Arrest Information
19 Views
Arrest Information
Full Name: Jean Nery Moreau
Date:
Arrest Location:CHARLOTTE COUNTY COURT HOUSE Charlottee, FL
Personal Information
Arrest Age:45
Current Age: 63
Gender: Male
Birthdate: 12/26/1962
Height: 5'10"
Weight: 176 lbs
Hair Color: Black
Eye Color: Brown
Place of Birth: PORT OF PRINCE
Occupation: UNEMPLOYED
Jean Moreau  Arrest Photo

See Jean's Criminal Record

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Charges
  • #1 COURT ORDERED HOLD(BOND REVOKED GRAND THEFT)

    STATUTE: HLD-1 (N F)

  • #2 OUT-OF-COUNTY WARRANT / FTA GRAND THEFT (LEE COUNTY)

    STATUTE: 901.04 (N N)

Other Arrests
Arrests for Jean Moreau
Age: 63 Years
  • Jean Moreau
    Date: 12/13/09
    • #1 FRAUD-SWINDLE-OBTAIN PROPERTY UNDER 20K DOLS

      STATUTE: 817.034-4A3 ( F)

      NOTES: BENCH WARRANT ORGANIZED FRAUD

    • #2 NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OFF

      STATUTE: 322.34-2A ( M)

      NOTES: BENCH WARRANT DWLSRC

    More Info

    Marion 
    20 Views
    Arrest Age: 46
  • Jean Moreau
    Date: 4/2/09
    • #1 GRAND THEFT SECOND DEGREE

      STATUTE: THEF3003 (2 F)

      NOTES: FTA FSP/ICE/42/DOC-52

    • #2 PARTICIPATION IN STAGED MOTOR VEHICLE CRAS

      STATUTE: FRAU4015 (2 F)

      NOTES: J.FOSTER 042309

    • #3 ORGANIZED FRAUD 20000 TO 50000 DOLLARS

      STATUTE: FRAU7050 (2 F)

      NOTES: FTA

    • #4 DRIVING W/LICENSE CANC, SUSP, OR REVOKED

      STATUTE: TRAF6075 (2 M)

      NOTES: J.FOSTER 042309

    More Info

    Hillsborough 
    18 Views
    Arrest Age: 46
  • Jean Moreau
    Date: 9/23/08
    • #1 VRR FALSE & FRAUDULENT INSURANCE

      STATUTE: 440.37(1)(A)/F

    • #2 HOLD ICE #A042357533

      STATUTE: 999999-05

    • #3 HILLS CO HOLD

      STATUTE: 999999-05

    • #4 LEE CO #0721826CF FTA G/T

      STATUTE: 999999-05

      BOND: $3000

    More Info

    Pinellas 
    22 Views
    Arrest Age: 45
  • Jean Moreau
    Date: 7/21/08
    • #1 Failure To Appear Grand Theft Jd. steinbeck Iss092508
    • #2 Failure To Appear Grand Theft Jd. steinbeck Iss092508
    • #3 Failure To Appear Grand Theft Iss Jd Simpson 060308
    • #4 Failure To Appear Grand Theft Iss Jd Simpson 060308

    More Info

    Lee 
    12 Views
    Arrest Age: 45
  • Jean Moreau
    Date: 3/30/08
    • #1 NONMOVING TRAFFIC VIOL | DRIVE WHILE LIC SUSP 1ST OFF

      STATUTE: 322.34-2A ( M)

      BOND: $500

      NOTES: DWLSR KNOWINGLY

    • #2 FRAUD-SWINDLE | OBTAIN PROPERTY 50K DOLS OR MORE

      STATUTE: 817.034-4A1 ( F)

      BOND: $5000

      NOTES: ORGANIZED FRAUD

    • #3 LARC | THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS

      STATUTE: 812.014-2C1 ( F)

      BOND: $2000

      NOTES: GRAND THEFT RETAIL

    More Info

    Marion 
    16 Views
    Arrest Age: 45
  • Jean Moreau
    Date: 12/1/07
    • #1 Veh Theft Grand 3rd Degree
    • #2 Larc Theft Is $300 Or More But Less Than $5000

      BOND: $3000

    More Info

    Lee 
    25 Views
    Arrest Age: 44
  • Jean Moreau
    Date: 9/26/07
    • #1 GRAND THEFT SECOND DEGREE

      STATUTE: THEF3003 (2 F)

      BOND: $7500

    • #2 PARTICIPATION IN STAGED MOTOR VEHICLE CRAS

      STATUTE: FRAU4015 (2 F)

      BOND: $7500

    More Info

    Hillsborough 
    25 Views
    Arrest Age: 44
  • Jean Moreau
    Date: 8/4/07
    • #1 GRAND THEFT

      STATUTE: 812.014

      BOND: $2000

      NOTES: CHARLOTTE COUNTY; CASE #071285F

    More Info

    Pasco 
    24 Views
    Arrest Age: 44
  • Jean Moreau
    Date: 7/12/07
    • #1 DRIVING W/LICENSE CANC, SUSP, OR REVOKED

      STATUTE: TRAF6075 (2 M)

      BOND: $250

    More Info

    Hillsborough 
    20 Views
    Arrest Age: 44
  • Jean Moreau
    Date: 1/4/07
    • #1 LARC THEFT IS $300 OR MORE BUT LESS THAN $5000

      STATUTE: 812.014.2c1 ( F)

    More Info

    Highlands 
    15 Views
    Arrest Age: 44
  • Jean Moreau
    Date: 8/3/06
    • #1 FALSE & FRAUDULENT INSURANCE CLAIM

      STATUTE: 440.37(1)(A)/F

    • #2 INSURANCE FRAUD

      STATUTE: 817.234(1)(A)/F

    More Info

    Pinellas 
    16 Views
    Arrest Age: 43
  • Jean Moreau
    Date: 8/1/06
    • #1 FRAUDULENT INSURANCE CLAIM

      STATUTE: FRAU4000 (3 F)

      BOND: $100000

      NOTES: H/52 PINELLAS CO

    More Info

    Hillsborough 
    19 Views
    Arrest Age: 43
  • Jean Moreau
    Date: 3/22/06
    • #1 HOLD ICE #042357533

      STATUTE: 999999-03

    • #2 DEFRAUDING INSURANCE COMPANY

      STATUTE: 817.234(1)(A)/F

      BOND: $5000

    More Info

    Pinellas 
    13 Views
    Arrest Age: 43
  • Jean Moreau
    Date: 11/10/02
    • #1 Larc Petit 1st Off

    More Info

    Lee 
    17 Views
    Arrest Age: 39

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