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Florida Volusia County

Timothy Smith

19 Views
Arrest Information
Full Name: Timothy Smith
Date:
Time: 8:56 PM
Arresting Agency: FHP - FLORIDA HIGHWA
Total Bond: $2000
Personal Information
Arrest Age:46
Current Age: 59
Gender: Male
Birthdate: 11/11/1966
City: Gainesville, Florida 32608
Timothy Smith Arrest Photo

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Charges
  • #1 GRAND THEFT - $300 - < $5,000

    STATUTE: 812.014(2)(c)1

    BOND: $2000

  • #2 UTTERING A FORGERY (CHECKS)

    STATUTE: 831.02

Other Arrests
Arrests for Timothy Smith
Age: 59 Years
  • 11/25/13
    Timothy Smith
    St. John's
    Date: 11/25/13
    • #1 FRAUD

      STATUTE: 831.09 (T F)

      NOTES: UTTER FALSE BANK BILL NOTE CHECK DRAFT

    • #2 FRAUD

      STATUTE: 831.09 (T F)

      NOTES: UTTER FALSE BANK BILL NOTE CHECK DRAFT

    • #3 FRAUD

      STATUTE: 831.09 (T F)

      NOTES: UTTER FALSE BANK BILL NOTE CHECK DRAFT

    • #4 FRAUD

      STATUTE: 831.09 (T F)

      NOTES: UTTER FALSE BANK BILL NOTE CHECK DRAFT

    • Click here to view all charges.

    More Info
    St. John's 
    16 Views
    Arrest Age: 47
  • 8/16/13
    Timothy Smith
    Alachua
    Date: 8/16/13
    • #1 FAILURE TO APPEAR: WRITTEN PROMISE TO APPEAR

      STATUTE: 901.31 (N N)

    More Info
    Alachua 
    21 Views
     
  • 6/14/13
    Timothy Smith
    St. John's
    Date: 6/14/13
    • #1 FRAUD

      STATUTE: 831.09 (T F)

      BOND: $5000

    • #2 FRAUD-IMPERSON

      STATUTE: 817.568.2a (T F)

      BOND: $5000

    • #3 FRAUD

      STATUTE: 831.09 (T F)

      BOND: $5000

    • #4 FRAUD

      STATUTE: 831.09 (T F)

      BOND: $5000

    • Click here to view all charges.

    More Info
    St. John's 
    21 Views
    Arrest Age: 46
  • 7/27/12
    Timothy Smith
    Alachua
    Date: 7/27/12
    • #1 OUT-OF-COUNTY WARRANT:

      STATUTE: 901.04. (N N)

    More Info
    Alachua 
    54 Views
     
  • 3/17/12
    Timothy Smith
    Duval
    Date: 3/17/12
    • #1 OUT OF COUNTY WARRANT - FELONY

      STATUTE: 901.04

      BOND: $100000

    More Info
    Duval 
    41 Views
    Arrest Age: 45
  • 9/27/10
    Timothy Smith
    Alachua
    Date: 9/27/10
    • #1 FAILURE TO APPEAR: WRITTEN PROMISE TO APPEAR

      STATUTE: 901.31 (N N)

    • #2 FAILURE TO APPEAR: WRITTEN PROMISE TO APPEAR

      STATUTE: 901.31 (N N)

    • #3 FAILURE TO APPEAR: WRITTEN PROMISE TO APPEAR

      STATUTE: 901.31 (N N)

    • #4 FAILURE TO APPEAR: WRITTEN PROMISE TO APPEAR

      STATUTE: 901.31 (N N)

    • Click here to view all charges.

    More Info
    Alachua 
    33 Views
     
  • 6/17/10
    Timothy Smith
    Okaloosa
    Date: 6/17/10
    • #1 MAKE UTTER ISSUE 150 DOLS OR OVER

      STATUTE: 832.05-2

      BOND: $1500

    More Info
    Okaloosa 
    24 Views
    Arrest Age: 43
  • 12/31/09
    Timothy Smith
    Charlotte
    Date: 12/31/09
    • #1 OUT-OF-STATE-FUG / FUGITIVE FROM JUSTICE (THEFT/FRAUD WARREN CO OHIO)

      STATUTE: 941.02 (N F)

    More Info
    Charlotte 
    24 Views
    Arrest Age: 43
  • 9/16/99
    Timothy Smith
    Leon
    Date: 9/16/99
    • #1 HOLD FOR DOC
    • #2 VOP/GRAND THEFT($300 OR MORE/LESS THAN $5000)

      STATUTE: 812.014 2C1

    More Info
    Leon 
    22 Views
    Arrest Age: 32

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