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Florida Orange County

Gilbert Moffett

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Arrest Information
Full Name: Gilbert Moffett
Date:
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Personal Information
Arrest Age:32
Current Age: 37
Gender: Male
City: Apopka, Florida 32703
Gilbert Moffett Arrest Photo

See Gilbert's Criminal Record

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Charges
  • #1 MONEY LAUNDERING (TRANS. >= $100,000)

    STATUTE: 896.101(5)(C) (FIRST DEGREE FELONY)

Other Arrests
Arrests for Gilbert Moffett
Age: 37 Years
  • 3/1/23
    Gilbert Moffett
    Orange
    Date: 3/1/23
    • #1 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION

      STATUTE: 895.04(1) (FIRST DEGREE FELONY)

    • #2 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION

      STATUTE: 895.04(1) (FIRST DEGREE FELONY)

    • #3 MONEY LAUNDERING (TRANS.>=$20000,<$100000)

      STATUTE: 896.101(5)(B) (SECOND DEGREE FELONY)

    • #4 MONEY LAUNDERING (TRANS. >= $100,000)

      STATUTE: 896.101(5)(C) (FIRST DEGREE FELONY)

    • Click here to view all charges.

    More Info
    Orange 
    106 Views
    Arrest Age: 34
  • 6/1/18
    Gilbert Moffett
    Orange
    Date: 6/1/18
    • #1 POSSESSION OF CONT. SUBS. W/INTENT TO SELL

      STATUTE: 893.13(1)(A)-105 (THIRD DEGREE FELONY)

    • #2 POSS. OF CANNABIS W/INTENT TO SELL/DELIVER

      STATUTE: 893.13(1)(A)-70 (THIRD DEGREE FELONY)

    • #3 POSSESSION OF CANNABIS > 20 GRAMS

      STATUTE: 893.13(6)(A)-5 (THIRD DEGREE FELONY)

    • #4 SALE/DELIVERY OF CONTROLLED SUBSTANCE

      STATUTE: 893.13(1)(A)-101 (SECOND DEGREE FELONY)

    More Info
    Orange 
    98 Views
    Arrest Age: 30

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