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Florida Marion County

Timothy Connell

26 Views
Arrest Information
Full Name: Timothy Connell
Date:
Time: 12:31 PM
Personal Information
Arrest Age:31
Current Age: 53
Gender: Male
Birthdate: 11/15/1972
Timothy Connell Arrest Photo

See Timothy's Criminal Record

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Charges
  • #1 FRAUD-SWINDLE | OBTAIN PROPERTY 50K DOLS OR MORE

    STATUTE: 817.034-4A1 ( F)

    NOTES: REMAND:ORGANIZED FRAUD

  • #2 LARC | GRAND 1ST DEGREE OVER 100K DOLS

    STATUTE: 812.014-2A1 ( F)

    NOTES: REMAND:GRAND THEFT

  • #3 LARC | GRAND 1ST DEGREE OVER 100K DOLS

    STATUTE: 812.014-2A1 ( F)

    NOTES: REMAND:GRAND THEFT

  • #4 FRAUD-SWINDLE | OBTAIN PROPERTY 50K DOLS OR MORE

    STATUTE: 817.034-4A1 ( F)

    NOTES: REMAND:ORGANIZED FRAUD

  • #5 LARC | GRAND 1ST DEGREE OVER 100K DOLS

    STATUTE: 812.014-2A1 ( F)

    NOTES: REMAND:GRAND THEFT12 CTS

Other Arrests
Arrests for Timothy Connell
Age: 53 Years
  • 7/14/19
    Timothy Connell
    Lake
    Date: 7/14/19
    • #1 MARION CO OBTAINING PROPERTY BY WORTHLESS CHECK

      STATUTE: 901.04 (/ n)

      BOND: $1000

    • #2 MARION CO OBTAINING PROPERTY BY WORTHLESS CHECK

      STATUTE: 901.04 (/ n)

      BOND: $150

    More Info
    Lake 
    17 Views
     
  • 2/23/15
    Timothy Connell
    Lake
    Date: 2/23/15
    • #1 VOP:DUI UNLAW BLD ALCH DUI ALCOHOL OR DRUGS

      STATUTE: 14667 (N N)

    More Info
    Lake 
    37 Views
    Arrest Age: 42
  • 5/6/14
    Timothy Connell
    Sumter
    Date: 5/6/14
    • #1 THEFT

      STATUTE: 812.014.1 (S M)

      BOND: $2000

      NOTES: STATUTORY PROPERTY

    • #2 THEFT

      STATUTE: 812.014.1 (S M)

      BOND: $2000

      NOTES: STATUTORY PROPERTY

    More Info
    Sumter 
    13 Views
    Arrest Age: 41
  • 2/8/14
    Timothy Connell
    Lake
    Date: 2/8/14
    • #1 GRAND THEFT

      STATUTE: 0

      BOND: $13105

    • #2 Total Fulfilled

      STATUTE: Balance

    More Info
    Lake 
    29 Views
    Arrest Age: 41
  • 11/30/13
    Timothy Connell
    Lake
    Date: 11/30/13
    • #1 D.U.I. (BONDABLE @ 0824 HRS 12/1/13)

      STATUTE: 9316

      BOND: $500

    More Info
    Lake 
    16 Views
    Arrest Age: 41
  • 9/27/13
    Timothy Connell
    Lake
    Date: 9/27/13
    • #1 LARC 300 LESS 10K DOLS FROM 65 YOA OLDER

      STATUTE: 13105

      BOND: $5000

    More Info
    Lake 
    15 Views
    Arrest Age: 40
  • 7/22/13
    Timothy Connell
    Hillsborough
    Date: 7/22/13
    • #1 VOP

      STATUTE: VOP (C R)

      NOTES: PC VOP BURG

    More Info
    Hillsborough 
    31 Views
    Arrest Age: 29
  • 6/14/13
    Timothy Connell
    Sumter
    Date: 6/14/13
    Charges unknown

    More Info
    Sumter 
    18 Views
    Arrest Age: 40
  • 6/10/13
    Timothy Connell
    Sumter
    Date: 6/10/13
    Charges unknown

    More Info
    Sumter 
    15 Views
    Arrest Age: 40
  • 2/24/05
    Timothy Connell
    Marion
    Date: 2/24/05
    • #1 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-ORGANIZED FRAUD, & GRAND THEFT

    More Info
    Marion 
    25 Views
    Arrest Age: 32
  • 10/21/03
    Timothy Connell
    Lake
    Date: 10/21/03
    • #1 ORGANIZED FRAUD/MARION CO

      STATUTE: 817.61/-FTJ ( F)

    More Info
    Lake 
    27 Views
     
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