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Florida Marion County

Michael Smith

17 Views
Arrest Information
Full Name: Michael Dean Smith
Date:
Time: 7:05 PM
Personal Information
Arrest Age:48
Current Age: 75
Gender: Male
Birthdate: 03/11/1951
Michael Smith Arrest Photo

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Charges
  • #1 WORTHLESS CHECK/FRAUD

    STATUTE: 832 05 ( MIS)

Other Arrests
Arrests for Michael Smith
Age: 75 Years
  • 4/28/22
    Michael Smith
    Orange
    Date: 4/28/22
    • #1 R.I.C.O.

      STATUTE: 895.03(3) (FIRST DEGREE FELONY)

    • #2 SCHEME TO DEFRAUD (<$300)

      STATUTE: 817.034(4)(B)(1)-1 (FIRST DEGREE MISDEMEANOR)

    • #3 SCHEME TO DEFRAUD (>=$20,000, <$50,000)

      STATUTE: 817.034(4)(A)(2)-1 (SECOND DEGREE FELONY)

    • #4 SCHEME TO DEFRAUD (>=$50,000)

      STATUTE: 817.034(4)(A)(1) (FIRST DEGREE FELONY)

    More Info
    Orange 
    60 Views
    Arrest Age: 72
  • 8/10/18
    Michael Smith
    Orange
    Date: 8/10/18
    • #1 GRAND THEFT 3RD DEGREE ( > $300, < $5,000)

      STATUTE: 812.014(2)(C)(1)-3 (THIRD DEGREE FELONY)

    • #2 GRAND THEFT 3RD DEGREE-MOTOR VEHICLE

      STATUTE: 812.014(2)(C)(6) (THIRD DEGREE FELONY)

    More Info
    Orange 
    25 Views
    Arrest Age: 68
  • 2/13/03
    Michael Smith
    Marion
    Date: 2/13/03
    • #1 LEWD LASCV BEHAVIOR | MOLEST VIC LESS 12YOA OFFENDER 18 YOA OR OLDER

      STATUTE: 800.04-5B ( F)

      NOTES: LEWD&LASCIVIOUS MOLESTATION

    • #2 CONTRIB DELINQ MINOR | OR DEPENDENCY OF

      STATUTE: 827.04-1 ( M)

      NOTES: CONTRIB TO THE DELINQUENCY OF A CHILD

    • #3 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: PC LEO VOP-PROTECTION OF MINORS AGAINST ACT W/OBSCENITY

    • #4 SEX ASSLT | BY 24 YOA OLDER SEX BATT VICTIM 16 OR 17 YOA

      STATUTE: 794.05 ( F)

      NOTES: ADDED BY SAO UNLAWFUL SEXUAL ACTIVITY W/A MINOR

    More Info
    Marion 
    29 Views
    Arrest Age: 51
  • 5/3/99
    Michael Smith
    Marion
    Date: 5/3/99
    • #1 VIOL PROBATION/COMM CONT

      STATUTE: 948 06 ( FEL)

    More Info
    Marion 
    15 Views
    Arrest Age: 48
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