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Florida Duval County

Randey Daniels

18 Views
Arrest Information
Full Name: Randey Maurice Daniels
Date:
Time: 10:09 AM
Arresting Agency: FHP
Total Bond: $10003
Personal Information
Arrest Age:23
Current Age: 41
Gender: Male
Birthdate: 07/29/1985
Block: 96200 O Neil Scott Rd
City: Fernandina Beach, Florida 32034
Height: 5'07"
Weight: 145 lbs
Hair Color: Black
Eye Color: Brown
Randey Daniels Arrest Photo

See Randey's Criminal Record

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Charges
  • #1 GIVING WORTHLSS CHECKS/DRAFTS/DEBIT CARD ORDERS TO ANOTHER / < $150

    STATUTE: 322.34(5)

  • #2 GIVING WORTHLSS CHECKS/DRAFTS/DEBIT CARD ORDERS TO ANOTHER / < $150

    STATUTE: 322.34(5) ( M)

  • #3 Obtain Prop/serv For Worthless Checks,drafts,debit Card Orders / < $150

    STATUTE: 322.34(5) ( M)

  • #4 GIVING WORTHLSS CHECKS/DRAFTS/DEBIT CARD ORDERS TO ANOTHER / < $150

    STATUTE: 322.34(5) ( M)

  • #5 License; Driving While Driver's License Suspened Or Revoked Habitual Traffic Offender

    STATUTE: 322.34(5) ( M)

    BOND: $10003

Other Arrests
Arrests for Randey Daniels
Age: 41 Years
  • 5/18/11
    Randey Daniels
    Orange
    Date: 5/18/11
    • #1 GRAND THEFT 3RD DEGREE ( > $300, < $5,000)

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

    • #2 GRAND THEFT BY FRAUD

      STATUTE: 812.155-1 (THIRD DEGREE FELONY)

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

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

    • #4 POSSESSION OF COUNTERFEIT PAYMENT INSTRUM.

      STATUTE: 831.28(2)(A) (THIRD DEGREE FELONY)

    More Info
    Orange 
    39 Views
    Arrest Age: 25
  • 5/16/11
    Randey Daniels
    Seminole
    Date: 5/16/11
    • #1 OUT OF COUNTY WARRANT- OR

      STATUTE: 901.04

    • #2 OUT OF COUNTY WARRANT- OR

      STATUTE: 901.04

    • #3 OUT OF COUNTY WARRANT- OR

      STATUTE: 901.04

    • #4 OUT OF COUNTY WARRANT- OR

      STATUTE: 901.04

    • Click here to view all charges.

    More Info
    Seminole 
    73 Views
    Arrest Age: 25
  • 4/7/10
    Randey Daniels
    Duval
    Date: 4/7/10
    • #1 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / < $150

      STATUTE: 812.014(3)(A)

      BOND: $252

    • #2 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / < $150

      STATUTE: 812.014(3)(A) ( M)

      BOND: $252

    • #3 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / > $150

      STATUTE: 812.014(3)(A) ( M)

      BOND: $252

    • #4 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / < $150

      STATUTE: 812.014(3)(A) ( F)

      BOND: $252

    • Click here to view all charges.

    More Info
    Duval 
    29 Views
    Arrest Age: 24
  • 4/1/10
    Randey Daniels
    Duval
    Date: 4/1/10
    • #1 LICENSE; DRIVING W DL SUSP OR REV - HABITUAL TRAFFIC OFFENDER

      STATUTE: 322.34(5)

    • #2 LICENSE; DRIVING W DL SUSP OR REV - HABITUAL TRAFFIC OFFENDER

      STATUTE: 322.34(5) ( F)

    More Info
    Duval 
    35 Views
    Arrest Age: 24
  • 11/16/09
    Randey Daniels
    Duval
    Date: 11/16/09
    • #1 LICENSE; DRIVING W DL SUSP OR REV - HABITUAL TRAFFIC OFFENDER

      STATUTE: 322.34(5)

      BOND: $30003

    • #2 LICENSE; DRIVING W DL SUSP OR REV - HABITUAL TRAFFIC OFFENDER

      STATUTE: 322.34(5) ( F)

      BOND: $30003

    More Info
    Duval 
    19 Views
    Arrest Age: 24
  • 8/27/09
    Randey Daniels
    Duval
    Date: 8/27/09
    • #1 LICENSE; DRIVING W DL SUSP OR REV - HABITUAL TRAFFIC OFFENDER

      STATUTE: 322.34(5)

      BOND: $5003

    More Info
    Duval 
    24 Views
    Arrest Age: 24
  • 10/31/07
    Randey Daniels
    Duval
    Date: 10/31/07
    • #1 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / < $150

      STATUTE: 655.0322(6)

    • #2 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / < $150

      STATUTE: 655.0322(6) ( M)

      BOND: $153

    • #3 VOP-FELONY

      STATUTE: 655.0322(6) ( M)

    • #4 VOP-FELONY

      STATUTE: 655.0322(6) ( F)

    • Click here to view all charges.

    More Info
    Duval 
    49 Views
    Arrest Age: 22
  • 7/28/06
    Randey Daniels
    Duval
    Date: 7/28/06
    • #1 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD

      STATUTE: 831.09

      BOND: $5003

    More Info
    Duval 
    27 Views
    Arrest Age: 20
  • 3/4/06
    Randey Daniels
    Duval
    Date: 3/4/06
    • #1 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / < $150

      STATUTE: 832.05(4)(A)

    More Info
    Duval 
    22 Views
    Arrest Age: 20
  • 5/18/05
    Randey Daniels
    Duval
    Date: 5/18/05
    • #1 FUGITIVE WARRANT OF EXTRADITION (FUGITIVE FROM JUSTICE)

      STATUTE: 322.212(5)

    • #2 FUGITIVE WARRANT OF EXTRADITION (FUGITIVE FROM JUSTICE)

      STATUTE: 322.212(5) ( F)

    • #3 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / < $150

      STATUTE: 322.212(5) ( F)

    • #4 LICENSE; DL WITH AN ALTERED DATE OF BIRTH

      STATUTE: 322.212(5) ( M)

    More Info
    Duval 
    27 Views
    Arrest Age: 19

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