Full Name: Dale Lee Smallwood
Date:
Time: 9:43 AM
Arrest Information
Florida Marion County
Dale Smallwood
20 Views
Arrest Information
Personal Information
Arrest Age:66
Current Age: 67
Gender: Male
City: Ocala, Florida 34481
Height: 5'07"
Weight: 130 lbs
Hair Color: Gray
Eye Color: Brown
See Dale's Criminal Record
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Charges
- #1 Probation Violation
STATUTE: 948.06 ( N)
NOTES: WARRANT - VIOLATION OF PROBATION - DUI IMPAIRMENT
Other Arrests
Arrests for Dale Smallwood
Age: 67 Years
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Dale SmallwoodDate: 12/15/14- #1 FRAUD-INSUFF FUNDS CHE-STOP PAY WIT DEFRAUD 150 DOLS OR MORE
STATUTE: 832.041 ( F)
BOND: $1000
NOTES: CAP:WORTHLESS CHECK
- #2 FRAUD-INSUFF FUNDS CHE-STOP PAY WIT DEFRAUD 150 DOLS OR MORE
STATUTE: 832.041 ( F)
BOND: $1000
NOTES: CAP:WORTHLESS CHECK
More Info
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Dale SmallwoodDate: 8/13/14- #1 GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2C1 ( F)
BOND: $2000
NOTES: GRAND THEFT
- #2 FRAUD-ILLEG USE CREDIT-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
STATUTE: 817.61 ( F)
BOND: $2000
NOTES: ILLEGAL USE OF CREDIT CARD
- #3 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
BOND: $2000
NOTES: USE POSSESS ID OF ANOTHER PERSON W/O CONSENT
- #4 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
BOND: $2000
NOTES: USE POSSESS ID OF ANOTHER PERSON W/O CONSENT
More Info
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Dale SmallwoodDate: 11/28/12- #1 FRAUD-INSUFF FUNDS CHE-OBTAIN GOODS SERVICES 150 DOLS OR MORE
STATUTE: 832.05-4A ( F)
BOND: $1000
NOTES: CAPIAS-OBTAINING PROPERTY BY MEANS OF WORTHLESS CHECK (F3)
- #2 FRAUD-INSUFF FUNDS CHE-MAKE UTTER ISSUE 150 DOLS OR OVER
STATUTE: 832.05-2 ( M)
BOND: $150
NOTES: CAPIAS - ISSUING A WORTHLESS CHECK (M1)
More Info
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Dale SmallwoodDate: 11/23/11- #1 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
BOND: $2000
NOTES: WARR:FRAUD CRIMINAL USE OF IDENTIFICATION
- #2 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
BOND: $2000
NOTES: WARR:FRAUD CRIMINAL USE OF IDENTIFICATION
- #3 FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
BOND: $2000
NOTES: WARR:FRAUD CRIMINAL USE OF IDENTIFICATION
More Info
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Dale SmallwoodDate: 1/26/07- #1 LARC | GRAND 1ST DEGREE OVER 100K DOLS
STATUTE: 812.014-2A1 ( F)
NOTES: WARR- GRAND THEFT
- #2 FRAUD | UTTER FALSE INSTRUMENT
STATUTE: 831.02 ( F)
NOTES: WARR- UTTERING A FORGED INSTRUMENT
- #3 FRAUD | UTTER FALSE INSTRUMENT
STATUTE: 831.02 ( F)
NOTES: WARR- UTTERING A FORGED INSTRUMENT
- #4 FRAUD | UTTER FALSE INSTRUMENT
STATUTE: 831.02 ( F)
NOTES: WARR- UTTERING A FORGED INSTRUMENT
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Dale SmallwoodDate: 9/14/04- #1 OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA
STATUTE: 948.06 ( N)
NOTES: VOP-UTTER A FORGED INST(2CTS)/GRAND THEFT(2CTS)
- #2 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA
STATUTE: 948.06 ( N)
NOTES: VOP ORGANIZED FRAUD
More Info
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Dale SmallwoodDate: 2/7/01- #1 FEDERAL RULE VIOLATION
STATUTE: USCA0024 (S U)
NOTES: H/USM FEDERAL/FRAUD VOP USM/FEDERAL
More Info
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