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Florida Lake County

Daniel Moon

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Arrest Information
Full Name: Daniel Ray Moon
Date:
Time: 9:06 PM
Personal Information
Arrest Age:25
Current Age: 39
Gender: Male
Birthdate: 06/20/1987
Block: N Lake Ave
City: Leesburg, Florida 34748
Height: 5'05"
Weight: 130 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: FL
Daniel Moon Arrest Photo

See Daniel's Criminal Record

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Charges
  • #1 FELONY PETIT THEFT FROM THEFT/FOTHERS 3RD OFFENSE FROM LARC ETIT THIRD OR SUBSQ OFF

    STATUTE: 7734 (F T)

  • #2 PROB VIOLATION RETAIL THEFT OVER $300

    STATUTE: 7669 (F N)

  • #3 FALSIFICATION OF OWNERSHIP TO PAWN BROKER FROM FALSE INFO TO PAWN BROKER FROM FRAUD FALSE OWNER INFO PAWNED ITEMS 300 DOLS OR MORE

    STATUTE: 4180 (F S)

  • #4 DEAL IN STOLEN PROPERTY FROM STOLEN PROP-DEAL IN

    STATUTE: 5724 (F S)

  • #5 GRAND THEFT FROM LARC PETIT THIRD OR SUBSQ OFF

    STATUTE: 7734 (F T)

  • #6 BURG OF A DWELLING-STANDARD DWELLING FROM BURGLARY FROM BURGL OCCUPIED DWELLING UNARMED

    STATUTE: 5597 (F S)

  • #7 FRAUD/CREDIT CARD FROM FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE

    STATUTE: 5984 (F T)

  • #8 THEFT/FOTHERS 3RD OFFENSE FROM LARC PETIT THIRD OR SUBSQ OFF

    STATUTE: 7734 (F T)

  • #9 THEFT/FOTHERS 3RD OFFENSE FROM LARC PETIT THIRD OR SUBSQ OFF

    STATUTE: 7734 (F T)

  • #10 POSS PARAPHERNALIA FROM DRUG EQUIP-POSSESS AND OR USE

    STATUTE: 7210 (M F)

Other Arrests
Arrests for Daniel Moon
Age: 39 Years
  • 7/30/13
    Daniel Moon
    Lake
    Date: 7/30/13
    • #1 GRAND THEFT AUTO

      STATUTE: 13088

      BOND: $2000

    • #2 DEALING IN STOLEN PROPERTY FROM STOLEN PROP-DEAL IN

      STATUTE: 13125

    • #3 ADD: (PC) VOP / PETIT THEFT 3RD CONVICTION

      STATUTE: 14667

    • #4 ADD: (PC) VOP / FALSE INFO TO PAWNBROKER

      STATUTE: 14667

    • Click here to view all charges.

    More Info
    Lake 
    21 Views
    Arrest Age: 26
  • 1/31/13
    Daniel Moon
    Lake
    Date: 1/31/13

    More Info
    Lake 
    9 Views
    Arrest Age: 25
  • 1/24/12
    Daniel Moon
    Lake
    Date: 1/24/12
    • #1 RETAIL THEFT - GRAND OVER $300

      STATUTE: 812.015-8

      BOND: $2000

    More Info
    Lake 
    24 Views
    Arrest Age: 24
  • 5/24/11
    Daniel Moon
    Lake
    Date: 5/24/11
    • #1 THEFT- PASSENGER CAR/SUV/MINI-VAN

      STATUTE: 812.014-2c6 (T F)

    • #2 ADDED: PC VOP- GRAND THEFT

      STATUTE: 948.06 (N N)

    More Info
    Lake 
    74 Views
    Arrest Age: 23
  • 11/12/10
    Daniel Moon
    Lake
    Date: 11/12/10
    • #1 THEFT GRAND -$300 TO $5000

      STATUTE: 812.014-2c1 (T F)

    More Info
    Lake 
    33 Views
    Arrest Age: 23
  • 9/24/08
    Daniel Moon
    Lake
    Date: 9/24/08
    • #1 O/C - MARIJUANA POSSESS - NOT MORE THAN 20 GMS

      STATUTE: 38.22 ( M)

    • #2 ADDED / OPERATING WHL DL SUSP

      STATUTE: 322.34-2a (S M)

    More Info
    Lake 
    29 Views
    Arrest Age: 21
  • 9/2/08
    Daniel Moon
    Marion
    Date: 9/2/08
    • #1 NONMOVING TRAFFIC VIOL | DRIVE WHILE LIC SUSP 1ST OFF

      STATUTE: 322.34-2A ( M)

      NOTES: CUSTODY ORDER- NO VALID D/L

    • #2 MARIJUANA-POSSESS | NOT MORE THAN 20 GRAMS

      STATUTE: 893.13-6B ( M)

      NOTES: LAKE CO TTY COMMIT POSS MARIJ L/T 20 GR SERVE 59 DAYS

    More Info
    Marion 
    34 Views
    Arrest Age: 21
  • 8/29/08
    Daniel Moon
    Lake
    Date: 8/29/08
    • #1 MARION CO. -NO VALID DL

      STATUTE: 901.11- (N F)

    More Info
    Lake 
    16 Views
    Arrest Age: 21
  • 4/28/08
    Daniel Moon
    Marion
    Date: 4/28/08
    • #1 NONMOVING TRAFFIC VIOL | OPERATE MOTOR VEHICLE WO VALID LICENSE

      STATUTE: 322.03-1 ( M)

      NOTES: BENCH WARR-NO VALID DL

    More Info
    Marion 
    18 Views
    Arrest Age: 20
  • 4/26/08
    Daniel Moon
    Lake
    Date: 4/26/08
    • #1 MARION CO - FTA - NO VALID DL

      STATUTE: 843.15

    More Info
    Lake 
    21 Views
    Arrest Age: 20
  • 9/3/06
    Daniel Moon
    Lake
    Date: 9/3/06
    • #1 O/C - NO DL NEVER HAD ONE

      STATUTE: 38.22/- ( M)

    • #2 O/C - NO DL NEVER HAD ONE

      STATUTE: 38.22/- ( M)

    More Info
    Lake 
    40 Views
     

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