784839250|FL|N||||||N|N|N|N|||||MALONE, SAMANTHA D|262.00
Circuit Court||MALONE|SAMANTHA|DAWN||Defendant|292012CF009749000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/29/2012|Close of ReOpen|06/30/2016|F|6427 BLACKDAIRY RD||Seffner|FL|33584|White|11/25/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/02/2012|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/09/2014|||M450784839250|FL|N||||||N|N|N|N|||||MALONE, SAMANTHA D|262.00
Circuit Court||MALONE|SAMANTHA|DAWN||Defendant|292012CF009749000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/29/2012|Close of ReOpen|06/30/2016|F|6427 BLACKDAIRY RD||Seffner|FL|33584|White|11/25/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|09/09/2014|||M450784839250|FL|N||||||N|N|N|N|||||MALONE, SAMANTHA D|262.00
Circuit Court||MALONE|SAMANTHA|DAWN||Defendant|292012CF009749000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/29/2012|Close of ReOpen|06/30/2016|F|6427 BLACKDAIRY RD||Seffner|FL|33584|White|11/25/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2012|NTNOLP|NT - NOLLE PROSSED|06/30/2016|||M450784839250|FL|N||||||N|N|N|N|||||MALONE, SAMANTHA D|262.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292014CF017741000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/06/2014|CLOSED|04/14/2015|F|9524 N  DARTMOUTH  AVE||TAMPA|FL|33612|White|07/03/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/06/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|665.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292014CF017741000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/06/2014|CLOSED|04/14/2015|F|9524 N  DARTMOUTH  AVE||TAMPA|FL|33612|White|07/03/1979|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/06/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|665.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292015CF005654000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/19/2015|CLOSED|06/03/2015|F|AT LARGE||??|FL|00000|White|07/03/1979|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/19/2015|NTNINF|NT - NO INFORMATION FILED|05/01/2015|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|665.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292015CF005654000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/19/2015|CLOSED|06/03/2015|F|AT LARGE||??|FL|00000|White|07/03/1979|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/19/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|665.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292015CF005654000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/19/2015|CLOSED|06/03/2015|F|AT LARGE||??|FL|00000|White|07/03/1979|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/19/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|665.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292015CF005654000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/19/2015|CLOSED|06/03/2015|F|AT LARGE||??|FL|00000|White|07/03/1979|1|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|04/19/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|665.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292015CF018288000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2015|CLOSED|01/05/2016|F|1218 138TH AV E||TAMPA|FL|33613|White|07/03/1979|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/21/2015|NTLOR|NT - LETTER OF RELEASE|01/05/2016|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292016CF002389000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/18/2016|CLOSED|06/22/2016|F|14205 NEBRASKA AVE N APT 12||TAMPA|FL|33613|White|07/03/1979|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/16/2015|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|665.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292016CF002389000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/18/2016|CLOSED|06/22/2016|F|14205 NEBRASKA AVE N APT 12||TAMPA|FL|33613|White|07/03/1979|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|12/16/2015|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|665.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292016CF002396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/18/2016|CLOSED|06/22/2016|F|12-14205 NEBRASKA AVE N||TAMPA|FL|33613|White|07/03/1979|1|F2|893131A1|893131A1-DRUG1202    (FS)    DELIVERY OF COCAINE|01/07/2016|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||M450791797430|FL|N||||399.00|08/03/2021|N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292016CF002396000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/18/2016|CLOSED|06/22/2016|F|12-14205 NEBRASKA AVE N||TAMPA|FL|33613|White|07/03/1979|2|F2|893131C2|893131C2-DRUG9746    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|01/07/2016|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||M450791797430|FL|N||||399.00|08/03/2021|N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292016CF018301000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2016|CLOSED|01/17/2017|F|813 LEXINGTON BL||Tampa|FL|33612|White|07/03/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/30/2016|REDU|REDUCED TO COUNTY COURT|01/17/2017|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292016CF018301000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2016|CLOSED|01/17/2017|F|813 LEXINGTON BL||Tampa|FL|33612|White|07/03/1979|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|12/30/2016|NTNINF|NT - NO INFORMATION FILED|01/17/2017|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292017CF012687000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/23/2017|CLOSED|01/09/2018|F|AT LARGE||UNKNOWN|FL|00000|White|07/03/1979|3|F3|784.078|784078-BATT0235 (FT) BATTERY ON A FACILITY EMPLOYEE BY THROWING, TOSSING OR EXPELLING CERTAIN FLUIDS|08/23/2017|NTNINF|NT - NO INFORMATION FILED|08/30/2017|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|370.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292017CF012687000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/23/2017|CLOSED|01/09/2018|F|AT LARGE||UNKNOWN|FL|00000|White|07/03/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/23/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|370.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292017CF012687000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/23/2017|CLOSED|01/09/2018|F|AT LARGE||UNKNOWN|FL|00000|White|07/03/1979|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/23/2017|NTNOLP|NT - NOLLE PROSSED|01/09/2018|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|370.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292023CF002811000BHC||FELONY OTHER FELONY|D|Green, G Gregory|03/08/2023|CLOSED|04/04/2023|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/03/1979|1|M1|403.413(4)|4034134-MISC1018    (MF)    LITTERING|02/06/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|394.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292023CF002812000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/24/2023|CLOSED|03/08/2023|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/03/1979|1|F3|40341346C|40341346C-MISC0111    (FT)    LITTERING   FELONY|02/06/2023|CONS|CONSOLIDATED CASE|03/08/2023|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292023CF003262000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/04/2023|CLOSED|04/04/2023|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/03/1979|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/03/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|689.00
Circuit Court||MALONE|SHAREE'|KAY||Defendant|292023CF003262000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/04/2023|CLOSED|04/04/2023|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/03/1979|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/03/2023|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||M450791797430|FL|N||||||N|N|N|N|||||MALONE, SHAREE; MALONE, SHAREE K; MALONE, SHAREE KAY|689.00
Circuit Court||MALONE|SHIELA|OLYMPIA RAILISSA||Defendant|292023CF004931000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2023|CLOSED|10/10/2023|F|2917 12TH ST N||TAMPA|FL|33610|Black|04/16/1992|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/03/2023|NTNOLP|NT - NOLLE PROSSED|10/10/2023|||M450794926360|FL|N||||||N|N|N|N|||||MALONE, SHEILA; MALONE, SHEILA O; MALONE, SHEILA OLYMPIA RAILISS; MALONE, SHEILA OLYMPIA RAILISSA; MALONE, SHEILA OLYMPIA-RAILISSA; MALONE, SHELIA OLYMPIA; MALONE, SHIELA; MALONE, SHIELA O; MALONE, SHIELA OLYMPIA; MALONE, SHIELA OLYMPIA RILISSA; MALONE, SHIELA OLYMPIARAILISSA|
Circuit Court||MALONE|SHIELA|OLYMPIA RAILISSA||Defendant|292023CF004931000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2023|CLOSED|10/10/2023|F|2917 12TH ST N||TAMPA|FL|33610|Black|04/16/1992|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/03/2023|NTNOLP|NT - NOLLE PROSSED|10/10/2023|||M450794926360|FL|N||||||N|N|N|N|||||MALONE, SHEILA; MALONE, SHEILA O; MALONE, SHEILA OLYMPIA RAILISS; MALONE, SHEILA OLYMPIA RAILISSA; MALONE, SHEILA OLYMPIA-RAILISSA; MALONE, SHELIA OLYMPIA; MALONE, SHIELA; MALONE, SHIELA O; MALONE, SHIELA OLYMPIA; MALONE, SHIELA OLYMPIA RILISSA; MALONE, SHIELA OLYMPIARAILISSA|
Circuit Court||MALONE|SHIELA|OLYMPIA RAILISSA||Defendant|292023CF004931000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2023|CLOSED|10/10/2023|F|2917 12TH ST N||TAMPA|FL|33610|Black|04/16/1992|3|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|04/03/2023|NTNINF|NT - NO INFORMATION FILED|04/24/2023|||M450794926360|FL|N||||||N|N|N|N|||||MALONE, SHEILA; MALONE, SHEILA O; MALONE, SHEILA OLYMPIA RAILISS; MALONE, SHEILA OLYMPIA RAILISSA; MALONE, SHEILA OLYMPIA-RAILISSA; MALONE, SHELIA OLYMPIA; MALONE, SHIELA; MALONE, SHIELA O; MALONE, SHIELA OLYMPIA; MALONE, SHIELA OLYMPIA RILISSA; MALONE, SHIELA OLYMPIARAILISSA|
Circuit Court||MALONE|SHIELA|OLYMPIA RAILISSA||Defendant|292023CF004931000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2023|CLOSED|10/10/2023|F|2917 12TH ST N||TAMPA|FL|33610|Black|04/16/1992|4|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|04/03/2023|NTNINF|NT - NO INFORMATION FILED|04/24/2023|||M450794926360|FL|N||||||N|N|N|N|||||MALONE, SHEILA; MALONE, SHEILA O; MALONE, SHEILA OLYMPIA RAILISS; MALONE, SHEILA OLYMPIA RAILISSA; MALONE, SHEILA OLYMPIA-RAILISSA; MALONE, SHELIA OLYMPIA; MALONE, SHIELA; MALONE, SHIELA O; MALONE, SHIELA OLYMPIA; MALONE, SHIELA OLYMPIA RILISSA; MALONE, SHIELA OLYMPIARAILISSA|
Circuit Court||MALONE|SHIRLEY|ANN||Defendant|291993CF001988000AHC||FELONY THEFT FORGERY FRAUD|D||02/14/1993|CLOSED|01/25/1994|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/02/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NOLP|NOLLE PROSSED|04/15/1993|||452781607820|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY; WILLIAMS, SHIRLEY ANN|
Circuit Court||MALONE|SHIRLEY|ANN||Defendant|291993CF001988000AHC||FELONY THEFT FORGERY FRAUD|D||02/14/1993|CLOSED|01/25/1994|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/02/1960|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||452781607820|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY; WILLIAMS, SHIRLEY ANN|
Circuit Court||MALONE|SHIRLEY|ANN||Defendant|291993CF008145000AHC||FELONY THEFT FORGERY FRAUD|D||06/25/1993|CLOSED|01/25/1994|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/02/1960|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||452781607820|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY; WILLIAMS, SHIRLEY ANN|
Circuit Court||MALONE|SHIRLEY|ANN||Defendant|291993CF008145000AHC||FELONY THEFT FORGERY FRAUD|D||06/25/1993|CLOSED|01/25/1994|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/02/1960|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|NOLP|NOLLE PROSSED|07/19/1993|||452781607820|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY; WILLIAMS, SHIRLEY ANN|
Circuit Court||MALONE|SHIRLEY|ANN||Defendant|291993CF008145000AHC||FELONY THEFT FORGERY FRAUD|D||06/25/1993|CLOSED|01/25/1994|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/02/1960|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/24/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||452781607820|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY; WILLIAMS, SHIRLEY ANN|
Circuit Court||MALONE|SHIRLEY|ANN||Defendant|291993CF008145000AHC||FELONY THEFT FORGERY FRAUD|D||06/25/1993|CLOSED|01/25/1994|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/02/1960|4|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/24/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||452781607820|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY; WILLIAMS, SHIRLEY ANN|
Circuit Court||MALONE|SHIRLEY|ANN||Defendant|291997CF018436000AHC||FELONY DRUG OFFENSE|Y||11/13/1997|CLOSED|07/28/1999|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/02/1960|1|F3|893136A|893136A POSSESSION|11/12/1997|ADJG|NT - ADJUDGED GUILTY|12/05/1997|||452781607820|FL|N||||413.00||N|N|N|N|||||WILLIAMS, SHIRLEY; WILLIAMS, SHIRLEY ANN|98.00
Circuit Court||MALONE|STEVEN|J||Defendant|292018CF018920000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/28/2018|Close of ReOpen|11/19/2020|M|P O BOX 5172||HUDSON|FL|34674-5172|White|10/24/1947|2|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/28/2018|NTAW|NT - ADJUDICATION WITHHELD|03/27/2019|||M450790473840|FL|N||||441.13||N|N|N|N|||||MALONE, STEVEN|162.87
Circuit Court||MALONE|STEVEN|J||Defendant|292018CF018920000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/28/2018|Close of ReOpen|11/19/2020|M|P O BOX 5172||HUDSON|FL|34674-5172|White|10/24/1947|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/28/2018|NTAW|NT - ADJUDICATION WITHHELD|03/27/2019|||M450790473840|FL|N||||441.13||N|N|N|N|||||MALONE, STEVEN|162.87
Circuit Court||MALONE|STEVEN|J||Defendant|292020CF001233000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/29/2020|CLOSED|11/19/2020|M|P O BOX 5172||HUDSON|FL|34674-5172|White|10/24/1947|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/28/2020|NTNINF|NT - NO INFORMATION FILED|02/10/2020|||M450790473840|FL|N||||||N|N|N|N|||||MALONE, STEVEN|689.00
Circuit Court||MALONE|STEVEN|J||Defendant|292020CF001233000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/29/2020|CLOSED|11/19/2020|M|P O BOX 5172||HUDSON|FL|34674-5172|White|10/24/1947|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/28/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||M450790473840|FL|N||||||N|N|N|N|||||MALONE, STEVEN|689.00
Circuit Court||MALONE|TERITA|LOREN||Defendant|292006CF015177000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/30/2006|Close of ReOpen|11/02/2007|F|2534 24TH ST||SARASOTA|FL|34234-|Black|09/22/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||M450812848420|FL|N||||45.63||N|N|N|N|||||MALONE, TERITA|411.37
Circuit Court||MALONE|THOMAS|RUPERT||Defendant|291989CF018245000BHC||FELONY DRUG OFFENSE|E||11/05/1989|CLOSED|05/22/1990|M|101 S LAKE AVE||ST CLOUD|FL|NI|White|02/01/1961|3|F2|790072|790072 PERSONS ENGAGED CRIMINAL OFFE|11/05/1989|ADJG|NT - ADJUDGED GUILTY|04/02/1990|||M45083661041|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|THOMAS|RUPERT||Defendant|291989CF018245000BHC||FELONY DRUG OFFENSE|E||11/05/1989|CLOSED|05/22/1990|M|101 S LAKE AVE||ST CLOUD|FL|NI|White|02/01/1961|2|F1|89313|89313 POSSESSION|11/05/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||M45083661041|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|THOMAS|RUPERT||Defendant|291989CF018245000BHC||FELONY DRUG OFFENSE|E||11/05/1989|CLOSED|05/22/1990|M|101 S LAKE AVE||ST CLOUD|FL|NI|White|02/01/1961|1|F1|89335|89335 TRAFFICKING IN COCAINE|11/05/1989|NOLP|NOLLE PROSSED|05/22/1990|||M45083661041|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|TIMOTHY|ROBERT||Defendant|292015CF012809000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/04/2015|Close of ReOpen|02/05/2016|M|8803 NUNDY AVE||Gibsonton|FL|33534|White|06/08/1967|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/04/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||M456816672080|FL|N||||||N|N|N|N||||||827.00
Circuit Court||MALONE|TIMOTHY|ROBERT||Defendant|292015CF012809000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/04/2015|Close of ReOpen|02/05/2016|M|8803 NUNDY AVE||Gibsonton|FL|33534|White|06/08/1967|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/04/2015|NTAW|NT - ADJUDICATION WITHHELD|10/14/2015|||M456816672080|FL|N||||||N|N|N|N||||||827.00
Circuit Court||MALONE|TIMOTHY|ROBERT||Defendant|292015CF016637000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/18/2015|CLOSED|12/03/2015|M|8803 NUNDY AVE||Gibsonton|FL|33534|White|06/08/1967|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/18/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||M456816672080|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|TIMOTHY|ROBERT||Defendant|292015CF016637000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/18/2015|CLOSED|12/03/2015|M|8803 NUNDY AVE||Gibsonton|FL|33534|White|06/08/1967|3|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/18/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||M456816672080|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|TIMOTHY|ROBERT||Defendant|292015CF016637000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/18/2015|CLOSED|12/03/2015|M|8803 NUNDY AVE||Gibsonton|FL|33534|White|06/08/1967|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/18/2015|REDU|REDUCED TO COUNTY COURT|12/03/2015|||M456816672080|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|TIMOTHY|ROBERT||Defendant|292015CF016637000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/18/2015|CLOSED|12/03/2015|M|8803 NUNDY AVE||Gibsonton|FL|33534|White|06/08/1967|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/18/2015|NTNINF|NT - NO INFORMATION FILED|12/03/2015|||M456816672080|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|TIMOTHY|ROBERT||Defendant|292017CF001145000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/24/2017|CLOSED|02/14/2017|M|1514 FLORIDA AVENUE N||TAMPA|FL|33602|White|06/08/1967|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|01/23/2017|NTDISM|NT - DISMISSED|02/14/2017|||M456816672080|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|VICKI|LYNN||Defendant|292008CF018419000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2008|CLOSED|06/03/2009|F|2527 LIMEWOOD DR||HOLIDAY|FL|34690|White|10/28/1963|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/25/2007|NOLP|NOLLE PROSSED|06/03/2009|||M450872638880|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|VICKI|LYNN||Defendant|292008CF018419000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2008|CLOSED|06/03/2009|F|2527 LIMEWOOD DR||HOLIDAY|FL|34690|White|10/28/1963|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|11/23/2007|NOLP|NOLLE PROSSED|06/03/2009|||M450872638880|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|VICKI|LYNN||Defendant|292008CF018419000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2008|CLOSED|06/03/2009|F|2527 LIMEWOOD DR||HOLIDAY|FL|34690|White|10/28/1963|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/04/2008|NOLP|NOLLE PROSSED|06/03/2009|||M450872638880|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|VICKI|LYNN||Defendant|292008CF018419000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2008|CLOSED|06/03/2009|F|2527 LIMEWOOD DR||HOLIDAY|FL|34690|White|10/28/1963|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/08/2008|NOLP|NOLLE PROSSED|06/03/2009|||M450872638880|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|VICKI|LYNN||Defendant|292008CF018419000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/17/2008|CLOSED|06/03/2009|F|2527 LIMEWOOD DR||HOLIDAY|FL|34690|White|10/28/1963|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/05/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||M450872638880|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|WILLIAM|DAVID||Defendant|291985CF008065000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/1985|CLOSED|11/20/2020|M|NI||UNKNOWN|FL|NI|White|01/20/1939|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1985|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||||N||||||N|N|N|N||||||
Circuit Court||MALONE|WILLIAM|NORMAN|Jr|Defendant|291993CF002114000AHC||FELONY THEFT FORGERY FRAUD|A||02/16/1993|CLOSED|06/30/1995|M|550 1ST AVE S 1312||ST PETE|FL|33700|White|09/28/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1992|ADJG|NT - ADJUDGED GUILTY|12/02/1993|||M45093458348|FL|N||||||N|N|N|N||||||
Circuit Court||MALONE|WILLIE|L||Defendant|291989CF020905000AHC||FELONY THEFT FORGERY FRAUD|O||12/22/1989|CLOSED|01/08/1990|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F2|812014F|812014F GRAND THEFT|12/07/1989|NTLOR|NT - LETTER OF RELEASE|01/08/1990|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291990CF004117000AHC||FELONY CRIMES AGAINST A PERSON|F||03/13/1990|CLOSED|09/06/1990|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291990CF008311000AHC||FELONY ROBBERY|F||05/25/1990|CLOSED|09/06/1990|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/23/1990|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291990CF013404000AHC||FELONY THEFT FORGERY FRAUD|O||08/28/1990|CLOSED|10/29/1990|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NTLOR|NT - LETTER OF RELEASE|10/29/1990|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291992CF001682000AHC||FELONY ROBBERY|A||02/02/1992|CLOSED|04/06/1992|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F3|84301|84301 OBSTRUCT OR OPPOSE W VIOLENCE|02/01/1992|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291993CF004974000AHC||FELONY CRIMES AGAINST A PERSON|O||04/18/1993|CLOSED|06/08/1993|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291993CF015045000AHC||FELONY OTHER FELONY|O||11/28/1993|CLOSED|12/22/1993|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291993CF015046000AHC||FELONY CRIMES AGAINST PROPERTY|Trial  1||11/28/1993|CLOSED|09/22/1995|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F1|806011A|806011A ARSON FIRST DEGREE|11/27/1993|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|267.00
Circuit Court||MALONE|WILLIE|L||Defendant|291994CF003114000AHC||FELONY CRIMES AGAINST A PERSON|Trial  1||03/09/1994|CLOSED|04/14/1994|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1994|JUNG|JT - NOT GUILTY VERDICT|04/14/1994|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|MAC||Defendant|291995CF006214000AHC||FELONY DRUG OFFENSE|B||03/24/1995|CLOSED|07/19/1996|M|AT LARGE||XX|FL|XX|Black|04/19/1957|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|477.00
Circuit Court||MALONE|WILLIE|MAC||Defendant|291995CF006214000AHC||FELONY DRUG OFFENSE|B||03/24/1995|CLOSED|07/19/1996|M|AT LARGE||XX|FL|XX|Black|04/19/1957|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|477.00
Circuit Court||MALONE|WILLIE|MAC||Defendant|291995CF006214000AHC||FELONY DRUG OFFENSE|B||03/24/1995|CLOSED|07/19/1996|M|AT LARGE||XX|FL|XX|Black|04/19/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|477.00
Circuit Court||MALONE|WILLIE|MAC||Defendant|291995CF011555000AHC||FELONY DRUG OFFENSE|B||08/29/1995|CLOSED|07/19/1996|M|AT LARGE||XX|FL|XX|Black|04/19/1957|2|F2|893131A|893131A DELIVERY|06/01/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|
Circuit Court||MALONE|WILLIE|MAC||Defendant|291995CF011555000AHC||FELONY DRUG OFFENSE|B||08/29/1995|CLOSED|07/19/1996|M|AT LARGE||XX|FL|XX|Black|04/19/1957|3|F3|893131F|893131F POSSESSION OF HEROIN|06/01/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|
Circuit Court||MALONE|WILLIE|MAC||Defendant|291995CF011555000AHC||FELONY DRUG OFFENSE|B||08/29/1995|CLOSED|07/19/1996|M|AT LARGE||XX|FL|XX|Black|04/19/1957|4|F2|893131A|893131A DELIVERY|06/01/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|
Circuit Court||MALONE|WILLIE|MAC||Defendant|291995CF011555000AHC||FELONY DRUG OFFENSE|B||08/29/1995|CLOSED|07/19/1996|M|AT LARGE||XX|FL|XX|Black|04/19/1957|1|F3|893136A|893136A POSSESSION|06/01/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|
Circuit Court||MALONE|WILLIE|L||Defendant|291997CF006456000AHC||FELONY BURGLARY|O||04/28/1997|CLOSED|06/03/1997|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291997CF006456000AHC||FELONY BURGLARY|O||04/28/1997|CLOSED|06/03/1997|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291997CF006456000AHC||FELONY BURGLARY|O||04/28/1997|CLOSED|06/03/1997|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|291997CF006456000AHC||FELONY BURGLARY|O||04/28/1997|CLOSED|06/03/1997|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1997|NTLOR|NT - LETTER OF RELEASE|06/03/1997|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|
Circuit Court||MALONE|WILLIE|L||Defendant|292000CF012170000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/18/2000|Close of ReOpen|09/21/2006|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/11/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|301.00
Circuit Court||MALONE|WILLIE|L||Defendant|292000CF012170000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/18/2000|Close of ReOpen|09/21/2006|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2000|NTNINF|NT - NO INFORMATION FILED|09/07/2000|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|301.00
Circuit Court||MALONE|WILLIE|MAC||Defendant|292004CF000952000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/14/2004|Close of ReOpen|01/25/2006|M|AT LARGE||XX|FL|XX|Black|04/19/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||M450893571399ID|FL|N||||743.00||N|N|N|N|||||MALONE, WILLIE M|80.00
Circuit Court||MALONE|WILLIE|MAC||Defendant|292004CF002799000AHC||FELONY ROBBERY|C|Barbas, Rex|02/12/2004|CLOSED|05/28/2004|M|AT LARGE||XX|FL|XX|Black|04/19/1957|1|M2|8120143A|8120143A PETIT THEFT|02/05/2004|ADJG|NT - ADJUDGED GUILTY|05/28/2004|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|406.00
Circuit Court||MALONE|WILLIE|L||Defendant|292006CF008818000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/04/2006|Close of ReOpen|04/24/2007|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|387.00
Circuit Court||MALONE|WILLIE|L||Defendant|292006CF008818000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/04/2006|Close of ReOpen|04/24/2007|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|M1|893131G|893131G POSSESSION OF CANNABIS|05/04/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|387.00
Circuit Court||MALONE|WILLIE|MAC||Defendant|292006CF023666000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/19/2006|CLOSED|12/28/2006|M|AT LARGE||XX|FL|XX|Black|04/19/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|410.00
Circuit Court||MALONE|WILLIE|MAC||Defendant|292007CF003419000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/17/2007|Close of ReOpen|01/15/2008|M|AT LARGE||XX|FL|XX|Black|04/19/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/17/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|472.00
Circuit Court||MALONE|WILLIE|MAC||Defendant|292007CF009782000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/14/2007|Close of ReOpen|01/14/2008|M|AT LARGE||XX|FL|XX|Black|04/19/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||M450893571399ID|FL|N||||||N|N|N|N|||||MALONE, WILLIE M|462.00
Circuit Court||MALONE|WILLIE|L||Defendant|292010CF002150000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|02/10/2010|CLOSED|06/02/2020|M|2914 1/2 N 10TH ST APT A||TAMPA|FL|33605|Black|09/22/1948|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|02/09/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||M450892483420|FL|N||||||N|N|N|N|||||MALONE, WILLIE; MALONE, WILLIE LAWRENCE|1109.00
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/06/2016|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/30/2016|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2018|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/06/2016|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2018|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/06/2016|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2018|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/06/2016|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2018|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|NTNINF|NT - NO INFORMATION FILED|08/19/2016|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/06/2016|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/30/2016|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2018|||M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|||||MALONEY, AIDAN R|
Circuit Court||MALONEY|AIDAN|ROSE||Defendant|292016CF010891000AHC|A5GBS9E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/31/2016|CLOSED|06/27/2018|F|1150 WITHLACOOCHIE ST||SAFETY HARBOR|FL|34695|White|07/02/1988|7|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|07/30/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/06/2016|Hillsborough County Sheriff's Office|Orndorff, William|M450016887420|FL|N||||681.00|04/11/2022|N|N|N|N|9570TC|FL|||MALONEY, AIDAN R|
Circuit Court||MALONEY|ANTHONY|R||Defendant|292017CF018349000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/21/2017|CLOSED|06/17/2020|M|2620 SHEARD ST||HOLLYWOOD|FL|33021|White|04/26/1960|1|F2|8121312C|812131&2C-ROBB3050    (FS)    ROBBERY $300 OR MORE BUT LESS THAN $20,000|12/12/2017|NTNOLP|NT - NOLLE PROSSED|06/17/2020|||M03130537904602|NJ|N||||||N|N|N|N||||||
Circuit Court||MALONEY|ANTHONY|R||Defendant|292017CF018349000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/21/2017|CLOSED|06/17/2020|M|2620 SHEARD ST||HOLLYWOOD|FL|33021|White|04/26/1960|2|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|12/12/2017|NTNOLP|NT - NOLLE PROSSED|06/17/2020|||M03130537904602|NJ|N||||||N|N|N|N||||||
Circuit Court||MALONEY|ARTHUR|MELVIN||Defendant|292022CF004546000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/12/2022|CLOSED|04/21/2022|M|700 PATTERSON ST E||TAMPA|FL|33602|White|01/24/1962|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/11/2022|REDU|REDUCED TO COUNTY COURT|04/21/2022|||M450053620240|FL|N||||||N|N|N|N|||||MALONEY, ARTHUR M|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008408000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2012|CLOSED|09/29/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|2|F1|7840451A|7840451A-BATT5071    (FF)    AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|06/02/2012|JTADJG|JT - ADJUDICATED GUILTY|09/29/2014|||M450110732890|FL|N||||1034.43|07/19/2016|N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008408000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2012|CLOSED|09/29/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|3|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|06/02/2012|JTADJG|JT - ADJUDICATED GUILTY|09/29/2014|||M450110732890|FL|N||||1034.43|07/19/2016|N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008408000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2012|CLOSED|09/29/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|1|F2|782.04(2)|782042-MURD2002    (FS)    ATTEMPTED MURDER IN THE SECOND DEGREE|06/02/2012|JTADJG|JT - ADJUDICATED GUILTY|09/29/2014|||M450110732890|FL|N||||1034.43|07/19/2016|N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008408000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2012|CLOSED|09/29/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|4|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|06/01/2012|JTADJG|JT - ADJUDICATED GUILTY|09/29/2014|||M450110732890|FL|N||||1034.43|07/19/2016|N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008408000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2012|CLOSED|09/29/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|5|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/01/2012|JTADJG|JT - ADJUDICATED GUILTY|09/29/2014|||M450110732890|FL|N||||1034.43|07/19/2016|N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008408000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/03/2012|CLOSED|09/29/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|6|M2|806131B1|806131B1-CRMS1000    (MS)    CRIMINAL MISCHIEF LESS THAN $200|06/01/2012|JTADJG|JT - ADJUDICATED GUILTY|09/29/2014|||M450110732890|FL|N||||1034.43|07/19/2016|N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008615000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/07/2012|CLOSED|09/16/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/01/2012|CONS|CONSOLIDATED CASE|09/16/2014|||M450110732890|FL|N||||||N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008615000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/07/2012|CLOSED|09/16/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/01/2012|CONS|CONSOLIDATED CASE|09/16/2014|||M450110732890|FL|N||||||N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF008615000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/07/2012|CLOSED|09/16/2014|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/01/2012|CONS|CONSOLIDATED CASE|09/16/2014|||M450110732890|FL|N||||||N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF013483000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|09/14/2012|Reopened|10/15/2018|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|03/18/2012|JTADJG|JT - ADJUDICATED GUILTY|10/30/2015|||M450110732890|FL|N||||1818.54|07/19/2016|N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|COLIN|JOSEPH||Defendant|292012CF013483000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|09/14/2012|Reopened|10/15/2018|M|3413 PEARSON RD||VALRICO|FL|33596|White|08/09/1973|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|03/18/2012|JUGV|JT - GUILTY VERDICT|06/26/2015|||M450110732890|FL|N||||1818.54|07/19/2016|N|N|N|N|||||MALONEY, COLIN J; MALONEY, COLLIN JOSEPH|
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/14/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/14/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/21/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/21/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/21/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/21/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|9|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/14/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/19/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/19/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/15/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|9|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/14/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/15/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|10|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/15/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|10|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/15/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|11|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/19/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|11|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/19/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|12|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/21/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|12|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|07/21/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/14/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/14/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||4.00||N|N|N|N|||||MALONEY, DEREK D|1079.00
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/02/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/21/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/21/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/02/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/21/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|06/21/2020|NONE|NONE|04/05/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/21/2020|SCFD|STATE CLOSED FILE DIVERSION|02/02/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/21/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/02/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/21/2020|NTDISM|NT - DISMISSED|08/24/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/21/2020|NONE|NONE|04/05/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292020CF008651000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/24/2020|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2020|NONE|NONE|04/05/2021|||M450164924200|FL|N||||1.00||N|N|N|N|||||MALONEY, DEREK D|1034.94
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292021CF003499000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/26/2021|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|03/24/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||M450164924200|FL|N||||89.73||N|N|N|N|||||MALONEY, DEREK D|1319.27
Circuit Court||MALONEY|DEREK|DANIEL||Defendant|292021CF003499000AHC|ADM1WYE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/26/2021|Close of ReOpen|08/22/2023|M|6704 INTERBAY BLVD||TAMPA|FL|33611|White|11/20/1992|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/24/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|Tampa Police Department|BRABAND, MICHAEL|123418301|TN|N||||89.73||N|N|N|N|QJFD64|FL|||MALONEY, DEREK D|1319.27
Circuit Court||MALONEY|DIANE|JENNIE||Defendant|292006AP002365000AHC||CONVAPPEALS|E|Holder, Gregory P|02/03/2006|CLOSED|07/23/2007|F|29190 PALM SHORE BLVD||PUNTA GORDA|FL|33982|White|06/24/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/03/2006||||||M450170847240|FL|N||||269.00|02/03/2006|N|N|N|N|||||MALONEY, DIANA J|
Circuit Court||MALONEY|JACQUELYN|ANNE||Defendant|292001CF000801000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/18/2001|Close of ReOpen|09/25/2002|F|2800 E BUSCH APT 112||TAMPA|FL|33612|White|08/10/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/17/2001|SCFD|STATE CLOSED FILE DIVERSION|09/25/2002|||M450421797900|FL|N||||252.00|10/08/2002|N|N|N|N||||||
Circuit Court||MALONEY|JAMES|GEORGE||Defendant|291994CF003011000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1994|CLOSED|04/21/1994|M|5318 ABINGER CT||TAMPA|FL|33624|White|05/02/1932|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|REDU|REDUCED TO COUNTY COURT|04/21/1994|||M450447321620|FL|N||||||N|N|N|N|||||MALONEY, JIM|
Circuit Court||MALONEY|JAMES|EDWARD|Jr|Defendant|291995CF003399000AHC||FELONY CRIMES AGAINST A PERSON|O||03/15/1995|CLOSED|04/26/1995|M|AT LARGE||XXX|FL|NI|White|07/23/1958|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|JAMES|EDWARD|Jr|Defendant|291995CF003399000AHC||FELONY CRIMES AGAINST A PERSON|O||03/15/1995|CLOSED|04/26/1995|M|AT LARGE||XXX|FL|NI|White|07/23/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|291999AP003687000AHC||CONVAPPEALS|F|Tharpe, Chet A.|03/01/1999|CLOSED|02/04/2000|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|1|NN|1|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1999||||||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292001CF007093000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|CLOSED|06/17/2002|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/09/2001|NOLP|NOLLE PROSSED|06/17/2002|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292001CF007093000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|CLOSED|06/17/2002|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|NOLP|NOLLE PROSSED|06/17/2002|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292001CF007093000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|CLOSED|06/17/2002|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|2|F3|31619312A|31619312A DRIVING UNDER THE INFLUENCE - 3RD CONVICTION|05/09/2001|NOLP|NOLLE PROSSED|06/17/2002|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292001CF007093000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|CLOSED|06/17/2002|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/09/2001|NOLP|NOLLE PROSSED|06/17/2002|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292002CF000203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2002|CLOSED|03/09/2002|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292002CF000203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2002|CLOSED|03/09/2002|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|12/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292002CF007755000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|07/03/2002|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/12/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292002CF007755000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|07/03/2002|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/12/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292006CF001083000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/16/2006|Close of ReOpen|12/17/2007|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/16/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||M450452644160|FL|N||||217.00||N|N|N|N|||||MALONEY, JAMES L|85.00
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292006CF001083000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/16/2006|Close of ReOpen|12/17/2007|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/16/2006|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||M450452644160|FL|N||||217.00||N|N|N|N|||||MALONEY, JAMES L|85.00
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292006CF001083000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/16/2006|Close of ReOpen|12/17/2007|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|1|M2|316192|316192 RECKLESS DRIVING|01/16/2006|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||M450452644160|FL|N||||217.00||N|N|N|N|||||MALONEY, JAMES L|85.00
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292006CF024955000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/08/2006|CLOSED|12/19/2006|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/07/2006|REDU|REDUCED TO COUNTY COURT|12/19/2006|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292006CF024955000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/08/2006|CLOSED|12/19/2006|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/07/2006|REDU|REDUCED TO COUNTY COURT|12/19/2006|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292007CF013765000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/05/2007|CLOSED|12/17/2007|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/03/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|712.00
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292007CF013765000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/05/2007|CLOSED|12/17/2007|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|1|F3|784.03(2)|784.03(2) BATTERY  SECOND OR SUBSEQUENT OFFENSE|07/03/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|712.00
Circuit Court||MALONEY|JAMES|LESLIE||Defendant|292007CF013765000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/05/2007|CLOSED|12/17/2007|M|8808 CAUSEWAY BLVD||VALRICO|FL|33619|White|11/16/1964|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|07/03/2007|NTNINF|NT - NO INFORMATION FILED|07/23/2007|||M450452644160|FL|N||||||N|N|N|N|||||MALONEY, JAMES L|712.00
Circuit Court||MALONEY|JAMIE|CHRISTOPHER||Defendant|292000CF007829000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/10/2000|Close of ReOpen|03/01/2002|M|4009 FORBES ROAD N||PLANT CITY|FL|33565|White|03/29/1978|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/09/2000|NTAW|NT - ADJUDICATION WITHHELD|08/07/2001|||M450423781090|FL|N||||648.00|02/02/2021|N|N|N|N||||||
Circuit Court||MALONEY|JAMIE|CHRISTOPHER||Defendant|292000CF007835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|08/10/2000|M|4009 FORBES ROAD N||PLANT CITY|FL|33565|White|03/29/1978|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/09/2000|CONS|CONSOLIDATED CASE|08/10/2000|||M450423781090|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|JOHN|RAYMOND||Defendant|291988CF014045000BHC||FELONY BURGLARY||Pomponio, Denise A|02/10/2003|CLOSED|02/12/2003|M|6221 N. DALE MABRY 304||TAMPA|FL|33621|White|11/20/1968|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/07/1988|ADJG|NT - ADJUDGED GUILTY|02/12/2003|||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|JOHN|RAYMOND||Defendant|291988CF014045000BHC||FELONY BURGLARY||Pomponio, Denise A|02/10/2003|CLOSED|02/12/2003|M|6221 N. DALE MABRY 304||TAMPA|FL|33621|White|11/20/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/07/1988|ADJG|NT - ADJUDGED GUILTY|02/12/2003|||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|JOHN|RAYMOND||Defendant|291988CF014045000BHC||FELONY BURGLARY||Pomponio, Denise A|02/10/2003|CLOSED|02/12/2003|M|6221 N. DALE MABRY 304||TAMPA|FL|33621|White|11/20/1968|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/07/1988|ADJG|NT - ADJUDGED GUILTY|02/12/2003|||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|JOHN|RAYMOND||Defendant|291988CF014157000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/04/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|JOSEPH|PATRICK||Defendant|292001CF006803000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2001|CLOSED|05/16/2001|M|227 S ARMENIA AV||TAMPA|FL|33609-|White|05/13/1961|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/04/2001|REDU|REDUCED TO COUNTY COURT|05/16/2001|||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|JOSEPH|PATRICK||Defendant|292001CF006803000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2001|CLOSED|05/16/2001|M|227 S ARMENIA AV||TAMPA|FL|33609-|White|05/13/1961|2|M2|87703|87703 DISORDERLY CONDUCT|05/04/2001|NTNINF|NT - NO INFORMATION FILED|05/16/2001|||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|JUDY|ANN||Defendant|292005CF025115000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/28/2005|Close of ReOpen|09/25/2006|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|1281.77
Circuit Court||MALONEY|JUDY|ANN||Defendant|292005CF025115000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/28/2005|Close of ReOpen|09/25/2006|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/27/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|1281.77
Circuit Court||MALONEY|JUDY|ANN||Defendant|292005CF025115000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/28/2005|Close of ReOpen|09/25/2006|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|1281.77
Circuit Court||MALONEY|JUDY|ANN||Defendant|292005CF025115000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/28/2005|Close of ReOpen|09/25/2006|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/27/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|1281.77
Circuit Court||MALONEY|JUDY|ANN||Defendant|292006CF011334000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/08/2006|Close of ReOpen|11/14/2006|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|460.00
Circuit Court||MALONEY|JUDY|ANN||Defendant|292006CF011335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/08/2006|CLOSED|09/25/2006|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|245.00
Circuit Court||MALONEY|JUDY|ANN||Defendant|292006CF011335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/08/2006|CLOSED|09/25/2006|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2006|NTDISM|NT - DISMISSED|09/25/2006|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|245.00
Circuit Court||MALONEY|JUDY|ANN||Defendant|292006CF011335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/08/2006|CLOSED|09/25/2006|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS    14 TO 28 GRAMS|06/08/2006|NTDISM|NT - DISMISSED|09/25/2006|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|245.00
Circuit Court||MALONEY|JUDY|ANN||Defendant|292007CF023898000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/15/2007|CLOSED|07/10/2008|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/28/2007|NOLP|NOLLE PROSSED|07/10/2008|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|
Circuit Court||MALONEY|JUDY|ANN||Defendant|292007CF023898000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/15/2007|CLOSED|07/10/2008|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2007|NOLP|NOLLE PROSSED|07/10/2008|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|
Circuit Court||MALONEY|JUDY|ANN||Defendant|292010CF018080000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/24/2010|CLOSED|07/12/2012|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|515.00
Circuit Court||MALONEY|JUDY|ANN||Defendant|292010CF018080000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/24/2010|CLOSED|07/12/2012|F|1314  E FLORA ST||TAMPA|FL|33610|White|11/19/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||G530421739190|FL|N||||||N|N|N|N|||||GANT, JUDY; GANT, JUDY ANN; GANT, SHIRLEY|515.00
Circuit Court||MALONEY|JUNIOR|DEWAYNE||Defendant|291987CF001213000AHC||FELONY DRUG OFFENSE|E||01/29/1987|CLOSED|10/09/1989|M|2700 BAILEY RD||MULBERRY|FL|33860|White|08/14/1944|5|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1986|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||M45042444294|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|JUNIOR|DEWAYNE||Defendant|291987CF001213000AHC||FELONY DRUG OFFENSE|E||01/29/1987|CLOSED|10/09/1989|M|2700 BAILEY RD||MULBERRY|FL|33860|White|08/14/1944|4|F|893131EF|893131EF POSSESSION|12/23/1986|NTDISM|NT - DISMISSED|10/09/1989|||M45042444294|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|JUNIOR|DEWAYNE||Defendant|291987CF001213000AHC||FELONY DRUG OFFENSE|E||01/29/1987|CLOSED|10/09/1989|M|2700 BAILEY RD||MULBERRY|FL|33860|White|08/14/1944|3|F|893131AF|893131AF POSSESSION|12/23/1986|NTDISM|NT - DISMISSED|10/09/1989|||M45042444294|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|JUNIOR|DEWAYNE||Defendant|291987CF001213000AHC||FELONY DRUG OFFENSE|E||01/29/1987|CLOSED|10/09/1989|M|2700 BAILEY RD||MULBERRY|FL|33860|White|08/14/1944|2|F1|8931351BF|8931351BF TRAFFICKING|12/23/1986|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||M45042444294|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|JUNIOR|DEWAYNE||Defendant|291987CF001213000AHC||FELONY DRUG OFFENSE|E||01/29/1987|CLOSED|10/09/1989|M|2700 BAILEY RD||MULBERRY|FL|33860|White|08/14/1944|1|F|8931354|8931354 TRAFFICKING|12/23/1986|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||M45042444294|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|KATIE|SUE||Defendant|292023CF005476000BHC||FELONY CRIMES AGAINST A PERSON|Y|Scionti, Michael J.|05/05/2023|Close of ReOpen|02/18/2025|F|2101 6TH AVE W||WEST BRADENTON|FL|23405|White|03/15/1983|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/09/2023|ADJG|NT - ADJUDGED GUILTY|10/26/2023|||M450517835950|FL|N||||||N|N|N|N|||||MALONEY, KATIE|
Circuit Court||MALONEY|KATIE|SUE||Defendant|292023CF005498000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/13/2023|CLOSED|05/05/2023|F|11441 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|03/15/1983|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|04/09/2023|CONS|CONSOLIDATED CASE|05/05/2023|||M450517835950|FL|N||||||N|N|N|N|||||MALONEY, KATIE|
Circuit Court||MALONEY|KEVIN|KEEGAN||Defendant|292004CF006898000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2004|CLOSED|05/10/2004|M|11906 SKYLAKE PL APT B||TEMPLE TERRACE|FL|33617-|White|03/07/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|04/11/2004|NTLOR|NT - LETTER OF RELEASE|05/10/2004|||M450511820870|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|LEONARD|EDWARD||Defendant|292000AP005577000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/04/2000|CLOSED|09/14/2006|M|7825 GREENBRIAR VILLAGE||LAKELAND|FL|33810|White|12/06/1969|1|NN|0001|0001 NOTICE OF APPEAL|04/04/2000||||||M450525694460|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|MARGARET|||Defendant|291995CF002159000AHC||FELONY WORTHLESS CHECK|B||02/15/1995|CLOSED|02/08/1996|F|P.O. BOX 1799||DUNDEE|FL|33838|White|03/25/1937|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1993|NOLP|NOLLE PROSSED|01/23/1998|||M450561376054|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|MARGARET|||Defendant|291995CF002159000AHC||FELONY WORTHLESS CHECK|B||02/15/1995|CLOSED|02/08/1996|F|P.O. BOX 1799||DUNDEE|FL|33838|White|03/25/1937|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1993|NOLP|NOLLE PROSSED|01/23/1998|||M450561376054|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|MARGARET|||Defendant|291995CF002159000AHC||FELONY WORTHLESS CHECK|B||02/15/1995|CLOSED|02/08/1996|F|P.O. BOX 1799||DUNDEE|FL|33838|White|03/25/1937|6|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1993|NOLP|NOLLE PROSSED|01/23/1998|||M450561376054|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|MARGARET|||Defendant|291995CF002159000AHC||FELONY WORTHLESS CHECK|B||02/15/1995|CLOSED|02/08/1996|F|P.O. BOX 1799||DUNDEE|FL|33838|White|03/25/1937|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1993|NOLP|NOLLE PROSSED|01/23/1998|||M450561376054|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|MARGARET|||Defendant|291995CF002159000AHC||FELONY WORTHLESS CHECK|B||02/15/1995|CLOSED|02/08/1996|F|P.O. BOX 1799||DUNDEE|FL|33838|White|03/25/1937|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1993|NOLP|NOLLE PROSSED|01/23/1998|||M450561376054|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|MARGARET|||Defendant|291995CF002159000AHC||FELONY WORTHLESS CHECK|B||02/15/1995|CLOSED|02/08/1996|F|P.O. BOX 1799||DUNDEE|FL|33838|White|03/25/1937|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/07/1993|NOLP|NOLLE PROSSED|01/23/1998|||M450561376054|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF001211000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2010|CLOSED|02/12/2010|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|2|M2|784.011|784.011 ASSAULT|01/23/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||M450557804540|FL|N||||||N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF001211000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2010|CLOSED|02/12/2010|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/23/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||M450557804540|FL|N||||||N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|8|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/12/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2010|NOLP|NOLLE PROSSED|07/12/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|9|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/12/2010|NTNINF|NT - NO INFORMATION FILED|04/09/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2010|NOLP|NOLLE PROSSED|07/12/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|7|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/12/2010|NOLP|NOLLE PROSSED|07/12/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/12/2010|NOLP|NOLLE PROSSED|07/12/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2010|NOLP|NOLLE PROSSED|07/12/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2010|NOLP|NOLLE PROSSED|07/12/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MATTHEW|S||Defendant|292010CF003885000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/12/2010|Close of ReOpen|04/27/2011|M|11635 MERIDIAN POINT DR||TAMPA|FL|33626|White|12/14/1980|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2010|NOLP|NOLLE PROSSED|07/12/2010|||M450557804540|FL|N||||766.00|04/07/2011|N|N|N|N|||||MALONEY, MATTHEW SAMUEL|
Circuit Court||MALONEY|MEAGAN|RACHELE||Defendant|292002CF013822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2002|CLOSED|09/26/2002|F|4703 NEW VILLAGE DR||TAMPA|FL|33610-|White|01/30/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/2002|NTLOR|NT - LETTER OF RELEASE|09/27/2002|||M450556845300|FL|N||||||N|N|N|N|||||MALONEY, MEGAN RACHELLE|
Circuit Court||MALONEY|MEAGAN|RACHELE||Defendant|292002CF013822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2002|CLOSED|09/26/2002|F|4703 NEW VILLAGE DR||TAMPA|FL|33610-|White|01/30/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/14/2002|NTLOR|NT - LETTER OF RELEASE|09/27/2002|||M450556845300|FL|N||||||N|N|N|N|||||MALONEY, MEGAN RACHELLE|
Circuit Court||MALONEY|MEAGAN|RACHELE||Defendant|292003CF000891000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/17/2003|Close of ReOpen|08/14/2006|F|4703 NEW VILLAGE DR||TAMPA|FL|33610-|White|01/30/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2003|NOLP|NOLLE PROSSED|05/18/2005|||M450556845300|FL|N||||382.00||N|N|N|N|||||MALONEY, MEGAN RACHELLE|40.00
Circuit Court||MALONEY|ROBERT|ALPHONSE|III|Defendant|292010CF009606000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/17/2010|CLOSED|12/16/2010|M|4024 OBISPO ST W||TAMPA|FL|33629-|White|01/19/1992|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2010|NTAW|NT - ADJUDICATION WITHHELD|12/16/2010|||M450761920190|FL|N||||283.00|11/06/2014|N|N|N|N||||||
Circuit Court||MALONEY|ROBERT|ALPHONSE|III|Defendant|292010CF009606000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/17/2010|CLOSED|12/16/2010|M|4024 OBISPO ST W||TAMPA|FL|33629-|White|01/19/1992|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/17/2010|NOLP|NOLLE PROSSED|12/16/2010|||M450761920190|FL|N||||283.00|11/06/2014|N|N|N|N||||||
Circuit Court||MALONEY|THOMAS|||Defendant|291991CF005593000AHC||FELONY WORTHLESS CHECK|C||04/17/1991|CLOSED|03/10/1994|M|1506|3310 LOVELAND BLVD|PORT CHARLOTTE|FL|33948|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1990|NTAW|NT - ADJUDICATION WITHHELD|03/03/1993|||||N||||||N|N|N|N||||||
Circuit Court||MALONEY|THOMAS|K||Defendant|292006CF006442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2006|CLOSED|04/24/2006|M|AT LARGE||XX|FL|00000|White|12/24/1958|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/03/2006|REDU|REDUCED TO COUNTY COURT|04/24/2006|||M450831584640|FL|N||||||N|N|N|N|||||MALONEY, THOMAS KEVIN; MALONEY, TOMMY|40.00
Circuit Court||MALONEY|THOMAS|K||Defendant|292006CF006442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2006|CLOSED|04/24/2006|M|AT LARGE||XX|FL|00000|White|12/24/1958|2|F3|914221E|914221E TAMPERING WITH A WITNESS|04/03/2006|NTNINF|NT - NO INFORMATION FILED|04/24/2006|||M450831584640|FL|N||||||N|N|N|N|||||MALONEY, THOMAS KEVIN; MALONEY, TOMMY|40.00
Circuit Court||MALONEY|THOMAS|K||Defendant|292011CF003763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2011|CLOSED|04/19/2011|M|AT LARGE||XX|FL|00000|White|12/24/1958|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/10/2011|NTLOR|NT - LETTER OF RELEASE|04/19/2011|||M450831584640|FL|N||||||N|N|N|N|||||MALONEY, THOMAS KEVIN; MALONEY, TOMMY|
Circuit Court||MALONEY|THOMAS|K||Defendant|292011CF003763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2011|CLOSED|04/19/2011|M|AT LARGE||XX|FL|00000|White|12/24/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/10/2011|NTLOR|NT - LETTER OF RELEASE|04/19/2011|||M450831584640|FL|N||||||N|N|N|N|||||MALONEY, THOMAS KEVIN; MALONEY, TOMMY|
Circuit Court||MALONEY|THOMAS|K||Defendant|292015CF012582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/31/2015|CLOSED|07/06/2016|M|3530 WEST SHELLPOINT RD||RUSKIN|FL|33570|White|12/24/1958|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|01/28/2016|||M450831584640|FL|N||||||N|N|N|N|||||MALONEY, THOMAS KEVIN; MALONEY, TOMMY|665.00
Circuit Court||MALONEY|THOMAS|K||Defendant|292015CF012582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/31/2015|CLOSED|07/06/2016|M|3530 WEST SHELLPOINT RD||RUSKIN|FL|33570|White|12/24/1958|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2015|NTAW|NT - ADJUDICATION WITHHELD|07/06/2016|||M450831584640|FL|N||||||N|N|N|N|||||MALONEY, THOMAS KEVIN; MALONEY, TOMMY|665.00
Circuit Court||MALONEY|THOMAS|K||Defendant|292019CF011148000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/10/2019|CLOSED|08/23/2019|M|2620 GOLDWYN DR||SUN CITY|FL|33570|White|12/24/1958|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|08/09/2019|REDU|REDUCED TO COUNTY COURT|08/23/2019|||M450831584640|FL|N||||||N|N|N|N|||||MALONEY, THOMAS KEVIN; MALONEY, TOMMY|
Circuit Court||MALONEY|TIMOTHY|||Defendant|291995CF009944000AHC||FELONY DRUG OFFENSE|Y||07/24/1995|CLOSED|04/30/1997|M|APT B|14412 AMERICANA CR|TAMPA|FL|33613|White|05/08/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/1995|ADJG|NT - ADJUDGED GUILTY|10/16/1995|||M450813761680|FL|N||||||N|N|N|N|||||MALONEY, TIMOTHY MARK|
Circuit Court||MALONEY|TIMOTHY|||Defendant|291995CF009944000AHC||FELONY DRUG OFFENSE|Y||07/24/1995|CLOSED|04/30/1997|M|APT B|14412 AMERICANA CR|TAMPA|FL|33613|White|05/08/1976|1|F3|893136A|893136A POSSESSION|07/23/1995|ADJG|NT - ADJUDGED GUILTY|10/16/1995|||M450813761680|FL|N||||||N|N|N|N|||||MALONEY, TIMOTHY MARK|
Circuit Court||MALONEY|TIMOTHY|||Defendant|291995CF009944000AHC||FELONY DRUG OFFENSE|Y||07/24/1995|CLOSED|04/30/1997|M|APT B|14412 AMERICANA CR|TAMPA|FL|33613|White|05/08/1976|2|M1|893136B|893136B POSSESSION|07/23/1995|ADJG|NT - ADJUDGED GUILTY|10/16/1995|||M450813761680|FL|N||||||N|N|N|N|||||MALONEY, TIMOTHY MARK|
Circuit Court||MALONEY|TIMOTHY|||Defendant|291995CF017245000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1995|CLOSED|02/19/1996|M|APT B|14412 AMERICANA CR|TAMPA|FL|33613|White|05/08/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||M450813761680|FL|N||||||N|N|N|N|||||MALONEY, TIMOTHY MARK|
Circuit Court||MALONEY|WILLIAM|EDWARD||Defendant|292007CF000440000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/31/2007|M|10245 ALLENWOOD DR||RIVERVIEW|FL|33569|White|07/03/1972|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH   ASLT OR|01/03/2007|REDU|REDUCED TO COUNTY COURT|01/31/2007|||M450925722430|FL|N||||||N|N|N|N|||||MALONEY, WILLIAM; MALONEY, WILLIAM E|
Circuit Court||MALONEY|WILLIAM|EDWARD||Defendant|292007CF000440000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2007|CLOSED|01/31/2007|M|10245 ALLENWOOD DR||RIVERVIEW|FL|33569|White|07/03/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/03/2007|REDU|REDUCED TO COUNTY COURT|01/31/2007|||M450925722430|FL|N||||||N|N|N|N|||||MALONEY, WILLIAM; MALONEY, WILLIAM E|
Circuit Court||MALONEY|WILLIAM|EDWARD||Defendant|292008CF015854000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/14/2008|CLOSED|05/07/2009|M|10245 ALLENWOOD DR||RIVERVIEW|FL|33569|White|07/03/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/11/2008|NTAW|NT - ADJUDICATION WITHHELD|04/15/2009|||M450925722430|FL|N||||||N|N|N|N|||||MALONEY, WILLIAM; MALONEY, WILLIAM E|690.00
Circuit Court||MALONEY|WILLIAM|EDWARD||Defendant|292008CF015854000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/14/2008|CLOSED|05/07/2009|M|10245 ALLENWOOD DR||RIVERVIEW|FL|33569|White|07/03/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/11/2008|NTAW|NT - ADJUDICATION WITHHELD|04/15/2009|||M450925722430|FL|N||||||N|N|N|N|||||MALONEY, WILLIAM; MALONEY, WILLIAM E|690.00
Circuit Court||MALONEY|ZAINAL|ABIDIN||Defendant|291996CF003302000AHC||FELONY CRIMES AGAINST A PERSON|D||03/06/1996|CLOSED|12/11/1997|M|11403 MANIE WAY||TAMPA|FL|33637|White|10/27/1970|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|02/29/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||M450981703870|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|ZAINAL|ABIDIN||Defendant|291996CF003302000AHC||FELONY CRIMES AGAINST A PERSON|D||03/06/1996|CLOSED|12/11/1997|M|11403 MANIE WAY||TAMPA|FL|33637|White|10/27/1970|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|02/29/1996|NTAW|NT - ADJUDICATION WITHHELD|06/04/1996|||M450981703870|FL|N||||||N|N|N|N||||||
Circuit Court||MALONEY|ZAINAL|ABIDIN||Defendant|292008CF013960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/21/2008|CLOSED|09/17/2014|M|11403 MANIE WAY||TAMPA|FL|33637|White|10/27/1970|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/10/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||M450981703870|FL|N||||556.31|11/14/2014|N|N|N|N||||||
Circuit Court||MALONEY|ZAINAL|ABIDIN||Defendant|292008CF013960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/21/2008|CLOSED|09/17/2014|M|11403 MANIE WAY||TAMPA|FL|33637|White|10/27/1970|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/10/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||M450981703870|FL|N||||556.31|11/14/2014|N|N|N|N||||||
Circuit Court||MALONEY|ZAINAL|ABIDIN||Defendant|292008CF013960000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/21/2008|CLOSED|09/17/2014|M|11403 MANIE WAY||TAMPA|FL|33637|White|10/27/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/10/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||M450981703870|FL|N||||556.31|11/14/2014|N|N|N|N||||||
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|10|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|9|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|8|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|11|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|12|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|13|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/19/2017|NTNOLP|NT - NOLLE PROSSED|02/13/2018|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/19/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|4|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|3|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONEY-BAIR|STACIA|||Defendant|292017CF013921000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2017|CLOSED|02/13/2018|F|9215 26TH ST N||TAMPA|FL|33612|White|02/10/1966|2|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||B600793665500|FL|N||||||N|N|N|N|||||BAIR, STACIA M; BAIR, STACIA MALONEY; MALONEY-BLAIR, STACIA WRIGHT|385.00
Circuit Court||MALONI|APHONSE|N||Defendant|291994CF001429000AHC||FELONY CRIMES AGAINST A PERSON|F||02/02/1994|CLOSED|04/26/1994|M|VILLA COURTS|1306 BLOOMINGDALE|BRANDON|FL|33511|White|05/02/1953|3|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|02/01/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||2660089100|MA|N||||||N|N|N|N|||||MALONI, ALPHONSE FRANK|
Circuit Court||MALONI|APHONSE|N||Defendant|291994CF001429000AHC||FELONY CRIMES AGAINST A PERSON|F||02/02/1994|CLOSED|04/26/1994|M|VILLA COURTS|1306 BLOOMINGDALE|BRANDON|FL|33511|White|05/02/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1994|||2660089100|MA|N||||||N|N|N|N|||||MALONI, ALPHONSE FRANK|
Circuit Court||MALONI|APHONSE|N||Defendant|291994CF001429000AHC||FELONY CRIMES AGAINST A PERSON|F||02/02/1994|CLOSED|04/26/1994|M|VILLA COURTS|1306 BLOOMINGDALE|BRANDON|FL|33511|White|05/02/1953|1|F3|893136A|893136A POSSESSION|02/01/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1994|||2660089100|MA|N||||||N|N|N|N|||||MALONI, ALPHONSE FRANK|
Circuit Court||MALONI|LOUIS|A||Defendant|292008CF023391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2008|CLOSED|01/14/2009|M|6518 LITHIA PINECREST RD||LITHIA|FL|33547-|White|03/17/1951|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2008|NTLOR|NT - LETTER OF RELEASE|01/14/2009|||M450521510970|FL|N||||||N|N|N|N||||||
Circuit Court||MALONY|RICARDO|ANTONIO||Defendant|292000CF005788000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2000|CLOSED|05/12/2000|M|2225 EAST 131ST STREET APT#280||TAMPA|FL|33612|Black|04/20/1977|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|04/07/2000|REDU|REDUCED TO COUNTY COURT|05/12/2000|||M450721771400|FL|N||||||N|N|N|N||||||
Circuit Court||MALOOF|DEBRA|K||Defendant|291996CF007803000AHC||FELONY DRUG OFFENSE|||05/23/1996|Close of ReOpen|07/09/2007|F|8916 N OLA AVE||TAMPA|FL|33604|White|12/15/1956|12|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||W452171569550|FL|N||||323.00||N|N|N|N|||||MALOFFWILLIAMS, DEBRA; MALOOF, DEBBIE; MALOOF, DEBRA KAY; WILLIAMS, DEBRA|198.00
Circuit Court||MALOOF|DEBRA|K||Defendant|291996CF007803000AHC||FELONY DRUG OFFENSE|||05/23/1996|Close of ReOpen|07/09/2007|F|8916 N OLA AVE||TAMPA|FL|33604|White|12/15/1956|11|F3|893131F|893131F DELIVERY|04/30/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||W452171569550|FL|N||||323.00||N|N|N|N|||||MALOFFWILLIAMS, DEBRA; MALOOF, DEBBIE; MALOOF, DEBRA KAY; WILLIAMS, DEBRA|198.00
Circuit Court||MALOOF|DEBRA|K||Defendant|291996CF007803000AHC||FELONY DRUG OFFENSE|||05/23/1996|Close of ReOpen|07/09/2007|F|8916 N OLA AVE||TAMPA|FL|33604|White|12/15/1956|3|F2|893131A|893131A DELIVERY|04/30/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||W452171569550|FL|N||||323.00||N|N|N|N|||||MALOFFWILLIAMS, DEBRA; MALOOF, DEBBIE; MALOOF, DEBRA KAY; WILLIAMS, DEBRA|198.00
Circuit Court||MALOOF|DEBRA|K||Defendant|291996CF007803000AHC||FELONY DRUG OFFENSE|||05/23/1996|Close of ReOpen|07/09/2007|F|8916 N OLA AVE||TAMPA|FL|33604|White|12/15/1956|2|F3|893131F|893131F DELIVERY|04/30/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||W452171569550|FL|N||||323.00||N|N|N|N|||||MALOFFWILLIAMS, DEBRA; MALOOF, DEBBIE; MALOOF, DEBRA KAY; WILLIAMS, DEBRA|198.00
Circuit Court||MALOOF|DEBRA|K||Defendant|291996CF007803000AHC||FELONY DRUG OFFENSE|||05/23/1996|Close of ReOpen|07/09/2007|F|8916 N OLA AVE||TAMPA|FL|33604|White|12/15/1956|1|F2|893131A|893131A DELIVERY|04/30/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||W452171569550|FL|N||||323.00||N|N|N|N|||||MALOFFWILLIAMS, DEBRA; MALOOF, DEBBIE; MALOOF, DEBRA KAY; WILLIAMS, DEBRA|198.00
Circuit Court||MALOOF|DEBRA|K||Defendant|291998CF006035000AHC||FELONY DRUG OFFENSE|||04/09/1998|Close of ReOpen|08/10/2001|F|8916 N OLA AVE||TAMPA|FL|33604|White|12/15/1956|1|F3|893136A|893136A POSSESSION|04/09/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||W452171569550|FL|N||||260.00||N|N|N|N|||||MALOFFWILLIAMS, DEBRA; MALOOF, DEBBIE; MALOOF, DEBRA KAY; WILLIAMS, DEBRA|253.00
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291993CF008549000AHC||FELONY THEFT FORGERY FRAUD|C||07/03/1993|CLOSED|11/22/1994|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|07/02/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|132.00
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291993CF008549000AHC||FELONY THEFT FORGERY FRAUD|C||07/03/1993|CLOSED|11/22/1994|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|132.00
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291995CF003946000AHC||FELONY DRUG OFFENSE|C||03/24/1995|CLOSED|07/27/1995|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|1|F3|893132A|893132A PURCHASE|03/23/1995|JUNG|JT - NOT GUILTY VERDICT|07/27/1995|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291995CF003946000AHC||FELONY DRUG OFFENSE|C||03/24/1995|CLOSED|07/27/1995|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|2|M1|893136B|893136B POSSESSION|03/23/1995|JUNG|JT - NOT GUILTY VERDICT|07/27/1995|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291996CF008412000AHC||FELONY BURGLARY|O||06/06/1996|CLOSED|07/09/1996|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1996|NTLOR|NT - LETTER OF RELEASE|07/09/1996|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291996CF008412000AHC||FELONY BURGLARY|O||06/06/1996|CLOSED|07/09/1996|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1996|NTLOR|NT - LETTER OF RELEASE|07/09/1996|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291997CF001446000AHC||FELONY BURGLARY|F||01/29/1997|CLOSED|03/25/1998|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|4|F1|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1997|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|568.00
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291997CF001446000AHC||FELONY BURGLARY|F||01/29/1997|CLOSED|03/25/1998|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|3|M1|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1997|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|568.00
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291997CF001446000AHC||FELONY BURGLARY|F||01/29/1997|CLOSED|03/25/1998|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1996|NTDISM|NT - DISMISSED|10/22/1997|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|568.00
Circuit Court||MALOOF|JASON|SCOTT||Defendant|291997CF001446000AHC||FELONY BURGLARY|F||01/29/1997|CLOSED|03/25/1998|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/21/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||M410437744280|FL|N||||||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|568.00
Circuit Court||MALOOF|JASON|SCOTT||Defendant|292007CF013350000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/29/2007|Close of ReOpen|10/14/2010|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||M410437744280|FL|N||||51.69||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|344.31
Circuit Court||MALOOF|JASON|SCOTT||Defendant|292008CF004333000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/03/2008|Close of ReOpen|10/14/2010|M|8916  N OLA  AVE||TAMPA|FL|33604|White|11/28/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2008|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||M410437744280|FL|N||||24.83||N|N|N|N|||||MALOOF, JASON S; MALOOF, JASON W; MALOOT, JASON|617.17
Circuit Court||MALOOF|MICHAEL|RICHARD||Defendant|291996CF007803000CHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|02/14/1997|M|703 E LOTUS AVE||TAMPA|FL|33612|White|10/20/1977|1|F2|893131A|893131A DELIVERY|04/30/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||M410556773800|FL|N||||||N|N|N|N|||||MALOOF, MICHAEL ROBERT|561.00
Circuit Court||MALOOF|MICHAEL|RICHARD||Defendant|291996CF007803000CHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|02/14/1997|M|703 E LOTUS AVE||TAMPA|FL|33612|White|10/20/1977|2|F3|893131F|893131F DELIVERY|04/30/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||M410556773800|FL|N||||||N|N|N|N|||||MALOOF, MICHAEL ROBERT|561.00
Circuit Court||MALOOF|MICHAEL|RICHARD||Defendant|292008CF013842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2008|CLOSED|08/05/2008|M|703 E LOTUS AVE||TAMPA|FL|33612|White|10/20/1977|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/19/2008|REDU|REDUCED TO COUNTY COURT|08/05/2008|||M410556773800|FL|N||||70.00|05/05/2021|N|N|N|N|||||MALOOF, MICHAEL ROBERT|
Circuit Court||MALOOF|MICHAEL|RICHARD||Defendant|292008CF013842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2008|CLOSED|08/05/2008|M|703 E LOTUS AVE||TAMPA|FL|33612|White|10/20/1977|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/19/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||M410556773800|FL|N||||70.00|05/05/2021|N|N|N|N|||||MALOOF, MICHAEL ROBERT|
Circuit Court||MALOOF|MICHAEL|RICHARD||Defendant|292008CF013842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2008|CLOSED|08/05/2008|M|703 E LOTUS AVE||TAMPA|FL|33612|White|10/20/1977|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/19/2008|REDU|REDUCED TO COUNTY COURT|08/05/2008|||M410556773800|FL|N||||70.00|05/05/2021|N|N|N|N|||||MALOOF, MICHAEL ROBERT|
Circuit Court||MALOOF|MITCHELL|GEORGE||Defendant|292001CF006054000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/20/2001|CLOSED|10/09/2001|M|3402 PEARL AV W||TAMPA|FL|33611-|White|04/08/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2000|NOLP|NOLLE PROSSED|10/09/2001|||M410547531280|FL|N||||||N|N|N|N|||||MALOOF, MITCHELL G|
Circuit Court||MALOOF|MITCHELL|GEORGE||Defendant|292011CF001686000AHC||FELONY DRUG OFFENSE|Trial  3|Battles, Emmett L|02/01/2011|CLOSED|07/18/2011|M|3402 PEARL AV W||TAMPA|FL|33611-|White|04/08/1953|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|02/01/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||M410547531280|FL|N||||||N|N|N|N|||||MALOOF, MITCHELL G|53015.00
Circuit Court||MALOOF|MITCHELL|GEORGE||Defendant|292011CF001686000AHC||FELONY DRUG OFFENSE|Trial  3|Battles, Emmett L|02/01/2011|CLOSED|07/18/2011|M|3402 PEARL AV W||TAMPA|FL|33611-|White|04/08/1953|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/01/2011|NTNINF|NT - NO INFORMATION FILED|02/16/2011|||M410547531280|FL|N||||||N|N|N|N|||||MALOOF, MITCHELL G|53015.00
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291994CF001549000AHC||FELONY DRUG OFFENSE|E||02/05/1994|CLOSED|07/15/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|3|F3|89313|89313 FORGED PRESCRIPTION CONTROLLED  SUB|02/03/1994|NTNINF|NT - NO INFORMATION FILED|02/28/1994|||M410776560010|FL|N||||95.00||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|487.00
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291994CF001549000AHC||FELONY DRUG OFFENSE|E||02/05/1994|CLOSED|07/15/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||M410776560010|FL|N||||95.00||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|487.00
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291994CF001549000AHC||FELONY DRUG OFFENSE|E||02/05/1994|CLOSED|07/15/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|1|F3|893131A|893131A DELIVERY|02/03/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1994|||M410776560010|FL|N||||95.00||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|487.00
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291994CF012554000AHC||FELONY DRUG OFFENSE|E||10/03/1994|CLOSED|03/22/1995|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|1|F3|893136A|893136A POSSESSION|09/28/1994|NTDISM|NT - DISMISSED|03/22/1995|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291994CF012554000AHC||FELONY DRUG OFFENSE|E||10/03/1994|CLOSED|03/22/1995|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1994|NOLP|NOLLE PROSSED|03/22/1995|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291994CF012554000AHC||FELONY DRUG OFFENSE|E||10/03/1994|CLOSED|03/22/1995|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1994|NTNINF|NT - NO INFORMATION FILED|11/03/1994|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291996CF007803000BHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|10/24/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|1|F2|893131A|893131A DELIVERY|05/02/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291996CF007803000BHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|10/24/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|2|F3|893131F|893131F DELIVERY|05/02/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291996CF007803000BHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|10/24/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|3|F2|893131A|893131A DELIVERY|05/02/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291996CF007803000BHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|10/24/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|4|F3|893131F|893131F DELIVERY|05/02/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291996CF007803000BHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|10/24/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|5|F2|893131A|893131A DELIVERY|05/02/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291996CF007803000BHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|10/24/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|11|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOOF|ROBERT|RAYMOND||Defendant|291996CF007803000BHC||FELONY DRUG OFFENSE|||05/23/1996|CLOSED|10/24/1996|M|8916 N OLA AVE||TAMPA|FL|33610|White|01/01/1956|12|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||M410776560010|FL|N||||||N|N|N|N|||||MALOOF, BOB; MALOOF, ROBERT; MALOOF, ROBERT R|
Circuit Court||MALOTT|JOSHUA|SCOTT||Defendant|292004CF005861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2004|CLOSED|05/13/2004|M|6817 N MARIE AVE #B||TAMPA|FL|33614|White|11/15/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/26/2004|REDU|REDUCED TO COUNTY COURT|05/13/2004|||M430437784150|FL|N||||||N|N|N|N|||||MALLOT, JOSHUA S|40.00
Circuit Court||MALOTT|RANDY|||Defendant|291989CF004685000AHC||FELONY DRUG OFFENSE|F||06/16/1989|CLOSED|07/11/1989|M|4120 NORTH A ST W  APT 2||TAMPA|FL|33609-|White|11/03/1964|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1989|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||M43072064403|FL|N||||||N|N|N|N||||||
Circuit Court||MALOTT|RANDY|||Defendant|291989CF004685000AHC||FELONY DRUG OFFENSE|F||06/16/1989|CLOSED|07/11/1989|M|4120 NORTH A ST W  APT 2||TAMPA|FL|33609-|White|11/03/1964|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1989|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||M43072064403|FL|N||||||N|N|N|N||||||
Circuit Court||MALOTT|RANDY|||Defendant|291989CF004685000AHC||FELONY DRUG OFFENSE|F||06/16/1989|CLOSED|07/11/1989|M|4120 NORTH A ST W  APT 2||TAMPA|FL|33609-|White|11/03/1964|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1989|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||M43072064403|FL|N||||||N|N|N|N||||||
Circuit Court||MALOTT|ROBERT|DOWNIE||Defendant|292013CF010921000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2013|CLOSED|08/16/2013|M|1405 N 22ND ST||TAMPA|FL|33605|White|12/20/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/03/2013|REDU|REDUCED TO COUNTY COURT|08/16/2013|||M430764834600|FL|N||||||N|N|N|N||||||
Circuit Court||MALOTT|TIFFANY|FRANCES||Defendant|292023CF018800000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/13/2023|CLOSED|12/19/2023|F|12428 N FLORIDA AVE #5||TAMPA|FL|33612|White|03/06/1987|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/11/2023|REDU|REDUCED TO COUNTY COURT|12/19/2023|||M430806875860|FL|N||||||N|N|N|N||||||
Circuit Court||MALOTT|TONY|CHARLES||Defendant|292004CF003328000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2004|Close of ReOpen|09/14/2006|M|5507 BAPTIST CHURCH RD||TAMPA|FL|33610|White|06/13/1982|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|02/20/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||M430803822130|FL|N||||46.92||N|N|N|N||||||494.08
Circuit Court||MALOUF|CHARLES|J||Defendant|292001CF003265000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/01/2001|CLOSED|03/19/2002|M|10904 WINTER OAK PL||TAMPA|FL|33618-|White|10/17/1939|2|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|03/01/2001|NTNINF|NT - NO INFORMATION FILED|05/08/2001|||M41015039377|FL|N||||||N|N|N|N|||||MALOUF, CHARLES JOHN|109.00
Circuit Court||MALOUF|CHARLES|J||Defendant|292001CF003265000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/01/2001|CLOSED|03/19/2002|M|10904 WINTER OAK PL||TAMPA|FL|33618-|White|10/17/1939|1|M2|87703|87703 DISORDERLY CONDUCT|03/01/2001|NTAW|NT - ADJUDICATION WITHHELD|03/19/2002|||M41015039377|FL|N||||||N|N|N|N|||||MALOUF, CHARLES JOHN|109.00
Circuit Court||MALOUF|HANK|WILLIAMS||Defendant|292001CF005236000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/04/2001|Close of ReOpen|01/16/2002|M|3115 MOSSVALE LN||TAMPA|FL|33618-|White|11/24/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/04/2001|SCFD|STATE CLOSED FILE DIVERSION|01/16/2002|||M410339824240|FL|N||||||N|N|N|N|||||MALOUF, HANK WILLIAM|
Circuit Court||MALOUF|HANK|WILLIAMS||Defendant|292003CF013364000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/06/2003|CLOSED|06/24/2004|M|3115 MOSSVALE LN||TAMPA|FL|33618-|White|11/24/1982|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/14/2003|NOLP|NOLLE PROSSED|06/24/2004|||M410339824240|FL|N||||421.00|07/07/2004|N|N|N|N|||||MALOUF, HANK WILLIAM|
Circuit Court||MALOUF|HANK|WILLIAMS||Defendant|292003CF013364000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/06/2003|CLOSED|06/24/2004|M|3115 MOSSVALE LN||TAMPA|FL|33618-|White|11/24/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/14/2003|NOLP|NOLLE PROSSED|06/24/2004|||M410339824240|FL|N||||421.00|07/07/2004|N|N|N|N|||||MALOUF, HANK WILLIAM|
Circuit Court||MALOUF|HANK|WILLIAMS||Defendant|292003CF013364000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/06/2003|CLOSED|06/24/2004|M|3115 MOSSVALE LN||TAMPA|FL|33618-|White|11/24/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/14/2003|NTAW|NT - ADJUDICATION WITHHELD|06/24/2004|||M410339824240|FL|N||||421.00|07/07/2004|N|N|N|N|||||MALOUF, HANK WILLIAM|
Circuit Court||MALOWNEY|DEBORAH|LYNN||Defendant|292001CF005330000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/06/2001|Close of ReOpen|12/17/2002|F|3007 MEADOW ST W||TAMPA|FL|33611-|White|08/03/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2001|NOLP|NOLLE PROSSED|01/02/2003|||M450172647830|FL|N||||342.00|03/27/2003|N|N|N|N|||||MALOWNEY, DEBORAH; MALOWNEY, DEBORAH L|
Circuit Court||MALOWNEY|JOHN|MICHEL DAVID||Defendant|292002AP010677000AHC||CONVAPPEALS|E|Fuente, William|07/03/2002|CLOSED|02/28/2003|M|7208 HOLLAWELL DR||TAMPA|FL|33634-|White|11/08/1980|1|NN|0001|0001 NOTICE OF APPEAL|07/03/2002|CMANA|CONVMANDATE AFFIRMED|02/28/2003|||M450464804080|FL|N||||||N|N|N|N||||||
Circuit Court||MALOY|ANTHONY|LEE|Sr|Defendant|292001CF003951000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/14/2001|CLOSED|08/09/2001|M|8806 DORAL OAKS LN APT 1013||TAMPA|FL|33617|White|04/18/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2001|NOLP|NOLLE PROSSED|08/09/2001|||M400012791390|FL|N||||||N|N|N|N|||||MALOY, ANTHONY|40.00
Circuit Court||MALOY|ANTHONY|LEE|Sr|Defendant|292001CF003951000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/14/2001|CLOSED|08/09/2001|M|8806 DORAL OAKS LN APT 1013||TAMPA|FL|33617|White|04/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/14/2001|NOLP|NOLLE PROSSED|08/09/2001|||M400012791390|FL|N||||||N|N|N|N|||||MALOY, ANTHONY|40.00
Circuit Court||MALOY|ANTHONY|LEE|Sr|Defendant|292001CF003951000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/14/2001|CLOSED|08/09/2001|M|8806 DORAL OAKS LN APT 1013||TAMPA|FL|33617|White|04/18/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2001|NOLP|NOLLE PROSSED|08/09/2001|||M400012791390|FL|N||||||N|N|N|N|||||MALOY, ANTHONY|40.00
Circuit Court||MALOY|ANTHONY|LEE|Sr|Defendant|292001CF013236000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/28/2001|CLOSED|04/15/2002|M|8806 DORAL OAKS LN APT 1013||TAMPA|FL|33617|White|04/18/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2001|NTDISM|NT - DISMISSED|04/15/2002|||M400012791390|FL|N||||||N|N|N|N|||||MALOY, ANTHONY|
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292011CF018232000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/02/2011|Close of ReOpen|10/03/2012|M|409 E OHIO AVE||TAMPA|FL|33603|Black|12/01/1993|2|M2|8120143A|8120143A PETIT THEFT|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|04/17/2012|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|639.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292011CF018232000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/02/2011|Close of ReOpen|10/03/2012|M|409 E OHIO AVE||TAMPA|FL|33603|Black|12/01/1993|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|04/17/2012|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|639.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292011CF018233000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2011|CLOSED|12/22/2011|M|409 E OHIO AVE||TAMPA|FL|33603|Black|12/01/1993|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/27/2011|NTLOR|NT - LETTER OF RELEASE|12/22/2011|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292012CF010772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2012|CLOSED|08/01/2012|M|409 E OHIO AVE||TAMPA|FL|33603|Black|12/01/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2012|NTLOR|NT - LETTER OF RELEASE|08/01/2012|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292014CF001763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2014|CLOSED|02/11/2014|M|409 E OHIO AVE||TAMPA|FL|33603|Black|12/01/1993|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/04/2014|REDU|REDUCED TO COUNTY COURT|02/11/2014|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292014CF001763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2014|CLOSED|02/11/2014|M|409 E OHIO AVE||TAMPA|FL|33603|Black|12/01/1993|2|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/04/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2014|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292014CF001763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2014|CLOSED|02/11/2014|M|409 E OHIO AVE||TAMPA|FL|33603|Black|12/01/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/04/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2014|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292017CF001542000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|01/30/2017|CLOSED|07/18/2017|M|3203 E 22ND AVE||Tampa|FL|33605|Black|12/01/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/20/2017|NTNOLP|NT - NOLLE PROSSED|07/18/2017|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|50.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292017CF001542000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|01/30/2017|CLOSED|07/18/2017|M|3203 E 22ND AVE||Tampa|FL|33605|Black|12/01/1993|1|F2|893131F2|893131F2-DRUG2315    (FS)     POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|01/20/2017|NTNOLP|NT - NOLLE PROSSED|07/18/2017|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|50.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292022CF008779000AHC|AFT8R9E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2022|CLOSED|11/02/2022|M|3203 22ND AV E||TAMPA|FL|33605|Black|12/01/1993|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|11/02/2022|Tampa Police Department|LTEIF, J|M400172934410|FL|N||||||N|N|N|N|49BDMK|FL|||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|548.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292022CF008779000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2022|CLOSED|11/02/2022|M|3203 22ND AV E||TAMPA|FL|33605|Black|12/01/1993|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/01/2022|ADJG|NT - ADJUDGED GUILTY|11/02/2022|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|548.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292022CF008779000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2022|CLOSED|11/02/2022|M|3203 22ND AV E||TAMPA|FL|33605|Black|12/01/1993|4|F3|918131A|918131A-TAMP4000    (FT)    TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|548.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292022CF008779000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2022|CLOSED|11/02/2022|M|3203 22ND AV E||TAMPA|FL|33605|Black|12/01/1993|3|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/01/2022|NTNINF|NT - NO INFORMATION FILED|08/10/2022|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|548.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292022CF008779000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2022|CLOSED|11/02/2022|M|3203 22ND AV E||TAMPA|FL|33605|Black|12/01/1993|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|07/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|548.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292024CF007074000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2024|Close of ReOpen|08/22/2025|M|3203 E 22ND AVE||Tampa|FL|33605|Black|12/01/1993|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/04/2024|ADJG|NT - ADJUDGED GUILTY|11/07/2024|||M230598660000|FL|N||||610.00||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|150.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292024CF007074000AHC|AJIYQ3E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2024|Close of ReOpen|08/22/2025|M|3203 E 22ND AVE||Tampa|FL|33605|Black|12/01/1993|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|05/04/2024|ADJG|NT - ADJUDGED GUILTY|11/07/2024|Tampa Police Department|YUNGAITIS, JOSHUA|M400172934410|FL|N||||610.00||N|N|N|N|49BDMK|FL|||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|150.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292024CF007074000AHC|AJIYQ2E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2024|Close of ReOpen|08/22/2025|M|3203 E 22ND AVE||Tampa|FL|33605|Black|12/01/1993|2|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|05/04/2024|ADJG|NT - ADJUDGED GUILTY|11/07/2024|Tampa Police Department|YUNGAITIS, JOSHUA|M400172934410|FL|N||||610.00||N|N|N|N|49BDMK|FL|||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|150.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292024CF007074000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2024|Close of ReOpen|08/22/2025|M|3203 E 22ND AVE||Tampa|FL|33605|Black|12/01/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/04/2024|ADJG|NT - ADJUDGED GUILTY|11/07/2024|||M230598660000|FL|N||||610.00||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|150.00
Circuit Court||MALOY|DEMETRIUS|LAMONT||Defendant|292025CF004429000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/20/2025|CLOSED|08/22/2025|M|3203 E 22ND AVE||TAMPA|FL|33605|Black|12/01/1993|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|03/19/2025|ADJG|NT - ADJUDGED GUILTY|08/22/2025|||M230598660000|FL|N||||||N|N|N|N|||||FIFFIE, ANTONIO; MALOY, DEMETRIUS; MALOY, DEMETRIUS L; MALOY, DEMETRIUS LAMONY; MALOY, DEMETRUIS LAMONT|598.00
Circuit Court||MALOY|JAMES|EDWARD||Defendant|291987CF003538000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/08/1997|CLOSED|04/01/2020|M|USF ETA HALL 117||TAMPA|FL|34647|White|08/04/1974|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/08/1997||||||M400445742840|FL|N||||||N|N|N|N||||||
Circuit Court||MALOY|JAMES|EDWARD||Defendant|291987CF003538000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/08/1997|CLOSED|04/01/2020|M|USF ETA HALL 117||TAMPA|FL|34647|White|08/04/1974|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/08/1997||||||M400445742840|FL|N||||||N|N|N|N||||||
Circuit Court||MALOY|JAMES|EDWARD||Defendant|291989CF003506000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/07/1989|CLOSED|02/26/2020|M||||||Black|04/06/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MALOY|JAMES|EDWARD||Defendant|291993CF008140000AHC||FELONY DRUG OFFENSE|B||06/24/1993|CLOSED|09/09/1993|M|USF ETA HALL 117||TAMPA|FL|34647|White|08/04/1974|2|F3|893131F|893131F POSSESSION|03/15/1993|NTAW|NT - ADJUDICATION WITHHELD|09/09/1993|||M400445742840|FL|N||||||N|N|N|N||||||
Circuit Court||MALOY|JAMES|EDWARD||Defendant|291993CF008140000AHC||FELONY DRUG OFFENSE|B||06/24/1993|CLOSED|09/09/1993|M|USF ETA HALL 117||TAMPA|FL|34647|White|08/04/1974|1|F3|893131A2|893131A2 POSSESSION|03/15/1993|NTAW|NT - ADJUDICATION WITHHELD|09/09/1993|||M400445742840|FL|N||||||N|N|N|N||||||
Circuit Court||MALOY|JAMES|EDWARD||Defendant|291993CF010762000AHC||FELONY DRUG OFFENSE|B||08/21/1993|CLOSED|09/09/1993|M|USF ETA HALL 117||TAMPA|FL|34647|White|08/04/1974|1|F3|893131F|893131F POSSESSION|08/19/1993|NTAW|NT - ADJUDICATION WITHHELD|09/09/1993|||M400445742840|FL|N||||||N|N|N|N||||||
Circuit Court||MALOY|JEFF|ALLEN||Defendant|291989CF013010000AHC||FELONY THEFT FORGERY FRAUD|F||08/14/1989|CLOSED|04/09/1998|M|413 KISSIMMEE AVE||LAKE WALES|FL|33853|White|02/28/1967|2|M2|8120142D|8120142D PETIT THEFT|06/20/1989|NTDISM|NT - DISMISSED|04/09/1998|||||N||||||N|N|N|N||||||52.00
Circuit Court||MALOY|JEFF|ALLEN||Defendant|291989CF013010000AHC||FELONY THEFT FORGERY FRAUD|F||08/14/1989|CLOSED|04/09/1998|M|413 KISSIMMEE AVE||LAKE WALES|FL|33853|White|02/28/1967|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1989|NTDISM|NT - DISMISSED|04/09/1998|||||N||||||N|N|N|N||||||52.00
Circuit Court||MALOY|JUNIOR|LESHAWN||Defendant|292021CF007601000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/22/2021|CLOSED|07/26/2021|M|401 15TH STREET N||ST PETERSBURG|FL|33705|Black|11/16/2000|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/02/2021|NTLOR|NT - LETTER OF RELEASE|07/26/2021|||M400432004161|FL|N||||||N|N|N|N||||||
Circuit Court||MALOY|JUNIOR|LESHAWN||Defendant|292021CF007601000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/22/2021|CLOSED|07/26/2021|M|401 15TH STREET N||ST PETERSBURG|FL|33705|Black|11/16/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/02/2021|NTLOR|NT - LETTER OF RELEASE|07/26/2021|||M400432004161|FL|N||||||N|N|N|N||||||
Circuit Court||MALOY|JUNIOR|LESHAWN||Defendant|292022CF008662000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/30/2022|CLOSED|06/15/2023|M|4841 N 84TH TER||PINELLAS PARK|FL|33781|Black|11/16/2000|2|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|06/26/2022|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||M400432004161|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALOY|JUNIOR|LESHAWN||Defendant|292022CF008662000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/30/2022|CLOSED|06/15/2023|M|4841 N 84TH TER||PINELLAS PARK|FL|33781|Black|11/16/2000|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/26/2022|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||M400432004161|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/27/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/27/2014|ADJG|NT - ADJUDGED GUILTY|02/12/2015|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/27/2014|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|11/27/2014|ADJG|NT - ADJUDGED GUILTY|03/15/2016|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|7|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/05/2014|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/05/2014|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|5|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/05/2014|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292014CF017318000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/27/2014|Close of ReOpen|06/01/2017|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/31/1984|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/27/2014|NTNINF|NT - NO INFORMATION FILED|12/05/2014|||M400552846111|FL|N||||1669.00|04/06/2017|N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292018CF014067000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/24/2018|CLOSED|07/24/2019|F|10601 TANNER RD   APT 119||TAMPA|FL|33610|White|03/31/1984|2|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|07/27/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||M400552846111|FL|N||||||N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|1332.00
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292018CF014067000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/24/2018|CLOSED|07/24/2019|F|10601 TANNER RD   APT 119||TAMPA|FL|33610|White|03/31/1984|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|07/27/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||M400552846111|FL|N||||||N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|1332.00
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292025CF017295000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/01/2025|CLOSED|10/20/2025|F|4314 CRAGMONT DR||TAMPA|FL|33610|White|03/31/1984|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/01/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||M400552846111|FL|N||||||N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|MIRANDA|LYNN||Defendant|292026CF000634000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/12/2026|Open|01/12/2026|F|4314 CRAGMONT DR||TAMPA|FL|33610|White|03/31/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/09/2026||||||M400552846111|FL|N||||||N|N|N|N|||||HARTZELL, MIRANDA LYNN; MALOY, MIRANDA|
Circuit Court||MALOY|SIMMONA|LAFRAY||Defendant|291996CF008568000AHC||FELONY CRIMES AGAINST A PERSON|O||06/08/1996|CLOSED|08/13/1996|F|409 E OHIO AVE||TAMPA|FL|33603|Black|11/02/1973|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1996|REDU|REDUCED TO COUNTY COURT|08/13/1996|||M400792739020|FL|N||||||N|N|N|N|||||MALLOWY, SIMMONA LAFFERY; MALLOY, SIMMONA LAFFERY; MALOY, SIMMONA L; MALOY, SIMMONA LAFERY|
Circuit Court||MALOY|SIMMONA|LAFRAY||Defendant|292013CF016312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2013|CLOSED|12/12/2013|F|409 E OHIO AVE||TAMPA|FL|33603|Black|11/02/1973|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/14/2013|REDU|REDUCED TO COUNTY COURT|12/12/2013|||M400792739020|FL|N||||||N|N|N|N|||||MALLOWY, SIMMONA LAFFERY; MALLOY, SIMMONA LAFFERY; MALOY, SIMMONA L; MALOY, SIMMONA LAFERY|
Circuit Court||MALOY|SIMMONA|LAFRAY||Defendant|292013CF016312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2013|CLOSED|12/12/2013|F|409 E OHIO AVE||TAMPA|FL|33603|Black|11/02/1973|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/14/2013|NTNINF|NT - NO INFORMATION FILED|12/12/2013|||M400792739020|FL|N||||||N|N|N|N|||||MALLOWY, SIMMONA LAFFERY; MALLOY, SIMMONA LAFFERY; MALOY, SIMMONA L; MALOY, SIMMONA LAFERY|
Circuit Court||MALPASS|CATHY|||Defendant|291983CF000507000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/12/1983|CLOSED|09/02/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/07/1983||||||||N||||||N|N|N|N||||||
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292002CF003414000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/13/2002|CLOSED|01/27/2003|F|810 WEST DRAIN ST||PLANT CITY|FL|33566|White|09/24/1982|1|M2|8120143A|8120143A PETIT THEFT|02/01/2002|NTAW|NT - ADJUDICATION WITHHELD|01/27/2003|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|349.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292017CF004556000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2017|CLOSED|06/01/2017|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|922.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292017CF004556000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2017|CLOSED|06/01/2017|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2017|NTAW|NT - ADJUDICATION WITHHELD|04/19/2017|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|922.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292017CF006342000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/27/2017|CLOSED|06/01/2017|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|04/27/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|665.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292018CF002473000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/19/2018|CLOSED|04/12/2018|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/26/2018|NTNINF|NT - NO INFORMATION FILED|02/28/2018|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|615.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292018CF002473000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/19/2018|CLOSED|04/12/2018|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|01/26/2018|ADJG|NT - ADJUDGED GUILTY|04/12/2018|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|615.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292018CF003244000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/05/2018|CLOSED|04/12/2018|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2018|ADJG|NT - ADJUDGED GUILTY|04/12/2018|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|615.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292018CF015306000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2018|Close of ReOpen|05/02/2019|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/17/2018|ADJG|NT - ADJUDGED GUILTY|05/02/2019|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|751.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292018CF015306000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2018|Close of ReOpen|05/02/2019|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/17/2018|ADJG|NT - ADJUDGED GUILTY|11/15/2018|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|751.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292018CF015306000AHC|AAPIBLE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2018|Close of ReOpen|05/02/2019|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|10/17/2018|ADJG|NT - ADJUDGED GUILTY|11/15/2018|Hillsborough County Sheriff's Office|WATTS, MATTHEW|M412173828440|FL|N||||||N|N|N|N|GVJC43|FL|||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|751.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292018CF015306000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2018|Close of ReOpen|05/02/2019|F|8410 10TH ST N||TAMPA|FL|33604|White|09/24/1982|1|F3|8120142C6|8120142C6-THEF2205    (FT)    GRAND THEFT MOTOR VEHICLE|10/17/2018|NTNINF|NT - NO INFORMATION FILED|10/25/2018|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|751.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292019CF000183000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/04/2019|CLOSED|05/02/2019|F|4028 FALKENBURG RD N||TAMPA|FL|33610|White|09/24/1982|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|01/02/2019|ADJG|NT - ADJUDGED GUILTY|05/02/2019|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|689.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292019CF002345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/20/2019|CLOSED|05/02/2019|F|4028 FALKENBURG RD N||TAMPA|FL|33610|White|09/24/1982|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/19/2019|ADJG|NT - ADJUDGED GUILTY|05/02/2019|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|689.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF001995000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/14/2020|CLOSED|03/17/2020|F|909 CUTLER DR||Seffner|FL|33584|White|09/24/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/13/2020|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|689.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF001995000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/14/2020|CLOSED|03/17/2020|F|909 CUTLER DR||Seffner|FL|33584|White|09/24/1982|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/13/2020|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|689.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF009738000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/24/2020|CLOSED|09/24/2020|F|909 CUTLER DR||Seffner|FL|33584|White|09/24/1982|1|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|08/18/2020|NTLOR|NT - LETTER OF RELEASE|09/24/2020|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF009738000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/24/2020|CLOSED|09/24/2020|F|909 CUTLER DR||Seffner|FL|33584|White|09/24/1982|2|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|08/18/2020|NTLOR|NT - LETTER OF RELEASE|09/24/2020|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF009951000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/28/2020|CLOSED|03/23/2022|F|5907 SIMPSON RD||RIVERVIEW|FL|33578|White|09/24/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/03/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|1945.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF013234000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/17/2020|Close of ReOpen|05/12/2022|F|5907 SIMPSON RD||RIVERVIEW|FL|33578|White|09/24/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/23/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|1625.96
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF014561000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|05/12/2022|F|5907 SIMPSON RD||RIVERVIEW|FL|33578|White|09/24/1982|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/16/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|751.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF014561000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|05/12/2022|F|5907 SIMPSON RD||RIVERVIEW|FL|33578|White|09/24/1982|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/16/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|751.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292020CF014561000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|05/12/2022|F|5907 SIMPSON RD||RIVERVIEW|FL|33578|White|09/24/1982|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/16/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|751.00
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292021CF001268000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/02/2021|CLOSED|02/04/2021|F|10250 MAIN ST||THONOTOSASSA|FL|33592|White|09/24/1982|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/16/2020|CONS|CONSOLIDATED CASE|02/04/2021|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|
Circuit Court||MALPASS|DEANAANN|MARIEDENISE||Defendant|292022CF013698000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/11/2022|CLOSED|04/20/2023|F|5907 SIMPSON RD||RIVERVIEW|FL|33578|White|09/24/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/02/2022|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||M412173828440|FL|N||||||N|N|N|N|||||MALPASS, DEANA; MALPASS, DEANA M; MALPASS, DEANAANN M; MALPASS, DEANAANN MARIE DENISE; MALPASS, DEANANN MARIEDENISE|689.00
Circuit Court||MALPASS|JASON|CLIFFORD||Defendant|292018CF012915000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/04/2018|CLOSED|01/29/2019|M|AT LARGE||XX|FL|00000|White|01/15/1976|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|09/03/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||M412423760150|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||MALPASS|JASON|CLIFFORD||Defendant|292020CF012467000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/29/2020|CLOSED|12/21/2020|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|01/15/1976|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|10/28/2020|ADJG|NT - ADJUDGED GUILTY|12/21/2020|||M412423760150|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||MALPASS|SHANE|MICAH||Defendant|292012CF012280000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/19/2012|Close of ReOpen|01/07/2014|M|222 REGAL PARK DR||VALRICO|FL|33594|White|04/22/1993|1|F3|784.041(1)|784.041(1) FELONY BATTERY|08/19/2012|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||M412793931420|FL|N||||86.54||N|N|N|N||||||1114.46
Circuit Court||MALPELI|ANTHONY|JAMES||Defendant|292000CF005633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/05/2000|Close of ReOpen|09/14/2006|M|12202 MARLBOROUGH RD||SEFFNER|FL|33584|White|06/08/1976|4|M2|74131|74131 VIOLATION OF DOMESTIC INJUNCTION    1995 AND O|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/20/2000|||M414010762080|FL|N||||479.41||N|N|N|N||||||109.59
Circuit Court||MALPELI|ANTHONY|JAMES||Defendant|292000CF005633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/05/2000|Close of ReOpen|09/14/2006|M|12202 MARLBOROUGH RD||SEFFNER|FL|33584|White|06/08/1976|3|F3|78702|78702 FALSE IMPRISONMENT|04/04/2000|NTNINF|NT - NO INFORMATION FILED|04/20/2000|||M414010762080|FL|N||||479.41||N|N|N|N||||||109.59
Circuit Court||MALPELI|ANTHONY|JAMES||Defendant|292000CF005633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/05/2000|Close of ReOpen|09/14/2006|M|12202 MARLBOROUGH RD||SEFFNER|FL|33584|White|06/08/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/04/2000|NTAW|NT - ADJUDICATION WITHHELD|05/04/2000|||M414010762080|FL|N||||479.41||N|N|N|N||||||109.59
Circuit Court||MALPELI|ANTHONY|JAMES||Defendant|292000CF005633000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/05/2000|Close of ReOpen|09/14/2006|M|12202 MARLBOROUGH RD||SEFFNER|FL|33584|White|06/08/1976|1|F3|78702|78702 FALSE IMPRISONMENT|04/04/2000|NTAW|NT - ADJUDICATION WITHHELD|05/04/2000|||M414010762080|FL|N||||479.41||N|N|N|N||||||109.59
Circuit Court||MALPELI|ANTHONY|JAMES||Defendant|292001CF004828000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2001|CLOSED|08/12/2004|M|12202 MARLBOROUGH RD||SEFFNER|FL|33584|White|06/08/1976|3|M1|741314B|741314B VIOLATION OF DOMESTIC INJUNCTION    RETURN|03/27/2001|NTDISM|NT - DISMISSED|08/12/2004|||M414010762080|FL|N||||||N|N|N|N||||||
Circuit Court||MALPELI|ANTHONY|JAMES||Defendant|292001CF004828000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2001|CLOSED|08/12/2004|M|12202 MARLBOROUGH RD||SEFFNER|FL|33584|White|06/08/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/27/2001|NTDISM|NT - DISMISSED|08/12/2004|||M414010762080|FL|N||||||N|N|N|N||||||
Circuit Court||MALPELI|ANTHONY|JAMES||Defendant|292001CF004828000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2001|CLOSED|08/12/2004|M|12202 MARLBOROUGH RD||SEFFNER|FL|33584|White|06/08/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|03/27/2001|NTDISM|NT - DISMISSED|08/12/2004|||M414010762080|FL|N||||||N|N|N|N||||||
Circuit Court||MALPELI|ROBERT|||Defendant|292008CF003250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|M|11108 STONE BRANCH DRIVE||RIVERVIEW|FL|33569-|White|01/04/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2008|CONS|CONSOLIDATED CASE|02/29/2008|||M414770780040|FL|N||||||N|N|N|N|||||MALPELI, ROBERT JOSEPH|
Circuit Court||MALPELI|ROBERT|||Defendant|292008CF003250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|M|11108 STONE BRANCH DRIVE||RIVERVIEW|FL|33569-|White|01/04/1978|2|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|02/14/2008|CONS|CONSOLIDATED CASE|02/29/2008|||M414770780040|FL|N||||||N|N|N|N|||||MALPELI, ROBERT JOSEPH|
Circuit Court||MALPELI|ROBERT|||Defendant|292008CF003250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|M|11108 STONE BRANCH DRIVE||RIVERVIEW|FL|33569-|White|01/04/1978|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/14/2008|CONS|CONSOLIDATED CASE|02/29/2008|||M414770780040|FL|N||||||N|N|N|N|||||MALPELI, ROBERT JOSEPH|
Circuit Court||MALPELI|ROBERT|||Defendant|292008CF003250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2008|CLOSED|03/04/2008|M|11108 STONE BRANCH DRIVE||RIVERVIEW|FL|33569-|White|01/04/1978|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/14/2008|CONS|CONSOLIDATED CASE|02/29/2008|||M414770780040|FL|N||||||N|N|N|N|||||MALPELI, ROBERT JOSEPH|
Circuit Court||MALPELI|ROBERT|||Defendant|292008CF003282000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/16/2008|Close of ReOpen|07/10/2009|M|11108 STONE BRANCH DRIVE||RIVERVIEW|FL|33569-|White|01/04/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/14/2008|NTDISM|NT - DISMISSED|05/19/2009|||M414770780040|FL|N||||904.00||N|N|N|N|||||MALPELI, ROBERT JOSEPH|50.00
Circuit Court||MALPELI|ROBERT|||Defendant|292008CF003282000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/16/2008|Close of ReOpen|07/10/2009|M|11108 STONE BRANCH DRIVE||RIVERVIEW|FL|33569-|White|01/04/1978|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/14/2008|NTNINF|NT - NO INFORMATION FILED|02/29/2008|||M414770780040|FL|N||||904.00||N|N|N|N|||||MALPELI, ROBERT JOSEPH|50.00
Circuit Court||MALPELI|ROBERT|||Defendant|292008CF003282000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/16/2008|Close of ReOpen|07/10/2009|M|11108 STONE BRANCH DRIVE||RIVERVIEW|FL|33569-|White|01/04/1978|4|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|02/14/2008|NTNINF|NT - NO INFORMATION FILED|02/29/2008|||M414770780040|FL|N||||904.00||N|N|N|N|||||MALPELI, ROBERT JOSEPH|50.00
Circuit Court||MALPELI|ROBERT|||Defendant|292008CF003282000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/16/2008|Close of ReOpen|07/10/2009|M|11108 STONE BRANCH DRIVE||RIVERVIEW|FL|33569-|White|01/04/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2008|NTAW|NT - ADJUDICATION WITHHELD|05/19/2009|||M414770780040|FL|N||||904.00||N|N|N|N|||||MALPELI, ROBERT JOSEPH|50.00
Circuit Court||MALPESO|RALPH|ALBERT||Defendant|292011CF010939000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/16/2011|CLOSED|09/19/2011|M|10382 IRELAND ST||SPRING HILL|FL|34608|White|10/17/1977|3|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|07/16/2011|NTDISM|NT - DISMISSED|09/19/2011|||M412721773770|FL|N||||||N|N|N|N||||||
Circuit Court||MALPESO|RALPH|ALBERT||Defendant|292011CF010939000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/16/2011|CLOSED|09/19/2011|M|10382 IRELAND ST||SPRING HILL|FL|34608|White|10/17/1977|2|F3|77508462|77508462 WEAR BULLETPROOF VEST DURING OFFENSE|07/16/2011|NTNINF|NT - NO INFORMATION FILED|07/22/2011|||M412721773770|FL|N||||||N|N|N|N||||||
Circuit Court||MALPESO|RALPH|ALBERT||Defendant|292011CF010939000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/16/2011|CLOSED|09/19/2011|M|10382 IRELAND ST||SPRING HILL|FL|34608|White|10/17/1977|4|M1|870.01(1)|870.01(1) AFFRAY|07/16/2011|NTDISM|NT - DISMISSED|09/19/2011|||M412721773770|FL|N||||||N|N|N|N||||||
Circuit Court||MALPESO|RALPH|ALBERT||Defendant|292011CF010939000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/16/2011|CLOSED|09/19/2011|M|10382 IRELAND ST||SPRING HILL|FL|34608|White|10/17/1977|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|07/16/2011|NTNINF|NT - NO INFORMATION FILED|07/22/2011|||M412721773770|FL|N||||||N|N|N|N||||||
Circuit Court||MALPESO|RALPH|ALBERT||Defendant|292011CF010940000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/16/2011|CLOSED|07/27/2011|M|10382 IRELAND ST||SPRING HILL|FL|34608|White|10/17/1977|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|07/16/2011|CONS|CONSOLIDATED CASE|07/22/2011|||M412721773770|FL|N||||||N|N|N|N||||||
Circuit Court||MALPESO|RALPH|ALBERT||Defendant|292011CF010940000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/16/2011|CLOSED|07/27/2011|M|10382 IRELAND ST||SPRING HILL|FL|34608|White|10/17/1977|2|M1|870.01(1)|870.01(1) AFFRAY|07/16/2011|CONS|CONSOLIDATED CASE|07/22/2011|||M412721773770|FL|N||||||N|N|N|N||||||
Circuit Court||MALPESO|RALPH|ALBERT||Defendant|292011CF010940000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/16/2011|CLOSED|07/27/2011|M|10382 IRELAND ST||SPRING HILL|FL|34608|White|10/17/1977|4|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|07/16/2011|CONS|CONSOLIDATED CASE|07/22/2011|||M412721773770|FL|N||||||N|N|N|N||||||
Circuit Court||MALPESO|RALPH|ALBERT||Defendant|292011CF010940000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/16/2011|CLOSED|07/27/2011|M|10382 IRELAND ST||SPRING HILL|FL|34608|White|10/17/1977|3|F3|77508462|77508462 WEAR BULLETPROOF VEST DURING OFFENSE|07/16/2011|CONS|CONSOLIDATED CASE|07/22/2011|||M412721773770|FL|N||||||N|N|N|N||||||
Circuit Court||MALPHUS|BERNARD|||Defendant|291990CF001454000AHC||FELONY THEFT FORGERY FRAUD|B||01/28/1990|CLOSED|03/23/1990|M|1804 E 17TH AVE||TAMPA|FL|33605|Black|04/14/1943|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1990|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||M412080431340|FL|N||||||N|N|N|N|||||SMITH, CALVIN|
Circuit Court||MALPHUS|BERNARD|||Defendant|291991CF010787000AHC||FELONY BURGLARY|C||08/02/1991|CLOSED|04/05/1994|M|1804 E 17TH AVE||TAMPA|FL|33605|Black|04/14/1943|2|F3|8120142D|8120142D FELONY PETIT THEFT|08/01/1991|ADJG|NT - ADJUDGED GUILTY|01/02/1992|||M412080431340|FL|N||||||N|N|N|N|||||SMITH, CALVIN|
Circuit Court||MALPHUS|BERNARD|||Defendant|291991CF010787000AHC||FELONY BURGLARY|C||08/02/1991|CLOSED|04/05/1994|M|1804 E 17TH AVE||TAMPA|FL|33605|Black|04/14/1943|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/01/1991|ADJG|NT - ADJUDGED GUILTY|01/02/1992|||M412080431340|FL|N||||||N|N|N|N|||||SMITH, CALVIN|
Circuit Court||MALPHUS|BERNARD|||Defendant|292007CF003435000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/17/2007|Close of ReOpen|06/24/2008|M|1804 E 17TH AVE||TAMPA|FL|33605|Black|04/14/1943|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/17/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||M412080431340|FL|N||||||N|N|N|N|||||SMITH, CALVIN|467.00
Circuit Court||MALPHUS|BERNARD|||Defendant|292007CF003435000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/17/2007|Close of ReOpen|06/24/2008|M|1804 E 17TH AVE||TAMPA|FL|33605|Black|04/14/1943|1|F3|893132A|893132A PURCHASE OF CANNABIS|02/17/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||M412080431340|FL|N||||||N|N|N|N|||||SMITH, CALVIN|467.00
Circuit Court||MALPHUS|CLARENCE|||Defendant|291984CF009504000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/20/1984|CLOSED|07/22/2020|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||MALPHUS|CLARENCE|||Defendant|291988CF009651000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALPHUS|CLARENCE|||Defendant|291990CF004393000AHC||FELONY CRIMES AGAINST A PERSON|O||03/18/1990|CLOSED|04/10/1990|M|4312 ARCH ST||TAMPA|FL|33607|Black|12/25/1941|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1990|NTLOR|NT - LETTER OF RELEASE|04/10/1990|||M41210041465|FL|N||||||N|N|N|N||||||
Circuit Court||MALPHUS|CLARENCE|||Defendant|291992CF001934000AHC||FELONY ROBBERY|D||02/07/1992|CLOSED|09/02/1992|M|4312 ARCH ST||TAMPA|FL|33607|Black|12/25/1941|1|F2|8121312C|8121312C ROBBERY|02/06/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1992|||M41210041465|FL|N||||||N|N|N|N||||||652.00
Circuit Court||MALPHUS|LAWRENCE|LORENZO||Defendant|291988CF011230000AHC||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||MALPHUS|LAWRENCE|||Defendant|292001CF017944000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/23/2001|Close of ReOpen|08/24/2006|M|6707 WATERTON DR||RIVERVIEW|FL|33569|Black|11/05/1969|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/22/2001|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||M412520694050|FL|N||||182.70||N|N|N|N|||||MALPHUS, LAWRENCE LARRY; MATHIS, LAWRENCE L|801.30
Circuit Court||MALPHUS|LAWRENCE|||Defendant|292001CF017944000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/23/2001|Close of ReOpen|08/24/2006|M|6707 WATERTON DR||RIVERVIEW|FL|33569|Black|11/05/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2001|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||M412520694050|FL|N||||182.70||N|N|N|N|||||MALPHUS, LAWRENCE LARRY; MATHIS, LAWRENCE L|801.30
Circuit Court||MALPHUS|LILLIE|EVANGALINE||Defendant|292003CF003485000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/01/2003|Close of ReOpen|12/01/2005|F|P O BOX 11592||TAMPA|FL|33610|Black|09/28/1981|2|M2|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION (< $300|03/01/2003|NTNINF|NT - NO INFORMATION FILED|04/28/2003|||M412525818480|FL|N||||3.00||N|N|N|N|||||MALPHUS, LILLE EVANGALINE; MALPHUS, LILLIE E|405.00
Circuit Court||MALPHUS|LILLIE|EVANGALINE||Defendant|292003CF003485000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/01/2003|Close of ReOpen|12/01/2005|F|P O BOX 11592||TAMPA|FL|33610|Black|09/28/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||M412525818480|FL|N||||3.00||N|N|N|N|||||MALPHUS, LILLE EVANGALINE; MALPHUS, LILLIE E|405.00
Circuit Court||MALPHUS|MILTON|||Defendant|291988CF012766000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/07/1988|CLOSED|04/08/2020|N|4301 W ARCH ST||TAMPA|FL|111111111|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALPHUS|MILTON|||Defendant|291988CF012767000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALPHUS|MILTON|||Defendant|291988CF012768000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALPHUS|MILTON|||Defendant|291988CF012769000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALPHUS|MILTON|||Defendant|291988CF012770000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MALPHUS|MILTON|||Defendant|291991CF012927000AHC||FELONY DRUG OFFENSE|O||09/13/1991|CLOSED|09/26/1991|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/13/1991|NTLOR|NT - LETTER OF RELEASE|09/26/1991|||M397471220000|FL|N||||||N|N|N|N||||||
Circuit Court||MALPHUS|MILTON|||Defendant|291994CF013706000AHC||FELONY DRUG OFFENSE|O||10/27/1994|CLOSED|11/28/1994|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||M397471220000|FL|N||||||N|N|N|N||||||
Circuit Court||MALPHUS|MILTON|||Defendant|291995CF004552000AHC||FELONY DRUG OFFENSE|A||04/06/1995|CLOSED|11/27/1995|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|1|M1|893136A|893136A POSSESSION|04/05/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||M397471220000|FL|N||||||N|N|N|N||||||115.00
Circuit Court||MALPHUS|MILTON|||Defendant|292006CF024947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2006|CLOSED|12/27/2006|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||M397471220000|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALPHUS|MILTON|||Defendant|292006CF024947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2006|CLOSED|12/27/2006|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/07/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||M397471220000|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALPHUS|MILTON|||Defendant|292006CF024947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2006|CLOSED|12/27/2006|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||M397471220000|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALPHUS|MILTON|||Defendant|292006CF024947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2006|CLOSED|12/27/2006|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|4|M2|877.03|877.03 DISORDERLY CONDUCT|12/07/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||M397471220000|FL|N||||||N|N|N|N||||||40.00
Circuit Court||MALPHUS|MILTON|||Defendant|292013CF003555000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|03/10/2013|CLOSED|08/22/2013|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/10/2013|NTAW|NT - ADJUDICATION WITHHELD|08/22/2013|||M397471220000|FL|N||||||N|N|N|N||||||377.00
Circuit Court||MALPHUS|MILTON|||Defendant|292013CF003555000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|03/10/2013|CLOSED|08/22/2013|M|2202 W. KENNEDY||TAMPA|FL|33606|Black|04/10/1947|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/10/2013|NTAW|NT - ADJUDICATION WITHHELD|08/22/2013|||M397471220000|FL|N||||||N|N|N|N||||||377.00
Circuit Court||MALPHUS|VICKIE|||Defendant|291995CF002013000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1995|CLOSED|03/01/1995|F|4101 E DIANA ST||TAMPA|FL|33610|Black|07/15/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|NTLOR|NT - LETTER OF RELEASE|03/01/1995|||B650872677550|FL|N||||||N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|
Circuit Court||MALPHUS|VICKIE|||Defendant|291996CF007409000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/14/1996|CLOSED|11/06/1998|F|4101 E DIANA ST||TAMPA|FL|33610|Black|07/15/1967|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1995|ADJG|NT - ADJUDGED GUILTY|01/16/1997|||B650872677550|FL|N||||465.00|05/30/2023|N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|
Circuit Court||MALPHUS|VICKIE|||Defendant|291997CF009233000AHC||FELONY THEFT FORGERY FRAUD|O||06/13/1997|CLOSED|07/14/1997|F|4101 E DIANA ST||TAMPA|FL|33610|Black|07/15/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|NTLOR|NT - LETTER OF RELEASE|07/14/1997|||B650872677550|FL|N||||||N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|
Circuit Court||MALPHUS|VICKIE|||Defendant|292000CF013468000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/10/2000|Close of ReOpen|09/25/2006|F|4101 E DIANA ST||TAMPA|FL|33610|Black|07/15/1967|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/12/2000|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||B650872677550|FL|N||||||N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|271.00
Circuit Court||MALPHUS|VICKIE|||Defendant|292003CF013297000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/19/2003|CLOSED|04/05/2005|F|4101 E DIANA ST||TAMPA|FL|33610|Black|07/15/1967|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/06/2003|NOLP|NOLLE PROSSED|04/05/2005|||B650872677550|FL|N||||2215.00||N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|80.00
Circuit Court||MALPHUS|VICKIE|||Defendant|292005CF012528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2005|CLOSED|07/14/2005|F|4101 E DIANA ST||TAMPA|FL|33610|Black|07/15/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2005|REDU|REDUCED TO COUNTY COURT|07/14/2005|||B650872677550|FL|N||||||N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|40.00
Circuit Court||MALPHUS|VICKIE|||Defendant|292005CF012528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2005|CLOSED|07/14/2005|F|4101 E DIANA ST||TAMPA|FL|33610|Black|07/15/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||B650872677550|FL|N||||||N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|40.00
Circuit Court||MALPHUS|VICKIE|||Defendant|292025CF003714000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/07/2025|Open|03/07/2025|F|13007 FIRTH CT||TAMPA|FL|33612|Black|07/15/1967|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/07/2025|NTNINF|NT - NO INFORMATION FILED|03/21/2025|||B650872677550|FL|N||||||N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|50.00
Circuit Court||MALPHUS|VICKIE|||Defendant|292025CF003714000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/07/2025|Open|03/07/2025|F|13007 FIRTH CT||TAMPA|FL|33612|Black|07/15/1967|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|03/07/2025||||||B650872677550|FL|N||||||N|N|N|N|||||BROWN, VICKI L; BROWN, VICKI LASHAWN; BROWN, VICKIE LASHAWN|50.00
Circuit Court||MALPHUS|WILBERT|||Defendant|291990CF006026000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|04/16/1990|CLOSED|07/23/1991|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1989|NOLP|NOLLE PROSSED|07/23/1991|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291990CF006528000AHC||FELONY DRUG OFFENSE|D||04/26/1990|CLOSED|05/08/1992|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F2|893131A|893131A DELIVERY|04/25/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291990CF006528000AHC||FELONY DRUG OFFENSE|D||04/26/1990|CLOSED|05/08/1992|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1990|NTNINF|NT - NO INFORMATION FILED|05/22/1990|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291990CF007557000AHC||FELONY DRUG OFFENSE|D||04/30/1990|CLOSED|05/08/1992|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|F3|893131F|893131F POSSESSION|04/25/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291990CF007557000AHC||FELONY DRUG OFFENSE|D||04/30/1990|CLOSED|05/08/1992|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F2|893131A|893131A DELIVERY|04/25/1990|NOLP|NOLLE PROSSED|08/06/1990|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291990CF011310000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1990|CLOSED|09/13/1990|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1990|NTLOR|NT - LETTER OF RELEASE|09/13/1990|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291991CF000216000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|01/04/1991|Close of ReOpen|08/19/1991|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1990|NOLP|NOLLE PROSSED|07/23/1991|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291991CF000847000AHC||FELONY DRUG OFFENSE|D||01/17/1991|CLOSED|05/08/1992|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F2|893131A|893131A DELIVERY|11/19/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291991CF000847000AHC||FELONY DRUG OFFENSE|D||01/17/1991|CLOSED|05/08/1992|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|F3|893131F|893131F POSSESSION|11/19/1990|NOLP|NOLLE PROSSED|02/11/1991|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291991CF007243000AHC||FELONY DRUG OFFENSE|D||05/22/1991|CLOSED|05/08/1992|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|893131F|893131F POSSESSION|04/09/1991|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291991CF007243000AHC||FELONY DRUG OFFENSE|D||05/22/1991|CLOSED|05/08/1992|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|M1|893131G|893131G POSSESSION|04/09/1991|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291995CF000818000AHC||FELONY OTHER FELONY|O||01/18/1995|CLOSED|02/24/1995|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|LN|44|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|REDU|REDUCED TO COUNTY COURT|02/24/1995|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291995CF000818000AHC||FELONY OTHER FELONY|O||01/18/1995|CLOSED|02/24/1995|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|REDU|REDUCED TO COUNTY COURT|02/24/1995|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291996CF008886000AHC||FELONY CRIMES AGAINST A PERSON|D||06/14/1996|CLOSED|01/28/1998|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|06/12/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291996CF008886000AHC||FELONY CRIMES AGAINST A PERSON|D||06/14/1996|CLOSED|01/28/1998|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291996CF008886000AHC||FELONY CRIMES AGAINST A PERSON|D||06/14/1996|CLOSED|01/28/1998|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|M1|893136B|893136B POSSESSION|06/12/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291996CF008886000AHC||FELONY CRIMES AGAINST A PERSON|D||06/14/1996|CLOSED|01/28/1998|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|893136A|893136A POSSESSION|06/12/1996|NOLP|NOLLE PROSSED|02/10/1997|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|291999CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Florence|04/16/1999|Close of ReOpen|01/16/2003|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/15/1999|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|259.00
Circuit Court||MALPHUS|WILBERT|||Defendant|291999CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Florence|04/16/1999|Close of ReOpen|01/16/2003|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/15/1999|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|259.00
Circuit Court||MALPHUS|WILBERT|||Defendant|291999CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Florence|04/16/1999|Close of ReOpen|01/16/2003|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/15/1999|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|259.00
Circuit Court||MALPHUS|WILBERT|||Defendant|291999CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Florence|04/16/1999|Close of ReOpen|01/16/2003|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|4|M1|893136B|893136B POSSESSION|04/15/1999|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|259.00
Circuit Court||MALPHUS|WILBERT|||Defendant|291999CF013146000GHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|09/26/2002|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|4|F1|8931355|8931355 TRAFFICKING|01/01/1991|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||M412880721040|FL|N||||563.00||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|128.00
Circuit Court||MALPHUS|WILBERT|||Defendant|291999CF013146000GHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|09/26/2002|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|3|F1|895033|895033 RACKETEERING|01/01/1991|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||M412880721040|FL|N||||563.00||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|128.00
Circuit Court||MALPHUS|WILBERT|||Defendant|291999CF013146000GHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|09/26/2002|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|F1|895033|895033 RICO VIOLATION|01/01/1991|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||M412880721040|FL|N||||563.00||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|128.00
Circuit Court||MALPHUS|WILBERT|||Defendant|292001CF011513000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/30/2001|Close of ReOpen|06/17/2002|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|259.00
Circuit Court||MALPHUS|WILBERT|||Defendant|292001CF011513000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/30/2001|Close of ReOpen|06/17/2002|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|259.00
Circuit Court||MALPHUS|WILBERT|||Defendant|292004CF021614000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|CLOSED|06/23/2005|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2004|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||M412880721040|FL|N||||1275.03|04/18/2013|N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|292004CF021614000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|CLOSED|06/23/2005|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/16/2004|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||M412880721040|FL|N||||1275.03|04/18/2013|N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|292004CF021614000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|CLOSED|06/23/2005|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||M412880721040|FL|N||||1275.03|04/18/2013|N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|292004CF021614000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|CLOSED|06/23/2005|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/16/2004|NOLP|NOLLE PROSSED|06/23/2005|||M412880721040|FL|N||||1275.03|04/18/2013|N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|292004CF021614000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|CLOSED|06/23/2005|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/16/2004|NOLP|NOLLE PROSSED|06/23/2005|||M412880721040|FL|N||||1275.03|04/18/2013|N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|292006CF005917000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/26/2006|Close of ReOpen|05/11/2009|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/26/2006|NOLP|NOLLE PROSSED|03/02/2007|||M412880721040|FL|N||||382.00|02/10/2009|N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|292006CF005917000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/26/2006|Close of ReOpen|05/11/2009|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/26/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2007|||M412880721040|FL|N||||382.00|02/10/2009|N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPHUS|WILBERT|||Defendant|292006CF018499000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/11/2006|CLOSED|03/02/2007|M|17705 E CRYSTAL COVE ST||LUTZ|FL|33548|Black|03/24/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2006|NOLP|NOLLE PROSSED|03/02/2007|||M412880721040|FL|N||||||N|N|N|N|||||MALPHUS, CHOOT; MALPHUS, WILBER J; MARTIN, ANTHONY DAMON|
Circuit Court||MALPICA|EUFEMICO|M||Defendant|292003CF022117000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/17/2003|CLOSED|01/06/2004|M|APT. 4405|8701 GUSTINE LN|HOUSTON|TX|77036-|Black|08/23/1982|1|NN|941.02|941.02 FUGITIVE|12/17/2003|NTDISM|NT - DISMISSED|01/06/2004|||||N||||||N|N|N|N||||||
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF002887000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/11/2008|Close of ReOpen|05/06/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2008|NTNINF|NT - NO INFORMATION FILED|02/28/2008|||M412432883390|FL|N||||83.27||N|N|N|N|||||MALPICA, GEORGE|178.73
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF002887000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/11/2008|Close of ReOpen|05/06/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2008|NTNINF|NT - NO INFORMATION FILED|02/28/2008|||M412432883390|FL|N||||83.27||N|N|N|N|||||MALPICA, GEORGE|178.73
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF002887000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/11/2008|Close of ReOpen|05/06/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2008|NTNINF|NT - NO INFORMATION FILED|02/28/2008|||M412432883390|FL|N||||83.27||N|N|N|N|||||MALPICA, GEORGE|178.73
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF002887000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/11/2008|Close of ReOpen|05/06/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|M1|5390018|5390018 INCOMPLETE PAWNBROKER TRANSACTION FORM|01/31/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||M412432883390|FL|N||||83.27||N|N|N|N|||||MALPICA, GEORGE|178.73
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF007550000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2008|CLOSED|04/24/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/17/2008|REDU|REDUCED TO COUNTY COURT|04/24/2008|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|40.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF007550000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2008|CLOSED|04/24/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|F2|8121312C|8121312C ROBBERY|04/17/2008|REDU|REDUCED TO COUNTY COURT|04/24/2008|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|40.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF014628000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/26/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|3|F3|914221E|914221E TAMPERING WITH A WITNESS|07/29/2008|NTLOR|NT - LETTER OF RELEASE|08/26/2008|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF014628000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/26/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|2|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/29/2008|NTLOR|NT - LETTER OF RELEASE|08/26/2008|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292008CF014628000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/26/2008|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|F1|8121352C|8121352C ROBBERY  HOME INVASION  LESS THAN 300 DOLLARS|07/29/2008|NTLOR|NT - LETTER OF RELEASE|08/26/2008|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF000139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2009|CLOSED|03/26/2009|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/04/2009|NTLOR|NT - LETTER OF RELEASE|03/26/2009|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF000139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2009|CLOSED|03/26/2009|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/04/2009|NTLOR|NT - LETTER OF RELEASE|03/26/2009|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF009765000AHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|06/05/2009|CLOSED|01/14/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|4|F3|790.15(3)|790.15(3) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE (OW|04/25/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|595.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF009765000AHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|06/05/2009|CLOSED|01/14/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|3|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|04/25/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|595.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF009765000AHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|06/05/2009|CLOSED|01/14/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|2|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|04/25/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|595.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF009765000AHC||FELONY NON CAPITAL MURDER|Trial  3|Battles, Emmett L|06/05/2009|CLOSED|01/14/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|04/25/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|595.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF012671000AHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|07/23/2009|CLOSED|08/05/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|4|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/23/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|645.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF012671000AHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|07/23/2009|CLOSED|08/05/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|07/23/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|645.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF012671000AHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|07/23/2009|CLOSED|08/05/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|07/23/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|645.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF012671000AHC||FELONY ROBBERY|Trial  3|Battles, Emmett L|07/23/2009|CLOSED|08/05/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/23/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|645.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF012713000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|07/24/2009|CLOSED|08/05/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/19/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|645.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF012714000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|07/24/2009|CLOSED|08/05/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/23/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|660.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF012714000AHC||FELONY THEFT FORGERY FRAUD|Trial  3|Battles, Emmett L|07/24/2009|CLOSED|08/05/2010|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/23/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|660.00
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF014776000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/28/2009|CLOSED|09/14/2009|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2009|NTLOR|NT - LETTER OF RELEASE|09/14/2009|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|
Circuit Court||MALPICA|JORGE|LUIS||Defendant|292009CF014776000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/28/2009|CLOSED|09/14/2009|M|4705 MILL POND LANE||TAMPA|FL|33624|White|09/19/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/18/2009|NTLOR|NT - LETTER OF RELEASE|09/14/2009|||M412432883390|FL|N||||||N|N|N|N|||||MALPICA, GEORGE|
Circuit Court||MALPICA|VICTOR|M||Defendant|291991CF012995000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1991|CLOSED|10/24/1991|M|3626 BETHLEHAM RD||DOVER|FL|33527|White|10/30/1962|2|M1|78303|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||M412873623900|FL|N||||||N|N|N|N||||||
Circuit Court||MALPICA|VICTOR|M||Defendant|291991CF012995000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1991|CLOSED|10/24/1991|M|3626 BETHLEHAM RD||DOVER|FL|33527|White|10/30/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||M412873623900|FL|N||||||N|N|N|N||||||
Circuit Court||MALPICA CALO|ARNALCHELYS|D MARIE||Defendant|292025CF004637000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/25/2025|CLOSED|08/25/2025|F|15211 MONET DR||TAMPA|FL|33613|White|08/25/2004|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2025|NTNOLP|NT - NOLLE PROSSED|08/25/2025|||M412004048050|FL|N||||||N|N|N|N|||||MALPICA CALO, ARNALCHELYS|403.00
Circuit Court||MALPICA CALO|ARNALCHELYS|D MARIE||Defendant|292025CF004637000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/25/2025|CLOSED|08/25/2025|F|15211 MONET DR||TAMPA|FL|33613|White|08/25/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/23/2025|ADJG|NT - ADJUDGED GUILTY|08/25/2025|||M412004048050|FL|N||||||N|N|N|N|||||MALPICA CALO, ARNALCHELYS|403.00
Circuit Court||MALPICA-CALO|ARNALCHELYS|||Defendant|292022CF012514000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2022|CLOSED|12/09/2022|F|1323 FOUR SEASONS BL||TAMPA|FL|33613|White|08/25/2004|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|09/14/2022|NTLOR|NT - LETTER OF RELEASE|12/09/2022|||M412000048050|FL|N||||||N|N|N|N||||||
Circuit Court||MALSCH|CONNOR|WILLIAM||Defendant|292016CF008403000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/11/2016|CLOSED|06/20/2016|M|1304 LAKE LUCERNE WAY APT 204||Brandon|FL|33511|White|05/21/1997|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|06/10/2016|REDU|REDUCED TO COUNTY COURT|06/20/2016|||M420119971810|FL|N||||||N|N|N|N||||||
Circuit Court||MALSCH|CONNOR|WILLIAM||Defendant|292016CF008403000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/11/2016|CLOSED|06/20/2016|M|1304 LAKE LUCERNE WAY APT 204||Brandon|FL|33511|White|05/21/1997|1|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/10/2016|NTNINF|NT - NO INFORMATION FILED|06/20/2016|||M420119971810|FL|N||||||N|N|N|N||||||
Circuit Court||MALSKY|SHAWN|EDWARD||Defendant|291988CF017113000AHC||FELONY CRIMES AGAINST A PERSON|E||01/12/1989|CLOSED|07/22/1992|M|HILLS CORRECT INSTIT||RIVERVIEW|FL|33569|White|05/30/1969|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1988|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||||N||||||N|N|N|N|||||MALSKY, SHAWN RICHARD|
Circuit Court||MALSKY|SHAWN|EDWARD||Defendant|291989CF004342000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/21/1989|CLOSED|03/26/2020|M|HILLS CORRECT INSTIT||RIVERVIEW|FL|33569|White|05/30/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1989||||||||N||||||N|N|N|N|||||MALSKY, SHAWN RICHARD|
Circuit Court||MALSKY|SHAWN|EDWARD||Defendant|291989CF011989000AHC||FELONY THEFT FORGERY FRAUD|E||07/29/1989|CLOSED|07/22/1992|M|HILLS CORRECT INSTIT||RIVERVIEW|FL|33569|White|05/30/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||||N||||||N|N|N|N|||||MALSKY, SHAWN RICHARD|
Circuit Court||MALSKY|SHAWN|EDWARD||Defendant|291989CF011989000AHC||FELONY THEFT FORGERY FRAUD|E||07/29/1989|CLOSED|07/22/1992|M|HILLS CORRECT INSTIT||RIVERVIEW|FL|33569|White|05/30/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||||N||||||N|N|N|N|||||MALSKY, SHAWN RICHARD|
Circuit Court||MALSKY|SHAWN|EDWARD||Defendant|291989CF013282000AHC||FELONY THEFT FORGERY FRAUD|E||08/18/1989|CLOSED|07/22/1992|M|HILLS CORRECT INSTIT||RIVERVIEW|FL|33569|White|05/30/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/06/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||||N||||||N|N|N|N|||||MALSKY, SHAWN RICHARD|
Circuit Court||MALSOM|RONALD|LEE||Defendant|291999CF004157000AHC||FELONY DRUG OFFENSE|Y||03/11/1999|CLOSED|01/05/2000|M|524 11TH ST NW||MINOT|ND|58703|White|01/19/1955|1|F3|893136A|893136A POSSESSION|03/09/1999|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||501724537|ND|N||||370.00||N|N|N|N||||||1.00
Circuit Court||MALTARP|MICHAEL|GEORGE MALTA||Defendant|292019CF003637000AHC|A339SEE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/17/2019|Close of ReOpen|04/30/2020|M|4629 LAMB AVE W||TAMPA|FL|33629|White|08/09/1995|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|03/16/2019|ADJG|NT - ADJUDGED GUILTY|06/17/2019|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|HOBSON, DAVID|M436547952890|FL|N|0.025|||2102.01|05/21/2020|N|N|N|N|1304BW|FL|||MALTARP, MICHAEL; MALTARP, MICHAEL GEORGE|
Circuit Court||MALTARP|MICHAEL|GEORGE MALTA||Defendant|292019CF003637000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/17/2019|Close of ReOpen|04/30/2020|M|4629 LAMB AVE W||TAMPA|FL|33629|White|08/09/1995|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/16/2019|SCFD|STATE CLOSED FILE DIVERSION|06/17/2019|||M436547952890|FL|N||||2102.01|05/21/2020|N|N|N|N|||||MALTARP, MICHAEL; MALTARP, MICHAEL GEORGE|
Circuit Court||MALTARP|MICHAEL|GEORGE MALTA||Defendant|292019CF003637000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/17/2019|Close of ReOpen|04/30/2020|M|4629 LAMB AVE W||TAMPA|FL|33629|White|08/09/1995|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|03/16/2019|AMDS|ADMINISTRATIVELY DISMISSED|04/30/2020|||M436547952890|FL|N||||2102.01|05/21/2020|N|N|N|N|||||MALTARP, MICHAEL; MALTARP, MICHAEL GEORGE|
Circuit Court||MALTASS|BRIAN|SIDNEY||Defendant|291990CF018400000AHC||FELONY THEFT FORGERY FRAUD|F||10/17/1990|CLOSED|03/03/1993|M|38124 TOWNVIEW 20||ZEPHYRHILLS|FL|33540|White|05/17/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/19/1990|ADJG|NT - ADJUDGED GUILTY|07/11/1991|||M432077721770|FL|N||||||N|N|N|N|||||MALTASS, BRIAN|
Circuit Court||MALTASS|BRIAN|SIDNEY||Defendant|291990CF018400000AHC||FELONY THEFT FORGERY FRAUD|F||10/17/1990|CLOSED|03/03/1993|M|38124 TOWNVIEW 20||ZEPHYRHILLS|FL|33540|White|05/17/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/19/1990|ADJG|NT - ADJUDGED GUILTY|07/11/1991|||M432077721770|FL|N||||||N|N|N|N|||||MALTASS, BRIAN|
Circuit Court||MALTBY|CHRISTOPHER|M||Defendant|292005CF015262000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/05/2005|Close of ReOpen|05/05/2009|M|304 GLENRIDGE AVE||TEMPLE TERRACE|FL|33617-|White|07/19/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2005|NOLP|NOLLE PROSSED|09/06/2006|||M431113802590|FL|N||||422.00|09/08/2006|N|N|N|N||||||
Circuit Court||MALTBY|CHRISTOPHER|M||Defendant|292005CF015262000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/05/2005|Close of ReOpen|05/05/2009|M|304 GLENRIDGE AVE||TEMPLE TERRACE|FL|33617-|White|07/19/1980|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/04/2005|NOLP|NOLLE PROSSED|09/06/2006|||M431113802590|FL|N||||422.00|09/08/2006|N|N|N|N||||||
Circuit Court||MALTBY|CHRISTOPHER|M||Defendant|292005CF015262000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/05/2005|Close of ReOpen|05/05/2009|M|304 GLENRIDGE AVE||TEMPLE TERRACE|FL|33617-|White|07/19/1980|1|F1|8931351L1A|8931351L1A TRAFFICKING IN LSD 1 TO 5 GRAMS|08/04/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||M431113802590|FL|N||||422.00|09/08/2006|N|N|N|N||||||
Circuit Court||MALTESE|ROBERT|ANTHONY||Defendant|292008CF024727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2008|CLOSED|03/02/2009|M|2338 TOWERING OAKS CR||SEFFNER|FL|33584-|White|07/25/1989|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/19/2008|NTLOR|NT - LETTER OF RELEASE|03/02/2009|||M432761892650|FL|N||||||N|N|N|N||||||
Circuit Court||MALTESE|ROBERT|ANTHONY||Defendant|292008CF024727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2008|CLOSED|03/02/2009|M|2338 TOWERING OAKS CR||SEFFNER|FL|33584-|White|07/25/1989|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/19/2008|NTLOR|NT - LETTER OF RELEASE|03/02/2009|||M432761892650|FL|N||||||N|N|N|N||||||
Circuit Court||MALTEZ|SANDY|ROSSANA||Defendant|292001CF000020000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/01/2001|Close of ReOpen|12/04/2001|F|11201 22ND ST N APT 66||TAMPA|FL|33612-|White|08/14/1980|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|01/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/03/2001|||M432796807940|FL|N||||421.00||N|N|N|N|||||MALTEZ, SANDY B|118.00
Circuit Court||MALTEZ|SANDY|ROSSANA||Defendant|292001CF000020000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/01/2001|Close of ReOpen|12/04/2001|F|11201 22ND ST N APT 66||TAMPA|FL|33612-|White|08/14/1980|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/03/2001|||M432796807940|FL|N||||421.00||N|N|N|N|||||MALTEZ, SANDY B|118.00
Circuit Court||MALTEZ|SANDY|ROSSANA||Defendant|292001CF001752000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/02/2001|Close of ReOpen|12/04/2001|F|11201 22ND ST N APT 66||TAMPA|FL|33612-|White|08/14/1980|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|02/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/03/2001|||M432796807940|FL|N||||571.00||N|N|N|N|||||MALTEZ, SANDY B|118.00
Circuit Court||MALTEZ|SANDY|ROSSANA||Defendant|292001CF001752000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/02/2001|Close of ReOpen|12/04/2001|F|11201 22ND ST N APT 66||TAMPA|FL|33612-|White|08/14/1980|2|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|02/01/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||M432796807940|FL|N||||571.00||N|N|N|N|||||MALTEZ, SANDY B|118.00
Circuit Court||MALTMAN|JAMES|ELWOOD||Defendant|291994CF007194000AHC||FELONY THEFT FORGERY FRAUD|G||06/05/1994|CLOSED|09/19/1994|M|6907 EUGENE AV||TAMPA|FL|33619|White|06/22/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/31/1994|NTDISM|NT - DISMISSED|09/19/1994|||M435445542220|FL|N||||||N|N|N|N||||||
Circuit Court||MALTMAN|JAMES|ELWOOD||Defendant|291996CF011839000AHC||FELONY DRUG OFFENSE|F||08/07/1996|CLOSED|03/17/1997|M|6907 EUGENE AV||TAMPA|FL|33619|White|06/22/1954|1|F3|893136A|893136A POSSESSION|08/06/1996|NOLP|NOLLE PROSSED|03/17/1997|||M435445542220|FL|N||||||N|N|N|N||||||
Circuit Court||MALTMAN|JAMES|ELWOOD||Defendant|291997CF003358000AHC||FELONY THEFT FORGERY FRAUD|F||03/03/1997|CLOSED|12/18/1998|M|6907 EUGENE AV||TAMPA|FL|33619|White|06/22/1954|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1997|||M435445542220|FL|N||||||N|N|N|N||||||458.00
Circuit Court||MALTRY|KEVIN|L||Defendant|292000CF014947000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/05/2000|CLOSED|12/22/2000|M|12719 FLORIDA AV N||TAMPA|FL|33612-|White|12/16/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/04/2000|NTLOR|NT - LETTER OF RELEASE|12/22/2000|||M436512794560|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|ROBBIE|SYLVESTER||Defendant|291994CF001120000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/27/1994|Close of ReOpen|03/08/2004|M|1301 151ST AVE E||LUTZ|FL|33614|White|02/12/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/01/1993|NTAW|NT - ADJUDICATION WITHHELD|03/08/2004|||M436737720500|FL|N||||40.00||N|N|N|N||||||991.00
Circuit Court||MALTRY|ROBBIE|SYLVESTER||Defendant|292011CF010466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2011|CLOSED|08/04/2011|M|1301 151ST AVE E||LUTZ|FL|33614|White|02/12/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/03/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||M436737720500|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|ROBBIE|SYLVESTER||Defendant|292011CF010466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2011|CLOSED|08/04/2011|M|1301 151ST AVE E||LUTZ|FL|33614|White|02/12/1972|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/03/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||M436737720500|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|ROBBIE|SYLVESTER||Defendant|292011CF010466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2011|CLOSED|08/04/2011|M|1301 151ST AVE E||LUTZ|FL|33614|White|02/12/1972|1|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/03/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||M436737720500|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|ROBERT|SYLVESTER||Defendant|291990CF017744000AHC||FELONY SEXUAL OFFENSES|B||11/21/1990|CLOSED|02/12/1991|M|10720 US 301 S LT 8||WIMAUMA|FL|33598|White|03/11/1947|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/19/1990|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||M436777470910|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|ROBERT|SYLVESTER||Defendant|291990CF017744000AHC||FELONY SEXUAL OFFENSES|B||11/21/1990|CLOSED|02/12/1991|M|10720 US 301 S LT 8||WIMAUMA|FL|33598|White|03/11/1947|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|11/19/1990|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||M436777470910|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|ROBERT|SYLVESTER||Defendant|291990CF017744000AHC||FELONY SEXUAL OFFENSES|B||11/21/1990|CLOSED|02/12/1991|M|10720 US 301 S LT 8||WIMAUMA|FL|33598|White|03/11/1947|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1990|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||M436777470910|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|ROBERT|SYLVESTER||Defendant|291990CF017744000AHC||FELONY SEXUAL OFFENSES|B||11/21/1990|CLOSED|02/12/1991|M|10720 US 301 S LT 8||WIMAUMA|FL|33598|White|03/11/1947|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1990|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||M436777470910|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2017|CLOSED|04/03/2018|F|13812 HERITAGE CLUB DR #1407||TAMPA|FL|33612|White|05/19/1997|1|F1|8931351C1|8931351C1-DRUG3901    (FF)    TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|11/09/2017|CONS|CONSOLIDATED CASE|04/03/2018|||M436790976790|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2017|CLOSED|04/03/2018|F|13812 HERITAGE CLUB DR #1407||TAMPA|FL|33612|White|05/19/1997|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/09/2017|CONS|CONSOLIDATED CASE|04/03/2018|||M436790976790|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2017|CLOSED|04/03/2018|F|13812 HERITAGE CLUB DR #1407||TAMPA|FL|33612|White|05/19/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/09/2017|CONS|CONSOLIDATED CASE|04/03/2018|||M436790976790|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2017|CLOSED|04/03/2018|F|13812 HERITAGE CLUB DR #1407||TAMPA|FL|33612|White|05/19/1997|4|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|11/09/2017|CONS|CONSOLIDATED CASE|04/03/2018|||M436790976790|FL|N||||||N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016463000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/03/2018|CLOSED|04/24/2018|F|15203 N 13TH ST LOT 28||LUTZ|FL|33549|White|05/19/1997|1|F1|8931351C1|8931351C1-DRUG3901    (FF)    TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|11/09/2017|NTNINF|NT - NO INFORMATION FILED|04/03/2018|||M436790976790|FL|N||||2216.76|04/08/2021|N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016463000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/03/2018|CLOSED|04/24/2018|F|15203 N 13TH ST LOT 28||LUTZ|FL|33549|White|05/19/1997|2|F2|893131A1|893131A1-DRUG9321    (FS)    POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/09/2017|NTNINF|NT - NO INFORMATION FILED|04/03/2018|||M436790976790|FL|N||||2216.76|04/08/2021|N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016463000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/03/2018|CLOSED|04/24/2018|F|15203 N 13TH ST LOT 28||LUTZ|FL|33549|White|05/19/1997|4|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|11/09/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/31/2018|||M436790976790|FL|N||||2216.76|04/08/2021|N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016463000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/03/2018|CLOSED|04/24/2018|F|15203 N 13TH ST LOT 28||LUTZ|FL|33549|White|05/19/1997|4|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|11/09/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/19/2021|||M436790976790|FL|N||||2216.76|04/08/2021|N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016463000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/03/2018|CLOSED|04/24/2018|F|15203 N 13TH ST LOT 28||LUTZ|FL|33549|White|05/19/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/09/2017|NTNINF|NT - NO INFORMATION FILED|04/03/2018|||M436790976790|FL|N||||2216.76|04/08/2021|N|N|N|N||||||
Circuit Court||MALTRY|SCARLETT|JANE ANN||Defendant|292017CF016463000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/03/2018|CLOSED|04/24/2018|F|15203 N 13TH ST LOT 28||LUTZ|FL|33549|White|05/19/1997|4|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|11/09/2017|SCFD|STATE CLOSED FILE DIVERSION|04/24/2018|||M436790976790|FL|N||||2216.76|04/08/2021|N|N|N|N||||||
Circuit Court||MALVANO|CHRISTOPHER|JOHN||Defendant|292005CF012007000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/19/2005|Close of ReOpen|07/17/2013|M|525 MERIDIAN AVE||MIAMI BEACH|FL|33139-|White|10/13/1958|1|F3|31619312B3|31619312B3 DUI  4TH OR SUBSEQUENT VIOLATION|06/18/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||M415110583730|FL|N||||3367.00|08/18/2024|N|N|N|N|||||MALVANO, CHRISTOPHER|
Circuit Court||MALVANO|CHRISTOPHER|JOHN||Defendant|292005CF012007000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/19/2005|Close of ReOpen|07/17/2013|M|525 MERIDIAN AVE||MIAMI BEACH|FL|33139-|White|10/13/1958|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/18/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||M415110583730|FL|N||||3367.00|08/18/2024|N|N|N|N|||||MALVANO, CHRISTOPHER|
Circuit Court||MALVANO|CHRISTOPHER|JOHN||Defendant|292005CF012007000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/19/2005|Close of ReOpen|07/17/2013|M|525 MERIDIAN AVE||MIAMI BEACH|FL|33139-|White|10/13/1958|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/18/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||M415110583730|FL|N||||3367.00|08/18/2024|N|N|N|N|||||MALVANO, CHRISTOPHER|
Circuit Court||MALVEAU|WELDON|C||Defendant|291993CF007537000AHC||FELONY CRIMES AGAINST A PERSON|O||06/11/1993|CLOSED|08/31/1993|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|291994CF003041000AHC||FELONY DRUG OFFENSE|G||03/08/1994|CLOSED|07/22/1996|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|893136A|893136A POSSESSION|03/06/1994|NTDISM|NT - DISMISSED|07/11/1994|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|291994CF003041000AHC||FELONY DRUG OFFENSE|G||03/08/1994|CLOSED|07/22/1996|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|291994CF005150000AHC||FELONY DRUG OFFENSE|G||04/22/1994|CLOSED|07/22/1996|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|NTNINF|NT - NO INFORMATION FILED|05/23/1994|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|291994CF005150000AHC||FELONY DRUG OFFENSE|G||04/22/1994|CLOSED|07/22/1996|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|M1|89313|89313 POSSESSION|04/21/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|291994CF005151000AHC||FELONY CRIMES AGAINST A PERSON|O||04/22/1994|CLOSED|05/27/1994|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|291996CF002630000AHC||FELONY CRIMES AGAINST A PERSON|G||02/22/1996|CLOSED|07/22/1996|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|M1|784031A|784031A BATTERY|02/19/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1996|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|291997CF020474000AHC||FELONY DRUG OFFENSE|||12/21/1997|CLOSED|12/17/1998|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1997|NTNINF|NT - NO INFORMATION FILED|02/03/1998|||M410883751070|FL|N||||200.62||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|52817.68
Circuit Court||MALVEAU|WELDON|C||Defendant|291997CF020474000AHC||FELONY DRUG OFFENSE|||12/21/1997|CLOSED|12/17/1998|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|3|M1|790272A|790272A ALTERED FIREARM DELIVER POSSE|12/18/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||M410883751070|FL|N||||200.62||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|52817.68
Circuit Court||MALVEAU|WELDON|C||Defendant|291997CF020474000AHC||FELONY DRUG OFFENSE|||12/21/1997|CLOSED|12/17/1998|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||M410883751070|FL|N||||200.62||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|52817.68
Circuit Court||MALVEAU|WELDON|C||Defendant|291997CF020474000AHC||FELONY DRUG OFFENSE|||12/21/1997|CLOSED|12/17/1998|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING|12/18/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||M410883751070|FL|N||||200.62||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|52817.68
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF011625000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/20/2002|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2002|NOLP|NOLLE PROSSED|01/27/2003|||M410883751070|FL|N||||703.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|144.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF011625000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/20/2002|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/20/2002|NOLP|NOLLE PROSSED|01/27/2003|||M410883751070|FL|N||||703.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|144.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF011625000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/20/2002|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|5|F3|893131F|893131F POSSESSION OF COCAINE|07/20/2002|NTNINF|NT - NO INFORMATION FILED|08/23/2002|||M410883751070|FL|N||||703.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|144.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF011625000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/20/2002|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/20/2002|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M410883751070|FL|N||||703.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|144.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF011625000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/20/2002|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/20/2002|NTNINF|NT - NO INFORMATION FILED|08/23/2002|||M410883751070|FL|N||||703.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|144.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF011626000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|08/23/2002|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF011626000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|08/23/2002|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/20/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF011626000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|08/23/2002|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|07/20/2002|CONS|CONSOLIDATED CASE|08/23/2002|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF014455000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2002|CLOSED|11/20/2002|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|08/09/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292002CF014455000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2002|CLOSED|11/20/2002|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F3|784021|784021 AGGRAVATED ASSAULT|08/09/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292004CF005747000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/25/2004|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M410883751070|FL|N||||919.01||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|429.99
Circuit Court||MALVEAU|WELDON|C||Defendant|292004CF005747000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/25/2004|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/25/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||M410883751070|FL|N||||919.01||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|429.99
Circuit Court||MALVEAU|WELDON|C||Defendant|292004CF005747000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/25/2004|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||M410883751070|FL|N||||919.01||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|429.99
Circuit Court||MALVEAU|WELDON|C||Defendant|292004CF005747000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/25/2004|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/25/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||M410883751070|FL|N||||919.01||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|429.99
Circuit Court||MALVEAU|WELDON|C||Defendant|292004CF012699000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/07/2004|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||M410883751070|FL|N||||81.61||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|697.39
Circuit Court||MALVEAU|WELDON|C||Defendant|292004CF012699000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/07/2004|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/07/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||M410883751070|FL|N||||81.61||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|697.39
Circuit Court||MALVEAU|WELDON|C||Defendant|292004CF012699000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/07/2004|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/07/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||M410883751070|FL|N||||81.61||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|697.39
Circuit Court||MALVEAU|WELDON|C||Defendant|292004CF012699000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/07/2004|Close of ReOpen|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/07/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M410883751070|FL|N||||81.61||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|697.39
Circuit Court||MALVEAU|WELDON|C||Defendant|292007CF009503000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/10/2007|CLOSED|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|412.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292007CF009503000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/10/2007|CLOSED|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2007|NTNINF|NT - NO INFORMATION FILED|05/25/2007|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|412.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292007CF009503000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/10/2007|CLOSED|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/09/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|412.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292007CF009503000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/10/2007|CLOSED|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|412.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292007CF009503000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/10/2007|CLOSED|02/14/2008|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|412.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292009CF007996000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2009|CLOSED|05/27/2009|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER  ADVERSE|05/06/2009|NTNINF|NT - NO INFORMATION FILED|05/27/2009|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292009CF007996000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2009|CLOSED|05/27/2009|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/06/2009|REDU|REDUCED TO COUNTY COURT|05/27/2009|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292011CF008997000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/2011|CLOSED|07/01/2011|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|06/11/2011|REDU|REDUCED TO COUNTY COURT|07/01/2011|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292011CF017906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2011|CLOSED|02/13/2012|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2011|NTLOR|NT - LETTER OF RELEASE|02/13/2012|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292012CF004115000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/15/2012|CLOSED|04/06/2016|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/15/2012|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||M410883751070|FL|N||||406.20|07/24/2021|N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292012CF004115000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/15/2012|CLOSED|04/06/2016|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/15/2012|NTNINF|NT - NO INFORMATION FILED|04/05/2012|||M410883751070|FL|N||||406.20|07/24/2021|N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292012CF004115000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/15/2012|CLOSED|04/06/2016|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/15/2012|ADJG|NT - ADJUDGED GUILTY|01/18/2013|||M410883751070|FL|N||||406.20|07/24/2021|N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292012CF010823000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/22/2012|CLOSED|04/06/2016|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|07/22/2012|ADJG|NT - ADJUDGED GUILTY|01/18/2013|||M410883751070|FL|N||||21.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|650.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292012CF010823000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/22/2012|CLOSED|04/06/2016|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|07/22/2012|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||M410883751070|FL|N||||21.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|650.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292012CF010823000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/22/2012|CLOSED|04/06/2016|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/22/2012|ADJG|NT - ADJUDGED GUILTY|01/18/2013|||M410883751070|FL|N||||21.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|650.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292012CF010823000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/22/2012|CLOSED|04/06/2016|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/22/2012|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||M410883751070|FL|N||||21.00||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|650.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292012CF010824000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2012|CLOSED|08/08/2012|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/22/2012|REDU|REDUCED TO COUNTY COURT|08/08/2012|||M410883751070|FL|N||||||N|N|N|N|||||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|
Circuit Court||MALVEAU|WELDON|C||Defendant|292015CF017004000AHC|6158GRX|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/25/2015|CLOSED|04/06/2016|M|2322 CONRAD ST||TAMPAL|FL|33606|Black|03/27/1975|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/25/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|Hillsborough County Sheriff's Office|STAHLSCHMIDT, JAMES|M410883751070|FL|N||||79.10||N|N|N|N|9923JF|FL|||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|515.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292022CF000301000AHC|AFE5EXE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/09/2022|CLOSED|03/27/2024|M|7010 SANTA ANA DR # 202||TAMPA|FL|33617|Black|03/27/1975|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/07/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|FLORIDA HIGHWAY PATROL||M410883751070|FL|N||||||N|N|N|N|B9LEG|FL|||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|2602.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292022CF000301000AHC|AFE5EYE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/09/2022|CLOSED|03/27/2024|M|7010 SANTA ANA DR # 202||TAMPA|FL|33617|Black|03/27/1975|2|M1|316193(9)1|31619391-TRAF1076    (MF)    REFUSAL TO SUBMIT TO TESTING|01/07/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|FLORIDA HIGHWAY PATROL||M410883751070|FL|N||||||N|N|N|N|B9LEG|FL|||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|2602.00
Circuit Court||MALVEAU|WELDON|C||Defendant|292022CF000301000AHC|A772J4E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/09/2022|CLOSED|03/27/2024|M|7010 SANTA ANA DR # 202||TAMPA|FL|33617|Black|03/27/1975|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 2ND/SUB OFF|01/07/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|FLORIDA HIGHWAY PATROL|ROBERTS, JORDAN|M410883751070|FL|N||||||N|N|N|N|B9LEG|FL|||DENNARD, JOCICA; MALVEAU, CONRADE; MALVEAU, WELDON CONRAD; MALVEAU, WELDON CONRADE|2602.00
Circuit Court||MALVEAUX|SHERMAN|LEE||Defendant|292025CF020193000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2025|CLOSED|12/08/2025|M|7008 ASPEN AVE||TAMPA|FL|33637|Black|01/08/1975|6|F3|9142212A|9142212A-TAMP2100    (FT)    TAMPERING WITH A WITNESS|10/16/2025|NTNINF|NT - NO INFORMATION FILED|12/08/2025|||M236052116000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALVEAUX|SHERMAN|LEE||Defendant|292025CF020193000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2025|CLOSED|12/08/2025|M|7008 ASPEN AVE||TAMPA|FL|33637|Black|01/08/1975|5|M1|741.29(7)|741297 - MISC3001 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|10/16/2025|NTNINF|NT - NO INFORMATION FILED|12/08/2025|||M236052116000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALVEAUX|SHERMAN|LEE||Defendant|292025CF020193000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2025|CLOSED|12/08/2025|M|7008 ASPEN AVE||TAMPA|FL|33637|Black|01/08/1975|4|M1|741.29(7)|741297 - MISC3001 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|10/16/2025|NTNINF|NT - NO INFORMATION FILED|12/08/2025|||M236052116000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALVEAUX|SHERMAN|LEE||Defendant|292025CF020193000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2025|CLOSED|12/08/2025|M|7008 ASPEN AVE||TAMPA|FL|33637|Black|01/08/1975|3|M1|741.29(7)|741297 - MISC3001 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|10/16/2025|NTNINF|NT - NO INFORMATION FILED|12/08/2025|||M236052116000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALVEAUX|SHERMAN|LEE||Defendant|292025CF020193000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2025|CLOSED|12/08/2025|M|7008 ASPEN AVE||TAMPA|FL|33637|Black|01/08/1975|2|M1|741.29(7)|741297 - MISC3001 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|10/16/2025|REDU|REDUCED TO COUNTY COURT|12/08/2025|||M236052116000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALVEAUX|SHERMAN|LEE||Defendant|292025CF020193000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2025|CLOSED|12/08/2025|M|7008 ASPEN AVE||TAMPA|FL|33637|Black|01/08/1975|1|M1|741.29(7)|741297 - MISC3001 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|10/16/2025|REDU|REDUCED TO COUNTY COURT|12/08/2025|||M236052116000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|9|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|8|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|4|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|5|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|3|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|6|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|7|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|16|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|17|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|01/26/2013|NTNINF|NT - NO INFORMATION FILED|02/27/2013|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|2|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|1|F2|84701354A|84701354A TRAVELING TO MEET MINOR AFTER USING COMP SERVI|01/26/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|14|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|13|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|15|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|10|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|11|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVENTANO|JOSEPH|FRANK||Defendant|292013CF001373000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/27/2013|Close of ReOpen|11/08/2021|M|15114 GOLDEN EAGLE WAY||TAMPA|FL|33625|White|03/17/1989|12|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/26/2013|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||M415486890970|FL|N||||627.00||N|N|N|N||||||195.00
Circuit Court||MALVITZ|DAVID|ALLEN||Defendant|291995CF000218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/1995|CLOSED|07/21/2010|M|1750 GREEN ST||FT WALTON BEACH|FL|NI|White|12/20/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/16/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M41316169460|FL|N||||||N|N|N|N||||||
Circuit Court||MALVITZ|DAVID|ALLEN||Defendant|291995CF000218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/1995|CLOSED|07/21/2010|M|1750 GREEN ST||FT WALTON BEACH|FL|NI|White|12/20/1969|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/16/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M41316169460|FL|N||||||N|N|N|N||||||
Circuit Court||MALVITZ|ROY|E|III|Defendant|292003CF022808000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2003|Close of ReOpen|05/04/2005|M|3710 CASS ST W APT 16||TAMPA|FL|33607|White|07/27/1974|1|F3|784041|784041 FELONY BATTERY|12/29/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||||N||||40.00||N|N|N|N||||||1203.00
Circuit Court||MALY|WARREN|||Defendant|292012CF002999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2012|CLOSED|03/01/2012|M|5610 NW 9TH AVE||FT LAUDERDALE|FL|33309|White|05/04/1979|4|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|02/22/2012|NTNINF|NT - NO INFORMATION FILED|03/01/2012|||24826339|TX|N||||||N|N|N|N|||||MABRY, WARREN T|
Circuit Court||MALY|WARREN|||Defendant|292012CF002999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2012|CLOSED|03/01/2012|M|5610 NW 9TH AVE||FT LAUDERDALE|FL|33309|White|05/04/1979|3|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|02/22/2012|NTNINF|NT - NO INFORMATION FILED|03/01/2012|||24826339|TX|N||||||N|N|N|N|||||MABRY, WARREN T|
Circuit Court||MALY|WARREN|||Defendant|292012CF002999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2012|CLOSED|03/01/2012|M|5610 NW 9TH AVE||FT LAUDERDALE|FL|33309|White|05/04/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/22/2012|REDU|REDUCED TO COUNTY COURT|03/01/2012|||24826339|TX|N||||||N|N|N|N|||||MABRY, WARREN T|
Circuit Court||MALY|WARREN|||Defendant|292012CF002999000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2012|CLOSED|03/01/2012|M|5610 NW 9TH AVE||FT LAUDERDALE|FL|33309|White|05/04/1979|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/22/2012|NTNINF|NT - NO INFORMATION FILED|03/01/2012|||24826339|TX|N||||||N|N|N|N|||||MABRY, WARREN T|
Circuit Court||MALY|WARREN|||Defendant|292012CF003329000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/28/2012|CLOSED|04/24/2012|M|5610 NW 9TH AVE||FT LAUDERDALE|FL|33309|White|05/04/1979|1|NN|941.02|941.02 FUGITIVE|02/22/2012|NTDISM|NT - DISMISSED|04/24/2012|||24826339|TX|N||||||N|N|N|N|||||MABRY, WARREN T|
Circuit Court||MALZONE|DAVID|A||Defendant|292019CF017910000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/29/2019|CLOSED|02/03/2020|M|5204 R M D AV||PLANT CITY|FL|33566|White|10/25/1971|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|12/29/2019|NTLOR|NT - LETTER OF RELEASE|02/03/2020|||M425161713850|FL|N||||0.15|01/06/2020|N|N|N|N|||||MALZONE, DAVID ANTHONY|
Circuit Court||MALZONE|KEVIN|ANTHONY||Defendant|292018CF012672000AHC|AA2REPE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/31/2018|Close of ReOpen|09/04/2019|M|24623 VICTORIA WOOD CT  ||LUTZ|FL|33559|White|12/04/1972|2|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|08/29/2018|NTAW|NT - ADJUDICATION WITHHELD|04/04/2019|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|M425501724440|FL|N||||1873.04|09/12/2019|Y|Y|Y|N|547KUR|FL|04/04/2019|04/04/2019|MALZONE, KEVIN A|
Circuit Court||MALZONE|KEVIN|ANTHONY||Defendant|292018CF012672000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/31/2018|Close of ReOpen|09/04/2019|M|24623 VICTORIA WOOD CT  ||LUTZ|FL|33559|White|12/04/1972|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/29/2018|NTNOLP|NT - NOLLE PROSSED|04/04/2019|||M425501724440|FL|N||||1873.04|09/12/2019|N|N|N|N|||||MALZONE, KEVIN A|
Circuit Court||MALZUGA|NATASHA|MARIE||Defendant|292006CF001424000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/20/2006|Close of ReOpen|03/17/2008|F|2211 KENDALL SPRINGS APT 103||BRANDON|FL|33510|White|12/29/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2006|NOLP|NOLLE PROSSED|03/17/2008|||M220633859690|FL|N||||152.00|12/21/2006|N|N|N|N||||||
Circuit Court||MAMBAZO|STEPHAN|IDAIS||Defendant|291997CF009494000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/18/1997|Close of ReOpen|08/19/1999|M|1840 TERRENCE WAY||TAMPA|FL|33603|Black|09/27/1960|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/17/1997|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||M512789652290|FL|N||||||N|N|N|N|||||MAMBAZO, STEPHAN I|
Circuit Court||MAMBAZO|STEPHAN|IDAIS||Defendant|291997CF009494000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/18/1997|Close of ReOpen|08/19/1999|M|1840 TERRENCE WAY||TAMPA|FL|33603|Black|09/27/1960|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||M512789652290|FL|N||||||N|N|N|N|||||MAMBAZO, STEPHAN I|
Circuit Court||MAMBAZO|STEPHAN|IDAIS||Defendant|291997CF009494000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/18/1997|Close of ReOpen|08/19/1999|M|1840 TERRENCE WAY||TAMPA|FL|33603|Black|09/27/1960|1|F3|8120142C6|8120142C6 GRAND THEFT|06/17/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||M512789652290|FL|N||||||N|N|N|N|||||MAMBAZO, STEPHAN I|
Circuit Court||MAMBAZO|STEPHAN|IDAIS||Defendant|291997CF009494000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/18/1997|Close of ReOpen|08/19/1999|M|1840 TERRENCE WAY||TAMPA|FL|33603|Black|09/27/1960|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/17/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||M512789652290|FL|N||||||N|N|N|N|||||MAMBAZO, STEPHAN I|
Circuit Court||MAMBAZO|STEPHAN|IDAIS||Defendant|291997CF009494000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/18/1997|Close of ReOpen|08/19/1999|M|1840 TERRENCE WAY||TAMPA|FL|33603|Black|09/27/1960|3|M2|8120143A|8120143A PETIT THEFT|06/17/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||M512789652290|FL|N||||||N|N|N|N|||||MAMBAZO, STEPHAN I|
Circuit Court||MAMBAZO|STEPHAN|IDAIS||Defendant|291997CF009494000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/18/1997|Close of ReOpen|08/19/1999|M|1840 TERRENCE WAY||TAMPA|FL|33603|Black|09/27/1960|4|M2|784011|784011 ASSAULT|06/17/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||M512789652290|FL|N||||||N|N|N|N|||||MAMBAZO, STEPHAN I|
Circuit Court||MAMMAH|LAWRENCE|EVAN||Defendant|292014CF006889000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/13/2014|CLOSED|01/06/2016|M|10618 GREAT FALLS LN APT 103||TAMPA|FL|33647|Black|11/15/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/13/2014|SCFD|STATE CLOSED FILE DIVERSION|07/10/2014|||M500525924150|FL|N||||362.00|07/08/2015|N|N|N|N||||||
Circuit Court||MAMMAH|LAWRENCE|EVAN||Defendant|292014CF006889000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/13/2014|CLOSED|01/06/2016|M|10618 GREAT FALLS LN APT 103||TAMPA|FL|33647|Black|11/15/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/13/2014|AMDS|ADMINISTRATIVELY DISMISSED|01/06/2016|||M500525924150|FL|N||||362.00|07/08/2015|N|N|N|N||||||
Circuit Court||MAMMANA|RANI|||Defendant|292004CF001337000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/21/2004|CLOSED|05/01/2007|F|6420 MONTEREY BLVD||TAMPA|FL|33625|White|12/17/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/15/2003|NOLP|NOLLE PROSSED|05/01/2007|||M550734769570|FL|N||||40.00|01/31/2007|N|N|N|N||||||
Circuit Court||MAMMY|JAICOB|NICHOLAS||Defendant|292024CF014192000AHC|AK1GJKE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/03/2024|CLOSED|07/01/2025|M|457 EVERGREEN RD||LEECHBURG|PA|15656|White|01/18/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/01/2024|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|Tampa Police Department|WILLIAMS, ROBERT|33007974|PA|N||||50.00||N|N|N|N|LSY1788|PA|||MAMMAY, JAICOB NICHOLAS|348.00
Circuit Court||MAMMY|JAICOB|NICHOLAS||Defendant|292024CF014192000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/03/2024|CLOSED|07/01/2025|M|457 EVERGREEN RD||LEECHBURG|PA|15656|White|01/18/2002|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|09/01/2024|NTNINF|NT - NO INFORMATION FILED|09/18/2024|||OOS|FF|N||||50.00||N|N|N|N|||||MAMMAY, JAICOB NICHOLAS|348.00
Circuit Court||MAMPH|JOHN|ANDREW||Defendant|292012CF009980000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/04/2012|Close of ReOpen|04/02/2014|M|12960 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|07/20/1993|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/23/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||H510461932600|FL|N||||||N|N|N|N|||||MAMPH, JOHN A|1549.00
Circuit Court||MAMPH|JOHN|ANDREW||Defendant|292012CF009980000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/04/2012|Close of ReOpen|04/02/2014|M|12960 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|07/20/1993|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/23/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||H510461932600|FL|N||||||N|N|N|N|||||MAMPH, JOHN A|1549.00
Circuit Court||MAMPH|JOHN|ANDREW||Defendant|292013CF016976000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/01/2013|CLOSED|04/02/2014|M|12960 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|07/20/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2013|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||H510461932600|FL|N||||||N|N|N|N|||||MAMPH, JOHN A|665.00
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000622000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/17/2022|CLOSED|12/17/2025|M|13110 30TH ST # 216||TAMPA|FL|33612|Black|08/08/1999|4|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|01/15/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|1633.00
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000622000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/17/2022|CLOSED|12/17/2025|M|13110 30TH ST # 216||TAMPA|FL|33612|Black|08/08/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/16/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|1633.00
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000622000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/17/2022|CLOSED|12/17/2025|M|13110 30TH ST # 216||TAMPA|FL|33612|Black|08/08/1999|5|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|01/15/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|1633.00
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000622000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/17/2022|CLOSED|12/17/2025|M|13110 30TH ST # 216||TAMPA|FL|33612|Black|08/08/1999|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|01/16/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|1633.00
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000622000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/17/2022|CLOSED|12/17/2025|M|13110 30TH ST # 216||TAMPA|FL|33612|Black|08/08/1999|6|F3|784.048(3)|7840483-ASSA6001    (FT)    AGGRAVATED STALKING|01/15/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|1633.00
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000622000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/17/2022|CLOSED|12/17/2025|M|13110 30TH ST # 216||TAMPA|FL|33612|Black|08/08/1999|7|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|01/16/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|1633.00
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000622000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/17/2022|CLOSED|12/17/2025|M|13110 30TH ST # 216||TAMPA|FL|33612|Black|08/08/1999|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/16/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|1633.00
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000655000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/18/2022|CLOSED|02/04/2022|M|11332 PRUETT RD||Seffner|FL|33584|Black|08/08/1999|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|01/15/2022|CONS|CONSOLIDATED CASE|02/04/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292022CF000655000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/18/2022|CLOSED|02/04/2022|M|11332 PRUETT RD||Seffner|FL|33584|Black|08/08/1999|2|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|01/15/2022|CONS|CONSOLIDATED CASE|02/04/2022|||M530000992880|FL|N||||||N|N|N|N|||||MAMUDU, AL-AMIN ABDUL FATAWU|
Circuit Court||MAMUDU|AL-AMIN|||Defendant|292023CF006388000AHC|AH3UV5E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/30/2023|Close of ReOpen|12/17/2025|M|13110 30TH ST # 216||TAMPA|FL|33612|Black|08/08/1999|1|F3|316192(3)C2|3161923C2-TRAF3035    (FT)    RECKLESS DRIVING WITH SERIOUS BODILY INJURY|04/28/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|Temple Terrace Police Department|MILLS JR. , CHRIS|M530000992880|FL|N||||||N|N|N|N|75DDZE|FL|||MAMUDU, AL-AMIN ABDUL FATAWU|3555.84
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC|ABYE3ME|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|5|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/08/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|Tampa Police Department|VAN TREESE, SCOTT|M540401873880|FL|N||||299.25||N|N|N|N|Z052KE|FL||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC|A8HN2LE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|Tampa Police Department|VAN TREESE, SCOTT|M540401873880|FL|N||||299.25||N|N|N|N|Z052KG|FL||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/08/2019|NTNINF|NT - NO INFORMATION FILED|08/20/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/08/2019|NTNINF|NT - NO INFORMATION FILED|08/20/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/08/2019|NTNINF|NT - NO INFORMATION FILED|08/20/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|12|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|11|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/08/2019|NTNINF|NT - NO INFORMATION FILED|08/20/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|10|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|9|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|7|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011121000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2019|CLOSED|12/05/2019|M|909 YUKON ST W||Tampa|FL|33603|White|10/28/1987|8|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||M540401873880|FL|N||||299.25||N|N|N|N||||||1259.75
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011122000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/09/2019|CLOSED|08/20/2019|M|4314 NASSAU ST W||TAMPA|FL|33607|White|10/28/1987|10|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|08/08/2019|CONS|CONSOLIDATED CASE|08/20/2019|||M540401873880|FL|N||||||N|N|N|N||||||
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011122000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/09/2019|CLOSED|08/20/2019|M|4314 NASSAU ST W||TAMPA|FL|33607|White|10/28/1987|11|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/08/2019|CONS|CONSOLIDATED CASE|08/20/2019|||M540401873880|FL|N||||||N|N|N|N||||||
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011122000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/09/2019|CLOSED|08/20/2019|M|4314 NASSAU ST W||TAMPA|FL|33607|White|10/28/1987|12|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/08/2019|CONS|CONSOLIDATED CASE|08/20/2019|||M540401873880|FL|N||||||N|N|N|N||||||
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011123000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/10/2019|CLOSED|08/20/2019|M|4314 NASSAU ST W||TAMPA|FL|33607|White|10/28/1987|9|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/08/2019|CONS|CONSOLIDATED CASE|08/20/2019|||M540401873880|FL|N||||||N|N|N|N||||||
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011123000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/10/2019|CLOSED|08/20/2019|M|4314 NASSAU ST W||TAMPA|FL|33607|White|10/28/1987|8|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|08/08/2019|CONS|CONSOLIDATED CASE|08/20/2019|||M540401873880|FL|N||||||N|N|N|N||||||
Circuit Court||MAMULA|IAN|ANDREW||Defendant|292019CF011123000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/10/2019|CLOSED|08/20/2019|M|4314 NASSAU ST W||TAMPA|FL|33607|White|10/28/1987|7|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|08/08/2019|CONS|CONSOLIDATED CASE|08/20/2019|||M540401873880|FL|N||||||N|N|N|N||||||
Circuit Court||MAMUN|KRISTY|HOPKINS||Defendant|292004CF006654000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/08/2004|Close of ReOpen|06/14/2007|F|1061 FRIENDLY RD||EDEN|NC|27288-|White|02/10/1978|1|F2|8121312C|8121312C ROBBERY|04/08/2004|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||9797235|NC|N||||||N|N|N|N|||||MAMUN, KRISTY|551.00
Circuit Court||MAMUN|KRISTY|HOPKINS||Defendant|292004CF006655000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/08/2004|CLOSED|04/29/2004|F|1061 FRIENDLY RD||EDEN|NC|27288-|White|02/10/1978|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/08/2004|CONS|CONSOLIDATED CASE|04/29/2004|||9797235|NC|N||||||N|N|N|N|||||MAMUN, KRISTY|
Circuit Court||MAMUZICH|JOHN|||Defendant|291997CF002606000AHC||FELONY OTHER FELONY|O||02/15/1997|CLOSED|03/06/1997|M|AT LARGE||UNKNOWN|FL|NI|White|09/20/1954|1|NN|3|3 FUGITIVE WARRANT|02/15/1997|CNFC|CLOSED NON-FLORIDA CASE|03/06/1997|||||N||||||N|N|N|N||||||
Circuit Court||MANAICI|MICHAEL|ANTHONY|Jr|Defendant|292003CF015399000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2003|CLOSED|11/18/2003|M|8511 N 10TH ST APT A||TAMPA|FL|33604|White|12/25/1983|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/05/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M520541834650|FL|N||||||N|N|N|N|||||MANIACI, MICHAEL ANTHONY|
Circuit Court||MANAICI|MICHAEL|ANTHONY|Jr|Defendant|292003CF015399000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2003|CLOSED|11/18/2003|M|8511 N 10TH ST APT A||TAMPA|FL|33604|White|12/25/1983|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/05/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M520541834650|FL|N||||||N|N|N|N|||||MANIACI, MICHAEL ANTHONY|
Circuit Court||MANAICI|MICHAEL|ANTHONY|Jr|Defendant|292003CF015399000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2003|CLOSED|11/18/2003|M|8511 N 10TH ST APT A||TAMPA|FL|33604|White|12/25/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/05/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M520541834650|FL|N||||||N|N|N|N|||||MANIACI, MICHAEL ANTHONY|
Circuit Court||MANAICI|MICHAEL|ANTHONY|Jr|Defendant|292003CF015399000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2003|CLOSED|11/18/2003|M|8511 N 10TH ST APT A||TAMPA|FL|33604|White|12/25/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/05/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M520541834650|FL|N||||||N|N|N|N|||||MANIACI, MICHAEL ANTHONY|
Circuit Court||MANAICI|MICHAEL|ANTHONY|Jr|Defendant|292003CF015399000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2003|CLOSED|11/18/2003|M|8511 N 10TH ST APT A||TAMPA|FL|33604|White|12/25/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/05/2003|NTLOR|NT - LETTER OF RELEASE|11/18/2003|||M520541834650|FL|N||||||N|N|N|N|||||MANIACI, MICHAEL ANTHONY|
Circuit Court||MANALI|NICK|||Defendant|291995CF000217000AHC||FELONY CRIMES AGAINST A PERSON|B||01/05/1995|CLOSED|10/16/1996|M|6406 WATKINS AVE||TAMPA|FL|33619|White|11/01/1957|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NTAW|NT - ADJUDICATION WITHHELD|08/15/1995|||||N||||||N|N|N|N||||||
Circuit Court||MANALI|NICK|||Defendant|291995CF000217000AHC||FELONY CRIMES AGAINST A PERSON|B||01/05/1995|CLOSED|10/16/1996|M|6406 WATKINS AVE||TAMPA|FL|33619|White|11/01/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NOLP|NOLLE PROSSED|08/15/1995|||||N||||||N|N|N|N||||||
Circuit Court||MANALI|NICK|||Defendant|291995CF000217000AHC||FELONY CRIMES AGAINST A PERSON|B||01/05/1995|CLOSED|10/16/1996|M|6406 WATKINS AVE||TAMPA|FL|33619|White|11/01/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NOLP|NOLLE PROSSED|08/15/1995|||||N||||||N|N|N|N||||||
Circuit Court||MANANA|BRIAN|RAFAEL||Defendant|292019CF013004000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2019|CLOSED|07/26/2021|M|15405 FEATHER STAR P||RUSKIN|FL|33573|White|11/28/1994|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|09/12/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||M550076944280|FL|N||||610.00|06/29/2023|N|N|N|N||||||
Circuit Court||MANANA|BRIAN|RAFAEL||Defendant|292019CF013004000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2019|CLOSED|07/26/2021|M|15405 FEATHER STAR P||RUSKIN|FL|33573|White|11/28/1994|2|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|09/12/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||M550076944280|FL|N||||610.00|06/29/2023|N|N|N|N||||||
Circuit Court||MANANA|BRIAN|RAFAEL||Defendant|292019CF013004000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2019|CLOSED|07/26/2021|M|15405 FEATHER STAR P||RUSKIN|FL|33573|White|11/28/1994|3|F1|8121312B|812131&2B-ROBB2050    (FF)    ROBBERY  WITH/WEAP GR/THAN $300 LESS/THAN  $20,000|09/12/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||M550076944280|FL|N||||610.00|06/29/2023|N|N|N|N||||||
Circuit Court||MANANA|BRIAN|RAFAEL||Defendant|292019CF013004000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2019|CLOSED|07/26/2021|M|15405 FEATHER STAR P||RUSKIN|FL|33573|White|11/28/1994|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/12/2019|NTNINF|NT - NO INFORMATION FILED|10/29/2019|||M550076944280|FL|N||||610.00|06/29/2023|N|N|N|N||||||
Circuit Court||MANANA|BRIAN|RAFAEL||Defendant|292019CF013004000AHC||FELONY BURGLARY|D|Green, G Gregory|09/13/2019|CLOSED|07/26/2021|M|15405 FEATHER STAR P||RUSKIN|FL|33573|White|11/28/1994|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/12/2019|NTNINF|NT - NO INFORMATION FILED|10/29/2019|||M550076944280|FL|N||||610.00|06/29/2023|N|N|N|N||||||
Circuit Court||MANANRANG|CORAZON|BANAN||Defendant|292005CF008483000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/02/2005|CLOSED|08/09/2005|F|8018 GREENSHIRE DR||TAMPA|FL|33634-2231|White|06/06/1941|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/02/2005|NTAW|NT - ADJUDICATION WITHHELD|08/09/2005|||||N||||275.00|09/07/2005|N|N|N|N||||||
Circuit Court||MANANSINGH|CHANDRA|||Defendant|291990CF002685000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/19/1990|CLOSED|03/07/1990|F|4108 CROSSWATER DR||TAMPA|FL|33615|Unavailable|07/17/1954|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1990|NTLOR|NT - LETTER OF RELEASE|03/07/1990|||||N||||||N|N|N|N||||||
Circuit Court||MANAOIS|PEDRO|R|Jr|Defendant|291998CF015832000AHC||FELONY OTHER FELONY|F||09/12/1998|Close of ReOpen|02/10/2000|M|13714 42ND ST N||TAMPA|FL|33613-|White|04/21/1979|1|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|09/10/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/07/1999|||M520676791410|FL|N||||107.00||N|N|N|N|||||MANOIS, PEDRO RICARDO|5.00
Circuit Court||MANAOIS|PEDRO|R|Jr|Defendant|291998CF015832000AHC||FELONY OTHER FELONY|F||09/12/1998|Close of ReOpen|02/10/2000|M|13714 42ND ST N||TAMPA|FL|33613-|White|04/21/1979|2|M2|316192|316192 RECKLESS DRIVING|09/10/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/07/1999|||M520676791410|FL|N||||107.00||N|N|N|N|||||MANOIS, PEDRO RICARDO|5.00
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010526000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/22/1988|Close of ReOpen|08/05/1992|M|1112 S 7TH ST APT 1||ALLENTOWN|PA|18103|White|02/02/1944|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||M56444044042|FL|N||||||N|N|N|N||||||
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010526000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/22/1988|Close of ReOpen|08/05/1992|M|1112 S 7TH ST APT 1||ALLENTOWN|PA|18103|White|02/02/1944|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||M56444044042|FL|N||||||N|N|N|N||||||
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010527000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/21/1988|Close of ReOpen|08/05/1992|M|1112 S 7TH ST APT 1||ALLENTOWN|PA|18103|White|02/02/1944|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||M56444044042|FL|N||||||N|N|N|N||||||
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010527000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/21/1988|Close of ReOpen|08/05/1992|M|1112 S 7TH ST APT 1||ALLENTOWN|PA|18103|White|02/02/1944|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||M56444044042|FL|N||||||N|N|N|N||||||
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010527000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/21/1988|Close of ReOpen|08/05/1992|M|1112 S 7TH ST APT 1||ALLENTOWN|PA|18103|White|02/02/1944|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/16/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||M56444044042|FL|N||||||N|N|N|N||||||
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010527000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/21/1988|Close of ReOpen|08/05/1992|M|1112 S 7TH ST APT 1||ALLENTOWN|PA|18103|White|02/02/1944|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/16/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||M56444044042|FL|N||||||N|N|N|N||||||
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010528000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/23/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/23/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010529000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/21/1988|Close of ReOpen|08/05/2002|M|1112 S 7TH ST APT 1||ALLENTOWN|PA|18103|White|02/02/1944|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||M56444044042|FL|N||||||N|N|N|N||||||
Circuit Court||MANAROULAS|JAMES|||Defendant|291988CF010529000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/21/1988|Close of ReOpen|08/05/2002|M|1112 S 7TH ST APT 1||ALLENTOWN|PA|18103|White|02/02/1944|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||M56444044042|FL|N||||||N|N|N|N||||||
Circuit Court||MANAS|LEUGIM|OMAIRES||Defendant|292015CF005335000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/13/2015|CLOSED|08/12/2015|M|5014 HABERSHAM LN||TAMPA|FL|33619|White|11/21/1983|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|04/09/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||M520534834210|FL|N||||253.13||N|N|N|N||||||411.87
Circuit Court||MANAS|LEUGIM|OMAIRES||Defendant|292015CF005335000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/13/2015|CLOSED|08/12/2015|M|5014 HABERSHAM LN||TAMPA|FL|33619|White|11/21/1983|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||M520534834210|FL|N||||253.13||N|N|N|N||||||411.87
Circuit Court||MANAS|LEUGIM|OMAIRES||Defendant|292015CF005406000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/14/2015|CLOSED|08/12/2015|M|5014 HABERSHAM LN||TAMPA|FL|33619|White|11/21/1983|1|F3|7752618A|7752618A-FREG2001    (FT)    FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|04/14/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||M520534834210|FL|N||||253.13||N|N|N|N||||||411.87
Circuit Court||MANAS|LEUGIM|OMAIRES||Defendant|292015CF006190000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/29/2015|CLOSED|08/12/2015|M|5014 HABERSHAM LN||TAMPA|FL|33619|White|11/21/1983|3|FP|810021B2C2|810021B2C2-BURG0008    (FP)    BURGLARY  MORE THAN $1000 DAMAGE|04/14/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||M520534834210|FL|N||||253.13||N|N|N|N||||||411.87
Circuit Court||MANAS|LEUGIM|OMAIRES||Defendant|292015CF006190000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/29/2015|CLOSED|08/12/2015|M|5014 HABERSHAM LN||TAMPA|FL|33619|White|11/21/1983|4|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||M520534834210|FL|N||||253.13||N|N|N|N||||||411.87
Circuit Court||MANATON|JASON|LAVERN||Defendant|292011CF000013000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2011|CLOSED|08/22/2012|M|4514 LA CAPRI CT||TAMPA|FL|33611|White|03/16/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||M535432800960|FL|N||||1202.77||N|N|N|N|||||MANATON, JASON L; MANATON, JASON LAUREN|89.23
Circuit Court||MANATON|JASON|LAVERN||Defendant|292011CF000013000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2011|CLOSED|08/22/2012|M|4514 LA CAPRI CT||TAMPA|FL|33611|White|03/16/1980|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/01/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||M535432800960|FL|N||||1202.77||N|N|N|N|||||MANATON, JASON L; MANATON, JASON LAUREN|89.23
Circuit Court||MANATON|JASON|LAVERN||Defendant|292011CF000013000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2011|CLOSED|08/22/2012|M|4514 LA CAPRI CT||TAMPA|FL|33611|White|03/16/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||M535432800960|FL|N||||1202.77||N|N|N|N|||||MANATON, JASON L; MANATON, JASON LAUREN|89.23
Circuit Court||MANATON|JASON|LAVERN||Defendant|292015CF001165000AHC|A45TCIE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/24/2015|Close of ReOpen|09/02/2015|M|2211 BODRICK CIR|APT 101|Brandon|FL|33511|White|03/16/1980|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/23/2015|NTNOLP|NT - NOLLE PROSSED|05/28/2015|Tampa Police Department|JACQUES RYAN C 46256    , UNK|M535432800960|FL|N||||733.80|02/23/2023|N|N|N|N|022HWX|FL|||MANATON, JASON L; MANATON, JASON LAUREN|
Circuit Court||MANATON|JASON|LAVERN||Defendant|292015CF001165000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/24/2015|Close of ReOpen|09/02/2015|M|2211 BODRICK CIR|APT 101|Brandon|FL|33511|White|03/16/1980|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/23/2015|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||M535432800960|FL|N||||733.80|02/23/2023|N|N|N|N|||||MANATON, JASON L; MANATON, JASON LAUREN|
Circuit Court||MANATT|PAMELA|MARIE||Defendant|292015CF007805000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/29/2015|CLOSED|06/23/2015|F|10306 VENITIA REAL AV||TAMPA|FL|33647|White|07/27/1967|1|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|05/29/2015|NTDISM|NT - DISMISSED|06/23/2015|||22869368|TX|N||||||N|N|N|N||||||
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291995CF001390000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/24/1994|CLOSED|06/06/1997|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|2|F3|400407|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1994|NTDISM|NT - DISMISSED|02/21/1996|||M520861380610|FL|N||||71.36|02/06/2002|N|N|N|N|||||MANAUSA, VINCENT A|
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291995CF001390000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/24/1994|CLOSED|06/06/1997|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|1|M1|4151113|4151113 ABUSE AGED PERSON/DISABLED ADULT|09/01/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||M520861380610|FL|N||||71.36|02/06/2002|N|N|N|N|||||MANAUSA, VINCENT A|
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF001046000AHC||FELONY OTHER FELONY|E||01/22/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|311.00
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF001046000AHC||FELONY OTHER FELONY|E||01/22/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|6|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|11/14/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|311.00
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF001046000AHC||FELONY OTHER FELONY|E||01/22/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|5|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|311.00
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF001046000AHC||FELONY OTHER FELONY|E||01/22/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|4|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|311.00
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF001046000AHC||FELONY OTHER FELONY|E||01/22/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|3|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|11/14/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|311.00
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF001046000AHC||FELONY OTHER FELONY|E||01/22/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|2|M1|741314A|741314A VIOL DOM INJUNCTION (THREAT) |11/14/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|311.00
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF001046000AHC||FELONY OTHER FELONY|E||01/22/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|1|F3|7840484|7840484 AGGRAVATED STALKING - INJUNCT|11/14/1996|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|311.00
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF016796000AHC||FELONY CRIMES AGAINST A PERSON|E||10/16/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|1|M1|7840482|7840482 STALKING|09/13/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|161.00
Circuit Court||MANAUSA|VINCENT|ARNOLD||Defendant|291997CF016796000AHC||FELONY CRIMES AGAINST A PERSON|E||10/16/1997|CLOSED|02/04/1998|M|3720 W TACON ST||TAMPA|FL|33629|White|02/21/1938|2|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|09/13/1997|NTDISM|NT - DISMISSED|02/04/1998|||M520861380610|FL|N||||||N|N|N|N|||||MANAUSA, VINCENT A|161.00
Circuit Court||MANAVALAN|VETRISELVAN|||Defendant|292021CF009776000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/11/2021|CLOSED|11/09/2021|M|250 LENTZ RD||BRANDON|FL|33510|White|06/25/1982|1|F3|7840623A|7840623A-MISC2100    (FT)    MISUSE OF LASER LIGHTING DEVICE|06/18/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2021|||M514860822250|FL|N||||489.80|12/12/2022|N|N|N|N||||||
Circuit Court||MANAVALAN|VETRISELVAN|||Defendant|292021CF009776000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/11/2021|CLOSED|11/09/2021|M|250 LENTZ RD||BRANDON|FL|33510|White|06/25/1982|1|F3|7840623A|7840623A-MISC2100    (FT)    MISUSE OF LASER LIGHTING DEVICE|06/18/2021|SCFD|STATE CLOSED FILE DIVERSION|11/09/2021|||M514860822250|FL|N||||489.80|12/12/2022|N|N|N|N||||||
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF006110000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|03/29/2005|CLOSED|08/14/2006|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|840.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|9|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF007516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2005|CLOSED|04/26/2005|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|10|F2|810023|810023 BURGLARY OF A DWELLING|03/01/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|40.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF016007000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/16/2005|CLOSED|08/14/2006|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|3|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/29/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|941.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF016007000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/16/2005|CLOSED|08/14/2006|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|1|F3|827031|827031 CHILD ABUSE|07/29/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|941.00
Circuit Court||MANAZANARES-SARAVIA|AMILCAR|||Defendant|292005CF016007000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/16/2005|CLOSED|08/14/2006|M|2212 E 132ND AVE APT 4||TAMPA|FL|33613|White|09/01/1977|2|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|07/29/2005|NTNINF|NT - NO INFORMATION FILED|09/06/2005|||15661431|TX|N||||||N|N|N|N|||||MANZANARES, AMILCAR ARMIOS; SARAVIA-MANZANARES, ALMICAR; SARAVIAMANZANARES, AMILCAR|941.00
Circuit Court||MANBORDE|DERICK|ADORLTON||Defendant|292024CF005429000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2024|CLOSED|08/29/2024|M|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|08/05/1985|6|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|04/06/2024|NTNOLP|NT - NOLLE PROSSED|08/29/2024|||M516161852850|FL|N||||||N|N|N|N||||||
Circuit Court||MANBURY|MICHAEL|ROBERT||Defendant|291988CF001325000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/28/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MANCE|JOHN|DAVID||Defendant|291989CF002258000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/13/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1989||||||||N||||||N|N|N|N|||||SMITH, JACK|
Circuit Court||MANCE|JOHN|DAVID||Defendant|291989CF012258000AHC||FELONY ROBBERY|C||07/30/1989|CLOSED|05/02/1991|M|2812 N NEBRASKA AVENUE||TAMPA|FL|33605|White|01/25/1966|1|F2|8121312C|8121312C ROBBERY|07/30/1989|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||M5204644660250|FL|N||||||N|N|N|N|||||MANCE, JOHN|
Circuit Court||MANCE|JOHN|DAVID||Defendant|291990CF012231000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/09/1990|CLOSED|08/28/1990|M|2812 N NEBRASKA AVENUE||TAMPA|FL|33605|White|01/25/1966|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1990|REDU|REDUCED TO COUNTY COURT|08/28/1990|||M5204644660250|FL|N||||||N|N|N|N|||||MANCE, JOHN|
Circuit Court||MANCE|JOHN|DAVID||Defendant|291992CF008343000AHC||FELONY CRIMES AGAINST A PERSON|F||06/12/1992|CLOSED|08/04/1993|M|2812 N NEBRASKA AVENUE||TAMPA|FL|33605|White|01/25/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/10/1992|ADJG|NT - ADJUDGED GUILTY|12/07/1992|||M5204644660250|FL|N||||25.00||N|N|N|N|||||MANCE, JOHN|127.00
Circuit Court||MANCE|JOHN|DAVID||Defendant|291992CF008343000AHC||FELONY CRIMES AGAINST A PERSON|F||06/12/1992|CLOSED|08/04/1993|M|2812 N NEBRASKA AVENUE||TAMPA|FL|33605|White|01/25/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|ADJG|NT - ADJUDGED GUILTY|12/07/1992|||M5204644660250|FL|N||||25.00||N|N|N|N|||||MANCE, JOHN|127.00
Circuit Court||MANCE|JOHN|DAVID||Defendant|291993CF007373000AHC||FELONY ROBBERY|F||06/09/1993|CLOSED|08/04/1993|M|2812 N NEBRASKA AVENUE||TAMPA|FL|33605|White|01/25/1966|1|F2|8121312C|8121312C ROBBERY|06/07/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||M5204644660250|FL|N||||||N|N|N|N|||||MANCE, JOHN|
Circuit Court||MANCE|JOHN|DAVID||Defendant|292004CF024371000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/28/2004|Close of ReOpen|07/30/2008|M|2812 N NEBRASKA AVENUE||TAMPA|FL|33605|White|01/25/1966|1|F1|784045|784045 AGG BATTERY      GREAT BODILY HARM WITH A WEAP|12/28/2004|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||M5204644660250|FL|N||||||N|N|N|N|||||MANCE, JOHN|1055.00
Circuit Court||MANCE|JOHN|DAVID||Defendant|292009CF007970000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2009|CLOSED|05/15/2009|M|2812 N NEBRASKA AVENUE||TAMPA|FL|33605|White|01/25/1966|1|F1|806011A|806011A ARSON FIRST DEGREE   DWELLING|05/06/2009|REDU|REDUCED TO COUNTY COURT|05/15/2009|||M5204644660250|FL|N||||||N|N|N|N|||||MANCE, JOHN|
Circuit Court||MANCERA|UBALDO|||Defendant|291996CF011368000AHC||FELONY CRIMES AGAINST A PERSON|F||07/29/1996|CLOSED|10/21/1996|M|LOT 91|4504 STATE ROAD 574|PLANT CITY|FL|33567|White|02/28/1975|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1996|ADJG|NT - ADJUDGED GUILTY|10/21/1996|||||N||||||N|N|N|N||||||423.00
Circuit Court||MANCERA-PARRA|VALENTIN|||Defendant|292024CF004830000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/28/2024|CLOSED|04/04/2024|M|3416 19TH STREET||BRADENTON|FL|34208|White|11/03/1980|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/28/2024|REDU|REDUCED TO COUNTY COURT|04/04/2024|||M526860804030|FL|N||||||N|N|N|N||||||
Circuit Court||MANCERO|SERGIO|BARRON||Defendant|292001CF002186000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/10/2001|Close of ReOpen|06/11/2002|M|3308 ROCK ROYAL DR||HOLIDAY|FL|34691|White|04/25/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2001|SCFD|STATE CLOSED FILE DIVERSION|06/18/2002|||M526782751480|FL|N||||252.00|10/08/2001|N|N|N|N|||||MANCERO, SERGIO|
Circuit Court||MANCERO|SERGIO|BARRON||Defendant|292001CF002186000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/10/2001|Close of ReOpen|06/11/2002|M|3308 ROCK ROYAL DR||HOLIDAY|FL|34691|White|04/25/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2001|SCFD|STATE CLOSED FILE DIVERSION|06/18/2002|||M526782751480|FL|N||||252.00|10/08/2001|N|N|N|N|||||MANCERO, SERGIO|
Circuit Court||MANCHA|MANUEL|||Defendant|292018CF012669000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/29/2018|Close of ReOpen|01/10/2019|M|10420 RICHARDSON ST||GIBSONTON|FL|33534|White|12/25/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/29/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||M520540844650|FL|N||||||N|N|N|N||||||834.00
Circuit Court||MANCHA|MANUEL|||Defendant|292018CF012669000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/29/2018|Close of ReOpen|01/10/2019|M|10420 RICHARDSON ST||GIBSONTON|FL|33534|White|12/25/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/29/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||M520540844650|FL|N||||||N|N|N|N||||||834.00
Circuit Court||MANCHA|MANUEL|||Defendant|292018CF013237000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/10/2018|Close of ReOpen|01/10/2019|M|10420 RICHARDSON ST||GIBSONTON|FL|33534|White|12/25/1984|3|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/09/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||M520540844650|FL|N||||||N|N|N|N||||||834.00
Circuit Court||MANCHA|MANUEL|||Defendant|292018CF013237000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/10/2018|Close of ReOpen|01/10/2019|M|10420 RICHARDSON ST||GIBSONTON|FL|33534|White|12/25/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/12/2018|||M520540844650|FL|N||||||N|N|N|N||||||834.00
Circuit Court||MANCHA|MANUEL|||Defendant|292018CF013237000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/10/2018|Close of ReOpen|01/10/2019|M|10420 RICHARDSON ST||GIBSONTON|FL|33534|White|12/25/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/09/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||M520540844650|FL|N||||||N|N|N|N||||||834.00
Circuit Court||MANCHA|MANUEL|||Defendant|292019CF015895000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/14/2019|CLOSED|11/18/2020|M|10420 RICHARDSON ST||GIBSONTON|FL|33534|White|12/25/1984|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|11/13/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||M520540844650|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MANCHA|MANUEL|||Defendant|292020CF000861000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/19/2020|CLOSED|11/18/2020|M|10420 RICHARDSON ST||GIBSONTON|FL|33534|White|12/25/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/16/2020|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||M520540844650|FL|N||||||N|N|N|N||||||660.00
Circuit Court||MANCHA|MANUEL|||Defendant|292021CF010112000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2021|CLOSED|10/04/2022|M|10420 RICHARDSON ST||Gibsonton|FL|33534|White|12/25/1984|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/18/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||M520540844650|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MANCHA|MANUEL|||Defendant|292021CF010112000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2021|CLOSED|10/04/2022|M|10420 RICHARDSON ST||Gibsonton|FL|33534|White|12/25/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/18/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||M520540844650|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MANCHA|MANUEL|||Defendant|292021CF010112000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2021|CLOSED|10/04/2022|M|10420 RICHARDSON ST||Gibsonton|FL|33534|White|12/25/1984|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/18/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||M520540844650|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MANCHA|MANUEL|||Defendant|292021CF010112000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2021|CLOSED|10/04/2022|M|10420 RICHARDSON ST||Gibsonton|FL|33534|White|12/25/1984|4|F3|823.10(1)|823101-DRUG9995    (FT)    KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|08/18/2021|NTNINF|NT - NO INFORMATION FILED|09/02/2021|||M520540844650|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MANCHA|MANUEL|||Defendant|292024CF004922000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/30/2024|CLOSED|07/16/2024|M|9908 NEW YORK ST ||GIBSONTON|FL|33534|White|12/25/1984|1|M1|893147|893147-DRUG8100    (MF)    POSSESSION OF DRUG PARAPHERNALIA|03/28/2024|ADJG|NT - ADJUDGED GUILTY|07/16/2024|||M520540844650|FL|N||||||N|N|N|N||||||599.00
Circuit Court||MANCHA|MANUEL|||Defendant|292024CF014425000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/05/2024|CLOSED|09/24/2024|M|12130 41 HW S||GIBSONTON|FL|33534|White|12/25/1984|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2024|NTLOR|NT - LETTER OF RELEASE|09/24/2024|||M520540844650|FL|N||||||N|N|N|N||||||
Circuit Court||MANCHA|MANUEL|||Defendant|292024CF014425000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/05/2024|CLOSED|09/24/2024|M|12130 41 HW S||GIBSONTON|FL|33534|White|12/25/1984|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/05/2024|NTLOR|NT - LETTER OF RELEASE|09/24/2024|||M520540844650|FL|N||||||N|N|N|N||||||
Circuit Court||MANCHA|MANUEL|||Defendant|292024CF014433000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/16/2024|CLOSED|02/12/2025|M|12130 S US HIGHWAY 41||GIBSONTON|FL|33534-5566|White|12/25/1984|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/05/2024|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||M520540844650|FL|N||||||N|N|N|N||||||598.00
Circuit Court||MANCHA|MANUEL|||Defendant|292024CF014448000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/07/2024|CLOSED|09/16/2024|M|12130 41 HW S||GIBSONTON|FL|33534|White|12/25/1984|1|F1|893.135(1)(m)1 AND 2a|8931351M1 - DRUG4720 (FF) TRAFFICKING IN SYNTHETIC CANNABINOIDS (280 TO 500 GRAMS)|09/05/2024|CONS|CONSOLIDATED CASE|09/16/2024|||M520540844650|FL|N||||||N|N|N|N||||||
Circuit Court||MANCHAME|GERSON|O||Defendant|292010CF001642000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/01/2010|CLOSED|03/03/2010|M|8987 IRON OAK AVE||TAMPA|FL|33647|White|12/02/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/01/2010|REDU|REDUCED TO COUNTY COURT|03/03/2010|||M525294754420|FL|N||||||N|N|N|N|||||MANCHAME, GERSON ORLANDO; MANCHANIE, GERSON ORLANDO|
Circuit Court||MANCHAME|GERSON|O||Defendant|292010CF001642000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/01/2010|CLOSED|03/03/2010|M|8987 IRON OAK AVE||TAMPA|FL|33647|White|12/02/1975|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|02/01/2010|NTNINF|NT - NO INFORMATION FILED|03/03/2010|||M525294754420|FL|N||||||N|N|N|N|||||MANCHAME, GERSON ORLANDO; MANCHANIE, GERSON ORLANDO|
Circuit Court||MANCHAME|GERSON|O||Defendant|292010CF001642000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/01/2010|CLOSED|03/03/2010|M|8987 IRON OAK AVE||TAMPA|FL|33647|White|12/02/1975|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|02/01/2010|NTNINF|NT - NO INFORMATION FILED|03/03/2010|||M525294754420|FL|N||||||N|N|N|N|||||MANCHAME, GERSON ORLANDO; MANCHANIE, GERSON ORLANDO|
Circuit Court||MANCHESTER|AUSTIN|JAMES||Defendant|292025CF001950000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/07/2025|CLOSED|02/18/2025|M|22640 WATERSEDGE BLVD # 61||LAND O LAKES|FL|34369|White|04/21/1989|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/05/2025|NTNINF|NT - NO INFORMATION FILED|02/18/2025|||M522010891410|FL|N||||||N|N|N|N||||||
Circuit Court||MANCHESTER|AUSTIN|JAMES||Defendant|292025CF001950000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/07/2025|CLOSED|02/18/2025|M|22640 WATERSEDGE BLVD # 61||LAND O LAKES|FL|34369|White|04/21/1989|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/05/2025|NTNINF|NT - NO INFORMATION FILED|02/18/2025|||M522010891410|FL|N||||||N|N|N|N||||||
Circuit Court||MANCHESTER|AUSTIN|JAMES||Defendant|292025CF001950000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/07/2025|CLOSED|02/18/2025|M|22640 WATERSEDGE BLVD # 61||LAND O LAKES|FL|34369|White|04/21/1989|4|M1|322.34(10)(b)2|3223410B2 - TRAF6089 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|02/05/2025|REDU|REDUCED TO COUNTY COURT|02/18/2025|||M522010891410|FL|N||||||N|N|N|N||||||
Circuit Court||MANCHESTER|AUSTIN|JAMES||Defendant|292025CF001950000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/07/2025|CLOSED|02/18/2025|M|22640 WATERSEDGE BLVD # 61||LAND O LAKES|FL|34369|White|04/21/1989|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/05/2025|NTNINF|NT - NO INFORMATION FILED|02/18/2025|||M522010891410|FL|N||||||N|N|N|N||||||
Circuit Court||MANCIL|JENNIFER|RENEE||Defendant|292013CF005606000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/19/2013|Close of ReOpen|12/09/2015|F|310 OBISPO AV W APT A2||CLEWISTON|FL|33440|White|05/07/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2013|NTAW|NT - ADJUDICATION WITHHELD|12/09/2013|||M524436776670|FL|N||||||N|N|N|N||||||884.00
Circuit Court||MANCIL|JENNIFER|RENEE||Defendant|292013CF005606000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/19/2013|Close of ReOpen|12/09/2015|F|310 OBISPO AV W APT A2||CLEWISTON|FL|33440|White|05/07/1977|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|02/21/2013|NTAW|NT - ADJUDICATION WITHHELD|12/09/2013|||M524436776670|FL|N||||||N|N|N|N||||||884.00
Circuit Court||MANCILLA|REYNALDO|||Defendant|291992CF013598000BHC||FELONY BURGLARY||Campbell, Lisa D|10/04/1992|CLOSED|11/20/2020|M|1301 COLSON RD||PLANT CITY|FL|33567|White|07/08/1969|1|F3|81002|81002 BURGLARY OF STRUCTURE|10/02/1992|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||||N||||||N|N|N|N||||||
Circuit Court||MANCILLA|ROLAND|||Defendant|292006CF011652000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/14/2006|Close of ReOpen|09/18/2006|M|5215 CLARENCE GORDON JR RD||PLANT CITY|FL|33567|White|06/15/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||M524720822150|FL|N||||||N|N|N|N|||||MANCILLA, ALBERT|512.00
Circuit Court||MANCILLA|ROLAND|||Defendant|292006CF011652000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/14/2006|Close of ReOpen|09/18/2006|M|5215 CLARENCE GORDON JR RD||PLANT CITY|FL|33567|White|06/15/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||M524720822150|FL|N||||||N|N|N|N|||||MANCILLA, ALBERT|512.00
Circuit Court||MANCILLA|ROLAND|||Defendant|292006CF011652000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/14/2006|Close of ReOpen|09/18/2006|M|5215 CLARENCE GORDON JR RD||PLANT CITY|FL|33567|White|06/15/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||M524720822150|FL|N||||||N|N|N|N|||||MANCILLA, ALBERT|512.00
Circuit Court||MANCILLA|ROLAND|||Defendant|292006CF011652000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/14/2006|Close of ReOpen|09/18/2006|M|5215 CLARENCE GORDON JR RD||PLANT CITY|FL|33567|White|06/15/1982|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/13/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||M524720822150|FL|N||||||N|N|N|N|||||MANCILLA, ALBERT|512.00
Circuit Court||MANCILLA BARROSO|DANIEL|ALEJANDRO||Defendant|292025CF009307000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/01/2025|CLOSED|01/07/2026|M|836 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|05/05/2001|2|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|05/31/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||NDL|FL|N||||||N|N|N|N||||||950.00
Circuit Court||MANCILLA BARROSO|DANIEL|ALEJANDRO||Defendant|292025CF009307000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/01/2025|CLOSED|01/07/2026|M|836 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|05/05/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/31/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||NDL|FL|N||||||N|N|N|N||||||950.00
Circuit Court||MANCILLA BARROSO|DANIEL|ALEJANDRO||Defendant|292025CF009307000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/01/2025|CLOSED|01/07/2026|M|836 SUNRIDGE POINT DR||SEFFNER|FL|33584|White|05/05/2001|3|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|05/31/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||NDL|FL|N||||||N|N|N|N||||||950.00
Circuit Court||MANCILLA-MUNOZ|ELDER|||Defendant|292025CF016645000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/21/2025|CLOSED|12/09/2025|M|1058 SUMMER GLEN DR||WINTER HAVEN|FL|33880|White|06/04/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/20/2025|SCFD|STATE CLOSED FILE DIVERSION|12/09/2025|||M235958246000|FL|N||||||N|N|N|N||||||220.00
Circuit Court||MANCILLA-MUNOZ|ELDER|||Defendant|292025CF016645000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/21/2025|CLOSED|12/09/2025|M|1058 SUMMER GLEN DR||WINTER HAVEN|FL|33880|White|06/04/1997|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2025|SCFD|STATE CLOSED FILE DIVERSION|12/09/2025|||M235958246000|FL|N||||||N|N|N|N||||||220.00
Circuit Court||MANCILLAS|ALICIA|ANNE||Defendant|291997CF011338000AHC||FELONY ROBBERY|O||07/19/1997|CLOSED|08/06/1997|F|5309 NORMANDY CT||TAMPA|FL|33617|White|05/10/1969|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1997|REDU|REDUCED TO COUNTY COURT|08/06/1997|||M524001696700|FL|N||||||N|N|N|N||||||
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292005CF015677000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/11/2005|Close of ReOpen|05/11/2007|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/11/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||M400141530000|FL|N||||111.17||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|350.83
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292005CF023498000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/01/2005|Close of ReOpen|05/11/2007|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||M400141530000|FL|N||||111.85||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|863.15
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292005CF023498000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/01/2005|Close of ReOpen|05/11/2007|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/04/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||M400141530000|FL|N||||111.85||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|863.15
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292006CF026171000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2006|CLOSED|01/30/2007|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/25/2006|NTLOR|NT - LETTER OF RELEASE|01/30/2007|||M400141530000|FL|N||||||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292007CF004592000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/04/2007|CLOSED|05/11/2007|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|03/04/2007|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||M400141530000|FL|N||||1635.00|03/22/2011|N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292007CF004592000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/04/2007|CLOSED|05/11/2007|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2007|ADJG|NT - ADJUDGED GUILTY|05/11/2007|||M400141530000|FL|N||||1635.00|03/22/2011|N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292012CF009133000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2012|CLOSED|06/28/2012|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|1|M2|3161921A|3161921A RECKLESS DRIVING|06/17/2012|REDU|REDUCED TO COUNTY COURT|06/28/2012|||M400141530000|FL|N||||||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292012CF009133000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2012|CLOSED|06/28/2012|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2012|REDU|REDUCED TO COUNTY COURT|06/28/2012|||M400141530000|FL|N||||||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292012CF009133000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2012|CLOSED|06/28/2012|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|3|M2|322.57(2)|322.57(2) MOTORCYCLE DRIVER'S LICENSE|06/17/2012|REDU|REDUCED TO COUNTY COURT|06/28/2012|||M400141530000|FL|N||||||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292012CF009133000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2012|CLOSED|06/28/2012|M|PO BOX 612||SEFFNER|FL|33583-0612|Hispanic|02/07/1980|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/17/2012|REDU|REDUCED TO COUNTY COURT|06/28/2012|||M400141530000|FL|N||||||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292017CF007666000AHC|A6RNIFE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/22/2017|CLOSED|08/21/2017|M|1703 W LOWRY AVE||PLANT CITY|FL|33563|Hispanic|02/07/1980|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|05/22/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|PLANT CITY POLICE DEPARTMENT|HEIST, ADAM|M524201800470|FL|N||||||N|N|N|N|1426BI|FL|||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292020CF010425000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/10/2020|CLOSED|10/12/2020|M|1703 W LOWRY AVE||PLANT CITY|FL|33563|Hispanic|02/07/1980|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/18/2020|NTLOR|NT - LETTER OF RELEASE|10/12/2020|||M400141530000|FL|N||||||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLAS|ERIC|ALLEN||Defendant|292020CF010425000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/10/2020|CLOSED|10/12/2020|M|1703 W LOWRY AVE||PLANT CITY|FL|33563|Hispanic|02/07/1980|2|F3|827031B2C|827031B2C-CHAB1602  (FT)  CHILD ABUSE|08/18/2020|NTLOR|NT - LETTER OF RELEASE|10/12/2020|||M400141530000|FL|N||||||N|N|N|N|||||MANCIALLAS, ERIC; MANCILLAS, ERIC A|
Circuit Court||MANCILLIA|HECTOR|MANUEL||Defendant|292001CF008962000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/13/2001|Close of ReOpen|10/24/2002|M|13801 N 37TH ST APT 603||TAMPA|FL|33613|White|01/29/1960|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||||N||||||N|N|N|N||||||359.00
Circuit Court||MANCILLIA|HECTOR|MANUEL||Defendant|292001CF008962000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/13/2001|Close of ReOpen|10/24/2002|M|13801 N 37TH ST APT 603||TAMPA|FL|33613|White|01/29/1960|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/12/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2002|||||N||||||N|N|N|N||||||359.00
Circuit Court||MANCILLIA|HECTOR|MANUEL||Defendant|292001CF008962000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/13/2001|Close of ReOpen|10/24/2002|M|13801 N 37TH ST APT 603||TAMPA|FL|33613|White|01/29/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2001|NTNINF|NT - NO INFORMATION FILED|06/27/2001|||||N||||||N|N|N|N||||||359.00
Circuit Court||MANCILLIA|HECTOR|MANUEL||Defendant|292001CF008966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|06/27/2001|M|13801 N 37TH ST APT 603||TAMPA|FL|33613|White|01/29/1960|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/12/2001|CONS|CONSOLIDATED CASE|06/27/2001|||||N||||||N|N|N|N||||||
Circuit Court||MANCILLIA|HECTOR|MANUEL||Defendant|292001CF008966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|06/27/2001|M|13801 N 37TH ST APT 603||TAMPA|FL|33613|White|01/29/1960|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2001|CONS|CONSOLIDATED CASE|06/27/2001|||||N||||||N|N|N|N||||||
Circuit Court||MANCILLIA|HECTOR|MANUEL||Defendant|292001CF008966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|06/27/2001|M|13801 N 37TH ST APT 603||TAMPA|FL|33613|White|01/29/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2001|CONS|CONSOLIDATED CASE|06/27/2001|||||N||||||N|N|N|N||||||
Circuit Court||MANCINE|VICTOR|LUIS||Defendant|292014CF018511000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/21/2014|CLOSED|08/04/2015|M|5931 LIDDELL DR||NEW PORT RICHEY|FL|34652|White|04/03/1963|2|M1|784031|784031-BATT1100    (MF)    BATTERY|12/21/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||M525872631230|FL|N||||342.00|08/11/2015|N|N|N|N||||||
Circuit Court||MANCINE|VICTOR|LUIS||Defendant|292014CF018511000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/21/2014|CLOSED|08/04/2015|M|5931 LIDDELL DR||NEW PORT RICHEY|FL|34652|White|04/03/1963|1|F3|7840211B|7840211B-ASSA5020    (FT)    AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|12/21/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||M525872631230|FL|N||||342.00|08/11/2015|N|N|N|N||||||
Circuit Court||MANCINELLI|LOUIS|PETER||Defendant|291998CF010106000AHC||FELONY DRUG OFFENSE|O||06/12/1998|CLOSED|07/08/1998|M|4113 BRANCH AV N||TAMPA|FL|33603-|White|06/27/1949|1|F3|89313|893131 POSSESSION|06/10/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||M525535492270|FL|N||||||N|N|N|N||||||
Circuit Court||MANCINELLI|LOUIS|PETER||Defendant|291998CF010106000AHC||FELONY DRUG OFFENSE|O||06/12/1998|CLOSED|07/08/1998|M|4113 BRANCH AV N||TAMPA|FL|33603-|White|06/27/1949|2|F3|89313|893131 POSSESSION|06/10/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||M525535492270|FL|N||||||N|N|N|N||||||
Circuit Court||MANCINELLI|LOUIS|PETER||Defendant|291998CF018368000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1998|CLOSED|02/12/1999|M|4113 BRANCH AV N||TAMPA|FL|33603-|White|06/27/1949|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||M525535492270|FL|N||||||N|N|N|N||||||
Circuit Court||MANCINELLI|LOUIS|PETER||Defendant|291998CF018368000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/1998|CLOSED|02/12/1999|M|4113 BRANCH AV N||TAMPA|FL|33603-|White|06/27/1949|2|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||M525535492270|FL|N||||||N|N|N|N||||||
Circuit Court||MANCINI|EDUARDO|||Defendant|292023CF014764000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/26/2023|Open|09/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/24/1977|2|F3|817.481(1)|8174811-FRAU3030    (FT)    UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|09/01/2023||||||||N||||||N|N|N|N||||||
Circuit Court||MANCINI|EDUARDO|||Defendant|292023CF014764000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/26/2023|Open|09/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/24/1977|1|F3|817.481(1)|8174811-FRAU3030    (FT)    UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|09/01/2023||||||||N||||||N|N|N|N||||||
Circuit Court||MANCINI|EDUARDO|||Defendant|292023CF014764000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/26/2023|Open|09/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/24/1977|3|M1|817.60(1)|817601-THEF8000    (MF)    POSSESSION OF STOLEN CREDIT CARD|09/01/2023||||||||N||||||N|N|N|N||||||
Circuit Court||MANCINI|LAWRENCE|||Defendant|291982CF002969000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|09/05/2002|CLOSED|09/05/2002|M|8006 NUNDY AVE||GIBSONTON|FL|33534|White|09/25/1915|1|F2|78207|78207 MANSLAUGHTER|02/10/1982|ADJG|NT - ADJUDGED GUILTY|08/30/1982|||||N||||||N|N|N|N|||||LYNN, LARRY|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292000CF020104000AHC||FELONY ROBBERY|D|Holloway, Cynthia|12/02/2000|Close of ReOpen|08/29/2001|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/01/2000|NONE|NONE|01/07/2002|||M525923774080|FL|N||||48.08||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|259.92
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292000CF020104000AHC||FELONY ROBBERY|D|Holloway, Cynthia|12/02/2000|Close of ReOpen|08/29/2001|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/01/2000|NTAW|NT - ADJUDICATION WITHHELD|12/27/2001|||M525923774080|FL|N||||48.08||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|259.92
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292000CF020104000AHC||FELONY ROBBERY|D|Holloway, Cynthia|12/02/2000|Close of ReOpen|08/29/2001|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2000|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||M525923774080|FL|N||||48.08||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|259.92
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292001CF018182000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/28/2001|CLOSED|12/27/2001|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/23/2001|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|301.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292001CF018182000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/28/2001|CLOSED|12/27/2001|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/23/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|301.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292002CF015169000AHC||FELONY ROBBERY|D|Black, Anthony K|09/16/2002|Close of ReOpen|10/06/2006|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/16/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|441.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292003CF006772000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/23/2003|CLOSED|06/09/2003|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/22/2003|NTNINF|NT - NO INFORMATION FILED|05/08/2003|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|299.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292003CF006772000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/23/2003|CLOSED|06/09/2003|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|299.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292003CF006772000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/23/2003|CLOSED|06/09/2003|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/22/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|299.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292005CF020517000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/18/2005|Close of ReOpen|07/03/2007|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/18/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|370.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292005CF020517000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/18/2005|Close of ReOpen|07/03/2007|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/18/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|370.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292005CF020517000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/18/2005|Close of ReOpen|07/03/2007|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2005|NTNINF|NT - NO INFORMATION FILED|10/28/2005|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|370.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292005CF020766000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2005|Close of ReOpen|10/10/2006|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/12/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|410.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292005CF022147000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/09/2005|Close of ReOpen|10/10/2006|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/10/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|370.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292013CF001374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2013|CLOSED|02/19/2013|M|8747 ORANGE LEAF CT||TAMPA|FL|33637|White|11/08/1977|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/27/2013|NTLOR|NT - LETTER OF RELEASE|02/19/2013|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292017CF014581000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/03/2017|CLOSED|01/02/2018|M|8705 SPRINGTREE DR||Tampa|FL|33637|White|11/08/1977|2|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/28/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292017CF014581000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/03/2017|CLOSED|01/02/2018|M|8705 SPRINGTREE DR||Tampa|FL|33637|White|11/08/1977|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|09/28/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|29|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/27/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|28|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/25/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|27|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/23/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|26|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/15/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|30|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/30/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|31|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|32|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/15/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|25|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/14/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|24|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/11/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|23|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/04/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|33|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/23/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|34|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/27/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|35|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/27/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|36|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|37|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/29/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|38|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/30/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|39|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|40|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|41|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|42|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|43|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|22|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/04/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|21|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|44|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/04/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|45|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/04/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|20|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|18|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|17|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|3|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/29/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|2|F3|8170344A3|8170344A3-FRAU7100    (FT)    ORGANIZED FRAUD LESS THAN 20000|10/27/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/29/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|16|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/30/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/30/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/02/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/21/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|9|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/21/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|19|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|11/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|10|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/29/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/29/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|15|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/29/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|11|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/30/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|14|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/28/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|12|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/02/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017139000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/22/2018|CLOSED|04/30/2019|M|10625 2ND ST||THONOTOSASSA|FL|33592|White|11/08/1977|13|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/06/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|739.00
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|10|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|7|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|8|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|9|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINI|WILLIAM|CHARLES||Defendant|292018CF017518000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2018|CLOSED|12/07/2018|M|8300 CHESTNUT KEY CT # 106||ORLANDO|FL|32825|White|11/08/1977|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/11/2018|CONS|CONSOLIDATED CASE|12/07/2018|||M525923774080|FL|N||||||N|N|N|N|||||MANCINI, BO; MANCINI, WILLIAM CHARLES, JR; MANCINI, WILLIAM, JR|
Circuit Court||MANCINO|HENRY|WILLIAM||Defendant|292001CF001937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2001|CLOSED|05/17/2001|M|2213 BEARSS AV W||TAMPA|FL|33618-|White|07/05/1939|1|F3|784021|784021 AGGRAVATED ASSAULT  FIREARM POSSESS|02/05/2001|NTLOR|NT - LETTER OF RELEASE|05/17/2001|||M525399392450|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|BRUCE|||Defendant|292019CF001773000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/07/2019|CLOSED|08/19/2021|M|396 HUMMINGBIRD PL||PLANT CITY|FL|33565|White|10/19/1944|1|M2|784.011|784011-ASSA1000    (MS)    ASSAULT|04/01/2018|NTAW|NT - ADJUDICATION WITHHELD|08/19/2021|||M522077443790|FL|N||||700.00|09/17/2021|N|N|N|N||||||
Circuit Court||MANCUSO|JEROME|||Defendant|291982CF010077000AHC||FELONY DRUG OFFENSE|B||03/16/1992|CLOSED|04/21/1993|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|2|F2|893131A1|893131A DELIVERY OF COCAINE|08/07/1982|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|
Circuit Court||MANCUSO|JEROME|||Defendant|291982CF010077000AHC||FELONY DRUG OFFENSE|B||03/16/1992|CLOSED|04/21/1993|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1982|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|
Circuit Court||MANCUSO|JEROME|||Defendant|291982CF010078000AHC||FELONY DRUG OFFENSE|B||03/16/1992|CLOSED|04/21/1993|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|2|F2|893131A1|893131A DELIVERY OF COCAINE|08/13/1982|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|
Circuit Court||MANCUSO|JEROME|||Defendant|291982CF010078000AHC||FELONY DRUG OFFENSE|B||03/16/1992|CLOSED|04/21/1993|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1982|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|
Circuit Court||MANCUSO|JEROME|||Defendant|291992CF003589000BHC||FELONY DRUG OFFENSE|B||03/11/1992|CLOSED|04/21/1993|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|4|F1|8931351B1|8931351B1 TRAFFICKING|02/25/1992|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|200012.00
Circuit Court||MANCUSO|JEROME|||Defendant|291992CF003589000BHC||FELONY DRUG OFFENSE|B||03/11/1992|CLOSED|04/21/1993|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|3|F1|8931351B1|8931351B1 TRAFFICKING|02/25/1992|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|200012.00
Circuit Court||MANCUSO|JEROME|||Defendant|291992CF003589000BHC||FELONY DRUG OFFENSE|B||03/11/1992|CLOSED|04/21/1993|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|2|F1|8931351B1|8931351B1 TRAFFICKING|02/25/1992|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|200012.00
Circuit Court||MANCUSO|JEROME|||Defendant|291992CF003589000BHC||FELONY DRUG OFFENSE|B||03/11/1992|CLOSED|04/21/1993|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|1|F1|8931351B1|8931351B1 TRAFFICKING|02/25/1992|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|200012.00
Circuit Court||MANCUSO|JEROME|||Defendant|291992CF003782000AHC||FELONY OTHER FELONY|O||03/13/1992|CLOSED|08/14/1992|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|1|NN|3|3 FUGITIVE WARRANT|03/12/1992||||||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|
Circuit Court||MANCUSO|JEROME|||Defendant|292005CF000158000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/04/2005|CLOSED|01/11/2005|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|1|NN|941.02|941.02 FUGITIVE|01/04/2005|NTDISM|NT - DISMISSED|01/11/2005|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|
Circuit Court||MANCUSO|JEROME|||Defendant|292005CF016515000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/23/2005|CLOSED|09/28/2005|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|690.00
Circuit Court||MANCUSO|JEROME|||Defendant|292005CF016515000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/23/2005|CLOSED|09/28/2005|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/23/2005|NTNINF|NT - NO INFORMATION FILED|09/12/2005|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|690.00
Circuit Court||MANCUSO|JEROME|||Defendant|292005CF016515000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/23/2005|CLOSED|09/28/2005|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/23/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|690.00
Circuit Court||MANCUSO|JEROME|||Defendant|292005CF016516000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/23/2005|CLOSED|09/29/2005|M|2619 BAYSHORE BLVD||TAMPA|FL|33629|White|02/06/1954|1|NN|941.02|941.02 FUGITIVE|08/23/2005|NTDISM|NT - DISMISSED|09/29/2005|||M522426540460|FL|N||||||N|N|N|N|||||MANCUSO, JEROMA F; MANCUSO, JEROME FRANK|
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003540000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2010|Close of ReOpen|04/20/2011|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/06/2010|NOLP|NOLLE PROSSED|06/23/2010|||M522552826880|FL|N||||702.00|05/09/2011|N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003540000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2010|Close of ReOpen|04/20/2011|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2010|NTAW|NT - ADJUDICATION WITHHELD|06/23/2010|||M522552826880|FL|N||||702.00|05/09/2011|N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003540000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2010|Close of ReOpen|04/20/2011|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/06/2010|NOLP|NOLLE PROSSED|06/23/2010|||M522552826880|FL|N||||702.00|05/09/2011|N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003540000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2010|Close of ReOpen|04/20/2011|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2010|NTAW|NT - ADJUDICATION WITHHELD|06/23/2010|||M522552826880|FL|N||||702.00|05/09/2011|N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003540000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2010|Close of ReOpen|04/20/2011|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2010|NTAW|NT - ADJUDICATION WITHHELD|06/23/2010|||M522552826880|FL|N||||702.00|05/09/2011|N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003540000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/06/2010|Close of ReOpen|04/20/2011|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2010|NTAW|NT - ADJUDICATION WITHHELD|06/23/2010|||M522552826880|FL|N||||702.00|05/09/2011|N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2010|CLOSED|03/23/2010|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2010|CONS|CONSOLIDATED CASE|03/22/2010|||M522552826880|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2010|CLOSED|03/23/2010|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2010|CONS|CONSOLIDATED CASE|03/22/2010|||M522552826880|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2010|CLOSED|03/23/2010|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2010|CONS|CONSOLIDATED CASE|03/22/2010|||M522552826880|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|MARISSA|LOREN||Defendant|292010CF003541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2010|CLOSED|03/23/2010|F|825 W LINEBAUGH ST||TAMPA|FL|33612|White|05/28/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2010|CONS|CONSOLIDATED CASE|03/22/2010|||M522552826880|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|PAUL|JAMES||Defendant|292013CF000250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2013|CLOSED|02/08/2013|M|8523 TRAIL WIND DR||TAMPA|FL|33649|White|12/05/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|01/05/2013|NTLOR|NT - LETTER OF RELEASE|02/08/2013|||M522690834450|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|ROBERT|D||Defendant|292007CF019359000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/19/2007|CLOSED|10/11/2011|M|6210 SHELDON RD 202||TAMPA|FL|33613-|White|01/01/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2007|NTDISM|NT - DISMISSED|10/11/2011|||M03916586401776|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|TRACY|L||Defendant|291990CF010195000AHC||FELONY CRIMES AGAINST A PERSON|D||06/29/1990|CLOSED|04/15/1991|F|NI||UNKNOWN|FL|NI|White|11/15/1960|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|NONE|NONE|12/01/1999|||M52281260915|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|TRACY|L||Defendant|291990CF010195000AHC||FELONY CRIMES AGAINST A PERSON|D||06/29/1990|CLOSED|04/15/1991|F|NI||UNKNOWN|FL|NI|White|11/15/1960|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|08/01/1990|||M52281260915|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|TRACY|L||Defendant|291990CF010195000AHC||FELONY CRIMES AGAINST A PERSON|D||06/29/1990|CLOSED|04/15/1991|F|NI||UNKNOWN|FL|NI|White|11/15/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|NONE|NONE|12/01/1999|||M52281260915|FL|N||||||N|N|N|N||||||
Circuit Court||MANCUSO|TRACY|L||Defendant|291990CF010195000AHC||FELONY CRIMES AGAINST A PERSON|D||06/29/1990|CLOSED|04/15/1991|F|NI||UNKNOWN|FL|NI|White|11/15/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|08/01/1990|||M52281260915|FL|N||||||N|N|N|N||||||
Circuit Court||MANDALERIS|ROBERT|||Defendant|291989CF008157000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/24/1989|CLOSED|07/21/2010|M|4302 GUN HWY 509||TAMPA|FL|NI|White|06/01/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||ZAHARIAS, ROBERT|
Circuit Court||MANDALOU|TAYLOR|GEORGE||Defendant|292019CF002527000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/22/2019|CLOSED|03/04/2019|M|4118 TEMPLE HEIGHTS RD E||TAMPA|FL|33617|White|05/11/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/21/2019|REDU|REDUCED TO COUNTY COURT|03/04/2019|||M534807921710|FL|N||||12.00|02/08/2022|N|N|N|N||||||
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010842000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|07/18/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010842000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|7|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|07/18/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010842000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/08/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|07/18/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010842000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|07/18/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010842000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2017|NONE|NONE|08/22/2017|||M535110834270|FL|N||||577.00|07/18/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010842000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|07/18/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010842000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|07/18/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010842000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|2|F3|8120142C2|8120142C2-THEF2002    (FT)    GRAND THEFT THIRD DEGREE $5000 - $10000|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|07/18/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010843000CHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|8|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|06/20/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010843000CHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|9|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/17/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|06/20/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010843000CHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/17/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||577.00|06/20/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010895000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|7|F3|8120142C5|8120142C5-THEF2101    (FT)    GRAND THEFT FIREARM|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010895000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|6|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010895000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|5|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010895000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010895000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010895000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|1|FP|810021B2B|810021B2B-BURG0005    (FP)    ARMED BURGLARY OF A DWELLING|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010895000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010896000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010896000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|9|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010896000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/20/2017|CLOSED|07/27/2017|M|HOMELESS||TAMPA|FL|33625|White|11/27/1983|8|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2017|CONS|CONSOLIDATED CASE|07/27/2017|||M535110834270|FL|N||||||N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010897000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/20/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|12|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||580.00|06/20/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDANICI|CHRISTOPHER|JENS||Defendant|292017CF010897000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/20/2017|CLOSED|12/13/2017|M|19005 CEDAR LN||LUTZ|FL|33548|White|11/27/1983|11|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||M535110834270|FL|N||||580.00|06/20/2019|N|N|N|N|||||MANDANICI, CHRISTOPHER J|
Circuit Court||MANDATO|JOHN|W||Defendant|292005CF005450000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2005|CLOSED|05/18/2005|M|539 WIMBLEDON RD APT 2||ATLANTA|GA|30324|White|04/17/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/20/2005|REDU|REDUCED TO COUNTY COURT|05/18/2005|||026515069|GA|N||||||N|N|N|N||||||
Circuit Court||MANDEL|KENNETH|RAY||Defendant|291991CF002412000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/14/1991|CLOSED|12/21/2016|M|15435 N FLORIDA AVE 1||TAMPA|FL|33614|White|09/15/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1990|NTDISM|NT - DISMISSED|12/21/2016|||||N||||||N|N|N|N|||||MANDEL, KENNETH|
Circuit Court||MANDEN|AHMOD|DAMON||Defendant|291999CF022646000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/29/1999|Close of ReOpen|09/07/2001|M|3202 E HANNA AVE||TAMPA|FL|33610|Black|03/03/1979|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|07/12/1999|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||M400918870000|FL|N||||||N|N|N|N|||||MANDEN, AHMOD|843.00
Circuit Court||MANDEN|AHMOD|DAMON||Defendant|292000CF012655000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/26/2000|Close of ReOpen|09/07/2001|M|3202 E HANNA AVE||TAMPA|FL|33610|Black|03/03/1979|4|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|05/16/2000|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||M400918870000|FL|N||||126.54||N|N|N|N|||||MANDEN, AHMOD|604.46
Circuit Court||MANDEN|AKIL|KORI||Defendant|292001CF013295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2001|CLOSED|10/23/2001|M|3202 E HANNA AVE||TAMPA|FL|33610-|Black|01/16/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/19/2001|NTLOR|NT - LETTER OF RELEASE|10/24/2001|||NM535011810160|FL|N||||||N|N|N|N|||||MANDEN, AKIL|
Circuit Court||MANDEN|AKIL|KORI||Defendant|292003CF005687000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/07/2003|Close of ReOpen|02/12/2008|M|3202 E HANNA AVE||TAMPA|FL|33610-|Black|01/16/1981|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/07/2003|NTNINF|NT - NO INFORMATION FILED|04/25/2003|||NM535011810160|FL|N||||152.31||N|N|N|N|||||MANDEN, AKIL|217.69
Circuit Court||MANDEN|AKIL|KORI||Defendant|292003CF005687000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/07/2003|Close of ReOpen|02/12/2008|M|3202 E HANNA AVE||TAMPA|FL|33610-|Black|01/16/1981|3|F2|8251022C|8251022C AGGRAVATED ADULT ABUSE|04/07/2003|NTNINF|NT - NO INFORMATION FILED|04/25/2003|||NM535011810160|FL|N||||152.31||N|N|N|N|||||MANDEN, AKIL|217.69
Circuit Court||MANDEN|AKIL|KORI||Defendant|292003CF005687000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/07/2003|Close of ReOpen|02/12/2008|M|3202 E HANNA AVE||TAMPA|FL|33610-|Black|01/16/1981|2|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|04/07/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||NM535011810160|FL|N||||152.31||N|N|N|N|||||MANDEN, AKIL|217.69
Circuit Court||MANDEN|AKIL|KORI||Defendant|292003CF005687000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/07/2003|Close of ReOpen|02/12/2008|M|3202 E HANNA AVE||TAMPA|FL|33610-|Black|01/16/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|04/07/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||NM535011810160|FL|N||||152.31||N|N|N|N|||||MANDEN, AKIL|217.69
Circuit Court||MANDEN|AKIL|KORI||Defendant|292012CF011748000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/09/2012|CLOSED|02/25/2013|M|3202 E HANNA AVE||TAMPA|FL|33610-|Black|01/16/1981|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/09/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||NM535011810160|FL|N||||50.00||N|N|N|N|||||MANDEN, AKIL|615.00
Circuit Court||MANDEN|AKIL|KORI||Defendant|292012CF011748000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/09/2012|CLOSED|02/25/2013|M|3202 E HANNA AVE||TAMPA|FL|33610-|Black|01/16/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/09/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||NM535011810160|FL|N||||50.00||N|N|N|N|||||MANDEN, AKIL|615.00
Circuit Court||MANDERINO|MARK|ANTHONY||Defendant|292016CF002584000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/21/2016|CLOSED|03/10/2016|M|25176 PARAGUAY ST||PUNTA GORDA|FL|33983|White|10/17/1966|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/21/2016|REDU|REDUCED TO COUNTY COURT|03/10/2016|||M536541663770|FL|N||||||N|N|N|N||||||
Circuit Court||MANDESE|DEANNA|LONGVAL||Defendant|291997CF013569000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1997|CLOSED|09/22/1997|F|1702 W DEMPSEY ST||TAMPA|FL|33603|White|06/15/1941|1|F1|78408|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1997|REDU|REDUCED TO COUNTY COURT|09/22/1997|||M53217241715|FL|N||||||N|N|N|N||||||
Circuit Court||MANDESE|MARK|A||Defendant|291998CF009618000AHC||FELONY DRUG OFFENSE|F||11/09/1988|CLOSED|01/05/1999|M|8903 W FRANKLIN RD||PLANT CITY|FL|33565|White|09/27/1965|2|F2|893131A|893131A DELIVERY|05/01/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||M532541653470|FL|N||||||N|N|N|N||||||613.00
Circuit Court||MANDESE|MARK|A||Defendant|291998CF009618000AHC||FELONY DRUG OFFENSE|F||11/09/1988|CLOSED|01/05/1999|M|8903 W FRANKLIN RD||PLANT CITY|FL|33565|White|09/27/1965|1|F3|893136A|893136A POSSESSION|05/01/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||M532541653470|FL|N||||||N|N|N|N||||||613.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF001310000AHC||FELONY BURGLARY|A||01/26/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1989|ADJG|NT - ADJUDGED GUILTY|08/30/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF001310000AHC||FELONY BURGLARY|A||01/26/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|M2|8120142D|8120142D PETIT THEFT|11/27/1989|NTAW|NT - ADJUDICATION WITHHELD|03/06/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF001581000AHC||FELONY BURGLARY|A||02/01/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1989|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF003812000AHC||FELONY BURGLARY|A||03/08/1990|CLOSED|11/16/1990|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|810021|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||M531071722510|FL|N||||40.00||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|72.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF003812000AHC||FELONY BURGLARY|A||03/08/1990|CLOSED|11/16/1990|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1990|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||M531071722510|FL|N||||40.00||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|72.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF008040000AHC||FELONY BURGLARY|A||09/29/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/19/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF008040000AHC||FELONY BURGLARY|A||09/29/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/19/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF011721000AHC||FELONY BURGLARY|A||07/29/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|NOLP|NOLLE PROSSED|10/12/1995|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF011721000AHC||FELONY BURGLARY|A||07/29/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/1990|ADJG|NT - ADJUDGED GUILTY|08/16/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF013903000AHC||FELONY DRUG OFFENSE|A||09/08/1990|CLOSED|09/27/1990|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F2|893131A|893131A DELIVERY|06/14/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF013903000AHC||FELONY DRUG OFFENSE|A||09/08/1990|CLOSED|09/27/1990|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F3|893131F|893131F POSSESSION|06/14/1990|NOLP|NOLLE PROSSED|09/27/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF015665000AHC||FELONY THEFT FORGERY FRAUD|A||10/10/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/06/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|112.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF015665000AHC||FELONY THEFT FORGERY FRAUD|A||10/10/1990|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|M2|8120142D|8120142D PETIT THEFT|10/06/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|112.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF016121000AHC||FELONY BURGLARY|A||10/19/1990|CLOSED|04/09/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/11/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|412.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF016121000AHC||FELONY BURGLARY|A||10/19/1990|CLOSED|04/09/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/11/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|412.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291990CF016121000AHC||FELONY BURGLARY|A||10/19/1990|CLOSED|04/09/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1990|NTNINF|NT - NO INFORMATION FILED|11/02/1990|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|412.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291995CF016517000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1995|CLOSED|12/21/1995|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|3|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|REDU|REDUCED TO COUNTY COURT|12/21/1995|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291995CF016517000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1995|CLOSED|12/21/1995|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/08/1995|REDU|REDUCED TO COUNTY COURT|12/21/1995|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291995CF016517000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1995|CLOSED|12/21/1995|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|REDU|REDUCED TO COUNTY COURT|12/21/1995|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291996CF001617000AHC||FELONY BURGLARY|A||02/01/1996|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|M2|812014|812014 PETIT THEFT|01/31/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291996CF001617000AHC||FELONY BURGLARY|A||02/01/1996|CLOSED|03/20/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1996|NTNINF|NT - NO INFORMATION FILED|02/09/1996|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291997CF010912000AHC||FELONY THEFT FORGERY FRAUD|F||07/11/1997|CLOSED|10/14/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|M2|8120143A|8120143A PETIT THEFT|07/10/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|511.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291997CF010912000AHC||FELONY THEFT FORGERY FRAUD|F||07/11/1997|CLOSED|10/14/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|511.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291997CF010912000AHC||FELONY THEFT FORGERY FRAUD|F||07/11/1997|CLOSED|10/14/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|893136A|893136A POSSESSION|07/10/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|511.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291997CF015091000AHC||FELONY DRUG OFFENSE|F||09/22/1997|CLOSED|10/14/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F2|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291997CF015091000AHC||FELONY DRUG OFFENSE|F||09/22/1997|CLOSED|10/14/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|893136A|893136A POSSESSION|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291998CF015781000AHC||FELONY DRUG OFFENSE|F||09/10/1998|CLOSED|10/14/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|ADJG|NT - ADJUDGED GUILTY|10/14/1998|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|613.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|291998CF015781000AHC||FELONY DRUG OFFENSE|F||09/10/1998|CLOSED|10/14/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|893136A|893136A POSSESSION|09/09/1998|ADJG|NT - ADJUDGED GUILTY|10/14/1998|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|613.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF005856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2003|CLOSED|05/19/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/03/2003|NTLOR|NT - LETTER OF RELEASE|05/19/2003|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF005856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2003|CLOSED|05/19/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/03/2003|NTLOR|NT - LETTER OF RELEASE|05/19/2003|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF011961000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2003|CLOSED|09/08/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/08/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF015479000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/06/2003|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/06/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|689.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF015479000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/06/2003|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|689.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF015479000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/06/2003|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|6|M2|8120143A|8120143A PETIT THEFT|09/06/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|689.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF015479000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/06/2003|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|5|M2|8120143A|8120143A PETIT THEFT|09/06/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|689.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF015479000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/06/2003|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|689.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF015479000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/06/2003|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/06/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|689.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292003CF015479000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/06/2003|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/06/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|689.00
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292008CF019958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2008|CLOSED|10/31/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|BREIN|KEITH||Defendant|292008CF019958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2008|CLOSED|10/31/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/11/1972|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||M531071722510|FL|N||||||N|N|N|N|||||JORDAN, JOHN; JORDON, JOHN; MANDEVILLE, BREIN K; MANDEVILLE, BREIN KEITH; MANDEVILLE, BRIAN PALMER; MANDEVILLE, BRIEN KEITH; MANDEVILLE, BRYAN; PALMER, BREIN KEITH; PALMER, BRYAN; PALMER, TERRY; PALMER, TERRY BRYAN|
Circuit Court||MANDEVILLE|JASON|||Defendant|291994CF002046000AHC||FELONY OTHER FELONY|O||02/16/1994|CLOSED|02/24/1994|M|10319 MAIN ST LOT B2||THONOTOSASSA|FL|33592|White|06/18/1974|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/15/1994||||||||N||||||N|N|N|N||||||
Circuit Court||MANDEVILLE|JASON|||Defendant|291994CF002046000AHC||FELONY OTHER FELONY|O||02/16/1994|CLOSED|02/24/1994|M|10319 MAIN ST LOT B2||THONOTOSASSA|FL|33592|White|06/18/1974|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/15/1994||||||||N||||||N|N|N|N||||||
Circuit Court||MANDEZ|GERARDO|||Defendant|292008CF005095000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2008|CLOSED|07/21/2008|M|301 27TH ST SE LOT 1||RUSKIN|FL|33570|White|10/03/1970|5|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/13/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||M532280703630|FL|N||||212.00|07/30/2009|N|N|N|N||||||
Circuit Court||MANDEZ|GERARDO|||Defendant|292008CF005095000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2008|CLOSED|07/21/2008|M|301 27TH ST SE LOT 1||RUSKIN|FL|33570|White|10/03/1970|8|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/13/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||M532280703630|FL|N||||212.00|07/30/2009|N|N|N|N||||||
Circuit Court||MANDEZ|GERARDO|||Defendant|292008CF005095000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2008|CLOSED|07/21/2008|M|301 27TH ST SE LOT 1||RUSKIN|FL|33570|White|10/03/1970|6|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/13/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||M532280703630|FL|N||||212.00|07/30/2009|N|N|N|N||||||
Circuit Court||MANDEZ|GERARDO|||Defendant|292008CF005095000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2008|CLOSED|07/21/2008|M|301 27TH ST SE LOT 1||RUSKIN|FL|33570|White|10/03/1970|7|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/13/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||M532280703630|FL|N||||212.00|07/30/2009|N|N|N|N||||||
Circuit Court||MANDEZ|GERARDO|||Defendant|292008CF005095000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2008|CLOSED|07/21/2008|M|301 27TH ST SE LOT 1||RUSKIN|FL|33570|White|10/03/1970|2|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/13/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||M532280703630|FL|N||||212.00|07/30/2009|N|N|N|N||||||
Circuit Court||MANDEZ|GERARDO|||Defendant|292008CF005095000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2008|CLOSED|07/21/2008|M|301 27TH ST SE LOT 1||RUSKIN|FL|33570|White|10/03/1970|3|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/13/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||M532280703630|FL|N||||212.00|07/30/2009|N|N|N|N||||||
Circuit Court||MANDEZ|GERARDO|||Defendant|292008CF005095000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2008|CLOSED|07/21/2008|M|301 27TH ST SE LOT 1||RUSKIN|FL|33570|White|10/03/1970|1|F3|828122|828122 CRUELTY TO ANIMALS|03/13/2008|NOLP|NOLLE PROSSED|05/10/2010|||M532280703630|FL|N||||212.00|07/30/2009|N|N|N|N||||||
Circuit Court||MANDEZ|GERARDO|||Defendant|292008CF005095000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/13/2008|CLOSED|07/21/2008|M|301 27TH ST SE LOT 1||RUSKIN|FL|33570|White|10/03/1970|4|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/13/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||M532280703630|FL|N||||212.00|07/30/2009|N|N|N|N||||||
Circuit Court||MANDIC|NENAD|||Defendant|292007CF026168000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/17/2007|CLOSED|07/28/2008|M|3919 28TH ST N||ST PETERSBURG|FL|33714|Unavailable|11/08/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2007|NTAW|NT - ADJUDICATION WITHHELD|07/28/2008|||M532620674080|FL|N||||652.00|08/01/2008|N|N|N|N||||||
Circuit Court||MANDICOTT|DOMINICK|M||Defendant|292010CF019007000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/14/2010|Close of ReOpen|02/09/2012|M|5016 UMBER WAY N||TAMPA|FL|33624|White|05/18/1949|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/14/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||M532173491780|FL|N||||219.00||N|N|N|N||||||100.00
Circuit Court||MANDICOTT|DOMINICK|M||Defendant|292010CF019007000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/14/2010|Close of ReOpen|02/09/2012|M|5016 UMBER WAY N||TAMPA|FL|33624|White|05/18/1949|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/06/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/05/2013|||M532173491780|FL|N||||219.00||N|N|N|N||||||100.00
Circuit Court||MANDICOTT|DOMINICK|M||Defendant|292010CF019007000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/14/2010|Close of ReOpen|02/09/2012|M|5016 UMBER WAY N||TAMPA|FL|33624|White|05/18/1949|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/14/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||M532173491780|FL|N||||219.00||N|N|N|N||||||100.00
Circuit Court||MANDIGO|GARRETT|JAMES||Defendant|292021CF008239000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/06/2021|Close of ReOpen|05/01/2025|M|3804 COLD CREEK DR||VALRICO|FL|33596|White|10/03/1993|1|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|07/03/2021|NTAW|NT - ADJUDICATION WITHHELD|04/23/2024|||35244934|NC|N||||||N|N|N|N||||||903.00
Circuit Court||MANDIGO|GARRETT|JAMES||Defendant|292021CF008239000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/06/2021|Close of ReOpen|05/01/2025|M|3804 COLD CREEK DR||VALRICO|FL|33596|White|10/03/1993|2|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|07/03/2021|NTAW|NT - ADJUDICATION WITHHELD|04/23/2024|||35244934|NC|N||||||N|N|N|N||||||903.00
Circuit Court||MANDIGO|GARRETT|JAMES||Defendant|292021CF008239000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/06/2021|Close of ReOpen|05/01/2025|M|3804 COLD CREEK DR||VALRICO|FL|33596|White|10/03/1993|3|F1|8121332B|8121332B-ROBB3001    (FF)    CARJACKING|07/03/2021|NTNOLP|NT - NOLLE PROSSED|04/23/2024|||35244934|NC|N||||||N|N|N|N||||||903.00
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292010CF004539000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/24/2010|Close of ReOpen|04/27/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2010|NTDISM|NT - DISMISSED|04/27/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292010CF004539000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/24/2010|Close of ReOpen|04/27/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/23/2010|NOLP|NOLLE PROSSED|04/27/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF000847000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|01/19/2011|Close of ReOpen|02/16/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|1|M2|38.22|38.22 CONTEMPT OF COURT|01/19/2011|NTDISM|NT - DISMISSED|02/16/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/06/2009|NTDISM|NT - DISMISSED|03/23/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292011CF001727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/01/2011|CLOSED|10/03/2011|M|6223 WILD ORCHID DR||LITHIA|FL|33547-|White|11/29/1981|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/06/2009|NOLP|NOLLE PROSSED|10/03/2011|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292012CF001082000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/19/2012|CLOSED|08/22/2012|M|6223 WILD ORCHID DR||LITHIA|FL|33547|White|03/15/1953|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/19/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|565.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292012CF001082000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/19/2012|CLOSED|08/22/2012|M|6223 WILD ORCHID DR||LITHIA|FL|33547|White|03/15/1953|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/19/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|565.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292012CF001778000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/01/2012|CLOSED|08/22/2012|M|6223 WILD ORCHID DR||LITHIA|FL|33547|White|03/15/1953|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/19/2012|NTNINF|NT - NO INFORMATION FILED|02/28/2012|||M534500530950|FL|N||||56.00||N|N|N|N|||||MANDILE, KENNETH|515.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292012CF001778000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/01/2012|CLOSED|08/22/2012|M|6223 WILD ORCHID DR||LITHIA|FL|33547|White|03/15/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||M534500530950|FL|N||||56.00||N|N|N|N|||||MANDILE, KENNETH|515.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292012CF002561000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/15/2012|CLOSED|08/22/2012|M|6223 WILD ORCHID DR||LITHIA|FL|33547|White|03/15/1953|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/27/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|515.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292012CF002561000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/15/2012|CLOSED|08/22/2012|M|6223 WILD ORCHID DR||LITHIA|FL|33547|White|03/15/1953|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2012|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|515.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292014CF014230000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/30/2014|CLOSED|09/03/2015|M|10121 HORACE AVE||BRANDON|FL|33508|White|03/15/1953|1|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|09/23/2014|NTNINF|NT - NO INFORMATION FILED|10/07/2014|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|665.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292014CF014230000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/30/2014|CLOSED|09/03/2015|M|10121 HORACE AVE||BRANDON|FL|33508|White|03/15/1953|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|665.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292014CF016675000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/14/2014|CLOSED|09/03/2015|M|10121 HORACE AVE||BRANDON|FL|33508|White|03/15/1953|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|665.00
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292014CF018298000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/17/2014|CLOSED|08/20/2015|M|10121 HORACE AVE APR 113||BRANDON|FL|33611|White|11/29/1981|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|12/17/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|1229.00
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292014CF018298000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/17/2014|CLOSED|08/20/2015|M|10121 HORACE AVE APR 113||BRANDON|FL|33611|White|11/29/1981|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|12/17/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|1229.00
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292014CF018298000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/17/2014|CLOSED|08/20/2015|M|10121 HORACE AVE APR 113||BRANDON|FL|33611|White|11/29/1981|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|1229.00
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292014CF018298000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/17/2014|CLOSED|08/20/2015|M|10121 HORACE AVE APR 113||BRANDON|FL|33611|White|11/29/1981|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|1229.00
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292014CF018578000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/22/2014|CLOSED|08/20/2015|M|10121 HORACE AVE APR 113||BRANDON|FL|33611|White|11/29/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|927.00
Circuit Court||MANDILE|KENNETH|A|JR|Defendant|292014CF018578000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/22/2014|CLOSED|08/20/2015|M|10121 HORACE AVE APR 113||BRANDON|FL|33611|White|11/29/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||M534501814290|FL|N||||||N|N|N|N|||||MANDILE, KENNETH A; MANDILE, KENNETH ALLAN; MANDILE, KENNETH ALLAN J|927.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292016CF000845000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2016|CLOSED|09/12/2016|M|606 M. VERMONT ST||PLANT CITY|FL|33563|White|03/15/1953|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|665.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292016CF010080000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/12/2016|CLOSED|09/12/2016|M|6223 WILD ORCHID DR||Lithia|FL|33547|White|03/15/1953|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|07/06/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|665.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292016CF010371000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/19/2016|CLOSED|09/12/2016|M|6223 WILD ORCHID DR||Lithia|FL|33547|White|03/15/1953|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|06/22/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|665.00
Circuit Court||MANDILE|KENNETH|ALAN||Defendant|292018CF003204000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/04/2018|CLOSED|08/30/2018|M|2018 CLARICE CR||Tampa|FL|33619|White|03/15/1953|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|03/04/2018|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||M534500530950|FL|N||||||N|N|N|N|||||MANDILE, KENNETH|689.00
Circuit Court||MANDILE|MARISA|LYNN||Defendant|292004CF019161000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/13/2004|Close of ReOpen|08/16/2007|F|6223 WILD ORCHID DR||LITHIA|FL|33547|White|01/06/1978|1|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS  FORGED PRES|10/07/2004|NTAW|NT - ADJUDICATION WITHHELD|05/31/2007|||105061424|NY|N||||309.00||N|N|N|N|||||MANDILE, MARISA; MARISA, MANDI LE|40.00
Circuit Court||MANDILE|VINCENT|||Defendant|292011CF007746000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/17/2011|Close of ReOpen|04/15/2013|M|6223 WILD ORCHID DR||LITHIA|FL|33547|White|09/13/1989|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/28/2011|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||M534875893330|FL|N||||||N|N|N|N||||||482.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292011CF017334000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/14/2011|Close of ReOpen|08/13/2015|M|134 SILVER FALLS DR||APOLLO BEACH|FL|33572|White|09/13/1989|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2011|NTAW|NT - ADJUDICATION WITHHELD|08/17/2012|||M534875893330|FL|N||||94.07||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|136.93
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292012CF001081000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/19/2012|CLOSED|08/17/2012|M|134 SILVER FALLS DR||APOLLO BEACH|FL|33572|White|09/13/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/19/2012|NOLP|NOLLE PROSSED|08/17/2012|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292012CF001081000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/19/2012|CLOSED|08/17/2012|M|134 SILVER FALLS DR||APOLLO BEACH|FL|33572|White|09/13/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/19/2012|NOLP|NOLLE PROSSED|08/17/2012|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292012CF001081000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/19/2012|CLOSED|08/17/2012|M|134 SILVER FALLS DR||APOLLO BEACH|FL|33572|White|09/13/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2012|NOLP|NOLLE PROSSED|08/17/2012|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292015CF013288000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/14/2015|CLOSED|01/28/2016|M|134 SILVER FALLS DR||APOLLO BEACH|FL|33572|White|09/13/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/14/2015|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|715.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292015CF013288000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/14/2015|CLOSED|01/28/2016|M|134 SILVER FALLS DR||APOLLO BEACH|FL|33572|White|09/13/1989|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/14/2015|NTNINF|NT - NO INFORMATION FILED|09/22/2015|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|715.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292015CF013288000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/14/2015|CLOSED|01/28/2016|M|134 SILVER FALLS DR||APOLLO BEACH|FL|33572|White|09/13/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2015|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|715.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292015CF017462000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/05/2015|CLOSED|01/28/2016|M|6223 WILD ORCHID DR||LITHIA|FL|33547|White|09/13/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2015|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|50.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF005681000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2016|CLOSED|05/04/2016|M|606 VERMONT ST N||Plant City|FL|33563|White|09/13/1989|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|04/21/2016|NTNINF|NT - NO INFORMATION FILED|05/04/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF005681000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2016|CLOSED|05/04/2016|M|606 VERMONT ST N||Plant City|FL|33563|White|09/13/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/21/2016|REDU|REDUCED TO COUNTY COURT|05/04/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF009015000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/30/2016|CLOSED|01/19/2017|M|606 N VERMONT ST||PLANT CITY|FL|33563|White|09/13/1989|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/11/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|520.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF009016000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/21/2016|CLOSED|08/30/2016|M|606 VERMONT ST N||Plant City|FL|33563|White|09/13/1989|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|06/11/2016|CONS|CONSOLIDATED CASE|08/30/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|50.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/29/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/29/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/29/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|8|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/29/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/29/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|6|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/29/2016|NTNOLP|NT - NOLLE PROSSED|01/19/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/29/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|7|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/29/2016|NTNINF|NT - NO INFORMATION FILED|10/14/2016|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292016CF013888000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/30/2016|Close of ReOpen|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|977.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292017CF001854000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|CLOSED|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|2|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/05/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|665.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292017CF001854000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|CLOSED|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|3|M1|812.017(2)|8120172-THEF6215    (MF)    FRAUDULENT RECEIPT OBTAIN PROPERTY|02/05/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|665.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292017CF001854000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|CLOSED|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|6|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/05/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|665.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292017CF001854000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|CLOSED|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/05/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|665.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292017CF001854000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|CLOSED|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|02/05/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|665.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292017CF001854000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/06/2017|CLOSED|05/10/2017|M|532 SUMMER SAILS DR||VALRICO|FL|33594|White|09/13/1989|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/05/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|665.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF002293000AHC|A81XECE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/15/2018|Close of ReOpen|01/09/2019|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|3|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/15/2018|NTNOLP|NT - NOLLE PROSSED|07/30/2018|Hillsborough County Sheriff's Office|SAINZ, PETER|M534875893330|FL|N||||||N|N|N|N|IENH91|FL|||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|556.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF002293000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/15/2018|Close of ReOpen|01/09/2019|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|2|M2|8120143A|8120143A-THEF1011    (MS)    PETIT THEFT ($100 OR LESS)|02/15/2018|NTNOLP|NT - NOLLE PROSSED|07/30/2018|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|556.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF002293000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/15/2018|Close of ReOpen|01/09/2019|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|1|M2|810.08(2)a|810082A-TRES1001    (MS)    TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/15/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|556.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF017925000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/01/2019|CLOSED|08/20/2020|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/03/2018|ADJG|NT - ADJUDGED GUILTY|08/11/2020|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|444.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF017925000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/01/2019|CLOSED|08/20/2020|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/03/2018|NTNINF|NT - NO INFORMATION FILED|02/01/2019|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|444.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF017925000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/01/2019|CLOSED|08/20/2020|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/03/2018|NTNINF|NT - NO INFORMATION FILED|02/01/2019|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|444.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF017925000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/01/2019|CLOSED|08/20/2020|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|2|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|11/03/2018|NTNOLP|NT - NOLLE PROSSED|08/11/2020|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|444.00
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF018037000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/10/2018|CLOSED|02/01/2019|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|5|F3|817.61|81761-FRAU3005    (FT)    FRAUDULENT USE OF CREDIT CARD FORGERY   MORE|11/03/2018|CONS|CONSOLIDATED CASE|02/01/2019|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF018037000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/10/2018|CLOSED|02/01/2019|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|4|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/03/2018|CONS|CONSOLIDATED CASE|02/01/2019|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF018037000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/10/2018|CLOSED|02/01/2019|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|3|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/03/2018|CONS|CONSOLIDATED CASE|02/01/2019|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292018CF018037000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/10/2018|CLOSED|02/01/2019|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|2|F3|8175682A|8175682A-FRAU1171    (FT)    FRAUDULENT USE OF PERSONAL INFORMATION|11/03/2018|CONS|CONSOLIDATED CASE|02/01/2019|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|
Circuit Court||MANDILE|VINCENT|PAUL||Defendant|292020CF008799000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/30/2020|CLOSED|11/24/2020|M|5906 WATSON RD||RIVERVIEW|FL|33596|White|09/13/1989|3|NN|941.02|94102-ADMIN014    (NN)    FUGITIVE|07/30/2020|CNFC|CLOSED NON-FLORIDA CASE|11/24/2020|||M534875893330|FL|N||||||N|N|N|N|||||MANDILE, VINCENT P; MANDILE, VINCENT PAUL|50.00
Circuit Court||MANDILEGO|JANOS|||Defendant|292002CF013315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2002|CLOSED|11/12/2002|M|1330 W 54 TH TERRACE||HIALEAH|FL|33012-|White|08/14/1970|1|F3|828122|828122 CRUELTY TO ANIMALS|08/17/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||M534420702940|FL|N||||7.00|08/27/2025|N|N|N|N||||||
Circuit Court||MANDILEGO|JANOS|||Defendant|292002CF013315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2002|CLOSED|11/12/2002|M|1330 W 54 TH TERRACE||HIALEAH|FL|33012-|White|08/14/1970|2|F3|828122|828122 CRUELTY TO ANIMALS|08/17/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||M534420702940|FL|N||||7.00|08/27/2025|N|N|N|N||||||
Circuit Court||MANDILEGO|JANOS|||Defendant|292002CF013315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2002|CLOSED|11/12/2002|M|1330 W 54 TH TERRACE||HIALEAH|FL|33012-|White|08/14/1970|3|F3|828122|828122 CRUELTY TO ANIMALS|08/17/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||M534420702940|FL|N||||7.00|08/27/2025|N|N|N|N||||||
Circuit Court||MANDIOS|JOHN|||Defendant|291990CF019061000AHC||FELONY CRIMES AGAINST A PERSON|E||12/18/1990|CLOSED|09/18/1991|M|1814 SUNRISE DRIVE||HOLIDAY|FL|NI|White||1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|09/18/1990|NOLP|NOLLE PROSSED|09/18/1991|||||N||||||N|N|N|N||||||
Circuit Court||MANDISH|NATHAN|J||Defendant|292004CF008256000CHC||FELONY DRUG OFFENSE|Trial  1|Pomponio, Denise A|04/29/2004|Close of ReOpen|05/10/2006|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2004|NOLP|NOLLE PROSSED|10/27/2005|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|485.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292004CF008256000CHC||FELONY DRUG OFFENSE|Trial  1|Pomponio, Denise A|04/29/2004|Close of ReOpen|05/10/2006|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/29/2004|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|485.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292004CF008256000CHC||FELONY DRUG OFFENSE|Trial  1|Pomponio, Denise A|04/29/2004|Close of ReOpen|05/10/2006|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/29/2004|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|485.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292004CF008256000CHC||FELONY DRUG OFFENSE|Trial  1|Pomponio, Denise A|04/29/2004|Close of ReOpen|05/10/2006|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|1|F2|893131A|893131A PURCHASE OF COCAINE|04/29/2004|NOLP|NOLLE PROSSED|10/27/2005|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|485.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292004CF008268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|06/14/2004|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2004|CONS|CONSOLIDATED CASE|06/14/2004|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|
Circuit Court||MANDISH|NATHAN|J||Defendant|292004CF008268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|06/14/2004|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|3|F2|893131A|893131A PURCHASE OF COCAINE|04/29/2004|CONS|CONSOLIDATED CASE|06/14/2004|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|
Circuit Court||MANDISH|NATHAN|J||Defendant|292004CF008268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|06/14/2004|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/29/2004|CONS|CONSOLIDATED CASE|06/14/2004|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|
Circuit Court||MANDISH|NATHAN|J||Defendant|292004CF008268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2004|CLOSED|06/14/2004|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/29/2004|CONS|CONSOLIDATED CASE|06/14/2004|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|
Circuit Court||MANDISH|NATHAN|J||Defendant|292006CF006899000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|CLOSED|05/10/2006|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/07/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|425.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292006CF006899000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|CLOSED|05/10/2006|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|425.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292006CF006899000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/08/2006|CLOSED|05/10/2006|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/07/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|425.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292008CF020582000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/18/2008|CLOSED|02/10/2009|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/17/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|595.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292009CF007403000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/28/2009|CLOSED|02/15/2010|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/12/2008|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|615.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292009CF007403000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/28/2009|CLOSED|02/15/2010|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|1|F2|8121312C|8121312C ROBBERY  100000 OR MORE|12/12/2008|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|615.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292011CF018676000AHC||FELONY ROBBERY|A|Campbell, Lisa D|12/12/2011|Close of ReOpen|07/17/2013|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/12/2011|NOLP|NOLLE PROSSED|03/07/2012|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|615.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292011CF018676000AHC||FELONY ROBBERY|A|Campbell, Lisa D|12/12/2011|Close of ReOpen|07/17/2013|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|3|F3|8120143C|8120143C FELONY PETIT THEFT|12/12/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|615.00
Circuit Court||MANDISH|NATHAN|J||Defendant|292011CF018676000AHC||FELONY ROBBERY|A|Campbell, Lisa D|12/12/2011|Close of ReOpen|07/17/2013|M|1139 EMERALD HILL WAY||VALRICO|FL|33594|White|04/03/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M532630861230|FL|N||||||N|N|N|N|||||MANDISH, NATHANIEL JACKSON|615.00
Circuit Court||MANDISH|SARAH|BETH||Defendant|291996CF014270000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|09/18/1996|CLOSED|10/23/2000|F|5603 CR 579||SEFFNER|FL|33584-|White|05/23/1963|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/05/1996|NTAW|NT - ADJUDICATION WITHHELD|10/23/2000|||M52378263683|FL|N||||273.00|11/14/2001|N|N|N|N|||||MANDISH, BETH EVE; MANDISH, SARAH; MANDISH, SARAH BISPHAM|
Circuit Court||MANDISH|SARAH|BETH||Defendant|291996CF014270000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|09/18/1996|CLOSED|10/23/2000|F|5603 CR 579||SEFFNER|FL|33584-|White|05/23/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/05/1996|NTAW|NT - ADJUDICATION WITHHELD|10/23/2000|||M52378263683|FL|N||||273.00|11/14/2001|N|N|N|N|||||MANDISH, BETH EVE; MANDISH, SARAH; MANDISH, SARAH BISPHAM|
Circuit Court||MANDISH|SARAH|BETH||Defendant|291996CF014270000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|09/18/1996|CLOSED|10/23/2000|F|5603 CR 579||SEFFNER|FL|33584-|White|05/23/1963|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/05/1996|NTAW|NT - ADJUDICATION WITHHELD|10/23/2000|||M52378263683|FL|N||||273.00|11/14/2001|N|N|N|N|||||MANDISH, BETH EVE; MANDISH, SARAH; MANDISH, SARAH BISPHAM|
Circuit Court||MANDISH|SARAH|BETH||Defendant|291996CF014270000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|09/18/1996|CLOSED|10/23/2000|F|5603 CR 579||SEFFNER|FL|33584-|White|05/23/1963|4|F3|83102|83102 UTTER FORGED INSTRUMENT|01/05/1996|NTAW|NT - ADJUDICATION WITHHELD|10/23/2000|||M52378263683|FL|N||||273.00|11/14/2001|N|N|N|N|||||MANDISH, BETH EVE; MANDISH, SARAH; MANDISH, SARAH BISPHAM|
Circuit Court||MANDISH|SARAH|BETH||Defendant|291996CF014270000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|09/18/1996|CLOSED|10/23/2000|F|5603 CR 579||SEFFNER|FL|33584-|White|05/23/1963|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1996|NTAW|NT - ADJUDICATION WITHHELD|10/23/2000|||M52378263683|FL|N||||273.00|11/14/2001|N|N|N|N|||||MANDISH, BETH EVE; MANDISH, SARAH; MANDISH, SARAH BISPHAM|
Circuit Court||MANDISH|WILLIAM|HENRY||Defendant|291987CF005788000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/11/1987|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1987||||||||N||||||N|N|N|N|||||MANDISH, WILLIAM HENRY, JR|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NTNINF|NT - NO INFORMATION FILED|11/07/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|27|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|26|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/06/1990|NTDISM|NT - DISMISSED|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|25|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|24|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|291990CF015978000AHC||FELONY THEFT FORGERY FRAUD|D||10/17/1990|CLOSED|04/10/1992|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||M532928571230|FL|N||||452.00|02/08/2006|N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|292003CF006054000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/14/2003|Close of ReOpen|08/03/2004|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/22/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||M532928571230|FL|N||||324.00||N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|27.00
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|292003CF006054000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/14/2003|Close of ReOpen|08/03/2004|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/11/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||M532928571230|FL|N||||324.00||N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|27.00
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|292003CF006054000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/14/2003|Close of ReOpen|08/03/2004|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||M532928571230|FL|N||||324.00||N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|27.00
Circuit Court||MANDISH|WILLIAM|HENRY|Jr|Defendant|292003CF006054000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/14/2003|Close of ReOpen|08/03/2004|M|5603 579 HW||SEFFNER|FL|33588-|White|04/03/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/11/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||M532928571230|FL|N||||324.00||N|N|N|N|||||HALL, BILL; HALL, BILLY; MANDISH, WILLIAM|27.00
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|1|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|10|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATION  FORCING OR ENT|08/21/2001|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|11|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18  VIC 12-15|08/21/2001|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|12|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|03/05/2004|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|9|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|8|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|2|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|7|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|3|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|6|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|5|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLEY|ROY|LEWIS|Jr|Defendant|292004CF004575000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/08/2004|CLOSED|04/11/2005|M|11644 ROUND TABLE WY||SEFFNER|FL|33592-|White|07/13/1954|4|F1|7940118B|7940118B SEXUAL BATTERY     FAMILIAL OR CUSTODIAL AUTHO|08/21/2001|NOLP|NOLLE PROSSED|04/11/2005|||M534732542530|FL|N||||1259.00|06/09/2023|N|N|N|N||||||
Circuit Court||MANDLOW|ABBY|S.||Defendant|291985CF012959000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/25/1985|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/16/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MANDLOW|ABBY|S.||Defendant|291986CF006185000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/30/1986|CLOSED|08/20/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/16/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|291994CF000375000AHC||FELONY CRIMES AGAINST A PERSON|D||01/10/1994|CLOSED|04/27/1994|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|1|M1|784031A|784031A BATTERY|01/08/1994|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292001CF019496000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/21/2001|CLOSED|06/25/2002|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/06/2001|NTNINF|NT - NO INFORMATION FILED|01/29/2002|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|116.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292001CF019496000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/21/2001|CLOSED|06/25/2002|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2001|ADJG|NT - ADJUDGED GUILTY|05/13/2002|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|116.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292002CF000976000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/18/2002|CLOSED|06/01/2007|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|1|NN|99|99 WRIT OF HABEAS CORPUS|01/18/2002||||||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292008CF009695000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/20/2008|Close of ReOpen|03/07/2011|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/29/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|1019.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292008CF009695000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/20/2008|Close of ReOpen|03/07/2011|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/29/2008|NTNINF|NT - NO INFORMATION FILED|05/28/2008|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|1019.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292008CF009695000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/20/2008|Close of ReOpen|03/07/2011|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|1019.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|Close of ReOpen|12/09/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/24/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|645.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|Close of ReOpen|12/09/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|1|F3|831.01|831.01 FORGERY|05/24/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|645.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|Close of ReOpen|12/09/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|5|M1|812.015(2)|812.015(2) PETIT THEFT FROM MERCHANT FARMER OR TRANSIT AG|05/24/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|645.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|Close of ReOpen|12/09/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|4|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/24/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|645.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|Close of ReOpen|12/09/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/24/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|645.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009580000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|CLOSED|07/28/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|2|F3|831.01|831.01 FORGERY|05/30/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|695.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009580000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|CLOSED|07/28/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|5|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/30/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|695.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009580000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|CLOSED|07/28/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/30/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|695.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009580000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|CLOSED|07/28/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/30/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|695.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292009CF009580000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/02/2009|CLOSED|07/28/2009|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/30/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|695.00
Circuit Court||MANDLOW|ABBY|SUSAN||Defendant|292010CF003663000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/05/2010|Close of ReOpen|11/09/2011|F|13901 N FLORIDA AVE APT E71||TAMPA|FL|33613-|White|08/18/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||M534017657980|FL|N||||||N|N|N|N|||||MANDLOW, ABBY; MANDLOW, ABBY S; MANDLOW, ABBY SUSAN|507.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292008CF016313000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/22/2008|CLOSED|12/02/2008|M|1280 E 113TH AVE APT 5205||TAMPA|FL|33612|White|02/28/1992|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/05/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||M534178920680|FL|N||||130.00||N|N|N|N|||||MANDLOW, DEVIN|365.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292012CF016705000BHC||FELONY THEFT FORGERY FRAUD|B|Ficarrotta, Ronald N|11/20/2012|CLOSED|05/06/2013|M|1280 E 113TH AVE APT 5205||TAMPA|FL|33612|White|02/28/1992|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/20/2012|ADJG|NT - ADJUDGED GUILTY|05/06/2013|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|565.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292012CF016727000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2012|CLOSED|12/12/2012|M|1280 E 113TH AVE APT 5205||TAMPA|FL|33612|White|02/28/1992|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/20/2012|CONS|CONSOLIDATED CASE|12/11/2012|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292014CF017363000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2014|Close of ReOpen|03/14/2016|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/28/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|1416.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292014CF017363000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2014|Close of ReOpen|03/14/2016|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/28/2014|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|1416.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292014CF017363000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2014|Close of ReOpen|03/14/2016|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/28/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|1416.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292015CF018166000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2015|CLOSED|03/10/2016|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/18/2015|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|665.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292015CF018166000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2015|CLOSED|03/10/2016|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|665.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292015CF018166000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2015|CLOSED|03/10/2016|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/18/2015|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|665.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292015CF018166000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2015|CLOSED|03/10/2016|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|665.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292017CF013041000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/13/2017|CLOSED|12/06/2017|M|11370 N US HWY 301 LOT 10||THONOTOSASSA|FL|33592|White|02/28/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/26/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|665.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292017CF013041000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/13/2017|CLOSED|12/06/2017|M|11370 N US HWY 301 LOT 10||THONOTOSASSA|FL|33592|White|02/28/1992|1|F2|893131A1|893131A1-DRUG9202    (FS)    DELIVERY OF A CONTROLLED SUBSTANCE|05/26/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|665.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292017CF013043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/30/2017|CLOSED|09/13/2017|M|11370 N US HWY 301|LOT 10|THONOTOSASSA|FL|33592|White|02/28/1992|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/26/2017|CONS|CONSOLIDATED CASE|09/13/2017|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292017CF013043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/30/2017|CLOSED|09/13/2017|M|11370 N US HWY 301|LOT 10|THONOTOSASSA|FL|33592|White|02/28/1992|1|F2|893131A1|893131A1-DRUG9698    (FS)    SALE OF A CONTROLLED SUBSTANCE|05/26/2017|CONS|CONSOLIDATED CASE|09/13/2017|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292018CF000839000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/19/2018|CLOSED|08/21/2018|M|11370 N US HWY 301 LOT 10||THONOTOSASSA|FL|33592|White|02/28/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/06/2017|NTNOLP|NT - NOLLE PROSSED|08/21/2018|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292019CF005312000CHC||FELONY BURGLARY|C|Palermo, Thomas N|05/10/2019|CLOSED|08/05/2020|M|5609 FIVE ACRE RD||PLANT CITY|FL|33565|White|02/28/1992|3|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|04/18/2019|ADJG|NT - ADJUDGED GUILTY|08/05/2020|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|598.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292019CF005312000CHC||FELONY BURGLARY|C|Palermo, Thomas N|05/10/2019|CLOSED|08/05/2020|M|5609 FIVE ACRE RD||PLANT CITY|FL|33565|White|02/28/1992|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|04/18/2019|NTNINF|NT - NO INFORMATION FILED|05/10/2019|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|598.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292019CF005312000CHC||FELONY BURGLARY|C|Palermo, Thomas N|05/10/2019|CLOSED|08/05/2020|M|5609 FIVE ACRE RD||PLANT CITY|FL|33565|White|02/28/1992|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|04/18/2019|NTNINF|NT - NO INFORMATION FILED|05/10/2019|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|598.00
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292019CF005962000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/01/2019|CLOSED|05/10/2019|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|3|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|04/18/2019|CONS|CONSOLIDATED CASE|05/10/2019|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292019CF005962000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/01/2019|CLOSED|05/10/2019|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|04/18/2019|CONS|CONSOLIDATED CASE|05/10/2019|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292019CF005962000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/01/2019|CLOSED|05/10/2019|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|1|F3|784.041(1)|7840411-BATT7013    (FT)    FELONY BATTERY|04/18/2019|CONS|CONSOLIDATED CASE|05/10/2019|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|
Circuit Court||MANDLOW|DEVIN|THOMAS||Defendant|292020CF013742000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/30/2020|CLOSED|10/25/2021|M|11370 301 HW N||THONOTOSASSA|FL|33592|White|02/28/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/29/2020|NTNOLP|NT - NOLLE PROSSED|10/25/2021|||M534178920680|FL|N||||||N|N|N|N|||||MANDLOW, DEVIN|
Circuit Court||MANDOURI|MOUHSSIN|||Defendant|292015CF018234000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/22/2016|CLOSED|10/02/2017|M|548 GOLDEN RAINTREE PL||BRANDON|FL|33510|White|03/16/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/02/2017|||M536540810960|FL|N||||385.00|11/22/2017|N|N|N|N||||||
Circuit Court||MANDOURI|MOUHSSIN|||Defendant|292015CF018615000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/29/2015|CLOSED|02/22/2016|M|6817 TUTTLE ST||TAMPA|FL|33634|White|03/16/1981|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2015|CONS|CONSOLIDATED CASE|02/22/2016|||M536540810960|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MANDOURI|MOUHSSIN|||Defendant|292019CF001679000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/05/2019|CLOSED|12/03/2020|M|6817 TUTTLE ST||TAMPA|FL|33634|White|03/16/1981|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|07/24/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2020|||M536540810960|FL|N||||11.00||N|N|N|N||||||50.00
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292004CF022809000AHC||FELONY THEFT FORGERY FRAUD|I|Fuente, William|12/05/2004|Close of ReOpen|10/30/2006|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/03/2004|NOLP|NOLLE PROSSED|07/12/2005|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|624.00
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292004CF022809000AHC||FELONY THEFT FORGERY FRAUD|I|Fuente, William|12/05/2004|Close of ReOpen|10/30/2006|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/04/2004|NTAW|NT - ADJUDICATION WITHHELD|08/22/2006|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|624.00
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292004CF022809000AHC||FELONY THEFT FORGERY FRAUD|I|Fuente, William|12/05/2004|Close of ReOpen|10/30/2006|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2004|NTAW|NT - ADJUDICATION WITHHELD|08/22/2006|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|624.00
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292004CF022809000AHC||FELONY THEFT FORGERY FRAUD|I|Fuente, William|12/05/2004|Close of ReOpen|10/30/2006|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/04/2004|NTAW|NT - ADJUDICATION WITHHELD|08/22/2006|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|624.00
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292004CF022827000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2004|CLOSED|01/07/2005|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/03/2004|CONS|CONSOLIDATED CASE|01/04/2005|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292006CF002803000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|10/30/2006|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/08/2006|NTAW|NT - ADJUDICATION WITHHELD|08/22/2006|||M536493841640|FL|N||||417.00|12/30/2009|N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292006CF002803000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|10/30/2006|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/08/2006|NTAW|NT - ADJUDICATION WITHHELD|08/22/2006|||M536493841640|FL|N||||417.00|12/30/2009|N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292006CF002803000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|10/30/2006|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/08/2006|NTAW|NT - ADJUDICATION WITHHELD|08/22/2006|||M536493841640|FL|N||||417.00|12/30/2009|N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292006CF016207000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|08/12/2006|CLOSED|06/25/2007|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/12/2006|NTDISM|NT - DISMISSED|06/25/2007|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292006CF016207000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|08/12/2006|CLOSED|06/25/2007|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/12/2006|NTDISM|NT - DISMISSED|06/25/2007|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292010CF011380000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2010|CLOSED|08/11/2010|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/22/2010|CONS|CONSOLIDATED CASE|08/06/2010|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292010CF011380000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2010|CLOSED|08/11/2010|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/22/2010|CONS|CONSOLIDATED CASE|08/06/2010|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292010CF011380000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2010|CLOSED|08/11/2010|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2010|CONS|CONSOLIDATED CASE|08/06/2010|||M536493841640|FL|N||||||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292010CF011381000BHC||FELONY BURGLARY||Campbell, Lisa D|07/22/2010|Close of ReOpen|06/17/2013|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/22/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||M536493841640|FL|N||||61.41||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|589.59
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292010CF011381000BHC||FELONY BURGLARY||Campbell, Lisa D|07/22/2010|Close of ReOpen|06/17/2013|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/22/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||M536493841640|FL|N||||61.41||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|589.59
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292010CF011381000BHC||FELONY BURGLARY||Campbell, Lisa D|07/22/2010|Close of ReOpen|06/17/2013|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||M536493841640|FL|N||||61.41||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|589.59
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292012CF003791000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|03/07/2012|CLOSED|02/15/2018|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS  14 TO 28 GRAMS|03/07/2012|ADJG|NT - ADJUDGED GUILTY|07/28/2017|||M536493841640|FL|N||||1560.71||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|104166.29
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292012CF003791000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|03/07/2012|CLOSED|02/15/2018|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS  14 TO 28 GRAMS|03/07/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||M536493841640|FL|N||||1560.71||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|104166.29
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292012CF003791000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|03/07/2012|CLOSED|02/15/2018|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/07/2012|ADJG|NT - ADJUDGED GUILTY|07/28/2017|||M536493841640|FL|N||||1560.71||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|104166.29
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292012CF003791000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|03/07/2012|CLOSED|02/15/2018|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/07/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||M536493841640|FL|N||||1560.71||N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|104166.29
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292021CF014986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/10/2021|CLOSED|03/01/2022|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||M536493841640|FL|N||||689.00|05/20/2022|N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292021CF014986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/10/2021|CLOSED|03/01/2022|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/09/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||M536493841640|FL|N||||689.00|05/20/2022|N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRACCHIA|JOSEPH|MICHAEL|JR|Defendant|292021CF014986000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/10/2021|CLOSED|03/01/2022|M|10611 BOYETTE CREEK BLVD||RIVERVIEW|FL|33569|White|05/04/1984|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|12/09/2021|NTNINF|NT - NO INFORMATION FILED|12/16/2021|||M536493841640|FL|N||||689.00|05/20/2022|N|N|N|N|||||MADRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOEY; MANDRACCHIA, JOSEPH M; MANDRACCHIA, JOSEPH MICHAEL; MANDRACCHIA, JOSEPH MICHAEL J|
Circuit Court||MANDRIN|JOHN|ELWOOD||Defendant|291985CF013010000AHC||FELONY THEFT FORGERY FRAUD|C||12/11/1985|CLOSED|10/15/1997|M|6039 ROBINSON RD  SE||BELLVIEW|FL|34420|White|02/27/1957|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1985|NOLP|NOLLE PROSSED|10/15/1997|||||N||||||N|N|N|N||||||
Circuit Court||MANDRIN|JOHN|ELWOOD||Defendant|291997CF016495000AHC||FELONY OTHER FELONY|O||10/09/1997|CLOSED|10/14/1997|M|6039 ROBINSON RD  SE||BELLVIEW|FL|34420|White|02/27/1957|1|NN|3|3 FUGITIVE WARRANT|10/08/1997||||||||N||||||N|N|N|N||||||
Circuit Court||MANDRY|KAYLEN|ZHANE||Defendant|292025CF012309000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/08/2025|CLOSED|07/18/2025|F|2906 STEARNS RD||VALRICO|FL|33596|Black|09/19/1995|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|07/18/2025|||M536519958390|FL|N||||||N|N|N|N||||||
Circuit Court||MANDRY|TABATHA|ROSALINA||Defendant|292011CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/05/2011|CLOSED|12/12/2011|F|4747 W WATERS AVE APT 504||TAMPA|FL|33614|White|04/26/1990|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/10/2011|NTNINF|NT - NO INFORMATION FILED|09/14/2011|||M536816906460|FL|N||||532.00|03/27/2012|N|N|N|N||||||
Circuit Court||MANDRY|TABATHA|ROSALINA||Defendant|292011CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/05/2011|CLOSED|12/12/2011|F|4747 W WATERS AVE APT 504||TAMPA|FL|33614|White|04/26/1990|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/10/2011|ADJG|NT - ADJUDGED GUILTY|12/12/2011|||M536816906460|FL|N||||532.00|03/27/2012|N|N|N|N||||||
Circuit Court||MANDRY-RODRIGUEZ|ANTHONY|LEE||Defendant|292021CF002235000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/25/2021|CLOSED|03/22/2021|M|14422 HADDON MIST DR||RIVERVIEW|FL|33598|White|11/12/1998|1|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|02/23/2021|NTNINF|NT - NO INFORMATION FILED|03/22/2021|||M536012984120|FL|N||||||N|N|N|N|||||MANDRYRODRIGUEZ, ANTHONY LEE|
Circuit Court||MANDRY-RODRIGUEZ|ANTHONY|LEE||Defendant|292021CF002235000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/25/2021|CLOSED|03/22/2021|M|14422 HADDON MIST DR||RIVERVIEW|FL|33598|White|11/12/1998|2|M1|784.03(1)|784031-BATT1100    (MF)    BATTERY|02/23/2021|REDU|REDUCED TO COUNTY COURT|03/22/2021|||M536012984120|FL|N||||||N|N|N|N|||||MANDRYRODRIGUEZ, ANTHONY LEE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|9|F1|827071|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTNINF|NT - NO INFORMATION FILED|04/19/1999|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|8|F1|827071|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTNINF|NT - NO INFORMATION FILED|04/19/1999|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/01/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/01/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/01/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/01/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/01/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|08/01/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|10|F1|827071|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTNINF|NT - NO INFORMATION FILED|04/19/1999|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|11|F1|827071|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTNINF|NT - NO INFORMATION FILED|04/19/1999|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDT|JOSEPH|DANIEL||Defendant|291999CF000529000AHC||FELONY SEXUAL OFFENSES|F|Timmerman, Wayne S|01/12/1999|Close of ReOpen|08/14/2006|M|2224 LONGMORE CR||VALRICO|FL|33594|White|06/17/1961|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|08/01/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||M530484612170|FL|N||||921.00|04/25/2023|N|N|N|N|||||MANDT, JOE|
Circuit Court||MANDUJANO|ALEXANDER|||Defendant|292025CF020034000AHC|ALX4UVE|FELONY OTHER FELONY|O|Murphy, J. Logan|11/15/2025|Open|11/14/2025|M|4635 RAMBLEWOOD E||MULBERRY|FL|33860|Hispanic|06/09/1995|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/14/2025||||PLANT CITY POLICE DEPARTMENT|THEODORE, PATRICK|M532000952090|FL|N||||||N|N|N|N|DH95QS|FL||||50.00
Circuit Court||MANDUJANO|ALEXANDER|||Defendant|292025CF020034000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/15/2025|Open|11/14/2025|M|4635 RAMBLEWOOD E||MULBERRY|FL|33860|Hispanic|06/09/1995|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|11/14/2025||||||M532000952090|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MANDUJANO|BALTAZAR|||Defendant|292005CF000109000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/03/2005|Close of ReOpen|03/29/2010|M|3226 SYDNEY DOVER RD||DOVER|FL|33527-|Hispanic|08/28/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||M215353885000|FL|N||||662.00||N|N|N|N|||||MANDUJANO, BALTY|40.00
Circuit Court||MANDUJANO|BALTAZAR|||Defendant|292005CF000109000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/03/2005|Close of ReOpen|03/29/2010|M|3226 SYDNEY DOVER RD||DOVER|FL|33527-|Hispanic|08/28/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|11/12/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||M215353885000|FL|N||||662.00||N|N|N|N|||||MANDUJANO, BALTY|40.00
Circuit Court||MANDUJANO|BALTAZAR|||Defendant|292005CF000679000BHC||FELONY RICO|A|Sleet, Daniel H|01/11/2005|Close of ReOpen|03/29/2010|M|3226 SYDNEY DOVER RD||DOVER|FL|33527-|Hispanic|08/28/1988|2|F1|895034|895034 RICO  CONSPIRACY OR ENDEAVOR|05/27/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||M215353885000|FL|N||||662.00|07/31/2008|N|N|N|N|||||MANDUJANO, BALTY|
Circuit Court||MANDUJANO|BALTAZAR|||Defendant|292005CF000679000BHC||FELONY RICO|A|Sleet, Daniel H|01/11/2005|Close of ReOpen|03/29/2010|M|3226 SYDNEY DOVER RD||DOVER|FL|33527-|Hispanic|08/28/1988|1|F1|895033|895033 RICO VIOLATION|05/27/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||M215353885000|FL|N||||662.00|07/31/2008|N|N|N|N|||||MANDUJANO, BALTY|
Circuit Court||MANDUJANO|BALTAZAR|||Defendant|292005CF001382000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2005|Close of ReOpen|03/29/2010|M|3226 SYDNEY DOVER RD||DOVER|FL|33527-|Hispanic|08/28/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||M215353885000|FL|N||||662.00||N|N|N|N|||||MANDUJANO, BALTY|40.00
Circuit Court||MANDUJANO|BALTAZAR|||Defendant|292005CF001382000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2005|Close of ReOpen|03/29/2010|M|3226 SYDNEY DOVER RD||DOVER|FL|33527-|Hispanic|08/28/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|12/16/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||M215353885000|FL|N||||662.00||N|N|N|N|||||MANDUJANO, BALTY|40.00
Circuit Court||MANDUJANO|BALTAZAR|||Defendant|292005CF001624000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/2005|Close of ReOpen|03/29/2010|M|3226 SYDNEY DOVER RD||DOVER|FL|33527-|Hispanic|08/28/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||M215353885000|FL|N||||662.00||N|N|N|N|||||MANDUJANO, BALTY|40.00
Circuit Court||MANDUJANO|BALTAZAR|||Defendant|292005CF001624000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/2005|Close of ReOpen|03/29/2010|M|3226 SYDNEY DOVER RD||DOVER|FL|33527-|Hispanic|08/28/1988|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/02/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||M215353885000|FL|N||||662.00||N|N|N|N|||||MANDUJANO, BALTY|40.00
Circuit Court||MANDUJANO|BERNARDO|VEGA||Defendant|292010CF017877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2010|CLOSED|12/13/2010|M|13901 FLORIDA AVE N APT 161||TAMPA|FL|33613|White|08/20/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/19/2010|NTNINF|NT - NO INFORMATION FILED|12/13/2010|||M532078843000|FL|N||||||N|N|N|N|||||VEGA, BERNARDO|
Circuit Court||MANDUJANO|BERNARDO|VEGA||Defendant|292010CF017877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2010|CLOSED|12/13/2010|M|13901 FLORIDA AVE N APT 161||TAMPA|FL|33613|White|08/20/1984|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/19/2010|REDU|REDUCED TO COUNTY COURT|12/13/2010|||M532078843000|FL|N||||||N|N|N|N|||||VEGA, BERNARDO|
Circuit Court||MANDUJANO|CARLOS|||Defendant|292006CF024793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2006|CLOSED|01/29/2007|M|115 N FORBES RD||PLANT CITY|FL|33566|White|02/02/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY    PREGNANT FEMALE OR DEADL|12/05/2006|CONS|CONSOLIDATED CASE|01/25/2007|||M532100830420|FL|N||||||N|N|N|N||||||
Circuit Court||MANDUJANO|CARLOS|||Defendant|292006CF024796000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/05/2006|Close of ReOpen|05/05/2008|M|115 N FORBES RD||PLANT CITY|FL|33566|White|02/02/1983|1|F3|784041|784041 FELONY BATTERY|12/05/2006|DISH|DEF INCOMPETENT STATE HOSPITAL|10/11/2007|||M532100830420|FL|N||||377.00||N|N|N|N||||||290.00
Circuit Court||MANDUJANO|CARLOS|||Defendant|292006CF024796000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/05/2006|Close of ReOpen|05/05/2008|M|115 N FORBES RD||PLANT CITY|FL|33566|White|02/02/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/05/2006|NOLP|NOLLE PROSSED|07/11/2007|||M532100830420|FL|N||||377.00||N|N|N|N||||||290.00
Circuit Court||MANDUJANO|GERARDO|ESCUTIA||Defendant|292001CF000333000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/09/2001|Close of ReOpen|09/12/2002|M|12144 22ND ST N||TAMPA|FL|33612-|White|05/11/1982|3|M2|32203|32203 NO VALID DRIVER|01/06/2001|NTAW|NT - ADJUDICATION WITHHELD|04/10/2001|||M532285821710|FL|N||||368.00|05/14/2002|N|N|N|N|||||MANDUJANO, GERARDO ESUITA; MANDWAND, GERARDO ESCUTIA|
Circuit Court||MANDUJANO|GERARDO|ESCUTIA||Defendant|292001CF000333000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/09/2001|Close of ReOpen|09/12/2002|M|12144 22ND ST N||TAMPA|FL|33612-|White|05/11/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/06/2001|NTAW|NT - ADJUDICATION WITHHELD|04/10/2001|||M532285821710|FL|N||||368.00|05/14/2002|N|N|N|N|||||MANDUJANO, GERARDO ESUITA; MANDWAND, GERARDO ESCUTIA|
Circuit Court||MANDUJANO|GERARDO|ESCUTIA||Defendant|292001CF000333000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/09/2001|Close of ReOpen|09/12/2002|M|12144 22ND ST N||TAMPA|FL|33612-|White|05/11/1982|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/06/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||M532285821710|FL|N||||368.00|05/14/2002|N|N|N|N|||||MANDUJANO, GERARDO ESUITA; MANDWAND, GERARDO ESCUTIA|
Circuit Court||MANDUJANO|JOSE|SANTOS||Defendant|292008CF018461000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2008|CLOSED|10/06/2008|M|1509 LOWRY AVE W  APT B||PLANT CITY|FL|33563|White|11/01/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2008|NTNINF|NT - NO INFORMATION FILED|10/06/2008|||M532790854010|FL|N||||||N|N|N|N|||||MANDUJANOJIMENEZ, SANTOS JOSE|
Circuit Court||MANDUJANO|JOSE|SANTOS||Defendant|292008CF018461000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2008|CLOSED|10/06/2008|M|1509 LOWRY AVE W  APT B||PLANT CITY|FL|33563|White|11/01/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2008|REDU|REDUCED TO COUNTY COURT|10/06/2008|||M532790854010|FL|N||||||N|N|N|N|||||MANDUJANOJIMENEZ, SANTOS JOSE|
Circuit Court||MANDUJANO|NATALIA|M||Defendant|291998CF001697000AHC||FELONY DRUG OFFENSE|||01/29/1998|CLOSED|05/04/1998|F|2765 COOKS CREEK ST||DALLAS|TX|NI|White|09/18/1962|1|F3|893131A|893131A DELIVERY|01/29/1998|NTAW|NT - ADJUDICATION WITHHELD|05/04/1998|||04374809|FL|N||||376.60||N|N|N|N||||||91.40
Circuit Court||MANDUJANO|NATALIA|M||Defendant|291998CF001697000AHC||FELONY DRUG OFFENSE|||01/29/1998|CLOSED|05/04/1998|F|2765 COOKS CREEK ST||DALLAS|TX|NI|White|09/18/1962|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|NTAW|NT - ADJUDICATION WITHHELD|05/04/1998|||04374809|FL|N||||376.60||N|N|N|N||||||91.40
Circuit Court||MANDUJANO|PAUL|||Defendant|292022CF005519000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2022|CLOSED|05/18/2022|M|1503 E 139TH AVE APT C||TAMPA|FL|33613|White|06/29/1977|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/01/2022|NTLOR|NT - LETTER OF RELEASE|05/18/2022|||M532680772290|FL|N||||||N|N|N|N|||||MANDUJANO YANEZ, PAUL|
Circuit Court||MANDUJANO|PAUL|||Defendant|292022CF005519000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2022|CLOSED|05/18/2022|M|1503 E 139TH AVE APT C||TAMPA|FL|33613|White|06/29/1977|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/01/2022|NTLOR|NT - LETTER OF RELEASE|05/18/2022|||M532680772290|FL|N||||||N|N|N|N|||||MANDUJANO YANEZ, PAUL|
Circuit Court||MANDUJANO|PAUL|||Defendant|292022CF010282000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/04/2022|CLOSED|09/20/2022|M|13406 GRAND PRIX WAY APT 7||TAMPA|FL|33612|White|06/29/1977|3|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/03/2022|NTNINF|NT - NO INFORMATION FILED|08/19/2022|||M532680772290|FL|N||||||N|N|N|N|||||MANDUJANO YANEZ, PAUL|409.00
Circuit Court||MANDUJANO|PAUL|||Defendant|292022CF010282000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/04/2022|CLOSED|09/20/2022|M|13406 GRAND PRIX WAY APT 7||TAMPA|FL|33612|White|06/29/1977|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/03/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||M532680772290|FL|N||||||N|N|N|N|||||MANDUJANO YANEZ, PAUL|409.00
Circuit Court||MANDUJANO|PAUL|||Defendant|292022CF010282000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/04/2022|CLOSED|09/20/2022|M|13406 GRAND PRIX WAY APT 7||TAMPA|FL|33612|White|06/29/1977|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/03/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||M532680772290|FL|N||||||N|N|N|N|||||MANDUJANO YANEZ, PAUL|409.00
Circuit Court||MANDUJANO|SAUL|||Defendant|291998CF021797000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1998|CLOSED|02/05/1999|M|3501 GARZA RD||DOVER|FL|33527|White|05/05/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||M532780471650|FL|N||||||N|N|N|N||||||
Circuit Court||MANDUJANO - PACHECO|ADAN|||Defendant|292007CF005454000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/15/2007|CLOSED|03/18/2022|M|3120 STEVESON PIER RD 14||STURGEON BAY|WI|33601|White|02/24/1972|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|02/01/2005|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||M5320007206401|WI|N||||||N|N|N|N||||||
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292019CF017643000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/23/2019|CLOSED|01/09/2020|M|1421 99TH AV E||TAMPA|FL|33612|White|02/15/1997|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/22/2019|REDU|REDUCED TO COUNTY COURT|01/09/2020|||M532680970550|FL|N||||||N|N|N|N|||||MANDUJANOMULET, PAUL|
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292019CF017643000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/23/2019|CLOSED|01/09/2020|M|1421 99TH AV E||TAMPA|FL|33612|White|02/15/1997|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/22/2019|NTNINF|NT - NO INFORMATION FILED|01/09/2020|||M532680970550|FL|N||||||N|N|N|N|||||MANDUJANOMULET, PAUL|
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292020CF002135000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/17/2020|CLOSED|03/02/2023|M|7109 MAYAPPLE RD||JACKSONVILL|FL|32211|White|02/15/1997|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/16/2020|NONE|NONE|06/24/2021|||M532680970550|FL|N||||1455.40||N|N|N|N|||||MANDUJANOMULET, PAUL|451.00
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292020CF002135000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/17/2020|CLOSED|03/02/2023|M|7109 MAYAPPLE RD||JACKSONVILL|FL|32211|White|02/15/1997|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/16/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/25/2021|||M532680970550|FL|N||||1455.40||N|N|N|N|||||MANDUJANOMULET, PAUL|451.00
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292020CF002135000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/17/2020|CLOSED|03/02/2023|M|7109 MAYAPPLE RD||JACKSONVILL|FL|32211|White|02/15/1997|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/16/2020|SCFD|STATE CLOSED FILE DIVERSION|01/20/2021|||M532680970550|FL|N||||1455.40||N|N|N|N|||||MANDUJANOMULET, PAUL|451.00
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292020CF002135000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/17/2020|CLOSED|03/02/2023|M|7109 MAYAPPLE RD||JACKSONVILL|FL|32211|White|02/15/1997|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/16/2020|NONE|NONE|12/18/2020|||M532680970550|FL|N||||1455.40||N|N|N|N|||||MANDUJANOMULET, PAUL|451.00
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292020CF002135000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/17/2020|CLOSED|03/02/2023|M|7109 MAYAPPLE RD||JACKSONVILL|FL|32211|White|02/15/1997|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/16/2020|SCFD|STATE CLOSED FILE DIVERSION|12/09/2020|||M532680970550|FL|N||||1455.40||N|N|N|N|||||MANDUJANOMULET, PAUL|451.00
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292020CF002135000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/17/2020|CLOSED|03/02/2023|M|7109 MAYAPPLE RD||JACKSONVILL|FL|32211|White|02/15/1997|1|M1|806131B2|806131B2-CRMS2000    (MF)    CRIMINAL MISCHIEF $200 TO $1000|02/16/2020|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||M532680970550|FL|N||||1455.40||N|N|N|N|||||MANDUJANOMULET, PAUL|451.00
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292020CF002135000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/17/2020|CLOSED|03/02/2023|M|7109 MAYAPPLE RD||JACKSONVILL|FL|32211|White|02/15/1997|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/16/2020|NTNINF|NT - NO INFORMATION FILED|02/28/2020|||M532680970550|FL|N||||1455.40||N|N|N|N|||||MANDUJANOMULET, PAUL|451.00
Circuit Court||MANDUJANO MULET|PAUL|||Defendant|292023CF008900000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/14/2023|CLOSED|06/28/2023|M|NO ADDRESS||XX|FL|00000|White|02/15/1997|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|06/07/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||M532680970550|FL|N||||||N|N|N|N|||||MANDUJANOMULET, PAUL|
Circuit Court||MANDUJANO-RICO|JULIAN|||Defendant|292002CF019862000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/05/2002|CLOSED|09/09/2003|M|15501 BRUCE B DOWNS BL APT 711||TAMPA|FL|33613|White|02/04/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/05/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||M532420820440|FL|N||||40.00||N|N|N|N|||||MANDUJANO, JULIAN; MANDUJANORICO, JULIAN|40.00
Circuit Court||MANDUJANO-RICO|JULIAN|||Defendant|292003CF001717000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/01/2003|CLOSED|09/09/2003|M|15501 BRUCE B DOWNS BL APT 711||TAMPA|FL|33613|White|02/04/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/29/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||M532420820440|FL|N||||||N|N|N|N|||||MANDUJANO, JULIAN; MANDUJANORICO, JULIAN|689.00
Circuit Court||MANDUJANO-RICO|JULIAN|||Defendant|292003CF001717000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/01/2003|CLOSED|09/09/2003|M|15501 BRUCE B DOWNS BL APT 711||TAMPA|FL|33613|White|02/04/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/29/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||M532420820440|FL|N||||||N|N|N|N|||||MANDUJANO, JULIAN; MANDUJANORICO, JULIAN|689.00
Circuit Court||MANDUJANO-RICO|JULIAN|||Defendant|292003CF001717000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/01/2003|CLOSED|09/09/2003|M|15501 BRUCE B DOWNS BL APT 711||TAMPA|FL|33613|White|02/04/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||M532420820440|FL|N||||||N|N|N|N|||||MANDUJANO, JULIAN; MANDUJANORICO, JULIAN|689.00
Circuit Court||MANDUJANO-RICO|JULIAN|||Defendant|292003CF001717000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/01/2003|CLOSED|09/09/2003|M|15501 BRUCE B DOWNS BL APT 711||TAMPA|FL|33613|White|02/04/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|01/27/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||M532420820440|FL|N||||||N|N|N|N|||||MANDUJANO, JULIAN; MANDUJANORICO, JULIAN|689.00
Circuit Court||MANDUJANO-ROSILLO|JOSE|MANUEL||Defendant|292016CF016326000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/22/2016|CLOSED|02/15/2017|M|202 COLONIAL PARC DR #103||TAMPA|FL|33612|White|08/18/1978|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|11/18/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||||N||||||N|N|N|N|||||MANDUJANO, JOSE R|
Circuit Court||MANDUJANO-ROSILLO|JOSE|MANUEL||Defendant|292016CF016326000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/22/2016|CLOSED|02/15/2017|M|202 COLONIAL PARC DR #103||TAMPA|FL|33612|White|08/18/1978|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|11/18/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||||N||||||N|N|N|N|||||MANDUJANO, JOSE R|
Circuit Court||MANDUJANO-ROSILLO|JOSE|MANUEL||Defendant|292017CF006915000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/09/2017|CLOSED|07/19/2017|M|2002 COLONIAL PARC DR #103||Tampa|FL|33612|White|08/18/1978|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|04/30/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||M532433782980|FL|N||||||N|N|N|N||||||
Circuit Court||MANDUJANO-ROSILLO|JOSE|MANUEL||Defendant|292017CF006915000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/09/2017|CLOSED|07/19/2017|M|2002 COLONIAL PARC DR #103||Tampa|FL|33612|White|08/18/1978|2|M1|784031|784031-BATT1102    (MF)    BATTERY DOMESTIC VIOLENCE|04/30/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||M532433782980|FL|N||||||N|N|N|N||||||
Circuit Court||MANDY|ANFERNEE|||Defendant|291999CF002301000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/08/1999|Close of ReOpen|08/22/2001|M|4498 SILVERSTAR RD||ORLANDO|FL|32808|Black|10/01/1980|5|M2|316192|316192 RECKLESS DRIVING|02/08/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||||N||||||N|N|N|N|||||MANDY, ANFERNCE|625.00
Circuit Court||MANDY|ANFERNEE|||Defendant|291999CF002301000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/08/1999|Close of ReOpen|08/22/2001|M|4498 SILVERSTAR RD||ORLANDO|FL|32808|Black|10/01/1980|6|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||||N||||||N|N|N|N|||||MANDY, ANFERNCE|625.00
Circuit Court||MANDY|ANFERNEE|||Defendant|291999CF002301000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/08/1999|Close of ReOpen|08/22/2001|M|4498 SILVERSTAR RD||ORLANDO|FL|32808|Black|10/01/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/08/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||||N||||||N|N|N|N|||||MANDY, ANFERNCE|625.00
Circuit Court||MANDY|ANFERNEE|||Defendant|291999CF002301000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/08/1999|Close of ReOpen|08/22/2001|M|4498 SILVERSTAR RD||ORLANDO|FL|32808|Black|10/01/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/08/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||||N||||||N|N|N|N|||||MANDY, ANFERNCE|625.00
Circuit Court||MANDY|ANFERNEE|||Defendant|291999CF002301000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/08/1999|Close of ReOpen|08/22/2001|M|4498 SILVERSTAR RD||ORLANDO|FL|32808|Black|10/01/1980|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/08/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||||N||||||N|N|N|N|||||MANDY, ANFERNCE|625.00
Circuit Court||MANDY|ANFERNEE|||Defendant|291999CF002301000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/08/1999|Close of ReOpen|08/22/2001|M|4498 SILVERSTAR RD||ORLANDO|FL|32808|Black|10/01/1980|3|M1|8120142E|8120142E PETIT THEFT|02/08/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||||N||||||N|N|N|N|||||MANDY, ANFERNCE|625.00
Circuit Court||MANDY|APRIL|KENYANNA||Defendant|292005CF019706000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2005|CLOSED|01/19/2006|F|1502 KYLE COURT||VALRICO|FL|33654|Black|10/09/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/08/2005|NTLOR|NT - LETTER OF RELEASE|01/19/2006|||M530011848690|FL|N||||||N|N|N|N|||||MANDY, APRIL KENYANNA|
Circuit Court||MANDY|GENEVA|S||Defendant|291996CF018682000AHC||FELONY BURGLARY|E||10/20/1996|CLOSED|10/07/1997|F|3514 N 20 ST  111||TAMPA|FL|33605|Black|10/01/1955|2|M2|8120143A|8120143A FS/PETIT THEFT|10/20/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||M530297558610|FL|N||||||N|N|N|N||||||
Circuit Court||MANDY|GENEVA|S||Defendant|291996CF018682000AHC||FELONY BURGLARY|E||10/20/1996|CLOSED|10/07/1997|F|3514 N 20 ST  111||TAMPA|FL|33605|Black|10/01/1955|1|M1|81008|81008 TRESPASS|10/20/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||M530297558610|FL|N||||||N|N|N|N||||||
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291991CF012198000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/30/1991|CLOSED|11/27/1991|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/31/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/27/1991|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291993CF006425000AHC||FELONY ROBBERY|G||05/19/1993|CLOSED|07/21/1995|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|1|M1|78403|78403 BATTERY|05/18/1993|ADJG|NT - ADJUDGED GUILTY|12/17/1993|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291993CF013146000AHC||FELONY DRUG OFFENSE|G||10/13/1993|Close of ReOpen|02/04/2003|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|1|F1|893131A|893131A POSSESSION/DELIVERY|10/11/1993|ADJG|NT - ADJUDGED GUILTY|01/21/2003|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|662.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291993CF013146000AHC||FELONY DRUG OFFENSE|G||10/13/1993|Close of ReOpen|02/04/2003|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|4|M1|893131G|893131G POSSESSION|10/11/1993|ADJG|NT - ADJUDGED GUILTY|01/21/2003|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|662.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291993CF013146000AHC||FELONY DRUG OFFENSE|G||10/13/1993|Close of ReOpen|02/04/2003|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|2|F2|893131F|893131F DELIVERY|10/11/1993|ADJG|NT - ADJUDGED GUILTY|01/21/2003|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|662.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291993CF013146000AHC||FELONY DRUG OFFENSE|G||10/13/1993|Close of ReOpen|02/04/2003|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|3|F3|893131F|893131F POSSESSION|10/11/1993|ADJG|NT - ADJUDGED GUILTY|01/21/2003|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|662.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291997CF014307000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/03/1997|Close of ReOpen|08/25/2003|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/22/1997|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||M530541724040|FL|N||||423.00||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|12.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291997CF014307000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/03/1997|Close of ReOpen|08/25/2003|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/22/1997|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||M530541724040|FL|N||||423.00||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|12.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|291997CF014307000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/03/1997|Close of ReOpen|08/25/2003|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/22/1997|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||M530541724040|FL|N||||423.00||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|12.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|292006CF018135000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/07/2006|Close of ReOpen|04/11/2007|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2006|NTNINF|NT - NO INFORMATION FILED|10/16/2006|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|512.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|292006CF018135000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/07/2006|Close of ReOpen|04/11/2007|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/06/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|512.00
Circuit Court||MANDY|MICHAEL|AURELIUS|Jr|Defendant|292006CF018135000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/07/2006|Close of ReOpen|04/11/2007|M|2909 25TH AVE E APT B||TAMPA|FL|33610|Black|11/04/1972|3|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|09/06/2006|NTNINF|NT - NO INFORMATION FILED|10/16/2006|||M530541724040|FL|N||||||N|N|N|N|||||BROWN, MIKE; MANDY, MICHAEL A; OLAFEMI, DONLEDI|512.00
Circuit Court||MANECK|EARLE|G||Defendant|292011CF009283000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|06/16/2011|Close of ReOpen|08/08/2012|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|05/16/1951|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/16/2011|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||M520207511760|FL|N||||||N|N|N|N|||||MANECK, EARL G; MANECK, EARLE GILLESPIE|715.00
Circuit Court||MANELLA|MELISSA|ROSE||Defendant|292015CF012619000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2015|CLOSED|09/17/2015|F|17013 FALCON RIDGE RD||LITHIA|FL|33547|White|08/13/1993|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/31/2015|NTLOR|NT - LETTER OF RELEASE|09/17/2015|||M540556937930|FL|N||||||N|N|N|N||||||
Circuit Court||MANELLA|MELISSA|ROSE||Defendant|292015CF012619000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2015|CLOSED|09/17/2015|F|17013 FALCON RIDGE RD||LITHIA|FL|33547|White|08/13/1993|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|08/31/2015|NTLOR|NT - LETTER OF RELEASE|09/17/2015|||M540556937930|FL|N||||||N|N|N|N||||||
Circuit Court||MANER|BRANDON|LAMONT||Defendant|292017CF004188000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/20/2017|CLOSED|10/07/2020|M|1402 EAST CHILKOOT AVENUE||Tampa|FL|33612|Black|06/08/1981|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/29/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|10/19/2017|||M560075822080|FL|N||||||N|N|N|N||||||801.00
Circuit Court||MANER|BRANDON|LAMONT||Defendant|292017CF004188000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/20/2017|CLOSED|10/07/2020|M|1402 EAST CHILKOOT AVENUE||Tampa|FL|33612|Black|06/08/1981|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/29/2017|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||M560075822080|FL|N||||||N|N|N|N||||||801.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF008821000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/05/2006|CLOSED|08/28/2006|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/04/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|510.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF008821000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/05/2006|CLOSED|08/28/2006|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/04/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|510.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF008821000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/05/2006|CLOSED|08/28/2006|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|05/04/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|510.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF008821000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/05/2006|CLOSED|08/28/2006|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/04/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|510.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF008821000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/05/2006|CLOSED|08/28/2006|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/04/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|510.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF008821000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/05/2006|CLOSED|08/28/2006|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|510.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF012507000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/25/2006|CLOSED|05/19/2023|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/24/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||10.00||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|470.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF012507000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/25/2006|CLOSED|05/19/2023|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/24/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||10.00||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|470.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF012507000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/25/2006|CLOSED|05/19/2023|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||10.00||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|470.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF012507000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/25/2006|CLOSED|05/19/2023|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||||N||||10.00||N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|470.00
Circuit Court||MANER|CHARLES|LEVON||Defendant|292006CF012508000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/25/2006|CLOSED|11/09/2006|M|9615 13TH ST N|B|TAMPA|FL|33612-|Black|04/20/1961|1|NN|941.02|941.02 FUGITIVE|06/24/2006|NTDISM|NT - DISMISSED|11/09/2006|||||N||||8.00|04/05/2023|N|N|N|N|||||MANER, CHARLES HERMAN; MANOR, CHARLES LEVON|
Circuit Court||MANER|JAMAL|LEVON||Defendant|292009CF021368000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/26/2009|CLOSED|05/05/2010|M|913  109TH AVE E||TAMPA|FL|33612|Black|10/13/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/26/2009|NTLOR|NT - LETTER OF RELEASE|05/05/2010|||M223496316000|FL|N||||||N|N|N|N||||||
Circuit Court||MANER|JAMAL|LEVON||Defendant|292010CF008984000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/08/2010|Close of ReOpen|05/18/2012|M|913  109TH AVE E||TAMPA|FL|33612|Black|10/13/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/07/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||M223496316000|FL|N||||121.53||N|N|N|N||||||942.47
Circuit Court||MANER|JAMAL|LEVON||Defendant|292010CF008984000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/08/2010|Close of ReOpen|05/18/2012|M|913  109TH AVE E||TAMPA|FL|33612|Black|10/13/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||M223496316000|FL|N||||121.53||N|N|N|N||||||942.47
Circuit Court||MANER|JAMAL|LEVON||Defendant|292010CF008984000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/08/2010|Close of ReOpen|05/18/2012|M|913  109TH AVE E||TAMPA|FL|33612|Black|10/13/1991|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2010|NTNINF|NT - NO INFORMATION FILED|06/25/2010|||M223496316000|FL|N||||121.53||N|N|N|N||||||942.47
Circuit Court||MANER|JAMAL|LEVON||Defendant|292010CF014247000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/11/2010|Close of ReOpen|06/27/2012|M|913  109TH AVE E||TAMPA|FL|33612|Black|10/13/1991|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/10/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||M223496316000|FL|N||||90.02||N|N|N|N||||||736.98
Circuit Court||MANER|JAMAL|LEVON||Defendant|292010CF014247000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/11/2010|Close of ReOpen|06/27/2012|M|913  109TH AVE E||TAMPA|FL|33612|Black|10/13/1991|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/10/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||M223496316000|FL|N||||90.02||N|N|N|N||||||736.98
Circuit Court||MANER|JAMAL|LEVON||Defendant|292010CF014247000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/11/2010|Close of ReOpen|06/27/2012|M|913  109TH AVE E||TAMPA|FL|33612|Black|10/13/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||M223496316000|FL|N||||90.02||N|N|N|N||||||736.98
Circuit Court||MANER|JAMAL|LEVON||Defendant|292010CF014247000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/11/2010|Close of ReOpen|06/27/2012|M|913  109TH AVE E||TAMPA|FL|33612|Black|10/13/1991|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/10/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||M223496316000|FL|N||||90.02||N|N|N|N||||||736.98
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF013161000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/26/2014|Close of ReOpen|07/01/2025|M|6905 SILVER RUN DR||TAMPA|FL|33617|Black|10/13/1991|3|F3|7840211A|7840211A-GUNS0328    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|09/07/2014|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||M223496316000|FL|N||||18.36||N|N|N|N||||||741.64
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF013161000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/26/2014|Close of ReOpen|07/01/2025|M|6905 SILVER RUN DR||TAMPA|FL|33617|Black|10/13/1991|1|FP|81213212A|8121321&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/07/2014|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||M223496316000|FL|N||||18.36||N|N|N|N||||||741.64
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF013161000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/26/2014|Close of ReOpen|07/01/2025|M|6905 SILVER RUN DR||TAMPA|FL|33617|Black|10/13/1991|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/07/2014|NTNINF|NT - NO INFORMATION FILED|09/26/2014|||M223496316000|FL|N||||18.36||N|N|N|N||||||741.64
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF013165000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/08/2014|CLOSED|09/26/2014|M|14907 MANOR DR||Lutz|FL|33559|Black|10/13/1991|2|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|09/07/2014|CONS|CONSOLIDATED CASE|09/26/2014|||M223496316000|FL|N||||||N|N|N|N||||||
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF013165000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/08/2014|CLOSED|09/26/2014|M|14907 MANOR DR||Lutz|FL|33559|Black|10/13/1991|1|FP|81213212A|8121321&2A-GUNS0195    (FP)    ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/07/2014|CONS|CONSOLIDATED CASE|09/26/2014|||M223496316000|FL|N||||||N|N|N|N||||||
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF014036000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2014|Close of ReOpen|07/01/2025|M|6905 SILVER RUN DR||TAMPA|FL|33617|Black|10/13/1991|3|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|09/01/2014|NTDISM|NT - DISMISSED|02/23/2015|||M223496316000|FL|N||||9.90||N|N|N|N||||||750.10
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF014036000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2014|Close of ReOpen|07/01/2025|M|6905 SILVER RUN DR||TAMPA|FL|33617|Black|10/13/1991|4|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|09/07/2014|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||M223496316000|FL|N||||9.90||N|N|N|N||||||750.10
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF014036000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/25/2014|Close of ReOpen|07/01/2025|M|6905 SILVER RUN DR||TAMPA|FL|33617|Black|10/13/1991|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/07/2014|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||M223496316000|FL|N||||9.90||N|N|N|N||||||750.10
Circuit Court||MANER|JAMAL|LEVON||Defendant|292014CF014081000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/26/2014|Close of ReOpen|07/01/2025|M|6905 SILVER RUN DR||TAMPA|FL|33617|Black|10/13/1991|1|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|09/07/2014|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||M223496316000|FL|N||||9.18||N|N|N|N||||||700.82
Circuit Court||MANER|JAMAL|LEVON||Defendant|292025CF009958000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/10/2025|CLOSED|06/13/2025|M|6905 SILVER RUN DR #102||TAMPA|FL|33617|Black|10/13/1991|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/09/2025|REDU|REDUCED TO COUNTY COURT|06/13/2025|||M223496316000|FL|N||||||N|N|N|N||||||
Circuit Court||MANER|JAMAL|LEVON||Defendant|292025CF009958000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/10/2025|CLOSED|06/13/2025|M|6905 SILVER RUN DR #102||TAMPA|FL|33617|Black|10/13/1991|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/09/2025|NTNINF|NT - NO INFORMATION FILED|06/13/2025|||M223496316000|FL|N||||||N|N|N|N||||||
Circuit Court||MANER|JAMAL|LEVON||Defendant|292025CF009958000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/10/2025|CLOSED|06/13/2025|M|6905 SILVER RUN DR #102||TAMPA|FL|33617|Black|10/13/1991|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2025|NTNINF|NT - NO INFORMATION FILED|06/13/2025|||M223496316000|FL|N||||||N|N|N|N||||||
Circuit Court||MANER|JOE|NATHAN||Defendant|292021CF002278000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/26/2021|CLOSED|03/18/2021|M|18129 BRIDLE CLUB WY||TAMPA|FL|33647|Black|01/24/1966|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|02/25/2021|NTLOR|NT - LETTER OF RELEASE|03/18/2021|||M560434660240|FL|N||||||N|N|N|N|||||MANER, JOE N; MANER, JOE NATHAN, III|
Circuit Court||MANER|JOE|NATHAN||Defendant|292021CF002278000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/26/2021|CLOSED|03/18/2021|M|18129 BRIDLE CLUB WY||TAMPA|FL|33647|Black|01/24/1966|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/25/2021|NTLOR|NT - LETTER OF RELEASE|03/18/2021|||M560434660240|FL|N||||||N|N|N|N|||||MANER, JOE N; MANER, JOE NATHAN, III|
Circuit Court||MANER|SHANIQUA|JANAY||Defendant|292014CF014523000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/05/2014|CLOSED|10/20/2014|F|26369 DALLAS DR||BROOKSVILLE|FL|34602|Black|05/28/1992|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/05/2014|REDU|REDUCED TO COUNTY COURT|10/20/2014|||M560790926880|FL|N||||||N|N|N|N||||||
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF000537000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/26/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/23/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||131.35||N|N|N|N||||||383.65
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF000538000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2011|CLOSED|03/22/2011|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/23/2011|CONS|CONSOLIDATED CASE|03/21/2011|||M520210883730|FL|N||||||N|N|N|N||||||
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF002114000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|319.33(1)a|319.33(1)a FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|02/08/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.32||N|N|N|N||||||521.68
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF002114000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/08/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.32||N|N|N|N||||||521.68
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||131.31||N|N|N|N||||||433.69
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/07/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||131.31||N|N|N|N||||||433.69
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/07/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||131.31||N|N|N|N||||||433.69
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/01/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||131.31||N|N|N|N||||||433.69
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/07/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||131.31||N|N|N|N||||||433.69
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|7|F3|81201952|81201952 DEALING IN STOLEN PROPERTY  BY INTERNET >300|02/07/2011|NTNINF|NT - NO INFORMATION FILED|03/31/2011|||M520210883730|FL|N||||131.31||N|N|N|N||||||433.69
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003955000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|6|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|02/07/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||131.31||N|N|N|N||||||433.69
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003957000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/18/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003957000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003957000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/18/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003957000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003957000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|6|F3|81201952|81201952 DEALING IN STOLEN PROPERTY  BY INTERNET >300|01/18/2011|NTNINF|NT - NO INFORMATION FILED|03/31/2011|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003957000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|4|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|01/18/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003962000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/29/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003962000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/29/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003962000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/29/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003962000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003962000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|5|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|12/29/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003963000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||86.67||N|N|N|N||||||993.33
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003963000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||86.67||N|N|N|N||||||993.33
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003963000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/20/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||86.67||N|N|N|N||||||993.33
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003963000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|12/20/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||86.67||N|N|N|N||||||993.33
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003982000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|12/21/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|ERIC|JOSEPH||Defendant|292011CF003983000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/14/2011|CLOSED|03/07/2012|M|1903 OAK CREEK CR APT 1014||LUTZ|FL|33549|White|10/13/1988|1|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|12/20/2010|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||M520210883730|FL|N||||43.33||N|N|N|N||||||521.67
Circuit Court||MANES|IVAN|MICHAEL||Defendant|292014CF015656000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/26/2014|CLOSED|03/11/2015|M|7728 GARDNER RD||TAMPA|FL|33625|White|06/24/1981|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|10/26/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2016|||M520413812240|FL|N||||342.00|01/04/2016|N|N|N|N||||||
Circuit Court||MANES|MICHELE|ANN||Defendant|292000CF005990000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/11/2000|Close of ReOpen|05/31/2002|F|3132 LAMBRIGHT ST W||TAMPA|FL|33614-|White|06/19/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||M520053637190|FL|N||||||N|N|N|N|||||MANES, ANN MICHELE|691.00
Circuit Court||MANES|MICHELE|ANN||Defendant|292000CF005990000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/11/2000|Close of ReOpen|05/31/2002|F|3132 LAMBRIGHT ST W||TAMPA|FL|33614-|White|06/19/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||M520053637190|FL|N||||||N|N|N|N|||||MANES, ANN MICHELE|691.00
Circuit Court||MANES|MICHELE|ANN||Defendant|292000CF005991000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2000|CLOSED|06/07/2000|F|3132 LAMBRIGHT ST W||TAMPA|FL|33614-|White|06/19/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2000|CONS|CONSOLIDATED CASE|06/07/2000|||M520053637190|FL|N||||||N|N|N|N|||||MANES, ANN MICHELE|
Circuit Court||MANES|MICHELE|ANN||Defendant|292000CF005991000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2000|CLOSED|06/07/2000|F|3132 LAMBRIGHT ST W||TAMPA|FL|33614-|White|06/19/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|04/10/2000|CONS|CONSOLIDATED CASE|06/07/2000|||M520053637190|FL|N||||||N|N|N|N|||||MANES, ANN MICHELE|
Circuit Court||MANESCALA|PETER|DAVID||Defendant|291984CF012308000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/24/1984|CLOSED|07/22/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MANESCALA|PETER|DAVID||Defendant|291992AP017153000AHC||CONVAPPEALS|G||12/23/1992|CLOSED|10/27/1994|M|1920 W. NORTH B. ST.||TAMPA|FL|33606|White|12/22/1949|1|NN|1|1 NOTICE OF APPEAL|12/23/1992||||||||N||||||N|N|N|N||||||
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|291997CF003938000AHC||FELONY OTHER FELONY|F||03/11/1997|Close of ReOpen|04/25/2008|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|03/10/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||M526861750010|FL|N||||406.00||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|57.00
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|291997CF003938000AHC||FELONY OTHER FELONY|F||03/11/1997|Close of ReOpen|04/25/2008|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|2|M2|32203|32203 NO VALID DRIVERS LICENSE|03/10/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||M526861750010|FL|N||||406.00||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|57.00
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292000CF005990000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/11/2000|CLOSED|09/26/2000|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2000|NTDISM|NT - DISMISSED|09/26/2000|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292000CF005990000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/11/2000|CLOSED|09/26/2000|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2000|NTDISM|NT - DISMISSED|09/26/2000|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292004CF012434000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/30/2004|CLOSED|10/11/2004|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/12/2004|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|275.00
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292007CF018755000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|09/11/2007|Close of ReOpen|04/10/2009|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|1124.00
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292007CF018755000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|09/11/2007|Close of ReOpen|04/10/2009|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2009|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|1124.00
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292009CF000571000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/2009|CLOSED|01/26/2009|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2009|REDU|REDUCED TO COUNTY COURT|01/26/2009|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292010CF012840000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2010|CLOSED|08/31/2010|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2010|REDU|REDUCED TO COUNTY COURT|08/31/2010|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292012CF011146000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2012|CLOSED|06/25/2020|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/27/2012|ADJG|NT - ADJUDGED GUILTY|07/22/2013|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|839.00
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292012CF011146000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2012|CLOSED|06/25/2020|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED  H|07/27/2012|ADJG|NT - ADJUDGED GUILTY|07/22/2013|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|839.00
Circuit Court||MANESRODRIGUEZ|VICTOR|ARIAN||Defendant|292012CF011147000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/27/2012|CLOSED|08/07/2012|M|549 WATERS AVE W||TAMPA|FL|33604|White|01/01/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/26/2012|CONS|CONSOLIDATED CASE|08/06/2012|||M526861750010|FL|N||||||N|N|N|N|||||MANES, VICTOR A; MANES-RODRIGUEZ, VICTOR; MANES-RODRIGUEZ, VICTOR A; MANES-RODRIGUEZ, VICTOR ARIAN; MANESRODRIGUEZ, VICTOR A; RODRIGUEZ, VICTOR|
Circuit Court||MANESS|ELMER|LEE|Jr|Defendant|291991CF017169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/1991|CLOSED|01/09/1992|M|NI||UNKNOWN|FL|NI|White|02/22/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1991|REDU|REDUCED TO COUNTY COURT|01/09/1992|||||N||||||N|N|N|N|||||MANESS, ELMER LEE|
Circuit Court||MANESS|ELMER|LEE|Jr|Defendant|291991CF017169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/1991|CLOSED|01/09/1992|M|NI||UNKNOWN|FL|NI|White|02/22/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1991|REDU|REDUCED TO COUNTY COURT|01/09/1992|||||N||||||N|N|N|N|||||MANESS, ELMER LEE|
Circuit Court||MANESS|MICHAEL|GLENN||Defendant|292018CF011413000AHC|A9RCGYE|FELONY OTHER FELONY|G|Polo, Melissa M.|08/06/2018|CLOSED|02/17/2020|M|1406 ASTOR COMMONS PL APT 203||Brandon|FL|33511|White|12/10/1959|2|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/05/2018|NTNINF|NT - NO INFORMATION FILED|08/28/2018|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|061415653|TN|N||||1079.00|10/14/2019|N|N|N|N||||||
Circuit Court||MANESS|MICHAEL|GLENN||Defendant|292018CF011413000AHC|AA2RCZE|FELONY OTHER FELONY|G|Polo, Melissa M.|08/06/2018|CLOSED|02/17/2020|M|1406 ASTOR COMMONS PL APT 203||Brandon|FL|33511|White|12/10/1959|1|M1|316193(1)C4|3161931C4 - SAO10000 (MF) DRIVING UNDER THE INFLUENCE (OVER 0.15)|08/04/2018|ADJG|NT - ADJUDGED GUILTY|01/07/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|061415653|TN|N||||1079.00|10/14/2019|N|N|N|N||||||
Circuit Court||MANESS|MICHAEL|GLENN||Defendant|292018CF011413000AHC|A9RCGZE|FELONY OTHER FELONY|G|Polo, Melissa M.|08/06/2018|CLOSED|02/17/2020|M|1406 ASTOR COMMONS PL APT 203||Brandon|FL|33511|White|12/10/1959|3|IN|316.1936(2)(a)|3161936(2)(A) - 424 POSS OF OPEN CONT IN MV - DRVR|08/05/2018|NTDISM|NT - DISMISSED|01/07/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|061415653|TN|N||||1079.00|10/14/2019|N|N|N|N||||||
Circuit Court||MANESS|SEAN|MICHAEL||Defendant|292011CF015041000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/01/2011|CLOSED|04/09/2012|M|11214 COCOA BEACH DR||RIVERVIEW|FL|33569|White|02/01/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY  ON PREGNANT FEMALE|09/30/2011|NOLP|NOLLE PROSSED|04/09/2012|||M520793900410|FL|N||||600.00||N|N|N|N||||||172.00
Circuit Court||MANESS|SEAN|MICHAEL||Defendant|292011CF015041000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/01/2011|CLOSED|04/09/2012|M|11214 COCOA BEACH DR||RIVERVIEW|FL|33569|White|02/01/1990|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/30/2011|ADJG|NT - ADJUDGED GUILTY|04/09/2012|||M520793900410|FL|N||||600.00||N|N|N|N||||||172.00
Circuit Court||MANESS|SEAN|MICHAEL||Defendant|292011CF015041000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/01/2011|CLOSED|04/09/2012|M|11214 COCOA BEACH DR||RIVERVIEW|FL|33569|White|02/01/1990|2|M1|784031|784031 BATTERY|09/30/2011|ADJG|NT - ADJUDGED GUILTY|04/09/2012|||M520793900410|FL|N||||600.00||N|N|N|N||||||172.00
Circuit Court||MANESS|SEAN|MICHAEL||Defendant|292011CF015797000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2011|CLOSED|11/03/2011|M|11214 COCOA BEACH DR||RIVERVIEW|FL|33569|White|02/01/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/23/2011|NTLOR|NT - LETTER OF RELEASE|11/03/2011|||M520793900410|FL|N||||||N|N|N|N||||||
Circuit Court||MANESS|SEAN|MICHAEL||Defendant|292011CF015797000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2011|CLOSED|11/03/2011|M|11214 COCOA BEACH DR||RIVERVIEW|FL|33569|White|02/01/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2011|NTLOR|NT - LETTER OF RELEASE|11/03/2011|||M520793900410|FL|N||||||N|N|N|N||||||
Circuit Court||MANESS|SEAN|MICHAEL||Defendant|292017CF000081000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/03/2017|Close of ReOpen|10/08/2018|M|5216 TENNIS COURT CR||TAMPA|FL|33617|White|02/01/1990|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/02/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||M520793900410|FL|N||||905.80||N|N|N|N||||||286.00
Circuit Court||MANESS|SEAN|MICHAEL||Defendant|292017CF000081000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/03/2017|Close of ReOpen|10/08/2018|M|5216 TENNIS COURT CR||TAMPA|FL|33617|White|02/01/1990|2|F3|893.13(6)a|893136A-DRUG2104    (FT)    POSSESSION OF CANNABIS SATIVA RESIN|01/02/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||M520793900410|FL|N||||905.80||N|N|N|N||||||286.00
Circuit Court||MANESS|SEAN|MICHAEL||Defendant|292017CF000081000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/03/2017|Close of ReOpen|10/08/2018|M|5216 TENNIS COURT CR||TAMPA|FL|33617|White|02/01/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/02/2017|NTNOLP|NT - NOLLE PROSSED|06/06/2017|||M520793900410|FL|N||||905.80||N|N|N|N||||||286.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292010CF015179000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/29/2010|Close of ReOpen|11/18/2011|M|3009 149TH E AVE||TAMPA|FL|33613|White|07/18/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2011|||M520819912580|FL|N||||672.00||N|N|N|N|||||MANESS, TYLER W|162.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292010CF015179000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/29/2010|Close of ReOpen|11/18/2011|M|3009 149TH E AVE||TAMPA|FL|33613|White|07/18/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/29/2010|NTAW|NT - ADJUDICATION WITHHELD|05/04/2011|||M520819912580|FL|N||||672.00||N|N|N|N|||||MANESS, TYLER W|162.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292013CF008834000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/23/2013|CLOSED|09/20/2013|M|3009 149TH E AVE||TAMPA|FL|33613|White|07/18/1991|1|M1|870.01(1)|870.01(1) AFFRAY|06/23/2013|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|370.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292014CF000394000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/09/2014|CLOSED|06/19/2014|M|3009 149TH E AVE||TAMPA|FL|33613|White|07/18/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2014|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|50.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292014CF000394000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/09/2014|CLOSED|06/19/2014|M|3009 149TH E AVE||TAMPA|FL|33613|White|07/18/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/09/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2014|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|50.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292014CF000394000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/09/2014|CLOSED|06/19/2014|M|3009 149TH E AVE||TAMPA|FL|33613|White|07/18/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/09/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2014|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|50.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292014CF009549000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/01/2014|CLOSED|11/18/2014|M|115 ARKWRIGHT DR||TAMPA|FL|33613|White|07/18/1991|3|F2|5390018|5390018-PAWN8005    (FS)    FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/19/2014|NTNOLP|NT - NOLLE PROSSED|11/18/2014|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|370.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292014CF009549000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/01/2014|CLOSED|11/18/2014|M|115 ARKWRIGHT DR||TAMPA|FL|33613|White|07/18/1991|2|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|05/19/2014|NTNOLP|NT - NOLLE PROSSED|11/18/2014|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|370.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292014CF009549000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/01/2014|CLOSED|11/18/2014|M|115 ARKWRIGHT DR||TAMPA|FL|33613|White|07/18/1991|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|05/19/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|370.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292016CF007487000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/26/2016|Close of ReOpen|03/20/2018|M|115 ARKWRIGHT DR||TAMPA|FL|33613|White|07/18/1991|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2016|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||M520819912580|FL|N||||411.15||N|N|N|N|||||MANESS, TYLER W|739.85
Circuit Court||MANESS|TYLER|WADE||Defendant|292017CF002913000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/23/2017|Close of ReOpen|11/13/2019|M|115 ARKWRIGHT DR||TAMPA|FL|33613|White|07/18/1991|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|12/04/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||M520819912580|FL|N||||127.32||N|N|N|N|||||MANESS, TYLER W|711.68
Circuit Court||MANESS|TYLER|WADE||Defendant|292017CF002913000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/23/2017|Close of ReOpen|11/13/2019|M|115 ARKWRIGHT DR||TAMPA|FL|33613|White|07/18/1991|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||M520819912580|FL|N||||127.32||N|N|N|N|||||MANESS, TYLER W|711.68
Circuit Court||MANESS|TYLER|WADE||Defendant|292023CF002058000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/11/2023|CLOSED|03/18/2024|M|115 ARKWRIGHT DR||TAMPA|FL|33613|White|07/18/1991|1|F2|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|02/10/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|610.00
Circuit Court||MANESS|TYLER|WADE||Defendant|292023CF002058000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/11/2023|CLOSED|03/18/2024|M|115 ARKWRIGHT DR||TAMPA|FL|33613|White|07/18/1991|2|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|02/10/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||M520819912580|FL|N||||||N|N|N|N|||||MANESS, TYLER W|610.00
Circuit Court||MANESS|WILLIAM|ANDREW||Defendant|291986CF016170000AHC||FELONY BURGLARY||Perry, Daniel|10/18/1986|CLOSED|03/31/2009|M|NI||UNKNOWN|FL|NI|White|01/24/1943|3|F3|81006|81006 POSSESSION OF BURGLARY TOOLS|10/18/1986|NOLP|NOLLE PROSSED|03/31/2009|||||N||||||N|N|N|N||||||
Circuit Court||MANESS|WILLIAM|ANDREW||Defendant|291986CF016170000AHC||FELONY BURGLARY||Perry, Daniel|10/18/1986|CLOSED|03/31/2009|M|NI||UNKNOWN|FL|NI|White|01/24/1943|2|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|10/18/1986|NOLP|NOLLE PROSSED|03/31/2009|||||N||||||N|N|N|N||||||
Circuit Court||MANESS|WILLIAM|ANDREW||Defendant|291986CF016170000AHC||FELONY BURGLARY||Perry, Daniel|10/18/1986|CLOSED|03/31/2009|M|NI||UNKNOWN|FL|NI|White|01/24/1943|1|F2|81002|81002 BURGLARY - STRUCTURE|10/18/1986|NOLP|NOLLE PROSSED|03/31/2009|||||N||||||N|N|N|N||||||
Circuit Court||MANESS|WILLIAM|ANDREW||Defendant|291987CF004272000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/18/1986|CLOSED|03/31/2009|M|NI||UNKNOWN|FL|NI|White|01/24/1943|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|10/18/1986|NOLP|NOLLE PROSSED|03/31/2009|||||N||||||N|N|N|N||||||
Circuit Court||MANETTI|MIKEL|||Defendant|291990CF009908000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1990|CLOSED|08/21/1990|M|NI||UNKNOWN|FL|NI|White|06/14/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1990|NTLOR|NT - LETTER OF RELEASE|08/21/1990|||||N||||||N|N|N|N||||||
Circuit Court||MANEY|BRANDON|C||Defendant|292001CF004231000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/19/2001|Close of ReOpen|08/28/2003|M|2220 DAWN HEIGHTS DR||LAKELAND|FL|33801|White|07/26/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2001|NTAW|NT - ADJUDICATION WITHHELD|05/21/2002|||M500003802660|FL|N||||187.16||N|N|N|N|||||MANEY, BRANDON; MANEY, BRANDON CARL|702.84
Circuit Court||MANEY|BRANDON|C||Defendant|292001CF004231000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/19/2001|Close of ReOpen|08/28/2003|M|2220 DAWN HEIGHTS DR||LAKELAND|FL|33801|White|07/26/1980|3|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||M500003802660|FL|N||||187.16||N|N|N|N|||||MANEY, BRANDON; MANEY, BRANDON CARL|702.84
Circuit Court||MANEY|BRANDON|C||Defendant|292001CF004231000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/19/2001|Close of ReOpen|08/28/2003|M|2220 DAWN HEIGHTS DR||LAKELAND|FL|33801|White|07/26/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/16/2001|NTAW|NT - ADJUDICATION WITHHELD|05/31/2002|||M500003802660|FL|N||||187.16||N|N|N|N|||||MANEY, BRANDON; MANEY, BRANDON CARL|702.84
Circuit Court||MANEY|BRANDON|C||Defendant|292007CF005407000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/14/2007|Close of ReOpen|11/06/2007|M|2220 DAWN HEIGHTS DR||LAKELAND|FL|33801|White|07/26/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/14/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||M500003802660|FL|N||||||N|N|N|N|||||MANEY, BRANDON; MANEY, BRANDON CARL|462.00
Circuit Court||MANEY|JAMES|DAVID||Defendant|291994CF003028000AHC||FELONY CRIMES AGAINST A PERSON|F||03/08/1994|CLOSED|07/11/1994|M|STAR ROUTE BOX 66||CHEROKEE|NC|28719|Indian|02/28/1968|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||||N||||||N|N|N|N||||||
Circuit Court||MANEY|JAMES|DAVID||Defendant|291994CF003028000AHC||FELONY CRIMES AGAINST A PERSON|F||03/08/1994|CLOSED|07/11/1994|M|STAR ROUTE BOX 66||CHEROKEE|NC|28719|Indian|02/28/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||||N||||||N|N|N|N||||||
Circuit Court||MANEY|PENNY|||Defendant|291993CF006448000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/19/1993|CLOSED|07/21/2010|F|100A|12012 MIDDLEGROUND RD|SAVANNAH|GA|31419|White|05/11/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/27/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||256276573GA|GA|N||||||N|N|N|N||||||
Circuit Court||MANEY|STEPHEN|MICHAEL||Defendant|291985CF013965000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/16/1985|Close of ReOpen|01/29/2007|M|NI||UNKNOWN|FL|NI|White|05/11/1954|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/16/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MANEY|STEPHEN|MICHAEL||Defendant|291985CF013965000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/16/1985|Close of ReOpen|01/29/2007|M|NI||UNKNOWN|FL|NI|White|05/11/1954|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/16/1985||||||||N||||||N|N|N|N||||||
Circuit Court||MANEY|STEPHEN|MICHAEL||Defendant|291986CF006099000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/29/1986|Close of ReOpen|01/29/2007|M|NI||UNKNOWN|FL|NI|White|05/11/1954|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|04/29/1986||||||||N||||||N|N|N|N||||||
Circuit Court||MANEY|STEPHEN|MICHAEL||Defendant|291987CF005640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/1987|CLOSED|01/24/2007|M|NI||UNKNOWN|FL|NI|White|05/11/1954|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|05/07/1987|NOLP|NOLLE PROSSED|01/24/2007|||||N||||||N|N|N|N||||||
Circuit Court||MANFRE|JOSEPH|KEVIN||Defendant|292019CF000671000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/15/2019|CLOSED|07/02/2019|M|6227 DALE MABRY HWY S # 208||TAMPA|FL|33611|White|04/04/1964|1|F3|784.041(1)|7840411-BATT7014    (FT)    FELONY BATTERY|10/02/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||M516491641240|FL|N||||||N|N|N|N||||||1041.00
Circuit Court||MANFRE|JOSEPH|KEVIN||Defendant|292020CF009076000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|08/10/2020|CLOSED|08/26/2020|M|6227 DALE MABRY HWY S # 208||TAMPA|FL|33611|White|04/04/1964|1|F1|806011C|806011C-FIRE3001    (FF)    ARSON FIRST DEGREE OCCUPIED STRUCTURE|08/07/2020|NTLOR|NT - LETTER OF RELEASE|08/26/2020|||M516491641240|FL|N||||||N|N|N|N||||||
Circuit Court||MANFRE|LUCILLE|DONNA||Defendant|292017CF017394000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/01/2017|CLOSED|12/29/2017|F|5336 ARCHSTONE DR|APT 107|TAMPA|FL|33634|White|05/13/1965|1|F3|8120143C|8120143C-THEF7001    (FT)    FELONY PETIT THEFT|12/01/2017|REDU|REDUCED TO COUNTY COURT|12/29/2017|||M516524656730|FL|N||||||N|N|N|N||||||
Circuit Court||MANFRED|EMSLIE|||Defendant|291989CF011415000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/19/1989|CLOSED|06/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANFRED|EMSLIE|||Defendant|291989CF011416000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/19/1989|CLOSED|06/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|291998CF020656000AHC||FELONY DRUG OFFENSE|O||12/01/1998|CLOSED|01/05/1999|F|7011 ALAFIA DR||RIVERVIEW|FL|33578|White|06/16/1969|1|F3|89313|893131 POSSESSION|11/30/1998|NTLOR|NT - LETTER OF RELEASE|01/05/1999|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|291998CF020656000AHC||FELONY DRUG OFFENSE|O||12/01/1998|CLOSED|01/05/1999|F|7011 ALAFIA DR||RIVERVIEW|FL|33578|White|06/16/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|NTLOR|NT - LETTER OF RELEASE|01/05/1999|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292009CF009396000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2009|CLOSED|06/12/2009|F|7011 ALAFIA DR||RIVERVIEW|FL|33578|White|06/16/1969|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/30/2009|REDU|REDUCED TO COUNTY COURT|06/12/2009|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292012CF008627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2012|CLOSED|06/20/2012|F|7011 ALAFIA DR||RIVERVIEW|FL|33578|White|06/16/1969|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/04/2012|REDU|REDUCED TO COUNTY COURT|06/20/2012|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292015CF010428000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/20/2015|CLOSED|12/02/2015|F|7606 LOVEGREN LANE||GIBSONTON|FL|33534|White|06/16/1969|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|07/19/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|370.00
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292016CF002576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2016|CLOSED|03/02/2016|F|7606 LOVEGREN LN        ||GIBSONTON|FL|33534|White|06/16/1969|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|02/21/2016|NTNINF|NT - NO INFORMATION FILED|03/02/2016|||M516172697160|FL|N||||||N|N|N|N|||||MANFREDI, DIANA L|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292016CF002576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2016|CLOSED|03/02/2016|F|7606 LOVEGREN LN        ||GIBSONTON|FL|33534|White|06/16/1969|1|M1|810091A2A|810091A2A-TRES4001    (MF)    TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/21/2016|REDU|REDUCED TO COUNTY COURT|03/02/2016|||M516172697160|FL|N||||||N|N|N|N|||||MANFREDI, DIANA L|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292016CF002576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2016|CLOSED|03/02/2016|F|7606 LOVEGREN LN        ||GIBSONTON|FL|33534|White|06/16/1969|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/21/2016|REDU|REDUCED TO COUNTY COURT|03/02/2016|||M516172697160|FL|N||||||N|N|N|N|||||MANFREDI, DIANA L|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292016CF002576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2016|CLOSED|03/02/2016|F|7606 LOVEGREN LN        ||GIBSONTON|FL|33534|White|06/16/1969|4|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/21/2016|REDU|REDUCED TO COUNTY COURT|03/02/2016|||M516172697160|FL|N||||||N|N|N|N|||||MANFREDI, DIANA L|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292016CF011979000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2016|CLOSED|08/25/2016|F|7606 LOVEGREN LN # 2||Gibsonton|FL|33534|White|06/16/1969|3|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|08/19/2016|REDU|REDUCED TO COUNTY COURT|08/25/2016|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292016CF011979000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2016|CLOSED|08/25/2016|F|7606 LOVEGREN LN # 2||Gibsonton|FL|33534|White|06/16/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/19/2016|REDU|REDUCED TO COUNTY COURT|08/25/2016|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292016CF011979000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2016|CLOSED|08/25/2016|F|7606 LOVEGREN LN # 2||Gibsonton|FL|33534|White|06/16/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/19/2016|NTNINF|NT - NO INFORMATION FILED|08/25/2016|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292017CF006336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/27/2017|CLOSED|05/05/2017|F|4820 BUSCH BLVD E||Tampa|FL|33617|White|06/16/1969|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|04/27/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|DIANA|LYNN||Defendant|292017CF006336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/27/2017|CLOSED|05/05/2017|F|4820 BUSCH BLVD E||Tampa|FL|33617|White|06/16/1969|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/27/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||M516172697160|FL|N||||||N|N|N|N|||||HERNANDEZ, KIMBERLY; KEENE, DIANA MARIE; MANFREDI, DIANA; VANCE, DIANA; VANCE, DIANA DURHAM|
Circuit Court||MANFREDI|JERRY|P||Defendant|292003CF020599000BHC||FELONY ROBBERY|D|Black, Anthony K|11/23/2003|Close of ReOpen|09/23/2004|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|1|M2|877.03|877.03 DISORDERLY CONDUCT   MORALS|11/22/2003|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||M516435850220|FL|N||||377.00||N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|8.00
Circuit Court||MANFREDI|JERRY|P||Defendant|292003CF020600000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/23/2003|CLOSED|12/15/2003|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|1|F3|77703|77703 ACCESSORY AFTER FACT|11/22/2003|CONS|CONSOLIDATED CASE|12/15/2003|||M516435850220|FL|N||||||N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292007CF009375000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/08/2007|Close of ReOpen|08/10/2010|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/30/2007|||M516435850220|FL|N||||267.00|03/23/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292007CF009375000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/08/2007|Close of ReOpen|08/10/2010|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|2|F3|784041|784041 FELONY BATTERY|05/06/2007|NTAW|NT - ADJUDICATION WITHHELD|10/30/2007|||M516435850220|FL|N||||267.00|03/23/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292007CF009375000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/08/2007|Close of ReOpen|08/10/2010|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|05/06/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||M516435850220|FL|N||||267.00|03/23/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292007CF009375000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/08/2007|Close of ReOpen|08/10/2010|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|6|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/06/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||M516435850220|FL|N||||267.00|03/23/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292007CF009375000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/08/2007|Close of ReOpen|08/10/2010|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|5|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|05/06/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||M516435850220|FL|N||||267.00|03/23/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292007CF009375000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/08/2007|Close of ReOpen|08/10/2010|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY   DEADLY WEAPON|05/06/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||M516435850220|FL|N||||267.00|03/23/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292009CF010545000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|06/18/2009|CLOSED|07/29/2009|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|6|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|06/18/2009|NTNINF|NT - NO INFORMATION FILED|07/09/2009|||M516435850220|FL|N||||832.00|04/12/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292009CF010545000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|06/18/2009|CLOSED|07/29/2009|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/18/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||M516435850220|FL|N||||832.00|04/12/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292009CF010545000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|06/18/2009|CLOSED|07/29/2009|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/18/2009|NTNINF|NT - NO INFORMATION FILED|07/09/2009|||M516435850220|FL|N||||832.00|04/12/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292009CF010545000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|06/18/2009|CLOSED|07/29/2009|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/18/2009|NTNINF|NT - NO INFORMATION FILED|07/09/2009|||M516435850220|FL|N||||832.00|04/12/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292009CF010545000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|06/18/2009|CLOSED|07/29/2009|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/18/2009|NTNINF|NT - NO INFORMATION FILED|07/09/2009|||M516435850220|FL|N||||832.00|04/12/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|JERRY|P||Defendant|292009CF010545000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|06/18/2009|CLOSED|07/29/2009|M|211 BIRCH LANE||TAMPA|FL|33610|White|01/22/1985|1|M2|784.011|784.011 ASSAULT|06/18/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||M516435850220|FL|N||||832.00|04/12/2011|N|N|N|N|||||MANFREDI, JERRY PEDRO; MANFREDI, JERRY PERRY|
Circuit Court||MANFREDI|LYNDA|||Defendant|291996CF010319000AHC||FELONY BURGLARY|O||07/12/1996|CLOSED|09/17/1996|F|18816 CHOPIN DR||LUTZ|FL|33558|White|02/18/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||M516530605580|FL|N||||||N|N|N|N|||||MANFRED, LINDA J; OLEPAN, LINDA JOY|
Circuit Court||MANFREDI|TIFFANY|MARIE||Defendant|292006CF018214000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/07/2006|Close of ReOpen|10/18/2007|F|6148 ISABEL AVE||GIBSONTON|FL|33534|White|04/19/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/07/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||M516813856390|FL|N||||||N|N|N|N|||||MANFREDI, TIFFANY; MANFREDI, TIFFANY M|1521.00
Circuit Court||MANFREDI|TIFFANY|MARIE||Defendant|292006CF018214000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/07/2006|Close of ReOpen|10/18/2007|F|6148 ISABEL AVE||GIBSONTON|FL|33534|White|04/19/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/07/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||M516813856390|FL|N||||||N|N|N|N|||||MANFREDI, TIFFANY; MANFREDI, TIFFANY M|1521.00
Circuit Court||MANFREDI|TIFFANY|MARIE||Defendant|292007CF016080000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/06/2007|CLOSED|10/18/2007|F|6148 ISABEL AVE||GIBSONTON|FL|33534|White|04/19/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||M516813856390|FL|N||||||N|N|N|N|||||MANFREDI, TIFFANY; MANFREDI, TIFFANY M|360.00
Circuit Court||MANFREDI|TIFFANY|MARIE||Defendant|292007CF016080000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/06/2007|CLOSED|10/18/2007|F|6148 ISABEL AVE||GIBSONTON|FL|33534|White|04/19/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/05/2007|NOLP|NOLLE PROSSED|10/18/2007|||M516813856390|FL|N||||||N|N|N|N|||||MANFREDI, TIFFANY; MANFREDI, TIFFANY M|360.00
Circuit Court||MANFRIN|JOHN|||Defendant|291997CF002231000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/11/1997|CLOSED|12/17/1997|M|1025 PELOTE CEMETERY RD||LITHIA|FL|33547|White|04/04/1964|1|F1|80601|80601 ARSON (FIRST DEGREE)|04/24/1996|NOLP|NOLLE PROSSED|12/20/2007|||M516479641240|FL|N||||||N|N|N|N|||||MANFRIN, JOHN W; MANFRIN, JOHN WILLIAM|
Circuit Court||MANFRIN|JOHN|||Defendant|291997CF002231000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/11/1997|CLOSED|12/17/1997|M|1025 PELOTE CEMETERY RD||LITHIA|FL|33547|White|04/04/1964|2|F3|817233|817233 BURN TO DEFRAUD THE INSURER|04/24/1996|NOLP|NOLLE PROSSED|12/20/2007|||M516479641240|FL|N||||||N|N|N|N|||||MANFRIN, JOHN W; MANFRIN, JOHN WILLIAM|
Circuit Court||MANFRIN|JOHN|||Defendant|291997CF002231000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/11/1997|CLOSED|12/17/1997|M|1025 PELOTE CEMETERY RD||LITHIA|FL|33547|White|04/04/1964|3|F3|817234|817234 MAKE FALSE INSURANCE CLAIM|04/24/1996|NOLP|NOLLE PROSSED|12/20/2007|||M516479641240|FL|N||||||N|N|N|N|||||MANFRIN, JOHN W; MANFRIN, JOHN WILLIAM|
Circuit Court||MANFRIN|JOHN|||Defendant|291997CF002231000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/11/1997|CLOSED|12/17/1997|M|1025 PELOTE CEMETERY RD||LITHIA|FL|33547|White|04/04/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/24/1996|NOLP|NOLLE PROSSED|12/20/2007|||M516479641240|FL|N||||||N|N|N|N|||||MANFRIN, JOHN W; MANFRIN, JOHN WILLIAM|
Circuit Court||MANFRIN|JOHN|||Defendant|292004CF023293000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2004|CLOSED|02/08/2005|M|1025 PELOTE CEMETERY RD||LITHIA|FL|33547|White|04/04/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/11/2004|REDU|REDUCED TO COUNTY COURT|02/08/2005|||M516479641240|FL|N||||||N|N|N|N|||||MANFRIN, JOHN W; MANFRIN, JOHN WILLIAM|40.00
Circuit Court||MANFRIN|JOHN|||Defendant|292004CF023293000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2004|CLOSED|02/08/2005|M|1025 PELOTE CEMETERY RD||LITHIA|FL|33547|White|04/04/1964|2|F3|914221E|914221E TAMPERING WITH A WITNESS|12/11/2004|REDU|REDUCED TO COUNTY COURT|02/08/2005|||M516479641240|FL|N||||||N|N|N|N|||||MANFRIN, JOHN W; MANFRIN, JOHN WILLIAM|40.00
Circuit Court||MANG|JAMES|PATRICK||Defendant|291994CF009084000AHC||FELONY DRUG OFFENSE|O||07/18/1994|CLOSED|08/04/1994|M|5201 S MACDILL AVE|APT 202|TAMPA|FL|33611|White|05/22/1970|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|REDU|REDUCED TO COUNTY COURT|08/04/1994|||M520455701820|FL|N||||||N|N|N|N|||||MANG, JAMES P|
Circuit Court||MANG|JAMES|PATRICK||Defendant|291994CF009084000AHC||FELONY DRUG OFFENSE|O||07/18/1994|CLOSED|08/04/1994|M|5201 S MACDILL AVE|APT 202|TAMPA|FL|33611|White|05/22/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|REDU|REDUCED TO COUNTY COURT|08/04/1994|||M520455701820|FL|N||||||N|N|N|N|||||MANG, JAMES P|
Circuit Court||MANG|JAMES|PATRICK||Defendant|291998CF016810000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1998|CLOSED|10/23/1998|M|5201 S MACDILL AVE|APT 202|TAMPA|FL|33611|White|05/22/1970|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|REDU|REDUCED TO COUNTY COURT|10/19/1998|||M520455701820|FL|N||||||N|N|N|N|||||MANG, JAMES P|
Circuit Court||MANG|JAMES|PATRICK||Defendant|291998CF016810000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1998|CLOSED|10/23/1998|M|5201 S MACDILL AVE|APT 202|TAMPA|FL|33611|White|05/22/1970|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||M520455701820|FL|N||||||N|N|N|N|||||MANG, JAMES P|
Circuit Court||MANG|JAMES|PATRICK||Defendant|292010CF003983000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/14/2010|CLOSED|04/07/2010|M|5201 S MACDILL AVE|APT 202|TAMPA|FL|33611|White|05/22/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2010|NTAW|NT - ADJUDICATION WITHHELD|04/07/2010|||M520455701820|FL|N||||752.00|10/04/2011|N|N|N|N|||||MANG, JAMES P|
Circuit Court||MANGA|FRANCOIS|DORON ETAME||Defendant|292017CF010067000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2017|CLOSED|07/25/2017|M|8435 BOARDWALK TRAIL DR||TAMPA|FL|33637|Black|07/30/1995|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/04/2017|REDU|REDUCED TO COUNTY COURT|07/25/2017|||M520244952700|FL|N||||||N|N|N|N|||||MANGA, FRANCOIS DORON; MANGA, FRANCOIS DORON E; MANGA, FRANCOIS DORONETAME|
Circuit Court||MANGA|FRANCOIS|DORON ETAME||Defendant|292025CF006336000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/20/2025|CLOSED|04/28/2025|M|10109 PALERMO CIR #302||BRANDON|FL|33511|Black|07/30/1995|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/19/2025|REDU|REDUCED TO COUNTY COURT|04/28/2025|||M520244952700|FL|N||||||N|N|N|N|||||MANGA, FRANCOIS DORON; MANGA, FRANCOIS DORON E; MANGA, FRANCOIS DORONETAME|
Circuit Court||MANGAN|DANIEL|JOSEPH||Defendant|292001CF012472000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/16/2001|Close of ReOpen|11/20/2003|M|5240 BROADWAY AV E||TAMPA|FL|33619-|White|08/10/1956|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/07/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||064190287|GA|N||||||N|N|N|N|||||MANGAN, DANIEL|753.00
Circuit Court||MANGAN|JAMES|PATRICK||Defendant|292006CF001643000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2006|CLOSED|05/16/2006|M|612 STONE DR||BRANDON|FL|33511|White|03/15/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/28/2005|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||M525455830950|FL|N||||||N|N|N|N|||||MANGAN, JAMES P; MANGAN, JIMMY|
Circuit Court||MANGAN|JAMES|PATRICK||Defendant|292006CF001643000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2006|CLOSED|05/16/2006|M|612 STONE DR||BRANDON|FL|33511|White|03/15/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2005|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||M525455830950|FL|N||||||N|N|N|N|||||MANGAN, JAMES P; MANGAN, JIMMY|
Circuit Court||MANGAN|JAMES|PATRICK||Defendant|292006CF002213000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/01/2006|Close of ReOpen|10/12/2006|M|612 STONE DR||BRANDON|FL|33511|White|03/15/1983|1|F3|914221E|914221E TAMPERING WITH A WITNESS|02/01/2006|NTAW|NT - ADJUDICATION WITHHELD|08/28/2006|||M525455830950|FL|N||||||N|N|N|N|||||MANGAN, JAMES P; MANGAN, JIMMY|517.00
Circuit Court||MANGAN|MARYANN|||Defendant|292007CF019532000AHC||FELONY BURGLARY|C|Foster, Robert A|09/22/2007|CLOSED|03/19/2008|F|1915 33RD SE #3||RUSKIN|FL|33570|White|03/10/1989|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/19/2007|NOLP|NOLLE PROSSED|03/19/2008|||M52554085900|FL|N||||||N|N|N|N||||||205.00
Circuit Court||MANGAN|MARYANN|||Defendant|292007CF019532000AHC||FELONY BURGLARY|C|Foster, Robert A|09/22/2007|CLOSED|03/19/2008|F|1915 33RD SE #3||RUSKIN|FL|33570|White|03/10/1989|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/21/2007|NOLP|NOLLE PROSSED|03/19/2008|||M52554085900|FL|N||||||N|N|N|N||||||205.00
Circuit Court||MANGAN|MARYANN|||Defendant|292007CF019532000AHC||FELONY BURGLARY|C|Foster, Robert A|09/22/2007|CLOSED|03/19/2008|F|1915 33RD SE #3||RUSKIN|FL|33570|White|03/10/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/21/2007|NTAW|NT - ADJUDICATION WITHHELD|03/19/2008|||M52554085900|FL|N||||||N|N|N|N||||||205.00
Circuit Court||MANGAN|TIMOTHY|SANBORN||Defendant|292006CF006368000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/02/2006|CLOSED|08/11/2006|M|22846 CHESTERVIEW LOOP|APT 109|LAND O'LAKES|FL|34639|White|12/13/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2006|NTAW|NT - ADJUDICATION WITHHELD|08/10/2006|||M525817844530|FL|N||||470.00|05/27/2009|N|N|N|N||||||
Circuit Court||MANGAN|TIMOTHY|SANBORN||Defendant|292006CF006368000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/02/2006|CLOSED|08/11/2006|M|22846 CHESTERVIEW LOOP|APT 109|LAND O'LAKES|FL|34639|White|12/13/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2006|NTAW|NT - ADJUDICATION WITHHELD|08/10/2006|||M525817844530|FL|N||||470.00|05/27/2009|N|N|N|N||||||
Circuit Court||MANGAN|TIMOTHY|SANBORN||Defendant|292006CF006374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2006|CLOSED|04/21/2006|M|22846 CHESTERVIEW LOOP|APT 109|LAND O'LAKES|FL|34639|White|12/13/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2006|CONS|CONSOLIDATED CASE|04/19/2006|||M525817844530|FL|N||||||N|N|N|N||||||
Circuit Court||MANGAN|TIMOTHY|SANBORN||Defendant|292006CF006374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2006|CLOSED|04/21/2006|M|22846 CHESTERVIEW LOOP|APT 109|LAND O'LAKES|FL|34639|White|12/13/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2006|CONS|CONSOLIDATED CASE|04/19/2006|||M525817844530|FL|N||||||N|N|N|N||||||
Circuit Court||MANGANA|JHON|CRISTIAN||Defendant|292022CF006984000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/31/2022|CLOSED|06/09/2022|M|429 SUNLIT CORAL ST||RUSKIN|FL|33570|White|10/17/1980|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|05/29/2022|NTLOR|NT - LETTER OF RELEASE|06/09/2022|||M525423803770|FL|N||||||N|N|N|N|||||MANGANA, JHON|
Circuit Court||MANGANA|JHON|CRISTIAN||Defendant|292022CF006984000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/31/2022|CLOSED|06/09/2022|M|429 SUNLIT CORAL ST||RUSKIN|FL|33570|White|10/17/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/29/2022|NTLOR|NT - LETTER OF RELEASE|06/09/2022|||M525423803770|FL|N||||||N|N|N|N|||||MANGANA, JHON|
Circuit Court||MANGANELLI|DARLENE|||Defendant|292001CF003800000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/12/2001|Close of ReOpen|10/08/2002|F|12720 RAEBURN WY||TAMPA|FL|33624-|White|03/04/1964|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/27/2001|NOLP|NOLLE PROSSED|04/29/2004|||M525178598610|FL|N||||112.00|02/20/2003|N|N|N|N||||||
Circuit Court||MANGANELLI|GILBERTO|K||Defendant|292008CF004144000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/28/2008|CLOSED|07/30/2008|M|503 AVOCADO CIR||BRANDON|FL|33510|White|02/20/1948|1|F3|827031|827031 CHILD ABUSE|02/26/2008|NOLP|NOLLE PROSSED|08/14/2009|||M525291480600|FL|N||||212.00|03/12/2009|N|N|N|N||||||
Circuit Court||MANGANELLI|LUCIANA|DOSREIS||Defendant|292014CF009637000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/02/2014|CLOSED|07/18/2014|F|323 BRANDYWINE DR||VALRICO|FL|33594|White|07/11/1978|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|07/02/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||M525524787510|FL|N||||||N|N|N|N||||||
Circuit Court||MANGANELLO|JOHN|KENNETH||Defendant|291991CF011479000AHC||FELONY THEFT FORGERY FRAUD|C||08/15/1991|CLOSED|10/10/1994|M|808 S CASTLE||TAMPA|FL|33612|White|02/13/1971|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1991|NTAW|NT - ADJUDICATION WITHHELD|02/03/1992|||M525471710530|FL|N||||||N|N|N|N||||||
Circuit Court||MANGANELLO|JOHN|KENNETH||Defendant|291994CF003187000AHC||FELONY CRIMES AGAINST A PERSON|C||03/10/1994|CLOSED|10/10/1994|M|808 S CASTLE||TAMPA|FL|33612|White|02/13/1971|1|M1|78403|78403 BATTERY|09/01/1993|NTAW|NT - ADJUDICATION WITHHELD|10/10/1994|||M525471710530|FL|N||||||N|N|N|N||||||
Circuit Court||MANGANIELLO|C|HELEN||Defendant|291994CF007907000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/1994|CLOSED|07/21/2010|F|1421|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|12/17/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1992|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||M525108539570|FL|N||||||N|N|N|N||||||
Circuit Court||MANGANIELLO|JOSEPH|E||Defendant|292009CF002014000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/02/2009|CLOSED|06/26/2009|M|524 LAKE CLUB DR E||OLDSMAR|FL|34677-|White|05/23/1966|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/02/2009|ADJG|NT - ADJUDGED GUILTY|06/26/2009|||M525485661830|FL|N||||400.00|03/04/2010|N|N|N|N|||||MANQANIELLO, JOSEPH E|
Circuit Court||MANGANIELLO|JOSEPH|E||Defendant|292009CF002014000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/02/2009|CLOSED|06/26/2009|M|524 LAKE CLUB DR E||OLDSMAR|FL|34677-|White|05/23/1966|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/02/2009|ADJG|NT - ADJUDGED GUILTY|06/26/2009|||M525485661830|FL|N||||400.00|03/04/2010|N|N|N|N|||||MANQANIELLO, JOSEPH E|
Circuit Court||MANGANIELLO|JOSEPH|E||Defendant|292009CF002014000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/02/2009|CLOSED|06/26/2009|M|524 LAKE CLUB DR E||OLDSMAR|FL|34677-|White|05/23/1966|3|M2|877.03|877.03 DISORDERLY CONDUCT|02/02/2009|ADJG|NT - ADJUDGED GUILTY|06/26/2009|||M525485661830|FL|N||||400.00|03/04/2010|N|N|N|N|||||MANQANIELLO, JOSEPH E|
Circuit Court||MANGANIELLO|JOSEPH|EDWARD||Defendant|292010CF012717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2010|CLOSED|09/08/2010|M|308 BAY ARBOR BLVD||OLDSMAR|FL|34677|White|05/23/1966|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/14/2010|NTLOR|NT - LETTER OF RELEASE|09/08/2010|||M525485661830|FL|N||||||N|N|N|N|||||MANGANIELLO, JOSEPH; MANGANIELLO, JOSEPH EDWARD|
Circuit Court||MANGANIELLO|JOSEPH|EDWARD||Defendant|292010CF012717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2010|CLOSED|09/08/2010|M|308 BAY ARBOR BLVD||OLDSMAR|FL|34677|White|05/23/1966|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/14/2010|NTLOR|NT - LETTER OF RELEASE|09/08/2010|||M525485661830|FL|N||||||N|N|N|N|||||MANGANIELLO, JOSEPH; MANGANIELLO, JOSEPH EDWARD|
Circuit Court||MANGANO|MICHELLE|L||Defendant|291990CF018385000AHC||FELONY CRIMES AGAINST A PERSON|B||12/05/1990|CLOSED|07/16/1992|F|34645 O BERRY RD||DADE CITY|FL|33525|White|04/17/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1990|NTAW|NT - ADJUDICATION WITHHELD|03/27/1991|||T34255272637|FL|N||||||N|N|N|N|||||MANGANO, MICHELLE; TADLOCK, MICHELLE LYNN|
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292015CF009764000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/27/2015|Close of ReOpen|12/18/2019|F|1254 E 113TH AVE # C113||TAMPA|FL|33612|White|12/29/1987|1|F1|8931351C1A|8931351C1A-DRUG3812    (FF)    CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  (4 - 14 GRAMS)|07/06/2015|NTNINF|NT - NO INFORMATION FILED|07/27/2015|||M524113879690|FL|N||||507.00||N|N|N|N|||||MANGELS, CASSANDRA M|52812.00
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292015CF009764000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/27/2015|Close of ReOpen|12/18/2019|F|1254 E 113TH AVE # C113||TAMPA|FL|33612|White|12/29/1987|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/06/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||M524113879690|FL|N||||507.00||N|N|N|N|||||MANGELS, CASSANDRA M|52812.00
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292015CF009764000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/27/2015|Close of ReOpen|12/18/2019|F|1254 E 113TH AVE # C113||TAMPA|FL|33612|White|12/29/1987|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/06/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||M524113879690|FL|N||||507.00||N|N|N|N|||||MANGELS, CASSANDRA M|52812.00
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292015CF009764000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/27/2015|Close of ReOpen|12/18/2019|F|1254 E 113TH AVE # C113||TAMPA|FL|33612|White|12/29/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/06/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||M524113879690|FL|N||||507.00||N|N|N|N|||||MANGELS, CASSANDRA M|52812.00
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292015CF009768000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/07/2015|CLOSED|07/27/2015|F|13531 FOREST LAKE DR||LARGO|FL|33771|White|12/29/1987|1|F1|8931351C1A|8931351C1A-DRUG3812    (FF)    CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS  (4 - 14 GRAMS)|07/06/2015|CONS|CONSOLIDATED CASE|07/27/2015|||M524113879690|FL|N||||||N|N|N|N|||||MANGELS, CASSANDRA M|
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292015CF009768000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/07/2015|CLOSED|07/27/2015|F|13531 FOREST LAKE DR||LARGO|FL|33771|White|12/29/1987|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/06/2015|CONS|CONSOLIDATED CASE|07/27/2015|||M524113879690|FL|N||||||N|N|N|N|||||MANGELS, CASSANDRA M|
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292015CF009768000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/07/2015|CLOSED|07/27/2015|F|13531 FOREST LAKE DR||LARGO|FL|33771|White|12/29/1987|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|07/06/2015|CONS|CONSOLIDATED CASE|07/27/2015|||M524113879690|FL|N||||||N|N|N|N|||||MANGELS, CASSANDRA M|
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292015CF009768000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/07/2015|CLOSED|07/27/2015|F|13531 FOREST LAKE DR||LARGO|FL|33771|White|12/29/1987|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|07/06/2015|CONS|CONSOLIDATED CASE|07/27/2015|||M524113879690|FL|N||||||N|N|N|N|||||MANGELS, CASSANDRA M|
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292021CF012149000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/07/2021|CLOSED|01/20/2022|F|10411 ALTMAN ST||TAMPA|FL|33612|White|12/29/1987|2|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|10/05/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/20/2022|||M524113879690|FL|N||||||N|N|N|N|||||MANGELS, CASSANDRA M|
Circuit Court||MANGELS|CASSANDRA|MARIE||Defendant|292021CF012149000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/07/2021|CLOSED|01/20/2022|F|10411 ALTMAN ST||TAMPA|FL|33612|White|12/29/1987|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/05/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/20/2022|||M524113879690|FL|N||||||N|N|N|N|||||MANGELS, CASSANDRA M|
Circuit Court||MANGELSDORF|GERARD|D||Defendant|292004CF019749000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/22/2004|CLOSED|07/12/2005|M|18120 LEAFWOOD CR||LUTZ|FL|33558-|White|06/20/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||M524284632200|FL|N||||435.00||N|N|N|N|||||MANGELDORF, GERARD D; MANGELSDORF, GARARD DEAN|6.00
Circuit Court||MANGELSDORF|GERARD|D||Defendant|292004CF019749000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/22/2004|CLOSED|07/12/2005|M|18120 LEAFWOOD CR||LUTZ|FL|33558-|White|06/20/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/21/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||M524284632200|FL|N||||435.00||N|N|N|N|||||MANGELDORF, GERARD D; MANGELSDORF, GARARD DEAN|6.00
Circuit Court||MANGELSDORF|GERARD|D||Defendant|292004CF022446000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/30/2004|CLOSED|07/12/2005|M|18120 LEAFWOOD CR||LUTZ|FL|33558-|White|06/20/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/19/2004|NTNINF|NT - NO INFORMATION FILED|01/11/2005|||M524284632200|FL|N||||377.00|10/10/2005|N|N|N|N|||||MANGELDORF, GERARD D; MANGELSDORF, GARARD DEAN|
Circuit Court||MANGELSDORF|GERARD|D||Defendant|292004CF022446000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/30/2004|CLOSED|07/12/2005|M|18120 LEAFWOOD CR||LUTZ|FL|33558-|White|06/20/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||M524284632200|FL|N||||377.00|10/10/2005|N|N|N|N|||||MANGELDORF, GERARD D; MANGELSDORF, GARARD DEAN|
Circuit Court||MANGELSDORF|RYAN|ROBERT||Defendant|292017CF003790000AHC|A7JLZEE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/11/2017|Close of ReOpen|01/22/2019|M|11208 MAXTON WAY||PINELLAS PARK|FL|33782|White|10/31/1990|2|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/11/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|FLORIDA HIGHWAY PATROL|CHU, ALBERT|M524736903910|FL|N||||||N|N|N|N|4648PX|FL|||MANGELDORF, RYAN R|1163.00
Circuit Court||MANGELSDORF|RYAN|ROBERT||Defendant|292017CF003790000AHC|A7JLZEE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/11/2017|Close of ReOpen|01/22/2019|M|11208 MAXTON WAY||PINELLAS PARK|FL|33782|White|10/31/1990|2|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/11/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|FLORIDA HIGHWAY PATROL|CHU, ALBERT|M524736903910|FL|N||||||N|N|N|N|4648PX|FL|||MANGELDORF, RYAN R|1163.00
Circuit Court||MANGELSDORF|RYAN|ROBERT||Defendant|292017CF003790000AHC|A7JLZDE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/11/2017|Close of ReOpen|01/22/2019|M|11208 MAXTON WAY||PINELLAS PARK|FL|33782|White|10/31/1990|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|03/11/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|FLORIDA HIGHWAY PATROL||M524736903910|FL|N||||||N|N|N|N|8548PX|FL|||MANGELDORF, RYAN R|1163.00
Circuit Court||MANGETT|ADAM|JAMES||Defendant|291995CF006319000AHC||FELONY THEFT FORGERY FRAUD|C||05/12/1995|CLOSED|11/09/1999|M|1208 DUVAL STREET 1||KEY WEST|FL|33040|White|01/18/1970|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||||N||||||N|N|N|N||||||411.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF000609000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|05/01/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF000609000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|05/01/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF000609000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|05/01/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF000967000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF000967000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF000967000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|4|F3|8120143C|8120143C FELONY PETIT THEFT|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|3|F3|8120143C|8120143C FELONY PETIT THEFT|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001500000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001500000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001500000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001501000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001501000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001501000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|20|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|21|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|22|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|23|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|19|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|18|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|17|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|16|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|15|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|14|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|13|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|12|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|11|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001506000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|10|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|50.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|15|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|NOLP|NOLLE PROSSED|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|21|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|NOLP|NOLLE PROSSED|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|20|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|NOLP|NOLLE PROSSED|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|23|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|NTNINF|NT - NO INFORMATION FILED|02/21/2011|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|18|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|NOLP|NOLLE PROSSED|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|16|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|NOLP|NOLLE PROSSED|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|19|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|NOLP|NOLLE PROSSED|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|14|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|13|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|17|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|NOLP|NOLLE PROSSED|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|22|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|NOLP|NOLLE PROSSED|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001508000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|08/04/2014|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|615.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001512000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|665.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001512000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|665.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001512000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|665.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001512000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|665.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001512000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|665.00
Circuit Court||MANGHAM|DERRICK|L||Defendant|292011CF001512000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|10/10/2012|M|1461 NW 22ND STREET APT D||FORT LAUDERDALE|FL|33311|Black|09/16/1984|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||M525172843360|FL|N||||||N|N|N|N|||||TUCKER, EUGENE|665.00
Circuit Court||MANGHAM|TSHANDA|RENEE||Defendant|292009CF017162000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/06/2009|Close of ReOpen|03/06/2018|F|17002 LAKE JAMES RD||ODESSA|FL|33556-|Black|10/29/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2009|SCFD|STATE CLOSED FILE DIVERSION|10/20/2009|||M525816898890|FL|N||||||N|N|N|N||||||1152.00
Circuit Court||MANGHAM|TSHANDA|RENEE||Defendant|292009CF017162000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/06/2009|Close of ReOpen|03/06/2018|F|17002 LAKE JAMES RD||ODESSA|FL|33556-|Black|10/29/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2009|NTAW|NT - ADJUDICATION WITHHELD|03/06/2018|||M525816898890|FL|N||||||N|N|N|N||||||1152.00
Circuit Court||MANGIONE|EDWARD|SALVATORE||Defendant|291990CF018639000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1990|CLOSED|01/09/1991|M|10111 BESSIE DIX RD||SEFFNER|FL|33584|White|08/15/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||M52523754295|FL|N||||||N|N|N|N|||||MANGIONE, EDWARD S|
Circuit Court||MANGIONE|JONNA|ASHLEY||Defendant|292007CF004886000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2007|CLOSED|03/26/2007|F|6911 INTERBAY BLVD APT 14||TAMPA|FL|33616|White|05/18/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2007|NTLOR|NT - LETTER OF RELEASE|03/26/2007|||M525421746780|FL|N||||||N|N|N|N||||||
Circuit Court||MANGIONE|JONNA|ASHLEY||Defendant|292007CF004886000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2007|CLOSED|03/26/2007|F|6911 INTERBAY BLVD APT 14||TAMPA|FL|33616|White|05/18/1974|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/06/2007|NTLOR|NT - LETTER OF RELEASE|03/26/2007|||M525421746780|FL|N||||||N|N|N|N||||||
Circuit Court||MANGIONE|JONNA|ASHLEY||Defendant|292021CF001832000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2021|CLOSED|03/01/2021|F|1021 BUSCH BL W||TAMPA|FL|33612|White|05/18/1974|1|F2|7840451B|7840451B-BATT6000    (FS)    AGGRAVATED BATTERY ON PREGNANT FEMALE|02/15/2021|NTLOR|NT - LETTER OF RELEASE|03/01/2021|||M525421746780|FL|N||||||N|N|N|N||||||
Circuit Court||MANGIONE|MARK|J||Defendant|291992CF008766000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1992|CLOSED|07/15/1992|M|3510 N TAMPA ST||TAMPA|FL|33603|White|07/28/1956|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1992|||M525550562680|FL|N||||||N|N|N|N|||||MANGIONE, MARK J; MANGIONE, MARK JOSEPH|
Circuit Court||MANGIONE|MARK|J||Defendant|291993CF012518000AHC||FELONY THEFT FORGERY FRAUD|G||09/29/1993|CLOSED|09/07/1994|M|3510 N TAMPA ST||TAMPA|FL|33603|White|07/28/1956|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|ADJG|NT - ADJUDGED GUILTY|09/07/1994|||M525550562680|FL|N||||||N|N|N|N|||||MANGIONE, MARK J; MANGIONE, MARK JOSEPH|412.00
Circuit Court||MANGIONE|MARK|J||Defendant|291995CF003307000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/10/1995|CLOSED|08/23/1999|M|3510 N TAMPA ST||TAMPA|FL|33603|White|07/28/1956|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||M525550562680|FL|N||||||N|N|N|N|||||MANGIONE, MARK J; MANGIONE, MARK JOSEPH|273.00
Circuit Court||MANGIONE|MARK|J||Defendant|292003CF002606000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/2003|CLOSED|02/26/2003|M|3510 N TAMPA ST||TAMPA|FL|33603|White|07/28/1956|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/14/2003|NTNINF|NT - NO INFORMATION FILED|02/26/2003|||M525550562680|FL|N||||||N|N|N|N|||||MANGIONE, MARK J; MANGIONE, MARK JOSEPH|
Circuit Court||MANGIONE|MARK|J||Defendant|292003CF002606000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/2003|CLOSED|02/26/2003|M|3510 N TAMPA ST||TAMPA|FL|33603|White|07/28/1956|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/14/2003|REDU|REDUCED TO COUNTY COURT|02/26/2003|||M525550562680|FL|N||||||N|N|N|N|||||MANGIONE, MARK J; MANGIONE, MARK JOSEPH|
Circuit Court||MANGIONE|NINA|MARIE||Defendant|292025CF012972000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/25/2025|CLOSED|10/16/2025|F|9233 N 52ND ST||TAMPA|FL|33617|White|07/02/1999|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2025|NTAW|NT - ADJUDICATION WITHHELD|10/16/2025|||M235559662000|FL|N||||||N|N|N|N|||||MANGIONE, NINA; MANGIONE, NINA M|693.00
Circuit Court||MANGIONE|NINA|MARIE||Defendant|292025CF012972000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/25/2025|CLOSED|10/16/2025|F|9233 N 52ND ST||TAMPA|FL|33617|White|07/02/1999|2|M1|893.13(6)b|893136B - DRUG2103  (MF)  POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|07/24/2025|NTNINF|NT - NO INFORMATION FILED|08/08/2025|||M235559662000|FL|N||||||N|N|N|N|||||MANGIONE, NINA; MANGIONE, NINA M|693.00
Circuit Court||MANGIONE|NINA|MARIE||Defendant|292025CF012972000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/25/2025|CLOSED|10/16/2025|F|9233 N 52ND ST||TAMPA|FL|33617|White|07/02/1999|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2025|NTAW|NT - ADJUDICATION WITHHELD|10/16/2025|||M235559662000|FL|N||||||N|N|N|N|||||MANGIONE, NINA; MANGIONE, NINA M|693.00
Circuit Court||MANGLE|BARRON|CARMEN||Defendant|291990CF007870000AHC||FELONY BURGLARY|O||05/17/1990|CLOSED|06/11/1990|M|AT LARGE||TAMPA|FL|00000|White|11/27/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1990|NTLOR|NT - LETTER OF RELEASE|06/11/1990|||M524063544270|FL|N||||||N|N|N|N|||||MANGEO, CARMEN; MANGLE, BARRON CARMEN; SMITH, JONATHAN; SMITH, JONATHAN C|
Circuit Court||MANGLOFICO|MARK|JOHN||Defendant|292002CF013535000BHC||FELONY ROBBERY|D|Barber, Thomas P|08/21/2002|Close of ReOpen|07/04/2008|M|2301 81ST STREET N||ST PETERSBURG|FL|33710|White|04/24/1968|2|F3|784021|784021 AGGRAVATED ASSAULT|07/26/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||M52155068144|FL|N||||271.00||N|N|N|N|||||MANGIFICO, MARK|352.00
Circuit Court||MANGLOFICO|MARK|JOHN||Defendant|292002CF013535000BHC||FELONY ROBBERY|D|Barber, Thomas P|08/21/2002|Close of ReOpen|07/04/2008|M|2301 81ST STREET N||ST PETERSBURG|FL|33710|White|04/24/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/26/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||M52155068144|FL|N||||271.00||N|N|N|N|||||MANGIFICO, MARK|352.00
Circuit Court||MANGLOFICO|MARK|JOHN||Defendant|292002CF013536000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2002|CLOSED|09/18/2002|M|2301 81ST STREET N||ST PETERSBURG|FL|33710|White|04/24/1968|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|07/26/2002|CONS|CONSOLIDATED CASE|09/18/2002|||M52155068144|FL|N||||||N|N|N|N|||||MANGIFICO, MARK|
Circuit Court||MANGO|THOMAS|ALEXANDER||Defendant|292001CF002605000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/16/2001|CLOSED|11/08/2001|M|1210 TRELLIS RD||SPRINGHILL|FL|34608-|White|07/01/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||M520821762410|FL|N||||||N|N|N|N|||||MANGO, THOMAS A|259.00
Circuit Court||MANGOL|NORMAN|WASHINGTON||Defendant|292011CF003993000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2011|CLOSED|05/17/2011|M|3627 COPPERTREE CIR||BRANDON|FL|33511|Black|05/10/1964|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/14/2011|NTLOR|NT - LETTER OF RELEASE|05/17/2011|||M524639641700|FL|N||||||N|N|N|N||||||
Circuit Court||MANGOLD|GLENFORD|||Defendant|292015CF018160000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|12/18/2015|CLOSED|01/06/2016|M|12301  W SUIN VISTA CT||TREASURE ISLAND|FL|33706|White|02/15/1986|1|NN|94707|94707-ADMIN012  (NN)  INTERSTATE COMPACT AGREEMENT|12/16/2015||||||M524283860550|FL|N||||||N|N|N|N||||||
Circuit Court||MANGOLD|JOHN|MARSHALL||Defendant|291986CF009970000AHC||FELONY THEFT FORGERY FRAUD|A||07/17/1986|CLOSED|12/20/1990|M|3216 TACON 1||TAMPA|FL|NI|White|05/28/1943|1|F3|409325|409325 WELFARE FRAUD|05/28/1985|NTAW|NT - ADJUDICATION WITHHELD|12/20/1990|||M52447343188|FL|N||||||N|N|N|N||||||
Circuit Court||MANGOLD|LINDA|WEDI||Defendant|292003CF001426000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/27/2003|Close of ReOpen|11/18/2004|F|4519 3RD AVE S||ST PETERSBURG|FL|33711|White|03/12/1949|2|M2|31619312A|31619312A DUI|01/27/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||M524539495920|FL|N||||942.00||N|N|N|N||||||176.50
Circuit Court||MANGOLD|LINDA|WEDI||Defendant|292003CF001426000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/27/2003|Close of ReOpen|11/18/2004|F|4519 3RD AVE S||ST PETERSBURG|FL|33711|White|03/12/1949|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/27/2003|NTAW|NT - ADJUDICATION WITHHELD|09/29/2003|||M524539495920|FL|N||||942.00||N|N|N|N||||||176.50
Circuit Court||MANGOLD|VINCENT|PAUL||Defendant|291992CF017203000AHC||FELONY OTHER FELONY|O||12/24/1992|CLOSED|12/31/1992|M|8121 FOREST CITY ROAD||ORLANDO|FL|32810|White|10/21/1957|1|NN|3|3 FUGITIVE WARRANT|12/23/1992||||||M524875573810|FL|N||||||N|N|N|N||||||
Circuit Court||MANGOLD|VINCENT|PAUL||Defendant|291992CF017204000AHC||FELONY DRUG OFFENSE|O||12/24/1992|CLOSED|07/23/1993|M|8121 FOREST CITY ROAD||ORLANDO|FL|32810|White|10/21/1957|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||M524875573810|FL|N||||||N|N|N|N||||||
Circuit Court||MANGOLD|VINCENT|PAUL||Defendant|291992CF017204000AHC||FELONY DRUG OFFENSE|O||12/24/1992|CLOSED|07/23/1993|M|8121 FOREST CITY ROAD||ORLANDO|FL|32810|White|10/21/1957|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||M524875573810|FL|N||||||N|N|N|N||||||
Circuit Court||MANGOLD|VINCENT|PAUL||Defendant|291992CF017204000AHC||FELONY DRUG OFFENSE|O||12/24/1992|CLOSED|07/23/1993|M|8121 FOREST CITY ROAD||ORLANDO|FL|32810|White|10/21/1957|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||M524875573810|FL|N||||||N|N|N|N||||||
Circuit Court||MANGONES|GEORGE|||Defendant|291999CF007772000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/07/1999|CLOSED|01/24/2000|M|810 WALKER DR||TAMPA|FL|33613-|White|07/10/1952|2|F3|893131F|893131F POSSESSION OF HEROIN|05/05/1999|NTDISM|NT - DISMISSED|01/24/2000|||M52530052250|FL|N||||118.51||N|N|N|N||||||13.79
Circuit Court||MANGONES|GEORGE|||Defendant|291999CF007772000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/07/1999|CLOSED|01/24/2000|M|810 WALKER DR||TAMPA|FL|33613-|White|07/10/1952|1|F3|893136A|893136A POSSESSION|05/05/1999|NTDISM|NT - DISMISSED|01/24/2000|||M52530052250|FL|N||||118.51||N|N|N|N||||||13.79
Circuit Court||MANGONES|GEORGE|||Defendant|291999CF007772000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/07/1999|CLOSED|01/24/2000|M|810 WALKER DR||TAMPA|FL|33613-|White|07/10/1952|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/1999|NTDISM|NT - DISMISSED|01/24/2000|||M52530052250|FL|N||||118.51||N|N|N|N||||||13.79
Circuit Court||MANGONES|GEORGE|||Defendant|291999CF007772000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/07/1999|CLOSED|01/24/2000|M|810 WALKER DR||TAMPA|FL|33613-|White|07/10/1952|3|M1|893136B|893136B POSSESSION|05/05/1999|NTDISM|NT - DISMISSED|01/24/2000|||M52530052250|FL|N||||118.51||N|N|N|N||||||13.79
Circuit Court||MANGONES|GRACE|ELVIRA||Defendant|291999CF007772000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/07/1999|Close of ReOpen|02/14/2002|F|8729 N. 50TH ST|APT L|TAMPA|FL|33617|Black|09/29/1954|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/1999|NTAW|NT - ADJUDICATION WITHHELD|10/26/2000|||M525305548490|FL|N||||202.69||N|N|N|N|||||MANGONES, GRACE E|243.31
Circuit Court||MANGONES|GRACE|ELVIRA||Defendant|291999CF007772000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/07/1999|Close of ReOpen|02/14/2002|F|8729 N. 50TH ST|APT L|TAMPA|FL|33617|Black|09/29/1954|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|05/05/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||M525305548490|FL|N||||202.69||N|N|N|N|||||MANGONES, GRACE E|243.31
Circuit Court||MANGRAY|RISHI|R||Defendant|292023CF002999000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/01/2023|CLOSED|03/15/2023|M|2267 FRITZKE RD||DOVER|FL|33527|White|08/21/1976|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|02/28/2023|NTLOR|NT - LETTER OF RELEASE|03/15/2023|||M526736763010|FL|N||||||N|N|N|N||||||
Circuit Court||MANGROO|BANSRATH|||Defendant|291992CF005043000AHC||FELONY CRIMES AGAINST A PERSON|O||04/08/1992|CLOSED|06/19/1992|M|16503 ROUND OAK DR||TAMPA|FL|33618|Unavailable|11/30/1943|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||M52606093430|FL|N||||||N|N|N|N||||||
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005958000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1989|CLOSED|11/19/1992|M|14813 CLARENDON DR||TAMPA|FL|33624|White|07/22/1945|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1988|NTAW|NT - ADJUDICATION WITHHELD|10/13/1989|||||N||||||N|N|N|N|||||MANGROO, BRIGNAUTH|
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005958000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1989|CLOSED|11/19/1992|M|14813 CLARENDON DR||TAMPA|FL|33624|White|07/22/1945|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1988|NTAW|NT - ADJUDICATION WITHHELD|10/13/1989|||||N||||||N|N|N|N|||||MANGROO, BRIGNAUTH|
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005958000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1989|CLOSED|11/19/1992|M|14813 CLARENDON DR||TAMPA|FL|33624|White|07/22/1945|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1988|NTAW|NT - ADJUDICATION WITHHELD|10/13/1989|||||N||||||N|N|N|N|||||MANGROO, BRIGNAUTH|
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005958000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1989|CLOSED|11/19/1992|M|14813 CLARENDON DR||TAMPA|FL|33624|White|07/22/1945|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1988|NTAW|NT - ADJUDICATION WITHHELD|10/13/1989|||||N||||||N|N|N|N|||||MANGROO, BRIGNAUTH|
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005958000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1989|CLOSED|11/19/1992|M|14813 CLARENDON DR||TAMPA|FL|33624|White|07/22/1945|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1988|NTAW|NT - ADJUDICATION WITHHELD|10/13/1989|||||N||||||N|N|N|N|||||MANGROO, BRIGNAUTH|
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005959000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/19/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005960000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/19/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005961000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/19/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANGROO|BRIGNAUTH|GEORGE||Defendant|291989CF005962000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/19/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANGROO|HANSRAJ|||Defendant|291988CF008595000AHC||FELONY THEFT FORGERY FRAUD|D||12/19/1988|CLOSED|05/21/1990|M|4411 LARKFIELD LN||TAMPA|FL|NI|Unavailable|12/20/1940|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1988|NTAW|NT - ADJUDICATION WITHHELD|12/19/1988|||M52632040460|FL|N||||||N|N|N|N||||||
Circuit Court||MANGROO|HANSRAJ|||Defendant|291989CF005952000AHC||FELONY THEFT FORGERY FRAUD|D||06/20/1989|CLOSED|05/21/1990|M|4411 LARKFIELD LN||TAMPA|FL|NI|Unavailable|12/20/1940|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/25/1987|NTAW|NT - ADJUDICATION WITHHELD|10/06/1989|||M52632040460|FL|N||||||N|N|N|N||||||
Circuit Court||MANGROO|HANSRAJ|||Defendant|291989CF005952000AHC||FELONY THEFT FORGERY FRAUD|D||06/20/1989|CLOSED|05/21/1990|M|4411 LARKFIELD LN||TAMPA|FL|NI|Unavailable|12/20/1940|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/25/1987|NTAW|NT - ADJUDICATION WITHHELD|10/06/1989|||M52632040460|FL|N||||||N|N|N|N||||||
Circuit Court||MANGROO|HANSRAJ|||Defendant|291989CF005952000AHC||FELONY THEFT FORGERY FRAUD|D||06/20/1989|CLOSED|05/21/1990|M|4411 LARKFIELD LN||TAMPA|FL|NI|Unavailable|12/20/1940|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/25/1987|NTAW|NT - ADJUDICATION WITHHELD|10/06/1989|||M52632040460|FL|N||||||N|N|N|N||||||
Circuit Court||MANGROO|HANSRAJ|||Defendant|291989CF005956000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/02/2020|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANGROO|HANSRAJ|||Defendant|291989CF005957000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|04/19/1989|CLOSED|04/19/1989|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANGROO|KESHWAR|BOBBY||Defendant|291997CF003931000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1997|CLOSED|05/02/1997|M|10108 ALAMBRA AVE||TAMPA|FL|33619|White|04/24/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|NTLOR|NT - LETTER OF RELEASE|05/02/1997|||M526502691440|FL|N||||||N|N|N|N||||||
Circuit Court||MANGRUM|JACOB|MATTHEW||Defendant|292019CF005392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/21/2019|CLOSED|07/22/2019|M|609 N DORT ST APT D||PLANT CITY|FL|33563|White|12/27/2000|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|04/20/2019|NTAW|NT - ADJUDICATION WITHHELD|07/22/2019|||M526433004670|FL|N||||||N|N|N|N|||||MANGRUM, JACOB; MANGRUM, JACOB M|439.00
Circuit Court||MANGRUM|JACOB|MATTHEW||Defendant|292019CF005392000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/21/2019|CLOSED|07/22/2019|M|609 N DORT ST APT D||PLANT CITY|FL|33563|White|12/27/2000|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|04/20/2019|NTNOLP|NT - NOLLE PROSSED|07/22/2019|||M526433004670|FL|N||||||N|N|N|N|||||MANGRUM, JACOB; MANGRUM, JACOB M|439.00
Circuit Court||MANGRUM|JACOB|MATTHEW||Defendant|292020CF001332000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/30/2020|Close of ReOpen|11/17/2022|M|820 WILTON WAY DR||PLANT CITY|FL|33563|White|12/27/2000|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|01/29/2020|NTAW|NT - ADJUDICATION WITHHELD|12/15/2020|||M526433004670|FL|N||||461.54||N|N|N|N|||||MANGRUM, JACOB; MANGRUM, JACOB M|596.46
Circuit Court||MANGRUM|JACOB|MATTHEW||Defendant|292020CF001332000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/30/2020|Close of ReOpen|11/17/2022|M|820 WILTON WAY DR||PLANT CITY|FL|33563|White|12/27/2000|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/29/2020|NTAW|NT - ADJUDICATION WITHHELD|12/15/2020|||M526433004670|FL|N||||461.54||N|N|N|N|||||MANGRUM, JACOB; MANGRUM, JACOB M|596.46
Circuit Court||MANGRUM|JACOB|MATTHEW||Defendant|292020CF001581000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2020|CLOSED|02/26/2020|M|609 N DORT ST APT D||PLANT CITY|FL|33563|White|12/27/2000|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/29/2020|REDU|REDUCED TO COUNTY COURT|02/26/2020|||M526433004670|FL|N||||||N|N|N|N|||||MANGRUM, JACOB; MANGRUM, JACOB M|
Circuit Court||MANGRUM|JACOB|MATTHEW||Defendant|292020CF001581000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2020|CLOSED|02/26/2020|M|609 N DORT ST APT D||PLANT CITY|FL|33563|White|12/27/2000|4|FL|9142212E|9142212E-TAMP2140    (FL)    TAMPERING WITH A WITNESS|01/29/2020|NTNINF|NT - NO INFORMATION FILED|02/26/2020|||M526433004670|FL|N||||||N|N|N|N|||||MANGRUM, JACOB; MANGRUM, JACOB M|
Circuit Court||MANGRUM|JACOB|MATTHEW||Defendant|292020CF001581000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2020|CLOSED|02/26/2020|M|609 N DORT ST APT D||PLANT CITY|FL|33563|White|12/27/2000|5|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/29/2020|NTNINF|NT - NO INFORMATION FILED|02/26/2020|||M526433004670|FL|N||||||N|N|N|N|||||MANGRUM, JACOB; MANGRUM, JACOB M|
Circuit Court||MANGRUM|JACOB|MATTHEW||Defendant|292024CF013989000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/29/2024|Open|08/29/2024|M|820 WILTON WAY DR||PLANT CITY|FL|33563|White|12/27/2000|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|08/13/2024||||||M526433004670|FL|N||||||N|N|N|N|||||MANGRUM, JACOB; MANGRUM, JACOB M|
Circuit Court||MANGRUM|JAMAL|A||Defendant|292007CF024383000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/22/2007|Close of ReOpen|03/17/2008|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|412.00
Circuit Court||MANGRUM|JAMAL|A||Defendant|292008CF007758000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2008|CLOSED|05/20/2008|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/13/2008|NTNINF|NT - NO INFORMATION FILED|05/20/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|
Circuit Court||MANGRUM|JAMAL|A||Defendant|292008CF007758000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2008|CLOSED|05/20/2008|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2008|REDU|REDUCED TO COUNTY COURT|05/20/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|
Circuit Court||MANGRUM|JAMAL|A||Defendant|292008CF007758000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/21/2008|CLOSED|05/20/2008|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/13/2008|NTNINF|NT - NO INFORMATION FILED|05/20/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|
Circuit Court||MANGRUM|JAMAL|A||Defendant|292008CF008825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2008|Close of ReOpen|03/04/2009|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2008|NTNINF|NT - NO INFORMATION FILED|08/07/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|595.00
Circuit Court||MANGRUM|JAMAL|A||Defendant|292008CF008825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2008|Close of ReOpen|03/04/2009|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|595.00
Circuit Court||MANGRUM|JAMAL|A||Defendant|292008CF008825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2008|Close of ReOpen|03/04/2009|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2008|NTNINF|NT - NO INFORMATION FILED|08/07/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|595.00
Circuit Court||MANGRUM|JAMAL|A||Defendant|292008CF008825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2008|Close of ReOpen|03/04/2009|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|595.00
Circuit Court||MANGRUM|JAMAL|A||Defendant|292008CF008825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2008|Close of ReOpen|03/04/2009|M|2840 TALIAFERRO N AVE||TAMPA|FL|33602|Black|02/05/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2008|NTDISM|NT - DISMISSED|10/23/2008|||M526420700450|FL|N||||||N|N|N|N|||||MANGRUM, JAMAL AMADU|595.00
Circuit Court||MANGRUM|JAMES|RAY||Defendant|291990CF004559000AHC||FELONY BURGLARY|A||03/21/1990|CLOSED|03/10/1992|M|13280 HWY 92 WEST||DOVER|FL|33527|White|06/03/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1989|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||M52645672203|FL|N||||||N|N|N|N|||||MANGRUM, JAMES|
Circuit Court||MANGRUM|JAMES|RAY||Defendant|291990CF004559000AHC||FELONY BURGLARY|A||03/21/1990|CLOSED|03/10/1992|M|13280 HWY 92 WEST||DOVER|FL|33527|White|06/03/1972|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1989|NOLP|NOLLE PROSSED|05/30/1990|||M52645672203|FL|N||||||N|N|N|N|||||MANGRUM, JAMES|
Circuit Court||MANGRUM|JAMES|RAY||Defendant|291990CF004559000AHC||FELONY BURGLARY|A||03/21/1990|CLOSED|03/10/1992|M|13280 HWY 92 WEST||DOVER|FL|33527|White|06/03/1972|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||M52645672203|FL|N||||||N|N|N|N|||||MANGRUM, JAMES|
Circuit Court||MANGRUM|JAMES|RAY||Defendant|291990CF004559000AHC||FELONY BURGLARY|A||03/21/1990|CLOSED|03/10/1992|M|13280 HWY 92 WEST||DOVER|FL|33527|White|06/03/1972|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||M52645672203|FL|N||||||N|N|N|N|||||MANGRUM, JAMES|
Circuit Court||MANGRUM|JAMES|RAY||Defendant|291991CF000042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/1991|CLOSED|02/04/1991|M|13280 HWY 92 WEST||DOVER|FL|33527|White|06/03/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|REDU|REDUCED TO COUNTY COURT|02/04/1991|||M52645672203|FL|N||||||N|N|N|N|||||MANGRUM, JAMES|
Circuit Court||MANGRUM|JAMES|RAY||Defendant|291991CF000042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/1991|CLOSED|02/04/1991|M|13280 HWY 92 WEST||DOVER|FL|33527|White|06/03/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|REDU|REDUCED TO COUNTY COURT|02/04/1991|||M52645672203|FL|N||||||N|N|N|N|||||MANGRUM, JAMES|
Circuit Court||MANGRUM|JAMES|RAY||Defendant|291991CF002621000AHC||FELONY THEFT FORGERY FRAUD|O||02/19/1991|CLOSED|04/25/1991|M|13280 HWY 92 WEST||DOVER|FL|33527|White|06/03/1972|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||M52645672203|FL|N||||||N|N|N|N|||||MANGRUM, JAMES|
Circuit Court||MANGRUM|LARRY|RICHARD||Defendant|292000CF014072000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|08/20/2000|Close of ReOpen|03/11/2003|M|4909 CORONET RD||PLANT CITY|FL|33566-|White|01/27/1976|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/19/2000|NTAW|NT - ADJUDICATION WITHHELD|11/03/2000|||M526536760270|FL|N||||368.00|08/14/2001|N|N|N|N||||||
Circuit Court||MANGRUM|LARRY|RICHARD||Defendant|292000CF014072000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|08/20/2000|Close of ReOpen|03/11/2003|M|4909 CORONET RD||PLANT CITY|FL|33566-|White|01/27/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/19/2000|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||M526536760270|FL|N||||368.00|08/14/2001|N|N|N|N||||||
Circuit Court||MANGRUM|LINDA|JACKSON||Defendant|291996CF014242000AHC||FELONY CRIMES AGAINST A PERSON|A||09/22/1996|CLOSED|02/12/1997|F|1223 GOLD FINCH DR 4||PLANT CITY|FL|33567|White|07/06/1952|3|M2|856011|856011 DISORDERLY INTOXICATION|09/18/1996|NOLP|NOLLE PROSSED|09/09/1998|||M52653052746|FL|N||||||N|N|N|N|||||MANGRUM, LINDA GAIL|
Circuit Court||MANGRUM|LINDA|JACKSON||Defendant|291996CF014242000AHC||FELONY CRIMES AGAINST A PERSON|A||09/22/1996|CLOSED|02/12/1997|F|1223 GOLD FINCH DR 4||PLANT CITY|FL|33567|White|07/06/1952|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/18/1996|NOLP|NOLLE PROSSED|09/09/1998|||M52653052746|FL|N||||||N|N|N|N|||||MANGRUM, LINDA GAIL|
Circuit Court||MANGRUM|LINDA|JACKSON||Defendant|291996CF014242000AHC||FELONY CRIMES AGAINST A PERSON|A||09/22/1996|CLOSED|02/12/1997|F|1223 GOLD FINCH DR 4||PLANT CITY|FL|33567|White|07/06/1952|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/18/1996|NOLP|NOLLE PROSSED|09/09/1998|||M52653052746|FL|N||||||N|N|N|N|||||MANGRUM, LINDA GAIL|
Circuit Court||MANGRUM|PATRICIA|LYNN||Defendant|292008CF012185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2008|CLOSED|07/08/2008|F|1216 43RD ST W||BRADENTON|FL|34209|White|10/15/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/24/2008|REDU|REDUCED TO COUNTY COURT|07/08/2008|||M526692758751|FL|N||||||N|N|N|N||||||
Circuit Court||MANGRUM|PATRICIA|LYNN||Defendant|292008CF021971000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/09/2008|Close of ReOpen|08/02/2010|F|1216 43RD ST W||BRADENTON|FL|34209|White|10/15/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/08/2008|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||M526692758751|FL|N||||794.30||N|N|N|N||||||224.70
Circuit Court||MANGRUM|PATRICIA|LYNN||Defendant|292009CF002221000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/05/2009|Close of ReOpen|08/02/2010|F|1216 43RD ST W||BRADENTON|FL|34209|White|10/15/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/05/2009|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||M526692758751|FL|N||||||N|N|N|N||||||758.00
Circuit Court||MANGUAL|AILEEN|||Defendant|291995CF016060000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/28/1995|CLOSED|07/21/2010|F|4854 SAN PABLOS PLACE||TAMPA|FL|33634|White|09/08/1969|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/19/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MANGUAL|AILEEN|||Defendant|291995CF016060000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/28/1995|CLOSED|07/21/2010|F|4854 SAN PABLOS PLACE||TAMPA|FL|33634|White|09/08/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/19/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/10/2022|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|01/09/2022|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|||M524013024270|FL|N||||1067.77|01/18/2024|N|N|N|N||||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/10/2022|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/09/2022|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|||M524013024270|FL|N||||1067.77|01/18/2024|N|N|N|N||||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000322000AHC|AFHCHYE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/10/2022|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|3|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|01/08/2022|SCFD|STATE CLOSED FILE DIVERSION|06/24/2022|Hillsborough County Sheriff's Office|De Veaux, Lyonelle|M524013024270|FL|N||||1067.77|01/18/2024|N|N|N|N|EIDE01|FL||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000322000AHC|AFHCHYE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/10/2022|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|3|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|01/08/2022|NONE|NONE|01/26/2023|Hillsborough County Sheriff's Office|De Veaux, Lyonelle|M524013024270|FL|N||||1067.77|01/18/2024|N|N|N|N|EIDE01|FL||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000322000AHC|AFHCHYE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/10/2022|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|3|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|01/08/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|Hillsborough County Sheriff's Office|De Veaux, Lyonelle|M524013024270|FL|N||||1067.77|01/18/2024|N|N|N|N|EIDE01|FL||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000322000AHC|AFHCHXE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/10/2022|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/08/2022|SCFD|STATE CLOSED FILE DIVERSION|06/24/2022|Hillsborough County Sheriff's Office|De Veaux, Lyonelle|M524013024270|FL|N||||1067.77|01/18/2024|N|N|N|N|EIDE01|FL||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000322000AHC|AFHCHXE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/10/2022|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/08/2022|NONE|NONE|01/26/2023|Hillsborough County Sheriff's Office|De Veaux, Lyonelle|M524013024270|FL|N||||1067.77|01/18/2024|N|N|N|N|EIDE01|FL||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000322000AHC|AFHCHXE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/10/2022|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|4|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/08/2022|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|Hillsborough County Sheriff's Office|De Veaux, Lyonelle|M524013024270|FL|N||||1067.77|01/18/2024|N|N|N|N|EIDE01|FL||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000323000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2022|CLOSED|02/02/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/08/2022|CONS|CONSOLIDATED CASE|02/02/2023|||M524013024270|FL|N||||||N|N|N|N||||||-50.00
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000323000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2022|CLOSED|02/02/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/08/2022|NONE|NONE|01/26/2023|||M524013024270|FL|N||||||N|N|N|N||||||-50.00
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000323000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2022|CLOSED|02/02/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2022|||M524013024270|FL|N||||||N|N|N|N||||||-50.00
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000323000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2022|CLOSED|02/02/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|2|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/08/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|06/24/2022|||M524013024270|FL|N||||||N|N|N|N||||||-50.00
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000323000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2022|CLOSED|02/02/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|1|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|01/08/2022|CONS|CONSOLIDATED CASE|02/02/2023|||M524013024270|FL|N||||||N|N|N|N||||||-50.00
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000323000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2022|CLOSED|02/02/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|1|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|01/08/2022|NONE|NONE|01/26/2023|||M524013024270|FL|N||||||N|N|N|N||||||-50.00
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000323000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2022|CLOSED|02/02/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|1|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|01/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2022|||M524013024270|FL|N||||||N|N|N|N||||||-50.00
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292022CF000323000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/10/2022|CLOSED|02/02/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|1|F2|3161935(3)a|31619353A-TRAF3047    (FS)    FLEEING TO ELUDE HIGHSPEED|01/08/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|06/24/2022|||M524013024270|FL|N||||||N|N|N|N||||||-50.00
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292023CF001227000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|1|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/26/2023|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|||M524013024270|FL|N||||767.00|01/18/2024|N|N|N|N||||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292023CF001227000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|2|F2|790.07(2)|790072-WEAP2050    (FS)    POSS  OF FIREARM DURING COMMISSION OF FELONY|01/26/2023|NTNOLP|NT - NOLLE PROSSED|03/22/2023|||M524013024270|FL|N||||767.00|01/18/2024|N|N|N|N||||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292023CF001227000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|3|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/26/2023|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|||M524013024270|FL|N||||767.00|01/18/2024|N|N|N|N||||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292023CF001227000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|5|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|01/26/2023|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|||M524013024270|FL|N||||767.00|01/18/2024|N|N|N|N||||||
Circuit Court||MANGUAL|ALEK|MANUEL||Defendant|292023CF001227000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|12/11/2023|M|13707 TRINITY LEAF PL||RIVERVIEW|FL|33579|Hispanic|11/27/2002|4|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/26/2023|NTNINF|NT - NO INFORMATION FILED|02/06/2023|||M524013024270|FL|N||||767.00|01/18/2024|N|N|N|N||||||
Circuit Court||MANGUAL|CARLA|||Defendant|292022CF012778000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2022|CLOSED|10/10/2022|F|8525 N ARMENIA AVE APT 47||TAMPA|FL|33604|White|08/11/1993|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|09/20/2022|REDU|REDUCED TO COUNTY COURT|10/10/2022|||M524100937910|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|HAYDEMARIE|MANGUAL||Defendant|292014CF016951000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/20/2014|CLOSED|04/07/2015|F|448 SHEPARD RD ||ORLANDO|FL|32833|White|12/23/1980|3|F3|24118(3)D|241183D-LOTT1834 (FT) FILE FALSE CLAIM FOR PAYMENT|10/06/2014|NTNOLP|NT - NOLLE PROSSED|04/07/2015|||M52432080963|FL|N||||||N|N|N|N|||||MANGUAL, HAYDEMARIE|370.00
Circuit Court||MANGUAL|HAYDEMARIE|MANGUAL||Defendant|292014CF016951000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/20/2014|CLOSED|04/07/2015|F|448 SHEPARD RD ||ORLANDO|FL|32833|White|12/23/1980|2|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|10/06/2014|NTNOLP|NT - NOLLE PROSSED|04/07/2015|||M52432080963|FL|N||||||N|N|N|N|||||MANGUAL, HAYDEMARIE|370.00
Circuit Court||MANGUAL|HAYDEMARIE|MANGUAL||Defendant|292014CF016951000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/20/2014|CLOSED|04/07/2015|F|448 SHEPARD RD ||ORLANDO|FL|32833|White|12/23/1980|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|10/06/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||M52432080963|FL|N||||||N|N|N|N|||||MANGUAL, HAYDEMARIE|370.00
Circuit Court||MANGUAL|TONY|JOSE||Defendant|292009CF001273000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/21/2009|CLOSED|06/28/2019|M|4023 RIVERVIEW AVE #||TAMPA|FL|33607|White|09/12/1949|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/09/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/28/2019|||M524810493320|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292018CF001061000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/23/2018|Close of ReOpen|11/19/2021|M|20764 GREAT LAUREL||Tampa|FL|33647|White|06/10/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/06/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292018CF001061000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/23/2018|Close of ReOpen|11/19/2021|M|20764 GREAT LAUREL||Tampa|FL|33647|White|06/10/1998|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/06/2018|NTNOLP|NT - NOLLE PROSSED|11/19/2021|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292018CF001061000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/23/2018|Close of ReOpen|11/19/2021|M|20764 GREAT LAUREL||Tampa|FL|33647|White|06/10/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/06/2018|SCFD|STATE CLOSED FILE DIVERSION|08/23/2018|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292018CF001061000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/23/2018|Close of ReOpen|11/19/2021|M|20764 GREAT LAUREL||Tampa|FL|33647|White|06/10/1998|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/06/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292018CF001061000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/23/2018|Close of ReOpen|11/19/2021|M|20764 GREAT LAUREL||Tampa|FL|33647|White|06/10/1998|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/06/2018|SCFD|STATE CLOSED FILE DIVERSION|08/23/2018|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292018CF001061000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/23/2018|Close of ReOpen|11/19/2021|M|20764 GREAT LAUREL||Tampa|FL|33647|White|06/10/1998|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|01/06/2018|NTNOLP|NT - NOLLE PROSSED|11/19/2021|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010207000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/02/2022|CLOSED|10/04/2022|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|2|F2|790.19|79019-WEAP4050    (FS)    SHOOTING AT WITHIN OR INTO A VEHICLE|05/29/2022|NTLOR|NT - LETTER OF RELEASE|10/04/2022|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010347000AHC|AAPLODE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/04/2022|CLOSED|05/08/2023|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/31/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|Hillsborough County Sheriff's Office|CONDE-SANTIAGO, I|M524970982100|FL|N||||||N|N|N|N|04BTBZ|FL||||444.00
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010347000AHC|AAPLOEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/04/2022|CLOSED|05/08/2023|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|2|M2|316.072(3)|3160723-TRAF3020    (MS)    DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|07/31/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|Hillsborough County Sheriff's Office|CONDE-SANTIAGO, I|M524970982100|FL|N||||||N|N|N|N|04BTBZ|FL||||444.00
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010347000AHC|AAPLOCE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/04/2022|CLOSED|05/08/2023|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|07/31/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|Hillsborough County Sheriff's Office|CONDE-SANTIAGO, I|M524970982100|FL|N||||||N|N|N|N|04BTBZ|FL||||444.00
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010347000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/04/2022|CLOSED|05/08/2023|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/31/2022|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||M524970982100|FL|N||||||N|N|N|N||||||444.00
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010582000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/31/2022|CLOSED|08/25/2022|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|2|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|07/31/2022|CONS|CONSOLIDATED CASE|08/25/2022|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010582000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/31/2022|CLOSED|08/25/2022|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|1|F3|31619351|31619351-TRAF3039    (FT)    FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/31/2022|CONS|CONSOLIDATED CASE|08/25/2022|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010708000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/11/2022|CLOSED|08/22/2022|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|3|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|08/11/2022|REDU|REDUCED TO COUNTY COURT|08/22/2022|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010708000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/11/2022|CLOSED|08/22/2022|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|08/11/2022|NTNINF|NT - NO INFORMATION FILED|08/22/2022|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL|YADIEL|JOSE||Defendant|292022CF010708000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/11/2022|CLOSED|08/22/2022|M|7002 BLOSSOM AVE||TAMPA|FL|33614|White|06/10/1998|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|08/11/2022|NTNINF|NT - NO INFORMATION FILED|08/22/2022|||M524970982100|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUAL ORTIZ|ABDEEL|FRANCISCO||Defendant|292000CF019259000CHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/16/2000|Close of ReOpen|03/07/2003|M|4714 HABANA AV N APT 1107||TAMPA|FL|33614-|Black|06/25/1979|1|F2|893131A|893131A DELIVERY OF HEROIN|10/27/2000|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||M524006792250|FL|N||||423.00|01/22/2003|N|N|N|N|||||MANGUAL, ABDEEL F|
Circuit Court||MANGUAL ORTIZ|ABDEEL|FRANCISCO||Defendant|292000CF019259000CHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/16/2000|Close of ReOpen|03/07/2003|M|4714 HABANA AV N APT 1107||TAMPA|FL|33614-|Black|06/25/1979|2|F2|893131A|893131A DELIVERY OF HEROIN|10/27/2000|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||M524006792250|FL|N||||423.00|01/22/2003|N|N|N|N|||||MANGUAL, ABDEEL F|
Circuit Court||MANGUAL ORTIZ|ABDEEL|FRANCISCO||Defendant|292000CF019259000CHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/16/2000|Close of ReOpen|03/07/2003|M|4714 HABANA AV N APT 1107||TAMPA|FL|33614-|Black|06/25/1979|6|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/15/2000|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||M524006792250|FL|N||||423.00|01/22/2003|N|N|N|N|||||MANGUAL, ABDEEL F|
Circuit Court||MANGUAL ORTIZ|ABDEEL|FRANCISCO||Defendant|292000CF019457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2000|CLOSED|12/07/2000|M|4714 HABANA AV N APT 1107||TAMPA|FL|33614-|Black|06/25/1979|1|F3|893131F|893131F POSSESSION OF HEROIN|11/15/2000|CONS|CONSOLIDATED CASE|12/07/2000|||M524006792250|FL|N||||||N|N|N|N|||||MANGUAL, ABDEEL F|
Circuit Court||MANGUAL ORTIZ|ABDEEL|FRANCISCO||Defendant|292000CF019463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2000|CLOSED|12/07/2000|M|4714 HABANA AV N APT 1107||TAMPA|FL|33614-|Black|06/25/1979|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|10/27/2000|CONS|CONSOLIDATED CASE|12/07/2000|||M524006792250|FL|N||||||N|N|N|N|||||MANGUAL, ABDEEL F|
Circuit Court||MANGUAL ORTIZ|ABDEEL|FRANCISCO||Defendant|292000CF019463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2000|CLOSED|12/07/2000|M|4714 HABANA AV N APT 1107||TAMPA|FL|33614-|Black|06/25/1979|2|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS   4 TO 14 GRAMS|10/27/2000|CONS|CONSOLIDATED CASE|12/07/2000|||M524006792250|FL|N||||||N|N|N|N|||||MANGUAL, ABDEEL F|
Circuit Court||MANGUAL ORTIZ|ABDEEL|FRANCISCO||Defendant|292002CF007734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2002|Close of ReOpen|03/07/2003|M|4714 HABANA AV N APT 1107||TAMPA|FL|33614-|Black|06/25/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/04/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||M524006792250|FL|N||||||N|N|N|N|||||MANGUAL, ABDEEL F|
Circuit Court||MANGUAL ORTIZ|ABDEEL|FRANCISCO||Defendant|292002CF007734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2002|Close of ReOpen|03/07/2003|M|4714 HABANA AV N APT 1107||TAMPA|FL|33614-|Black|06/25/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/04/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||M524006792250|FL|N||||||N|N|N|N|||||MANGUAL, ABDEEL F|
Circuit Court||MANGUALSANCHEZ|JUAN|EMMANUEL||Defendant|292019CF016610000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2019|CLOSED|12/11/2019|M|5800 NEW TAMPA HW||LAKELAND|FL|33815|White|11/09/1988|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|11/29/2019|NTNINF|NT - NO INFORMATION FILED|12/11/2019|||32596491|PA|N||||||N|N|N|N|||||MANGUAL SANCHEZ, JUAN EMMANUEL|
Circuit Court||MANGUALSANCHEZ|JUAN|EMMANUEL||Defendant|292019CF016610000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2019|CLOSED|12/11/2019|M|5800 NEW TAMPA HW||LAKELAND|FL|33815|White|11/09/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|11/29/2019|REDU|REDUCED TO COUNTY COURT|12/11/2019|||32596491|PA|N||||||N|N|N|N|||||MANGUAL SANCHEZ, JUAN EMMANUEL|
Circuit Court||MANGUALSANCHEZ|JUAN|EMMANUEL||Defendant|292019CF016610000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2019|CLOSED|12/11/2019|M|5800 NEW TAMPA HW||LAKELAND|FL|33815|White|11/09/1988|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/29/2019|REDU|REDUCED TO COUNTY COURT|12/11/2019|||32596491|PA|N||||||N|N|N|N|||||MANGUAL SANCHEZ, JUAN EMMANUEL|
Circuit Court||MANGUM|BEVERLY|RICARDO||Defendant|292001CF016416000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2001|CLOSED|12/14/2001|M|12206 N 16TH ST #410||TAMPA|FL|33612|Black|05/17/1954|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|10/11/2001|NTLOR|NT - LETTER OF RELEASE|12/14/2001|||229785273|VA|N||||||N|N|N|N||||||
Circuit Court||MANGUM|DONALD|EVERETT||Defendant|291985CF005837000AHC||FELONY CRIMES AGAINST PROPERTY|B||04/16/1998|CLOSED|07/07/1999|M|13107 N 22ND ST||TAMPA|FL|33613|White|08/18/1946|1|F3|806011|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1985|ADJG|NT - ADJUDGED GUILTY|10/04/1985|||||N||||||N|N|N|N||||||
Circuit Court||MANGUM|DONALD|EVERETT||Defendant|291999CF010916000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1999|CLOSED|07/14/1999|M|13107 N 22ND ST||TAMPA|FL|33613|White|08/18/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|REDU|REDUCED TO COUNTY COURT|07/14/1999|||||N||||||N|N|N|N||||||
Circuit Court||MANGUM|EVELYN|GREEN||Defendant|291999CF022240000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/21/1999|Close of ReOpen|08/23/2002|F|NI||AT LARGE|FL|NI|Black|09/20/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/20/1999|ADJG|NT - ADJUDGED GUILTY|08/23/2002|||G655200668400|FL|N||||||N|N|N|N|||||GREEN, MANGUM EVELYN; GREEN-MANGUM, EVELYN; GREENMANGUM, EVELYN; MANGUM, EVELYN|423.00
Circuit Court||MANGUM|EVELYN|GREEN||Defendant|291999CF022240000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/21/1999|Close of ReOpen|08/23/2002|F|NI||AT LARGE|FL|NI|Black|09/20/1966|2|F3|831.01|831.01 FORGERY|12/20/1999|ADJG|NT - ADJUDGED GUILTY|08/23/2002|||G655200668400|FL|N||||||N|N|N|N|||||GREEN, MANGUM EVELYN; GREEN-MANGUM, EVELYN; GREENMANGUM, EVELYN; MANGUM, EVELYN|423.00
Circuit Court||MANGUM|EVELYN|GREEN||Defendant|292001CF008741000AHC||FELONY BURGLARY|A|Perry, Daniel|06/09/2001|Close of ReOpen|08/23/2002|F|NI||AT LARGE|FL|NI|Black|09/20/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|06/08/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2002|||G655200668400|FL|N||||||N|N|N|N|||||GREEN, MANGUM EVELYN; GREEN-MANGUM, EVELYN; GREENMANGUM, EVELYN; MANGUM, EVELYN|423.00
Circuit Court||MANGUM|EVELYN|GREEN||Defendant|292005CF004705000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/10/2005|CLOSED|07/07/2005|F|NI||AT LARGE|FL|NI|Black|09/20/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2005|ADJG|NT - ADJUDGED GUILTY|07/07/2005|||G655200668400|FL|N||||||N|N|N|N|||||GREEN, MANGUM EVELYN; GREEN-MANGUM, EVELYN; GREENMANGUM, EVELYN; MANGUM, EVELYN|370.00
Circuit Court||MANGUM|EVELYN|GREEN||Defendant|292005CF004705000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/10/2005|CLOSED|07/07/2005|F|NI||AT LARGE|FL|NI|Black|09/20/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2005|ADJG|NT - ADJUDGED GUILTY|07/07/2005|||G655200668400|FL|N||||||N|N|N|N|||||GREEN, MANGUM EVELYN; GREEN-MANGUM, EVELYN; GREENMANGUM, EVELYN; MANGUM, EVELYN|370.00
Circuit Court||MANGUM|JEFFREY|LYNN||Defendant|291999CF010905000AHC||FELONY OTHER FELONY|D||06/24/1999|CLOSED|08/25/1999|M|11730 SHIPWATCH DR||LARGO|FL|33774|White|08/04/1955|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|NTAW|NT - ADJUDICATION WITHHELD|08/25/1999|||M525432552890|FL|N||||343.00|06/12/2000|N|N|N|N||||||
Circuit Court||MANGUM|JESSICA|N||Defendant|292016CF012482000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/30/2016|CLOSED|11/14/2016|F|7907 DOWD DR.||Wesley Chapel|FL|33544|White|11/19/1985|1|F3|827031E2D|827031E2D-CHAB2016  (FT)  CHILD NEGLECT|08/30/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||M525434859190|FL|N||||||N|N|N|N|||||MANGUM, JESSICA NICOLE|
Circuit Court||MANGUM|JOHN|H||Defendant|291996CF004625000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1996|CLOSED|05/20/1996|M|LOT 70|2102 W BAKER ST|PLANT CITY|FL|33567|White|06/06/1933|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||M525468332060|FL|N||||||N|N|N|N|||||MANGUM, JOHN HUBERT; MANGUM, MICKEY|
Circuit Court||MANGUM|JOHN|HUBERT||Defendant|292003CF017834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2003|CLOSED|11/04/2003|M|3132 LAMBRIGHT ST W APT 302||TAMPA|FL|33634-|White|05/29/1961|3|M2|87703|87703 DISORDERLY CONDUCT|10/10/2003|REDU|REDUCED TO COUNTY COURT|11/04/2003|||M5254686111890|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUM|JOHN|HUBERT||Defendant|292003CF017834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2003|CLOSED|11/04/2003|M|3132 LAMBRIGHT ST W APT 302||TAMPA|FL|33634-|White|05/29/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/10/2003|REDU|REDUCED TO COUNTY COURT|11/04/2003|||M5254686111890|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUM|JOHN|HUBERT||Defendant|292003CF017834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2003|CLOSED|11/04/2003|M|3132 LAMBRIGHT ST W APT 302||TAMPA|FL|33634-|White|05/29/1961|1|F3|784021|784021 AGGRAVATED ASSAULT|10/10/2003|REDU|REDUCED TO COUNTY COURT|11/04/2003|||M5254686111890|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUM|JOHN|HUBERT||Defendant|292003CF017904000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|10/13/2003|CLOSED|02/12/2004|M|3132 LAMBRIGHT ST W APT 302||TAMPA|FL|33634-|White|05/29/1961|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF   $1000 OR MORE|10/10/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||M5254686111890|FL|N||||||N|N|N|N||||||6151.01
Circuit Court||MANGUM|JOHNNY|MICHAEL||Defendant|292002CF006498000AHC||FELONY BURGLARY|A|Perry, Daniel|04/23/2002|Close of ReOpen|11/13/2006|M|709 56TH STREET S||TAMPA|FL|33619|White|04/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/17/2002|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||M525433831450|FL|N||||40.00||N|N|N|N|||||MANGUM, JOHN M; MANGUM, JOHN MICHAEL; MANGUM, JOHNNY; MANGUN, JOHNNY MICHAEL|839.00
Circuit Court||MANGUM|JOHNNY|MICHAEL||Defendant|292002CF006498000AHC||FELONY BURGLARY|A|Perry, Daniel|04/23/2002|Close of ReOpen|11/13/2006|M|709 56TH STREET S||TAMPA|FL|33619|White|04/25/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/17/2002|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||M525433831450|FL|N||||40.00||N|N|N|N|||||MANGUM, JOHN M; MANGUM, JOHN MICHAEL; MANGUM, JOHNNY; MANGUN, JOHNNY MICHAEL|839.00
Circuit Court||MANGUM|JOHNNY|MICHAEL||Defendant|292003CF007878000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/12/2003|Close of ReOpen|08/23/2006|M|709 56TH STREET S||TAMPA|FL|33619|White|04/25/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2003|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||M525433831450|FL|N||||||N|N|N|N|||||MANGUM, JOHN M; MANGUM, JOHN MICHAEL; MANGUM, JOHNNY; MANGUN, JOHNNY MICHAEL|753.00
Circuit Court||MANGUM|JOHNNY|MICHAEL||Defendant|292004CF008996000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/11/2004|Close of ReOpen|12/07/2006|M|709 56TH STREET S||TAMPA|FL|33619|White|04/25/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/26/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||M525433831450|FL|N||||298.00||N|N|N|N|||||MANGUM, JOHN M; MANGUM, JOHN MICHAEL; MANGUM, JOHNNY; MANGUN, JOHNNY MICHAEL|5813.01
Circuit Court||MANGUM|JOHNNY|MICHAEL||Defendant|292008CF016440000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2008|Close of ReOpen|12/27/2010|M|709 56TH STREET S||TAMPA|FL|33619|White|04/25/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||M525433831450|FL|N||||||N|N|N|N|||||MANGUM, JOHN M; MANGUM, JOHN MICHAEL; MANGUM, JOHNNY; MANGUN, JOHNNY MICHAEL|230.00
Circuit Court||MANGUM|JOHNNY|MICHAEL||Defendant|292008CF016440000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2008|Close of ReOpen|12/27/2010|M|709 56TH STREET S||TAMPA|FL|33619|White|04/25/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|08/24/2008|NTAW|NT - ADJUDICATION WITHHELD|02/19/2009|||M525433831450|FL|N||||||N|N|N|N|||||MANGUM, JOHN M; MANGUM, JOHN MICHAEL; MANGUM, JOHNNY; MANGUN, JOHNNY MICHAEL|230.00
Circuit Court||MANGUM|JOHNNY|MICHAEL||Defendant|292017CF013914000AHC|A8266ZE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/20/2017|CLOSED|08/23/2018|M|7907 DOWD DR||WESLEY CHAPEL|FL|33544|White|04/25/1983|1|M2|322.03(1)|322031-TRAF5099    (MS)    NO VALID DRIVERS LICENSE|09/20/2017|ADJG|NT - ADJUDGED GUILTY|08/23/2018|Hillsborough County Sheriff's Office|Nadeau, Derek|M525433831450|FL|N||||||N|N|N|N|IKH01|FL|||MANGUM, JOHN M; MANGUM, JOHN MICHAEL; MANGUM, JOHNNY; MANGUN, JOHNNY MICHAEL|598.00
Circuit Court||MANGUM|JOHNNY|MICHAEL||Defendant|292017CF013914000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/20/2017|CLOSED|08/23/2018|M|7907 DOWD DR||WESLEY CHAPEL|FL|33544|White|04/25/1983|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/20/2017|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||M525433831450|FL|N||||||N|N|N|N|||||MANGUM, JOHN M; MANGUM, JOHN MICHAEL; MANGUM, JOHNNY; MANGUN, JOHNNY MICHAEL|598.00
Circuit Court||MANGUM|JUDY|MARILYN||Defendant|291997CF019613000AHC||FELONY DRUG OFFENSE|||12/03/1997|CLOSED|03/25/1998|F|4727 N GALLAGER RD||PLANT CITY|FL|33566|White|01/05/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/1997|NTAW|NT - ADJUDICATION WITHHELD|02/17/1998|||M52543373505|FL|N||||400.00||N|N|N|N||||||108.00
Circuit Court||MANGUM|JUDY|MARILYN||Defendant|291997CF019613000AHC||FELONY DRUG OFFENSE|||12/03/1997|CLOSED|03/25/1998|F|4727 N GALLAGER RD||PLANT CITY|FL|33566|White|01/05/1973|1|F3|893136A|893136A POSSESSION|12/02/1997|NTAW|NT - ADJUDICATION WITHHELD|02/17/1998|||M52543373505|FL|N||||400.00||N|N|N|N||||||108.00
Circuit Court||MANGUM|KRISTEN|M||Defendant|292006CF012138000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2006|CLOSED|01/11/2007|F|1220 E NEW ORLEANS AVE||TAMPA|FL|33603|White|11/29/1985|3|M2|320061|320061 ALTERATION OF LICENSE PLATES|06/19/2006|NTNINF|NT - NO INFORMATION FILED|08/15/2006|||M525513859290|FL|N||||||N|N|N|N|||||MANGUM, KRISTEN MARIE|550.00
Circuit Court||MANGUM|KRISTEN|M||Defendant|292006CF012138000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2006|CLOSED|01/11/2007|F|1220 E NEW ORLEANS AVE||TAMPA|FL|33603|White|11/29/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/19/2006|NTAW|NT - ADJUDICATION WITHHELD|01/11/2007|||M525513859290|FL|N||||||N|N|N|N|||||MANGUM, KRISTEN MARIE|550.00
Circuit Court||MANGUM|KRISTEN|M||Defendant|292006CF012138000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2006|CLOSED|01/11/2007|F|1220 E NEW ORLEANS AVE||TAMPA|FL|33603|White|11/29/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/19/2006|NTAW|NT - ADJUDICATION WITHHELD|12/05/2006|||M525513859290|FL|N||||||N|N|N|N|||||MANGUM, KRISTEN MARIE|550.00
Circuit Court||MANGUM|KRISTEN|MARIE||Defendant|292008CF012640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2008|CLOSED|07/24/2008|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|11/29/1985|1|FL|8121352A|8121352A ROBBERY  HOME INVASION  MORE THAN 300 DOLLARS|06/26/2008|CONS|CONSOLIDATED CASE|07/22/2008|||M525513859290|FL|N||||||N|N|N|N|||||MANGUM, KRISTEN M|
Circuit Court||MANGUM|KRISTEN|MARIE||Defendant|292008CF012640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2008|CLOSED|07/24/2008|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|11/29/1985|2|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|06/26/2008|CONS|CONSOLIDATED CASE|07/22/2008|||M525513859290|FL|N||||||N|N|N|N|||||MANGUM, KRISTEN M|
Circuit Court||MANGUM|KRISTEN|MARIE||Defendant|292008CF012694000CHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|07/02/2008|Close of ReOpen|09/02/2010|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|11/29/1985|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER    SPECIFIED FELONY|06/26/2008|NTNINF|NT - NO INFORMATION FILED|07/22/2008|||M525513859290|FL|N||||3.21||N|N|N|N|||||MANGUM, KRISTEN M|753.79
Circuit Court||MANGUM|KRISTEN|MARIE||Defendant|292008CF012694000CHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|07/02/2008|Close of ReOpen|09/02/2010|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|11/29/1985|4|F1|8121352C|8121352C ROBBERY  HOME INVASION  MORE THAN 300 DOLLARS|06/26/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||M525513859290|FL|N||||3.21||N|N|N|N|||||MANGUM, KRISTEN M|753.79
Circuit Court||MANGUM|KRISTEN|MARIE||Defendant|292008CF014127000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/22/2008|Close of ReOpen|09/02/2010|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|11/29/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||M525513859290|FL|N||||3.20||N|N|N|N|||||MANGUM, KRISTEN M|753.80
Circuit Court||MANGUM|KRISTEN|MARIE||Defendant|292008CF014127000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/22/2008|Close of ReOpen|09/02/2010|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|11/29/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/29/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||M525513859290|FL|N||||3.20||N|N|N|N|||||MANGUM, KRISTEN M|753.80
Circuit Court||MANGUM|KRISTEN|MARIE||Defendant|292008CF019577000BHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/03/2008|Close of ReOpen|02/09/2011|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|11/29/1985|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/02/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||M525513859290|FL|N||||3.20||N|N|N|N|||||MANGUM, KRISTEN M|703.80
Circuit Court||MANGUM|KRISTEN|MARIE||Defendant|292008CF019578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2008|CLOSED|10/27/2008|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|11/29/1985|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/02/2008|CONS|CONSOLIDATED CASE|10/24/2008|||M525513859290|FL|N||||||N|N|N|N|||||MANGUM, KRISTEN M|
Circuit Court||MANGUM|LASHUNDA|DAVIS||Defendant|292011CF004456000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/17/2011|CLOSED|09/06/2011|F|1015 MEADOWDOWLAN||BRANDON|FL|33511|Black|11/04/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/12/2010|NOLP|NOLLE PROSSED|09/06/2011|||M525524699040|FL|N||||||N|N|N|N|||||MANGUM, LASHUNDA|
Circuit Court||MANGUM|REBEKAH|SUZANNE||Defendant|291992CF010616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/1992|CLOSED|09/23/1992|F|8407 WESTRIDGE DR||TAMPA|FL|33615|White|06/16/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|REDU|REDUCED TO COUNTY COURT|09/23/1992|||M525737717160|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUM|REBEKAH|SUZANNE||Defendant|291992CF010616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/1992|CLOSED|09/23/1992|F|8407 WESTRIDGE DR||TAMPA|FL|33615|White|06/16/1971|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|REDU|REDUCED TO COUNTY COURT|09/23/1992|||M525737717160|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUM|REBEKAH|SUZANNE||Defendant|291992CF010616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/1992|CLOSED|09/23/1992|F|8407 WESTRIDGE DR||TAMPA|FL|33615|White|06/16/1971|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|REDU|REDUCED TO COUNTY COURT|09/23/1992|||M525737717160|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUM|REBEKAH|SUZANNE||Defendant|291992CF010616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/1992|CLOSED|09/23/1992|F|8407 WESTRIDGE DR||TAMPA|FL|33615|White|06/16/1971|4|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|REDU|REDUCED TO COUNTY COURT|09/23/1992|||M525737717160|FL|N||||||N|N|N|N||||||
Circuit Court||MANGUN|ISHMAEL|SHUKRIY||Defendant|292012CF007938000BHC||FELONY BURGLARY||Campbell, Lisa D|05/25/2012|CLOSED|04/03/2013|M|1474 HABANA AV N||TAMPA|FL|33619-|Black|02/23/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2013|||M525417920630|FL|N||||||N|N|N|N|||||MANGUM, ISHMAEL|665.00
Circuit Court||MANGUN|ISHMAEL|SHUKRIY||Defendant|292012CF007938000BHC||FELONY BURGLARY||Campbell, Lisa D|05/25/2012|CLOSED|04/03/2013|M|1474 HABANA AV N||TAMPA|FL|33619-|Black|02/23/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/25/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2013|||M525417920630|FL|N||||||N|N|N|N|||||MANGUM, ISHMAEL|665.00
Circuit Court||MANGUN|ISHMAEL|SHUKRIY||Defendant|292012CF007942000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/25/2012|CLOSED|04/03/2013|M|1474 HABANA AV N||TAMPA|FL|33619-|Black|02/23/1992|1|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|05/22/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2013|||M525417920630|FL|N||||||N|N|N|N|||||MANGUM, ISHMAEL|665.00
Circuit Court||MANGUN|ISHMAEL|SHUKRIY||Defendant|292012CF007943000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/25/2012|CLOSED|06/15/2012|M|1474 HABANA AV N||TAMPA|FL|33619-|Black|02/23/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/21/2012|CONS|CONSOLIDATED CASE|06/13/2012|||M525417920630|FL|N||||||N|N|N|N|||||MANGUM, ISHMAEL|
Circuit Court||MANGUN|ISHMAEL|SHUKRIY||Defendant|292012CF007944000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/25/2012|CLOSED|04/03/2013|M|1474 HABANA AV N||TAMPA|FL|33619-|Black|02/23/1992|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/21/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2013|||M525417920630|FL|N||||||N|N|N|N|||||MANGUM, ISHMAEL|665.00
Circuit Court||MANGUN|ISHMAEL|SHUKRIY||Defendant|292012CF007944000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/25/2012|CLOSED|04/03/2013|M|1474 HABANA AV N||TAMPA|FL|33619-|Black|02/23/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|05/21/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2013|||M525417920630|FL|N||||||N|N|N|N|||||MANGUM, ISHMAEL|665.00
Circuit Court||MANGUN|ISHMAEL|SHUKRIY||Defendant|292012CF008004000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/26/2012|CLOSED|04/03/2013|M|1474 HABANA AV N||TAMPA|FL|33619-|Black|02/23/1992|2|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  300 OR MORE|05/22/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2013|||M525417920630|FL|N||||||N|N|N|N|||||MANGUM, ISHMAEL|665.00
Circuit Court||MANGUN|ISHMAEL|SHUKRIY||Defendant|292012CF008004000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/26/2012|CLOSED|04/03/2013|M|1474 HABANA AV N||TAMPA|FL|33619-|Black|02/23/1992|1|FP|8121312A|8121312A ROBBERY  FIREARM OR DEADLY WEAPON  LESS THAN $|05/22/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2013|||M525417920630|FL|N||||||N|N|N|N|||||MANGUM, ISHMAEL|665.00
Circuit Court||MANGUS|JOHN|D|Jr|Defendant|291988CF009023000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/22/1988|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/22/1964|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/22/1988|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MANHEIM|PATRICK|KEITH||Defendant|291988CF017565000AHC||FELONY OTHER FELONY|D||04/03/1989|CLOSED|02/21/1991|M|10955 BRISTOL BAY 102||BRADENTON|FL|34209|White|04/08/1955|1|NN|1|1 NOTICE OF APPEAL|12/08/1988|CMANA|CONVMANDATE AFFIRMED|02/21/1991|||M550671551280|FL|N||||||N|N|N|N|||||MANHEIM, PATRICK|
Circuit Court||MANHEIM|PATRICK|KEITH||Defendant|291990CF017957000AHC||FELONY WORTHLESS CHECK|D||11/27/1990|CLOSED|03/25/1992|M|10955 BRISTOL BAY 102||BRADENTON|FL|34209|White|04/08/1955|1|M1|832054C|832054C WORTHLESS CHECK|03/21/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||M550671551280|FL|N||||||N|N|N|N|||||MANHEIM, PATRICK|
Circuit Court||MANHERTZ|SEAN|TARIQ J||Defendant|292016CF017296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/10/2016|CLOSED|12/05/2019|M|1406 TRAILWATER ST #406||RUSKIN|FL|33570|Black|09/05/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2019|||M563798963250|FL|N||||1851.39|03/25/2021|N|N|N|N|||||MANHERTZ, SEAN TARIQ; MANHERTZ, SEAN TARIQ, JR|
Circuit Court||MANHERTZ|SEAN|TARIQ J||Defendant|292016CF017296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/10/2016|CLOSED|12/05/2019|M|1406 TRAILWATER ST #406||RUSKIN|FL|33570|Black|09/05/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2019|||M563798963250|FL|N||||1851.39|03/25/2021|N|N|N|N|||||MANHERTZ, SEAN TARIQ; MANHERTZ, SEAN TARIQ, JR|
Circuit Court||MANHERTZ|SEAN|TARIQ J||Defendant|292016CF017296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/10/2016|CLOSED|12/05/2019|M|1406 TRAILWATER ST #406||RUSKIN|FL|33570|Black|09/05/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2016|SCFD|STATE CLOSED FILE DIVERSION|07/11/2017|||M563798963250|FL|N||||1851.39|03/25/2021|N|N|N|N|||||MANHERTZ, SEAN TARIQ; MANHERTZ, SEAN TARIQ, JR|
Circuit Court||MANHERTZ|SEAN|TARIQ J||Defendant|292016CF017296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/10/2016|CLOSED|12/05/2019|M|1406 TRAILWATER ST #406||RUSKIN|FL|33570|Black|09/05/1996|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2016|SCFD|STATE CLOSED FILE DIVERSION|03/28/2017|||M563798963250|FL|N||||1851.39|03/25/2021|N|N|N|N|||||MANHERTZ, SEAN TARIQ; MANHERTZ, SEAN TARIQ, JR|
Circuit Court||MANHNAVONE|CHINDA|DA||Defendant|292012CF006877000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/06/2012|CLOSED|06/19/2012|M|2210 EUCLID CR||CLEARWATER|FL|33764|Asian|09/24/1973|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/06/2012|NTAW|NT - ADJUDICATION WITHHELD|06/14/2012|||||N||||||N|N|N|N||||||1748.00
Circuit Court||MANHNAVONE|CHINDA|DA||Defendant|292012CF006877000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/06/2012|CLOSED|06/19/2012|M|2210 EUCLID CR||CLEARWATER|FL|33764|Asian|09/24/1973|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/06/2012||||||||N||||||N|N|N|N||||||1748.00
Circuit Court||MANHNAVONE|CHINDA|DA||Defendant|292012CF006878000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/06/2012|CLOSED|06/14/2012|M|2210 EUCLID CR||CLEARWATER|FL|33764|Asian|09/24/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2012|NTAW|NT - ADJUDICATION WITHHELD|06/14/2012|||||N||||||N|N|N|N||||||672.00
Circuit Court||MANHNAVONE|CHINDA|DA||Defendant|292012CF006878000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/06/2012|CLOSED|06/14/2012|M|2210 EUCLID CR||CLEARWATER|FL|33764|Asian|09/24/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/06/2012|NTAW|NT - ADJUDICATION WITHHELD|06/14/2012|||||N||||||N|N|N|N||||||672.00
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/24/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|10/06/2021|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/24/2021|SCFD|STATE CLOSED FILE DIVERSION|05/26/2023|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|1|F2|7840211A|7840211A-ASSA5050    (FS)    AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/24/2021|NTDISM|NT - DISMISSED|06/25/2025|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|2|F2|7840211A|7840211A-ASSA5060    (FS)    AGGRAVATED ASSAULT ON A LICENSED SECURITY OFFICER|05/24/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|10/06/2021|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|4|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|05/24/2021|NTDISM|NT - DISMISSED|06/25/2025|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|4|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|05/24/2021|SCFD|STATE CLOSED FILE DIVERSION|05/26/2023|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|4|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|05/24/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|10/06/2021|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/24/2021|NTDISM|NT - DISMISSED|06/25/2025|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/24/2021|SCFD|STATE CLOSED FILE DIVERSION|05/26/2023|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|3|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|05/24/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|10/06/2021|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|2|F2|7840211A|7840211A-ASSA5060    (FS)    AGGRAVATED ASSAULT ON A LICENSED SECURITY OFFICER|05/24/2021|SCFD|STATE CLOSED FILE DIVERSION|05/26/2023|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANHOFF|BENJAMIN|JACK||Defendant|292021CF006178000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/24/2021|Close of ReOpen|06/25/2025|M|4403 W DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33614|White|08/07/1989|2|F2|7840211A|7840211A-ASSA5060    (FS)    AGGRAVATED ASSAULT ON A LICENSED SECURITY OFFICER|05/24/2021|NTDISM|NT - DISMISSED|06/25/2025|||M510070892870|FL|N||||||N|N|N|N||||||
Circuit Court||MANI|NIKHIL|ANDREW||Defendant|292012CF015866000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/02/2012|Close of ReOpen|05/02/2013|M|4948 5TH ST||ZEPHYRHILLS|FL|33542|Asian|02/09/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2012|NTAW|NT - ADJUDICATION WITHHELD|03/08/2013|||M500621930490|FL|N||||335.00||N|N|N|N||||||372.00
Circuit Court||MANI|NIKHIL|ANDREW||Defendant|292012CF015866000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/02/2012|Close of ReOpen|05/02/2013|M|4948 5TH ST||ZEPHYRHILLS|FL|33542|Asian|02/09/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/02/2012|NTAW|NT - ADJUDICATION WITHHELD|03/08/2013|||M500621930490|FL|N||||335.00||N|N|N|N||||||372.00
Circuit Court||MANIACI|DAWN|ELIZABETH||Defendant|291999CF011199000AHC||FELONY OTHER FELONY|D||06/29/1999|CLOSED|12/06/1999|F|APT 1801|9428 CHANNING CR|TAMPA|FL|33617|White|06/30/1959|1|F3|827033C|827033C CHILD NEGLECT|06/27/1999|NOLP|NOLLE PROSSED|12/06/1999|||M52016559730|FL|N||||||N|N|N|N|||||MANIACI, DAWN|52.00
Circuit Court||MANIACI|DAWN|ELIZABETH||Defendant|291999CF011199000AHC||FELONY OTHER FELONY|D||06/29/1999|CLOSED|12/06/1999|F|APT 1801|9428 CHANNING CR|TAMPA|FL|33617|White|06/30/1959|2|F3|82705|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||M52016559730|FL|N||||||N|N|N|N|||||MANIACI, DAWN|52.00
Circuit Court||MANIACI|DAWN|ELIZABETH||Defendant|291999CF011199000AHC||FELONY OTHER FELONY|D||06/29/1999|CLOSED|12/06/1999|F|APT 1801|9428 CHANNING CR|TAMPA|FL|33617|White|06/30/1959|3|F3|82705|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||M52016559730|FL|N||||||N|N|N|N|||||MANIACI, DAWN|52.00
Circuit Court||MANIACI|DAWN|ELIZABETH||Defendant|291999CF011199000AHC||FELONY OTHER FELONY|D||06/29/1999|CLOSED|12/06/1999|F|APT 1801|9428 CHANNING CR|TAMPA|FL|33617|White|06/30/1959|4|F3|82705|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||M52016559730|FL|N||||||N|N|N|N|||||MANIACI, DAWN|52.00
Circuit Court||MANIACI|DAWN|ELIZABETH||Defendant|292007CF017585000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/26/2007|CLOSED|06/25/2008|F|APT 1801|9428 CHANNING CR|TAMPA|FL|33617|White|06/30/1959|1|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|08/25/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||M52016559730|FL|N||||||N|N|N|N|||||MANIACI, DAWN|397.00
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292008CF022232000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/13/2008|CLOSED|02/20/2009|F|1004 N HABANA AVE||TAMPA|FL|33607|White|05/19/1990|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/13/2008|NOLP|NOLLE PROSSED|02/20/2009|||M525173906790|FL|N||||138.00|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292008CF022232000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/13/2008|CLOSED|02/20/2009|F|1004 N HABANA AVE||TAMPA|FL|33607|White|05/19/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|11/13/2008|ADJG|NT - ADJUDGED GUILTY|02/20/2009|||M525173906790|FL|N||||138.00|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292008CF022232000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/13/2008|CLOSED|02/20/2009|F|1004 N HABANA AVE||TAMPA|FL|33607|White|05/19/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2008|ADJG|NT - ADJUDGED GUILTY|02/20/2009|||M525173906790|FL|N||||138.00|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292009CF000116000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2009|CLOSED|02/10/2009|F|1004 N HABANA AVE||TAMPA|FL|33607|White|05/19/1990|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|01/03/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||M525173906790|FL|N||||||N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292010CF012363000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/09/2010|Close of ReOpen|06/15/2011|F|1004 N HABANA AVE||TAMPA|FL|33607|White|05/19/1990|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/17/2010|NTAW|NT - ADJUDICATION WITHHELD|09/27/2010|||M525173906790|FL|N||||502.40|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292011CF006307000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/26/2011|CLOSED|05/10/2011|F|1004 N HABANA AVE||TAMPA|FL|33607|White|05/19/1990|1|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|04/17/2011|REDU|REDUCED TO COUNTY COURT|05/11/2011|||M525173906790|FL|N||||||N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292013CF005977000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/26/2013|Close of ReOpen|07/27/2016|F|1004 N HABANA AVE||TAMPA|FL|33607|White|05/19/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2013|NTAW|NT - ADJUDICATION WITHHELD|09/16/2013|||M525173906790|FL|N||||59.36|10/29/2014|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292013CF005977000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/26/2013|Close of ReOpen|07/27/2016|F|1004 N HABANA AVE||TAMPA|FL|33607|White|05/19/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2013|NTDISM|NT - DISMISSED|09/16/2013|||M525173906790|FL|N||||59.36|10/29/2014|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF003035000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2016|CLOSED|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|02/21/2016|ADJG|NT - ADJUDGED GUILTY|05/30/2018|||M525173906790|FL|N||||490.80|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF003035000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2016|CLOSED|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|02/21/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||M525173906790|FL|N||||490.80|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF007700000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/29/2016|CLOSED|06/08/2016|F|15-7007 NEBRASKA AV N||TAMPA|FL|33604|White|05/19/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/29/2016|NTNINF|NT - NO INFORMATION FILED|06/08/2016|||M525173906790|FL|N||||||N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF007700000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/29/2016|CLOSED|06/08/2016|F|15-7007 NEBRASKA AV N||TAMPA|FL|33604|White|05/19/1990|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/29/2016|REDU|REDUCED TO COUNTY COURT|06/08/2016|||M525173906790|FL|N||||||N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF013516000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2016|Close of ReOpen|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||M525173906790|FL|N||||521.60|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF013516000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2016|Close of ReOpen|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||M525173906790|FL|N||||521.60|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF013516000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2016|Close of ReOpen|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|05/30/2018|||M525173906790|FL|N||||521.60|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF013516000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2016|Close of ReOpen|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||M525173906790|FL|N||||521.60|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF013516000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2016|Close of ReOpen|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|3|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||M525173906790|FL|N||||521.60|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF013516000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2016|Close of ReOpen|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|05/30/2018|||M525173906790|FL|N||||521.60|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF014382000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/11/2016|CLOSED|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|7|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/22/2016|ADJG|NT - ADJUDGED GUILTY|05/30/2018|||M525173906790|FL|N||||521.64|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF014382000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/11/2016|CLOSED|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|7|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/22/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||M525173906790|FL|N||||521.64|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292016CF014382000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/11/2016|CLOSED|05/30/2018|F|13113 23RD ST N||TAMPA|FL|33612|White|05/19/1990|8|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|09/22/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||M525173906790|FL|N||||521.64|10/28/2020|N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292019CF008402000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/19/2019|CLOSED|02/25/2020|F|918 E 22ND AVE APT B||TAMPA|FL|33605|White|05/19/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/18/2019|NTDISM|NT - DISMISSED|02/25/2020|||M525173906790|FL|N||||||N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292019CF008402000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/19/2019|CLOSED|02/25/2020|F|918 E 22ND AVE APT B||TAMPA|FL|33605|White|05/19/1990|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|06/18/2019|NTDISM|NT - DISMISSED|02/25/2020|||M525173906790|FL|N||||||N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292021CF001287000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/02/2021|CLOSED|08/10/2021|F|918 E 22ND AVE APT B||TAMPA|FL|33605|White|05/19/1990|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|02/01/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||M525173906790|FL|N||||||N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|689.00
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292021CF007214000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/16/2021|CLOSED|08/10/2021|F|1817 E 19TH AVE||TAMPA|FL|33605|White|05/19/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/14/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||M525173906790|FL|N||||||N|N|N|N|||||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|698.00
Circuit Court||MANIACI|DAWN|MARIE||Defendant|292023CF017179000AHC|AIG9O2E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/10/2023|CLOSED|02/14/2024|F|1817 E 19TH AVE||TAMPA|FL|33605|White|05/19/1990|1|F3|31619352|31619352-TRAF3044    (FT)    FELONY FLEEING TO ELUDE|11/09/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|Tampa Police Department|PHILLIPS, JERNARD|M525173906790|FL|N||||||N|N|N|N|DZD0C|FL|||MANIACI HANSELL, DAWN MARIE; MANIACI, DAWN; MCDUFFIE, DAWN; MCDUFFIE, DAWN MARIE|698.00
Circuit Court||MANIACI|STEPHANIE|H||Defendant|292003CF008874000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2003|CLOSED|07/08/2003|F|14004 NEPHI PL APT 102||TAMPA|FL|33613|White|05/10/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/23/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||M520788686700|FL|N||||||N|N|N|N|||||MANIACI, STEPHANIE HEARNE|
Circuit Court||MANIACI|STEPHANIE|H||Defendant|292003CF008874000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2003|CLOSED|07/08/2003|F|14004 NEPHI PL APT 102||TAMPA|FL|33613|White|05/10/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/23/2003|REDU|REDUCED TO COUNTY COURT|07/08/2003|||M520788686700|FL|N||||||N|N|N|N|||||MANIACI, STEPHANIE HEARNE|
Circuit Court||MANIACI|STEPHANIE|H||Defendant|292003CF008874000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2003|CLOSED|07/08/2003|F|14004 NEPHI PL APT 102||TAMPA|FL|33613|White|05/10/1968|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/23/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||M520788686700|FL|N||||||N|N|N|N|||||MANIACI, STEPHANIE HEARNE|
Circuit Court||MANIACI|STEPHANIE|H||Defendant|292003CF008874000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2003|CLOSED|07/08/2003|F|14004 NEPHI PL APT 102||TAMPA|FL|33613|White|05/10/1968|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/23/2003|REDU|REDUCED TO COUNTY COURT|07/08/2003|||M520788686700|FL|N||||||N|N|N|N|||||MANIACI, STEPHANIE HEARNE|
Circuit Court||MANIACI|STEPHANIE|H||Defendant|292010CF010181000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2010|CLOSED|08/10/2010|F|14004 NEPHI PL APT 102||TAMPA|FL|33613|White|05/10/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/21/2012|||M520788686700|FL|N||||382.00||N|N|N|N|||||MANIACI, STEPHANIE HEARNE|10.00
Circuit Court||MANIACI|STEPHANIE|H||Defendant|292012CF011115000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/25/2012|CLOSED|12/12/2012|F|14004 NEPHI PL APT 102||TAMPA|FL|33613|White|05/10/1968|1|F2|8251031B2B|8251031B2B EXPLOITATION OF AN ELDERLY PERSON (CONSENT)|10/14/2011|NTAW|NT - ADJUDICATION WITHHELD|12/12/2012|||M520788686700|FL|N||||722.00|10/06/2014|N|N|N|N|||||MANIACI, STEPHANIE HEARNE|
Circuit Court||MANIACI|STEPHANIE|H||Defendant|292012CF011115000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/25/2012|CLOSED|12/12/2012|F|14004 NEPHI PL APT 102||TAMPA|FL|33613|White|05/10/1968|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/14/2011|NTAW|NT - ADJUDICATION WITHHELD|12/12/2012|||M520788686700|FL|N||||722.00|10/06/2014|N|N|N|N|||||MANIACI, STEPHANIE HEARNE|
Circuit Court||MANICAPELLI|DOMENIC|||Defendant|292001CF006724000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/03/2001|CLOSED|12/10/2014|M|274 HIGHPARK AVENUE|TORONTO M6P2S7|ONTARIO CANADA|FL|0000000000|White|03/04/1959|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|05/02/2001|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||M04301720590304|CA|N||||270.00|04/21/2015|N|N|N|N||||||
Circuit Court||MANIES|DANIEL|EDWARD||Defendant|291989CF015351000AHC||FELONY BURGLARY|A||09/18/1989|CLOSED|05/17/1993|M|8418 77TH AVE N||SEMINOLE|FL|34647|White|11/08/1967|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/15/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||||N||||||N|N|N|N||||||
Circuit Court||MANIES|DANIEL|EDWARD||Defendant|291989CF015351000AHC||FELONY BURGLARY|A||09/18/1989|CLOSED|05/17/1993|M|8418 77TH AVE N||SEMINOLE|FL|34647|White|11/08/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/15/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||||N||||||N|N|N|N||||||
Circuit Court||MANIES|DANIEL|EDWARD||Defendant|291989CF015351000AHC||FELONY BURGLARY|A||09/18/1989|CLOSED|05/17/1993|M|8418 77TH AVE N||SEMINOLE|FL|34647|White|11/08/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|09/15/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||||N||||||N|N|N|N||||||
Circuit Court||MANIGAN|DANIEL|DEAN||Defendant|291994CF007284000AHC||FELONY SEXUAL OFFENSES|C||06/07/1994|CLOSED|02/27/1995|M|PO BOX 76021||TAMPA|FL|33612|White|11/29/1972|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1994|NOLP|NOLLE PROSSED|02/27/1995|||M525164724290|FL|N||||||N|N|N|N||||||
Circuit Court||MANIGAN|DANIEL|DEAN||Defendant|291994CF007284000AHC||FELONY SEXUAL OFFENSES|C||06/07/1994|CLOSED|02/27/1995|M|PO BOX 76021||TAMPA|FL|33612|White|11/29/1972|1|F2|800041|800041 LEWD/LASCIVIOUS ACT (ON CHILD|05/11/1994|NOLP|NOLLE PROSSED|02/27/1995|||M525164724290|FL|N||||||N|N|N|N||||||
Circuit Court||MANIGAN|DANIEL|DEAN||Defendant|291994CF016580000AHC||FELONY SEXUAL OFFENSES|C||12/25/1994|CLOSED|03/22/1995|M|PO BOX 76021||TAMPA|FL|33612|White|11/29/1972|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|12/24/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/22/1995|||M525164724290|FL|N||||||N|N|N|N||||||
Circuit Court||MANIGAN|DANIEL|DEAN||Defendant|292000CF010434000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/19/2000|CLOSED|10/31/2000|M|PO BOX 76021||TAMPA|FL|33612|White|11/29/1972|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/21/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/17/2001|||M525164724290|FL|N||||40.00|10/24/2002|N|N|N|N||||||
Circuit Court||MANIGAN|DANIEL|DEAN||Defendant|292000CF010434000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/19/2000|CLOSED|10/31/2000|M|PO BOX 76021||TAMPA|FL|33612|White|11/29/1972|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/21/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/17/2001|||M525164724290|FL|N||||40.00|10/24/2002|N|N|N|N||||||
Circuit Court||MANIGAN|DANIEL|DEAN||Defendant|292000CF010434000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/19/2000|CLOSED|10/31/2000|M|PO BOX 76021||TAMPA|FL|33612|White|11/29/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/21/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/17/2001|||M525164724290|FL|N||||40.00|10/24/2002|N|N|N|N||||||
Circuit Court||MANIGAT|DEMETRIUS|||Defendant|292004CF011665000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/19/2004|Close of ReOpen|09/12/2007|M|134 TOWER POINT CIR||LAKE WALES|FL|33853-|Black|03/06/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/19/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||M523160820860|FL|N||||502.00||N|N|N|N||||||1655.00
Circuit Court||MANIGAULT|DANIELLE|COURTNEY||Defendant|292023CF008322000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2023|CLOSED|07/13/2023|F|20135 BENDING CREEK||TAMPA|FL|33647|Black|10/19/1992|2|F2|784.041(1)|7840411-BATT7020    (FS)    FELONY BATTERY  (WEAPON)|06/03/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||102296648|SC|N||||||N|N|N|N||||||
Circuit Court||MANIGAULT|DANIELLE|COURTNEY||Defendant|292023CF008322000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2023|CLOSED|07/13/2023|F|20135 BENDING CREEK||TAMPA|FL|33647|Black|10/19/1992|1|F2|787021|787021-KIDN5005    (FS)    ARMED FALSE IMPRISONMENT|06/03/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||102296648|SC|N||||||N|N|N|N||||||
Circuit Court||MANIGAULT|JAMES|CURTIS||Defendant|292022CF010102000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/30/2022|CLOSED|09/13/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|07/07/1987|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/29/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||100238939|SC|N||||||N|N|N|N|||||MANIGAULT, JAMES C|689.00
Circuit Court||MANIGAULT|JAMES|CURTIS||Defendant|292022CF010102000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/30/2022|CLOSED|09/13/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|07/07/1987|2|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|07/29/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||100238939|SC|N||||||N|N|N|N|||||MANIGAULT, JAMES C|689.00
Circuit Court||MANIGAULT|JAMES|CURTIS||Defendant|292023CF008941000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/15/2023|CLOSED|01/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/07/1987|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/09/2023|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||100238939|SC|N||||||N|N|N|N|||||MANIGAULT, JAMES C|751.00
Circuit Court||MANIGAULT|JAMES|CURTIS||Defendant|292023CF015925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/18/2023|CLOSED|01/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/07/1987|1|F2|810021B3A|810021B3A-BURG0010    (FS)    BURGLARY OF AN OCCUPIED DWELLING|10/16/2023|ADJG|NT - ADJUDGED GUILTY|01/16/2024|||100238939|SC|N||||||N|N|N|N|||||MANIGAULT, JAMES C|689.00
Circuit Court||MANIGAULT|JAMES|CURTIS||Defendant|292023CF015925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/18/2023|CLOSED|01/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/07/1987|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/16/2023|ADJG|NT - ADJUDGED GUILTY|01/16/2024|||100238939|SC|N||||||N|N|N|N|||||MANIGAULT, JAMES C|689.00
Circuit Court||MANIGAULT|JAMES|CURTIS||Defendant|292023CF015925000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/18/2023|CLOSED|01/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/07/1987|3|M2|856.021|856021-MISC0019    (MS)    LOITERING OR PROWLING|10/16/2023|ADJG|NT - ADJUDGED GUILTY|01/16/2024|||100238939|SC|N||||||N|N|N|N|||||MANIGAULT, JAMES C|689.00
Circuit Court||MANIGAULT|JAMES|CURTIS||Defendant|292024CF005163000AHC||FELONY BURGLARY|D|Green, G Gregory|04/03/2024|CLOSED|07/11/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/07/1987|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/23/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2024|||100238939|SC|N||||||N|N|N|N|||||MANIGAULT, JAMES C|694.00
Circuit Court||MANIGAULT|JAMES|CURTIS||Defendant|292024CF005163000AHC||FELONY BURGLARY|D|Green, G Gregory|04/03/2024|CLOSED|07/11/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/07/1987|1|F2|810021B3B|810021B3B-BURG0012    (FS)    BURGLARY OF AN UNOCCUPIED DWELLING|08/23/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2024|||100238939|SC|N||||||N|N|N|N|||||MANIGAULT, JAMES C|694.00
Circuit Court||MANIGLIA|FRANCESCA|ANGELA||Defendant|292021CF006444000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/30/2021|CLOSED|10/07/2021|F|4222 AVON DRIVE||MONTCLAIR|VA|22025|White|08/14/1980|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/29/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||A66079195|VA|N||||||N|N|N|N|||||MANIGLIA, FRANCESCA|
Circuit Court||MANIGO|DANIEL|||Defendant|291990CF017853000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/24/1990|CLOSED|07/21/2010|M|1132 EAST HARRISON ST||TAMPA|FL|33602|Black|09/15/1967|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|11/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||WRIGHT, DARREN|
Circuit Court||MANIGO|DANIEL|||Defendant|291990CF017853000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/24/1990|CLOSED|07/21/2010|M|1132 EAST HARRISON ST||TAMPA|FL|33602|Black|09/15/1967|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|NTNINF|NT - NO INFORMATION FILED|01/07/1991|||||N||||||N|N|N|N|||||WRIGHT, DARREN|
Circuit Court||MANIGO|DANIEL|||Defendant|291990CF017853000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/24/1990|CLOSED|07/21/2010|M|1132 EAST HARRISON ST||TAMPA|FL|33602|Black|09/15/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||WRIGHT, DARREN|
Circuit Court||MANIGO|DANIEL|||Defendant|291993CF013578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/1993|CLOSED|07/21/2010|M|1132 EAST HARRISON ST||TAMPA|FL|33602|Black|09/15/1967|2|M2|8120142D|8120142D PETIT THEFT|02/05/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||WRIGHT, DARREN|
Circuit Court||MANIGO|DANIEL|||Defendant|291993CF013578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/1993|CLOSED|07/21/2010|M|1132 EAST HARRISON ST||TAMPA|FL|33602|Black|09/15/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/05/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||WRIGHT, DARREN|
Circuit Court||MANIGO|JIMMIE|||Defendant|292014CF007845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2014|CLOSED|10/08/2014|M|8103 13TH ST N||TAMPA|FL|33604|Black|05/30/1955|3|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|05/30/2014|NTAW|NT - ADJUDICATION WITHHELD|10/08/2014|||M520420551900|FL|N||||511.55|03/02/2015|N|N|N|N||||||
Circuit Court||MANIGO|JIMMIE|||Defendant|292014CF007845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2014|CLOSED|10/08/2014|M|8103 13TH ST N||TAMPA|FL|33604|Black|05/30/1955|1|M1|31619314|31619314-TRAF1009    (MF)    DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/30/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||M520420551900|FL|N||||511.55|03/02/2015|N|N|N|N||||||
Circuit Court||MANIGO|JIMMIE|||Defendant|292014CF007845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2014|CLOSED|10/08/2014|M|8103 13TH ST N||TAMPA|FL|33604|Black|05/30/1955|2|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/30/2014|NTNINF|NT - NO INFORMATION FILED|06/17/2014|||M520420551900|FL|N||||511.55|03/02/2015|N|N|N|N||||||
Circuit Court||MANIGO|JIMMIE|||Defendant|292017CF000126000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/04/2017|Close of ReOpen|12/14/2017|M|8103 13TH ST N||TAMPA|FL|33604|Black|05/30/1955|2|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|01/03/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||M520420551900|FL|N||||8.00|01/08/2024|N|N|N|N||||||
Circuit Court||MANIGO|JIMMIE|||Defendant|292017CF000126000AHC|A2FMK4P|FELONY OTHER FELONY|Y|Pomponio, Denise A|01/04/2017|Close of ReOpen|12/14/2017|M|8103 13TH ST N||TAMPA|FL|33604|Black|05/30/1955|1|F3|316193(1)2b3|31619312B3-TRAF1018    (FT)    DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/03/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2017|Tampa Police Department|VISSER, ANDREW|M520420551900|FL|N||||8.00|01/08/2024|N|N|N|N|BIBW93|FL||||
Circuit Court||MANIGO|JIMMIE|||Defendant|292017CF000126000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/04/2017|Close of ReOpen|12/14/2017|M|8103 13TH ST N||TAMPA|FL|33604|Black|05/30/1955|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|01/03/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||M520420551900|FL|N||||8.00|01/08/2024|N|N|N|N||||||
Circuit Court||MANIK|ANOWAR|H||Defendant|291998CF021289000AHC||FELONY OTHER FELONY|E|Fuente, William|12/08/1998|CLOSED|06/14/2000|M|7137 INDIAN ROCKS RD||LARGO|FL|33774|Unavailable|01/01/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/04/1998|NOLP|NOLLE PROSSED|10/03/2005|||M520008680010|FL|N||||1561.32||N|N|N|N|||||MANIK, ANOWAR HOSSAIN|86.56
Circuit Court||MANIKIS|JOHN|NICHOLAS||Defendant|291997CF009092000AHC||FELONY BURGLARY|F||06/10/1997|Close of ReOpen|10/03/2002|M|8724 HIGHLAND AV N||TAMPA|FL|33604-|White|05/22/1977|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/18/1997|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||M522474771620|FL|N||||528.00||N|N|N|N|||||MANIKIS, JOHN N; MANIKIS, JOHN NICHOLAS; MANILIS, JOHN NICHOLAS|190.00
Circuit Court||MANIKIS|JOHN|NICHOLAS||Defendant|291997CF009092000AHC||FELONY BURGLARY|F||06/10/1997|Close of ReOpen|10/03/2002|M|8724 HIGHLAND AV N||TAMPA|FL|33604-|White|05/22/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/1997|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||M522474771620|FL|N||||528.00||N|N|N|N|||||MANIKIS, JOHN N; MANIKIS, JOHN NICHOLAS; MANILIS, JOHN NICHOLAS|190.00
Circuit Court||MANIKIS|JOHN|NICHOLAS||Defendant|291997CF009092000AHC||FELONY BURGLARY|F||06/10/1997|Close of ReOpen|10/03/2002|M|8724 HIGHLAND AV N||TAMPA|FL|33604-|White|05/22/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/1997|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||M522474771620|FL|N||||528.00||N|N|N|N|||||MANIKIS, JOHN N; MANIKIS, JOHN NICHOLAS; MANILIS, JOHN NICHOLAS|190.00
Circuit Court||MANIKIS|JOHN|NICHOLAS||Defendant|291999CF007010000AHC||FELONY DRUG OFFENSE|F||04/25/1999|CLOSED|10/25/1999|M|8724 HIGHLAND AV N||TAMPA|FL|33604-|White|05/22/1977|1|F3|89313|89313 POSSESSION|04/23/1999||||||M522474771620|FL|N||||||N|N|N|N|||||MANIKIS, JOHN N; MANIKIS, JOHN NICHOLAS; MANILIS, JOHN NICHOLAS|
Circuit Court||MANIKIS|JOHN|NICHOLAS||Defendant|291999CF007010000AHC||FELONY DRUG OFFENSE|F||04/25/1999|CLOSED|10/25/1999|M|8724 HIGHLAND AV N||TAMPA|FL|33604-|White|05/22/1977|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTNINF|NT - NO INFORMATION FILED|06/18/1999|||M522474771620|FL|N||||||N|N|N|N|||||MANIKIS, JOHN N; MANIKIS, JOHN NICHOLAS; MANILIS, JOHN NICHOLAS|
Circuit Court||MANIKIS|JOHN|NICHOLAS||Defendant|291999CF007010000AHC||FELONY DRUG OFFENSE|F||04/25/1999|CLOSED|10/25/1999|M|8724 HIGHLAND AV N||TAMPA|FL|33604-|White|05/22/1977|2|M1|89313|89313 POSSESSION|04/23/1999||||||M522474771620|FL|N||||||N|N|N|N|||||MANIKIS, JOHN N; MANIKIS, JOHN NICHOLAS; MANILIS, JOHN NICHOLAS|
Circuit Court||MANIKIS|ROBBIE|WILLIAM||Defendant|291993CF012338000BHC||FELONY THEFT FORGERY FRAUD|F||09/25/1993|CLOSED|02/01/1994|M|9878 TIMMONS RD||THONOTOSASSA|FL|33592|White|03/09/1973|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/24/1993|NTNINF|NT - NO INFORMATION FILED|10/08/1993|||M522739730890|FL|N||||||N|N|N|N||||||
Circuit Court||MANIKIS|ROBBIE|WILLIAM||Defendant|291993CF012338000BHC||FELONY THEFT FORGERY FRAUD|F||09/25/1993|CLOSED|02/01/1994|M|9878 TIMMONS RD||THONOTOSASSA|FL|33592|White|03/09/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/24/1993|NOLP|NOLLE PROSSED|11/07/1995|||M522739730890|FL|N||||||N|N|N|N||||||
Circuit Court||MANIKIS|ROBBIE|WILLIAM||Defendant|291999CF007010000BHC||FELONY DRUG OFFENSE|F||04/25/1999|CLOSED|10/25/1999|M|9878 TIMMONS RD||THONOTOSASSA|FL|33592|White|03/09/1973|1|F3|89313|89313 POSSESSION|04/23/1999||||||M522739730890|FL|N||||||N|N|N|N||||||
Circuit Court||MANILLA|BRAD|||Defendant|291990CF002690000AHC||FELONY OTHER FELONY|D||02/19/1990|CLOSED|07/24/1990|M|5270 TENNIS CT.CIR.||TAMPA|FL|33617|White|09/29/1969|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|02/18/1990|SCFD|STATE CLOSED FILE DIVERSION|07/24/1990|||||N||||||N|N|N|N|||||MANILLA, BRADLEY JAMES|
Circuit Court||MANILLA|BRAD|||Defendant|291990CF002690000AHC||FELONY OTHER FELONY|D||02/19/1990|CLOSED|07/24/1990|M|5270 TENNIS CT.CIR.||TAMPA|FL|33617|White|09/29/1969|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|02/18/1990|SCFD|STATE CLOSED FILE DIVERSION|07/24/1990|||||N||||||N|N|N|N|||||MANILLA, BRADLEY JAMES|
Circuit Court||MANING-GOMEZ|YADIRA|||Defendant|292008CF008467000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/01/2008|Close of ReOpen|05/12/2011|F|1805 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|01/26/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/28/2008|NTAW|NT - ADJUDICATION WITHHELD|11/26/2008|||M552960865260|FL|N||||670.00|06/30/2017|N|N|N|N|||||GOMEZ, YADIRA MANING|
Circuit Court||MANING-GOMEZ|YADIRA|||Defendant|292008CF008520000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2008|CLOSED|05/19/2008|F|1805 E BOUGAINVILLEA AVE||TAMPA|FL|33612|White|01/26/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/28/2008|CONS|CONSOLIDATED CASE|05/15/2008|||M552960865260|FL|N||||||N|N|N|N|||||GOMEZ, YADIRA MANING|
Circuit Court||MANINGS|IVORY|||Defendant|291988CF009652000BHC||FELONY DRUG OFFENSE|B||07/01/1988|CLOSED|04/06/1995|M|RM 7|7150 BISCAYNE BLVD NW|MIAMI|FL|33142|Black|02/08/1970|1|F2|893131A|893131A DELIVERY|07/01/1988|ADJG|NT - ADJUDGED GUILTY|02/25/1993|||||N||||176.81||N|N|N|N||||||565.19
Circuit Court||MANION|CARLA|||Defendant|292011CF003768000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/09/2011|CLOSED|08/15/2011|F|1224 W GRANFIELD AVE||PLANT CITY|FL|33563|White|03/09/1986|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/14/2010|NOLP|NOLLE PROSSED|08/15/2011|||M550110865891|FL|N||||231.64|08/04/2011|N|N|N|N|||||MANION, CARLA JEAN|
Circuit Court||MANION|CHARLES|R||Defendant|292001CF002128000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/09/2001|Open|02/09/2001|M|2410 WASHINGTON RD||VALRICO|FL|33594|White|08/25/1925|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/10/2000||||||M550156253052|FL|N||||||N|N|N|N||||||
Circuit Court||MANION|CHARLES|R||Defendant|292001CF002128000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/09/2001|Open|02/09/2001|M|2410 WASHINGTON RD||VALRICO|FL|33594|White|08/25/1925|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/11/2000||||||M550156253052|FL|N||||||N|N|N|N||||||
Circuit Court||MANION|CRISTINA|||Defendant|292014CF009654000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/03/2014|CLOSED|07/17/2014|F|6120 NIGHT SKY LN #16B||GIBSONTON|FL|33534|White|08/27/1987|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/03/2014|REDU|REDUCED TO COUNTY COURT|07/17/2014|||M550113878070|FL|N||||||N|N|N|N|||||MANION, CHRISTINA; MANION, CHRISTINA MAE; MANION, CRISTINA M; MANION, CRISTINA MAE|
Circuit Court||MANION|CRISTINA|||Defendant|292014CF009654000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/03/2014|CLOSED|07/17/2014|F|6120 NIGHT SKY LN #16B||GIBSONTON|FL|33534|White|08/27/1987|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|07/03/2014|REDU|REDUCED TO COUNTY COURT|07/17/2014|||M550113878070|FL|N||||||N|N|N|N|||||MANION, CHRISTINA; MANION, CHRISTINA MAE; MANION, CRISTINA M; MANION, CRISTINA MAE|
Circuit Court||MANION|CRISTINA|||Defendant|292014CF009654000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/03/2014|CLOSED|07/17/2014|F|6120 NIGHT SKY LN #16B||GIBSONTON|FL|33534|White|08/27/1987|3|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|07/03/2014|REDU|REDUCED TO COUNTY COURT|07/17/2014|||M550113878070|FL|N||||||N|N|N|N|||||MANION, CHRISTINA; MANION, CHRISTINA MAE; MANION, CRISTINA M; MANION, CRISTINA MAE|
Circuit Court||MANION|CRISTINA|||Defendant|292014CF014897000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/13/2014|CLOSED|10/22/2014|F|11216 EAGLE HILL DR||RIVERVIEW|FL|33569|White|08/27/1987|3|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|10/12/2014|REDU|REDUCED TO COUNTY COURT|10/22/2014|||M550113878070|FL|N||||||N|N|N|N|||||MANION, CHRISTINA; MANION, CHRISTINA MAE; MANION, CRISTINA M; MANION, CRISTINA MAE|
Circuit Court||MANION|CRISTINA|||Defendant|292014CF014897000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/13/2014|CLOSED|10/22/2014|F|11216 EAGLE HILL DR||RIVERVIEW|FL|33569|White|08/27/1987|2|M2|320.261|320261-TRAF5040    (MS)    ATTACHING TAG NOT ASSIGNED|10/12/2014|REDU|REDUCED TO COUNTY COURT|10/22/2014|||M550113878070|FL|N||||||N|N|N|N|||||MANION, CHRISTINA; MANION, CHRISTINA MAE; MANION, CRISTINA M; MANION, CRISTINA MAE|
Circuit Court||MANION|CRISTINA|||Defendant|292014CF014897000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/13/2014|CLOSED|10/22/2014|F|11216 EAGLE HILL DR||RIVERVIEW|FL|33569|White|08/27/1987|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/12/2014|REDU|REDUCED TO COUNTY COURT|10/22/2014|||M550113878070|FL|N||||||N|N|N|N|||||MANION, CHRISTINA; MANION, CHRISTINA MAE; MANION, CRISTINA M; MANION, CRISTINA MAE|
Circuit Court||MANION|CRISTINA|||Defendant|292020CF006870000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2020|CLOSED|06/24/2020|F|3321 16TH AV SE APT 2||Ruskin|FL|33570|White|08/27/1987|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|06/07/2020|CONS|CONSOLIDATED CASE|06/24/2020|||M550113878070|FL|N||||||N|N|N|N|||||MANION, CHRISTINA; MANION, CHRISTINA MAE; MANION, CRISTINA M; MANION, CRISTINA MAE|
Circuit Court||MANION|CRISTINA|||Defendant|292020CF006925000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/24/2020|Close of ReOpen|03/03/2022|F|9942 ADAMO DR E #110||TAMPA|FL|33619|White|08/27/1987|1|F1|7840451A1|7840451A1-BATT5070    (FF)    AGGRAVATED BATTERY WITH A WEAPON  GREAT BODILY|06/07/2020|ADJG|NT - ADJUDGED GUILTY|08/26/2021|||M550113878070|FL|N||||||N|N|N|N|||||MANION, CHRISTINA; MANION, CHRISTINA MAE; MANION, CRISTINA M; MANION, CRISTINA MAE|1041.00
Circuit Court||MANION|JANUARUS|MAGNUS||Defendant|291991CF009492000AHC||FELONY OTHER FELONY|E|Fuente, William|07/08/1991|Close of ReOpen|10/24/2006|M|4011 MANHATTAN AV  APT 311||TAMPA|FL|33611|White|01/24/1948|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/06/1991|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||||N||||||N|N|N|N|||||MANION, JANUARUS; MANION, TONY M; MONTANA, DALLAS; NOBLE, JESSIE A|602.00
Circuit Court||MANION|JANUARUS|MAGNUS||Defendant|291991CF009492000AHC||FELONY OTHER FELONY|E|Fuente, William|07/08/1991|Close of ReOpen|10/24/2006|M|4011 MANHATTAN AV  APT 311||TAMPA|FL|33611|White|01/24/1948|2|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|07/06/1991|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||||N||||||N|N|N|N|||||MANION, JANUARUS; MANION, TONY M; MONTANA, DALLAS; NOBLE, JESSIE A|602.00
Circuit Court||MANION|KIMBERLY|RENEE||Defendant|291999CF003063000AHC||FELONY CRIMES AGAINST A PERSON|F||02/20/1999|Close of ReOpen|08/21/2007|F|3521 OAKWOOD DR||ZEPHYRHILLS|FL|33543|White|05/20/1970|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|02/19/1999|NTAW|NT - ADJUDICATION WITHHELD|08/05/1999|||M550516706800|FL|N||||396.00|05/24/2000|N|N|N|N||||||
Circuit Court||MANION|MARTIN|||Defendant|291999CF005424000AHC||FELONY SEXUAL OFFENSES|A||03/31/1999|Close of ReOpen|05/04/2004|M|38200 COUNTY LINE RD||ZEPHYRHILLS|FL|34249|White|07/28/1962|1|F2|800044|800044 LEWD AND LASCIVIOUS ACT|01/01/1998|NTAW|NT - ADJUDICATION WITHHELD|08/25/1999|||M55057362268|FL|N||||571.00|01/23/2002|N|N|N|N|||||MANION, MARTIN MICHAEL|
Circuit Court||MANION|TAYLOR|LEE||Defendant|292023CF004685000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/31/2023|CLOSED|10/17/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1995|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/30/2023|SCFD|STATE CLOSED FILE DIVERSION|05/11/2023|||9370539097|IN|N||||||N|N|N|N||||||684.00
Circuit Court||MANION|TAYLOR|LEE||Defendant|292023CF004685000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/31/2023|CLOSED|10/17/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1995|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/30/2023|NONE|NONE|06/13/2023|||9370539097|IN|N||||||N|N|N|N||||||684.00
Circuit Court||MANION|TAYLOR|LEE||Defendant|292023CF004685000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/31/2023|CLOSED|10/17/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/10/1995|1|F3|806131B3|806131B3-CRMS3000    (FT)    CRIMINAL MISCHIEF $1000 OR MORE|03/30/2023|NTAW|NT - ADJUDICATION WITHHELD|10/17/2023|||9370539097|IN|N||||||N|N|N|N||||||684.00
Circuit Court||MANION|TIMOTHY|LEO||Defendant|292005CF011008000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2005|Close of ReOpen|05/31/2006|M|914 E 19TH AVE||TAMPA|FL|33605|White|08/08/1960|3|F2|893132A|893132A PURCHASE OF COCAINE|06/05/2005|NTNINF|NT - NO INFORMATION FILED|06/21/2005|||M550812602880|FL|N||||417.00||N|N|N|N||||||50.00
Circuit Court||MANION|TIMOTHY|LEO||Defendant|292005CF011008000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2005|Close of ReOpen|05/31/2006|M|914 E 19TH AVE||TAMPA|FL|33605|White|08/08/1960|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/05/2005|NTNINF|NT - NO INFORMATION FILED|06/21/2005|||M550812602880|FL|N||||417.00||N|N|N|N||||||50.00
Circuit Court||MANION|TIMOTHY|LEO||Defendant|292005CF011008000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2005|Close of ReOpen|05/31/2006|M|914 E 19TH AVE||TAMPA|FL|33605|White|08/08/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2005|NTAW|NT - ADJUDICATION WITHHELD|07/21/2005|||M550812602880|FL|N||||417.00||N|N|N|N||||||50.00
Circuit Court||MANION|TIMOTHY|LEO||Defendant|292005CF011010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2005|CLOSED|06/24/2005|M|914 E 19TH AVE||TAMPA|FL|33605|White|08/08/1960|3|F2|893132A|893132A PURCHASE OF COCAINE|06/05/2005|CONS|CONSOLIDATED CASE|06/21/2005|||M550812602880|FL|N||||||N|N|N|N||||||
Circuit Court||MANION|TIMOTHY|LEO||Defendant|292005CF011010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2005|CLOSED|06/24/2005|M|914 E 19TH AVE||TAMPA|FL|33605|White|08/08/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2005|CONS|CONSOLIDATED CASE|06/21/2005|||M550812602880|FL|N||||||N|N|N|N||||||
Circuit Court||MANION|TIMOTHY|LEO||Defendant|292005CF011010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2005|CLOSED|06/24/2005|M|914 E 19TH AVE||TAMPA|FL|33605|White|08/08/1960|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/05/2005|CONS|CONSOLIDATED CASE|06/21/2005|||M550812602880|FL|N||||||N|N|N|N||||||
Circuit Court||MANION|TRACY|||Defendant|291990CF011531000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/1990|CLOSED|07/21/2010|M|5830 MEMORIAL HWY 405||TAMPA|FL|NI|White|08/24/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/18/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MANION|TRACY|||Defendant|291990CF011531000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/1990|CLOSED|07/21/2010|M|5830 MEMORIAL HWY 405||TAMPA|FL|NI|White|08/24/1964|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/18/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MANIPOLE|LOUIS|||Defendant|291991CF000198000AHC||FELONY SEXUAL OFFENSES|B||01/04/1991|Close of ReOpen|08/25/2001|M|10906 TALIFEATHER CT||TAMPA|FL|33625|White|10/09/1926|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/12/1990|ADJG|NT - ADJUDGED GUILTY|05/21/1991|||||N||||||N|N|N|N||||||
Circuit Court||MANIS|AMANDA|L||Defendant|292009CF014565000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|08/24/2009|CLOSED|07/20/2010|F|8206 VALLEY STREAM LN||HUDSON|FL|34667|White|06/15/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/07/2009|NOLP|NOLLE PROSSED|07/20/2010|||M520012817150|FL|N||||265.95|06/25/2010|N|N|N|N||||||
Circuit Court||MANIS|BRANDON|ALAN||Defendant|292016CF018258000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/30/2016|CLOSED|12/12/2017|M|4028 TRUMAN DR||SEFFNER|FL|33584|White|05/14/1985|1|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|12/29/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/30/2018|||M520061851740|FL|N||||797.74|04/06/2018|N|N|N|N||||||
Circuit Court||MANIS|BRANDON|ALAN||Defendant|292016CF018258000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/30/2016|CLOSED|12/12/2017|M|4028 TRUMAN DR||SEFFNER|FL|33584|White|05/14/1985|1|F3|827031B2C|827031B2C-CHAB1602  (FF)  CHILD ABUSE|12/29/2016|SCFD|STATE CLOSED FILE DIVERSION|12/12/2017|||M520061851740|FL|N||||797.74|04/06/2018|N|N|N|N||||||
Circuit Court||MANIS|CHARLES|ANTHONY||Defendant|292005CF017276000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/02/2005|CLOSED|09/20/2005|M|1815 109TH AVE E||TAMPA|FL|33612-|White|04/29/1972|1|NN|941.02|941.02 FUGITIVE|09/02/2005|NTDISM|NT - DISMISSED|09/20/2005|||M520141721490|FL|N||||||N|N|N|N||||||
Circuit Court||MANIS|CHARLES|ANTHONY||Defendant|292006CF013159000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/04/2006|CLOSED|07/25/2006|M|1815 109TH AVE E||TAMPA|FL|33612-|White|04/29/1972|1|NN|941.02|941.02 FUGITIVE|07/04/2006|NTDISM|NT - DISMISSED|07/25/2006|||M520141721490|FL|N||||||N|N|N|N||||||
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|291991CF014368000AHC||FELONY ROBBERY|D|Holloway, Cynthia|10/14/1991|CLOSED|01/11/2001|M|5904 SUSSEX DR||TAMPA|FL|33615|White|06/05/1968|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/13/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||M520161682050|FL|N||||||N|N|N|N|||||GOSS, WAYNE; MANIS, DARRYL A; MANIS, DARYL ANTHONY|
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292002CF016643000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/09/2002|Close of ReOpen|01/29/2004|M|5904 SUSSEX DR||TAMPA|FL|33615|White|06/05/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/09/2002|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||M520161682050|FL|N||||||N|N|N|N|||||GOSS, WAYNE; MANIS, DARRYL A; MANIS, DARYL ANTHONY|653.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292002CF016643000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/09/2002|Close of ReOpen|01/29/2004|M|5904 SUSSEX DR||TAMPA|FL|33615|White|06/05/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2002|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||M520161682050|FL|N||||||N|N|N|N|||||GOSS, WAYNE; MANIS, DARRYL A; MANIS, DARYL ANTHONY|653.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292005CF020873000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/23/2005|Close of ReOpen|10/26/2006|M|5904 SUSSEX DR||TAMPA|FL|33615|White|06/05/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/23/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||M520161682050|FL|N||||||N|N|N|N|||||GOSS, WAYNE; MANIS, DARRYL A; MANIS, DARYL ANTHONY|422.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292005CF020873000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/23/2005|Close of ReOpen|10/26/2006|M|5904 SUSSEX DR||TAMPA|FL|33615|White|06/05/1968|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/23/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2005|||M520161682050|FL|N||||||N|N|N|N|||||GOSS, WAYNE; MANIS, DARRYL A; MANIS, DARYL ANTHONY|422.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292007CF017723000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/27/2007|Close of ReOpen|09/15/2009|M|5904 SUSSEX DR||TAMPA|FL|33615|White|06/05/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||M520161682050|FL|N||||372.00||N|N|N|N|||||GOSS, WAYNE; MANIS, DARRYL A; MANIS, DARYL ANTHONY|300.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292010CF002580000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2010|Close of ReOpen|01/14/2013|M|5904 SUSSEX DR||TAMPA|FL|33615-|White|08/29/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M520161913090|FL|N||||81.06||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|1102.94
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292010CF002580000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2010|Close of ReOpen|01/14/2013|M|5904 SUSSEX DR||TAMPA|FL|33615-|White|08/29/1991|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/23/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M520161913090|FL|N||||81.06||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|1102.94
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292010CF010430000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/06/2010|Close of ReOpen|01/14/2013|M|5904 SUSSEX DR||TAMPA|FL|33615-|White|08/29/1991|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/05/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|972.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292010CF010430000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/06/2010|Close of ReOpen|01/14/2013|M|5904 SUSSEX DR||TAMPA|FL|33615-|White|08/29/1991|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/05/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|972.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292010CF010430000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/06/2010|Close of ReOpen|01/14/2013|M|5904 SUSSEX DR||TAMPA|FL|33615-|White|08/29/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|972.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292010CF010430000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/06/2010|Close of ReOpen|01/14/2013|M|5904 SUSSEX DR||TAMPA|FL|33615-|White|08/29/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|972.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292012CF013587000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/17/2012|CLOSED|01/14/2013|M|5904 SUSSEX DR||TAMPA|FL|33615-|White|08/29/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|765.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292012CF013587000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/17/2012|CLOSED|01/14/2013|M|5904 SUSSEX DR||TAMPA|FL|33615-|White|08/29/1991|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/17/2012|NTNINF|NT - NO INFORMATION FILED|09/25/2012|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|765.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292016CF012494000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/15/2016|CLOSED|02/08/2017|M|5904 SUSSEX DR||TAMPA|FL|33615|White|08/29/1991|3|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/30/2016|NTNINF|NT - NO INFORMATION FILED|09/15/2016|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|665.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292016CF012494000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/15/2016|CLOSED|02/08/2017|M|5904 SUSSEX DR||TAMPA|FL|33615|White|08/29/1991|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/30/2016|NTNINF|NT - NO INFORMATION FILED|09/15/2016|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|665.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292016CF012494000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/15/2016|CLOSED|02/08/2017|M|5904 SUSSEX DR||TAMPA|FL|33615|White|08/29/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|665.00
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292016CF012507000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/31/2016|CLOSED|09/15/2016|M|5904 SUSSEX DR||TAMPA|FL|33615|White|08/29/1991|3|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/30/2016|CONS|CONSOLIDATED CASE|09/15/2016|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292016CF012507000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/31/2016|CLOSED|09/15/2016|M|5904 SUSSEX DR||TAMPA|FL|33615|White|08/29/1991|1|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2016|CONS|CONSOLIDATED CASE|09/15/2016|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|
Circuit Court||MANIS|DARRYL|ANTHONY||Defendant|292016CF012507000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/31/2016|CLOSED|09/15/2016|M|5904 SUSSEX DR||TAMPA|FL|33615|White|08/29/1991|2|F3|812.015(7)|8120157-THEF7015    (FT)    POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/30/2016|CONS|CONSOLIDATED CASE|09/15/2016|||M520161913090|FL|N||||||N|N|N|N|||||MANIS JR, DARRYL ANTHONY; MANIS, DARRYL|
Circuit Court||MANIS|LARRY|MACK||Defendant|291989CF016760000AHC||FELONY THEFT FORGERY FRAUD|O||10/12/1989|CLOSED|03/02/1990|M|NI||UNKNOWN|FL|NI|White|06/25/1952|2|M1|84302|84302 OPPOSING A POLICE OFFICER|10/10/1989|NTLOR|NT - LETTER OF RELEASE|03/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||MANIS|LARRY|MACK||Defendant|291989CF016760000AHC||FELONY THEFT FORGERY FRAUD|O||10/12/1989|CLOSED|03/02/1990|M|NI||UNKNOWN|FL|NI|White|06/25/1952|1|F3|812014F|812014 GRAND THEFT|10/10/1989|NTLOR|NT - LETTER OF RELEASE|03/02/1990|||||N||||||N|N|N|N||||||
Circuit Court||MANIS|MACK|HOOVER||Defendant|291986CF002016000AHC||CONVEVIDENCE|||01/03/2001|CLOSED|01/03/2001|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|01/03/2001||||||||N||||||N|N|N|N||||||
Circuit Court||MANIS|MARY|G||Defendant|292001CF014758000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/25/2001|Close of ReOpen|09/10/2007|F|5904 SUSSEX DR||TAMPA|FL|33615|White|11/21/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/24/2001|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||M520587609210|FL|N||||18.87||N|N|N|N|||||LANKFORD, MARY; LEDFORD, MARY; LEDFORD, MARY GERTRUDE; MANIS, MARY; MANIS, MARY GERTRUDE; MANIS, MARY ZAFERIS; ZAFERIS, MARY GERTRUDE|1998.13
Circuit Court||MANIS|MARY|G||Defendant|292002CF018983000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/19/2002|Close of ReOpen|09/10/2007|F|5904 SUSSEX DR||TAMPA|FL|33615|White|11/21/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/11/2002|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||M520587609210|FL|N||||370.08||N|N|N|N|||||LANKFORD, MARY; LEDFORD, MARY; LEDFORD, MARY GERTRUDE; MANIS, MARY; MANIS, MARY GERTRUDE; MANIS, MARY ZAFERIS; ZAFERIS, MARY GERTRUDE|1188.92
Circuit Court||MANIS|MARY|G||Defendant|292003CF020345000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|11/19/2003|Close of ReOpen|09/10/2007|F|5904 SUSSEX DR||TAMPA|FL|33615|White|11/21/1960|2|M2|8120143A|8120143A PETIT THEFT|11/03/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||M520587609210|FL|N||||22.59||N|N|N|N|||||LANKFORD, MARY; LEDFORD, MARY; LEDFORD, MARY GERTRUDE; MANIS, MARY; MANIS, MARY GERTRUDE; MANIS, MARY ZAFERIS; ZAFERIS, MARY GERTRUDE|1488.41
Circuit Court||MANIS|MARY|G||Defendant|292003CF020345000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|11/19/2003|Close of ReOpen|09/10/2007|F|5904 SUSSEX DR||TAMPA|FL|33615|White|11/21/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/03/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||M520587609210|FL|N||||22.59||N|N|N|N|||||LANKFORD, MARY; LEDFORD, MARY; LEDFORD, MARY GERTRUDE; MANIS, MARY; MANIS, MARY GERTRUDE; MANIS, MARY ZAFERIS; ZAFERIS, MARY GERTRUDE|1488.41
Circuit Court||MANIS|MICHAEL|LYLE||Defendant|292013CF010467000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/25/2013|Close of ReOpen|07/20/2017|M|34389 ORCHID PARKWAY||DADE CITY|FL|33523|White|07/01/1988|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/25/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||M520552882410|FL|N||||1156.80|12/08/2021|N|N|N|N||||||
Circuit Court||MANIS|MICHAEL|LYLE||Defendant|292013CF010467000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/25/2013|Close of ReOpen|07/20/2017|M|34389 ORCHID PARKWAY||DADE CITY|FL|33523|White|07/01/1988|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/25/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||M520552882410|FL|N||||1156.80|12/08/2021|N|N|N|N||||||
Circuit Court||MANIS|MICHAEL|LYLE||Defendant|292013CF010467000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/25/2013|Close of ReOpen|07/20/2017|M|34389 ORCHID PARKWAY||DADE CITY|FL|33523|White|07/01/1988|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/25/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||M520552882410|FL|N||||1156.80|12/08/2021|N|N|N|N||||||
Circuit Court||MANIS|MICHAEL|LYLE||Defendant|292013CF010467000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/25/2013|Close of ReOpen|07/20/2017|M|34389 ORCHID PARKWAY||DADE CITY|FL|33523|White|07/01/1988|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/25/2013|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||M520552882410|FL|N||||1156.80|12/08/2021|N|N|N|N||||||
Circuit Court||MANIS|TERESA|LYNN||Defendant|291989CF006028000AHC||FELONY THEFT FORGERY FRAUD|B||08/24/1989|CLOSED|09/15/1989|F|706 E CALHOUN ST||PLANT CITY|FL|33566|White|09/30/1970|2|M2|8120142D|8120142D PETIT THEFT|03/16/1989|PTAF|PRE-TRIAL ACCEPTANCE|09/15/1989|||M52081270850|FL|N||||||N|N|N|N||||||
Circuit Court||MANIS|TERESA|LYNN||Defendant|291989CF006028000AHC||FELONY THEFT FORGERY FRAUD|B||08/24/1989|CLOSED|09/15/1989|F|706 E CALHOUN ST||PLANT CITY|FL|33566|White|09/30/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/16/1989|PTAF|PRE-TRIAL ACCEPTANCE|09/15/1989|||M52081270850|FL|N||||||N|N|N|N||||||
Circuit Court||MANIS|TERESA|LYNN||Defendant|291991CF000757000AHC||FELONY THEFT FORGERY FRAUD|O||01/15/1991|CLOSED|02/15/1991|F|706 E CALHOUN ST||PLANT CITY|FL|33566|White|09/30/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||M52081270850|FL|N||||||N|N|N|N||||||
Circuit Court||MANIS|TERRY|DALE||Defendant|291987CF007303000AHC||FELONY THEFT FORGERY FRAUD|F||06/14/1987|CLOSED|09/29/1998|M|NI||UNKNOWN|FL|NI|White|04/03/1965|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1987|ADJG|NT - ADJUDGED GUILTY|10/26/1987|||||N||||||N|N|N|N||||||52.00
Circuit Court||MANISCALCO|MARK|SAMUEL||Defendant|292004CF003150000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/18/2004|Close of ReOpen|09/13/2005|M|3415 W KIRBY ST||TAMPA|FL|33604|White|10/02/1970|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|02/15/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||M524557703620|FL|N||||509.62||N|N|N|N|||||MANISCALCO, MARK S; MANISCALLO, MARK SAMUAL|1398.38
Circuit Court||MANISCALCO|MARK|SAMUEL||Defendant|292004CF003150000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/18/2004|Close of ReOpen|09/13/2005|M|3415 W KIRBY ST||TAMPA|FL|33604|White|10/02/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE   THIRD OR SUBSEQU|02/15/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||M524557703620|FL|N||||509.62||N|N|N|N|||||MANISCALCO, MARK S; MANISCALLO, MARK SAMUAL|1398.38
Circuit Court||MANISCALCO|MARK|SAMUEL||Defendant|292004CF003150000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/18/2004|Close of ReOpen|09/13/2005|M|3415 W KIRBY ST||TAMPA|FL|33604|White|10/02/1970|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/15/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2004|||M524557703620|FL|N||||509.62||N|N|N|N|||||MANISCALCO, MARK S; MANISCALLO, MARK SAMUAL|1398.38
Circuit Court||MANISCALCO|MICHAEL|ERIC||Defendant|291993CF012421000AHC||FELONY ROBBERY|O||09/27/1993|CLOSED|10/20/1993|M|2261 E GREEN HOLLOW DRIVE||PALM HARBOR|FL|34683|White|08/17/1971|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1993|REDU|REDUCED TO COUNTY COURT|10/20/1993|||M524545712970|FL|N||||||N|N|N|N|||||MANISCALCO, MICHAEL E; MANISCALCO, MICHAEL ERIK|
Circuit Court||MANISHKUMAR|MEHTA|DHRUV||Defendant|292023CF019538000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/25/2023|CLOSED|01/12/2024|M|18129 PALM BREEZE DR||TAMPA|FL|33647|White|10/13/2002|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/24/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||M300173027370|FL|N||||||N|N|N|N||||||
Circuit Court||MANISHKUMAR|MEHTA|DHRUV||Defendant|292023CF019538000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/25/2023|CLOSED|01/12/2024|M|18129 PALM BREEZE DR||TAMPA|FL|33647|White|10/13/2002|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|12/24/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||M300173027370|FL|N||||||N|N|N|N||||||
Circuit Court||MANISLOVICH|JOSEPH|MICHAEL||Defendant|291998CF006178000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1998|CLOSED|05/12/1998|M|18521 ST PAUL DR||SPRINGHILL|FL|34610|White|01/05/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1998|REDU|REDUCED TO COUNTY COURT|05/12/1998|||M524493720050|FL|N||||||N|N|N|N|||||MANISLOVICH, JOE; MANISLOVICH, JOSEPH M; MANISLOVOCH, JOSEPH M|
Circuit Court||MANISLOVICH|JOSEPH|MICHAEL||Defendant|291998CF006178000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1998|CLOSED|05/12/1998|M|18521 ST PAUL DR||SPRINGHILL|FL|34610|White|01/05/1972|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1998|NTNINF|NT - NO INFORMATION FILED|05/12/1998|||M524493720050|FL|N||||||N|N|N|N|||||MANISLOVICH, JOE; MANISLOVICH, JOSEPH M; MANISLOVOCH, JOSEPH M|
Circuit Court||MANISLOVICH|JOSEPH|MICHAEL||Defendant|292001CF010359000AHC||FELONY OTHER FELONY|E|Fuente, William|07/09/2001|Close of ReOpen|08/03/2005|M|18521 ST PAUL DR||SPRINGHILL|FL|34610|White|01/05/1972|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|07/09/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||M524493720050|FL|N||||||N|N|N|N|||||MANISLOVICH, JOE; MANISLOVICH, JOSEPH M; MANISLOVOCH, JOSEPH M|1216.00
Circuit Court||MANISLOVICH|JOSEPH|MICHAEL||Defendant|292001CF010359000AHC||FELONY OTHER FELONY|E|Fuente, William|07/09/2001|Close of ReOpen|08/03/2005|M|18521 ST PAUL DR||SPRINGHILL|FL|34610|White|01/05/1972|3|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|07/09/2001|ADJG|NT - ADJUDGED GUILTY|08/08/2001|||M524493720050|FL|N||||||N|N|N|N|||||MANISLOVICH, JOE; MANISLOVICH, JOSEPH M; MANISLOVOCH, JOSEPH M|1216.00
Circuit Court||MANISLOVICH|JOSEPH|MICHAEL||Defendant|292001CF010359000AHC||FELONY OTHER FELONY|E|Fuente, William|07/09/2001|Close of ReOpen|08/03/2005|M|18521 ST PAUL DR||SPRINGHILL|FL|34610|White|01/05/1972|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/09/2001|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||M524493720050|FL|N||||||N|N|N|N|||||MANISLOVICH, JOE; MANISLOVICH, JOSEPH M; MANISLOVOCH, JOSEPH M|1216.00
Circuit Court||MANISLOVICH|MARYANN|C||Defendant|291992CF009130000AHC||FELONY THEFT FORGERY FRAUD|F||06/30/1992|CLOSED|10/19/1993|F|18521 ST PAUL DR||SPRING HILL|FL|34610|White|11/26/1970|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/26/1992|NOLP|NOLLE PROSSED|09/28/1992|||M52454370926|FL|N||||||N|N|N|N|||||MANISLOVICH, MARY; MANISLOVICH, MARYANN CATHERI; MANISLOVICH, MARYANN KATHERI; MANISTOVICH, MARYANN CATHERI|152.00
Circuit Court||MANISLOVICH|MARYANN|C||Defendant|291992CF009130000AHC||FELONY THEFT FORGERY FRAUD|F||06/30/1992|CLOSED|10/19/1993|F|18521 ST PAUL DR||SPRING HILL|FL|34610|White|11/26/1970|2|M2|8120142D|8120142D PETIT THEFT|06/26/1992|ADJG|NT - ADJUDGED GUILTY|09/28/1992|||M52454370926|FL|N||||||N|N|N|N|||||MANISLOVICH, MARY; MANISLOVICH, MARYANN CATHERI; MANISLOVICH, MARYANN KATHERI; MANISTOVICH, MARYANN CATHERI|152.00
Circuit Court||MANISLOVICH|MARYANN|C||Defendant|291998CF017964000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/16/1998|Close of ReOpen|11/17/2005|F|18521 ST PAUL DR||SPRING HILL|FL|34610|White|11/26/1970|1|F3|893136A|893136A POSSESSION|10/15/1998|NTAW|NT - ADJUDICATION WITHHELD|05/14/1999|||M52454370926|FL|N||||371.00|07/25/2005|N|N|N|N|||||MANISLOVICH, MARY; MANISLOVICH, MARYANN CATHERI; MANISLOVICH, MARYANN KATHERI; MANISTOVICH, MARYANN CATHERI|
Circuit Court||MANIST|GARY|LEWIS||Defendant|292025CF000331000AHC|AKJSG2E|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|01/07/2025|Open|01/07/2025|M|7150 PEGGYMAC LN||NEW PORT RICHEY|FL|34653|White|07/08/1957|1|F2|7820711A|7820711A-MURD8000    (FS)    VEHICULAR HOMICIDE|01/03/2025||||Tampa Police Department|GORDON, JOHN|M523292572480|FL|N||||||N|N|N|N|ZS60E|FL||||
Circuit Court||MANITO|PRASIT|||Defendant|291995CF004704000CHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|12/20/1995|M|4005 W LONE OAK RD||PLANT CITY|FL|33567|White|01/01/1941|2|F3|812019|812019 DEALING IN STOLEN PROPERTY|12/06/1994|NOLP|NOLLE PROSSED|12/20/1995|||M530660410010|FL|N||||||N|N|N|N||||||
Circuit Court||MANITO|PRASIT|||Defendant|291995CF004704000CHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|12/20/1995|M|4005 W LONE OAK RD||PLANT CITY|FL|33567|White|01/01/1941|1|M2|8120142D|8120142D PETIT THEFT|12/06/1994|NTAW|NT - ADJUDICATION WITHHELD|12/20/1995|||M530660410010|FL|N||||||N|N|N|N||||||
Circuit Court||MANITO|PRASIT|||Defendant|291995CF004704000CHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|12/20/1995|M|4005 W LONE OAK RD||PLANT CITY|FL|33567|White|01/01/1941|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|NOLP|NOLLE PROSSED|12/20/1995|||M530660410010|FL|N||||||N|N|N|N||||||
Circuit Court||MANITO|PRASIT|||Defendant|291995CF004704000CHC||FELONY THEFT FORGERY FRAUD|C||04/09/1995|CLOSED|12/20/1995|M|4005 W LONE OAK RD||PLANT CITY|FL|33567|White|01/01/1941|4|F3|812019|812019 DEALING IN STOLEN PROPERTY|12/06/1994|NOLP|NOLLE PROSSED|12/20/1995|||M530660410010|FL|N||||||N|N|N|N||||||
Circuit Court||MANJA|JILLIAN|||Defendant|292005CF005161000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/16/2005|Close of ReOpen|09/19/2006|F|717 SPANISH MAIN DR||APOLLO BEACH|FL|33572|White|10/06/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|03/16/2005|SCFD|STATE CLOSED FILE DIVERSION|05/10/2005|||M520420858660|FL|N||||212.00|03/31/2006|N|N|N|N|||||MANJA, JILLIAN|
Circuit Court||MANJA|JILLIAN|||Defendant|292005CF005161000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/16/2005|Close of ReOpen|09/19/2006|F|717 SPANISH MAIN DR||APOLLO BEACH|FL|33572|White|10/06/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2005|SCFD|STATE CLOSED FILE DIVERSION|05/10/2005|||M520420858660|FL|N||||212.00|03/31/2006|N|N|N|N|||||MANJA, JILLIAN|
Circuit Court||MANJA|JILLIAN|||Defendant|292005CF005161000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/16/2005|Close of ReOpen|09/19/2006|F|717 SPANISH MAIN DR||APOLLO BEACH|FL|33572|White|10/06/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2005|SCFD|STATE CLOSED FILE DIVERSION|05/10/2005|||M520420858660|FL|N||||212.00|03/31/2006|N|N|N|N|||||MANJA, JILLIAN|
Circuit Court||MANJA|MATTHEW|||Defendant|292015CF010557000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/22/2015|CLOSED|11/10/2015|M|301 LAUREL FALLS DR||Apollo Beach|FL|33572|White|06/09/1979|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/22/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/01/2016|||M520547792090|FL|N||||682.00||N|N|N|N|||||MANJA, MATTHEW GREGORY|50.00
Circuit Court||MANJA|MATTHEW|||Defendant|292018CF009540000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/28/2018|CLOSED|01/07/2019|M|7311 W AVOCADO ST||CRYSTAL RIVER|FL|34429|White|06/09/1979|1|F3|784.048(4)|7840484-ASSA6002    (FT)    AGGRAVATED STALKING (INJUNCTION)|06/02/2018|NTDISM|NT - DISMISSED|01/07/2019|||M520547792090|FL|N||||||N|N|N|N|||||MANJA, MATTHEW GREGORY|
Circuit Court||MANKA|ANDREW|JASON||Defendant|292014CF018453000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/20/2014|CLOSED|02/27/2015|M|1610 CLEARGLADES DR||WESLEY CHAPEL|FL|33543|Black|03/26/1994|1|F3|817.61|81761-FRAU3000    (FT)    FRAUDULENT USE OF CREDIT CARD OVER $100|12/20/2014|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||M520010941060|FL|N||||||N|N|N|N||||||
Circuit Court||MANKA|ANNE|PATRICIA||Defendant|291994CF009420000AHC||FELONY OTHER FELONY|O||07/24/1994|CLOSED|08/09/1994|F|1413 E POINSETTIA AVE||TAMPA|FL|33612|White|12/27/1969|1|NN|3|3 FUGITIVE WARRANT|07/24/1994||||||M520055699670|FL|N||||||N|N|N|N|||||MANKA, ANN PATRICIA|
Circuit Court||MANKA|ANNE|PATRICIA||Defendant|291995CF000801000BHC||FELONY NON CAPITAL MURDER|Y||01/18/1995|CLOSED|01/06/1999|F|1413 E POINSETTIA AVE||TAMPA|FL|33612|White|12/27/1969|2|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1995|NTNINF|NT - NO INFORMATION FILED|02/27/1995|||M520055699670|FL|N||||||N|N|N|N|||||MANKA, ANN PATRICIA|
Circuit Court||MANKA|ANNE|PATRICIA||Defendant|291995CF000801000BHC||FELONY NON CAPITAL MURDER|Y||01/18/1995|CLOSED|01/06/1999|F|1413 E POINSETTIA AVE||TAMPA|FL|33612|White|12/27/1969|1|F3|77703|77703 ACCESSORY AFTER FACT|01/07/1995|ADJG|NT - ADJUDGED GUILTY|04/12/1995|||M520055699670|FL|N||||||N|N|N|N|||||MANKA, ANN PATRICIA|
Circuit Court||MANKA|ANNE|PATRICIA||Defendant|291996CF007293000AHC||FELONY DRUG OFFENSE|Y||05/17/1996|CLOSED|01/06/1999|F|1413 E POINSETTIA AVE||TAMPA|FL|33612|White|12/27/1969|1|F3|893136A|893136A POSSESSION|05/15/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||M520055699670|FL|N||||||N|N|N|N|||||MANKA, ANN PATRICIA|
Circuit Court||MANKA|ANNE|PATRICIA||Defendant|291997CF002790000AHC||FELONY DRUG OFFENSE|Y||02/23/1997|CLOSED|01/06/1999|F|1413 E POINSETTIA AVE||TAMPA|FL|33612|White|12/27/1969|1|F3|893136A|893136A POSSESSION|02/21/1997|ADJG|NT - ADJUDGED GUILTY|04/23/1997|||M520055699670|FL|N||||||N|N|N|N|||||MANKA, ANN PATRICIA|
Circuit Court||MANKA|ANNE|PATRICIA||Defendant|291997CF002790000AHC||FELONY DRUG OFFENSE|Y||02/23/1997|CLOSED|01/06/1999|F|1413 E POINSETTIA AVE||TAMPA|FL|33612|White|12/27/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|ADJG|NT - ADJUDGED GUILTY|04/23/1997|||M520055699670|FL|N||||||N|N|N|N|||||MANKA, ANN PATRICIA|
Circuit Court||MANKEL|WILLIAM|JOSEPH||Defendant|291994CF005640000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/03/1994|Close of ReOpen|02/03/2011|M|2644 RIDLEY LN||NORTH PORT|FL|34286|White|02/02/1968|1|F3|8380211A3B|8380211A3B CORRUPT BY THREAT AGNST PUB S|05/02/1994|NTAW|NT - ADJUDICATION WITHHELD|08/22/1994|||M52493068042|FL|N||||10.30||N|N|N|N||||||271.70
Circuit Court||MANKIN|JEFFREY|LEE||Defendant|292000CF011322000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/05/2000|CLOSED|10/12/2000|M|AT LARGE||UNK|FL|00000|White|12/03/1970|1|NN|941.02|941.02 FUGITIVE|06/30/2000|CNFC|CLOSED NON-FLORIDA CASE|10/12/2000|||S2543270344|IL|N||||||N|N|N|N||||||
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF018082000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/28/2004|Close of ReOpen|12/04/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/28/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF018082000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/28/2004|Close of ReOpen|12/04/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/28/2004|NOLP|NOLLE PROSSED|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF020729000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|11/29/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/27/2004|NOLP|NOLLE PROSSED|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF020729000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|11/29/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/27/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF020729000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|11/29/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/27/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF020729000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2004|Close of ReOpen|11/29/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/27/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF022145000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/24/2004|Close of ReOpen|11/28/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/2004|NOLP|NOLLE PROSSED|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF022145000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/24/2004|Close of ReOpen|11/28/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/04/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF022145000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/24/2004|Close of ReOpen|11/28/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292004CF022145000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/24/2004|Close of ReOpen|11/28/2006|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|420.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292007CF013809000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2007|CLOSED|01/14/2008|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/05/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|300.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292007CF013809000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2007|CLOSED|01/14/2008|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/05/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|300.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292007CF014559000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/15/2007|CLOSED|01/14/2008|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/21/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|300.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292007CF024927000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2007|CLOSED|12/26/2007|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2007|NTLOR|NT - LETTER OF RELEASE|12/26/2007|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292007CF024927000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2007|CLOSED|12/26/2007|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/29/2007|NTLOR|NT - LETTER OF RELEASE|12/26/2007|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292007CF024927000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2007|CLOSED|12/26/2007|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/29/2007|NTLOR|NT - LETTER OF RELEASE|12/26/2007|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292009CF008514000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/14/2009|CLOSED|07/14/2009|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/14/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|695.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292009CF008514000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/14/2009|CLOSED|07/14/2009|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|695.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292010CF003408000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/04/2010|CLOSED|06/18/2020|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|M1|784031|784031 BATTERY|03/03/2010|ADJG|NT - ADJUDGED GUILTY|12/07/2010|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|876.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292010CF015404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2010|CLOSED|10/22/2010|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/08/2010|REDU|REDUCED TO COUNTY COURT|10/22/2010|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF007644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/21/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/15/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||M525423883290|FL|N||||33.00||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1044.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF007644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/21/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/15/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2015|||M525423883290|FL|N||||33.00||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1044.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF007644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/21/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2015|||M525423883290|FL|N||||33.00||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1044.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF007644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/21/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||M525423883290|FL|N||||33.00||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1044.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF007644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/21/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/15/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||M525423883290|FL|N||||33.00||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1044.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF007644000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/21/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/15/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2015|||M525423883290|FL|N||||33.00||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1044.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008814000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/11/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/12/2012|NTNINF|NT - NO INFORMATION FILED|06/27/2012|||M525423883290|FL|N||||33.01||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1043.99
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008814000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/11/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/12/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||M525423883290|FL|N||||33.01||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1043.99
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008814000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/11/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/12/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2015|||M525423883290|FL|N||||33.01||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1043.99
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008814000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/11/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|5|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/11/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||M525423883290|FL|N||||33.01||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|1043.99
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008934000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/13/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/13/2012|NTNINF|NT - NO INFORMATION FILED|09/19/2012|||M525423883290|FL|N||||30.14||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|996.86
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008934000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/13/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/13/2012|NTNINF|NT - NO INFORMATION FILED|09/19/2012|||M525423883290|FL|N||||30.14||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|996.86
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008934000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/13/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2012|NTNINF|NT - NO INFORMATION FILED|09/19/2012|||M525423883290|FL|N||||30.14||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|996.86
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008934000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/13/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/13/2012|NTNINF|NT - NO INFORMATION FILED|09/19/2012|||M525423883290|FL|N||||30.14||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|996.86
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008934000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/13/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2012|NTNINF|NT - NO INFORMATION FILED|09/19/2012|||M525423883290|FL|N||||30.14||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|996.86
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008934000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/13/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2013|||M525423883290|FL|N||||30.14||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|996.86
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292012CF008934000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/13/2012|CLOSED|01/27/2015|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2015|||M525423883290|FL|N||||30.14||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|996.86
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292015CF013200000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/12/2015|CLOSED|03/14/2016|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|M1|784031|784031-BATT1100    (MF)    BATTERY|09/12/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|967.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292015CF013200000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/12/2015|CLOSED|03/14/2016|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|2|M1|784031|784031-BATT1100    (MF)    BATTERY|09/12/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|967.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292015CF013200000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/12/2015|CLOSED|03/14/2016|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|09/12/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|967.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292015CF013200000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/12/2015|CLOSED|03/14/2016|M|6902 LYNN AVE N||TAMPA|FL|33604|White|09/09/1988|1|F3|843.01|84301-COPS2002  (FT)  RESISTING OFFICER WITH VIOLENCE|09/12/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|967.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292017CF018444000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/23/2017|CLOSED|01/10/2018|M|7407 SAINT MATTHEWS RD||LAND O'LAKES|FL|34638|White|09/09/1988|3|M2|316192(1)A|3161921A-TRAF3034    (MS)    RECKLESS DRIVING|12/22/2017|REDU|REDUCED TO COUNTY COURT|01/10/2018|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292017CF018444000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/23/2017|CLOSED|01/10/2018|M|7407 SAINT MATTHEWS RD||LAND O'LAKES|FL|34638|White|09/09/1988|2|M2|320.02(1)|320021-TRAF5015    (MS)    OPERATING UNREGISTERED VEHICLE|12/22/2017|REDU|REDUCED TO COUNTY COURT|01/10/2018|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292017CF018444000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/23/2017|CLOSED|01/10/2018|M|7407 SAINT MATTHEWS RD||LAND O'LAKES|FL|34638|White|09/09/1988|1|F3|322.341|322341-TRAF6079    (FT)    DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/22/2017|REDU|REDUCED TO COUNTY COURT|01/10/2018|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292018CF003663000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/13/2018|CLOSED|10/10/2019|M|7407 SAINT MATTHEWS RD||LAND O'LAKES|FL|34638|White|09/09/1988|4|F3|319.33(2)|319332-TRAF4320    (FT)    OBTAIN GOODS WITH INVALID VEHICLE TITLE|12/29/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|689.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292018CF003663000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/13/2018|CLOSED|10/10/2019|M|7407 SAINT MATTHEWS RD||LAND O'LAKES|FL|34638|White|09/09/1988|3|F3|319.33(1)a|319331A-TRAF4310    (FT)    FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|12/29/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|689.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292018CF003663000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/13/2018|CLOSED|10/10/2019|M|7407 SAINT MATTHEWS RD||LAND O'LAKES|FL|34638|White|09/09/1988|2|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|12/29/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|689.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292018CF003663000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/13/2018|CLOSED|10/10/2019|M|7407 SAINT MATTHEWS RD||LAND O'LAKES|FL|34638|White|09/09/1988|1|F2|812.019(1)|8120191-THEF5000    (FS)    DEALING IN STOLEN PROPERTY|12/29/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|689.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292021CF007534000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/21/2021|CLOSED|07/13/2021|M|1602 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|09/09/1988|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|06/18/2021|NTLOR|NT - LETTER OF RELEASE|07/13/2021|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292025CF006147000AHC||FELONY BURGLARY|G|Nazaretian, Nick|04/16/2025|CLOSED|09/16/2025|M|6915 N BREVARD AVE||TAMPA|FL|33604|White|09/09/1988|1|M1|810.08(2)b|810082B-TRES2000    (MF)    TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/03/2025|ADJG|NT - ADJUDGED GUILTY|09/16/2025|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|403.00
Circuit Court||MANKIN|JEREMIAH|CHARLES||Defendant|292025CF006147000AHC||FELONY BURGLARY|G|Nazaretian, Nick|04/16/2025|CLOSED|09/16/2025|M|6915 N BREVARD AVE||TAMPA|FL|33604|White|09/09/1988|2|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|04/03/2025|ADJG|NT - ADJUDGED GUILTY|09/16/2025|||M525423883290|FL|N||||||N|N|N|N|||||MANKIN, JAY; MANKIN, JEREMIAH C; MANKINS, JEREMIAH CHARLES|403.00
Circuit Court||MANKINEN|GERALD|LEE||Defendant|292004CF022475000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/01/2004|CLOSED|12/21/2004|M|5500-26 N ROME AVE||TAMPA|FL|33614-|White|07/14/1963|1|NN|941.02|941.02 FUGITIVE|11/30/2004|NTDISM|NT - DISMISSED|12/21/2004|||M525432632540|FL|N||||||N|N|N|N|||||MANKINEN, JERRY; MANKINEN, JERRY LEE|
Circuit Court||MANKINEN|GERALD|LEE||Defendant|292005CF024018000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/09/2005|CLOSED|12/29/2005|M|5500-26 N ROME AVE||TAMPA|FL|33614-|White|07/14/1963|1|NN|941.02|941.02 FUGITIVE|12/09/2005|NTDISM|NT - DISMISSED|12/29/2005|||M525432632540|FL|N||||||N|N|N|N|||||MANKINEN, JERRY; MANKINEN, JERRY LEE|
Circuit Court||MANKVITZ|GERALD|P||Defendant|291995CF003008000AHC||FELONY OTHER FELONY|A||03/06/1995|CLOSED|03/12/1997|M|3801 N NEBRASKA AVE #15||TAMPA|FL|33603|White|01/08/1960|2|M2|36516B|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1995|NOLP|NOLLE PROSSED|06/07/1995|||M52129560008|FL|N||||100.00||N|N|N|N|||||MANKUITZ, GERALD PAUL; MANKVITZ, JERRY|312.00
Circuit Court||MANKVITZ|GERALD|P||Defendant|291995CF003008000AHC||FELONY OTHER FELONY|A||03/06/1995|CLOSED|03/12/1997|M|3801 N NEBRASKA AVE #15||TAMPA|FL|33603|White|01/08/1960|1|F3|934031|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||M52129560008|FL|N||||100.00||N|N|N|N|||||MANKUITZ, GERALD PAUL; MANKVITZ, JERRY|312.00
Circuit Court||MANLEY|ALDELPHIA|JUNE||Defendant|291990CF009531000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1990|CLOSED|07/25/1990|F|4220 PATSY COURT  105||TAMPA|FL|NI|Black|05/26/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|NTLOR|NT - LETTER OF RELEASE|07/25/1990|||M54001061686|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|ANDREW|EARL||Defendant|291997CF015139000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1997|CLOSED|09/14/1998|M|10601 TANNER RD 109||TAMPA|FL|33610|Black|09/25/1978|1|M2|8120142D|8120142D PETIT THEFT|05/12/1997|ADJG|NT - ADJUDGED GUILTY|09/14/1998|||||N||||||N|N|N|N||||||
Circuit Court||MANLEY|BONNIE|||Defendant|291995CF008728000AHC||FELONY ROBBERY|E||06/29/1995|CLOSED|12/06/1995|F|405 S MAGNOLIA AVE||TAMPA|FL|33606|White|06/26/1956|1|M2|812014|812014 PETIT THEFT|06/29/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||M540073567260|FL|N||||33.00|06/28/2017|N|N|N|N|||||MANLEY, BONNIE; MANLEY, BONNIE M; MANLEY, BONNIE MILDRED|
Circuit Court||MANLEY|BONNIE|||Defendant|291995CF008728000AHC||FELONY ROBBERY|E||06/29/1995|CLOSED|12/06/1995|F|405 S MAGNOLIA AVE||TAMPA|FL|33606|White|06/26/1956|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||M540073567260|FL|N||||33.00|06/28/2017|N|N|N|N|||||MANLEY, BONNIE; MANLEY, BONNIE M; MANLEY, BONNIE MILDRED|
Circuit Court||MANLEY|BONNIE|||Defendant|291995CF011557000AHC||FELONY DRUG OFFENSE|E||08/29/1995|CLOSED|12/06/1995|F|405 S MAGNOLIA AVE||TAMPA|FL|33606|White|06/26/1956|2|F3|893136A|893136A POSSESSION|05/25/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||M540073567260|FL|N||||||N|N|N|N|||||MANLEY, BONNIE; MANLEY, BONNIE M; MANLEY, BONNIE MILDRED|
Circuit Court||MANLEY|BONNIE|||Defendant|291995CF011557000AHC||FELONY DRUG OFFENSE|E||08/29/1995|CLOSED|12/06/1995|F|405 S MAGNOLIA AVE||TAMPA|FL|33606|White|06/26/1956|1|F2|893131A|893131A DELIVERY|05/25/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||M540073567260|FL|N||||||N|N|N|N|||||MANLEY, BONNIE; MANLEY, BONNIE M; MANLEY, BONNIE MILDRED|
Circuit Court||MANLEY|BONNIE|||Defendant|291995CF011557000AHC||FELONY DRUG OFFENSE|E||08/29/1995|CLOSED|12/06/1995|F|405 S MAGNOLIA AVE||TAMPA|FL|33606|White|06/26/1956|3|F2|893131A|893131A DELIVERY|05/25/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||M540073567260|FL|N||||||N|N|N|N|||||MANLEY, BONNIE; MANLEY, BONNIE M; MANLEY, BONNIE MILDRED|
Circuit Court||MANLEY|BONNIE|||Defendant|291995CF011557000AHC||FELONY DRUG OFFENSE|E||08/29/1995|CLOSED|12/06/1995|F|405 S MAGNOLIA AVE||TAMPA|FL|33606|White|06/26/1956|4|F3|893136A|893136A POSSESSION|05/25/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||M540073567260|FL|N||||||N|N|N|N|||||MANLEY, BONNIE; MANLEY, BONNIE M; MANLEY, BONNIE MILDRED|
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003283000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/28/2025|Close of ReOpen|10/17/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2025|PIPTI|PRE INFORMATION PTI AGREEMENT|03/27/2025|||M540072016710|FL|N||||290.00||N|N|N|N||||||50.00
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003283000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/28/2025|Close of ReOpen|10/17/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/27/2025|||M540072016710|FL|N||||290.00||N|N|N|N||||||50.00
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003283000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/28/2025|Close of ReOpen|10/17/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|1|F3|784031A|784031A-BATT1010    (FT)    BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2025|NONE|NONE|10/06/2025|||M540072016710|FL|N||||290.00||N|N|N|N||||||50.00
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003284000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/28/2025|CLOSED|03/27/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|02/27/2025|PIPTI|PRE INFORMATION PTI AGREEMENT|03/27/2025|||M540072016710|FL|N||||290.00|08/08/2025|N|N|N|N||||||
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003284000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/28/2025|CLOSED|03/27/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|02/27/2025|PIPTI|PRE INFORMATION PTI AGREEMENT|03/27/2025|||M540072016710|FL|N||||290.00|08/08/2025|N|N|N|N||||||
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003284000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/28/2025|CLOSED|03/27/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|02/27/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/27/2025|||M540072016710|FL|N||||290.00|08/08/2025|N|N|N|N||||||
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003284000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/28/2025|CLOSED|03/27/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|2|F2|7840451A2|7840451A2-BATT5000    (FS)    AGGRAVATED BATTERY DEADLY WEAPON|02/27/2025|NTLOR|NT - LETTER OF RELEASE|10/21/2025|||M540072016710|FL|N||||290.00|08/08/2025|N|N|N|N||||||
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003284000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/28/2025|CLOSED|03/27/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|02/27/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/27/2025|||M540072016710|FL|N||||290.00|08/08/2025|N|N|N|N||||||
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF003284000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/28/2025|CLOSED|03/27/2025|F|4018 N HOWARD AVE BLDG 11  #103||TAMPA|FL|33607|White|05/11/2001|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|02/27/2025|NTLOR|NT - LETTER OF RELEASE|10/21/2025|||M540072016710|FL|N||||290.00|08/08/2025|N|N|N|N||||||
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF017443000AHC|AMDLAUE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/04/2025|Open|10/03/2025|F|4123 DELLBROOK DR||TAMPA|FL|33624|White|05/11/2001|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/03/2025||||Hillsborough County Sheriff's Office|DESIATO, DOMINICK|M238245602000|FL|N||||||N|N|N|N|FPHZ24|FL||||50.00
Circuit Court||MANLEY|BRIANA|LEAH||Defendant|292025CF017443000AHC|AMDLAVE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/04/2025|Open|10/03/2025|F|4123 DELLBROOK DR||TAMPA|FL|33624|White|05/11/2001|1|M2|316.061(1)|3160611-TRAF2022    (MS)    LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/03/2025||||Hillsborough County Sheriff's Office|DESIATO, DOMINICK|M238245602000|FL|N||||||N|N|N|N|FPHZ24|FL||||50.00
Circuit Court||MANLEY|CAROLYN|YVONNE||Defendant|292010CF014479000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/13/2010|CLOSED|10/07/2010|F|701 SUNLIT CT||BRANDON|FL|33511|Black|01/24/1948|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|04/19/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/20/2015|||M540119485240|FL|N||||262.00|06/24/2015|N|N|N|N||||||
Circuit Court||MANLEY|CHRISTINE|FRANCES||Defendant|292002CF005874000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/12/2002|Close of ReOpen|09/07/2005|F|931 LAKE FULLER DR||LUTZ|FL|33548|White|10/12/1970|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE   14 TO 28 GRAMS|05/08/2001|ADJG|NT - ADJUDGED GUILTY|02/21/2003|||M540243708720|FL|N||||872.88||N|N|N|N|||||BRODY, FRANCES CHRISTINE; MANLEY, FRANCES CHRISTINE; MANLEY-BRODY, CHRISTINE FRANCES; MANLEY-BRODY, FRANCIS CHRSITINE|58.12
Circuit Court||MANLEY|DARRYL|EUGENE||Defendant|292015CF000828000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/06/2015|Close of ReOpen|08/26/2015|M|10420 N MCKINLEY DR APT 2301||Tampa|FL|33612|Black|06/16/1976|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2015|NTAW|NT - ADJUDICATION WITHHELD|03/09/2015|||083478462|TN|N||||||N|N|N|N||||||927.00
Circuit Court||MANLEY|DARRYL|EUGENE||Defendant|292015CF000828000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/06/2015|Close of ReOpen|08/26/2015|M|10420 N MCKINLEY DR APT 2301||Tampa|FL|33612|Black|06/16/1976|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2015|NTAW|NT - ADJUDICATION WITHHELD|03/09/2015|||083478462|TN|N||||||N|N|N|N||||||927.00
Circuit Court||MANLEY|DARRYL|EUGENE||Defendant|292015CF000831000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/17/2015|CLOSED|02/06/2015|M|10420 MCKINLEY DR||TAMPA|FL|33612|Black|06/16/1976|1|F3|810021B4A|810021B4A-BURG0020    (FT)    BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2015|CONS|CONSOLIDATED CASE|02/06/2015|||083478462|TN|N||||||N|N|N|N||||||
Circuit Court||MANLEY|DARRYL|EUGENE||Defendant|292015CF000831000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/17/2015|CLOSED|02/06/2015|M|10420 MCKINLEY DR||TAMPA|FL|33612|Black|06/16/1976|2|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2015|CONS|CONSOLIDATED CASE|02/06/2015|||083478462|TN|N||||||N|N|N|N||||||
Circuit Court||MANLEY|DAVID|LEE||Defendant|291988CF013487000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MANLEY|DAVID|LEE||Defendant|291988CF018088000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/17/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/17/1988||||||||N||||||N|N|N|N|||||MANNING, DAVID|
Circuit Court||MANLEY|DELANEY|A||Defendant|292016CF005709000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/22/2016|CLOSED|07/06/2016|M|701 SUNLIT CT||BRANDON|FL|33511|Black|01/03/1979|1|F3|443.071(1)|4430711-FRAU2000    (FT)    UNEMPLOYMENT COMPENSATION FRAUD|08/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/02/2018|||M540161790030|FL|N||||252.00|03/28/2018|N|N|N|N|||||MANLEY, DELANEY A|
Circuit Court||MANLEY|DELANEY|A||Defendant|292016CF005709000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/22/2016|CLOSED|07/06/2016|M|701 SUNLIT CT||BRANDON|FL|33511|Black|01/03/1979|1|F3|443.071(1)|4430711-FRAU2000    (FT)    UNEMPLOYMENT COMPENSATION FRAUD|08/01/2012|SCFD|STATE CLOSED FILE DIVERSION|07/06/2016|||M540161790030|FL|N||||252.00|03/28/2018|N|N|N|N|||||MANLEY, DELANEY A|
Circuit Court||MANLEY|DUNCAN|EUGENE||Defendant|292000CF010363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2000|CLOSED|07/19/2000|M|5240 SANDY CURVE DR||PLANT CITY|FL|33567|White|04/08/1949|4|F3|784021|784021 AGGRAVATED ASSAULT|06/17/2000|NTLOR|NT - LETTER OF RELEASE|07/19/2000|||M540165491280|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|DUNCAN|EUGENE||Defendant|292000CF010363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2000|CLOSED|07/19/2000|M|5240 SANDY CURVE DR||PLANT CITY|FL|33567|White|04/08/1949|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/17/2000|NTLOR|NT - LETTER OF RELEASE|07/19/2000|||M540165491280|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|DUNCAN|EUGENE||Defendant|292000CF010363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2000|CLOSED|07/19/2000|M|5240 SANDY CURVE DR||PLANT CITY|FL|33567|White|04/08/1949|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF   $200 OR LESS|06/17/2000|NTLOR|NT - LETTER OF RELEASE|07/19/2000|||M540165491280|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|DUNCAN|EUGENE||Defendant|292000CF010363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2000|CLOSED|07/19/2000|M|5240 SANDY CURVE DR||PLANT CITY|FL|33567|White|04/08/1949|3|F3|784021|784021 AGGRAVATED ASSAULT|06/17/2000|NTLOR|NT - LETTER OF RELEASE|07/19/2000|||M540165491280|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|EDWARD|SCOTT||Defendant|292001CF018315000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2001|CLOSED|04/04/2002|M|16140 COMPTON PALMS DR||TAMPA|FL|33615|White|10/31/1962|2|M2|8120143A|8120143A PETIT THEFT|11/02/2001|NOLP|NOLLE PROSSED|10/10/2003|||M54023762391|FL|N||||242.00|01/02/2003|N|N|N|N||||||
Circuit Court||MANLEY|EDWARD|SCOTT||Defendant|292001CF018315000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2001|CLOSED|04/04/2002|M|16140 COMPTON PALMS DR||TAMPA|FL|33615|White|10/31/1962|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/02/2001|NOLP|NOLLE PROSSED|10/10/2003|||M54023762391|FL|N||||242.00|01/02/2003|N|N|N|N||||||
Circuit Court||MANLEY|EVELYN|YVONNE||Defendant|291979CF007266000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1979|CLOSED|05/05/1995|F|PO BOX 5681||TAMPA|FL|33675|Black|02/21/1958|1|F3|409325|409325 WELFARE FRAUD|05/06/1977|ADJG|NT - ADJUDGED GUILTY|01/07/1994|||M540219585611|FL|N||||||N|N|N|N|||||BOSTICK, EVELYN Y; BOSTICK, EVELYN YVONNE; MANLEY, EVELYN YVONNE; MANLEY, YVONNE|
Circuit Court||MANLEY|EVELYN|YVONNE||Defendant|291993CF012769000CHC||FELONY THEFT FORGERY FRAUD|F||10/05/1993|CLOSED|05/05/1995|F|PO BOX 5681||TAMPA|FL|33675|Black|02/21/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/04/1993|ADJG|NT - ADJUDGED GUILTY|01/07/1994|||M540219585611|FL|N||||90.00||N|N|N|N|||||BOSTICK, EVELYN Y; BOSTICK, EVELYN YVONNE; MANLEY, EVELYN YVONNE; MANLEY, YVONNE|292.00
Circuit Court||MANLEY|EVELYN|YVONNE||Defendant|291999CF010463000AHC||FELONY THEFT FORGERY FRAUD|D||06/14/1999|Close of ReOpen|06/24/2004|F|PO BOX 5681||TAMPA|FL|33675|Black|02/21/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/31/1997|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||M540219585611|FL|N||||||N|N|N|N|||||BOSTICK, EVELYN Y; BOSTICK, EVELYN YVONNE; MANLEY, EVELYN YVONNE; MANLEY, YVONNE|353.00
Circuit Court||MANLEY|EVELYN|YVONNE||Defendant|292004CF021168000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2004|CLOSED|12/15/2004|F|PO BOX 5681||TAMPA|FL|33675|Black|02/21/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/10/2004|NTLOR|NT - LETTER OF RELEASE|12/15/2004|||M540219585611|FL|N||||||N|N|N|N|||||BOSTICK, EVELYN Y; BOSTICK, EVELYN YVONNE; MANLEY, EVELYN YVONNE; MANLEY, YVONNE|
Circuit Court||MANLEY|HEATHER|JEAN||Defendant|291999CF000122000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1999|CLOSED|02/19/1999|F|4733 W BAY VISTA AVE||TAMPA|FL|33610|White|06/15/1976|2|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|NTLOR|NT - LETTER OF RELEASE|02/19/1999|||M540330767150|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|HEATHER|JEAN||Defendant|291999CF000122000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1999|CLOSED|02/19/1999|F|4733 W BAY VISTA AVE||TAMPA|FL|33610|White|06/15/1976|1|F3|827032|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|NTLOR|NT - LETTER OF RELEASE|02/19/1999|||M540330767150|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|JOSHUA|PAUL||Defendant|292019CF001963000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/13/2019|CLOSED|02/21/2019|M|3312 CULLENDALE DR||TAMPA|FL|33618|White|11/07/1984|2|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|02/11/2019|REDU|REDUCED TO COUNTY COURT|02/21/2019|||M540435844070|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|JOSHUA|PAUL||Defendant|292019CF001963000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/13/2019|CLOSED|02/21/2019|M|3312 CULLENDALE DR||TAMPA|FL|33618|White|11/07/1984|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/11/2019|REDU|REDUCED TO COUNTY COURT|02/21/2019|||M540435844070|FL|N|0.019|||||N|N|N|N||||||
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292008CF025073000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/29/2008|Close of ReOpen|02/14/2012|F|17752 SWORDFISH DR APT B||LUTZ|FL|33558|White|04/04/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2008|NTAW|NT - ADJUDICATION WITHHELD|05/17/2011|||M540502856240|FL|N||||435.85||N|N|N|N||||||567.15
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292013CF010742000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2013|CLOSED|08/27/2013|F|6812 RICHMOND RD||TEXAYKANA|TX|75503|White|04/04/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2012|CONS|CONSOLIDATED CASE|08/23/2013|||M540502856240|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292013CF010742000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2013|CLOSED|08/27/2013|F|6812 RICHMOND RD||TEXAYKANA|TX|75503|White|04/04/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/20/2012|CONS|CONSOLIDATED CASE|08/23/2013|||M540502856240|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292013CF010743000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/31/2013|Close of ReOpen|01/30/2018|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/20/2012|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||M540502856240|FL|N||||106.95||N|N|N|N||||||1082.05
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292013CF010743000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/31/2013|Close of ReOpen|01/30/2018|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/20/2012|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||M540502856240|FL|N||||106.95||N|N|N|N||||||1082.05
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292013CF010743000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/31/2013|Close of ReOpen|01/30/2018|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2012|NTDISM|NT - DISMISSED|06/15/2017|||M540502856240|FL|N||||106.95||N|N|N|N||||||1082.05
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292013CF010743000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/31/2013|Close of ReOpen|01/30/2018|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2012|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||M540502856240|FL|N||||106.95||N|N|N|N||||||1082.05
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292013CF010743000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/31/2013|Close of ReOpen|01/30/2018|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2012|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||M540502856240|FL|N||||106.95||N|N|N|N||||||1082.05
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292020CF013918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2020|CLOSED|04/13/2021|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|5|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|NTNOLP|NT - NOLLE PROSSED|04/13/2021|||M540502856240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292020CF013918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2020|CLOSED|04/13/2021|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|4|F3|893.13(6)a|893136A-DRUG3101    (FT)    POSSESSION OF HEROIN|12/03/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||M540502856240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292020CF013918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2020|CLOSED|04/13/2021|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||M540502856240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292020CF013918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2020|CLOSED|04/13/2021|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|12/03/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||M540502856240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MANLEY|KASEY|BRENNA||Defendant|292020CF013918000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2020|CLOSED|04/13/2021|F|1201 S TAYLOR RD||SEFFNER|FL|33584|White|04/04/1985|3|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||M540502856240|FL|N||||||N|N|N|N||||||689.00
Circuit Court||MANLEY|MILTON|II||Defendant|291999CF003359000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/1999|CLOSED|06/02/2000|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|2|F3|8120142C8|8120142C8 GRAND THEFT FROM A CONSTRUCTION SITE|02/25/1999|SCFD|STATE CLOSED FILE DIVERSION|06/02/2000|||M540540772630|FL|N||||112.00|10/26/2000|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|291999CF003359000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/1999|CLOSED|06/02/2000|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|02/25/1999|SCFD|STATE CLOSED FILE DIVERSION|06/02/2000|||M540540772630|FL|N||||112.00|10/26/2000|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|291999CF018407000AHC||FELONY OTHER FELONY|O||10/20/1999|CLOSED|12/21/1999|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|1|F2|82705|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1999|REDU|REDUCED TO COUNTY COURT|12/21/1999|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292002CF000249000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/05/2002|Close of ReOpen|08/26/2004|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2002|NTAW|NT - ADJUDICATION WITHHELD|07/18/2002|||M540540772630|FL|N||||713.00|04/16/2004|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292002CF000249000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/05/2002|Close of ReOpen|08/26/2004|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/05/2002|NTAW|NT - ADJUDICATION WITHHELD|07/18/2002|||M540540772630|FL|N||||713.00|04/16/2004|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292002CF000249000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/05/2002|Close of ReOpen|08/26/2004|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/05/2002|NTAW|NT - ADJUDICATION WITHHELD|07/18/2002|||M540540772630|FL|N||||713.00|04/16/2004|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292002CF000251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2002|CLOSED|02/20/2002|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|1|F3|893131F|893131F POSSESSION OF CANNABIS|01/05/2002|CONS|CONSOLIDATED CASE|02/20/2002|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292002CF000251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2002|CLOSED|02/20/2002|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|2|F3|893131F|893131F POSSESSION OF COCAINE|01/05/2002|CONS|CONSOLIDATED CASE|02/20/2002|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292002CF000251000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2002|CLOSED|02/20/2002|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2002|CONS|CONSOLIDATED CASE|02/20/2002|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292007CF023514000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/09/2007|CLOSED|03/18/2008|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||M540540772630|FL|N||||520.00|04/13/2016|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292007CF023514000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/09/2007|CLOSED|03/18/2008|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|01/20/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||M540540772630|FL|N||||520.00|04/13/2016|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292007CF023516000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/09/2007|CLOSED|03/18/2008|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/19/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||M540540772630|FL|N||||520.00|04/13/2016|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292007CF023516000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/09/2007|CLOSED|03/18/2008|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|02/19/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||M540540772630|FL|N||||520.00|04/13/2016|N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF000428000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2015|CLOSED|07/01/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33569|White|07/23/1977|2|F2|8931491A|8931491A-DRUG9896    (FS)   POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE|01/09/2015|NTLOR|NT - LETTER OF RELEASE|07/01/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF000428000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2015|CLOSED|07/01/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33569|White|07/23/1977|3|F3|893131A2|893131A2-DRUG9501    (FT)    MANUFACTURE OF A CONTROLLED SUBSTANCE|01/09/2015|NTLOR|NT - LETTER OF RELEASE|07/01/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF000428000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2015|CLOSED|07/01/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33569|White|07/23/1977|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/09/2015|NTLOR|NT - LETTER OF RELEASE|07/01/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF002651000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/21/2015|CLOSED|07/29/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33569|White|07/23/1977|3|F2|893131A1|893131A1-DRUG9502    (FS)    MANUFACTURE OF A CONTROLLED SUBSTANCE|02/20/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|665.00
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF002651000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/21/2015|CLOSED|07/29/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33569|White|07/23/1977|6|F3|893131A2|893131A2-DRUG9320    (FT)    POSS CONTROLLED SUBSTANCE  WITH INTENT TO SELL/DELIVER|02/20/2015|NTNINF|NT - NO INFORMATION FILED|04/22/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|665.00
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF002651000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/21/2015|CLOSED|07/29/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33569|White|07/23/1977|4|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/20/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|665.00
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF002651000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/21/2015|CLOSED|07/29/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33569|White|07/23/1977|5|F2|8931491A|8931491A-DRUG9896    (FS)   POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE|02/20/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|665.00
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF004536000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2015|CLOSED|07/29/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|02/20/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|665.00
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF004536000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2015|CLOSED|07/29/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|1|F3|893131F|893131F-DRUG9100    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/20/2015|NTNINF|NT - NO INFORMATION FILED|04/07/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|665.00
Circuit Court||MANLEY|MILTON|II||Defendant|292015CF004536000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2015|CLOSED|07/29/2015|M|11518 DOWNS LP||RIVERVIEW|FL|33578|White|07/23/1977|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|02/20/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||M540540772630|FL|N||||||N|N|N|N|||||MANLEY, MILTON; MANLEY, MILTON, II; MILTON, MANLEY, II|665.00
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292002CF005949000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2002|Close of ReOpen|09/16/2008|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||M540623770940|FL|N||||161.91||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|299.09
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292002CF005949000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/13/2002|Close of ReOpen|09/16/2008|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/13/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||M540623770940|FL|N||||161.91||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|299.09
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292003CF009202000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/01/2003|CLOSED|09/25/2003|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/01/2003|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||M540623770940|FL|N||||70.91||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|230.09
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292005CF001990000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2005|CLOSED|02/17/2005|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/29/2005|NTLOR|NT - LETTER OF RELEASE|02/17/2005|||M540623770940|FL|N||||||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292005CF017127000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2005|CLOSED|10/07/2005|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2005|NTLOR|NT - LETTER OF RELEASE|10/07/2005|||M540623770940|FL|N||||||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292005CF017127000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2005|CLOSED|10/07/2005|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/31/2005|NTLOR|NT - LETTER OF RELEASE|10/07/2005|||M540623770940|FL|N||||||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292008CF009941000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/23/2008|Close of ReOpen|03/29/2010|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2008|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||M540623770940|FL|N||||||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|657.00
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292008CF010436000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/31/2008|Close of ReOpen|03/29/2010|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2008|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||M540623770940|FL|N||||||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|657.00
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292009CF007009000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2009|CLOSED|08/20/2009|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/14/2008|ADJG|NT - ADJUDGED GUILTY|03/29/2010|||M540623770940|FL|N||||||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|342.00
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292010CF014530000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2010|CLOSED|10/14/2010|M|1304 RINKFIELD PL||BRANDON|FL|33511|Black|03/14/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/17/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||M540623770940|FL|N||||||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292016CF004639000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/01/2016|CLOSED|04/22/2016|M|11211 EAST BAY RD|LOT 78|GIBSONTON|FL|33534|Black|03/14/1977|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/01/2016|REDU|REDUCED TO COUNTY COURT|04/22/2016|||M540623770940|FL|N||||||N|N|N|N|||||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|
Circuit Court||MANLEY|NATHAN|CHARLES||Defendant|292016CF005217000AHC|A5G9CPE|FELONY OTHER FELONY|O|Murphy, J. Logan|04/13/2016|CLOSED|04/22/2016|M|11211 EAST BAY RD|LOT 78|GIBSONTON|FL|33534|Black|03/14/1977|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/01/2016|NTNOLP|NT - NOLLE PROSSED|04/22/2016|Hillsborough County Sheriff's Office|Goostrey, Jordon|M540623770940|FL|N||||||N|N|N|N|BIJN63|FL|||MANEY, ANDREW E; MANLEY, NATHAN CHARLES|
Circuit Court||MANLEY|RACARIUS|KINZETTA||Defendant|291997CF003411000AHC||FELONY CRIMES AGAINST A PERSON|O||03/06/1997|CLOSED|04/08/1997|F|2208 E 109TH AVE||TAMPA|FL|33612|Black|09/22/1974|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTLOR|NT - LETTER OF RELEASE|04/08/1997|||M540731748425|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|RACARIUS|KINZETTA||Defendant|291997CF003411000AHC||FELONY CRIMES AGAINST A PERSON|O||03/06/1997|CLOSED|04/08/1997|F|2208 E 109TH AVE||TAMPA|FL|33612|Black|09/22/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTLOR|NT - LETTER OF RELEASE|04/08/1997|||M540731748425|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|RANDY|||Defendant|291989CF007092000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1989|CLOSED|04/02/2020|M||||||White|09/12/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANLEY|ROBERT|RUSSELL||Defendant|291990CF016826000BHC||FELONY BURGLARY|F||11/03/1990|CLOSED|01/23/1991|M|124 APT PS MOUNTH LEAK||TAMPA|FL|99999|White|02/12/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/01/1990|NOLP|NOLLE PROSSED|01/23/1991|||||N||||||N|N|N|N|||||MANLEY, RUSSELL ROBERT|
Circuit Court||MANLEY|ROBERT|||Defendant|292009CF005823000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/01/2009|CLOSED|04/13/2009|M|5150 HWY 675||MYAKKA CITY|FL|34251|White|12/22/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/29/2008|NOLP|NOLLE PROSSED|04/13/2009|||M540761544620|FL|N||||430.96|04/09/2009|N|N|N|N||||||
Circuit Court||MANLEY|RYAN|JAMES||Defendant|292016CF018236000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/29/2016|CLOSED|08/18/2017|M|320 N HUBERT AVE||TAMPA|FL|33609|White|06/07/1991|1|M1|8120142E|8120142E-THEF1010    (MF)    PETIT THEFT FIRST DEGREE|12/16/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||29354332|PA|N||||||N|N|N|N||||||420.00
Circuit Court||MANLEY|SCOTT|LEONARD||Defendant|292021CF014012000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2021|Open|11/17/2021|M|330 GRAND REGENCY BLVD #121||BRANDON|FL|33510|White|08/03/1970|1|F3|7752618A|7752618A-FREG2001    (FT)    FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/16/2021||||||M54792702830|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013750000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/22/2025|Open|08/05/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|6|F3|812.015(8)(F)|8120158F - THEF7050 (FT) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (10 OR MORE ITEMS)|08/05/2025||||||M228250674000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013750000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/22/2025|Open|08/05/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|5|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/05/2025||||||M228250674000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013750000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/22/2025|Open|08/05/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2025||||||M228250674000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013750000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/22/2025|Open|08/05/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/05/2025||||||M228250674000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013750000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/22/2025|Open|08/05/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/05/2025||||||M228250674000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013750000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/22/2025|Open|08/05/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||M228250674000|FL|N||||||N|N|N|N||||||50.00
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013751000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2025|CLOSED|08/22/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|6|F3|812.015(8)(F)|8120158F - THEF7050 (FT) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (10 OR MORE ITEMS)|08/05/2025|CONS|CONSOLIDATED CASE|08/22/2025|||M228250674000|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013751000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2025|CLOSED|08/22/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|5|M1|812.015(6)|8120156-THEF1050    (MF)    RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/05/2025|CONS|CONSOLIDATED CASE|08/22/2025|||M228250674000|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013751000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2025|CLOSED|08/22/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2025|CONS|CONSOLIDATED CASE|08/22/2025|||M228250674000|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013751000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2025|CLOSED|08/22/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|08/05/2025|CONS|CONSOLIDATED CASE|08/22/2025|||M228250674000|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013751000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2025|CLOSED|08/22/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/05/2025|CONS|CONSOLIDATED CASE|08/22/2025|||M228250674000|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|SIERRA|JEANEAL||Defendant|292025CF013751000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/06/2025|CLOSED|08/22/2025|F|6721 43RD ST N||PINELLAS PARK|FL|33781|White|03/26/1993|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2025|CONS|CONSOLIDATED CASE|08/22/2025|||M228250674000|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|SUSAN|R||Defendant|291994CF010152000AHC||FELONY WORTHLESS CHECK|E||08/10/1994|CLOSED|12/03/1996|F|804 BAYOU VIEW DRIVE||BRANDON|FL|33510|White|06/05/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/25/1994|NOLP|NOLLE PROSSED|01/06/1999|||M540796717050|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292007CF019862000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/27/2007|Close of ReOpen|01/10/2011|M|112 CRENSHAW LANE RD  #B||LUTZ|FL|33549|White|12/26/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2007|NTAW|NT - ADJUDICATION WITHHELD|06/22/2010|||M540833884660|FL|N||||342.00||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|680.00
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292007CF019862000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/27/2007|Close of ReOpen|01/10/2011|M|112 CRENSHAW LANE RD  #B||LUTZ|FL|33549|White|12/26/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/22/2010|||M540833884660|FL|N||||342.00||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|680.00
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292007CF019862000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/27/2007|Close of ReOpen|01/10/2011|M|112 CRENSHAW LANE RD  #B||LUTZ|FL|33549|White|12/26/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/22/2010|||M540833884660|FL|N||||342.00||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|680.00
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292007CF019862000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/27/2007|Close of ReOpen|01/10/2011|M|112 CRENSHAW LANE RD  #B||LUTZ|FL|33549|White|12/26/1988|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/22/2010|||M540833884660|FL|N||||342.00||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|680.00
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292009CF011336000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|06/30/2009|Close of ReOpen|01/06/2010|M|112 CRENSHAW LANE RD  #B||LUTZ|FL|33549|White|12/26/1988|1|M2|38.22|38.22 CONTEMPT OF COURT|06/30/2009|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292009CF011336000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|06/30/2009|Close of ReOpen|01/06/2010|M|112 CRENSHAW LANE RD  #B||LUTZ|FL|33549|White|12/26/1988|1|M2|38.22|38.22 CONTEMPT OF COURT|06/30/2009|NONE|NONE|10/16/2009|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292013CF007712000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2013|CLOSED|06/18/2013|M|112 CRENSHAW LANE RD  #B||LUTZ|FL|33549|White|12/26/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/31/2013|REDU|REDUCED TO COUNTY COURT|06/18/2013|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292013CF007712000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2013|CLOSED|06/18/2013|M|112 CRENSHAW LANE RD  #B||LUTZ|FL|33549|White|12/26/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2013|NTNINF|NT - NO INFORMATION FILED|06/18/2013|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292022CF000763000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|Close of ReOpen|10/09/2023|M|1350 W CHESTNUT ST||TAMPA|FL|33607|White|12/26/1988|4|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|01/18/2022|ADJG|NT - ADJUDGED GUILTY|09/14/2022|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|1425.00
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292022CF000763000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|Close of ReOpen|10/09/2023|M|1350 W CHESTNUT ST||TAMPA|FL|33607|White|12/26/1988|3|F2|9142212B|9142212B-TAMP2110    (FS)    TAMPERING WITH A WITNESS|01/18/2022|ADJG|NT - ADJUDGED GUILTY|09/14/2022|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|1425.00
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292022CF000763000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|Close of ReOpen|10/09/2023|M|1350 W CHESTNUT ST||TAMPA|FL|33607|White|12/26/1988|2|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|01/18/2022|NTNOLP|NT - NOLLE PROSSED|09/14/2022|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|1425.00
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292022CF000763000AHC||FELONY ROBBERY|D|Green, G Gregory|01/20/2022|Close of ReOpen|10/09/2023|M|1350 W CHESTNUT ST||TAMPA|FL|33607|White|12/26/1988|1|F3|7840412A|7840412A-BATT7016    (FT)    DOMESTIC BATTERY BY STRANGULATION|01/18/2022|ADJG|NT - ADJUDGED GUILTY|09/14/2022|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|1425.00
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292022CF012361000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2022|CLOSED|11/30/2022|M|5010 MELROW CT # B||LUTZ|FL|33624|White|12/26/1988|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|09/11/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||M540833884660|FL|N||||598.00|02/27/2023|N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292022CF012361000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2022|CLOSED|11/30/2022|M|5010 MELROW CT # B||LUTZ|FL|33624|White|12/26/1988|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/11/2022|NTNINF|NT - NO INFORMATION FILED|09/15/2022|||M540833884660|FL|N||||598.00|02/27/2023|N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292022CF012361000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2022|CLOSED|11/30/2022|M|5010 MELROW CT # B||LUTZ|FL|33624|White|12/26/1988|4|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|09/11/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||M540833884660|FL|N||||598.00|02/27/2023|N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292022CF012361000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2022|CLOSED|11/30/2022|M|5010 MELROW CT # B||LUTZ|FL|33624|White|12/26/1988|1|F3|893.13(6)a|893136A-DRUG1101    (FT)    POSSESSION OF COCAINE|09/11/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||M540833884660|FL|N||||598.00|02/27/2023|N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292024CF008261000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2024|CLOSED|06/03/2024|M|5010 MELROW CT||TAMPA|FL|33624|White|12/26/1988|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/24/2024|REDU|REDUCED TO COUNTY COURT|06/03/2024|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292024CF008261000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2024|CLOSED|06/03/2024|M|5010 MELROW CT||TAMPA|FL|33624|White|12/26/1988|1|M2|499.03(1)|499031-DRUG9876  (MS)  POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/24/2024|NTNINF|NT - NO INFORMATION FILED|06/03/2024|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|THOMAS|MICHAEL||Defendant|292024CF008261000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2024|CLOSED|06/03/2024|M|5010 MELROW CT||TAMPA|FL|33624|White|12/26/1988|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|05/24/2024|REDU|REDUCED TO COUNTY COURT|06/03/2024|||M540833884660|FL|N||||||N|N|N|N|||||MANLEY, THOMAS M; MANLEY, THOMAS MICHAEL|
Circuit Court||MANLEY|TREVOR|JOHNNIE||Defendant|292012CF003775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2012|CLOSED|03/22/2012|N|309 SESSOM AVE W||LAKE WALES|FL|33853|Unavailable|08/06/1991|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|03/22/2012|||||N||||||N|N|N|N||||||
Circuit Court||MANLEY|TRINA|RENEE||Defendant|292011CF016775000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2011|CLOSED|11/23/2011|F|701 LINLET CT ||BRANDON|FL|33511|Black|02/22/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/31/2011|CONS|CONSOLIDATED CASE|11/21/2011|||M540846815620|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|TRINA|RENEE||Defendant|292011CF016775000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2011|CLOSED|11/23/2011|F|701 LINLET CT ||BRANDON|FL|33511|Black|02/22/1981|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/31/2011|CONS|CONSOLIDATED CASE|11/21/2011|||M540846815620|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|TRINA|RENEE||Defendant|292011CF016775000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/02/2011|CLOSED|11/23/2011|F|701 LINLET CT ||BRANDON|FL|33511|Black|02/22/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2011|CONS|CONSOLIDATED CASE|11/21/2011|||M540846815620|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|TRINA|RENEE||Defendant|292011CF016782000BHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/02/2011|CLOSED|06/09/2015|F|701 LINLET CT ||BRANDON|FL|33511|Black|02/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2015|||M540846815620|FL|N||||177.88||N|N|N|N||||||1257.12
Circuit Court||MANLEY|TRINA|RENEE||Defendant|292011CF016782000BHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/02/2011|CLOSED|06/09/2015|F|701 LINLET CT ||BRANDON|FL|33511|Black|02/22/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/31/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||M540846815620|FL|N||||177.88||N|N|N|N||||||1257.12
Circuit Court||MANLEY|TRINA|RENEE||Defendant|292011CF016782000BHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/02/2011|CLOSED|06/09/2015|F|701 LINLET CT ||BRANDON|FL|33511|Black|02/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2011|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||M540846815620|FL|N||||177.88||N|N|N|N||||||1257.12
Circuit Court||MANLEY|TRINA|RENEE||Defendant|292011CF016782000BHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/02/2011|CLOSED|06/09/2015|F|701 LINLET CT ||BRANDON|FL|33511|Black|02/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||M540846815620|FL|N||||177.88||N|N|N|N||||||1257.12
Circuit Court||MANLEY|TRINA|RENEE||Defendant|292011CF016782000BHC||FELONY BURGLARY|Y|Pomponio, Denise A|11/02/2011|CLOSED|06/09/2015|F|701 LINLET CT ||BRANDON|FL|33511|Black|02/22/1981|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/31/2011|NTNINF|NT - NO INFORMATION FILED|11/21/2011|||M540846815620|FL|N||||177.88||N|N|N|N||||||1257.12
Circuit Court||MANLEY|WALTER|SCOTT||Defendant|291999CF004265000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1999|CLOSED|04/13/1999|M|18409 INDIANA AVE||ODESSA|FL|33556|White|04/08/1963|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1999|NTLOR|NT - LETTER OF RELEASE|04/13/1999|||M540917631280|FL|N||||||N|N|N|N||||||
Circuit Court||MANLEY|WILLIAM|BRIAN||Defendant|291981CF002322000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/21/1984|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|06/25/1962|1|F3|8120142B |8120142B  GRAND THEFT 2ND DEGREE - MOTO|12/21/1984|AMDS|ADMINISTRATIVELY DISMISSED|07/21/2010|||||N||||||N|N|N|N||||||
Circuit Court||MANLEY|WILLIAM|C||Defendant|291989CF011304000AHC||FELONY CRIMES AGAINST A PERSON|C||07/14/1989|CLOSED|10/26/1989|M|10220 ALEMAN ST||TAMPA|FL|33612|White|04/04/1946|1|F3|784021|784021 AGRAVATED ASSAULT|07/14/1989|NJNG|NJT - NOT GUILTY VERDICT|10/26/1989|||M54092346124|FL|N||||||N|N|N|N||||||
Circuit Court||MANLOVE|BARBARA|A||Defendant|291992CF000808000AHC||FELONY WORTHLESS CHECK|D||01/15/1992|Close of ReOpen|04/21/2010|F|20711 S BUCKHILL RD||CLERMONT|FL|34711|White|03/25/1953|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |08/02/1991|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||M54106853605|FL|N||||77.70||N|N|N|N||||||504.30
Circuit Court||MANLOVE|JOSEPH|HENRY||Defendant|291987CF005987000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/16/1987|CLOSED|05/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1987||||||||N||||||N|N|N|N||||||
Circuit Court||MANN|AARON|WESTON||Defendant|291990CF018952000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/1990|CLOSED|02/27/1991|M|805 W 109TH AVENUE||TAMPA|FL|33612|White|10/28/1972|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|REDU|REDUCED TO COUNTY COURT|02/27/1991|||M500019723889|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|AARON|WESTON||Defendant|291990CF018952000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/1990|CLOSED|02/27/1991|M|805 W 109TH AVENUE||TAMPA|FL|33612|White|10/28/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|REDU|REDUCED TO COUNTY COURT|02/27/1991|||M500019723889|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|AARON|WESTON||Defendant|291990CF018952000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/1990|CLOSED|02/27/1991|M|805 W 109TH AVENUE||TAMPA|FL|33612|White|10/28/1972|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|REDU|REDUCED TO COUNTY COURT|02/27/1991|||M500019723889|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|AARON|WESTON||Defendant|291990CF018953000AHC||FELONY OTHER FELONY|O||12/16/1990|CLOSED|12/21/1990|M|805 W 109TH AVENUE||TAMPA|FL|33612|White|10/28/1972|1|NN|3|3 FUGITIVE WARRANT|12/14/1990||||||M500019723889|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|AARON|WESTON||Defendant|291993CF008161000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1993|CLOSED|07/12/1993|M|805 W 109TH AVENUE||TAMPA|FL|33612|White|10/28/1972|1|F2|784045|784045 AGGRAVATED BATTERY|06/24/1993||||||M500019723889|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|AARON|WESTON||Defendant|291997CF016547000AHC||FELONY CRIMES AGAINST A PERSON|A||10/12/1997|CLOSED|01/23/1998|M|805 W 109TH AVENUE||TAMPA|FL|33612|White|10/28/1972|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1997|NTAW|NT - ADJUDICATION WITHHELD|01/23/1998|||M500019723889|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|AARON|WESTON||Defendant|291997CF016547000AHC||FELONY CRIMES AGAINST A PERSON|A||10/12/1997|CLOSED|01/23/1998|M|805 W 109TH AVENUE||TAMPA|FL|33612|White|10/28/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1997|NTAW|NT - ADJUDICATION WITHHELD|01/23/1998|||M500019723889|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|AARON|W||Defendant|292000CF005817000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|04/07/2000|Close of ReOpen|01/10/2001|M|7016 ESTELLE AV||GIBSONTON|FL|33534-|White|07/22/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/18/1999|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||M50001969262|FL|N||||||N|N|N|N|||||MANN, AARON WILLIAM; MANN, LIL-MAN|163.00
Circuit Court||MANN|AARON|W||Defendant|292000CF005817000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|04/07/2000|Close of ReOpen|01/10/2001|M|7016 ESTELLE AV||GIBSONTON|FL|33534-|White|07/22/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/18/1999|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||M50001969262|FL|N||||||N|N|N|N|||||MANN, AARON WILLIAM; MANN, LIL-MAN|163.00
Circuit Court||MANN|ANAYE|||Defendant|291995CF008891000AHC||FELONY OTHER FELONY|A||07/03/1995|CLOSED|11/17/1995|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|3|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1995|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|412.00
Circuit Court||MANN|ANAYE|||Defendant|291995CF008891000AHC||FELONY OTHER FELONY|A||07/03/1995|CLOSED|11/17/1995|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1995|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|412.00
Circuit Court||MANN|ANAYE|||Defendant|291995CF008891000AHC||FELONY OTHER FELONY|A||07/03/1995|CLOSED|11/17/1995|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1995|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|412.00
Circuit Court||MANN|ANAYE|||Defendant|291996CF009762000AHC||FELONY DRUG OFFENSE|A||06/30/1996|CLOSED|07/31/1996|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/29/1996|NTNINF|NT - NO INFORMATION FILED|07/22/1996|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|265.00
Circuit Court||MANN|ANAYE|||Defendant|291996CF009762000AHC||FELONY DRUG OFFENSE|A||06/30/1996|CLOSED|07/31/1996|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1996|NTNINF|NT - NO INFORMATION FILED|07/22/1996|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|265.00
Circuit Court||MANN|ANAYE|||Defendant|291996CF009762000AHC||FELONY DRUG OFFENSE|A||06/30/1996|CLOSED|07/31/1996|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/29/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|265.00
Circuit Court||MANN|ANAYE|||Defendant|291996CF009762000AHC||FELONY DRUG OFFENSE|A||06/30/1996|CLOSED|07/31/1996|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|1|F3|893136A|893136A POSSESSION|06/29/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|265.00
Circuit Court||MANN|ANAYE|||Defendant|292000CF021239000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|12/21/2000|Close of ReOpen|03/11/2004|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/10/2000|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|630.00
Circuit Court||MANN|ANAYE|||Defendant|292000CF021239000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|12/21/2000|Close of ReOpen|03/11/2004|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2000|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|630.00
Circuit Court||MANN|ANAYE|||Defendant|292002CF016373000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/05/2002|Close of ReOpen|03/19/2004|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/05/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|500.00
Circuit Court||MANN|ANAYE|||Defendant|292002CF016373000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/05/2002|Close of ReOpen|03/19/2004|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2002|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|500.00
Circuit Court||MANN|ANAYE|||Defendant|292002CF016373000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/05/2002|Close of ReOpen|03/19/2004|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|500.00
Circuit Court||MANN|ANAYE|||Defendant|292006CF021311000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|10/17/2006|CLOSED|03/13/2007|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|10/14/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|410.00
Circuit Court||MANN|ANAYE|||Defendant|292006CF021311000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|10/17/2006|CLOSED|03/13/2007|M|3723 N JEFFERSON ST||TAMPA|FL|33603|Black|06/21/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/14/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||M500017772210|FL|N||||||N|N|N|N|||||MANN, ANAYE S; MANN, YE|410.00
Circuit Court||MANN|ANAYE|S||Defendant|292017CF014431000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/2017|CLOSED|01/29/2018|M|4014 POWHATAN AV E||TAMPA|FL|33610|Black|11/16/1997|1|F3|8120142C6|8120142C6-THEF2201    (FT)    GRAND THEFT MOTOR VEHICLE|09/29/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||M500017974160|FL|N||||||N|N|N|N||||||665.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291988CF004651000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/02/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/02/1988||||||||N||||||N|N|N|N||||||
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291988CF005972000AHC||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||MANN|ANTHONY|CHARLES||Defendant|291989CF008742000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/02/1989|CLOSED|04/03/2020|M||||||Black|11/09/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N||||||
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291991CF003868000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/13/1991|Close of ReOpen|05/23/2007|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F3|893131F|893131F POSSESSION|03/12/1991|ADJG|NT - ADJUDGED GUILTY|07/25/1991|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF006069000AHC||FELONY DRUG OFFENSE|G||04/30/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F2|89313A1|89313A1 DELIVERY|04/29/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF006069000AHC||FELONY DRUG OFFENSE|G||04/30/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|2|F3|893131F|893131F POSSESSION|04/29/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF006069000AHC||FELONY DRUG OFFENSE|G||04/30/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NTNINF|NT - NO INFORMATION FILED|05/19/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF006069000AHC||FELONY DRUG OFFENSE|G||04/30/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|4|F2|893131A|893131A DELIVERY OF COCAINE|04/29/1992|NTNINF|NT - NO INFORMATION FILED|05/19/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF006069000AHC||FELONY DRUG OFFENSE|G||04/30/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NTNINF|NT - NO INFORMATION FILED|05/19/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF007663000AHC||FELONY BURGLARY|G||06/01/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|05/31/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF007663000AHC||FELONY BURGLARY|G||06/01/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1992|NOLP|NOLLE PROSSED|07/27/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF007663000AHC||FELONY BURGLARY|G||06/01/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/31/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|291992CF007663000AHC||FELONY BURGLARY|G||06/01/1992|CLOSED|07/27/1992|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1992|NTNINF|NT - NO INFORMATION FILED|06/18/1992|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292003CF009503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2003|CLOSED|09/10/2003|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|05/30/2003|NTLOR|NT - LETTER OF RELEASE|09/10/2003|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013463000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|52930.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013463000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/08/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|52930.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013463000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|52930.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013463000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|4|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|07/08/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|52930.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013463000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/08/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|52930.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013463000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|6|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/08/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|52930.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013463000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/08/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|52930.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/26/2006|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2006|CONS|CONSOLIDATED CASE|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/26/2006|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/08/2006|CONS|CONSOLIDATED CASE|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/26/2006|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2006|CONS|CONSOLIDATED CASE|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/26/2006|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|4|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|07/08/2006|CONS|CONSOLIDATED CASE|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/26/2006|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/08/2006|CONS|CONSOLIDATED CASE|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/26/2006|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|2|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/08/2006|CONS|CONSOLIDATED CASE|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF013464000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2006|CLOSED|07/26/2006|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE   28 TO 200 GRAMS|07/08/2006|CONS|CONSOLIDATED CASE|07/25/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF023634000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/18/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|11/15/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|360.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF023634000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/18/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/15/2006|NTNINF|NT - NO INFORMATION FILED|12/07/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|360.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF023634000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/18/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|360.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292006CF023634000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/18/2006|Close of ReOpen|04/16/2008|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|4|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|11/15/2006|NTNINF|NT - NO INFORMATION FILED|12/07/2006|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|360.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292011CF010968000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/17/2011|CLOSED|04/04/2013|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|577.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292011CF010968000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/17/2011|CLOSED|04/04/2013|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|3|F3|893131F|893131F POSSESSION OF COCAINE|07/17/2011|NTNINF|NT - NO INFORMATION FILED|12/02/2011|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|577.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292011CF010968000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/17/2011|CLOSED|04/04/2013|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|577.00
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292011CF012089000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2011|CLOSED|12/07/2011|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2011|CONS|CONSOLIDATED CASE|12/07/2011|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292011CF012089000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2011|CLOSED|12/07/2011|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|2|F3|893131F|893131F POSSESSION OF COCAINE|07/17/2011|CONS|CONSOLIDATED CASE|12/07/2011|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292011CF012089000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2011|CLOSED|12/07/2011|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2011|CONS|CONSOLIDATED CASE|12/07/2011|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292013CF006609000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|05/09/2013|CLOSED|06/25/2013|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/09/2013|BDEST|BOND ESTREATURE|06/25/2013|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTHONY|CHARLES||Defendant|292013CF006892000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|05/15/2013|CLOSED|06/25/2013|M|704  S 24TH AVE||CLAIRMAEL CITY|FL|33619|Black|11/09/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/15/2013|BDEST|BOND ESTREATURE|06/25/2013|||M500003674090|FL|N||||||N|N|N|N|||||MANN, TERRY LEON|
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF003203000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/04/2014|Close of ReOpen|03/24/2015|M|2608 E LINDELL ST||TAMPA|FL|33610-7757|Black|01/03/1997|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|01/10/2014|NTAW|NT - ADJUDICATION WITHHELD|06/02/2014|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|677.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF003203000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/04/2014|Close of ReOpen|03/24/2015|M|2608 E LINDELL ST||TAMPA|FL|33610-7757|Black|01/03/1997|1|F3|8121312B|8121312B-ROBB1062    (FT)    ROBBERY BY SUDDEN SNATCHING|01/10/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|677.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008357000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/09/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|05/11/2014|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||M500016970030|FL|N||||556.20|07/26/2021|N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008357000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/09/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|1|F2|8121312C|812131&2C-ROBB3000    (FS)    ROBBERY (LESS THAN $300)|05/11/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||M500016970030|FL|N||||556.20|07/26/2021|N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2014|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/18/2014|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/18/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/18/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/18/2014|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/18/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/18/2014|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008836000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2014|Close of ReOpen|08/17/2017|M|1404 ALHAMBRA CREST DR||RUSKIN|FL|33570|Black|01/03/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|06/18/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|927.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008837000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2014|CLOSED|07/03/2014|M|2608 LINDELL AVE E||TAMPA|FL|33511|Black|01/03/1997|2|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/18/2014|CONS|CONSOLIDATED CASE|07/03/2014|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|50.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008837000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2014|CLOSED|07/03/2014|M|2608 LINDELL AVE E||TAMPA|FL|33511|Black|01/03/1997|3|F3|8120142C1|8120142C1-THEF2001    (FT)    GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2014|CONS|CONSOLIDATED CASE|07/03/2014|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|50.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008838000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/18/2014|CLOSED|07/03/2014|M|2608 LINDELL AVE E||TAMPA|FL|33511|Black|01/03/1997|4|F3|95122|95122-JAIL1200    (FT)    INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/18/2014|CONS|CONSOLIDATED CASE|07/03/2014|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|50.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292014CF008838000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/18/2014|CLOSED|07/03/2014|M|2608 LINDELL AVE E||TAMPA|FL|33511|Black|01/03/1997|5|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/18/2014|CONS|CONSOLIDATED CASE|07/03/2014|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|50.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292017CF018327000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2017|CLOSED|01/24/2018|M|2608 E LINDELL ST||TAMPA|FL|33610-7757|Black|01/03/1997|1|F3|831.02|83102-FORG2000    (FT)    UTTERING A FORGED INSTRUMENT|12/20/2017|NTLOR|NT - LETTER OF RELEASE|01/24/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292018CF000951000BHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/29/2018|CLOSED|05/22/2018|M|2608 E LINDELL ST||TAMPA|FL|33610-7757|Black|01/03/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/21/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|665.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292018CF000951000BHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/29/2018|CLOSED|05/22/2018|M|2608 E LINDELL ST||TAMPA|FL|33610-7757|Black|01/03/1997|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/21/2018|REFILED|CHARGE REFILED|01/29/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|665.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292018CF000952000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/21/2018|CLOSED|01/29/2018|M|2608 E LINDELL AVE||TAMPA|FL|33610|Black|01/03/1997|1|F3|790.01(2)|790012-WEAP1000    (FT)    CARRYING CONCEALED FIREARM|01/21/2018|CONS|CONSOLIDATED CASE|01/29/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292018CF000952000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/21/2018|CLOSED|01/29/2018|M|2608 E LINDELL AVE||TAMPA|FL|33610|Black|01/03/1997|2|F2|790231|790231-GUNS0420    (FS)    FELON IN POSSESSION FIREARM FIREARM  POSSESSION|01/21/2018|CONS|CONSOLIDATED CASE|01/29/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292018CF001362000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/29/2018|CLOSED|05/22/2018|M|2608 E LINDELL AVE||TAMPA|FL|33610|Black|01/03/1997|1|F2|790231|790231-WEAP7005    (FS)    FELON IN POSSESSION OF A FIREARM|01/21/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|615.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292018CF004795000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|05/22/2018|M|2608 E LINDELL AVE||Tampa|FL|33610|Black|01/03/1997|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|04/02/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|665.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292018CF004795000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|05/22/2018|M|2608 E LINDELL AVE||Tampa|FL|33610|Black|01/03/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/02/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|665.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292018CF004795000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/02/2018|CLOSED|05/22/2018|M|2608 E LINDELL AVE||Tampa|FL|33610|Black|01/03/1997|1|F3|893.13(6)a|893136A-DRUG2102    (FT)    POSSESSION OF CANNABIS|04/02/2018|NTNINF|NT - NO INFORMATION FILED|04/13/2018|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|665.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292019CF001128000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/25/2019|CLOSED|07/01/2019|M|2608 LINDELL AVE E||TAMPA|FL|33610-7757|Black|01/03/1997|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|01/25/2019|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|694.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292019CF001128000AHC|AAM8FAE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/25/2019|CLOSED|07/01/2019|M|2608 LINDELL AVE E||TAMPA|FL|33610-7757|Black|01/03/1997|2|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|01/25/2019|ADJG|NT - ADJUDGED GUILTY|07/01/2019|Tampa Police Department|WILCHER, JAMES|M500016970030|FL|N||||||N|N|N|N|HFNM45|FL|||MANN, ANTONIO R; MCKEE, CELINA LYNN|694.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292020CF000885000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/21/2020|CLOSED|01/24/2020|M|2608 LINDELL AVE E||TAMPA|FL|33610-7757|Black|01/03/1997|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|01/20/2020|NTLOR|NT - LETTER OF RELEASE|01/24/2020|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292020CF004112000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/02/2020|CLOSED|05/20/2021|M|2608 LINDELL AVE E||TAMPA|FL|33610-7757|Black|01/03/1997|1|F3|810021B4B|810021B4B-BURG0022    (FT)    BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/24/2020|NTNINF|NT - NO INFORMATION FILED|04/13/2020|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|701.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292020CF004112000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/02/2020|CLOSED|05/20/2021|M|2608 LINDELL AVE E||TAMPA|FL|33610-7757|Black|01/03/1997|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2020|ADJG|NT - ADJUDGED GUILTY|05/20/2021|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|701.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292020CF004112000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/02/2020|CLOSED|05/20/2021|M|2608 LINDELL AVE E||TAMPA|FL|33610-7757|Black|01/03/1997|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/20/2020|NTDISM|NT - DISMISSED|05/20/2021|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|701.00
Circuit Court||MANN|ANTONIO|RESHAD||Defendant|292020CF004112000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/02/2020|CLOSED|05/20/2021|M|2608 LINDELL AVE E||TAMPA|FL|33610-7757|Black|01/03/1997|4|F1|812.019(2)|8120192-THEF5050    (FF)    DEALING IN STOLEN PROPERTY|03/25/2020|ADJG|NT - ADJUDGED GUILTY|05/20/2021|||M500016970030|FL|N||||||N|N|N|N|||||MANN, ANTONIO R; MCKEE, CELINA LYNN|701.00
Circuit Court||MANN|ANTWAIN|DEMITRIUS||Defendant|292000CF011819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2000|CLOSED|12/06/2000|M|1215 ALEXANDER PL||TAMPA|FL|33617-|Black|03/22/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/12/2000|NTLOR|NT - LETTER OF RELEASE|12/06/2000|||M500004781020|FL|N||||||N|N|N|N|||||MANN, ANTWAIN D; MANN, ANTWAIN DEITRIUS; MANN, ANTWAIN DEMITRIUS; MANN, ANTWAN DEMITRIUS|
Circuit Court||MANN|ANTWAIN|DEMITRIUS||Defendant|292005CF023410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2005|CLOSED|03/14/2006|M|1215 ALEXANDER PL||TAMPA|FL|33617-|Black|03/22/1978|3|F3|810023|810023 BURGLARY OF A STRUCTURE|11/28/2005|NTLOR|NT - LETTER OF RELEASE|03/14/2006|||M500004781020|FL|N||||||N|N|N|N|||||MANN, ANTWAIN D; MANN, ANTWAIN DEITRIUS; MANN, ANTWAIN DEMITRIUS; MANN, ANTWAN DEMITRIUS|
Circuit Court||MANN|ANTWAIN|DEMITRIUS||Defendant|292005CF023410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2005|CLOSED|03/14/2006|M|1215 ALEXANDER PL||TAMPA|FL|33617-|Black|03/22/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/28/2005|NTLOR|NT - LETTER OF RELEASE|03/14/2006|||M500004781020|FL|N||||||N|N|N|N|||||MANN, ANTWAIN D; MANN, ANTWAIN DEITRIUS; MANN, ANTWAIN DEMITRIUS; MANN, ANTWAN DEMITRIUS|
Circuit Court||MANN|ANTWAIN|DEMITRIUS||Defendant|292005CF023410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2005|CLOSED|03/14/2006|M|1215 ALEXANDER PL||TAMPA|FL|33617-|Black|03/22/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2005|NTLOR|NT - LETTER OF RELEASE|03/14/2006|||M500004781020|FL|N||||||N|N|N|N|||||MANN, ANTWAIN D; MANN, ANTWAIN DEITRIUS; MANN, ANTWAIN DEMITRIUS; MANN, ANTWAN DEMITRIUS|
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF017325000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1997|CLOSED|01/08/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|271.00
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF017325000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1997|CLOSED|01/08/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/23/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|271.00
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF017325000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1997|CLOSED|01/08/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|3|F3|83102|83102 UTTER FORGED INSTRUMENT|08/23/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|271.00
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF017325000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1997|CLOSED|01/08/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|271.00
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF017325000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1997|CLOSED|01/08/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1997|NTNINF|NT - NO INFORMATION FILED|11/14/1997|||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|271.00
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF017325000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1997|CLOSED|01/08/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1997|NTNINF|NT - NO INFORMATION FILED|11/14/1997|||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|271.00
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF017443000AHC||FELONY OTHER FELONY|O||10/25/1997|CLOSED|02/05/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|1|NN|3|3 FUGITIVE WARRANT|10/24/1997||||||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF019822000AHC||FELONY THEFT FORGERY FRAUD|A||12/07/1997|CLOSED|01/08/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|09/26/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|271.00
Circuit Court||MANN|BOBBI|JO||Defendant|291997CF019822000AHC||FELONY THEFT FORGERY FRAUD|A||12/07/1997|CLOSED|01/08/1998|F|8409 E 14TH AVE||TAMPA|FL|33619|White|07/19/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/26/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||M500070717590|FL|N||||||N|N|N|N|||||CASPAT, JOSEPHYNE; CASPER, JOSEPHINE; MANN, BOBBI|271.00
Circuit Court||MANN|CALVIN|TYRONE||Defendant|291991CF009056000AHC||FELONY DRUG OFFENSE|O||06/28/1991|CLOSED|07/15/1991|M|2103 LA SALLE STREET A||TAMPA|FL|33607|Black|05/30/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||||N||||||N|N|N|N|||||MANN, CALVIN; MANN, CALVIN TYRONE; MANN, TEDDY|
Circuit Court||MANN|CALVIN|TYRONE||Defendant|291992CF003392000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/03/1992|CLOSED|01/11/1993|M|2103 LA SALLE STREET A||TAMPA|FL|33607|Black|05/30/1974|1|F2|893131A|893131A DELIVERY|03/03/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1992|||||N||||192.80|10/17/2020|N|N|N|N|||||MANN, CALVIN; MANN, CALVIN TYRONE; MANN, TEDDY|
Circuit Court||MANN|CALVIN|TYRONE||Defendant|291994CF014057000AHC||FELONY DRUG OFFENSE|A||11/03/1994|CLOSED|06/27/1995|M|2103 LA SALLE STREET A||TAMPA|FL|33607|Black|05/30/1974|3|F1|89313|89313 SALE OF COCAINE/1000 FT OF SCHOOL|09/20/1994|NTNINF|NT - NO INFORMATION FILED|01/11/1995|||||N||||||N|N|N|N|||||MANN, CALVIN; MANN, CALVIN TYRONE; MANN, TEDDY|
Circuit Court||MANN|CALVIN|TYRONE||Defendant|291994CF014057000AHC||FELONY DRUG OFFENSE|A||11/03/1994|CLOSED|06/27/1995|M|2103 LA SALLE STREET A||TAMPA|FL|33607|Black|05/30/1974|2|F1|893131C|893131C DELIVERY|09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||||N||||||N|N|N|N|||||MANN, CALVIN; MANN, CALVIN TYRONE; MANN, TEDDY|
Circuit Court||MANN|CALVIN|TYRONE||Defendant|291994CF014057000AHC||FELONY DRUG OFFENSE|A||11/03/1994|CLOSED|06/27/1995|M|2103 LA SALLE STREET A||TAMPA|FL|33607|Black|05/30/1974|1|F3|893136A|893136A POSSESSION|09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||||N||||||N|N|N|N|||||MANN, CALVIN; MANN, CALVIN TYRONE; MANN, TEDDY|
Circuit Court||MANN|CALVIN|TYRONE||Defendant|291994CF014058000AHC||FELONY DRUG OFFENSE|A||11/03/1994|CLOSED|06/27/1995|M|2103 LA SALLE STREET A||TAMPA|FL|33607|Black|05/30/1974|3|F1|89313|89313 SALE OF COCAINE/1000 FT OF SCHOOL|09/27/1994|NTNINF|NT - NO INFORMATION FILED|01/09/1995|||||N||||||N|N|N|N|||||MANN, CALVIN; MANN, CALVIN TYRONE; MANN, TEDDY|
Circuit Court||MANN|CALVIN|TYRONE||Defendant|291994CF014058000AHC||FELONY DRUG OFFENSE|A||11/03/1994|CLOSED|06/27/1995|M|2103 LA SALLE STREET A||TAMPA|FL|33607|Black|05/30/1974|2|F1|893131C|893131C DELIVERY|09/27/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||||N||||||N|N|N|N|||||MANN, CALVIN; MANN, CALVIN TYRONE; MANN, TEDDY|
Circuit Court||MANN|CALVIN|TYRONE||Defendant|291994CF014058000AHC||FELONY DRUG OFFENSE|A||11/03/1994|CLOSED|06/27/1995|M|2103 LA SALLE STREET A||TAMPA|FL|33607|Black|05/30/1974|1|F3|893136A|893136A POSSESSION|09/27/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||||N||||||N|N|N|N|||||MANN, CALVIN; MANN, CALVIN TYRONE; MANN, TEDDY|
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292014CF006927000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/13/2014|Close of ReOpen|02/22/2017|M|1219 CLIFTON STREET E||TAMPA|FL|33604|Black|07/30/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/13/2014|SCFD|STATE CLOSED FILE DIVERSION|07/10/2014|||M228235000000|FL|N||||141.83||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1065.17
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292014CF006927000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/13/2014|Close of ReOpen|02/22/2017|M|1219 CLIFTON STREET E||TAMPA|FL|33604|Black|07/30/1992|1|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|05/13/2014|NTAW|NT - ADJUDICATION WITHHELD|04/10/2015|||M228235000000|FL|N||||141.83||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1065.17
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292014CF006927000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/13/2014|Close of ReOpen|02/22/2017|M|1219 CLIFTON STREET E||TAMPA|FL|33604|Black|07/30/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/13/2014|SCFD|STATE CLOSED FILE DIVERSION|07/10/2014|||M228235000000|FL|N||||141.83||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1065.17
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292014CF006927000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/13/2014|Close of ReOpen|02/22/2017|M|1219 CLIFTON STREET E||TAMPA|FL|33604|Black|07/30/1992|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|05/13/2014|NTAW|NT - ADJUDICATION WITHHELD|04/10/2015|||M228235000000|FL|N||||141.83||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1065.17
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292014CF006927000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/13/2014|Close of ReOpen|02/22/2017|M|1219 CLIFTON STREET E||TAMPA|FL|33604|Black|07/30/1992|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/13/2014|SCFD|STATE CLOSED FILE DIVERSION|07/10/2014|||M228235000000|FL|N||||141.83||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1065.17
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292014CF006927000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/13/2014|Close of ReOpen|02/22/2017|M|1219 CLIFTON STREET E||TAMPA|FL|33604|Black|07/30/1992|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/13/2014|NTAW|NT - ADJUDICATION WITHHELD|04/10/2015|||M228235000000|FL|N||||141.83||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1065.17
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292014CF015980000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/01/2014|CLOSED|04/09/2015|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|2|M1|784031|784031-BATT1100    (MF)    BATTERY|11/01/2014|NTNOLP|NT - NOLLE PROSSED|04/13/2015|||M228235000000|FL|N||||||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292014CF015980000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/01/2014|CLOSED|04/09/2015|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|1|F3|787021|787021-KIDN5003    (FT)    FALSE IMPRISONMENT|11/01/2014|NTNOLP|NT - NOLLE PROSSED|04/13/2015|||M228235000000|FL|N||||||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292016CF009454000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/29/2016|CLOSED|02/22/2017|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|1|M1|784031|784031-BATT1100    (MF)    BATTERY|06/21/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||M228235000000|FL|N||||||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|722.00
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292018CF015082000AHC|A9TQVVE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/14/2018|CLOSED|06/10/2019|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|4|M1|322.34(2)b|322342B-TRAF6076    (MF)    DRIVING  WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/13/2018|ADJG|NT - ADJUDGED GUILTY|06/10/2019|Tampa Police Department|HERNANDEZ, JUAN|M500118922700|FL|N||||330.00|11/21/2019|N|N|N|N|AKFK85|FL|||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292018CF015082000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/14/2018|CLOSED|06/10/2019|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|2|F3|893.13(1)(a)2|893131A2-DRUG2320    (FT)    POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/13/2018|NTNINF|NT - NO INFORMATION FILED|11/08/2018|||M228235000000|FL|N||||330.00|11/21/2019|N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292018CF015082000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/14/2018|CLOSED|06/10/2019|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|3|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|10/13/2018|ADJG|NT - ADJUDGED GUILTY|06/10/2019|||M228235000000|FL|N||||330.00|11/21/2019|N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292018CF015082000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/14/2018|CLOSED|06/10/2019|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|1|M1|893131G|893131G-DRUG2110    (MF)    POSSESSION OF CANNABIS|10/13/2018|ADJG|NT - ADJUDGED GUILTY|06/10/2019|||M228235000000|FL|N||||330.00|11/21/2019|N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292024CF008654000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/01/2024|Close of ReOpen|10/01/2025|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|4|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|05/30/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|||M228235000000|FL|N||||||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1781.00
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292024CF008654000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/01/2024|Close of ReOpen|10/01/2025|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|3|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/30/2024|NTNINF|NT - NO INFORMATION FILED|06/11/2024|||M228235000000|FL|N||||||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1781.00
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292024CF008654000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/01/2024|Close of ReOpen|10/01/2025|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|2|M1|893.147(1)|8931471-DRUG8102    (MF)    POSSESSION OF DRUG PARAPHERNALIA|05/30/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|||M228235000000|FL|N||||||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1781.00
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292024CF008654000AHC|AJJ0NHE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/01/2024|Close of ReOpen|10/01/2025|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|1|M2|322.34(2)a|322342A-TRAF6075    (MS)    DRIVING  WITH LICENSE CANC SUSP  OR REVOKED|05/30/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|Tampa Police Department|VAZQUEZ, VICTOR|M500118922700|FL|N||||||N|N|N|N|RNFL14|FL|||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1781.00
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292024CF008654000AHC|AJJ4G4E|FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/01/2024|Close of ReOpen|10/01/2025|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|5|M1|316.193(1)|31619312A-TRAF1037    (MF)    DUI    2ND CONVICTION|05/30/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|Tampa Police Department|VAZQUEZ, VICTOR|M500118922700|FL|N|0.125|||||N|N|N|N|RNFL14|FL|||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|1781.00
Circuit Court||MANN|CALVIN|TYRONE|JR|Defendant|292025CF013976000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/10/2025|CLOSED|09/02/2025|M|1219 E CLIFTON ST||Tampa|FL|33604|Black|07/30/1992|1|F3|784.03(2)|784032-BATT1006    (FT)    BATTERY  SECOND OR SUBSEQUENT OFFENSE|08/09/2025|NTLOR|NT - LETTER OF RELEASE|09/02/2025|||M228235000000|FL|N||||||N|N|N|N|||||MANN, CALVIN T; MANN, CALVIN TYRO; MANN, CALVIN TYRONE|
Circuit Court||MANN|CHRISTOPHER|NEIL||Defendant|291993CF003910000AHC||FELONY OTHER FELONY|O||03/28/1993|CLOSED|04/02/1993|M|805 109TH AVE W||TAMPA|FL|33612|White|10/29/1969|1|NN|3|3 FUGITIVE WARRANT|03/27/1993||||||K287549|CO|N||||||N|N|N|N||||||
Circuit Court||MANN|CHRISTOPHER|J||Defendant|292002CF020705000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/21/2002|Close of ReOpen|11/27/2006|M|APT 302|8700 WILLIAM SHARKEY BLVD|ORLANDO|FL|32818|Black|09/07/1974|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2002|NTDISM|NT - DISMISSED|12/11/2003|||M560110743270|FL|N||||147.00||N|N|N|N||||||384.00
Circuit Court||MANN|CHRISTOPHER|J||Defendant|292002CF020705000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/21/2002|Close of ReOpen|11/27/2006|M|APT 302|8700 WILLIAM SHARKEY BLVD|ORLANDO|FL|32818|Black|09/07/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||M560110743270|FL|N||||147.00||N|N|N|N||||||384.00
Circuit Court||MANN|CHRISTOPHER|J||Defendant|292002CF020705000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/21/2002|Close of ReOpen|11/27/2006|M|APT 302|8700 WILLIAM SHARKEY BLVD|ORLANDO|FL|32818|Black|09/07/1974|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|12/20/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||M560110743270|FL|N||||147.00||N|N|N|N||||||384.00
Circuit Court||MANN|CHRISTOPHER|ALLEN||Defendant|292015CF013644000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2015|CLOSED|11/24/2015|M|2406 TW0 MANNS LANE||WIMAUMA|FL|33598|White|10/31/1994|3|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||M500101943910|FL|N||||14.00|11/20/2020|N|N|N|N||||||
Circuit Court||MANN|CHRISTOPHER|ALLEN||Defendant|292015CF013644000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2015|CLOSED|11/24/2015|M|2406 TW0 MANNS LANE||WIMAUMA|FL|33598|White|10/31/1994|7|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||M500101943910|FL|N||||14.00|11/20/2020|N|N|N|N||||||
Circuit Court||MANN|CHRISTOPHER|ALLEN||Defendant|292015CF013644000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2015|CLOSED|11/24/2015|M|2406 TW0 MANNS LANE||WIMAUMA|FL|33598|White|10/31/1994|2|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||M500101943910|FL|N||||14.00|11/20/2020|N|N|N|N||||||
Circuit Court||MANN|CHRISTOPHER|ALLEN||Defendant|292015CF013644000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2015|CLOSED|11/24/2015|M|2406 TW0 MANNS LANE||WIMAUMA|FL|33598|White|10/31/1994|1|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2015|REDU|REDUCED TO COUNTY COURT|11/24/2015|||M500101943910|FL|N||||14.00|11/20/2020|N|N|N|N||||||
Circuit Court||MANN|CHRISTOPHER|ALLEN||Defendant|292015CF013644000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2015|CLOSED|11/24/2015|M|2406 TW0 MANNS LANE||WIMAUMA|FL|33598|White|10/31/1994|4|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||M500101943910|FL|N||||14.00|11/20/2020|N|N|N|N||||||
Circuit Court||MANN|CHRISTOPHER|ALLEN||Defendant|292015CF013644000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2015|CLOSED|11/24/2015|M|2406 TW0 MANNS LANE||WIMAUMA|FL|33598|White|10/31/1994|5|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||M500101943910|FL|N||||14.00|11/20/2020|N|N|N|N||||||
Circuit Court||MANN|CHRISTOPHER|ALLEN||Defendant|292015CF013644000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/21/2015|CLOSED|11/24/2015|M|2406 TW0 MANNS LANE||WIMAUMA|FL|33598|White|10/31/1994|6|F3|7840211A|7840211A-ASSA5005    (FT)    AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||M500101943910|FL|N||||14.00|11/20/2020|N|N|N|N||||||
Circuit Court||MANN|CLINTON|LEE||Defendant|291984CF007572000AHC||FELONY THEFT FORGERY FRAUD|B||11/20/1989|CLOSED|11/29/1989|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|1|F3|8120142B |8120142B  GRANT THEFT SECOND DEGREE|02/27/1984|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||M500112520120|FL|N||||||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|
Circuit Court||MANN|CLINTON|LEE||Defendant|291993CF003262000AHC||FELONY DRUG OFFENSE|D||03/12/1993|CLOSED|03/02/1994|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1993|NTNINF|NT - NO INFORMATION FILED|03/31/1993|||M500112520120|FL|N||||29.00||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|583.00
Circuit Court||MANN|CLINTON|LEE||Defendant|291993CF003262000AHC||FELONY DRUG OFFENSE|D||03/12/1993|CLOSED|03/02/1994|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|2|F3|893131F|893131F POSSESSION|03/11/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||M500112520120|FL|N||||29.00||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|583.00
Circuit Court||MANN|CLINTON|LEE||Defendant|291993CF003262000AHC||FELONY DRUG OFFENSE|D||03/12/1993|CLOSED|03/02/1994|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|1|F2|893131A|893131A PURCHASE OF COCAINE|03/11/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||M500112520120|FL|N||||29.00||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|583.00
Circuit Court||MANN|CLINTON|LEE||Defendant|291997CF015285000AHC||FELONY DRUG OFFENSE|||09/22/1997|Reopened|01/03/2003|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||M500112520120|FL|N||||||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|532.00
Circuit Court||MANN|CLINTON|LEE||Defendant|291997CF015285000AHC||FELONY DRUG OFFENSE|||09/22/1997|Reopened|01/03/2003|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|1|F3|893136A|893136A POSSESSION|09/21/1997|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||M500112520120|FL|N||||||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|532.00
Circuit Court||MANN|CLINTON|LEE||Defendant|292000CF004536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/17/2000|CLOSED|06/16/2016|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2000|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||M500112520120|FL|N||||||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|615.00
Circuit Court||MANN|CLINTON|LEE||Defendant|292000CF004536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/17/2000|CLOSED|06/16/2016|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/16/2000|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||M500112520120|FL|N||||||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|615.00
Circuit Court||MANN|CLINTON|LEE||Defendant|292000CF004536000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/17/2000|CLOSED|06/16/2016|M|36344 TEAKWOOD ST||ZEPHYRHILLS|FL|33540|White|01/12/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2000|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||M500112520120|FL|N||||||N|N|N|N|||||COOPER, JAMES L; COOPER, JAMES LEE; MANN, CLINTON; MANNING, CLAYTON|615.00
Circuit Court||MANN|CURTIS|A||Defendant|291998CF022351000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/23/1998|CLOSED|11/14/2007|M|21 RAINTREE DR||PORT ORANGE|FL|32127|White|07/28/1959|1|M1|832052|832052 WORTHLESS CHECK|08/09/1998|NTAW|NT - ADJUDICATION WITHHELD|11/14/2007|||M500101592080|FL|N||||514.59|03/17/2009|N|N|N|N|||||MANN, CURTIS|
Circuit Court||MANN|CURTIS|A||Defendant|291999CF004928000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/19/1999|CLOSED|11/14/2007|M|21 RAINTREE DR||PORT ORANGE|FL|32127|White|07/28/1959|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/08/1998|NTAW|NT - ADJUDICATION WITHHELD|11/14/2007|||M500101592080|FL|N||||443.79|03/31/2008|N|N|N|N|||||MANN, CURTIS|
Circuit Court||MANN|DARBY|JOSEPH||Defendant|291999CF017761000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/10/1999|CLOSED|08/24/2000|M|14014 HALSTEAD CT 411||TAMPA|FL|33613|White|08/12/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2002|||M500170782920|FL|N||||242.00|02/12/2002|N|N|N|N||||||
Circuit Court||MANN|DARBY|JOSEPH||Defendant|291999CF017761000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/10/1999|CLOSED|08/24/2000|M|14014 HALSTEAD CT 411||TAMPA|FL|33613|White|08/12/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2002|||M500170782920|FL|N||||242.00|02/12/2002|N|N|N|N||||||
Circuit Court||MANN|DARBY|JOSEPH||Defendant|291999CF017761000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/10/1999|CLOSED|08/24/2000|M|14014 HALSTEAD CT 411||TAMPA|FL|33613|White|08/12/1978|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2002|||M500170782920|FL|N||||242.00|02/12/2002|N|N|N|N||||||
Circuit Court||MANN|DARBY|JOSEPH||Defendant|291999CF017761000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/10/1999|CLOSED|08/24/2000|M|14014 HALSTEAD CT 411||TAMPA|FL|33613|White|08/12/1978|4|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2002|||M500170782920|FL|N||||242.00|02/12/2002|N|N|N|N||||||
Circuit Court||MANN|DARBY|JOSEPH||Defendant|291999CF017761000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/10/1999|CLOSED|08/24/2000|M|14014 HALSTEAD CT 411||TAMPA|FL|33613|White|08/12/1978|5|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2002|||M500170782920|FL|N||||242.00|02/12/2002|N|N|N|N||||||
Circuit Court||MANN|DARBY|JOSEPH||Defendant|291999CF017761000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/10/1999|CLOSED|08/24/2000|M|14014 HALSTEAD CT 411||TAMPA|FL|33613|White|08/12/1978|6|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2002|||M500170782920|FL|N||||242.00|02/12/2002|N|N|N|N||||||
Circuit Court||MANN|DARBY|JOSEPH||Defendant|291999CF017761000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/10/1999|CLOSED|08/24/2000|M|14014 HALSTEAD CT 411||TAMPA|FL|33613|White|08/12/1978|7|M2|316192|316192 RECKLESS DRIVING|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2002|||M500170782920|FL|N||||242.00|02/12/2002|N|N|N|N||||||
Circuit Court||MANN|DASHEARIA|SHONTAE||Defendant|292014CF007693000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/28/2014|CLOSED|06/18/2014|F|5038 TERRACE PALMS CIR B202||TAMPA|FL|33617-|Black|03/04/1990|1|F3|322.34(5)|322345-TRAF6078    (FT)    DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/28/2014|REDU|REDUCED TO COUNTY COURT|06/18/2014|||M500177905840|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|DASHEARIA|SHONTAE||Defendant|292015CF008177000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/05/2015|CLOSED|06/26/2015|F|2930 ANGELA CT||Tampa|FL|33610|Black|03/04/1990|1|F3|322.34(2)c|322342C-TRAF6077    (FT)    DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/04/2015|REDU|REDUCED TO COUNTY COURT|06/26/2015|||M500177905840|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|DASHEARIA|SHONTAE||Defendant|292015CF008177000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/05/2015|CLOSED|06/26/2015|F|2930 ANGELA CT||Tampa|FL|33610|Black|03/04/1990|2|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|06/04/2015|NTNINF|NT - NO INFORMATION FILED|06/26/2015|||M500177905840|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|DASHEARIA|SHONTAE||Defendant|292018CF015200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/17/2018|CLOSED|10/30/2018|F|6807 SAPPHIRE CT||TEMPLE TERRACE|FL|33637|Black|03/04/1990|1|M1|893.13(6)b|893136B-DRUG2103    (MF)    POSSESSION OF CANNABIS  LESS THAN 20 GRAMS|10/15/2018|REDU|REDUCED TO COUNTY COURT|10/30/2018|||M500177905840|FL|N||||7.00|10/07/2022|N|N|N|N||||||
Circuit Court||MANN|DASHEARIA|SHONTAE||Defendant|292018CF015200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/17/2018|CLOSED|10/30/2018|F|6807 SAPPHIRE CT||TEMPLE TERRACE|FL|33637|Black|03/04/1990|2|F3|893.13(6)A|893136A-DRUG9101    (FT)    POSSESSION OF CONTROLLED SUBSTANCE|10/15/2018|REDU|REDUCED TO COUNTY COURT|10/30/2018|||M500177905840|FL|N||||7.00|10/07/2022|N|N|N|N||||||
Circuit Court||MANN|DAVID|LANDRUM||Defendant|291987CF011226000AHC||FELONY SEXUAL OFFENSES|F||01/11/1988|CLOSED|10/06/1997|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|08/23/1987|ADJG|NT - ADJUDGED GUILTY|01/11/1988|||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|
Circuit Court||MANN|DAVID|LANDRUM||Defendant|291987CF011226000AHC||FELONY SEXUAL OFFENSES|F||01/11/1988|CLOSED|10/06/1997|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|08/23/1987|ADJG|NT - ADJUDGED GUILTY|01/11/1988|||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|
Circuit Court||MANN|DAVID|LANDRUM||Defendant|291987CF011226000AHC||FELONY SEXUAL OFFENSES|F||01/11/1988|CLOSED|10/06/1997|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1987|ADJG|NT - ADJUDGED GUILTY|01/11/1988|||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|
Circuit Court||MANN|DAVID|LANDRUM||Defendant|291997CF008982000AHC||FELONY BURGLARY|F||06/08/1997|CLOSED|10/06/1997|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|1|F1|806011A|806011A ARSON FIRST DEGREE|05/29/1997|NOLP|NOLLE PROSSED|07/17/1997|||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|273.00
Circuit Court||MANN|DAVID|LANDRUM||Defendant|291997CF008982000AHC||FELONY BURGLARY|F||06/08/1997|CLOSED|10/06/1997|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|273.00
Circuit Court||MANN|DAVID|LANDRUM||Defendant|291997CF008982000AHC||FELONY BURGLARY|F||06/08/1997|CLOSED|10/06/1997|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|273.00
Circuit Court||MANN|DAVID|LANDRUM||Defendant|291997CF008982000AHC||FELONY BURGLARY|F||06/08/1997|CLOSED|10/06/1997|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|4|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1997|NTNINF|NT - NO INFORMATION FILED|06/20/1997|||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|273.00
Circuit Court||MANN|DAVID|LANDRUM||Defendant|291997CF009775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/22/1997|CLOSED|01/23/2000|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|1|F3|812014|812014 GRAND THEFT|05/27/1997||||||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|
Circuit Court||MANN|DAVID|LENZETTO||Defendant|291998CF018297000AHC||FELONY DRUG OFFENSE|F||10/23/1998|Close of ReOpen|12/18/2002|M|203 63RD ST S||ST PETERSBURG|FL|33707|White|11/11/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|NTNINF|NT - NO INFORMATION FILED|12/11/1998|||M500172784110|FL|N||||350.00||N|N|N|N|||||MANN, KEVIN|211.00
Circuit Court||MANN|DAVID|LENZETTO||Defendant|291998CF018297000AHC||FELONY DRUG OFFENSE|F||10/23/1998|Close of ReOpen|12/18/2002|M|203 63RD ST S||ST PETERSBURG|FL|33707|White|11/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/1998|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||M500172784110|FL|N||||350.00||N|N|N|N|||||MANN, KEVIN|211.00
Circuit Court||MANN|DAVID|LENZETTO||Defendant|291998CF018297000AHC||FELONY DRUG OFFENSE|F||10/23/1998|Close of ReOpen|12/18/2002|M|203 63RD ST S||ST PETERSBURG|FL|33707|White|11/11/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/22/1998|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||M500172784110|FL|N||||350.00||N|N|N|N|||||MANN, KEVIN|211.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/06/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|9|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/06/2002|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|7|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/06/2002|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/06/2002|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|05/06/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/06/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|6|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/06/2002|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/06/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|COLLINS||Defendant|292002CF007416000AHC||FELONY OTHER FELONY|Trial  1|Fleischer, Barbara|05/07/2002|CLOSED|10/21/2002|M|2042 DORA STREET||FT MYERS|FL|33901-|Black|01/26/1982|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/06/2002|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||M500163820260|FL|N||||||N|N|N|N|||||MANN, DAVID; MANN, DERRICK; SANDERS, DERRICK|259.00
Circuit Court||MANN|DAVID|LANDRUM||Defendant|292005CF002745000AHC||FELONY OTHER FELONY|E|Fuente, William|02/09/2005|Close of ReOpen|08/23/2006|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/08/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||M500172641090|FL|N||||10.00||N|N|N|N|||||MANN, DAVID L|462.00
Circuit Court||MANN|DAVID|LANDRUM||Defendant|292007CF024693000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/27/2007|CLOSED|03/10/2008|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/21/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||M500172641090|FL|N||||||N|N|N|N|||||MANN, DAVID L|680.00
Circuit Court||MANN|DAVID|RALPH||Defendant|292007CF025724000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/12/2007|CLOSED|01/03/2008|M|310 TWIN LAKES CIRCLE DR||LAKELAND|FL|34468|Unavailable|09/29/1961|1|NN|941.02|941.02 FUGITIVE|01/12/2007|NTDISM|NT - DISMISSED|01/03/2008|||M5001357511|MI|N||||||N|N|N|N||||||
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF013715000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/10/2009|Close of ReOpen|06/16/2011|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/31/2009|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||M500176781490|FL|N||||||N|N|N|N||||||1426.00
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF013715000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/10/2009|Close of ReOpen|06/16/2011|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/31/2009|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||M500176781490|FL|N||||||N|N|N|N||||||1426.00
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF013715000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/10/2009|Close of ReOpen|06/16/2011|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/31/2009|NTDISM|NT - DISMISSED|10/15/2009|||M500176781490|FL|N||||||N|N|N|N||||||1426.00
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF013715000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/10/2009|Close of ReOpen|06/16/2011|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/31/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||M500176781490|FL|N||||||N|N|N|N||||||1426.00
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF020320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2009|CLOSED|01/15/2010|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|1|F3|78702|78702 FALSE IMPRISONMENT|12/03/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||M500176781490|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF020320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2009|CLOSED|01/15/2010|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/03/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||M500176781490|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF020320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2009|CLOSED|01/15/2010|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/03/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||M500176781490|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF020409000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2009|CLOSED|01/15/2010|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/03/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||M500176781490|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292009CF020409000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2009|CLOSED|01/15/2010|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|1|F3|78702|78702 FALSE IMPRISONMENT|12/03/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||M500176781490|FL|N||||||N|N|N|N||||||
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292010CF015312000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/30/2010|Close of ReOpen|05/16/2011|M|11906 US 301 HWY LOT 15||STATESBORO|GA|30458|White|04/29/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2010|ADJG|NT - ADJUDGED GUILTY|11/01/2010|||M500176781490|FL|N||||||N|N|N|N||||||715.00
Circuit Court||MANN|DAVID|LANDRUM||Defendant|292011CF000212000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/05/2011|Close of ReOpen|11/09/2011|M|1006 1/2 E 26TH AVE   APT B||TAMPA|FL|33605|White|03/29/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/05/2011|ADJG|NT - ADJUDGED GUILTY|06/08/2011|||M500172641090|FL|N||||28.85||N|N|N|N|||||MANN, DAVID L|950.15
Circuit Court||MANN|DAVID|RUSSELL||Defendant|292011CF016232000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/24/2011|Close of ReOpen|07/07/2021|M|76212 NICHOLAS CUTINHA RD||YULEE|FL