Arrest Information

Florida Lake County

David Dionne

25 Views
Arrest Information
Full Name: David Thomas Dionne
Date:
Time: 11:29 AM
Arresting Agency: LAKE COUNTY DOC
Personal Information
Gender: Male
Block: Co Rd 743
City: Webster, Florida 33597
Place of Birth: USA
Occupation: LABORER
David Dionne  Arrest Photo

See David's Criminal Record

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Charges
  • #1 RETURN/FTA-UTTER FORGED CHECK

    STATUTE: 843.15/1a-FTJ ( F)

  • #2 RET/FTA-ORGANIZED FRAUD M/T 20,000 L/T 50,000

    STATUTE: 843.15/1a-FTJ ( F)

Other Arrests
Arrests for David Dionne
  • David Dionne
    Date: 12/17/03
    • #1 FTA/ORGANIZED FRAUD M/T 20,000 L/T 50,000/ADDED

      STATUTE: 843.15/1a-FTJ ( F)

    • #2 FTA/UTTER FORGED CHECK

      STATUTE: 843.15/1a-FTJ ( F)

    More Info

    Lake 
    44 Views
     
  • David Dionne
    Date: 4/12/03
    • #1 UTTERING A FORGED INSTRUMENT

      STATUTE: 831.09/-FTJ ( F)

    • #2 FLORIDA COMMUNICATION FRAUD ACT

      STATUTE: 817.34/-FTJ ( F)

    • #3 ORGANIZED FRAUD/20K BUT LESS THAN 50K

      STATUTE: 817.34/-FTJ ( F)

    More Info

    Lake 
    10 Views
     

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