Full Name: Randey Maurice Daniels
Date:
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Arrest Information
Florida Orange County
Randey Daniels
39 Views
Arrest Information
Personal Information
Arrest Age:25
Current Age: 41
Gender: Male
Birthdate: 07/29/1985
Block: 2400 Anacostia Ave
City: Ocoee, Florida 34761
See Randey's Criminal Record
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Charges
- #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)
Other Arrests
Arrests for Randey Daniels
Age: 41 Years
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Randey DanielsDate: 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
More Info
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Randey DanielsDate: 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
More Info
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Randey DanielsDate: 6/24/09- #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)
More Info
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Randey DanielsDate: 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)
More Info
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Randey DanielsDate: 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
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