Full Name: Danielle Marie Haley
Date:
Time: 4:50 PM
Arresting Agency: JACKSONVILLE SHERIFF'S OFFICE
Arrest Information
Florida Duval County
Danielle Haley
46 Views
Arrest Information
Personal Information
Arrest Age:31
Current Age: 41
Gender: Female
Height: 5'09"
Weight: 220 lbs
Hair Color: Brown
Eye Color: Blue
See Danielle's Criminal Record
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Charges
- #1 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 817.568(2)
- #2 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
STATUTE: 817.61 ( F)
- #3 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 817.568(2) ( F)
- #4 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 817.568(2) ( F)
- #5 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 817.568(2) ( F)
- #6 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 817.568(2) ( F)
- #7 EXPLOITATION OF A DISABLED ADULT, $20,000 OR MORE, BUT LESS THAN $100,000
STATUTE: 825.103(2)(B) ( F)
- #8 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
STATUTE: 817.61 ( F)
- #9 Other Felony Charge
STATUTE: 002.000 ( F)
- #10 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROP./$20,000 TO LESS THAN $50,000
STATUTE: 817.034(4)(A)2 ( F)
Other Arrests
Arrests for Danielle Haley
Age: 41 Years
-
Danielle HaleyDate: 6/9/14- #1 GRAND THEFT - UNSPECIFIED - $10,000 - $19,999
STATUTE: 812.014(2)(C)(3)
- #2 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
- #3 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
STATUTE: 817.61 ( F)
- #4 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 817.568(2) ( F)
More Info
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