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Florida Marion County

Timothy Harvell

32 Views
Arrest Information
Full Name: Timothy M Harvell
Date:
Time: 3:20 PM
Total Bond: $8000
Personal Information
Arrest Age:38
Current Age: 59
Gender: Male
Birthdate: 04/20/1967
Timothy Harvell Arrest Photo

See Timothy's Criminal Record

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Charges
  • #1 FRAUD | UTTER FALSE INSTRUMENT

    STATUTE: 831.02 ( F)

    NOTES: WARR-UTTERING A FORGERY

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

    STATUTE: 812.014-2A1 ( F)

    NOTES: WARR-GRAND THEFT

  • #3 OUT-OF-STATE-FUG-REF | FUGITIVE FROM JUSTICE

    STATUTE: 941.02 ( N)

    NOTES: MAINE FUGITIVE FROM JUSTICE

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

    STATUTE: 812.014-2A1 ( F)

    BOND: $4000

    NOTES: HILLSBOROUGH CO. TTY WARR-GRAND THEFT

  • #5 COUNTERFEITING OF | BANK BILL CHECK DRAFT NOTE

    STATUTE: 831.07 ( F)

    BOND: $4000

    NOTES: HILLSBOROUGH CO. TTY WARR-COUNTERFEIT PAYMENT INST

Other Arrests
Arrests for Timothy Harvell
Age: 59 Years
  • 7/27/16
    Timothy Harvell
    Marion
    Date: 7/27/16
    • #1 PROB VIOLATION-PROB VIOLATION

      STATUTE: 948.06 ( F)

      NOTES: WARRANT PROB VIOLATION:UTTER FORGED COUNTERFEIT BILL

    • #2 PROB VIOLATION-PROB VIOLATION

      STATUTE: 948.06 ( F)

      NOTES: WARRANT PROB VIOLATION:GRAND THEFT

    More Info
    Marion 
    11 Views
    Arrest Age: 49
  • 7/22/16
    Timothy Harvell
    Sumter
    Date: 7/22/16
    • #1 OUT-OF-COUNTY WARRANT

      STATUTE: 901.04 (N N)

      NOTES: OUT-OF-COUNTY WARRANT

    More Info
    Sumter 
    12 Views
    Arrest Age: 49
  • 11/8/05
    Timothy Harvell
    Hillsborough
    Date: 11/8/05
    • #1 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      STATUTE: THEF2001 (3 F)

      NOTES: J/BATTLES 111605 FUGITIVE MAINE

    • #2 COUNTERFEIT PAYMENT INSTRUMENT

      STATUTE: FORG3020 (3 F)

      NOTES: TS 011506

    • #3 FUGITIVE

      STATUTE: ADMIN014 (C R)

      NOTES: J/BATTLES 111605

    More Info
    Hillsborough 
    22 Views
    Arrest Age: 38
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