Full Name: Lee Marvin Darvil
Date:
Arresting Agency: LAUDERDALE LAKES
Total Bond: $4000
Arrest Information
Florida Broward County
Lee Darvil
54 Views
Arrest Information
Personal Information
Arrest Age:30
Current Age: 38
Gender: Male
Birthdate: 01/15/1988
Height: 5'10"
Weight: 154 lbs
Hair Color: Black
Eye Color: Brown
See Lee's Criminal Record
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Charges
- #1 FRAUD-ATTMPT USE ID OF ANOTHER PERSON W/O CONSENT
STATUTE: 817.568-2a(1)
BOND: $1000
NOTES: CRIM USE OF PERSONAL ID INFOR
- #2 FRAUD-ATTMPT USE ID OF ANOTHER PERSON W/O CONSENT
STATUTE: 817.568-2a(1)
BOND: $1000
NOTES: CRIM USE OF PERSONAL ID INFOR
- #3 ILLEGAL USE CRDT CRD-MORE 2X IN 6 MOS GOODS $100+
STATUTE: 817.61(F)
BOND: $1000
NOTES: FRAUDULENT USE CREDIT CARD 2 OR MORE TIMES 6 MONTHS
- #4 ILLEGAL USE CRDT CRD-MORE 2X IN 6 MOS GOODS $100+
STATUTE: 817.61(F)
BOND: $1000
NOTES: FRAUDULENT USE CREDIT CARD 2 OR MORE TIMES 6 MONTHS
Other Arrests
Arrests for Lee Darvil
Age: 38 Years
-
Lee DarvilDate: 5/8/12- #1 COUNTY SENT - FEL
STATUTE: CNTY SNT - FEL
NOTES: ORGANIZED FRAUD IN THE 2ND DEGREE
- #2 COUNTY SENT - FEL
STATUTE: CNTY SNT - FEL
NOTES: GRAND THEFT IN THE 3RD DEGREE
- #3 COUNTY SENT - FEL
STATUTE: CNTY SNT - FEL
NOTES: UTTERING FORGED INSTRUMENT
- #4 COUNTY SENT - FEL
STATUTE: CNTY SNT - FEL
NOTES: GRAND THEFT IN THE 3RD DEGREE
More Info
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Lee DarvilDate: 12/19/11- #1 OBTAIN PROPERTY OVER 20000 DOLLARS BY FRAUD
STATUTE: 817.034-4a2
BOND: $10000
- #2 CRIM ATT SOL CONSPIRE 3RD DEG FEL LVL 3 TO 10
STATUTE: 777.04-4d(3-10)
BOND: $3500
- #3 GRAND THEFT > $300 < $5000
STATUTE: 812.014-2c1
BOND: $1000
- #4 FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
BOND: $1000
More Info
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