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Florida Hillsborough County

Amy Neil

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Arrest Information
Full Name: Amy I Neil
Date:
Time: 3:44 PM
Arresting Agency: HCSO
Arrest Location:PASCO CO, Hillsbourgh, FL
Personal Information
Arrest Age:29
Current Age: 52
Gender: Female
Birthdate: 03/05/1974
Block: 6700 Puffin Ln
City: Hudson, Florida 34667
Height: 5'06"
Weight: 190 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: ME
Amy Neil Arrest Photo

See Amy's Criminal Record

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Charges
  • #1 ORGANIZED FRAUD LESS THAN 20000

    STATUTE: FRAU7100 (3 F)

    NOTES: FINAL DISPOSITION JD BRBAS 1/13/04 PASCO CO

  • #2 ORGANIZED FRAUD LESS THAN 20000

    STATUTE: FRAU7100 (3 F)

    BOND: $3500

    NOTES: H/51

  • #3 ORGANIZED FRAUD LESS THAN 20000

    STATUTE: FRAU7100 (3 F)

    BOND: $5000

    NOTES: H/51

  • #4 Forgery

    STATUTE: FORG1000 (3 F)

    NOTES: H/51

  • #5 Forgery

    STATUTE: FORG1000 (3 F)

    NOTES: H/51

  • #6 Grand Theft Third Degree ($300 - $5,000)

    STATUTE: THEF2001 (3 F)

    NOTES: H/51

  • #7 ORGANIZED FRAUD LESS THAN 20000

    STATUTE: FRAU7100 (3 F)

    NOTES: H/51

Other Arrests
Arrests for Amy Neil
Age: 52 Years
  • 3/27/06
    Amy Neil
    Pasco
    Date: 3/27/06
    • #1 FORGERY

      STATUTE: 831.01

    • #2 UTTER FALSE INSTRUMENT

      STATUTE: 831.02

    • #3 VIOL PROBATION FELONY

      STATUTE: 948.06

      NOTES: P&P ON VIEW CHARGE; VOP-SCHEMING TO DEFRAUD

    • #4 SCHEME TO DEFRAUD

      STATUTE: 817.034.

      NOTES: P&P ON VIEW CHARGE; VOP-SCHEMING TO DEFRAUD

    More Info
    Pasco 
    21 Views
    Arrest Age: 32

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