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Florida Hillsborough County

Daniel Santos

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Arrest Information
Full Name: Daniel Idany Santos
Date:
Time: 2:45 AM
Arresting Agency: TPD
Arrest Location:808 FRANKLIN ST N, Hillsborough, FL
Personal Information
Arrest Age:21
Current Age: 30
Gender: Male
Birthdate: 08/10/1995
Block: 38400 Lake Ave
City: Dade City, Florida 33525
Height: 5'08"
Weight: 150 lbs
Hair Color: Black
Eye Color: Brown
Place of Birth: FL
Daniel Santos Arrest Photo

See Daniel's Criminal Record

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Charges
  • #1 Out Of County Warrant

    STATUTE: ADMIN021 (N N)

    NOTES: FTA NO VALID DL SUMTER/PASCO

  • #2 Out Of County Warrant

    STATUTE: ADMIN021 (N N)

    NOTES: SCHEME TO DEFRAUD

  • #3 Out Of County Warrant

    STATUTE: ADMIN021 (N N)

    NOTES: SCHEME TO DEFRAUD

  • #4 Out Of County Warrant

    STATUTE: ADMIN021 (N N)

    NOTES: CRIMINAL USE PERSONAL INFO

  • #5 Out Of County Warrant

    STATUTE: ADMIN021 (N N)

    BOND: $5000

    NOTES: FAILURE TO APPEAR

  • #6 Out Of County Warrant

    STATUTE: ADMIN021 (N N)

    BOND: $5000

    NOTES: FAILURE TO APPEAR

Other Arrests
Arrests for Daniel Santos
Age: 30 Years
  • 2/3/21
    Daniel Santos
    Walton
    Date: 2/3/21
    • #1 Housed for Marshals Felony

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    Walton 
    124 Views
    Arrest Age: 25
  • 6/27/18
    Daniel Santos
    Pasco
    Date: 6/27/18
    • #1 AGGRAVATED ASSAULT ON FIREFIGHTER, EMT, NURSE, DOCTOR, ETC

      STATUTE: 784.07.2C

    • #2 THEFT GRAND 300 LESS THAN 5K DOLS

      STATUTE: 812.014.2C1

    • #3 THEFT GRAND 300 LESS THAN 5K DOLS

      STATUTE: 812.014.2C1

    • #4 THEFT GRAND 300 LESS THAN 5K DOLS

      STATUTE: 812.014.2C1

    • Click here to view all charges.

    More Info
    Pasco 
    113 Views
    Arrest Age: 22
  • 6/7/18
    Daniel Santos
    Hillsborough
    Date: 6/7/18
    Charges unknown

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    Hillsborough 
    64 Views
    Arrest Age: 22
  • 4/19/18
    Daniel Santos
    Dade
    Date: 4/19/18
    • #1 IDENTIFICATION/PERSONAL/FRAUDULENT USE/POSSESSION

      BOND: $5000

    • #2 CREDIT CARD/DEALING IN ANOTHERS

      BOND: $5000

    • #3 UNLAWFUL POSSESS OF A STOLEN CREDIT OR DEBIT CARD

      BOND: $5000

    • #4 ORGANIZED FRAUD/$20,000 OR LESS

      BOND: $5000

    • Click here to view all charges.

    More Info
    Dade 
    129 Views
    Arrest Age: 22
  • 10/27/17
    Daniel Santos
    Pasco
    Date: 10/27/17
    • #1 AGGRAVATED ASSAULT ON LEO

      STATUTE: 784.07.2C LEO

      BOND: $10000

      NOTES: HIGH BOND REQUESTED BY DEPUTY

    • #2 POSSESSION OF STOLEN PROPERTY GRAND

      STATUTE: 812.014.2C1 POSS

      BOND: $10000

      NOTES: HIGH BOND REQUESTED BY DEPUTY

    • #3 FELON IN POSSESSION OF FIREARM/WEAPON/AMMO

      STATUTE: 790.23.1A

      BOND: $10000

      NOTES: HIGH BOND REQUESTED BY DEPUTY

    • #4 FELON IN POSSESSION OF FIREARM/WEAPON/AMMO

      STATUTE: 790.23.1A

      BOND: $10000

      NOTES: HIGH BOND REQUESTED BY DEPUTY

    • Click here to view all charges.

    More Info
    Pasco 
    103 Views
    Arrest Age: 22
  • 10/5/17
    Daniel Santos
    Pasco
    Date: 10/5/17
    • #1 WARRANT, OJ IN FLORIDA

      STATUTE: 901.04

      BOND: $25000

      NOTES: WARRANT - LEWD OR LASCIVIOUS BATTERY.

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    Pasco 
    79 Views
    Arrest Age: 22
  • 9/2/17
    Daniel Santos
    Pasco
    Date: 9/2/17
    • #1 COCAINE- POSSESS

      STATUTE: 893.13.6A PCOC

      BOND: $10000

    • #2 POSSESS CONTROLLED SUBSTANCE SCHEDULE I-V

      STATUTE: 893.13.6A CTRL

      BOND: $5000

    • #3 POSSESS PERSONAL INFO OF 5 OR MORE PERSONS

      STATUTE: 817.5685.3B2

      BOND: $10000

    • #4 THEFT PETIT $100 LESS THAN $300

      STATUTE: 812.014.2E

      BOND: $1000

      NOTES: off bonded by no collateral bb

    • Click here to view all charges.

    More Info
    Pasco 
    94 Views
    Arrest Age: 22
  • 2/24/17
    Daniel Santos
    Pasco
    Date: 2/24/17
    • #1 SCHEME TO DEFRAUD OVER $300

      STATUTE: 817.034.4B1

      BOND: $5000

      NOTES: off bonded localy located in sumter co

    • #2 WARRANT, FAILURE TO APPEAR

      STATUTE: 901.31

      BOND: $20013

      NOTES: off bonded localy located in sumter co fta scheme to defraud

    • #3 WARRANT, FAILURE TO APPEAR

      STATUTE: 901.31

      BOND: $30013

      NOTES: off bonded localy located in sumter co fta scheme to defraud

    • #4 WARRANT, FAILURE TO APPEAR

      STATUTE: 901.31

      BOND: $10013

      NOTES: off bonded localy located in sumter co fta scheme to defraud

    More Info
    Pasco 
    71 Views
    Arrest Age: 21
  • 2/20/17
    Daniel Santos
    Sumter
    Date: 2/20/17
    • #1 FAILURE TO APPEAR

      STATUTE: 843.15.1b (F M)

      NOTES: FAILURE TO APPEAR

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    Sumter 
    90 Views
    Arrest Age: 21
  • 11/12/16
    Daniel Santos
    Pasco
    Date: 11/12/16
    • #1 WARRANT, FAILURE TO APPEAR

      STATUTE: 901.31

      BOND: $5013

      NOTES: SUMTER COUNTY WARRANT- FTA NO VALID DL

    • #2 WARRANT, FAILURE TO APPEAR

      STATUTE: 901.31

      BOND: $20013

      NOTES: FTA- CRIMINAL USE OF PERSONAL ID

    • #3 WARRANT, FAILURE TO APPEAR

      STATUTE: 901.31

      BOND: $30013

      NOTES: FTA- SCHEME TO DEFRAUD

    • #4 WARRANT, FAILURE TO APPEAR

      STATUTE: 901.31

      BOND: $10013

      NOTES: FTA- SCHEME TO DEFRAUD

    • Click here to view all charges.

    More Info
    Pasco 
    194 Views
    Arrest Age: 21
  • 8/9/16
    Daniel Santos
    Pasco
    Date: 8/9/16
    • #1 SCHEME TO DEFRAUD OVER $300

      STATUTE: 817.034

      BOND: $5000

      NOTES: OFFBOND JAOT SUBJ IN SUMTER CO

    • #2 OBTAIN PROPERTY BY FRAUD UNDER 20K DOLS

      STATUTE: 817.034.4A3

      BOND: $20000

      NOTES: OFF BONDED JAOT SUBJ IN SUMTER CO

    • #3 FRAUDULENT USE OF PERSONAL IDENTIFICATION/IDENTITY THEFT

      STATUTE: 817.568

      BOND: $10000

      NOTES: OFF BONDED JAOT SUBJ IN SUMTER CO

    More Info
    Pasco 
    73 Views
    Arrest Age: 20
  • 8/7/16
    Daniel Santos
    Sumter
    Date: 8/7/16
    • #1 MOVING TRAFFIC VIOL

      STATUTE: 322.03.1 (S M)

      BOND: $500

      NOTES: MOVING TRAFFIC VIOL-OPERATE MOTOR VEHICLE WO VALID LICENSE

    • #2 POSSESSION OF WEAPON

      STATUTE: 790.23.1a (S F)

      BOND: $10000

      NOTES: POSSESSION OF WEAPON-OR AMMO BY CONVICTED FLA FELON

    • #3 MARIJUANA-POSSESS

      STATUTE: 893.13.1a2 (T F)

      BOND: $2000

      NOTES: MARIJUANA-POSSESS-WITH INTENT TO SELL MFG OR DELIVER SCHEDUL

    • #4 MARIJUANA-POSSESS

      STATUTE: 893.13.6a (T F)

      BOND: $2000

      NOTES: MARIJUANA-POSSESS-POSSESS MARIJUANA OVER 20 GRAMS

    • Click here to view all charges.

    More Info
    Sumter 
    104 Views
    Arrest Age: 20
  • 6/10/16
    Daniel Santos
    Pasco
    Date: 6/10/16
    • #1 SCHEME TO DEFRAUD OVER $300

      STATUTE: 817.034

      BOND: $5000

    • #2 OBTAIN PROPERTY BY FRAUD UNDER 20K DOLS

      STATUTE: 817.034.4A3

      NOTES: Bond Revoked by Judge Handsel

    • #3 FRAUDULENT USE OF PERSONAL IDENTIFICATION/IDENTITY THEFT

      STATUTE: 817.568

      BOND: $10000

      NOTES: OFF BONDED

    More Info
    Pasco 
    105 Views
    Arrest Age: 20
  • 12/17/15
    Daniel Santos
    Pasco
    Date: 12/17/15
    Charges unknown

    More Info
    Pasco 
    129 Views
    Arrest Age: 20
  • 7/28/15
    Daniel Santos
    Pinellas
    Date: 7/28/15
    • #1 FAILURE TO APPEAR (FELONY)

      STATUTE: 843.15(1)(A)/F

      BOND: $5000

    • #2 HOLD PASCO#1501768CFAES FRAUD USE OF CC

      STATUTE: 999999-05

    • #3 VOP POSS OF MARIJUANA

      STATUTE: 948.06/F

    More Info
    Pinellas 
    31 Views
    Arrest Age: 19
  • 3/20/15
    Daniel Santos
    Pasco
    Date: 3/20/15
    • #1 FRAUD USE OF CREDIT CARD

      STATUTE: 817.61.2

      BOND: $10000

    • #2 GRAND THEFT

      STATUTE: 812.014

      BOND: $10000

    • #3 FRAUD USE OF CREDIT CARD

      STATUTE: 817.61.2

      BOND: $10000

    • #4 GRAND THEFT

      STATUTE: 812.014

      BOND: $10000

    • Click here to view all charges.

    More Info
    Pasco 
    94 Views
    Arrest Age: 19
  • 12/11/14
    Daniel Santos
    Pinellas
    Date: 12/11/14
    • #1 FTA POSS OF MARIJUANA

      STATUTE: 843.15(1)(A)/F

      BOND: $30013

    More Info
    Pinellas 
    47 Views
    Arrest Age: 19
  • 11/3/14
    Daniel Santos
    Pasco
    Date: 11/3/14
    • #1 FTA - POSSESSION OF MARIJUANA OVER 20 GRAMS

      STATUTE: 893.13.6A

      BOND: $30013

      NOTES: PINELLAS COUNTY WARRANT FTA POSS OF MARIJUANA CASE # 1404341CFANO

    • #2 DELINQUENT POSS FIREARM/ AMMO

      STATUTE: 790.23.1B

      BOND: $10000

      NOTES: PINELLAS COUNTY WARRANT FTA POSS OF MARIJUANA CASE # 1404341CFANO

    More Info
    Pasco 
    177 Views
    Arrest Age: 19
  • 3/15/14
    Daniel Santos
    Pinellas
    Date: 3/15/14
    • #1 POSSESSION OF DRUG PARAPHERNALIA

      STATUTE: 893.147(1)(B)/M

      BOND: $150

    • #2 POSS OF MARIJUANA

      STATUTE: 893.13(6)(A)/F

      BOND: $5000

    • #3 POSS OF ALCOHOL BY A PERSON UNDER 21 Y.O.A.

      STATUTE: 562.111/M

      BOND: $250

    More Info
    Pinellas 
    119 Views
    Arrest Age: 18

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