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Florida Lake County

Daniel Penley

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Arrest Information
Full Name: Daniel Paul Penley
Date:
Time: 10:21 PM
Arresting Agency: EUSTIS P.D.
Personal Information
Arrest Age:21
Current Age: 31
Gender: Male
Birthdate: 08/05/1994
Block: 300 Bluff Ct NE
City: Leesburg, Virginia 20176
Height: 5'11"
Weight: 180 lbs
Hair Color: Brown
Eye Color: Blue
Place of Birth: OH
Daniel Penley Arrest Photo

See Daniel's Criminal Record

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Charges
  • #1 SCHEME TO DEFRAUD

    STATUTE: 13200

    BOND: $2000

  • #2 Grand Theft

    STATUTE: 13073

    BOND: $2000

  • #3 CRIMINAL USE OF PERSONAL ID INFORMATION

    STATUTE: 13330 (F T)

    BOND: $2000

  • #4 ADDED - SCHEME TO DEFRAUD $300 OR MORE

    STATUTE: 13202

    BOND: $2000

  • #5 ADDED - GRAND THEFT $300 L/T $5000

    STATUTE: 13081

    BOND: $2000

  • #6 ADDED - CRIMINAL USE OF PERSONAL ID INFORMATION

    STATUTE: 13330 (F T)

    BOND: $2000

Other Arrests
Arrests for Daniel Penley
Age: 31 Years
  • 7/13/17
    Daniel Penley
    Lake
    Date: 7/13/17
    • #1 PC VOP GRAND THEFT- $300 OR MORE BUT L/T $20,000

      STATUTE: 948.06 (N N)

    • #2 PC VOP GRAND THEFT- $300 OR MORE BUT L/T $20,000

      STATUTE: 948.06 (N N)

    More Info
    Lake 
    9 Views
     
  • 7/8/16
    Daniel Penley
    Lake
    Date: 7/8/16
    • #1 VOP GRAND THEFT 300 L/T 5,000

      STATUTE: 14667

    • #2 VOP GRAND THEFT INITIAL

      STATUTE: 14667

    More Info
    Lake 
    44 Views
    Arrest Age: 21

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