FDLE Report

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Michael A. Barfield FDLE History

–FLORIDA CCH RESPONSE–

BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME,

A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE

– FLORIDA CRIMINAL HISTORY –

NAME STATE ID NO. FBI NO. DATE REQUESTED

BARFIELD, MICHAEL ALLAN FL-01717157 07/15/2012

SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO.

M W 06/06/1962 5’10” 140 BRO BRO AL 206000

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 2

FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT

13 76 PI PO 14 XXX-XX-5679 SC L FGR

13 PO 14 22 SR

IN AFIS – 3

OCCUPATION ADDRESS CITY/STATE

PARALEGAL 7513 PRESERVES CT SARASOTA, FL

—————————————————————————–

AKA DOB SOC SCR/MRK/TAT

—————————————————————————–

BARFIELD, MICHAEL ALAN 05/19/1957

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 3

OBRIEN, MICHAEL 06/06/1956

BARFIELD, MICHAEL ALLEN

BARFIELD, BRUCE LAWRENCE

GUARINO, ROLAND G

BARNES, LESLIE RANCE

BARFIELD, MICHAEL A

——————————————————————————

ARREST- 1 01/10/1982 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-VEHICLE THEFTAUTO

STATUTE/ORDINANCE-FL814.03 LEVEL-FELONY

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 4

CHARGE 002-FRAUD-SWINDLEINNKEEPER

STATUTE/ORDINANCE-FL509.151 LEVELJUDICIALAGENCY-

ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

CHARGE 001 -COURT SEQ COURT NO.-82141

COURT DATA-LARCENYGRAND

STATUTE/ORDINANCE-FL814.03 LEVEL-FELONY

DISP DATE-02/12/1982 DISP-ADJUDICATION WITHHEL

PROBATION-3Y

SENT PROVISIONS – CONC WITH 82140

RESTITUTION

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 5

CHARGE 002 -COURT SEQ COURT NO.-82141

COURT DATA-LARCENYGRAND

STATUTE/ORDINANCE-FL509.151 LEVEL-FELONY

STATUTE DESCRIPTN-DEFRAUD INNKEEPER 300 DOLLARS OR MORE

DISP DATE-02/12/1982 DISP-ADJUDICATION WITHHEL

PROBATION-3Y

SENT PROVISIONS – 376 DOLS RESTITUTION

COURT COSTS

——————————————————————————

ARREST- 2 01/11/1982 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATE-

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 6

CHARGE 001-FRAUD-ILLEG USE CREDIT CARDSSTATUTE/

ORDINANCE-FL817.481 LEVELJUDICIALAGENCY-

ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

CHARGE 001 -COURT SEQ COURT NO.-82204

COURT DATA-LARCENYGRAND

STATUTE/ORDINANCE-FL817.481 LEVEL-FELONY

STATUTE DESCRIPTN-OBTAIN GOODS BY FALSE EXPIRED CREDIT CARD

DISP DATE-02/12/1982 DISP-ADJUDICATION WITHHEL

PROBATION-3Y

SENT PROVISIONS – CONC WITH 82140

RESTITUTION

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 7

——————————————————————————

ARREST- 3 01/16/1982 OBTS NO.-

ARREST AGENCY-PENSACOLA POLICE DEPARTMENT (FL0170100)

AGENCY CASE-93445 OFFENSE DATECHARGE

001-BURGL-FORCED ENTRY-RESIDSTATUTE/

ORDINANCE-FL810.02 LEVEL-FELONY

JUDICIALAGENCY-

PENSACOLA POLICE DEPARTMENT (FL0170100)

CHARGE 001 -COURT SEQ COURT NO.-

COURT DATA-BURGL-FORCED ENTRY-RESIDSTATUTE/

ORDINANCE- LEVEL-FELONY

DISP DATE-03/05/1982 DISP-ADJUDICATION WITHHEL

PROBATION-3Y

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 8

SENT PROVISIONS – 13 DOLS MAKE RESTITUTION CONCURRENT WITH PREV CHG

COURT COSTS

——————————————————————————

ARREST- 4 01/25/1982 OBTS NO.-

ARREST AGENCY-PENSACOLA POLICE DEPARTMENT (FL0170100)

AGENCY CASE-93445 OFFENSE DATECHARGE

001-BURGL-FORCED ENTRY-RESIDDWELLING

003 CNTS,

STATUTE/ORDINANCE-FL810.014 LEVEL-FELONY

CHARGE 002-LARCENYPETTY

003 CNTS,

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 9

STATUTE/ORDINANCE-FL812.014 LEVEL-MISDEMEANOR

CHARGE 003-BURGL-FORCED ENTRY-RESIDDWELLING

OCCUPIED ,ATTEMPT

STATUTE/ORDINANCE-FL810.02 LEVEL-FELONY

JUDICIALAGENCY-

PENSACOLA POLICE DEPARTMENT (FL0170100)

CHARGE 001 -COURT SEQ COURT NO.-

COURT DATA-BURGL-FORCED ENTRY-RESID-

3 CNT

STATUTE/ORDINANCE- LEVEL-FELONY

DISP DATE-03/05/1982 DISP-ADJUDICATION WITHHEL

PROBATION-3Y

SENT PROVISIONS – 16 DOLS MAKE RESTITUTION CONC WITH PREVIOUS CHG

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 10

COURT COSTS

CHARGE 002 -COURT SEQ COURT NO.-

COURT DATA-LARCENYPETTY

2 CNT

STATUTE/ORDINANCE- LEVEL-MISDEMEANOR

DISP DATE-03/05/1982 DISP-ADJUDICATION WITHHEL

PROBATION-2M

SENT PROVISIONS – WITH CHG ONE

CONCURRENT

CHARGE 003 -COURT SEQ COURT NO.-

COURT DATA-BURGLARYDWELLING

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 11

ATTEMPT ,

STATUTE/ORDINANCE- LEVEL-FELONY

STATUTE/ORDINANCE- LEVEL-FELONY

DISP DATE-03/05/1982 DISP-ADJUDICATION WITHHEL

PROBATION-3Y

SENT PROVISIONS – 13 DOLS MAKE RESTITUTION CONC WITH CHG ONE

COURT COSTS

CHARGE 004 -COURT SEQ COURT NO.-

COURT DATA-LARCENYGRAND

STATUTE/ORDINANCE- LEVEL-FELONY

DISP DATE-03/05/1982 DISP-ADJUDICATION WITHHEL

PROBATION-2M

SENT PROVISIONS – WITH CHG ONE

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 12

CONCURRENT

——————————————————————————

ARREST- 5 06/13/1982 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-VEHICLE THEFTAUTO

STATUTE/ORDINANCE-FL316.193 LEVEL-FELONY

——————————————————————————

ARREST- 6 06/14/1982 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-SALE OF STOLEN PROP-

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 13

DEAL IN

STATUTE/ORDINANCE-FL812.019 LEVEL-FELONY

CHARGE 002-VEHICLE THEFTAUTO

STATUTE/ORDINANCE-FL814.03 LEVEL-FELONY

——————————————————————————

ARREST- 7 06/20/1982 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-LARCENYGRAND

010 CNTS,

STATUTE/ORDINANCE-FL812.014 LEVEL-FELONY

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 14

CHARGE 002-LARCENYPETTY

007 CNTS,

STATUTE/ORDINANCE-FL812.014 LEVEL-MISDEMEANOR

——————————————————————————

ARREST- 8 07/02/1982 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-ESCAPESTATUTE/

ORDINANCE-FL944.40 LEVEL-FELONY

——————————————————————————

ARREST- 9 08/10/1982 OBTS NO.-

ARREST- 9 08/10/1982 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 15

AGENCY CASE-49060D OFFENSE DATECHARGE

001-FORGERY OF CHECKS-

003 CNTS,

STATUTE/ORDINANCE-FL831 LEVEL-FELONY

CHARGE 002-PASS FORGEDSTATUTE/

ORDINANCE-FL831.02 LEVEL-FELONY

——————————————————————————

ARREST- 10 08/18/1982 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-PROB VIOLATION-

008 CNTS,

STATUTE/ORDINANCE-FL948.06 LEVEL-

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 16

JUDICIALAGENCY-

NORTHWEST FLORIDA RECEPTION CENTER (FL063025C)

CHARGE 001 -COURT SEQ COURT NO.-

COURT DATA-LARCENYGRAND

STATUTE/ORDINANCE- LEVEL-FELONY

DISP DATE- DISP-CONVICTED

CONFINEMENT-3Y

SENT PROVISIONS – 103 DAYS

CREDITED WITH TIME SERVED

CHARGE 002 -COURT SEQ COURT NO.-

COURT DATA-ESCAPESTATUTE/

ORDINANCE- LEVEL-FELONY

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 17

DISP DATE- DISP-MULTIPLE CHARGES ONE

CHARGE 003 -COURT SEQ COURT NO.-

COURT DATA-FORGERY OFMAKE

INSTRUMENT

STATUTE/ORDINANCE- LEVEL-FELONY

DISP DATE- DISP-MULTIPLE CHARGES ONE

CHARGE 004 -COURT SEQ COURT NO.-

COURT DATA-PASS FORGEDINSTRUMENT

STATUTE/ORDINANCE- LEVEL-FELONY

DISP DATE- DISP-MULTIPLE CHARGES ONE

SUPERVISION OR CUSTODY- 08/18/1982 OBTS-NO.-

AGENCY-NORTHWEST FLORIDA RECEPTION CENTER (FL063025C)

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 18

AGENCY CASE-206000 STATUS-RECEIVED ,10/28/1982

AGENCY-DEPARTMENT OF CORRECTIONS (FL037205C)

AGENCY CASE-206000 STATUS-ESCAPED ,03/07/1984

AGENCY-DEPARTMENT OF CORRECTIONS (FL037205C)

AGENCY CASE-206000 STATUS-DISCHARGED FROM CRIMINAL ,06/09/1984

——————————————————————————

ARREST- 11 02/27/1984 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-FRAUDOBT

FL ID CARD

STATUTE/ORDINANCE-FL817 LEVELJUDICIAL-

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 19

AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

CHARGE 001 -COURT SEQ COURT NO.-841945

COURT DATA-FRAUDOBT

FL ID CARD

STATUTE/ORDINANCE-FL817 LEVELDISP

DATE-03/06/1984 DISP-CONVICTED

SENT PROVISIONS – TIME SERVED

——————————————————————————

ARREST- 12 03/16/1984 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-LARCENYGRAND

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 20

STATUTE/ORDINANCE-FL812.014 LEVEL-FELONY

CHARGE 002-FORGERYSTATUTE/

ORDINANCE-FL831 LEVELCHARGE

003-PASS FORGEDINST

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

CHARGE 004-FLIGHT-ESCAPESTATUTE/

ORDINANCE-FL944.40 LEVELJUDICIALAGENCY-

1ST CIRCUIT COURT – PENSACOLA (FL017015J)

CHARGE 001 -COURT SEQ COURT NO.-841207CF01

COURT DATA-PASS FORGEDSTATUTE/

ORDINANCE- LEVEL-FELONY

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 21

DISP DATE-03/30/1985 DISP-CONVICTED

——————————————————————————

ARREST- 13 03/23/1984 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-FORGERY-

008 CNTS,

STATUTE/ORDINANCE-FL831 LEVELCHARGE

002-PASS FORGEDINST

008 CNTS,

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

CHARGE 003-LARCENY-

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 22

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 22

PETTY

002 CNTS,

STATUTE/ORDINANCE-FL812.014 LEVEL-MISDEMEANOR

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

2 CTS W CHG ONE

CHARGE 004-LARCENYGRAND

006 CNTS,

STATUTE/ORDINANCE-FL812.014 LEVEL-FELONY

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

6 CTS W CHG ONE

JUDICIALAGENCY-

ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 23

CHARGE 001 -COURT SEQ COURT NO.-841315

COURT DATA-PASS FORGEDMAKE

INSTR

8 CNT

STATUTE/ORDINANCE-FL831 LEVEL-FELONY

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-5Y

SENT PROVISIONS – 356D CC W EACH CT

CREDITED WITH TIME SERVED

CHARGE 002 -COURT SEQ COURT NO.-841315

COURT DATA-PASS FORGEDINSTR

8 CNT

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 24

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

STATUTE DESCRIPTN-ALTERED INSTRUMENT

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-5Y

SENT PROVISIONS – W EACH CT AND CHG ONE

CONCURRENT

——————————————————————————

ARREST- 14 03/27/1984 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-FORGERY-

008 CNTS,

STATUTE/ORDINANCE-FL831 LEVEL-

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 25

CHARGE 002-PASS FORGEDINSTRUMENT

008 CNTS,

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

CHARGE 003-LARCENYGRAND

006 CNTS,

STATUTE/ORDINANCE-FL812.014 LEVEL-FELONY

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

6 CTS W CHG ONE

CHARGE 004-LARCENYPETTY

002 CNTS,

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 26

STATUTE/ORDINANCE-FL812.014 LEVEL-MISDEMEANOR

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

2 CTS W CHG ONE

JUDICIALAGENCY-

ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

CHARGE 001 -COURT SEQ COURT NO.-841334

COURT DATA-PASS FORGEDMAKE

INSTR

8 CNT

STATUTE/ORDINANCE-FL831 LEVEL-FELONY

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-2Y

SENT PROVISIONS – W DOA 032384 AND EACH CT

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 27

CONCURRENT

CHARGE 002 -COURT SEQ COURT NO.-841334

COURT DATA-PASS FORGEDINSTR

8 CNT

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

STATUTE DESCRIPTN-ALTERED INSTRUMENT

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-2Y

SENT PROVISIONS – W EACH CT AND CHG ONE

CONCURRENT

——————————————————————————

ARREST- 15 03/28/1984 OBTS NO.-

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 28

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-FORGERY-

004 CNTS,

STATUTE/ORDINANCE-FL831 LEVELCHARGE

002-PASS FORGEDINSTRUMENT

003 CNTS,

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

CHARGE 003-LARCENYPETTY

003 CNTS,

STATUTE/ORDINANCE-FL812.014 LEVEL-MISDEMEANOR

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 29

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

3 CTS W CHG ONE

JUDICIALAGENCY-

ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

CHARGE 001 -COURT SEQ COURT NO.-841361

COURT DATA-PASS FORGEDMAKE

INSTR

4 CNT

STATUTE/ORDINANCE-FL831 LEVEL-FELONY

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-2Y

SENT PROVISIONS – W DOA 032384 AND EACH CT

CONCURRENT

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 30

CHARGE 002 -COURT SEQ COURT NO.-841362

COURT DATA-PASS FORGEDINSTR

4 CNT

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

STATUTE DESCRIPTN-ALTERED INSTRUMENT

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-2Y

SENT PROVISIONS – W EACH CT AND CHG ONE

CONCURRENT

——————————————————————————

ARREST- 16 04/09/1984 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 31

AGENCY CASE-49060D OFFENSE DATECHARGE

001-PASS FORGEDINST

004 CNTS,

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

CHARGE 002-LARCENYGRAND

002 CNTS,

STATUTE/ORDINANCE-FL812.014 LEVEL-FELONY

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

2 CTS W CHG ONE

CHARGE 003-FORGERY-

004 CNTS,

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 32

STATUTE/ORDINANCE-FL831 LEVELCHARGE

004-LARCENYPETTY

002 CNTS,

STATUTE/ORDINANCE-FL812.014 LEVEL-MISDEMEANOR

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

2 CTS W CHG ONE

JUDICIALAGENCY-

ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

CHARGE 001 -COURT SEQ COURT NO.-841521

COURT DATA-PASS FORGEDINSTR

4 CNT

4 CNT

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 33

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

STATUTE DESCRIPTN-ALTERED INSTRUMENT

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-2Y

SENT PROVISIONS – W DOA 032384 AND EACH CT

CONCURRENT

CHARGE 002 -COURT SEQ COURT NO.-841521

COURT DATA-PASS FORGEDMAKE

INSTR

4 CNT

STATUTE/ORDINANCE-FL831 LEVEL-FELONY

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-2Y

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 34

SENT PROVISIONS – W EACH CT AND CHG ONE

CONCURRENT

——————————————————————————

ARREST- 17 06/13/1984 OBTS NO.-

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-FORGERYSTATUTE/

ORDINANCE-FL831 LEVELCHARGE

002-PASS FORGEDINST

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

CHARGE 003-LARCENYPETTY

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 35

STATUTE/ORDINANCE-FL812.014 LEVEL-MISDEMEANOR

BOOKING STATUS-CONSOLIDATED WITH ANOTHER ARREST

W CHG ONE

JUDICIALAGENCY-

ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

CHARGE 001 -COURT SEQ COURT NO.-842567

COURT DATA-PASS FORGEDINSTR

STATUTE/ORDINANCE-FL831 LEVEL-FELONY

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-2Y

SENT PROVISIONS – W DOA 032384

CONCURRENT

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 36

CHARGE 002 -COURT SEQ COURT NO.-842567

COURT DATA-PASS FORGEDMAKE

INSTR

STATUTE/ORDINANCE-FL831.02 LEVEL-FELONY

STATUTE DESCRIPTN-ALTERED INSTRUMENT

DISP DATE-05/30/1985 DISP-CONVICTED

DISP DATE-05/30/1985 DISP-CONVICTED

CONFINEMENT-2Y

SENT PROVISIONS – W CHG ONE

CONCURRENT

AGENCY-NORTHWEST FLORIDA RECEPTION CENTER (FL063025C)

CHARGE 003 -COURT SEQ COURT NO.-

COURT DATA-FLIGHT-ESCAPEVOLUNTARY

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 37

DISP DATE- DISP-CONVICTED

CONFINEMENT-12Y

SENT PROVISIONS – W CHG ONE

CONCURRENT

SUPERVISION OR CUSTODY- 06/13/1984 OBTS-NO.-

AGENCY-NORTHWEST FLORIDA RECEPTION CENTER (FL063025C)

AGENCY CASE-A206000 STATUS-RECEIVED ,08/02/1985

REMARKS-INCL CONV DOA 032384 032784 032884 040984

AGENCY-NORTHWEST FLORIDA RECEPTION CENTER (FL063025C)

AGENCY CASE-A206000 STATUS-DISCHARGED FROM CRIMINAL ,02/10/1989

REMARKS-ESCAPE

——————————————————————————

ARREST- 18 12/07/1984 OBTS NO.-

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 38

ARREST AGENCY-ESCAMBIA COUNTY SHERIFF’S OFFICE (FL0170000)

AGENCY CASE-49060D OFFENSE DATECHARGE

001-FRAUD-IMPERSONOBT

FL ID CARD

STATUTE/ORDINANCE-FL817 LEVEL-

——————————————————————————

ARREST- 19 04/18/1985 OBTS NO.-

ARREST AGENCY-GULF BREEZE POLICE DEPARTMENT (FL0570200)

AGENCY CASE-3947 OFFENSE DATE-06/07/1982

CHARGE 001-FRAUDGRAND

THEFT BY

STATUTE/ORDINANCE-FL812.014 LEVEL-FELONY

BOOKING STATUS-TURNED OVER TO ANOTHER AGENCY

–CONTINUED–

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 39

FL0570000

JUDICIALAGENCY-

SANTA ROSA COUNTY SHERIFF’S OFFICE (FL0570000)

CHARGE 001 -COURT SEQ COURT NO.-

COURT DATA-FRAUDGRAND

THEFT BY

STATUTE/ORDINANCE- LEVEL-FELONY

DISP DATE-05/24/1985 DISP-DISMISSED

——————————————————————————

ARREST- 20 07/16/1985 OBTS NO.-

ARREST AGENCY-SANTA ROSA COUNTY SHERIFF’S OFFICE (FL0570000)

AGENCY CASE-19712 OFFENSE DATE-07/16/1985

CHARGE 001-DRUGS-POSSESS-

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 40

MARIJ UNDER 20 GRMS

JUDICIALAGENCY-

SANTA ROSA COUNTY SHERIFF’S OFFICE (FL0570000)

CHARGE 001 -COURT SEQ COURT NO.-

COURT DATA-MARIJUANA-POSSESSUND

20 GRMS

STATUTE/ORDINANCE- LEVEL-MISDEMEANOR

DISP DATE-07/25/1985 DISP-DISMISSED

——————————————————————————

**** THE FOLLOWING IS A STATUS RECORD — NOT AN ARREST ****

ARREST- 21 02/14/1989 OBTS NO.-0001045187

ARREST AGENCY-FDLE ORLANDO REGIONAL OPERATIONS CENTER (FL0481100)

AGENCY CASE- OFFENSE DATE-03/16/1982

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 41

CHARGE 001-CRIMINAL REGISTRATION (NOT AN ARREST)-

BOOKING STATUS-NOT PROSECUTED RELEASED

——————————————————————————

ARREST- 22 05/10/1989 OBTS NO.-0000710569

ARREST AGENCY-CLERMONT POLICE DEPARTMENT (FL0350300)

AGENCY CASE-0512989 OFFENSE DATE-05/09/1989

CHARGE 001-BURGLARYSTATUTE/

ORDINANCE-FL810.01 LEVEL-FELONY

BOOKING STATUS-RELEASED ON BAIL OR OWN RECOGNIZANCE

JUDICIALAGENCY-

STATE ATTORNEY OFFICE – LEESBURG (FL035015A)

CHARGE 001 -COURT SEQ COURT NO.-8900616CFA0130

SUPPLEMENTAL ARREST DATA-

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 42

STATUS- LEVEL-FELONY ,2ND DEG

PROSC DATA- BURGLARYBURGLARY

OF A DWELLING

STATUTE/ORDINANCE-FL810.02(3) LEVEL-FELONY ,2ND DEG

STATUTE DESCRIPTN-BURGLARY TO STRUCTURE CONVEYANCE UNARMED

DISP DATE-05/24/1989 DISP-DROPPED/ABANDONED

——————————————————————————

ARREST- 23 12/12/1995 OBTS NO.-0006873599

ARREST AGENCY-WEST PALM BEACH POLICE DEPARTMENT (FL0500800)

AGENCY CASE-9571047 OFFENSE DATECHARGE

001-LARCENYGRAND

STATUTE/ORDINANCE-FL812.014 LEVEL-FELONY

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 43

CHARGE 002-FRAUDFAIL

TO FILE SATISFACTION OF JUDGEMENT

CHARGE 003-FRAUD-IMPERSONUNAUTH

PRACT OF LAW

STATUTE/ORDINANCE-FL454.23 LEVELJUDICIALAGENCY-

15TH CIRCUIT COURT – WEST PALM BEACH (FL050015J)

CHARGE 001 -COURT SEQ COURT NO.-95012611CFA02

SUPPLEMENTAL ARREST DATASTATUS-

LEVEL-FELONY ,

STATUS- LEVEL-FELONY ,

PROSC DATA- LARCENYSTATUTE/

ORDINANCE-FL812.014 LEVEL-FELONY ,1ST DEG

STATUTE DESCRIPTN-THEFT

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 44

DISP DATE-12/22/1995 DISP-N/A

COURT DATA-LARCENYSTATUTE/

ORDINANCE-FL812.014 LEVEL-FELONY ,1ST DEG

STATUTE DESCRIPTN-THEFT

DISP DATE-01/08/1997 DISP-GUILTY/CONVICTED

COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY

SENT DATE-01/08/1997

CONFINEMENT- ,OTHER DIVERSIONARY FACILITY

UNKNOWN – ,UNKNOWN

PROBATION-005Y

AGENCY-S.A.O. – 15TH JUDICIAL CIRCUIT (FL050015A)

CHARGE 002 -COURT SEQ COURT NO.-95012611CFA02

SUPPLEMENTAL ARREST DATA-

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 45

STATUS- LEVEL-FELONY ,

PROSC DATA- FRAUDFAILURE

TO SATISFY LIEN

STATUTE/ORDINANCE-FL701.05 LEVEL-MISDEMEANOR,2ND DEG

STATUTE DESCRIPTN-REFUSE TO SATISFY LIEN MORTGAGE

DISP DATE-12/09/1996 DISP-NOLLE PROSSED

CHARGE 003 -COURT SEQ COURT NO.-95012611CFA02

SUPPLEMENTAL ARREST DATASTATUS-

LEVEL-FELONY ,

PROSC DATA- FRAUD-IMPERSONUNAUTHORIZED

PRACTICE OF LAW

STATUTE/ORDINANCE-FL454.23 LEVEL-MISDEMEANOR

STATUTE DESCRIPTN-MISREPRESENT SELF AS QUALIFIED TO PRACTICE LAW

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 46

DISP DATE-12/09/1996 DISP-NOLLE PROSSED

——————————————————————————

ARREST- 24 05/12/1997 OBTS NO.-0007662172

ARREST AGENCY-MANATEE COUNTY SHERIFF’S OFFICE (FL0410000)

AGENCY CASE-9718363 OFFENSE DATE-05/12/1997

CHARGE 001-BATTERYDOM

STATUTE/ORDINANCE-FL784.03 LEVEL-MISDEMEANOR

JUDICIALAGENCY-

STATE ATTORNEY’S OFFICE (FL041105A)

CHARGE 001 -COURT SEQ COURT NO.-97002773MA

SUPPLEMENTAL ARREST DATASTATUS-

LEVEL-MISDEMEANOR,1ST DEG

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 47

PROSC DATA- BATTERYDOMESTIC

BATTERY

PRINCIPAL ,

PRINCIPAL ,

STATUTE/ORDINANCE-FL784.03 LEVEL-MISDEMEANOR,1ST DEG

STATUTE DESCRIPTN-BATTERY

DISP DATE-06/12/1997 DISP-DROPPED/ABANDONED

——————————————————————————

ARREST- 25 05/02/2005 OBTS NO.-5002091141

ARREST AGENCY-PALM BEACH COUNTY SHERIFF’S OFFICE (FL0500000)

AGENCY CASE-5102950408 OFFENSE DATE-05/02/2005

CHARGE 001-PROB VIOLATIONOR

COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA

STATUTE/ORDINANCE- LEVEL-FELONY

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 48

——————————————————————————

THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE

OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED

THE RECORD INFORMATION. IF YOU DID NOT SUBMIT FINGERPRINTS, THIS RECORD IS

PROVIDED AS A RESULT OF A NAME INQUIRY ONLY. POSITIVE IDENTIFICATION CAN ONLY

BE VERIFIED BY SUBMISSION OF A FINGERPRINT CARD AND COMPARISON BY FDLE. THIS

RECORD WAS REQUESTED PURSUANT TO 943.053(3), F.S.

AS MANDATED BY FLORIDA STATUTE 119.071(5), FULL SOCIAL

SECURITY NUMBERS ARE NOW EXEMPT FROM PUBLIC DISCLOSURE

AND MAY BE DISCLOSED ONLY TO GOVERNMENTAL ENTITIES AND

CERTAIN COMMERCIAL ENTITIES (UPON A SHOWING OF BUSINESS

NECESSITY AS DEFINED BY THE LAW). FDLE WILL, HOWEVER,

RELEASE THE LAST FOUR DIGITS OF THE SOCIAL SECURITY NUMBER.

SID NUMBER: 1717157 PURPOSE CODE:P PAGE: 49

EXAMPLE: XXX XX 1234.

THIS CONTAINS FLORIDA RECORD ONLY.

UNKNOWN AS TO NATIONAL RECORD STATUS.

END OF RECORD

–END–

 

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Posted in FDLE Crimnial Record., Federal crime, History, Prison Stories

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