Full Name: Daniel Defana
Date:
Arresting Agency: LEON COUNTY SHERIFF TALLAHASSEE
Arrest Information
Florida Leon County
Daniel Defana
31 Views
Arrest Information
Personal Information
Arrest Age:38
Current Age: 64
Gender: Male
Birthdate: 01/12/1962
See Daniel's Criminal Record
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Charges
- #1 RACKETEERING
STATUTE: 895.03 03
- #2 GRAND THEFT FIRST DEGREE OVER 100000 DOLLARS
STATUTE: 812.014 2A
- #3 GRAND THEFT FIRST DEGREE OVER 100000 DOLLARS
STATUTE: 812.014 2A
- #4 GRAND THEFT FIRST DEGREE OVER 100000 DOLLARS
STATUTE: 812.014 2A
- #5 GRAND THEFT FIRST DEGREE OVER 100000 DOLLARS
STATUTE: 812.014 2A
- #6 Grand Theft
STATUTE: 812.014 2B
- #7 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #8 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #9 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #10 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #11 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #12 CONSPIRACY TO COMMIT RACKETERRING
STATUTE: 895.03 4
- #13 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #14 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #15 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #16 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #17 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #18 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #19 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #20 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #21 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #22 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #23 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #24 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #25 THEFT OVER 20000 DOLLARS LESS THAN 100000
STATUTE: 812.014 2B
- #26 GRAND THEFT($300 OR MORE/LESS THAN $5000)
STATUTE: 812.014 2C1
- #27 GRAND THEFT($300 OR MORE/LESS THAN $5000)
STATUTE: 812.014 2C1
- #28 GRAND THEFT($300 OR MORE/LESS THAN $5000)
STATUTE: 812.014 2C1
- #29 GRAND THEFT($300 OR MORE/LESS THAN $5000)
STATUTE: 812.014 2C1
- #30 Grand Theft
STATUTE: 812.014 2A
- #31 GRAND THEFT FIRST DEGREE OVER 100000 DOLLARS
STATUTE: 812.014 2A
- #32 GRAND THEFT FIRST DEGREE OVER 100000 DOLLARS
STATUTE: 812.014 2A
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