Full Name: Donna Louise Pumphrey
Date:
Time: 4:10 PM
Total Bond: $7500
Arrest Information
Florida Marion County
Donna Pumphrey
38 Views
Arrest Information
Personal Information
Arrest Age:29
Current Age: 45
Gender: Female
Birthdate: 08/15/1980
See Donna's Criminal Record
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Charges
- #1 COURT TRANSPORT-RETURN FOR COURT
STATUTE: 777777 ( F)
NOTES: RETURN FOR COURT
- #2 FRAUD-IMPERSON-FOR PUBLIC AID 200 DOLS OR MORE
STATUTE: 414.39-1A ( F)
BOND: $7500
NOTES: I/C:CAPIAS-WELFARE FRAUD-FOOD STAMPS
Other Arrests
Arrests for Donna Pumphrey
Age: 45 Years
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Donna PumphreyDate: 8/23/12- #1 POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60-8 ( F)
BOND: $5000
NOTES: POSSESSION OF STOLEN CREDIT CARDS
- #2 PETIT THEFT 1ST DEGREE 100 LESS 300 DOLS
STATUTE: 812.014-2E ( M)
BOND: $2000
NOTES: PETIT THEFT
- #3 POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60-8 ( F)
BOND: $4000
NOTES: POSSESSION OF STOLEN CREDIT CARDS
- #4 FRAUD-ILLEG USE CREDIT-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
STATUTE: 817.61 ( F)
BOND: $2000
NOTES: FRAUDULENT USE OF CREDIT CARD
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Donna PumphreyDate: 3/4/09- #1 PROB VIOLATION | PROB VIOLATION
STATUTE: 948.06 ( N)
NOTES: VOP:BURG (CONVEY)
- #2 PROB VIOLATION | PROB VIOLATION
STATUTE: 948.06 ( N)
NOTES: VOP:FRAUD USE OF C/CARD
- #3 PROB VIOLATION | PROB VIOLATION
STATUTE: 948.06 ( N)
NOTES: VOP:FORGERY
- #4 PROB VIOLATION | PROB VIOLATION
STATUTE: 948.06 ( N)
NOTES: VOP:G/THEFT
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Donna PumphreyDate: 12/18/08- #1 FTA - FRAUDULENT USE OF CREDIT CARD (OBTAIN GOODS $100)
STATUTE: 843.15-1a (T F)
- #2 FTA - FRAUDULENT USE OF CREDIT CARD (OBTAIN GOODS $100)
STATUTE: 843.15-1a (T F)
- #3 FTA - FRAUDULENT USE OF CREDIT CARD (OBTAIN GOODS $100)
STATUTE: 843.15-1a (T F)
- #4 FTA - GRAND THEFT $300 OR MORE BUT L/T $20,000
STATUTE: 843.15-1a (T F)
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Donna PumphreyDate: 8/1/08- #1 CT 1 FRAUD USE OF CREDIT CARD
STATUTE: 817.612- (F M)
- #2 CT 2 FRAUD USE OF CREDIT CARD
STATUTE: 817.612- (F M)
- #3 CT 3 FRAUD USE OF CREDIT CARD
STATUTE: 817.612- (F M)
- #4 GRAND THEFT > $300 BUT < $20,000
STATUTE: 812.014-2c1 (T F)
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Donna PumphreyDate: 4/22/08- #1 FRAUD-SWINDLE | OBTAIN PROPERTY UNDER 20K DOLS
STATUTE: 817.034-4A3 ( F)
NOTES: REMAND/ ORGANIZED FRAUD
- #2 FRAUD-ILLEG USE CREDIT | TO OBTAIN GOODS 300 DOLS OR MORE
STATUTE: 817.481-1 ( F)
NOTES: REMANDED/OBT GOOD BY UNLAWFUL USE OF CREDIT CARD
- #3 FRAUD-ILLEG USE CREDIT | USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
STATUTE: 817.61 ( F)
NOTES: REMAND/FEL FRAUD USE OF CREDIT CARD
- #4 LARC | PETIT 1ST OFF
STATUTE: 812.014-3A ( M)
NOTES: REMAND/PETIT THEFT
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Donna PumphreyDate: 12/30/07- #1 BURGL | UNOCCUPIED CONVEYANCE UNARMED
STATUTE: 810.02-4B ( F)
NOTES: WARR-BURGLARY CONVEY
- #2 FRAUD-ILLEG USE CREDIT | USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
STATUTE: 817.61 ( F)
NOTES: WARR-FRAUDULENT USE OF CREDIT CARD
- #3 FORGERY OF | FALSELY EMBOSS OR ALTER CREDIT CARD
STATUTE: 817.6-6A ( F)
NOTES: WARR-FORGERY
- #4 LARC | PETIT 1ST OFF
STATUTE: 812.014-3A ( M)
NOTES: WARR-PETIT THEFT
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Donna PumphreyDate: 12/3/07- #1 FRAUD-ILLEG USE CREDIT | USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
STATUTE: 817.61 ( F)
NOTES: FRAUD USE OF CC
- #2 LARC | PETIT 1ST OFF
STATUTE: 812.014-3A ( M)
NOTES: P/T
- #3 FRAUD | USE SCAN DEVICE PAY CARD TO DEFRAUD 1ST OFF
STATUTE: 817.625-2A1 ( F)
NOTES: UNLAWFUL USE OF SCANNING DEVICE
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