Full Name: Timothy Bernard Duval Jr
Date:
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Arrest Information
Florida Orange County
Timothy Duval
59 Views
Arrest Information
Personal Information
Arrest Age:23
Current Age: 36
Gender: Male
Birthdate: 01/17/1990
City: Sanford, Florida
See Timothy's Criminal Record
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Charges
- #1 SCHEME TO DEFRAUD ( >= $50,000)
STATUTE: 817.034(4)(A)(1) (FIRST DEGREE FELONY)
- #2 FRAUD. USE OF PERSONAL IDENT. INFORMATION
STATUTE: 817.568(2) (THIRD DEGREE FELONY)
- #3 FRAUD-IMPERSON-CREATE POSS USE FICTITIOUS PERSONAL
STATUTE: 817.568(9) (THIRD DEGREE FELONY)
Other Arrests
Arrests for Timothy Duval
Age: 36 Years
-
Timothy DuvalDate: 5/10/26- #1 MOVING TRAFFIC VIOL DWLSR OR REVOCATION EQUIV STATUS SUBSQ OFF
BOND: $500
- #2 NONMOVING TRAFFIC VIOL ATTACH REGISTRATION LICENSE PLATE NOT ASSIGNED
BOND: $500
- #3 NONMOVING TRAFFIC VIOL FAIL TO REGISTER MOTOR VEH
BOND: $500
More Info
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Timothy DuvalDate: 1/29/13- #1 OUT OF COUNTY WARRANT
STATUTE: 901.04
- #2 OUT OF COUNTY WARRANT
STATUTE: 901.04
- #3 OUT OF COUNTY WARRANT
STATUTE: 901.04
- #4 OUT OF COUNTY WARRANT
STATUTE: 901.04
More Info
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Timothy DuvalDate: 4/6/11- #1 DRIVING UNDER THE INFLUENCE
STATUTE: TRAF1012 (2 M)
BOND: $500
NOTES: BAC .079/.079
More Info
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