Search

Arrest Information

Record Removal

Florida Indian River County

Dennis Toombs

48 Views
Arrest Information
Full Name: Dennis Jerome Toombs
Date:
Time: 11:00 AM
Arresting Agency: Indian River County Sheriff's Office
Total Bond: $155500
Arrest Location:4055 41 Ave Vero Beach , Indian River, FL
Personal Information
Arrest Age:52
Current Age: 67
Gender: Male
Birthdate: 03/15/1959
Block: 4200 29th St
City: Tampa, Florida 33610
Height: 5'09"
Weight: 160 lbs
Hair Color: Black
Eye Color: Brown
Dennis Toombs Arrest Photo

See Dennis's Criminal Record

Sponsored Content
Charges
  • #1 Utter Forged or Counterfeit Bill

    BOND: $10000

  • #2 Give False Name While Detained

    BOND: $500

  • #3 Organized Fraud Under $20,000

    BOND: $100000

  • #4 3rd Deg Grand Theft

    BOND: $10000

  • #5 3rd Deg Grand Theft

    BOND: $10000

  • #6 Utter Forged or Counterfeit Bill

    BOND: $10000

  • #7 Utter Forged or Counterfeit Bill

    BOND: $10000

  • #8 3rd Deg Grand Theft

    BOND: $5000

  • #9 Hold for Corrections
Other Arrests
Arrests for Dennis Toombs
Age: 67 Years
  • 6/17/24
    Dennis Toombs
    Hillsborough
    Date: 6/17/24
    • #1 RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE) (THE

      STATUTE: THEF7040 (3 F)

      BOND: $2500

    More Info
    Hillsborough 
    63 Views
    Arrest Age: 65
  • 4/27/23
    Dennis Toombs
    Hillsborough
    Date: 4/27/23
    • #1 OUT OF COUNTY WARRANT (ADMIN021) VOP ORG FRAUD OVER 20K LESS

      STATUTE: ADMIN021 (N N)

      BOND: $2500

      NOTES: VOP ORG FRAUD OVER 20K LESS THAN 50K

    More Info
    Hillsborough 
    45 Views
    Arrest Age: 64
  • 1/15/18
    Dennis Toombs
    Lee
    Date: 1/15/18
    • #1 PROB VIOLATION (OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA)

    More Info
    Lee 
    35 Views
    Arrest Age: 58
  • 1/11/18
    Dennis Toombs
    Pinellas
    Date: 1/11/18
    • #1 LEE CO TRANSPORTATION HOLD

      STATUTE: 999999-05

    More Info
    Pinellas 
    15 Views
    Arrest Age: 58
  • 10/17/17
    Dennis Toombs
    Orange
    Date: 10/17/17
    • #1 VIOLATION OF DRUG PROBATION

      STATUTE: 948.06-8 (THIRD DEGREE FELONY)

    More Info
    Orange 
    24 Views
    Arrest Age: 58
  • 10/13/17
    Dennis Toombs
    Hillsborough
    Date: 10/13/17
    • #1 OUT OF COUNTY WARRANT

      STATUTE: ADMIN021 (N N)

      NOTES: VOP ORGANIZED FRAUD $20K TO $50K ORANGE CO

    More Info
    Hillsborough 
    45 Views
    Arrest Age: 58
  • 7/13/11
    Dennis Toombs
    Lee
    Date: 7/13/11
    • #1 Court Ordered Transport To Appear In Response To New Charges Iss 062711 Judge Manalich
    • #2 Hold - Other Agency - Orange Co Cs 482011cfo Utter Forged Check Grand Theft Poss Counterf Ck
    • #3 Hold - Other Agency Return To Indian River County Jail

    More Info
    Lee 
    49 Views
    Arrest Age: 52
  • 6/7/11
    Dennis Toombs
    Indian River
    Date: 6/7/11
    • #1 Organized Scheme to Defraud

      BOND: $20000

    • #2 Utter Forged or Counterfeit Bill

      BOND: $10000

    • #3 Give False Name While Detained

      BOND: $500

    More Info
    Indian River 
    95 Views
    Arrest Age: 52
  • 4/25/11
    Dennis Toombs
    Hillsborough
    Date: 4/25/11
    • #1 DRIVING WHILE LICENSE CANCELED SUSPENDED O

      STATUTE: TRAF6083 (2 M)

      BOND: $250

    More Info
    Hillsborough 
    31 Views
    Arrest Age: 52
  • 2/22/11
    Dennis Toombs
    Levy
    Date: 2/22/11
    • #1 FRAUD-UTTER FALSE INSTRUMENT

      BOND: $3000

    • #2 FRAUD-UTTER FALSE INSTRUMENT

      BOND: $3000

    • #3 FRAUD-IMPERSON USE/POSS ID OF ANOTHER

      BOND: $3000

    • #4 LARC-GRAND THEFT $300 L/T $5000 DOL

      BOND: $3000

    More Info
    Levy 
    14 Views
    Arrest Age: 51
  • 10/8/10
    Dennis Toombs
    Hillsborough
    Date: 10/8/10
    • #1 DEALING IN STOLEN PROPERTY

      STATUTE: THEF5000 (2 F)

      BOND: $7500

    • #2 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      STATUTE: THEF2001 (3 F)

      BOND: $2000

    More Info
    Hillsborough 
    22 Views
    Arrest Age: 51
  • 4/12/10
    Dennis Toombs
    Lee
    Date: 4/12/10
    • #1 Fraud Utter False Instrument Jd Reis 061509
    • #2 Fraud Utter False Instrument Jd Reis 061509
    • #3 Fraud-imperson Use/poss Id Of Another Person Wo Consent Jd Reis 061509
    • #4 Larc Theft Is $300 Or More But Less Than $5000 Jd Reis 061509

    More Info
    Lee 
    19 Views
    Arrest Age: 51
  • 7/21/09
    Dennis Toombs
    Polk
    Date: 7/21/09
    • #1 TO OBTAIN

      STATUTE: MOT

      NOTES: MOTP SCHEME TO DEFRAUD

    More Info
    Polk 
    14 Views
    Arrest Age: 50
  • 7/20/09
    Dennis Toombs
    Leon
    Date: 7/20/09
    • #1 OVERNIGHT HOLD FOR POLK CO.

    More Info
    Leon 
    14 Views
    Arrest Age: 50
  • 5/11/09
    Dennis Toombs
    Hillsborough
    Date: 5/11/09
    • #1 POSSESSION OF COCAINE

      STATUTE: DRUG1101 (3 F)

      NOTES: SEN 1 YR 1 DY FSP W/CR CONC ***FSP*/POLK CO

    • #2 POSSESSION OF CANNABIS LESS THAN 20 GRAMS

      STATUTE: DRUG2103 (1 M)

      NOTES: TIME SERVED PER JDG FICARROTTA

    • #3 POSSESSION OF DRUG PARAPHERNALIA

      STATUTE: DRUG8100 (1 M)

      NOTES: TIME SERVED PER JDG FICARROTTA

    • #4 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT

      STATUTE: COPS1000 (1 M)

      NOTES: TIME SERVED PER JDG FICARROTTA

    • Click here to view all charges.

    More Info
    Hillsborough 
    24 Views
    Arrest Age: 50
  • 2/14/09
    Dennis Toombs
    Hillsborough
    Date: 2/14/09
    • #1 POSSESSION OF COCAINE

      STATUTE: DRUG1101 (3 F)

      BOND: $2000

      NOTES: RECOMMIT AO 021609 CLG 6880

    • #2 POSSESSION OF CANNABIS LESS THAN 20 GRAMS

      STATUTE: DRUG2103 (1 M)

      BOND: $500

      NOTES: RECOMMIT AO 021609 CLG 6880

    • #3 POSSESSION OF DRUG PARAPHERNALIA

      STATUTE: DRUG8100 (1 M)

      BOND: $500

      NOTES: RECOMMIT AO 021609 CLG 6880

    • #4 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT

      STATUTE: COPS1000 (1 M)

      BOND: $500

      NOTES: RECOMMIT AO 021609 CLG 6880

    • Click here to view all charges.

    More Info
    Hillsborough 
    17 Views
    Arrest Age: 49
  • 6/26/08
    Dennis Toombs
    Hillsborough
    Date: 6/26/08
    • #1 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      BOND: $4000

      NOTES: BOND INC J/HEINRICH 06/27/08 $4000

    • #2 COUNTERFEIT PAYMENT INSTRUMENT

      STATUTE: FORG3020 (3 F)

      BOND: $4000

      NOTES: BOND INC J/HEINRICH 06/27/08 $4000

    More Info
    Hillsborough 
    17 Views
    Arrest Age: 49
  • 6/11/07
    Dennis Toombs
    Hillsborough
    Date: 6/11/07
    • #1 COUNTERFEIT PAYMENT INSTRUMENT

      STATUTE: FORG3020 (3 F)

      NOTES: HEARING SET HAMILTON CI

    • #2 COUNTERFEIT PAYMENT INSTRUMENT

      STATUTE: FORG3020 (3 F)

      NOTES: 1YR1DY FSP W/210DYS CR J/FOSTER 081307

    • #3 FRAUDULENT USE OF PERSONAL INFORMATION

      STATUTE: FRAU1171 (3 F)

      NOTES: HEARING SET

    • #4 FRAUDULENT USE OF PERSONAL INFORMATION

      STATUTE: FRAU1171 (3 F)

      NOTES: 1YR1DY FSP W/210DYS CR J/FOSTER 081307

    • Click here to view all charges.

    More Info
    Hillsborough 
    23 Views
    Arrest Age: 48
  • 1/11/07
    Dennis Toombs
    Pasco
    Date: 1/11/07
    • #1 VIOL PROBATION FELONY

      STATUTE: 948.06

      NOTES: VOP GRAND THEFT/UTTER FORGED INST CS#0300537CFAWS

    • #2 VIOL PROBATION FELONY

      STATUTE: 948.06

      NOTES: VOP GRAND THEFT/UTTER FORGED INST CS#0300537CFAWS

    • #3 VIOL PROBATION FELONY

      STATUTE: 948.06

      NOTES: VOP GRAND THEFT/UTTER FORGED INST CS#0300537CFAWS

    • #4 VIOL PROBATION FELONY

      STATUTE: 948.06

      NOTES: VOP GRAND THEFT/UTTER FORGED INST CS#0300537CFAWS

    • Click here to view all charges.

    More Info
    Pasco 
    15 Views
    Arrest Age: 47
  • 7/20/06
    Dennis Toombs
    Pinellas
    Date: 7/20/06
    • #1 HOLD PASCO CO:DOC SENT UTT FORG INST;G/T

      STATUTE: 999999-05

    • #2 HOLD HILLS CO:DOC SENT UTT FORG INST;G/T

      STATUTE: 999999-05

    • #3 VOP SCHEME TO DEFRAUD

      STATUTE: 817.034(4)(A)(1)/F

    • #4 VOP(2CTS)UTT FORGED BILLS,CKS

      STATUTE: 831.09/F

    • Click here to view all charges.

    More Info
    Pinellas 
    31 Views
    Arrest Age: 47
  • 7/6/06
    Dennis Toombs
    Hillsborough
    Date: 7/6/06
    • #1 FALSE NAME TO LAW ENFORCEMENT OFFICER

      STATUTE: COPS2060 (1 M)

      NOTES: J/PERRY 071306 FSP/PINELLAS/PASCO

    • #2 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      NOTES: VOP CT 1

    • #3 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      STATUTE: THEF2001 (3 F)

      NOTES: 21.15MOS FSP W/CR J/PERRY 071306

    • #4 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      NOTES: VOP CT 2

    • Click here to view all charges.

    More Info
    Hillsborough 
    29 Views
    Arrest Age: 47
  • 7/1/03
    Dennis Toombs
    Hernando
    Date: 7/1/03
    • #1 GRAND THEFT

      STATUTE: 812.014

    • #2 UTTERING FORGED INSTRUMENT

      STATUTE: 831.02

    More Info
    Hernando 
    27 Views
    Arrest Age: 44
  • 4/3/03
    Dennis Toombs
    Hernando
    Date: 4/3/03
    • #1 GRAND THEFT

      STATUTE: 812.014

    • #2 UTTERING FORGED INSTRUMENT

      STATUTE: 831.02

    More Info
    Hernando 
    17 Views
    Arrest Age: 44
  • 2/3/03
    Dennis Toombs
    Hillsborough
    Date: 2/3/03
    • #1 ATTACHING TAG NOT ASSIGNED

      STATUTE: TRAF5040 (2 M)

      NOTES: JD HEINRICH 020403

    • #2 CONTEMPT OF COURT

      STATUTE: ADMIN007 (C R)

      NOTES: CP, PD$100.00,P0300121,LARRY,F. 021003 PURGE RED H/O JOE NAVARRA 020703 PAY $100

    • #3 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      BOND: $1250

    • #4 GRAND THEFT THIRD DEGREE ($300 - $20,000)

      STATUTE: THEF2000 (3 F)

      BOND: $1250

    • Click here to view all charges.

    More Info
    Hillsborough 
    22 Views
    Arrest Age: 43

Map Locator



Home Vicinity | Arrest Location
Note this is not an exact home address, rather a location in the vicinity of the listed home address.
No claims to the accuracy of this information are made. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney's Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators.