Full Name: Ray Pennington JUNIOR
Date:
Arresting Agency: Tenth Circuit Court
Total Bond: $25000
Arrest Information
Florida Polk County
Ray Pennington
13 Views
Arrest Information
Personal Information
Arrest Age:39
Gender: Male
Birthdate: 09/29/1986
Height: 6'1"
Weight: 180 lbs
See Ray's Criminal Record
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Charges
- #1 Alter Public Record Certificate Et
STATUTE: 831.01
BOND: $5000
NOTES: (1 cnts) FORGERY
- #2 Viol of Probation Community Contro
STATUTE: 948.06
NOTES: (1 cnts) VOP UTTER FORGED INSTRUMENT INST WARR 11 4
- #3 Pass Forged Altered Instrument
STATUTE: 831.02
BOND: $5000
NOTES: (1 cnts) UTTER FALSE INSTRUMENT
- #4 Counterfeit Bank Bill Note Check D
STATUTE: 831.07
BOND: $5000
NOTES: (1 cnts) Counterfeit Bank Bill Note Check Draft
- #5 Grand Theft $5,000 LT $10,000
STATUTE: 812.014.2C2
BOND: $5000
NOTES: (1 cnts) Grand Theft $5,000 LT $10,000
- #6 Obtain Property by Fraud LT $20,00
STATUTE: 817.034.4A3
BOND: $5000
NOTES: (1 cnts) SCHEME TO DEFRAUD Obtain Prop by Fraud
- #7 Viol of Probation Community Contro
STATUTE: 948.06
NOTES: (1 cnts) VOP SCHEME TO DEFRAUD INST WARR 11 4
- #8 Viol of Probation Community Contro
STATUTE: 948.06
NOTES: (1 cnts) VOP GRAND THEFT INST WARR 11 4
- #9 Viol of Probation Community Contro
STATUTE: 948.06
NOTES: (1 cnts) VOP POSS COUNTERFEIT INSTRUMENT INST WARR 11 4
- #10 Viol of Probation Community Contro
STATUTE: 948.06
NOTES: (1 cnts) VOP FORGERY INST WARR 11 4
Other Arrests
Arrests for Ray Pennington
Age: 39 Years
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Ray PenningtonDate: 9/30/25- #1 Petit Theft 1st Degree $100 $750
STATUTE: 812.014.2E
BOND: $1000
NOTES: (1 cnts) DIF Petit Theft 1st Degree $100 MORE LT $750 DOLLAR
- #2 Grand Theft $750 LT $5,000
STATUTE: 812.014.2C1
BOND: $5000
NOTES: (1 cnts) DIF GRAND THEFT
- #3 Obtain Property by Fraud LT $20,00
STATUTE: 817.034.4A3
BOND: $15000
NOTES: (1 cnts) DIF SCHEME TO DEFRAUD
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Ray PenningtonDate: 4/22/25- #1 Obtain Property by Fraud LT $20,00
STATUTE: 817.034.4A3
NOTES: (1 cnts) SCHEME TO DEFRAUD DIF
- #2 Grand Theft $750 LT $5,000
STATUTE: 812.014.2C1
NOTES: (1 cnts) G THEFT DIF
- #3 Counterfeiting a Payment Instrumen
STATUTE: 831.28.2A
NOTES: (1 cnts) COUNTERFEIT PNT INSTRUMENT POSN COUNFT INSTRMT DIF
- #4 Forgery
STATUTE: 831.01
NOTES: (1 cnts) FORGERY DIF
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Ray PenningtonDate: 1/23/24- #1 DOMESTIC BATTERY BY STRANGULATION (BATT7016)
STATUTE: BATT7016 (3 F)
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Ray PenningtonDate: 8/2/19- #1 Warrant Arrest Other Jurisdiction
STATUTE: 901.04
BOND: $1000
NOTES: WAOJ HARDEE FAIL DELIVER LEASE EQUIP
- #2 Viol of Probation/Community Control-
STATUTE: 948.06
NOTES: VOP UTTERING FORGED BILLS
- #3 Viol of Probation/Community Control-
STATUTE: 948.06
NOTES: VOP GRAND THEFT MOTOR VEHICLE
- #4 Viol of Probation/Community Control-
STATUTE: 948.06
NOTES: VOP INTERSTATE WORTHLESS CHECKS
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Ray PenningtonDate: 6/28/17- #1 Fugitive from Justice Out of State Warrant
STATUTE: 941.13
NOTES: FFJ ST LOUIS INSUFFICIENT FUNDS CHK
- #2 Fugitive from Justice Out of State Warrant
STATUTE: 941.13
NOTES: FFJ ILLINOIS FRAUD/DECEPTIVE PRACTIC
- #3 Fugitive from Justice Out of State Warrant
STATUTE: 941.13
NOTES: FFJ ST LOUIS GRAND THEFT
- #4 HOLD Hold for another agency (DETENTION ONLY)
STATUTE: DETENTION
NOTES: HOLD FOR ST LOUIS
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Ray PenningtonDate: 1/31/12- #1 IN TRANSIT
STATUTE: ADMIN001 (C R)
NOTES: H/MIAMI DADE MIAMI DADE
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Ray PenningtonDate: 1/13/12- #1 PROB VIOLATION
STATUTE: 948.06
NOTES: VOP WORTHLESS CHECKS
- #2 PROB VIOLATION
STATUTE: 948.06
NOTES: VOP WORTHLESS CHECKS
- #3 PROB VIOLATION
STATUTE: 948.06
NOTES: VOP WORTHLESS CHECKS
- #4 PROB VIOLATION
STATUTE: 948.06
NOTES: VOP WORTHLESS CHECKS
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Ray PenningtonDate: 5/13/11- #1 IN TRANSIT
STATUTE: ADMIN001 (C R)
NOTES: H/DADE CO DADE CO/POLK CO
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Ray PenningtonDate: 4/23/11- #1 FRAUD-INSUFF FUNDS CHECK-MAKE UTTER ISSUE 150 DOLS
STATUTE: 832.05(2)
NOTES: ISS OBT PROP WC
- #2 FRAUD-INSUFF FUNDS CHECK-OBTAIN GOODS SERVICES UND
STATUTE: 832.05(4A)
NOTES: ISS OBT PROP WC
- #3 OUT-OF-COUNTY WARRANT
STATUTE: 901.04
NOTES: WAOJ-IMPERSONATE LEO-DADE AO 042511
- #4 OUT-OF-COUNTY WARRANT
STATUTE: 901.04
NOTES: WAOJ-FRAUD RENTAL PROP-DADE AO 042511
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Ray PenningtonDate: 12/29/10- #1 IN TRANSIT
STATUTE: ADMIN001 (C R)
NOTES: H/DADE COUNTY/IMPERSONATING A LEO DADE COUNTY
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Ray PenningtonDate: 12/27/10- #1 FAILURE TO APPEAR-WRITTEN PROMISE TO APPEAR
STATUTE: 901.31
BOND: $1000
NOTES: ISS/OBT PROP W/CHECK INFO FILED
- #2 FAILURE TO APPEAR-WRITTEN PROMISE TO APPEAR
STATUTE: 901.31
BOND: $1000
NOTES: ISS/OBT PROP W/CHECK FTA ARRG
- #3 FAILURE TO APPEAR-WRITTEN PROMISE TO APPEAR
STATUTE: 901.31
BOND: $1000
NOTES: ISS/OBT PROP W/CHECK FTA
- #4 FAILURE TO APPEAR-WRITTEN PROMISE TO APPEAR
STATUTE: 901.31
BOND: $1000
NOTES: ISS/OBT PROP W/CHECK INFO FILED
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Ray PenningtonDate: 8/15/06- #1 BURGL-OF STRUCTURE CONVEYANCE UNARMED WO PERS INSIDE
STATUTE: 810.02(4)
BOND: $1000
NOTES: BURG OF A STRUCTURE
- #2 LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
STATUTE: 812.014(2C1)
BOND: $1000
NOTES: GRAND THEFT
- #3 LARC-GRAND 3RD DEGREE DWEL PROP 100 TO UND 300 DOLS
STATUTE: 812.014(2D)
BOND: $1000
NOTES: POSS OF STOLEN PROPERTY
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