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Florida Orange County

Shakil Joseph

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Arrest Information
Full Name: Shakil Joseph
Date:
Arresting Agency: OTHER AGENCIES
Personal Information
Arrest Age:28
Current Age: 32
Gender: Male
City: Clermont, Florida
Shakil Joseph Arrest Photo

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Charges
  • #1 FRAUD-DOM STRUCTURE VIOL TRANS 300 LT 20K DOL

    STATUTE: 896.104(2)(C) (THIRD DEGREE FELONY)

  • #2 MONEY LAUNDERING (TRANS. >= $100,000)

    STATUTE: 896.101(5)(C) (FIRST DEGREE FELONY)

  • #3 MONEY LAUNDERING (TRANS. >= $20000, < $100000)

    STATUTE: 896.101(5)(B) (SECOND DEGREE FELONY)

Other Arrests
Arrests for Shakil Joseph
Age: 32 Years
  • 4/5/21
    Shakil Joseph
    Orange
    Date: 4/5/21
    • #1 MONEY LAUNDERING (TRANS. >= $20000, < $100000)

      STATUTE: 896.101(5)(B) (SECOND DEGREE FELONY)

    • #2 MONEY LAUNDERING (TRANS. >= $100,000)

      STATUTE: 896.101(5)(C) (FIRST DEGREE FELONY)

    • #3 FRAUD-DOM STRUCTURE VIOL TRANS 300 LT 20K DOL

      STATUTE: 896.104(2)(C) (THIRD DEGREE FELONY)

    More Info
    Orange 
    74 Views
    Arrest Age: 28
  • 12/3/16
    Shakil Joseph
    Orange
    Date: 12/3/16
    • #1 DUI - DRIVING WHILE UNDER THE INFLUENCE

      STATUTE: 316.193(1)-2 (FIRST DEGREE MISDEMEANOR)

    • #2 POSSESSION OF COUNTERFEIT DRIVERS LICENSE

      STATUTE: 322.212(1)-10 (THIRD DEGREE FELONY)

    • #3 POSSESSION OF CANNABIS < 20 GRAMS

      STATUTE: 893.13(6)(B) (FIRST DEGREE MISDEMEANOR)

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    Orange 
    166 Views
    Arrest Age: 23
  • 2/25/15
    Shakil Joseph
    Polk
    Date: 2/25/15
    • #1 DRUGS-POSSESS-3 GRAMS OR LESS SYN CANNABINOID OR B

      STATUTE: 893.13(6b)

      BOND: $500

      NOTES: CANNABIS POSS NOT MORE THAN 20 GRMS

    • #2 DRUG EQUIP-POSSESS-AND OR USE

      STATUTE: 893.147(1)

      BOND: $500

      NOTES: POSS OF DRUG PARA

    • #3 EVIDENCE-DESTROYING-TAMPER WITH OR FABRICATE PHYSI

      STATUTE: 918.13

      BOND: $1000

      NOTES: TAMPER WITH PHYSICAL EVIDENCE

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    Polk 
    42 Views
    Arrest Age: 22
  • 3/19/14
    Shakil Joseph
    Polk
    Date: 3/19/14
    • #1 BATTERY-TOUCH OR STRIKE

      STATUTE: 784.03(1a1)

      NOTES: DOMESTIC VIOLENCE-BATTERY TOUCH OR STRIK

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    Polk 
    55 Views
    Arrest Age: 21
  • 3/6/14
    Shakil Joseph
    Palm Beach
    Date: 3/6/14
    • #1 PUBLIC ORDER CRIMES - FAIL TO OBEY POLICE OR FIRE DEPARTMENT

      STATUTE: 316.072-365

    More Info
    Palm Beach 
    187 Views
    Arrest Age: 21

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