Search

Arrest Information

Record Removal

Florida Charlotte County

Timothy Smith

24 Views
Arrest Information
Full Name: Timothy Smith
Date:
Arrest Location:JONES LOOP/I-75, PUNTA GORDA Charlottee, FL
Personal Information
Arrest Age:43
Current Age: 59
Gender: Male
Birthdate: 11/11/1966
Height: 5'09"
Weight: 210 lbs
Hair Color: Black
Eye Color: Brown
Place of Birth: FL
Occupation: PANTHER 2 TRUCK DRIVER
Timothy Smith Arrest Photo

See Timothy's Criminal Record

Sponsored Content
Charges
  • #1 OUT-OF-STATE-FUG / FUGITIVE FROM JUSTICE (THEFT/FRAUD WARREN CO OHIO)

    STATUTE: 941.02 (N F)

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 
    15 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 
    20 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 
    20 Views
    Arrest Age: 46
  • 1/19/13
    Timothy Smith
    Volusia
    Date: 1/19/13
    • #1 GRAND THEFT - $300 - < $5,000

      STATUTE: 812.014(2)(c)1

      BOND: $2000

    • #2 UTTERING A FORGERY (CHECKS)

      STATUTE: 831.02

    More Info
    Volusia 
    18 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 
    53 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 
    32 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
  • 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 
    20 Views
    Arrest Age: 32

Map Locator



Note this is not an exact home address, rather a location in the vicinity of the listed home address.
No claims to the accuracy of this information are made. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney's Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators.