Full Name: Randy Maurice Daniels
Date:
Time: 2:09 PM
Arresting Agency: JACKSONVILLE SHERIFF'S OFFICE
Arrest Information
Florida Duval County
Randy Daniels
63 Views
Arrest Information
Personal Information
Arrest Age:25
Current Age: 40
Gender: Male
Birthdate: 07/29/1985
Block: 1600 Kings Rd
City: Jacksonville, Florida 32209
Height: 5'08"
Weight: 152 lbs
Hair Color: Black
Eye Color: Brown
See Randy's Criminal Record
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Charges
- #1 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY / LESS THAN $20,000
STATUTE: 948.06
- #2 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 948.06 ( F)
- #3 MAKE/UTTER/ISSUE WORTHLESS CHECK/DRAFT/DEBIT CARD ORDER TO ANOTHER - $150 OR MORE
STATUTE: 948.06 ( F)
- #4 License; Driving While Driver's License Suspened Or Revoked Habitual Traffic Offender
STATUTE: 948.06 ( F)
- #5 VIOLATION OF PROBATION OR COMMUNITY CONTROL - FELONY OFFENSE
STATUTE: 948.06 ( F)
Other Arrests
Arrests for Randy Daniels
Age: 40 Years
-
Randy DanielsDate: 3/6/07- #1 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / < $150
STATUTE: 832.05(4)(A)
BOND: $2500
- #2 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / > $150
STATUTE: 832.05(4)(A) ( M)
BOND: $2503
- #3 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / > $150
STATUTE: 832.05(4)(A) ( F)
BOND: $2503
- #4 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / > $150
STATUTE: 832.05(4)(A) ( F)
BOND: $2503
More Info
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