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Home My WebLink About2600 IFB 21/22-18 SR 46 Water Main Repl - Rep for PurchasingCITY OF SkNFORD FLORIDA f cp -- -- lid PURCHASING DEPARTMENT TRANSMITTAL MEMORANDUM To: City Clerk RE: Criminal Background Checks The item(s) noted below is/are attached and forwarded to your office for the following action(s): ❑ Development Order ❑ Final Plat (original mylars) ❑ Letter of Credit ❑ Maintenance Bond ❑ Ordinance ❑ Performance Bond ❑ Resolution Once completed, please: ❑ Return original ❑ Return copy Special Instructions: ❑ Mayor's signature ❑ Recording ❑ Rendering ® Safe keeping (Vault) El Please advise if you have any questions regarding the above. Thank you! From 2.21.25 Date FLORIDA DEPARTMENT OF LAW ENFORCEMENT I CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20220110001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000001 CONTROL NBR: NAME: IANNOTTI, ANTHONY --FLORIDA CCH RESPONSE-- FC.DLE/07078724.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 07078724 PURPOSE CODE: Public Record Checks for Go ernment Entities Because additions or deletions may be made at -any time, a new copy should be re quested when needed for future use. Florida Criminal History - ------------------------------------ I IDENTITY SECTION State ID 07078724 DEMOGRAPHICS Name Date of Birth Social Security Number IANNOTTI, ANTHONY HENRY 11/05/1960 340-60-8847 Sex Race Place of Birth Male White Illinois Height Weight Ethnicity 6' 03" 280 lbs Hair Color Eye Color Brown Green Address 1460 NW CRESCENT DR, STUART, Florida Cycle 1 OBIS 4302031418 Arrest /Date Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description 07/03/2008 001 FL0430000 Martin County Sheriffs Office 07/03/2008 96209 Traffic Offense Statute Level Degree N/A - Not Applicable Misdemeanor 1st Degree Offense Literal DUI ALCOHOL OR DRUGS 1ST OFF Charge Count 1 Not Applicable Judicial 0 days Probation Length Charge 001-1 436.00 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL043023J Cycle 2 Judicial Agency Name Martin County Clerk of Court Uniform Case Number 432008CT002974XXAXMX Sequence Number 1 Prosecution PON Description Dui-Unlaw Bld Alch Offense Literal DRIVING UNDER THE INFLUENCE IMPAIRMENT Statute Level Degree 316.193.1 Misdemeanor 2nd Degree Statute Description DUI-Unlaw Bld Alch Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 08/04/2008 Court Court Charge Status Not Applicable CON Description Dui-Unlaw Bld Alch Offense Literal DRIVING UNDER THE INFLUENCE IMPAIRMENT Statute Level Degree 316.193.1 Misdemeanor 2nd Degree Statute Description DUI-Unlaw Bld Alch — Charge Count 1 Trial Type None /Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 10/21/2008 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 10/21/2008 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Probation Length 1 years Court Fine ($} 436.00 Court Cost ($} 60.00 Restitution {$) 0.00 Cycle 2 OBTS Ar -est Date of Arrest Charge Arresting Agency ORI Arresting Agency Name 4302033399 10/12/2008 001 FL0430000 Martin County Sheriffs Office Date of Offense 10/12/2008 Agency Case Number 96209 AON Description Traffic Offense Statute Level Degree Misdemeanor 1st Degree Offense Literal DUI ALCOHOL OR DRUGS 1ST OFF Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL043023J Judicial Agency Name Martin County Clerk of Court Uniform Case Number 432008CT004378XXAXMX Sequence Number 1 Prosecution PON Description Offense Literal Statute 316.193.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 316.193.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Minimum Confinement Maximum Confinement Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Dui-Unlaw Bld Alch DRIVING UNDER THE INFLUENCE IMPAIRMENT Level Misdemeanor DUI-Unlaw Bld Alch 1 Private Attorney Filed 10/28/2008 Degree 2nd Degree Not Applicable Dui-Unlaw Bld Alch DRIVING UNDER THE INFLUENCE IMPAIRMENT Level Misdemeanor DUI-Unlaw Bld Alch 1 None Nolo Contendre Guilty/Convicted 07/13/2009 N/A - Not Applicable 07/13/2009 0 1 months 1 days 1 months 1 days County Jail 1 days 1 years 436.00 60.00 0.00 Degree 2nd Degree This record contains Florida information only. When explanation of a charge' or disposition is needed, communicate directly with the agency that contributed i s the record information. This record may only be used for the purpose requested as defined by the C of Federal Regulations and/or Florida Statute. End of record --END-- Florida Department of Law Enforcement Criminal History Services P.O. Box 1489 Tallahassee, FL 32302 CITY - CITY OF SANFORD - PURCHASING DIV MARISOL ORDONEZ 300 NORTH PARK AVENUE SANFORD, FL 32701-1244 Tuesday 07 March 2023 #C-133208 CITY - CITY OF SANFORD - PURCHASING DIV MARISOL ORDONEZ 300 NORTH PARK AVENUE SANFORD, FL 32701-1244 Tuesday 07 March 2023 #C-133208 FLORIDA DEPARTMENT OF LAW ENFORCEMENT CRIMINAL JUSTICE INFORMATION SYSTEMS SHIELD CRIMINAL RECORD CHECK SYSTEM **************************** * CUSTOMER SUMMARY REPORTI **************************** TODAYS DATE: 03/07/2023 ID ORGANIZATION FL759053Z CITY - CITY OF SANFORD - PURCHASING DIV ADDRESS: ATTN: MARISOL ORDONEZ 300 NORTH PARK AVENUE SANFORD, FL 32701-1244 BATCH NUMBER: 20230307001 RECEIVED DATE: 03/07/2023 TOTAL TRANSACTIONS: 30 ERRORS: 0 PROCESSED: 30 CRIMINAL HISTORIES: 15 IN PROGRESS: 0 FLORIDA DEPARTMENT OF LAW ENFORCEMENT CRIMINAL JUSTICE INFORMATION SYSTEMS SHIELD CRIMINAL RECORD CHECK SYSTEM ************************************** * TRANSACTION LISTING FOR FL759053Z ************************************** CUSTOMER: CITY - CITY OF SANFORD - PURCHASING DIV BATCH: 20230307001 SEQ-NBR -------------------------------------------------------------------------------------------- APPLICANT NAME RESULT DOB RAC SEX SSN CONTROL NBR I 1 MITCHELL, RICHARD KEVIN IDENT 02/23/1967 W M 594-10-5496 2 HERNANDEZ, CARLOS MIGUEL NO RECORD 08/18/1971 U M 581-59-0614 3 JAMES, CHRISTOPHER DAVID NO RECORD 01/03/1980 W M 412-61-8716 4 LUDLOW, LOCKE TRISTAN NO RECORD 06/18/1995 U M 646-26-0496 I 5 MALDONADO, ORLANDO T IDENT 03/12/1967 U M 582-49-4640 I 6 PAIGE, AUSTIN LEE IDENT 01/24/1996 W M 595-57-1048 7 RODRIGUEZ, JEREMY YAEL NO RECORD 05/08/2005 U M 598-78-3225 I 8 WOLFE, WILLIAM RAYMOND JR IDENT 05/17/2000 W M 592-93-2549 I 9 BRASWELL, KENNETH MARTIN IDENT 08/18/1960 W M 266-63-0529 10 DEASE, TERRY DAVID NO RECORD 03/07/1975 W M 593-60-6385 11 MCCORMICK, JIMMY DALE NO RECORD 09/23/1963 W M 262-79-9940 I 12 MCCORMICK, JIMMY DALE JR IDENT 07/17/1997 W M 593-69-0226 13 HILYARD, WILLIAM GERALD NO RECORD 08/23/1969 W M 589-16-7754 14 ARIAS, FRANKLIN ROMEL NO RECORD 12/05/2001 U M 766-09-3118 15 HARRIS, DEQUAN KEITH NO RECORD 11/23/2000 U M 590-99-2430 I 16 JONES, JAMES EARL IDENT 02/01/1973 U M 265-77-2361 I 17 VANDENBOGAERT, MICHAEL VINCENTIDENT 12/06/1980 U M 589-68-6799 18 NUNEZ, JEAMPY W NO RECORD 06/11/1975 U M 598-35-8226 19 OVALLE, CHARLES VINCENT NO RECORD 03/09/1981 U M 364-96-8568 I 20 RAMIREZ, JACOB NATHANIEL IDENT 07/13/1986 U M 289-84-4382 I 21 BACA, CARLOS ALBERTO IDENT 02/01/1954 U M 779-22-7127 22 BERRY, DANIEL STEVEN NO RECORD 09/13/2003 U M 670-20-8538 23 CHAMBERS, DANIEL LLOYD NO RECORD 05/23/1971 U M 209-66-7714 24 ORNELAS, AMADOR MUNOZ NO RECORD 07/08/1961 U M 611-05-6082 I 25 ROBINSON, RONALD TYRONE IDENT 04/21/1973 U M 265-51-0565 I 26 JIMENEZ, VICTOR PELAEZ IDENT 02/02/1990 U M 327-79-8136 I 27 LOPEZ, JOAQUIN SALAZAR IDENT 07/21/1986 U M 615-50-5229 I 28 REBOLLAR, PEDRO POMPA IDENT 08/19/1977 U M 590-94-2202 I 29 VALERIO, EBERARDO SILVERIO IDENT 05/10/1991 U M 047-61-5720 30 NAUTH, VISHAL NO RECORD 10/09/1979 U M 742-92-2965 **END OF TRANSACTIONS** **END OF TRANSACTIONS** **END OF TRANSACTIONS** **END OF TRANSACTIONS** The Florida Department of Law Enforcement (FDLE), Division of Criminal Justice Information Services (CJIS), is the central repository for criminal history information for the State of Florida. In addition to maintaining criminal history information, it is our responsibility to provide public access to this information when requested. In accordance with s. 943.053 (3), Florida Statutes, a State of Florida background check will include the following: - Fingerprint based arrest information received by FDLE from State of Florida law enforcement agencies; - All felony and serious Florida arrests not sealed or expunged; Arrest information includes date of arrest, arresting agency, charge, and charge level; Final judicial outcome as reported to FDLE by county Clerk of Court offices including prosecuting agency, court disposition, plea, sentence date, and confinement date (if applicable); and Juvenile arrest information provided the same offense would be a felony if committed by an adult. Failure to supply the required information (name, race, sex and date of birth) will greatly reduce our chances of reasonably associating your subject with a possible record in our extensive files. Please keep in mind that when fingerprints are not submitted, the results are based on the name and other identifying information. Since some persons have similar or identical descriptors, fingerprints may be necessary to positively state whether it is the same individual. If you have any questions on your State of Florida criminal history results, please contact a member of the Criminal History Services section at (850) 410-8161. **** TRANSACTION LISTING FOLLOWS **** FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000021 CONTROL NBR: NAME: BACA, CARLOS ALBERTO --FLORIDA CCH RESPONSE-- FC.DLE/08512479.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 08512479 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- Florida Criminal History === ---------- IDENTITY SECTION State ID 08512479 DEMOGRAPHICS =______________------___________ Name Date of Birth Social Security Number BACA-CASTRO, CARLOS ALBER 01/02/1954 779-22-7127 TO Sex Race Place of Birth Male White Height Weight Ethnicity 5' 08" 250 lbs Hair Color Eye Color Black Brown Address 612 LIVE OAK AVE W, HAINES CITY, Florida OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Cycle 1-------------- 5301180166 01/06/2018 001 FL0530100 Auburndale Police Department 01/06/2018 1800927000 Larc Statute Level Degree 812.014.3a Misdemeanor 2nd Degree Statute Description Offense Literal Charge Count OTHER THEFT PETIT THEFT 1ST OFFENCE 1 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- End of record -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000008 CONTROL NBR: NAME: WOLFE, WILLIAM RAYMOND JR --FLORIDA CCH RESPONSE-- FC.DLE/98297686.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 98297686 PURPOSE CODE: Public Record Checks for Government Entities Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. Florida Criminal History - IDENTITY SECTION ______________________________ State ID 98297686 DEMOGRAPHICS Name Date of Birth WOLFE, WILLIAM 05/17/2000 Sex Race Male White Height Weight 5' ill, 152 lbs Hair Color Eye Color Brown Brown Address 2625 REYNOLDS RD, LAKELAND, Florida OBTS Arrest Name (s) WOLFE, WILLIAM Sex Male Cycle 1 =__= 5306004353 Date(s) of Birth 05/17/2000 Race White Social Security Number Place of Birth Florida Ethnicity Social Security Number(s) Place of Birth Florida Height Weight Ethnicity 5' 11" 152 lbs Address 2625 REYNOLDS RD, LAKELAND, Florida Date of Arrest 10/09/2021 Charge 001 Arresting Agency ORI FLO53015A Arresting Agency Name Polk County State Attorney's Office Date of Offense 10/09/2021 AON Description Moving Traffic Viol Statute Level Degree Misdemeanor 2nd Degree Offense Literal No Valid Drivers Lic Charge Count 1 This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record =:*MpID FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. ----------------------------------------------------------------------------- ----------------------------------------------------------------------------- REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000006 CONTROL NBR: NAME: PAIGE, AUSTIN LEE --FLORIDA CCH RESPONSE-- FC.DLE/08002843.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 08002843 PURPOSE CODE: Public Record Checks for Government Entities Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- Florida Criminal History - IDENTITY SECTION State ID 08002843 DEMOGRAPHICS Name Date of Birth Social Security Number PAIGE, AUSTIN 01/24/1996 595-57-7048 Sex Race Place of Birth Male White Height Weight Ethnicity 5' 08" 145 lbs Hair Color Eye Color Brown Blue Other Name(s) PAIGE, AUSTIN LEE Address 3217 EAGLE AVE, KEY WEST, Florida Scars Marks Tattoos TAT L ARM TAT CHEST TAT BACK TAT L LEG TAT R LEG TAT R THGH Cycle 1 OBTS Arrest 4401060120 Date of Arrest 02/16/2014 Charge 001 Re -Arrest Arresting Agency ORI FL0440000 Arresting Agency Name Monroe County Sheriffs Office Date of Offense 02/16/2014 AON Description Failure To Appear Statute 843.15.1b Statute Description Offense Literal Charge Count OBTS Arrest Level Misdemeanor Degree 1st Degree FAILURE TO APPEAR - REF NONMOVING TRAFFIC VIOL 1 ________= Cycle 2 4401060213 Date of Arrest 02/27/2014 Charge 001 Arresting Agency ORI FL0440000 Arresting Agency Name Monroe County Sheriffs Office Date of Offense 02/27/2014 AON Description Moving Traffic Viol Statute 322.03.1 Statute Description Offense Literal Charge Count Level Misdemeanor Degree 2nd Degree Operate Motor Vehicle Wo Valid License MOVING TRAFFIC VIOL - OPERATE MOTOR VEHICLE WO 1 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. ----------------------------------------------------------------------------- ----------------------------------------------------------------------------- REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000009 CONTROL NBR: NAME: BRASWELL, KENNETH MARTIN --FLORIDA CCH RESPONSE-- FC.DLE/01448718.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 01448718 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- - Florida Criminal History - IDENTITY SECTION State ID 01448718 FBI Number Consolidated From 06442064 DOC Number 354415 Consolidated To 01448718 DEMOGRAPHICS Name Date of Birth BRASWELL, KENNETH MARTIN 08/18/1960 Sex Male Height 6' 00" Hair Color Gray or Partially Gray Other Name(s) BRASWELL, KENNY BRASWELL, KENNETH BRASWELL, KENNY MARTIN Other Date(s) of Birth Address Race White Weight 255 lbs Eye Color Green Social Security Number 266-63-0529 Place of Birth Georgia Ethnicity Other Social Security Number(s) 266-63-0528 745 GIANT OAK RD, LAKELAND, Florida Scars Marks Tattoos SC FHD SC R ARM Cycle 1 -- Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 4.17 Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Court Court Charge Status CON Description Offense Literal Statute 435 08/15/1979 001 FL0530900 Haines City Police Department 08/15/1979 7922132 Municipal/County Offenses - Level Misdemeanor Degree Unknown POSS OF ALCOHOLIC BEV ON CITY PROPERTY 1 001-1 Charge Resulted From Arrest FLO530900 Haines City Police Department M079-149HC Not Applicable Municipal/County Offenses- POSS ALCOHOL ON CITY PROPERTY Level Misdemeanor Degree Unknown Statute Description Misrep Fail Disclose Info On Emp App Charge Count 1 Final Action Taken Guilty/Convicted Final Decision Date 08/31/1979 Sentence Sentence Type Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Arrest N/A - Not Applicable 0 Not Applicable 0 days 33.00 0.00 0.00 Cycle 2 Date of Arrest 07/01/1982 Charge 001 Arresting Agency ORI FL0530900 Arresting Agency Name Haines City Police Department Date of Offense 06/26/1982 Agency Case Number 82065803 Sentence Type AON Description Aggrav Asslt - Weapon Statute Level Degree 784.045 Felony Unknown Statute Description Cause Bodily Harm Or Disability Offense Literal BATTERY 0.00 Charge Count 1 Restitution (S) Judicial ---- ___ Cycle 3 Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053015J Judicial Agency Name 2nd District Court Of Appeals - Lakeland Uniform Case Number CF822149 Court Court Charge Status Not Applicable CON Description Aggrav Battery Statute Level Degree 784.045 Felony Unknown Statute Description Cause Bodily Harm Or Disability Charge Count 1 Final Action Taken Guilty/Convicted Final Decision Date 11/07/1982 Sentence Sentence Type N/A - Not Applicable Sentence Sequence Number 0 Maximum Confinement 6 months Confinement Type Not Applicable Credit Time Served 0 days Probation Length 3 years Court Fine (S) 0.00 Court Cost ($) 0.00 Restitution (S) 0.00 ---- ___ Cycle 3 Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI 03/31/1986 001 FLO531100 Lake Hamilton Police Department 86030340 Drugs -Possess Level Degree Unknown Unknown MARIJ 1 001-1 Charge Resulted From Arrest FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number MM860026A1 Court 04/01/1995 Court Charge Status Not Applicable CON Description Drug Equip -Possess Statute Level Degree 04/01/1995 Misdemeanor Unknown Charge Count 1 AON Description Final Action Taken Dismissed Statute Final Decision Date 06/10/1986 784.03 Charge 002 Statute Description Arresting Agency ORI FL0531100 Offense Literal Arresting Agency Name Lake Hamilton Police Department Agency Case Number 86030340 Charge Count AON Description Drug Equip -Possess Judicial Statute Level Degree 001-1 Unknown Unknown Charge Count 1 Judicial Agency ORI Charge 003 Judicial Agency Name Arresting Agency ORI FL0531100 Uniform Case Number Arresting Agency Name Lake Hamilton Police Department Agency Case Number 86030340 AON Description Traffic Offense Statute Level Degree Unknown Unknown Offense Literal DWI Charge Count 1 Cycle 9 OBIS 0007059648 Arrest Date of Arrest 04/01/1995 Charge 001 Arresting Agency ORI FL0530900 Arresting Agency Name Haines City Police Department Date of Offense 04/01/1995 Agency Case Number 950403209 AON Description Battery Statute Level Degree 784.03 Misdemeanor Unknown Statute Description Touch Or Strike Offense Literal DOM VIOL Domestic Violence Yes Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053023J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2MM0953389A1XX Sequence Number 1 Prosecution PON Description Battery Offense Literal BATTERY Statute Level 784.03 Misdemeanor Statute Description Touch Or Strike Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 04/13/1995 Court 05/03/1995 Court Charge Status Not Applicable CON Description Battery Offense Literal BATTERY Statute Level 784.03 Misdemeanor Statute Description Touch Or Strike Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 05/03/1995 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 05/03/1995 Uniform Case Number At Sentence 88888888888888 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Probation Length 6 months Court Fine ($) 156.00 Court Cost ($) 0.00 Restitution (S) 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute 784.03.1a1 Statute Description Offense Literal Domestic Violence Charge Count Judicial Charge Cycle 5 5302103763 Degree 1st Degree Degree 1st Degree 12/09/2005 001 FL0530300 Davenport Police Department 05029374 Battery Level Degree Misdemeanor 1st Degree Touch Or Strike TOUCH OR STRIKE DOM VIOL Yes 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053015A Judicial Agency Name Polk County State Attorney's Office Uniform Case Number 532005MM01239301XXBA Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Battery Offense Literal BATTERY Statute Level Degree 784.03 Misdemeanor 1st Degree Statute Description Touch Or Strike Charge Count 1 Counsel Type Other Final Action Taken Nolle Prosequi Final Decision Date 03/20/2006 Charge 002 Arresting Agency ORI FL0530300 Arresting Agency Name Davenport Police Department Agency Case Number 05029374 AON Description Resist Officer Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Offense Literal OBSTRUCT WO VIOLENCE Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053023J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532005MM01239301XXBA Sequence Number 2 Prosecution PON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Charge Count 1 Counsel Type Other Final Action Taken Filed Final Decision Date 12/29/2005 Court Court Charge Status Not Applicable CON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) Obstruct Wo Violence 1 None Nolo Contendre Guilty/Convicted 03/20/2006 N/A - Not Applicable 03/20/2006 0 20 days County Jail 0 days 1 years 266.00 40.00 0.00 Work Release Community Service Cycle 6 =___________________________________ OBTS 5303102529 Arrest Date of Arrest 03/14/2007 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 076369 AON Description Aggrav Asslt - Weapon Statute Offense Literal Domestic Violence Charge Count Judicial Charge Level Felony Degree 3rd Degree W DEADLY WEAPON WITHOUT INTENT TO KIL-DOM VIOL Yes 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053015A Judicial Agency Name Polk County State Attorney's Office Uniform Case Number 532007CF00204901XXXX Sequence Number 2 Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 784.021.1a Amended Aggrav Asslt - Weapon DOM VIOL AGG ASSAULT W WEAPON WITHOUT INTENT Domestic Violence Level Felony Degree 3rd Degree Statute Description W DEADLY WEAPON WITHOUT INTENT TO KILL Charge Count 1 Counsel Type Public Defender Final Action Taken No Action Final Decision Date 04/02/2007 OBTS ____________ REGISTRATION =_ 0014183746 Date of Registration 07/02/2009 Registering Agency ORI FL0160000 Registering Agency Name Jacksonville Sheriff's Office Charge AON Description Registration Type OBTS 001 Criminal Registration Criminal Registrant ___________ REGISTRATION =_________ 0014097703 Date of Registration 09/19/2008 Registering Agency ORI FL0420000 Registering Agency Name Marion County Sheriffs Office Charge AON Description Registration Literal Registration Type 001 Criminal Registration AGG BATT Criminal Registrant REGISTRATION =___-___ OBTS 5303163196 Date of Registration 08/19/2010 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge AON Description Registration Type Agency Case Number Statute Statute Description 001 Criminal Registration Criminal Registrant 9077261 775.13 This record contains Florida information only. when explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- End of record --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000012 CONTROL NBR: NAME: MCCORMICK, JIMMY DALE JR --FLORIDA CCH RESPONSE-- FC.DLE/07944759.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 07944759 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- - Florida Criminal History - -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- ______________________________ IDENTITY SECTION ===___________________________ State ID 07944759 Name MCCORMICK, JIMMY DALE Sex Male Height 5' 08" Hair Color Blonde or Strawberry Other Name(s) MCCORMICK, JIMMY MCCORMICK, JIMMY DALE Jr. MCCORMICK, JIMMY DALE J ====== DEMOGRAPHICS __________________________ Date of Birth Social Security Number 07/17/1997 593-69-0226 Race White Weight 180 lbs Eye Color Blue Address 3423 ROSE RD, LAKELAND, Florida 380 AUDUBON OAKS DR 205, LAKELAND, Florida OBTS Arrest Date of Arrest Charge ____====== Cycle 1 ===== 5303227633 10/14/2016 001 Place of Birth Unknown Ethnicity Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 893.147.1 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) FL0530000 Polk County Sheriffs Office 10/14/2016 1639824000 Drug Equip -Possess Level Misdemeanor Degree 1st Degree And Or Use POSS USE NARCOTIC PARAPHERNAL 1 001-1 Charge Resulted From Arrest FL053025J Polk County Clerk of Court 532016MM00911DA000BA 2 Same As Above Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 Other Filed 11/03/2016 Degree 1st Degree Same Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 None Nolo Contendre Adjudication Withheld 06/08/2017 N/A - Not Applicable 06/08/2017 0 Not Applicable 0 days 50.00 516.00 0.00 Degree 1st Degree Sentence Provision(s) Fine or Community Service Charge 002 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 10/14/2016 Agency Case Number 1639824000 AON Description Marijuana -Possess Statute Level Degree 893.13.6b Misdemeanor 1st Degree Statute Description Not More Than 20 Grams Offense Literal CANNABIS POSSESS NOT MORE THAN Charge Count 1 Judicial Race Place of Birth Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053015A Judicial Agency Name Polk County State Attorney's Office Uniform Case Number 532016MM009110AOOOBA Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Marijuana -Possess Offense Literal POSSESS CANNABIS MARIJUANA NOT MORE THAN 20 GR Offense Activity Possess Statute Level Degree 893.13.6b Misdemeanor lst Degree Statute Description Not More Than 20 Grams Charge Count 1 Counsel Type Private Attorney Final Action Taken Nolle Prosequi Final Decision Date 06/08/2017 Cycle 2 OBTS 5309009288 Arrest Name(s) Date(s) of Birth Social Security Number(s) MCCORMICK, JIMMY DALE Jr 07/17/1997 593-69-0226 Sex Race Place of Birth Male White Unknown Height Weight Ethnicity 5' 08" 180 lbs Address 380 AUDUBON OAKS DR 205, LAKELAND, Florida Date of Arrest 06/18/2022 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 06/18/2022 AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Battery Level Degree Misdemeanor 1st Degree DV BATTERY TOUCH OR STRIKE 1 001-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) MCCORMICK, JIMMY DALE 07/17/1997 593-69-0226 J Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 784.03.1al Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Race Place of Birth White FL053113J Polk County Clerk of Court 532022MM004036ADOOBA 1 Same As Above Battery DOMESTIC VIOLENCE BATTERY TOUCH OR STRIKE Domestic Violence Level Degree Misdemeanor 1st Degree Touch Or Strike 1 06/22/2022 Other Nolle Prosequi 12/07/2022 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- End of record --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. ----------------------------------------------------------------------------- ----------------------------------------------------------------------------- REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000016 CONTROL NBR: NAME: JONES, JAMES EARL --FLORIDA CCH RESPONSE-- FC.DLE/03499913.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 03499913 PURPOSE CODE: Public Record Checks for Government Entities Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- - Florida Criminal History - ------------- IDENTITY SECTION State ID 03499913 -------------------------------- DEMOGRAPHICS Name Date of Birth JONES, JAMES EARL 02/01/1973 Sex Race Male White Height Weight 6' 01" 155 lbs Hair Color Eye Color Brown Brown Address 4215 OLLIE RD, LAKELAND, Florida OBTS Arrest 0000828305 Social Security Number 265-77-2361 Place of Birth Florida Ethnicity Cycle 1 Date of Arrest 04/07/1991 Charge 001 Arresting Agency ORI FL0290100 Arresting Agency Name Plant City Police Department Agency Case Number 306563 AON Description Marijuana Statute Level Degree OBTS Felony Unknown Offense Literal DELIV TO PER ON 18 11/18/2016 Charge Count 1 Arresting Agency ORI Charge 002 Polk County Sheriffs Office Arresting Agency ORI FL0290100 Agency Case Number Arresting Agency Name Plant City Police Department Agency Case Number 306563 893.13.la2 AON Description Marijuana-Possess Schedule I Statute Level Degree 1 Misdemeanor Unknown Offense Literal MISD Arrest Charge Status Charge Count 1 FL053025J Charge 003 Uniform Case Number Arresting Agency ORI FL0290100 1 Arresting Agency Name Plant City Police Department Agency Case Number 306563 Amended AON Description Drug Equip-Possess Offense Literal Statute Level Degree Unknown Unknown Charge Count 1 Cycle 2 OBTS 5303228710 Arrest Date of Arrest 11/18/2016 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 11/18/2016 Agency Case Number 1644555000 AON Description Marijuana -Producing Statute Level Degree 893.13.la2 Felony 3rd Degree Statute Description Schedule I Offense Literal CULTIVATION OF CANNABIS Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532016CF009595A000XX Sequence Number 1 Prosecution Prosecution Charge Status Amended PON Description Marijuana -Producing Offense Literal MANUFACTURE PRODUCE CULTIVATE MANUFACTURE OF C Offense Activity Manufacture/Produce/Cultivate Statute Level Degree 893.13.la2 Felony 3rd Degree Statute Description Schedule I Charge Count 1 Counsel Type Other Final Action Taken Filed Final Decision Date 12/09/2016 Court Court Charge Status Same CON Description Marijuana -Producing Offense Literal MANUFACTURE PRODUCE CULTIVATE MANUFACTURE OF C Offense Activity Manufacture/Produce/Cultivate Statute Level Degree 893.13.la2 Felony 3rd Degree Statute Description Schedule I Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Adjudication Withheld Final Decision Date 02/03/2017 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 02/03/2017 Sentence Sequence Number 0 Maximum Confinement 30 days Confinement Type County Jail Credit Time Served 0 days Probation Length 18 months Court Fine ($) 450.00 Court Cost ($) 1657.00 Restitution ($) 0.00 Sentence Provision(s) Weekend Confinement Only Abide by Court Restrictions Work Release Sentenced Under Sentencing Guidelines Charge 002 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 11/18/2016 Agency Case Number 1644555000 AON Description Marijuana -Possess Statute 893.13.6a Statute Description Offense Literal Charge Count Judicial Charge Level Felony Degree 3rd Degree Possess Marijuana Over 20 Grams POSS CANNABIS OVER 20G 1 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053015A Judicial Agency Name Polk County State Attorney's Office Uniform Case Number 532016CF009595A000XX Sequence Number 7 Prosecution Prosecution Charge Status PON Description Offense Activity Same As Above Marijuana -Possess Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Possess Marijuana Over 20 Grams Charge Count 1 Final Action Taken Nolle Prosequi Final Decision Date 02/10/2017 Charge 003 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 11/18/2016 Agency Case Number 1644555000 AON Description Marijuana -Possess Statute 893.13.2a2 Statute Description Offense Literal Charge Count Judicial Charge Level Felony Degree 3rd Degree With Intent To Purchase Schedule I POSS OF CANNABIS WIT SELL 1 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO53015A Judicial Agency Name Polk County State Attorney's Office Uniform Case Number 532016CF009595A000XX Sequence Number 3 Prosecution Prosecution Charge Status Same As Above PON Description Marijuana -Possess Offense Activity Sell Statute Level Degree 893.13.la2 Felony 3rd Degree Statute Description With Intent To Sell Mfg Or Deliver Schedule I Charge Count 1 Final Action Taken Nolle Prosequi Final Decision Date 02/10/2017 Charge 004 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 11/18/2016 Agency Case Number 1644555000 AON Description Weapon Offense Statute 790.07.2 Level Felony Degree 2nd Degree Statute Description Use Display Etc Firearm During Felony Offense Literal USE DISPLAY FIREARM DURING FEL Charge Count 1 Judicial Charge 004-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053015A Judicial Agency Name Polk County State Attorney's Office Uniform Case Number 532016CF009595A000XX Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Weapon Offense Statute Level Degree 790.07.2 Felony 2nd Degree Statute Description Use Display Etc Firearm During Felony Charge Count 1 Final Action Taken No Action Final Decision Date 12/09/2016 Charge 005 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 11/18/2016 Agency Case Number 1644555000 AON Description Drugs -Traffic Statute 893.1351.2 Statute Description Offense Literal Charge Count Judicial Charge Level Felony Degree 2nd Degree Possess Structure Veh Know Traffic Drugs POSS STR TO TRAF SEL MANUF CT 1 005-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053015A Judicial Agency Name Polk County State Attorney's Office Uniform Case Number 532016CF009595AOOOXX Sequence Number 4 Prosecution Prosecution Charge Status Same As Above PON Description Drugs -Traffic Statute Level Degree 893.1351.2 Felony 2nd Degree Statute Description Possess Structure Veh Know Traffic Drugs Charge Count 1 Final Action Taken Nolle Prosequi Final Decision Date 02/10/2017 Charge 006 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 11/18/2016 Agency Case Number 1644555000 AON Description Drugs -Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Offense Literal Charge Count Judicial Charge ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID DRUGS POS CONT SUBST WO PRESCR 1 006-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532016CF009595A000XX Sequence Number 6 Prosecution Prosecution Charge Status PON Description Offense Literal Statute 893.13.6a Amended Drugs -Possess POSSESS CONTROLLED SUBSTANCE Level Felony Degree 3rd Degree Statute Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 12/09/2016 Court Court Charge Status CON Description Offense Literal Statute 893.13.6a Same Drugs -Possess POSSESS CONTROLLED SUBSTANCE Level Felony Degree 3rd Degree Statute Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Adjudication Withheld Final Decision Date ' 02/03/2017 Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) Concurrent 02/03/2017 532016CF009595A000XX 0 30 days County Jail 0 days 18 months 0.00 92.00 0.00 Sentenced Under Sentencing Guidelines Weekend Confinement Only Abide by Court Restrictions Work Release Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 893.147.1 Statute Description Offense Literal Charge Count Judicial Charge 007 FL0530000 Polk County Sheriffs Office 11/18/2016 1644555000 Drug Equip -Possess Level Misdemeanor Degree lst Degree And Or Use POSS USE NARCOTIC PARAPHERNAL 1 007-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost (S) FL053025J Polk County Clerk of Court 532016CF009595A000XX 5 Same As Above Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 Public Defender Filed 12/09/2016 Degree lst Degree Same Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 None Guilty Guilty/Convicted 02/03/2017 N/A - Not Applicable 02/03/2017 0 County Jail 0 days 0.00 193.00 Degree lst Degree Restitution ($) 0.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines OBTS REGISTRATION =________ 5302233361 Date of Registration 02/03/2017 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge AON Description Registration Literal Registration Type Agency Case Number Statute Statute Description 001 Criminal Registration CRIMINAL FELON REGISTRATION NO Criminal Registrant 1704751000 775.13 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record contains Florida information only. when explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- End of record =20I0ID FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000017 CONTROL NBR: NAME: VANDENBOGAERT, MICHAEL VINCENT --FLORIDA CCH RESPONSE-- FC.DLE/05096190.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 05096190 PURPOSE CODE: Public Record Checks for Government Entities Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. Florida Criminal History - IDENTITY SECTION State ID 05096190 _-- DEMOGRAPHICS Name Date of Birth Social Security Number VANDENBOGAERT, MICHAEL VI 12/06/1980 589-68-6799 NCENT Sex Race Male White Height Weight 6' 00" 250 lbs Hair Color Eye Color Brown Brown Other Name(s) VANDERBOGAERT, MICHAEL VINCENT VANDENBOGAERT, MICAHEL VINCENT VANDENBOGAERT, MICHAEL V DERBOGAERT, MICHAEL VINCENT DERGAERT, MICHAEL VINCENT VANDENBOGAERT, MICHAEL Place of Birth Florida Ethnicity Other Date(s) of Birth Other Social Security Number(s) 02/19/1980 Address 158 PRINCESS STREET, DEFUNIAK SP, Florida Scars Marks Tattoos SC R EYE OBIS Arrest 0012550928 Cycle 1 =____________________________ -- Date of Arrest 04/14/2000 Charge 001 Arresting Agency ORI FL029000O Arresting Agency Name Hillsborough County Sheriffs Office Agency Case Number 00457001 AON Description Aggrav Battery Statute Level Degree Felony Unknown Offense Literal DOM VIOL Domestic Violence Yes Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL029015J Judicial Agency Name Hillsborough County Clerk of Court Uniform Case Number 292000CFO06295DOO1TA Sequence Number 1 Prosecution Prosecution Charge Status Amended PON Description Aggrav Battery Offense Literal AGGRAVATED BATTERY PREGNANT WOMAN Statute Level Degree 784.045.1b Felony 2nd Degree Statute Description Offendr Knew/Should Have Known Vict Pregnant Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 05/31/2000 Court Court Charge Status Same CON Description Aggrav Battery Offense Literal AGGRAVATED BATTERY PREGNANT WOMAN Statute Level Degree 784.045.1b Felony 2nd Degree Statute Description Offendr Knew/Should Have Known Vict Pregnant Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 12/17/2001 Sentence Sentence Type Concurrent Sentence Imposed Date 07/09/2003 Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Judicial Charge 00CF006295 0 Not Applicable 0 days 1 years 6 months 0.00 560.00 0.00 001-2 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL029015J Judicial Agency Name Hillsborough County Clerk of Court Uniform Case Number 292000CF006295D001TA Sequence Number 2 Prosecution Prosecution Charge Status Added Charge PON Description Aggrav Battery Offense Literal AGGRAVATED BATTERY PREGNANT WOMAN Statute 784.045.1b Level Felony Degree 2nd Degree Statute Description Offendr Knew/Should Have Known Vict Pregnant Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 05/31/2000 Court Court Charge Status CON Description Offense Literal Statute 784.045.1b Same Aggrav Battery AGGRAVATED BATTERY PREGNANT WOMAN Level Felony Degree 2nd Degree Statute Description Offendr Knew/Should Have Known Vict Pregnant Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 12/17/2001 Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Concurrent 07/09/2003 00CF006295 0 Not Applicable 0 days 1 years 6 months 0.00 12.00 0.00 Cycle 2 OBTS 0012558762 Arrest Date of Arrest 05/25/2000 Charge 001 Arresting Agency ORI FL0290000 Arresting Agency Name Hillsborough County Sheriffs Office Agency Case Number 457001 AON Description Assault Statute Level Degree Misdemeanor Unknown Offense Literal DOM VIOL Domestic Violence Yes Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL029015A Judicial Agency Name Hillsborough County State Attorney's Office Uniform Case Number 292000CF008907DOO1TA Sequence Number 3 Prosecution Prosecution Charge Status Same As Above PON Description Assault Offense Literal ASSAULT Statute Level Degree 784.011 Misdemeanor 2nd Degree Statute Description INTENT THREAT TO DO VIOLENCE Charge Count 1 Counsel Type Private Attorney Final Action Taken No Action Final Decision Date 06/14/2000 Charge 002 Arresting Agency ORI FL0290000 Arresting Agency Name Hillsborough County Sheriffs Office Agency Case Number 457001 AON Description Aggrav Battery Statute Level Degree Felony Unknown Offense Literal DOM VIOL Domestic Violence Yes Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL029015J Judicial Agency Name Hillsborough County Clerk of Court Uniform Case Number 292000CF008907DOO1TA Sequence Number 2 Prosecution Prosecution Charge Status Amended PON Description Aggrav Battery Offense Literal AGGRAVATED BATTERY PREGNANT WOMAN Statute Level Degree 784.045.1b Felony 2nd Degree Statute Description Offendr Knew/Should Have Known Vict Pregnant Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 06/14/2000 Court Court Charge Status Same CON Description Aggrav Battery Offense Literal AGGRAVATED BATTERY PREGNANT WOMAN Statute Level Degree 784.045.1b Felony 2nd Degree Statute Description Offendr Knew/Should Have Known Vict Pregnant Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 12/17/2001 Sentence Level Degree Sentence Type Concurrent Sentence Imposed Date 07/09/2003 Uniform Case Number At Sentence OOCF008907 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Probation Length 1 years 6 months Court Fine ($) 0.00 Court Cost ($) 12.00 Restitution ($) 0.00 Charge 003 Arresting Agency ORI FL0290000 Arresting Agency Name Hillsborough County Sheriffs Office Agency Case Number 457001 AON Description Aggrav Battery Statute Level Degree Felony Unknown Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL029015J Judicial Agency Name Hillsborough County Clerk of Court Uniform Case Number 292000CF008907DO01TA Sequence Number 1 Prosecution Prosecution Charge Status Amended PON Description Aggrav Battery Offense Literal AGGRAVATED BATTERY PREGNANT WOMAN Statute Level Degree 784.045.1b Felony 2nd Degree Statute Description Offendr Knew/Should Have Known Vict Pregnant Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 06/14/2000 Court Court Charge Status Same CON Description Aggrav Battery Offense Literal AGGRAVATED BATTERY PREGNANT WOMAN Statute Level Degree 784.045.1b Felony 2nd Degree Statute Description Offendr Knew/Should Have Known Vict Pregnant Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 12/17/2001 Sentence Level Degree Sentence Type Concurrent Sentence Imposed Date 07/09/2003 Uniform Case Number At Sentence OOCF008907 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Probation Length 1 years 6 months Court Fine ($) 0.00 Court Cost ($) 560.00 Restitution ($) 0.00 OBTS Arrest __________= Cycle 3 =_____=_____ 0013560501 Date of Arrest 07/09/2002 Charge 001 Arresting Agency ORI FL0290000 Arresting Agency Name Hillsborough County Sheriffs Office Agency Case Number 00457001 AON Description Aggrav Asslt - Weapon Statute Level Degree Felony Unknown Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL029063J Judicial Agency Name Hillsborough County Clerk of Court Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal 292002MM024625DOO1PC 2 Amended Assault ASSAULT Statute Level Degree 784.011 Misdemeanor 2nd Degree Statute Description INTENT THREAT TO DO VIOLENCE Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 08/06/2002 Court Court Charge Status Same CON Description Assault Offense Literal ASSAULT Statute Level Degree 784.011 Misdemeanor 2nd Degree Statute Description INTENT THREAT TO DO VIOLENCE Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/03/2003 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 04/03/2003 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine (S) 0.00 Court Cost (S) 0.00 Restitution ($) 0.00 Charge 002 Arresting Agency ORI FL0290000 Arresting Agency Name Hillsborough County Sheriffs Office Agency Case Number 00457001 AON Description Battery Statute Offense Literal Domestic Violence Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Level Unknown DOM VIOL Yes 1 002-1 Degree Unknown Charge Resulted From Arrest FL029063J Hillsborough County Clerk of Court 292002MM024625DOO1PC 1 Prosecution Prosecution Charge Status Amended PON Description Battery Offense Literal BATTERY DOMESTIC VIOLENCE Statute Level Degree 784.03.1a Misdemeanor 1st Degree Statute Description Touch Or Strike Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 08/06/2002 Court Court Charge Status Same CON Description Battery Offense Literal BATTERY DOMESTIC VIOLENCE Statute Level Degree 784.03.1a Misdemeanor 1st Degree Statute Description Touch Or Strike Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/03/2003 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 04/03/2003 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ($) 158.00 Court Cost ($) 332.00 Restitution ($) 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count OBTS Arrest Date of Arrest Cycle 4 0013561328 07/11/2002 001 Re -Arrest FL0290000 Hillsborough County Sheriffs Office 457001 Prob Violation Level Degree Felony Unknown BATTERY 4 0301084201 02/11/2005 Cycle 5 Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 322.03.1 Statute Description Offense Literal Charge Count 001 FL0030000 Bay County Sheriffs Office 02/11/2005 05001799 Moving Traffic Viol Level Degree Misdemeanor 2nd Degree Operate Motor Vehicle Wo Valid License OPERATE MOTOR VEHICLE WO VALID LICENSE 1 Cycle 6 OBTS 5302157632 Arrest Arrest Date of Arrest 02/17/2010 Date of Arrest 09/20/2009 Arresting Agency ORI Charge 001 Re -Arrest Arresting Agency ORI FL0530000 AON Description Arresting Agency Name Polk County Sheriffs Office Agency Case Number 095449 AON Description Failure To Appear Statute Level Degree 901.31 Misdemeanor Unknown Statute Description Written Promise To Appear Offense Literal WRITTEN PROMISE TO APPEAR Charge Count 2 Cycle 7 OBTS 5301112415 Arrest Date of Arrest 02/17/2010 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Agency Case Number AON Description Polk County Sheriffs Office 103975 Nonmoving Traffic Viol Statute Level Degree Misdemeanor 2nd Degree FAIL TO REGISTER MOTOR VEH 1 Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal 001-1 Charge Resulted From Arrest FL053025J Polk County Clerk of Court 532010CF001214A000XX 1 Same As Above Traffic Offense NO MOTOR VEHICLE REGISTRATION Statute Level Degree 320.02.1 Misdemeanor 2nd Degree Statute Description Fail To Register Motor Veh Charge Count 1 Counsel Type Other Final Action Taken Filed Final Decision Date 03/04/2010 Court Court Charge Status CON Description Offense Literal Statute 320.02.1 Same Traffic Offense NO MOTOR VEHICLE REGISTRATION Level Misdemeanor Degree 2nd Degree Statute Description Fail To Register Motor Veh Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 07/14/2010 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 08/05/2010 Sentence Sequence Number 0 Confinement Type County Jail Credit Time Served 0 days Court Fine ($) 0.00 Court Cost ($) 50.00 Restitution ($) 0.00 Charge 002 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 103975 AON Description Nonmoving Traffic Viol Statute Offense Literal Charge Count Judicial Charge Level Felony Degree 3rd Degree DRIVE WHILE LIC SUSP HABITUAL OFFENDER 1 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532010CF001214A000XX Sequence Number 2 Prosecution Prosecution Charge Status PON Description Offense Literal Same As Above Moving Traffic Viol DRIV W LICENSE SUSP REVOKED H T 0 Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Counsel Type Other Final Action Taken Filed Final Decision Date 03/04/2010 Court Court Charge Status CON Description Offense Literal Statute 322.34.2b Amended Moving Traffic Viol DRIV WH LIC SUSP 2ND CONVICTION Level Misdemeanor Degree 1st Degree Statute Description DWLSR REVOCATION EQUIV STATUS 2ND SUBS OFF Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 07/14/2010 Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) OBTS Arrest N/A - Not Applicable 08/05/2010 0 9 months County Jail 0 days 0.00 503.00 0.00 Sentenced Under Sentencing Guidelines 2801069566 Cycle 8 Date of Arrest 02/18/2011 Charge 001 Arresting Agency ORI FL0280000 Arresting Agency Name Highlands County Sheriffs Office Agency Case Number 0111000802 AON Description Cruelty Toward Child Statute 827.03.1a Level Felony Degree 3rd Degree Statute Description Cruelty Toward Child Offense Literal CRUELTY TOWARD CHILD -INFLICTION OF PH -DOM VIOL Domestic Violence Yes Charge Count 1 Reclassifiers Accessory after the fact. Principal in first degree. Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL028105A Judicial Agency Name Highlands County State Attorney's Office Uniform Case Number 282011CF000151XXAXMX Sequence Number 1 Prosecution Prosecution Charge Status PON Description Offense Literal Statute 827.03.1b Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date OBTS Arrest Same As Above Cruelty Toward Child CHILD ABUSE Level Felony Cruelty Toward Child 1 Self Dropped/Abandoned 09/22/2011 5301138563 Cycle 9 Degree 3rd Degree Date of Arrest 03/20/2012 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 127083 AON Description Battery Statute Level Degree Felony 3rd Degree Offense Literal 2ND OR SUBSQ OFF -DOM VIOL Domestic Violence Yes Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Charge Resulted From Arrest FL053015A Polk County State Attorney's Office 532012CF002502A000XX 1 Same As Above Battery DOM VIOL FELONY BATTERY 2ND OR SUBSQ OFF Domestic Violence Statute Level Degree 784.03.2 Felony 3rd Degree Statute Description PRIOR CONVIC BATTERY COMMIT 2ND SUB BATTERY Charge Count 1 Counsel Type Other Final Action Taken Dropped/Abandoned Final Decision Date 04/24/2012 --- ___ ---------- __ Cycle 10 ------ OBTS 5302187525 Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Domestic Violence Charge Count Judicial Charge 06/12/2012 001 FL0530000 Polk County Sheriffs Office 1215082 Battery Level Felony Degree 3rd Degree 2ND OR SUBSQ OFF -DOM VIOL Yes 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 784.03 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 784.03 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost {$) FL053025J Polk County Clerk of Court 532012MM007864A000BA 1 Amended Battery DOMESTIC VIOLENCE BATTERY Domestic Violence Level Misdemeanor Touch Or Strike 1 Other Filed 07/03/2012 Degree 1st Degree Same Battery DOMESTIC VIOLENCE BATTERY Domestic Violence Level Misdemeanor Touch Or Strike 1 None Nolo Contendre Guilty/Convicted 07/30/2012 N/A - Not Applicable 07/30/2012 0 17 days County Jail 0 days 100.00 685.00 Degree 1st Degree Restitution ($) 0.00 Sentence Provision(s) Confinement or Fine Work Release Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 784.03 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 784.03 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date 002 FL0530000 Polk County Sheriffs Office 1215082 Battery Level Degree Felony 3rd Degree COMMIT FELONY BATTERY 1 002-1 Charge Resulted From Arrest FL053025J Polk County Clerk of Court 532012MM007864A000BA 2 Amended Battery BATTERY Level Misdemeanor Touch Or Strike 1 Other Filed 07/03/2012 Same Battery BATTERY Level Misdemeanor Touch Or Strike 1 None Nolo Contendre Guilty/Convicted 07/30/2012 Sentence Sentence Type Concurrent Sentence Imposed Date 07/30/2012 Uniform Case Number At Sentence 2MM112007864BA Sentence Sequence Number 0 Maximum Confinement 17 days Confinement Type County Jail Credit Time Served 0 days Degree 1st Degree Degree 1st Degree Court Fine ($) Court Cost ( $ ) Restitution ($) Sentence Provision(s) OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 320.261 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 322.34.2a Statute Description Charge Count Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 322.34.2a Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence 0.00 0.00 0.00 Confinement or Fine Work Release Cycle 11 4602070474 06/21/2015 001 FL0460000 Okaloosa County Sheriffs Office 06/21/2015 2153482 Nonmoving Traffic Viol Level Misdemeanor Degree 2nd Degree Attach Registration License Plate Not Assigned NONMOVING TRAFFIC VIOL - ATTACH REGISTRATION L 1 001-1 Charge Resulted From Arrest FL046015J Okaloosa County Clerk of Court 462015CF001329XXXACX 2 Amended Nonmoving Traffic Viol DRIVE WHILE LICENSE SUSPENDED 1ST OFFENSE Level Degree Misdemeanor 2nd Degree Nonmoving Traffic Viol 1 Filed 07/08/2015 Same Nonmoving Traffic Viol DRIVE WHILE LICENSE SUSPENDED 1ST OFFENSE Level Degree Misdemeanor 2nd Degree Nonmoving Traffic Viol 1 None Nolo Contendre Guilty/Convicted 11/02/2015 Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) N/A - Not Applicable 11/02/2015 0 Not Applicable 0 days 0.00 0.00 0.00 Charge 002 Arresting Agency ORI FL0460000 Arresting Agency Name Okaloosa County Sheriffs Office Date of Offense 06/21/2015 Agency Case Number 2153482 AON Description Moving Traffic Viol Statute 322.34.2c Statute Description Offense Literal Charge Count Level Felony Degree 3rd Degree DWLSR REVOCATION EQUIV STATUS 3RD SUB VIOL MOVING TRAFFIC VIOL - DRIVE WHILE LIC SUSP 3RD 1 Charge 003 Arresting Agency ORI FL0460000 Arresting Agency Name Okaloosa County Sheriffs Office Date of Offense 06/21/2015 Agency Case Number 2153482 AON Description Battery Statute 784.07.2b Statute Description Offense Literal Charge Count Judicial Charge Level Felony Degree 3rd Degree On Officer Firefighter Emt Etc BATTERY - ON OFFICER FIREFIGHTER EMT ETC 2 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL046015J Judicial Agency Name Okaloosa County Clerk of Court Uniform Case Number 462015CF001329XXXACX Sequence Number 3 Prosecution Prosecution Charge Status PON Description Offense Literal Statute 784.07.2b Statute Description Charge Count Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Same As Above Battery BATTERY ON OFFICER OR FIREFIGHTER Level Felony Degree 3rd Degree On Officer Firefighter Emt Etc 1 Filed 07/08/2015 Same Battery BATTERY ON OFFICER OR FIREFIGHTER Statute 784.07.2b Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Level Degree Felony 3rd Degree On Officer Firefighter Emt Etc 1 None Nolo Contendre Guilty/Convicted 11/02/2015 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 11/02/2015 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Community Control Length 2 years Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 784.07.2b Statute Description Charge Count Final Action Taken Final Decision Date 003-2 Charge Resulted From Arrest FL046015A Okaloosa County State Attorney's Office 462015CF001329XXXACX 4 Same As Above Battery BATTERY ON OFFICER OR FIREFIGHTER Level Degree Felony 3rd Degree On Officer Firefighter Emt Etc 1 No Action 07/08/2015 Charge 004 Arresting Agency ORI FL0460000 Arresting Agency Name Okaloosa County Sheriffs Office Date of Offense 06/21/2015 Agency Case Number 2153482 AON Description Resist Officer Statute Level Degree 843.01 Felony 3rd Degree Statute Description With Violence Offense Literal RESIST OFFICER - WITH VIOLENCE Charge Count 1 Judicial Charge 004-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL046015J Judicial Agency Name Okaloosa County Clerk of Court Uniform Case Number 462015CF001329XXXACX Sequence Number 5 Prosecution Prosecution Charge Status PON Description Offense Literal Statute 843.01 Statute Description Charge Count Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 843.01 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Community Control Length Court Fine ($) Court Cost ($) Restitution ($) OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Same As Above Resist Officer RESIST OFFICER WITH VIOLENCE Level Degree Felony 3rd Degree With Violence 1 Filed 07/08/2015 Same Resist Officer RESIST OFFICER WITH VIOLENCE Level Felony With Violence 1 None Nolo Contendre Guilty/Convicted 11/02/2015 Concurrent 11/02/2015 462015CF001329 3 Not Applicable 0 days 2 years 0.00 0.00 0.00 Cycle 12 4602071409 Degree 3rd Degree 09/14/2015 001 FL0460000 Okaloosa County Sheriffs Office 09/14/2015 2153482 Out -Of -County Warrant Statute Level Degree 901.04 Unknown Unknown Statute Description Out -Of -County Warrant Offense Literal OUT -OF -COUNTY WARRANT Charge Count 1 -------------- =-- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- End of record --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. ----------------------------------------------------------------------------- ----------------------------------------------------------------------------- REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000025 CONTROL NBR: NAME: ROBINSON, RONALD TYRONE --FLORIDA CCH RESPONSE-- FC.DLE/03643091.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 03643091 PURPOSE CODE: Public Record Checks for Government Entities ------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. ------------------------------------------------------------------------------- - Florida Criminal History - ------ IDENTITY SECTION State ID 03643091 FBI Number Consolidated From 92929951 DOC Number 376082 Consolidated To 03643091 DEMOGRAPHICS Name Date of Birth ROBINSON, RONALD TYRONE 06/21/1973 Sex Race Male Black Height Weight 5' 09" 185 lbs Hair Color Eye Color Black Brown Other Name(s) ROBINSON, TYRONE WILSON, TYRONE LEON ROBINSON, RONALD TYRON WILSON, TYRON LEON WILSON, KENNETH TYRON WILSON, TYRONE ROBINSON, RONALD ROBINSON, RONALD T Social Security Number 265-51-0565 Place of Birth Florida Ethnicity WILSON, KENNETH ROBINSON, TYRON WILSONON, TYRON TYRONE WILSON, TYRONE LEO ROBINSON, TYONE WILSON, TYRON LEO Other Date(s) of Birth 06/25/1973 Other Social Security Number(s) 266-51-0565 Address 814 KENTUCKY AVE N, LAKELAND, Florida 838 NEW YORK AVE N, LAKELAND, Florida 840 NEW YORK AVE N, LAKELAND, Florida 1227 CONGENIAL ST, LAKELAND, Florida Scars Marks Tattoos SC L ARM SC L ELB TAT CHEST TAT R ARM TAT L ARM TAT ABDOM TAT RF ARM TAT ARM TAT FARM OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number Turned Over To Agency ORI Turned Over To Agency Name AON Description Statute 784.03 Statute Description Offense Literal Domestic Violence Charge Count Judicial Charge Cycle 1 0005936072 09/15/1992 001 FL0531200 Lakeland Police Department 09/15/1992 92093429 FL0530000 Polk County Sheriffs Office Battery Level Degree Misdemeanor Unknown Touch Or Strike DOMESTIC VIOL Yes 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution PON Description Offense Literal FL053023J Polk County Clerk of Court 2MM0925006A1XX 1 Battery BATTERY Statute Level Degree 784.03 Misdemeanor 1st Degree Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 784.03 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Touch Or Strike 1 Other Filed 09/30/1992 Not Applicable Battery BATTERY Level Misdemeanor Touch Or Strike 1 None Nolo Contendre Guilty/Convicted 09/15/1993 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 06/09/1997 Uniform Case Number At Sentence 88888888888888 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number Turned Over To Agency ORI Turned Over To Agency Name AON Description Statute 843.02 Statute Description Offense Literal Charge Count Judicial Charge 0005939051 Degree 1st Degree Cycle 2 06/28/1993 001 FL0531200 Lakeland Police Department 06/28/1993 9306733301 FL0530000 Polk County Sheriffs Office Resist Officer Level Degree Misdemeanor Unknown Obstruct Wo Violence WO VIOL 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO53025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2CF0932905A1XX Sequence Number 1 Prosecution PON Description Offense Literal Statute 319.33 Forgery OPER MOTOR VEH W 0 VIN PLATE Level Felony Degree 3rd Degree Statute Description Mtr Veh Mobile Home Title Lien Cancellation Charge Count 1 Counsel Type Private Attorney Final Action Taken Filed Final Decision Date 07/29/1993 Court Court Charge Status CON Description Offense Literal Statute 319.33 Not Applicable Forgery OPER MOTOR VEH W O VIN PLATE Level Felony Degree 3rd Degree Statute Description Mtr Veh Mobile Home Title Lien Cancellation Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/13/1994 Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) Judicial Charge Arrest Charge Status N/A - Not Applicable 04/13/1994 0 Not Applicable 0 days 5 years 0.00 288.00 0.00 Sentenced Under Sentencing Guidelines 001-2 Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2CF0932905A1XX Sequence Number 2 Prosecution PON Description Offense Literal Statute 843.02 Statute Description Charge Count Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 843.02 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) Judicial Charge Arrest Charge Status Private Attorney Filed 07/29/1993 Not Applicable Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 None Nolo Contendre Guilty/Convicted 04/13/1994 Concurrent 04/13/1994 2CF093290SAlXX 0 Not Applicable 0 days 1 years 0.00 0.00 0.00 Sentenced Under Sentencing Guidelines 001-3 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 843.02 Statute Description Charge Count Filing Date Counsel Type Final Action Taken Race Place of Birth Black FL053113J Polk County Clerk of Court 531993CF002905AlXXXX 2 Same As Above Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 07/29/1993 Other Filed Final Decision Date 07/29/1993 Court Court Charge Status CON Description Offense Literal Statute 843.02 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Same Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 None Nolo Contendre Guilty/Convicted 04/13/1994 Sentence Sentence Type Concurrent Sentence Imposed Date 04/13/1994 Sentence Effective Date 04/13/1994 Uniform Case Number At Sentence 2CF0932905A1XX Maximum Confinement 0 months Probation Length 1 years Court Cost ($) 25.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines Not Applicable Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number Turned Over To Agency ORI Turned Over To Agency Name AON Description 002 FL0531200 Lakeland Police Department 06/28/1993 9306733301 FL0530000 Polk County Sheriffs Office Forgery Of Statute Level Degree 319.33 Felony Unknown Statute Description Mtr Veh Mobile Home Title Lien Cancellation Offense Literal ALTERED VIN Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Male Race Black Place of Birth Judicial Agency ORI FLO53113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 531993CF002905A1XXXX Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Forgery Of Offense Literal FORGE MOTOR VEH MOBILE HOME TITLE LIEN CANC Statute Level Degree 319.33.1A Felony 3rd Degree Statute Description Mtr Veh Mobile Home Title Lien Cancellation Charge Count 1 Filing Date 07/29/1993 Counsel Type Other Final Action Taken Filed Final Decision Date 07/29/1993 Court Court Charge Status Same CON Description Forgery Of Offense Literal FORGE MOTOR VEH MOBILE HOME TITLE LIEN CANC Statute Level Degree 319.33.1A Felony 3rd Degree Statute Description Mtr Veh Mobile Home Title Lien Cancellation Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/13/1994 Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Maximum Confinement Probation Length Sentence Provision(s) OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number Turned Over To Agency ORI Turned Over To Agency Name AON Description Statute 843.02 Statute Description Offense Literal Charge Count Judicial N/A - Not Applicable 04/13/1994 04/13/1994 0 months 5 years Not Applicable Sentenced Under Sentencing Guidelines Cycle 3 0007319524 07/25/1995 001 FL0531200 Lakeland Police Department 07/25/1995 95076551 FL0530000 Polk County Sheriffs Office Resist Officer Level Degree Misdemeanor Unknown Obstruct Wo Violence WO VIOL 1 Charge 001-1 Arrest Charge Status Notice To Appear Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 531995MM001599A1XXLD Sequence Number 1 Date of Offense Court Turned Over To Court Charge Status Same Agency ORI CON Description Resist Officer Turned Over To Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence 817.49 Charge Count 1 Statute Description Trial Type None Charge Count Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 09/10/1996 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 09/10/1996 Sentence Effective Date 09/10/1996 Maximum Confinement 0 months 14 days Confinement Type County Jail Court Fine ($) 50.00 Court Cost ($) 144.00 Sentence Provision(s) Work Release Not Applicable Cycle 4 OBTS 0009197359 Arrest Date of Arrest 01/23/1997 Charge 001 Arresting Agency ORI FLO531200 Arresting Agency Name Lakeland Police Department Date of Offense 01/23/1997 Turned Over To Agency ORI FL0530000 Turned Over To Agency Name Polk County Sheriffs Office AON Description Making False Report Statute Level Degree 817.49 Misdemeanor Unknown Statute Description MAKE FALSE REPORT OF COMMISSION OF CRIME Charge Count 1 Charge 002 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 01/23/1997 Turned Over To Agency ORI FL0530000 Turned Over To Agency Name Polk County Sheriffs Office AON Description Battery Statute Level Degree 784.03 Misdemeanor Unknown Statute Description Touch Or Strike Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge From Which Subject Was Re -Arrested Judicial Agency ORI FL053023J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2MM0925006A1XX Sequence Number 1 Reference Arrest Reference OBTS Number 0005936072 Charge 003 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 01/23/1997 Turned Over To Agency ORI FL0530000 Turned Over To Agency Name Polk County Sheriffs Office AON Description Nonmoving Traffic Viol Statute Level Degree 322.34 Misdemeanor Unknown Statute Description Nonmoving Traffic Viol Offense Literal DWLSR Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Court Race Place of Birth Black FL053113J Polk County Clerk of Court 531996CT00212201XXLD 1 Court Charge Status Same CON Description Nonmoving Traffic Viol Offense Literal DRIV M V WH LIC SUSP 2ND OFFENSE Statute Level Degree 322.34.2B Misdemeanor 1st Degree Statute Description DWLSR REVOCATION EQUIV STATUS 2ND SUBS OFF Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 01/30/1997 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 01/30/1997 Sentence Effective Date 01/30/1997 Maximum Confinement 0 months 60 days Confinement Type County Jail Credit Time Served 9999 days Sentence Provision(s) Not Applicable OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Turned Over To Agency ORI Turned Over To Agency Name AON Description Statute 322.34 Statute Description Charge Count Cycle 5 0011305210 12/25/1997 001 FL0531200 Lakeland Police Department FL0530000 Polk County Sheriffs Office Nonmoving Traffic Viol Level Degree Misdemeanor Unknown Nonmoving Traffic Viol 1 ___________________________________ Cycle 6 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Turned Over To Agency ORI Turned Over To Agency Name AON Description Statute 893.13 Statute Description Charge Count 0010882443 08/03/1998 001 FL0531200 Lakeland Police Department FL0530000 Polk County Sheriffs Office Cocaine -Possess Level Degree Felony Unknown With Intent To Sell Mfg Deliv Etc Schedule II 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2CF09804790AXX Sequence Number 1 Prosecution PON Description Cocaine -Possess Offense Literal POSS OF COCAINE Statute Level Degree 893.13.6 Felony 3rd Degree Statute Description Possess Cocaine Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 08/24/1998 Court Court Charge Status Not Applicable CON Description Cocaine -Possess Offense Literal POSS OF COCAINE Statute Level Degree Felony 3rd Degree Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/07/1999 Sentence Sentence Type Concurrent Sentence Imposed Date 04/07/1999 Uniform Case Number At Sentence 2CF09707436AXX Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 191 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines Charge Arresting Agency ORI Arresting Agency Name Turned Over To Agency ORI Turned Over To Agency Name AON Description Statute 322.34 002 FL0531200 Lakeland Police Department FL0530000 Polk County Sheriffs Office Moving Traffic Viol Level Misdemeanor Degree Unknown Statute Description DWLSR OR REVOCATION EQUIV STATUS Offense Literal DWLSR HABIT OFFEN Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2CF09804790AXX Sequence Number 2 Prosecution PON Description Moving Traffic Viol Offense Literal DRIV W LICENSE SUSP REVOKED H T 0 Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 08/24/1998 Court Court Charge Status Not Applicable CON Description Moving Traffic Viol Offense Literal DRIV W LICENSE SUSP REVOKED H T 0 Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/07/1999 Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) OBTS Arrest Concurrent 04/07/1999 2CF09804790AXX 0 Not Applicable 191 days 0.00 0.00 0.00 Sentenced Under Sentencing Guidelines 0011150406 Cycle 7 Date of Arrest 08/04/1998 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 132353 AON Description Cocaine -Possess Statute Level Degree 893.13 Statute Description Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution PON Description Offense Literal Statute 893.13.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 893.13.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Felony Unknown With Intent To Sell Mfg Deliv Etc Schedule II 1 001-1 Charge Resulted From Arrest FL053025J Polk County Clerk of Court 2CF09804790AXX 1 Cocaine -Possess POSS OF COCAINE Level Felony Possess Cocaine 1 Public Defender Filed 08/24/1998 Not Applicable Cocaine -Possess POSS OF COCAINE Level Felony Possess Cocaine 1 None Nolo Contendre Guilty/Convicted 04/07/1999 Degree 3rd Degree Degree 3rd Degree Sentence Sentence Type Concurrent Sentence Imposed Date 04/07/1999 Uniform Case Number At Sentence 2CF09707436AXX Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 191 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description 002 FL0531200 Lakeland Police Department 132353 Nonmoving Traffic Viol Statute Level Degree 322.34 Misdemeanor Unknown Statute Description Offense Literal Charge Count Judicial Charge Nonmoving Traffic Viol DWLS 1 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution PON Description Offense Literal Statute 322.34.5 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) OBTS Arrest FL053025J Polk County Clerk of Court 2CF09804790AXX 2 Moving Traffic Viol DRIV W LICENSE SUSP REVOKED H T 0 Level Felony Degree 3rd Degree Drive While Lic Susp Habitual Offender 1 Public Defender Filed 08/24/1998 Not Applicable Nonmoving Traffic Viol DRIV W LICENSE SUSP REVOKED H T 0 Level Felony 1 None Nolo Contendre Guilty/Convicted 04/07/1999 Concurrent 04/07/1999 2CF09804790AXX Degree 3rd Degree 0 Not Applicable 191 days 0.00 0.00 0.00 Sentenced Under Sentencing Guidelines 5301006617 Cycle 8 Date of Arrest 09/25/1998 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 9818941 AON Description Nonmoving Traffic Viol Statute Level Degree 322.34.1a Misdemeanor 2nd Degree Statute Description Offense Literal Charge Count Judicial Charge Nonmoving Traffic Viol DRIVE WHILE LICENSE SUSPENDED FIRST CONVICTION 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2CF09805978AXX Sequence Number 3 Prosecution PON Description Moving Traffic Viol Offense Literal DRIV W LICENSE SUSP REVOKED H T O Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 10/22/1998 Court Court Charge Status Not Applicable CON Description Moving Traffic Viol Offense Literal DRIV W LICENSE SUSP REVOKED H T 0 Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/07/1999 Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost {$) Restitution ($) Sentence Provision(s) Concurrent 04/07/1999 2CF09707436AXX 0 Not Applicable 194 days 0.00 0.00 0.00 Sentenced Under Sentencing Guidelines Charge 002 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 9818941 AON Description Cocaine -Possess Statute Level Degree 893.13.2al Felony 2nd Degree Statute Description Offense Literal Charge Count Judicial Charge With Intent To Purchase Schedule Ii WITH INTENT TO PURCHASE SCHEDULE II 1 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution PON Description Offense Literal Statute 893.13.6b Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 893.13.6b Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) FL053025J Polk County Clerk of Court 2CF09805978AXX 1 Marijuana -Possess POSS OF CANNABIS Level Misdemeanor Not More Than 20 Grams 1 Public Defender Filed 10/22/1998 Not Applicable Marijuana -Possess POSS OF CANNABIS Level Misdemeanor Not More Than 20 Grams 1 None Nolo Contendre Guilty/Convicted 04/07/1999 N/A - Not Applicable 04/07/1999 88888888888888 Degree 1st Degree Degree 1st Degree 0 Not Applicable 0 days 0.00 0.00 0.00 Sentenced Under Sentencing Guidelines Charge 003 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 9818941 AON Description Nonmoving Traffic Viol Statute Level Degree Misdemeanor 2nd Degree Offense Literal DRIVE WHILE LICENSE SUSPENDED FIRST CONVICTION Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 531998CF005978AOXXXX Sequence Number 3 Prosecution Prosecution Charge Status Same As Above PON Description Nonmoving Traffic Viol Offense Literal DRIV W LICENSE SUSP REVOKED H T 0 Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Filing Date 10/22/1998 Counsel Type Other Final Action Taken Filed Final Decision Date 10/22/1998 Court Court Charge Status Same CON Description Nonmoving Traffic Viol Offense Literal DRIV W LICENSE SUSP REVOKED H T 0 Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/07/1999 Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Uniform Case Number At Sentence Maximum Confinement Confinement Type Credit Time Served Court Cost ($) Sentence Provision(s) Concurrent 04/07/1999 04/07/1999 2CF09707436AXX 2 years 3 months State Prison Facility 194 days 329.00 Sentenced Under Sentencing Guidelines Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Not Applicable 004 FL0530000 Polk County Sheriffs Office 9818941 Larc Level Degree Felony 3rd Degree Offense Literal GRAND RD DEGREE DWEL PROP TO UND Charge Count 1 Cycle 9 OBIS 0010882930 Arrest Date of Arrest 09/25/1998 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Turned Over To Agency ORI FL0530000 Turned Over To Agency Name Polk County Sheriffs Office AON Description Resist Officer Statute Level Degree 843.02 Misdemeanor Unknown Statute Description Obstruct Wo Violence Offense Literal WO VIOL Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2CF09805978AXX Sequence Number 2 Prosecution PON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor lst Degree Statute Description Obstruct Wo Violence Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 10/22/1998 Court Court Charge Status Not Applicable CON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree DOLS Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Obstruct Wo Violence 1 None Nolo Contendre Guilty/Convicted 04/07/1999 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 04/07/1999 Uniform Case Number At Sentence 88888888888888 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines Charge Arresting Agency ORI Arresting Agency Name Turned Over To Agency ORI Turned Over To Agency Name AON Description Statute 901.15 Statute Description Offense Literal Domestic Violence Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution PON Description Offense Literal Statute 784.03 Statute Description Charge Count Counsel Type Final Action Taken Judicial Charge 002 Re -Arrest FL0531200 Lakeland Police Department FL0530000 Polk County Sheriffs Office Failure To Appear Level Degree Unknown Unknown FELONY WARRANT DOM VIOL Yes 2 002-1 Charge Resulted From Arrest FL053023J Polk County Clerk of Court 2MM09801562ALD 1 Failure To Appear REF BATTERY Level Misdemeanor Touch Or Strike 1 Other Filed 002-2 Degree 1st Degree Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053023J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2MM09801420ALD Sequence Number 1 Prosecution PON Description Failure To Appear Offense Literal REF BATTERY Statute Level Degree 784.03 Misdemeanor 1st Degree Statute Description Touch Or Strike Charge Count 1 Counsel Type Other Final Action Taken Filed Charge 003 Re -Arrest Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Turned Over To Agency ORI FL0530000 Turned Over To Agency Name Polk County Sheriffs Office AON Description Prob Violation Statute Level Degree 901.15 Unknown Unknown Statute Description Out -Of -County Warrant Offense Literal HABITUAL TRAFFIC Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2CF09805978AXX Sequence Number 3 Prosecution Prosecution Charge Status Amended PON Description Moving Traffic Viol Offense Literal DRIV W LICENSE SUSP REVOKED H T 0 Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 10/22/1998 Charge 004 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Turned Over To Agency ORI FL0530000 Turned Over To Agency Name Polk County Sheriffs Office AON Description Marijuana -Possess Statute Level Degree 893.13 Misdemeanor Unknown Statute Description Not More Than 20 Grams Offense Literal UNDER 20 GRM Charge Count 1 Judicial Charge 004-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 531998CF005978AOXXXX Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Marijuana -Possess Offense Literal POSS OF CANNABIS Offense Activity Possess Statute Level Degree 893.13.6B Misdemeanor 1st Degree Statute Description Not More Than 20 Grams Charge Count 1 Filing Date 10/22/1998 Counsel Type Other Final Action Taken Filed Final Decision Date 10/22/1998 Court Court Charge Status Same CON Description Marijuana -Possess Offense Literal POSS OF CANNABIS Offense Activity Possess Statute Level Degree 893.13.6B Misdemeanor 1st Degree Statute Description Not More Than 20 Grams Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 04/07/1999 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 04/07/1999 Sentence Effective Date 04/07/1999 Maximum Confinement 0 months Confinement Type County Jail Credit Time Served 9999 days Court Cost ($) 80.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines Not Applicable Correction Admission Date of Admission 04/28/1999 Admission Agency ORI Admission Agency Name Admission Type Admission Literal Correction Release Cycle 10 DOC Number 376082 FLO63025C Northwest Florida Reception Center New Commitment / Prisoner DRIV W LIC S R C D FELONY Date of Release DOC Number 09/25/2000 376082 Release Type Discharged/Expiration Release Agency ORI FL063025C Release Agency Name Northwest Florida Reception Center Release Literal DRIV W LIC S R C D FELONY == Cycle 11 OBTS 5302028208 Arrest Date of Arrest 07/04/2001 Charge 001 Arresting Agency ORI FLO531200 Arresting Agency Name Lakeland Police Department Agency Case Number 5391014756 AON Description Moving Traffic Viol Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Offense Literal DRIVE WHILE LIC SUSP HABITUAL 2ND OR SUBSQ OFF Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution PON Description Offense Literal Charge Resulted From Arrest FL053025J Polk County Clerk of Court 2CF10104462AXX 1 Moving Traffic Viol DRIV W LICENSE SUSP REVOKED H T 0 Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 07/26/2001 Court Court Charge Status Not Applicable CON Description Moving Traffic Viol Offense Literal DRIV W LICENSE SUSP REVOKED H T O Statute Level Degree 322.34.5 Felony 3rd Degree Statute Description Drive While Lic Susp Habitual Offender Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 08/09/2001 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 08/09/2001 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Probation Length 3 years Court Fine ($) 73.00 Court Cost ($) 328.00 Restitution ($) 0.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines OBTS Arrest 5301027712 Cycle 12 Date of Arrest 09/25/2001 Charge 001 Arresting Agency ORI FLO5312O0 Arresting Agency Name Lakeland Police Department Agency Case Number 0121253 AON Description Kidnap -False Imprisonment Statute 787.02.1a Statute Description Offense Literal Domestic Violence Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution PON Description Offense Literal Level Felony Degree 3rd Degree Kidnap -False Imprisonment ADULT DOM VIOL Yes 1 001-1 Charge Resulted From Arrest FLO53O25J Polk County Clerk of Court 2CF101O6458AXX 1 Kidnap FALSE IMPRISONMENT Statute Level Degree 787.02.2 Felony 3rd Degree Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 787.02.2 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Court Fine (S) Court Cost (S) Restitution ($) Sentence Provision(s) Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute 784.03.1a1 Statute Description Offense Literal Domestic Violence Charge Count Judicial Charge Kidnap -False Imprisonment 1 Public Defender Filed 11/01/2001 Not Applicable Kidnap FALSE IMPRISONMENT Level Degree Felony 3rd Degree Kidnap -False Imprisonment 1 None Nolo Contendre Guilty/Convicted 02/20/2002 Concurrent 02/20/2002 2CF10104462AXX 0 Not Applicable 0 days 0.00 0.00 0.00 Sentenced Under Sentencing Guidelines 002 FL0531200 Lakeland Police Department 0121253 Battery Level Degree Misdemeanor lst Degree Touch Or Strike TOUCH OR STRIKE DOM VIOL Yes 1 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal FL053025J Polk County Clerk of Court 2CF10106458AXX 2 Amended Battery FELONY BATTERY Statute Level Degree 784.03.2 Felony 3rd Degree Statute Description PRIOR CONVIC BATTERY COMMIT 2ND SUB BATTERY Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 11/01/2001 Court Court Charge Status Same CON Description Battery Offense Literal FELONY BATTERY Statute Level 784.03.2 Felony Degree 3rd Degree Statute Description PRIOR CONVIC BATTERY COMMIT 2ND SUB BATTERY Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 02/20/2002 Sentence Sentence Type Concurrent Sentence Imposed Date 02/20/2002 Uniform Case Number At Sentence 2CF10106458AXX Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Sentence Provision(s) Sentenced as a Habitual Felon/Serious Juvenile Offender Sentenced Under Sentencing Guidelines Charge 003 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 0121253 AON Description Resist Officer Statute 843.02 Statute Description Offense Literal Charge Count Judicial Charge Level Misdemeanor Obstruct Wo Violence OBSTRUCT WO VIOLENCE 1 003-1 Degree 1st Degree Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 2CF10106458AXX Sequence Number 3 Prosecution PON Description Offense Literal Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 843.02 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Misdemeanor 1st Degree Obstruct Wo Violence 1 Public Defender Filed 11/01/2001 Not Applicable Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 None Nolo Contendre Guilty/Convicted 02/20/2002 Sentence Sentence Type Concurrent Sentence Imposed Date 02/20/2002 Uniform Case Number At Sentence 2CF10106458AXX Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute 948.06 Statute Description Offense Literal Charge Count OBTS Correction Admission Date of Admission 03/13/2002 Admission Agency ORI Admission Agency Name Admission Type Cycle 13 5302039873 03/12/2002 001 Re -Arrest FL0530000 Polk County Sheriffs Office 0121253 Prob Violation Level Degree Unknown Unknown DWLSR HTO 1 Cycle 14 4850009923 DOC Number 376082 FL048035C Central Florida Reception Center (CFRC) New Commitment / Prisoner Cycle 16 OBIS Cycle 15 Arrest OBTS 5301049537 03/01/2004 Arrest 001 Arresting Agency ORI Date of Arrest 06/03/2003 Lakeland Police Department Charge 001 AON Description Arresting Agency ORI FL0530000 Level Degree Arresting Agency Name Polk County Sheriffs Office Agency Case Number 03011952 Charge Count AON Description Withhold Support Statute Level Degree 827.06 Misdemeanor lst Degree Statute Description Non Support Of Children Or Spouse Offense Literal NON SUPPORT OF CHILDREN OR SPOUSE Charge Count 1 Cycle 16 OBIS 5302074596 Arrest Date of Arrest 03/01/2004 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 04004966 AON Description Kidnap Statute Level Degree 787.01.2 Felony 1st Degree Statute Description KIDNAP ANOTHER PERSON Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Race Place of Birth Black FL053113J Polk County Clerk of Court 532004CF00151801XXXX 1 Same As Above Kidnap KIDNAPPING Statute Level Degree 787.01.2 Felony 1st Degree Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute 784.021.1a Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status KIDNAP ANOTHER PERSON 1 Other Dropped/Abandoned 05/20/2004 002 FL0531200 Lakeland Police Department 04004966 Aggrav Asslt - Weapon Level Degree Felony 3rd Degree W DEADLY WEAPON WITHOUT INTENT TO KILL W DEADLY WEAPON WITHOUT INTENT TO KILL 4 002-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532004CF00151801XXXX Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Aggrav Asslt - Weapon Offense Literal AGG ASSAULT W DEADLY WEAPON Statute Level Degree 784.021 Felony 3rd Degree Statute Description W DEADLY WEAPON WITHOUT INTENT TO KILL Charge Count 1 Counsel Type Other Final Action Taken Dropped/Abandoned Final Decision Date 05/20/2004 Judicial Charge 002-2 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth ROBINSON, RONALD TYRON 06/21/1973 E Sex Race Male Black Judicial Agency ORI FL053113J Social Security Number(s) 265-51-0565 Place of Birth Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 784.021 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Judicial Charge Arrest Charge Status Polk County Clerk of Court 532004CF00151801XXXX 3 Same As Above Aggrav Asslt - Weapon AGG ASSAULT W DEADLY WEAPON Level Degree Felony 3rd Degree W DEADLY WEAPON WITHOUT INTENT TO KILL 1 Other Dropped/Abandoned 05/20/2004 002-3 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532004CF00151801XXXX Sequence Number 4 Prosecution Prosecution Charge Status Same As Above PON Description Aggrav Asslt - Weapon Offense Literal AGG ASSAULT W DEADLY WEAPON Statute Level Degree 784.021 Felony 3rd Degree Statute Description W DEADLY WEAPON WITHOUT INTENT TO KILL Charge Count 1 Counsel Type Other Final Action Taken Dropped/Abandoned Final Decision Date 05/20/2004 Judicial Charge 002-4 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 784.021 Polk County Clerk of Court 532004CF00151801XXXX 5 Same As Above Aggrav Asslt - Weapon AGG ASSAULT W DEADLY WEAPON Level Felony Degree 3rd Degree Statute Description W DEADLY WEAPON WITHOUT INTENT TO KILL Charge Count 1 Counsel Type Other Final Action Taken Dropped/Abandoned Final Decision Date 05/20/2004 Charge 003 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 04004966 AON Description Aggrav Stalking Statute Level Degree 784.048.3 Felony 3rd Degree Statute Description Follow Harass Cyberstalk Cred Threat To Person Offense Literal FOLLOW HARASS CYBERSTALK DEATH INJURY Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532004CF00151801XXXX Sequence Number 6 Prosecution Prosecution Charge Status Same As Above PON Description Aggrav Stalking Offense Literal AGGRAVATED STALKING Statute Level Degree 784.048.3 Felony 3rd Degree Statute Description Follow Harass Cyberstalk Cred Threat To Person Charge Count 1 Filing Date 03/22/2004 Counsel Type Other Final Action Taken Nolle Prosequi Final Decision Date 05/20/2004 Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute 790.23.1a Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status 004 FL0531200 Lakeland Police Department 04004966 Possession Of Weapon Level Degree Felony 2nd Degree Or Ammo By Convicted Fla Felon BY CONV FELON FIREARM OR CONCEAL WEAPON 1 004-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532004CF00151801XXXX Sequence Number 7 Prosecution Prosecution Charge Status Same As Above PON Description Possession Of Weapon Offense Literal POS F ARM CCW AMMO EL DEV CON FELON Statute Level Degree 790.23.1A Felony 2nd Degree Statute Description Or Ammo By Convicted Fla Felon Charge Count 1 Filing Date 03/22/2004 Counsel Type Other Final Action Taken Nolle Prosequi Final Decision Date 05/20/2004 Charge 005 Re -Arrest Arresting Agency ORI FLOS31200 Arresting Agency Name Lakeland Police Department Agency Case Number 04004966 AON Description Prob Violation Statute Level Degree 948.06 Felony Unknown Statute Description Offense Literal VOCC FELONY BATTERY Charge Count 1 Cycle 17 OBTS 4851020156 Correction Admission Date of Admission DOC Number 05/28/2004 376082 Admission Agency ORI FL048035C Admission Agency Name Central Florida Reception Center (CFRC) Admission Type New Commitment / Prisoner --- _________ Cycle 18 Correction Release Date of Release DOC Number Release Type 06/14/2004 A376082 Discharged/Expiration Release Agency ORI FL063025C Release Agency Name Northwest Florida Reception Center Release Literal DRIV W LIC S R C D FELONY __________________________ Cycle 19 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Domestic Violence Charge Count Judicial Charge Arrest Charge Status 5302180806 12/07/2011 001 FL0530000 Polk County Sheriffs Office 1128609 Aggrav Battery Level Degree Felony 2nd Degree CAUSE BODILY HARM OR DISABILITY -DOM VIOL Yes 1 001-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 784.03.1A1 Statute Description Charge Count Race Place of Birth Black FL053113J Polk County Clerk of Court 532011MM01051701XXBA 1 Amended Battery DOMESTIC VIOLENCE BATTERY Domestic Violence Level Degree Misdemeanor 1st Degree Touch Or Strike 1 Filing Date 12/28/2011 Counsel Type Other Final Action Taken Nolle Prosequi Final Decision Date 03/08/2012 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Cycle 20 5301150766 01/27/2013 001 FL0531200 Lakeland Police Department 132366 Trespassing Level Degree Misdemeanor 1st Degree FAIL TO LEAVE PROPERTY UPON ORDER BY OWNER 1 001-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532013MM000947AOOOLD Sequence Number 1 Prosecution Prosecution Charge Status Amended PON Description Trespassing Offense Literal TRESPASS ON PROP OTHER THAN STRUCTURE CONVEY Statute Level Degree 810.09.2A Misdemeanor 1st Degree Statute Description Property Not Structure Or Convey Charge Count 1 Filing Date 04/11/2013 Counsel Type Other Final Action Taken Filed Final Decision Date 04/11/2013 Court Court Charge Status Same CON Description Trespassing Offense Literal TRESPASS ON PROP OTHER THAN STRUCTURE CONVEY Statute Level Degree 810.09.2A Misdemeanor 1st Degree Statute Description Property Not Structure Or Convey Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 07/25/2013 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 07/25/2013 Sentence Effective Date 07/25/2013 Maximum Confinement 0 months Court Fine ($) 50.00 Court Cost ($) 519.00 Sentence Provision(s) Not Applicable Fine or Community Service Cycle 21 ====== OBTS Arrest 5303202517 Date of Arrest 01/09/2015 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 15622 AON Description Battery Statute Level Degree Felony 3rd Degree Offense Literal COMMIT DOMESTIC BATTERY BY STRANGULAT-DOM VIOL Domestic Violence Yes Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FLO53113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015CF000238ADOOXX Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Battery Offense Literal DOMESTIC VIOLENCE FELONY BATTERY DOMESTIC BATT Offense Activity Domestic Violence Statute Level Degree 784.041.2A Felony 3rd Degree Statute Description BATTERY Charge Count 1 Filing Date Counsel Type Final Action Taken Final Decision Date Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status 01/27/2015 Public Defender Nolle Prosequi 05/27/2015 002 FL0531200 Lakeland Police Department 15622 Kidnap -False Imprisonment Level Degree Felony 3rd Degree ADULT 1 002-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015CF000238AOOOXX Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Kidnap -False Imprisonment Offense Literal FALSE IMPRISONMENT Statute Level Degree 787.02.1A Felony 3rd Degree Statute Description Kidnap -False Imprisonment Charge Count 1 Filing Date 01/27/2015 Counsel Type Public Defender Final Action Taken Nolle Prosequi Final Decision Date 05/27/2015 Charge 003 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 15622 AON Description Resist Officer Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Offense Literal OBSTRUCT WO VIOLENCE Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015CF000238AOOOxx Sequence Number 3 Prosecution Prosecution Charge Status Same As Above PON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Charge Count 1 Filing Date 01/27/2015 Counsel Type Other Final Action Taken Filed Final Decision Date 01/27/2015 Court Court Charge Status Same CON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 05/22/2015 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 07/29/2015 Sentence Effective Date 07/29/2015 Maximum Confinement 0 months 180 days Confinement Type County Jail Court Fine ($) 300.00 Court Cost ($) 1383.00 Sentence Provision(s) Probation Revoked Not Applicable Sentenced Under Sentencing Guidelines Cycle 22 OBIS 5302213028 Arrest Date of Arrest 01/17/2015 Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Domestic Violence Charge Count Judicial Charge Arrest Charge Status 001 Re -Arrest FL0531200 Lakeland Police Department 151292 Condit Release Violation Level Degree Misdemeanor 1st Degree PRE TRIAL RELEASE COND VIOL FOR DOMEST VIOL Yes 1 001-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FLO53113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015MM00061OAO0OBA Sequence Number 1 Prosecution 1513191 Prosecution Stalking Charge Status Same As Above PON Description Condit Release Violation Offense Literal DOMESTIC VIOLENCE WILLFUL VIOL CONDITION OF PT Offense Activity Domestic Violence Statute Level Degree 741.29.6 Misdemeanor 1st Degree Statute Description Pre Trial Release Cond Viol For Domest Viol Charge Count 1 Filing Date 01/30/2015 Counsel Type Other Final Action Taken Filed Final Decision Date 01/30/2015 ______________________ Cycle 23 OBTS 5303210566 Arrest Date of Arrest 07/03/2015 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 1513191 AON Description Stalking Statute Level Degree Misdemeanor 1st Degree Offense Literal FOLLOW HARASS CYBERSTALK ANOTHER -DOM VIOL Domestic Violence Yes Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015MM005640A000BA Sequence Number 1 Prosecution Prosecution Charge Status Amended PON Description Trespassing Offense Literal TRESPASS ON PROP OTHER THAN STRUCTURE CONVEY Statute Level Degree 810.09.2A Misdemeanor 1st Degree Statute Description Property Not Structure Or Convey Charge Count 1 Filing Date 07/17/2015 Counsel Type Other Final Action Taken Filed Final Decision Date 07/17/2015 Court Court Charge Status Same CON Description Trespassing Offense Literal TRESPASS ON PROP OTHER THAN STRUCTURE CONVEY Statute Level Degree 810.09.2A Misdemeanor 1st Degree Statute Description Property Not Structure Or Convey Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 09/03/2015 Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Sentence Provision(s) Charge Arresting Agency ORI Arresting Agency Name Concurrent 09/03/2015 09/03/2015 0 months 200 days County Jail 9999 days 50.00 578.00 Confinement or Fine Not Applicable 002 FL0531200 Lakeland Police Department Agency Case Number AON Description Statute 843.02 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status 1513191 Resist Officer Level Degree Misdemeanor 1st Degree Obstruct Wo Violence OBSTRUCT WO VIOLENCE 1 002-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015MM005640AOOOBA Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Charge Count 1 Filing Date 07/17/2015 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 07/17/2015 Court Court Charge Status Same CON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 09/03/2015 Sentence Sentence Type Concurrent Sentence Imposed Date 09/03/2015 Sentence Effective Date 09/03/2015 Uniform Case Number At Sentence 532015MM005640AOOOBA Maximum Confinement 0 months 200 days Confinement Type County Jail Credit Time Served 9999 days Sentence Provision(s) Confinement or Fine Not Applicable Charge 003 Re -Arrest Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 1513191 AON Description Prob Violation Statute Level Degree 948.06 Misdemeanor Unknown Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status PROB VIOLATION 1 003-1 Charge From Which Subject Was Re -Arrested Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Reference Arrest Reference Race Place of Birth Black FL053113J Polk County Clerk of Court 532015CF000238AOOOXX 3 OBTS Number 5303202517 Reference Date of Arrest 01/09/2015 Cycle 24 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute 322.34.2c Statute Description Offense Literal Charge Count Reclassifiers Judicial Charge 6002013480 09/07/2018 001 FL0600000 Sumter County Sheriffs Office 0118003164 Moving Traffic Viol Level Degree Felony 3rd Degree DWLSR REVOCATION EQUIV STATUS 3RD SUB VIOL MOVING TRAFFIC VIOL -MOVING TRAFFIC VIOL -DRIVE 1 Accessory after the fact. Principal in first degree. 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL060043J Judicial Agency Name Sumter County Clerk of Court Uniform Case Number 602018CT002042CTAXMX Sequence Number 1 Prosecution Prosecution Charge Status Amended PON Description Moving Traffic Viol Offense Literal DRIVING W LICENSE SUSP REV 2ND CONVICTION Statute Level Degree 322.34.2b Misdemeanor 1st Degree Statute Description DWLSR REVOCATION EQUIV STATUS 2ND SUBS OFF Charge Count 1 Filing Date 10/10/2018 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 10/10/2018 Court Court Charge Status Amended CON Description County Ordinance Viol Offense Literal DRIVING WHILE LICENSE SUSPENDED REVOKED WO KN Statute Level Degree Unknown Unknown Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Civil/Not Criminal Final Decision Date 01/28/2019 Cycle 25 OBTS 5302258820 Arrest Name(s) Date(s) of Birth ROBINSON, RONALD TYRONE 06/21/1973 Sex Race Male Black Height Weight 5' 10" 185 lbs Address 814 KENTUCKY AVE N, LAKELAND, Florida Date of Arrest 08/02/2019 Charge 001 Social Security Number(s) Place of Birth Florida Ethnicity Arresting Agency ORI Arresting Agency Name Date of Offense AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status FL0531200 Lakeland Police Department 08/02/2019 Obstruct Police Level Degree Misdemeanor 1st Degree Resist Officer w o Viol 1 001-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Resist Officer Judicial Agency ORI FL053113J Statute Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532019MM006551AOOOLD Charge Count Sequence Number 1 None Prosecution Nolo Contendre Final Action Taken Prosecution Final Decision Date 09/25/2019 Charge Status Same As Above PON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor lst Degree Statute Description Obstruct Wo Violence Charge Count 1 Filing Date 08/09/2019 Counsel Type Other Final Action Taken Filed Final Decision Date 08/09/2019 Court Court Charge Status Same CON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 09/25/2019 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 02/27/2020 Sentence Effective Date 02/27/2020 Maximum Confinement 0 months 90 days Confinement Type County Jail Credit Time Served 9999 days Court Fine ($) 50.00 Court Cost ($) 1118.00 Sentence Provisions) Not Applicable Probation Revoked Cycle 26 OBTS 5301194599 Arrest Name(s) Date(s) of Birth ROBINSON, RONALD 06/21/1973 Sex Race Male Black Height Weight 5' 09" 185 lbs Address Same As Above 838 NEW YORK AVE N, LAKELAND, Florida Scars Marks Tattoos POSSESS OF COCAINE TAT ARM Possess TAT FARM Social Security Number(s) Place of Birth Florida Ethnicity Date of Arrest 09/05/2019 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 09/05/2019 AON Description Cocaine -Possess Statute Level Degree Felony 3rd Degree Offense Literal Charge Count Judicial Charge Arrest Charge Status POSS OF COCAINE 1 001-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Race Place of Birth Male Black Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532019CF007858A000XX Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Cocaine -Possess Offense Literal POSSESS OF COCAINE Offense Activity Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.13.6a Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Uniform Case Number At Sentence Minimum Confinement Maximum Confinement Confinement Type Suspended Confinement Credit Time Served Community Control Length Probation Length Court Cost ($) Sentence Provision(s) Possess Cocaine 1 09/19/2019 Other Filed 09/19/2019 Same Cocaine -Possess POSSESS OF COCAINE Possess Level Felony Possess Cocaine 1 None Nolo Contendre Guilty/Convicted 08/25/2021 Concurrent 08/25/2021 08/25/2021 532020CF000520A000XX 0 years 0 months 0 days 0 years 36 months 0 days State Prison Facility 0 years 0 months 0 days 589 days Degree 3rd Degree 0 years 0 months 0 days 0 years 36 months 0 days 2635.00 Sentenced Under Sentencing Guidelines Not Applicable Charge 002 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 09/05/2019 AON Description Drug Equip -Possess Statute Offense Literal Charge Count Judicial Charge Level Misdemeanor Degree lst Degree Poss Use Narcotic Paraphernalia 1 002-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Minimum Confinement Maximum Confinement Confinement Type Suspended Confinement Credit Time Served Community Control Length Probation Length Sentence Provision(s) Race Black Place of Birth FL053113J Polk County Clerk of Court 532019CF007858A000XX 2 Same As Above Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 09/19/2019 Private Attorney Filed 09/19/2019 Degree lst Degree Same Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 None Nolo Contendre Guilty/Convicted 08/25/2021 N/A - Not Applicable 08/25/2021 08/25/2021 0 years 0 months 0 days 0 years 0 months 0 days County Jail 0 years 0 months 0 days 9999 days Degree 1st Degree 0 years 0 months 0 days 0 years 0 months 0 days Not Applicable Sentenced Under Sentencing Guidelines Charge 003 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 09/05/2019 AON Description Dangerous Drugs Statute Level Degree Offense Literal Charge Count Judicial Charge Arrest Charge Status Misdemeanor 1st Degree DRUGS Keep Shop Veh Etc For Drugs is 1 003-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRON 06/21/1973 265-51-0565 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 893.13.7c Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date OBTS Arrest Race Place of Birth Black FL053113J Polk County Clerk of Court 532019CF007858A000XX 3 Same As Above Dangerous Drugs KEEP MAINTAIN STRUC DWELL VEH USE DRUGS Level Degree Misdemeanor 1st Degree Distrib Dispense Sched Cntrl Subs 1st Viol 1 Private Attorney No Action 09/19/2019 5302262977 Cycle 27 Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRONE 06/21/1973 Sex Race Place of Birth Male Black Florida Height Weight Ethnicity 5' 09" 185 lbs Address 840 NEW YORK AVE N, LAKELAND, Florida Date of Arrest 01/19/2020 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 01/19/2020 AON Description Cocaine -Possess Statute Level Degree Felony 3rd Degree Offense Literal Charge Count Judicial Charge COCAINE POSSESS 1 001-1 Arrest Charge Status Charge Resulted From Arrest Name (s) Date (s) of Birth ROBINSON, RONALD TYRON 06/21/1973 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.13.6a Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.13.6a Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Uniform Case Number At Sentence Minimum Confinement Maximum Confinement Suspended Confinement Credit Time Served Community Control Race Black Social Security Number(s) 265-51-0565 Place of Birth FLO53113J Polk County Clerk of Court 532020CF00052OA00OXX 2 Same As Above Cocaine -Possess POSSESS OF COCAINE Possess Level Felony Possess Cocaine 1 01/28/2020 Private Attorney Filed 01/28/2020 Same Cocaine -Possess POSSESS OF COCAINE Possess Level Felony Possess Cocaine 1 None Nolo Contendre Guilty/Convicted 08/25/2021 Concurrent 08/25/2021 08/25/2021 532020CF00052OA00OXX 0 years 0 months 0 days 0 years 0 months 0 days 0 years 0 months 0 days 584 days Degree 3rd Degree Degree 3rd Degree Length 0 years 0 months 0 days Probation Length 0 years 36 months 0 days Sentence Provision(s) Not Applicable Sentenced Under Sentencing Guidelines Split Sentence - Probation After Confinement Charge 002 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 01/19/2020 AON Description Flee/Elude Police Statute Level Degree Felony 2nd Degree Offense Literal FLEE ATT ELUDE RECKLESS HIGH SPEED Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth ROBINSON, RONALD TYRON 06/21/1973 E Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 843.02 Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 843.02 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Race Black Social Security Number(s) 265-51-0565 Place of Birth FL053113J Polk County Clerk of Court 532020CF000520AOOOXX 3 Same As Above Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 01/28/2020 Private Attorney Filed 01/28/2020 Same Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 None Nolo Contendre Guilty/Convicted 08/25/2021 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 08/25/2021 Sentence Effective Date 08/25/2021 Minimum Confinement 0 years 0 months 0 days Maximum Confinement 0 years 0 months 0 days Confinement Type County Jail Suspended Confinement 0 years 0 months 0 days Credit Time Served 9999 days Community Control Length 0 years 0 months 0 days Probation Length 0 years 0 months 0 days Court Cost ($) 15.00 Sentence Provision(s) Sentenced Under Sentencing Guidelines Not Applicable Charge 003 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 01/19/2020 AON Description Obstruct Police Statute Offense Literal Charge Count OBTS Arrest Level Misdemeanor Degree 1st Degree RESIST OFFICER WITHOUT VIC 1 5304007567 Cycle 28 Name(s) Date(s) of Birth ROBINSON, RONALD TYRONE 06/21/1973 Sex Race Male Black Height Weight 5' 09" 185 lbs Address 840 NEW YORK AVE N, LAKELAND, Florida Social Security Number(s) Place of Birth Florida Ethnicity Date of Arrest 02/15/2020 Charge 001 Re -Arrest Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Date of Offense 02/15/2020 AON Description Prob Violation Statute 948.06 Statute Description Offense Literal Charge Count OBTS Correction Admission Level Unknown Degree Unknown VOP RESIS OBSTR OFFICER WO VIOL 1 4852102303 Cycle 29 Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, TYRONE 06/21/1973 265-51-0565 WILSON, TYRONE LEON 266-51-0565 ROBINSON, RONALD TYRON WILSON, TYRON LEON WILSON, KENNETH TYRON WILSON, TYRONE ROBINSON, RONALD WILSON, KENNETH ROBINSON, TYRON ROBINSON, RONALD T Sex Race Place of Birth Male Black Florida Address 814 KENTUCKY AVE N, LAKELAND, Florida Scars Marks Tattoos SC L ARM SC L ELB TAT CHEST TAT R ARM TAT L ARM TAT ABDOM TAT RF ARM TAT ARM TAT FARM Date of Admission DOC Number 11/10/2021 376082 Admission Agency ORI FL048035C Admission Agency Name Central Florida Reception Center (CFRC) Admission Type New Commitment / Prisoner Admission Literal FLEE LEO NO REGARD REGISTRATION________________________________ OBTS 5301115187 Date of Registration 05/03/2010 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge AON Description Registration Type Agency Case Number Statute Statute Description OBTS 001 Criminal Registration Criminal Registrant 9075791 775.13 REGISTRATION 5302061048 Date of Registration 06/03/2003 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge 001 AON Description Criminal Registration Registration Literal REG FELON Registration Type Criminal Registrant Agency Case Number REG FELON Statute 775.13 Statute Description REGISTRATION OBTS 5307008498 Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRONE 06/21/1973 265-51-0565 Sex Race Place of Birth Male Black Florida Height Weight Ethnicity 5' 09" 185 lbs Address 1227 CONGENIAL ST, LAKELAND, Florida Scars Marks Tattoos TAT L ARM TAT L ARM Date of Registration 10/07/2022 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge 001 AON Description Criminal Registration REGISTRATION=_______________________________ OBTS 5302019363 Date of Registration 09/27/2000 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge 001 AON Description Criminal Registration Registration Literal CONVICTED FELON REGISTRATION Registration Type Criminal Registrant Agency Case Number REG AS FEL Statute 775.13 Statute Description REGISTRATION OBTS 5307008498 Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRONE 06/21/1973 265-51-0565 Sex Race Place of Birth Male Black Florida Height Weight Ethnicity 5' 09" 185 lbs Address 1227 CONGENIAL ST, LAKELAND, Florida Scars Marks Tattoos TAT L ARM TAT L ARM Date of Registration 10/07/2022 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge 001 AON Description Criminal Registration REGISTRATION =__________-----_--------------- OBTS 5301027010 Date of Registration 08/09/2001 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge 001 AON Description Criminal Registration Registration Literal REG FELON Registration Type Criminal Registrant Agency Case Number REG FELON Statute 775.13 Statute Description REGISTRATION OBTS 5307008498 Name(s) Date(s) of Birth Social Security Number(s) ROBINSON, RONALD TYRONE 06/21/1973 265-51-0565 Sex Race Place of Birth Male Black Florida Height Weight Ethnicity 5' 09" 185 lbs Address 1227 CONGENIAL ST, LAKELAND, Florida Scars Marks Tattoos TAT L ARM TAT L ARM Date of Registration 10/07/2022 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge 001 AON Description Criminal Registration Registration Literal Registration Type Statute Statute Description Criminal Registration Not an Arrest Criminal Registrant 775.13 This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- End of record --------------------------------------------------- --------------------------------------------------- --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000001 CONTROL NBR: NAME: MITCHELL, RICHARD KEVIN --FLORIDA CCH RESPONSE-- FC.DLE/03504923.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 03504923 PURPOSE CODE: Public Record Checks for Government Entities ------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. - Florida Criminal History - IDENTITY SECTION State ID 03504923 Other Name(s) MITCHELL, KEVIN Address 10133 WOODLAND DR, HUDSON, Florida Scars Marks Tattoos SC L KNEE SC L HND __ C'✓cle 1 OBTS 0002066912 Arrest Date of Arrest 10/19/1991 DEMOGRAPHICS Name Date of Birth Social Security Number MITCHELL, RICHARD KEVIN 02/23/1967 594-10-5496 Sex Race Place of Birth Male White Florida Height •Weight Ethnicity 5' 06" 150 lbs Hair Color Eye Color Brown Blue Other Name(s) MITCHELL, KEVIN Address 10133 WOODLAND DR, HUDSON, Florida Scars Marks Tattoos SC L KNEE SC L HND __ C'✓cle 1 OBTS 0002066912 Arrest Date of Arrest 10/19/1991 Charge 001 Arresting Agency ORI FL0510000 Arresting Agency Name Pasco County Sheriffs Office Date of Offense 10/19/1991 AON Description Sex Offense -Against Child -Fondling Statute 800.04 Statute Description Charge Count Judicial Charge Level Felony Degree Unknown Sex Offense -Against Child -Fondling 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL051015J Judicial Agency Name Pasco County Clerk of Court Uniform Case Number 511991CF002946AOOOWS Sequence Number 1 Prosecution Prosecution Charge Status PON Description Offense Literal Statute 948.06 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 948.06 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Community Control Length Community Control Completion Date Probation Length Probation Amended Sex Offense -Against Child -Fondling LWD LSCV ACT IN PRESENCE OF CHILD UNDER 16Y Level Felony 1 Self Filed 09/23/1991 Degree 2nd Degree Same Sex Offense -Against Child -Fondling LWD LSCV ACT IN PRESENCE OF CHILD UNDER 16Y Level Felony 1 None Nolo Contendre Adjudication Withheld 04/01/1992 N/A - Not Applicable 08/31/1992 0 Not Applicable 0 days 1 years 08/30/1993 3 years Degree 2nd Degree Completion Date 08/30/1993 Court Fine ($) 0.00 Court Cost ($) 220.00 Restitution ($) 0.00 Sentence Provision(s) Community Service Abide by Court Restrictions Cycle 2 OBTS 0004000245 Arrest Date of Arrest 03/16/1992 Charge 001 Arresting Agency ORI FL0290000 Arresting Agency Name Hillsborough County Sheriffs Office Agency Case Number 321185 AON Description Battery Statute Level Degree Misdemeanor Unknown Offense Literal TOUCH Charge.Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL029015J Judicial Agency Name Hillsborough County Clerk of Court Uniform Case Number 291991MM018367DO01TA Sequence Number 1 Prosecution Prosecution Charge Status Amended PON Description Battery Offense Literal BATTERY (DOMESTIC BATTERY) Statute Level Degree 784.03. Misdemeanor 1st Degree Statute Description Touch Or Strike Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 03/16/1992 Court Court Charge Status Same CON Description Battery Offense Literal BATTERY (DOMESTIC BATTERY) Statute Level Degree 784.03 Misdemeanor 1st Degree Statute Description Touch Or Strike Charge Count 1 Trial Type Non Jury Final Plea Not Guilty Final Action Taken Guilty/Convicted Final Decision Date 07/17/1992 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 11/09/1992 Sentence 07/23/1992 Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Probation Length 1 years Probation Completion Date 11/23/1993 Court Fine ($) 0.00 Court Cost ($) 85.00 Restitution ($) 0.00 Sentence Literal RESTITUTION APPLICABLE Sentence Provisions) Community Service Judicial Cycle 3 OBIS 0004137492 Arrest Date of Arrest 07/23/1992 Charge 001 Arresting Agency ORI FL0510000 Arresting Agency Name Date of Offense Agency Case Number AON Description Larc Statute 812.014 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Larc Offense Literal Pasco County Sheriffs Office 07/23/1992 LL9206154 Level Degree Felony Unknown GRAND THEFT $100K+ SEMI LEO CAUSE DAMAGE GRAND 1 001-1 Charge Resulted From Arrest FL051015J Pasco County Clerk of Court CRC9202472CFAW 1 Same As Above GRAND Statute Level Felony 1 Assigned Counsel Filed 08/20/1992 Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Statute Amended Shoplifting Level Misdemeanor Degree 3rd Degree Degree 2nd Degree Charge Count Trial Type Final Plea Final Action Taken Final Decision Date 1 None Nolo Contendre Guilty/Convicted 03/18/1993 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 03/18/1993 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Probation Length 1 years Court Fine ($) 0.00 Court Cost ($) 105.00 Restitution ($) 44.00 Charge 002 Arresting Agency ORI FL0510000 Arresting Agency Name Pasco County Sheriffs Office Date of Offense 07/23/1992 Agency Case Number LL9206154 AON Description Fraud-Illeg Use Credit Cards Statute 817.61 Statute Description Charge Count Judicial Charge Level Unknown Degree Unknown Use More 2 Time 6 Ms Obt Gds Mney 100 Dol More 1 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL051015J Judicial Agency Name Pasco County Clerk of Court Uniform Case Number CRC9202472CFAW Sequence Number 2 Prosecution Prosecution Charge Status PON Description Statute Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Statute Same As Above Fraud-Illeg Use Credit Cards Level Felony 1 Public Defender Filed 08/20/1992 Degree 3rd Degree Same Fraud-Illeg Use Credit Cards Level Felony Charge Count 1 Trial Type None Final Plea Not Guilty Final Action Taken Dismissed Final Decision Date 03/18/1993 Degree 3rd Degree OBIS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 316.193 Statute Description Offense Literal Charge Count Judicial Charge Cycle 4 5101006146 06/29/1998 001 FL0510000 Pasco County Sheriffs Office 06/29/1998 LL9805174 Dui-Unlaw Bld Alch Level Misdemeanor Degree Unknown DUI INFLUENCE OF ALCOHOL OR DRUGS DUI 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL051043J Judicial Agency Name Pasco County Clerk of Court Uniform Case Number CTC98498231WTW Sequence Number 1 Court Court Charge Status Same CON Description Dui-Unlaw Bld Alch Offense Literal DUI Statute Level Degree 316.193 Misdemeanor 1st Degree Statute Description DUI ALCOHOL OR DRUG 3RD VIOL/CONV OUTSIDE 10YR Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 12/22/1998 Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($} Restitution ($) N/A - Not Applicable 12/22/1998 0 Not Applicable 0 days 9 months 250.00 308.00 0.00 This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000005 CONTROL NBR: NAME: MALDONADO, ORLANDO T --FLORIDA CCH RESPONSE-- FC.DLE/98134612.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 98134612 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- - Florida Criminal History - -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- IDENTITY SECTION State ID 98134612 DEMOGRAPHICS Name Date of Birth Social Security Number MALDONADO, ORLANDO TORRES 03/13/1967 Sex Race Place of Birth Male White Puerto Rico Height Weight Ethnicity 5' 05" 155 lbs Hair Color Eye Color Gray or Partially Gray Brown Address 701 MAIN AVE S, SCRANTON, Pennsylvania _________________________ Cycle 1 =___________________________________ OBTS 1607043334 Arrest Name(s) Date(s) of Birth MALDONADO, ORLANDO TORRE 03/13/1967 S Social Security Number(s) Sex Race Place of Birth Male White Puerto Rico Height Weight Ethnicity 5' 05" 155 lbs Address 701 MAIN AVE S, SCRANTON, Pennsylvania Date of Arrest 02/17/2020 Charge 001 Arresting Agency ORI FLO160000 Arresting Agency Name Jacksonville Sheriff's Office AON Description Battery Statute 784.03.1a2 Statute Description Offense Literal Charge Count Judicial Charge Level Misdemeanor Degree 1st Degree Cause Bodily Harm BATTERY - CAUSE BODILY HARM 1 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) MALDONADO, ORLANDO TOR 03/13/1967 RES Sex Race Place of Birth Male White Judicial Agency ORI FLO16023J Judicial Agency Name Duval County Clerk of Court Uniform Case Number 162020MM002867AXXXMA Sequence Number 1 Prosecution Prosecution Charge Status PON Description Offense Literal Statute 784.03.1A2 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Same As Above Battery BATTERY CAUSE BODILY HARM DOMESTIC Level Misdemeanor Cause Bodily Harm 1 Private Attorney Dropped/Abandoned 08/10/2020 Degree 1st Degree -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- End of record --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000029 CONTROL NBR: NAME: VALERIO, EBERARDO SILVERIO --FLORIDA CCH RESPONSE-- FC.DLE/08406861.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 08406861 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. Florida Criminal History - --------------- IDENTITY SECTION State ID 08406861 ___________________ DEMOGRAPHICS Name Date of Birth VALERIO, SILVERI EBERARDO 05/10/1991 Sex Race Male White Height Weight 5' 09" 195 lbs Hair Color Eye Color Black Brown Address 113 CROTON RD, WINTER HAVE, Florida OBTS Arrest Social Security Number Place of Birth Ethnicity __________________ Cycle 1 --------------- _______________------ Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description 5301171473 03/09/2017 001 FL0530000 Polk County Sheriffs Office 03/09/2017 1709496000 Moving Traffic Viol Statute Level Degree 322.03.1 Misdemeanor 2nd Degree Statute Description Offense Literal Charge Count Judicial Charge Operate Motor Vehicle Wo Valid License NO VALID DL 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532017CT001677AOOOBA Sequence Number 1 Court Court Charge Status CON Description Offense Literal Statute 322.03.1 Same Moving Traffic Viol PROP DMG NO VALID DRIVER LICENSE Level Misdemeanor Degree 2nd Degree Statute Description Operate Motor Vehicle Wo Valid License Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Adjudication Withheld Final Decision Date 09/19/2017 Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) N/A - Not Applicable 09/19/2017 0 Not Applicable 0 days 50.00 402.00 0.00 Fine or Community Service -------------------------------------------------------------------------------- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- End of record -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000028 CONTROL NBR: NAME: REBOLLAR, PEDRO POMPA --FLORIDA CCH RESPONSE-- FC.DLE/05316911.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 05316911 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Florida Criminal History - State ID 05316911 Consolidated From 05392427 Name REBOLLAN, PEDRO Sex Male Height 5' 081- Hair 8"Hair Color Black Other Name(s) REBOLLAR-POMPA, PEDRO Other Sex IDENTITY SECTION = ------------- Consolidated To 05316911 _____= DEMOGRAPHICS Date of Birth 08/19/1977 Race White Weight 146 lbs Eye Color Brown Other Race Address 3601 BAKER AVE 69, HANIES CITY, Florida Scars Marks Tattoos TAT LF ARM Social Security Number 590-94-2202 Place of Birth Mexico [State] Ethnicity Other Place(s) of Birth Mexico OBTS Arrest _________= Cycle 1 4902000126 Date of Arrest 02/25/2001 Charge 001 Arresting Agency ORI FL0499000 Arresting Agency Name Florida Highway Patrol - Osceola - Kissimmee Agency Case Number 265304 AON Description Fraud-Imperson Statute 322.32.1 Statute Description Offense Literal Charge Count OBTS Arrest Level Misdemeanor Degree 2nd Degree Display Cause Permit Display Of Fict Dr Lic DISPLAY CAUSE PERMIT DISPLAY OF FICT DR LIC 1 5301025773 Cycle 2 Date of Arrest 06/02/2001 Charge 001 Arresting Agency ORI FL0539000 Arresting Agency Name Florida Highway Patrol - Polk - Lakeland Agency Case Number 5391012255 AON Description Moving Traffic Viol Statute 322.34.2a Statute Description Offense Literal Charge Count Level Misdemeanor Degree 2nd Degree DRIV WHILE LIC SUSPEND REVOCATION EQUIV STATUS DRIVE WHILE LIC SUSP 1ST OFF 1 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- End of record --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000026 CONTROL NBR: NAME: JIMENEZ, VICTOR PELAEZ --FLORIDA CCH RESPONSE-- FC.DLE/07608885.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 07608885 PURPOSE CODE: Public Record Checks for Government Entities Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- - Florida Criminal History - -------------= IDENTITY SECTION State ID 07608885 DEMOGRAPHICS Name Date of Birth Social Security Number JIMINEZ, VICTOR 02/02/1990 Sex Race Male White Height Weight 5' 03" 250 lbs Hair Color Eye Color Black Brown Other Name(s) JIMENEZ, VICTOR JIMENEZ, PELAEZ VICTOR JIMIMENZ, VICTOR Address 809 16TH STREET S, HAINES CITY, Florida Cycle 1 OBTS 5303169995 Arrest Date of Arrest 07/09/2011 Charge 001 Arresting Agency ORI FL0530900 Place of Birth Ethnicity Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Minimum Confinement Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) OBTS Arrest N/A - Not Applicable 09/28/2011 0 1 days 1 days County Jail 1 days 0.00 273.00 0.00 5301163680 Cycle 3 Date of Arrest 01/03/2014 Charge 001 Arresting Agency ORI FL0530900 Arresting Agency Name Haines City Police Department Agency Case Number 14198 AON Description Moving Traffic Viol Statute 322.031 Statute Description Offense Literal Charge Count Judicial Charge Level Misdemeanor Degree 2nd Degree Viol Nonresident Exemption Drivers Lic OPERATE MOTOR VEHICLE WO VALID LICENSE 1 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532014CT000138AOOOWH Sequence Number 1 Court Court Charge Status Same CON Description Nonmoving Traffic Viol Offense Literal NO VALID DRIVER LICENSE Statute Level Degree 322.03.1 Misdemeanor 2nd Degree Statute Description Operate Motor Vehicle Wo Valid License Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 01/28/2014 Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) N/A - Not Applicable 01/28/2014 0 Not Applicable 0 days 50.00 Court Cost ($) 378.00 Restitution ($) 0.00 Sentence Provision(s) Fine or Community Service -------------------------------------------------------------------------------- This record contains Florida information only. when explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. ----------------- REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000027 CONTROL NBR: NAME: LOPEZ, JOAQUIN SALAZAR --FLORIDA CCH RESPONSE-- FC.DLE/06163146.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 06163146 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- - Florida Criminal History - IDENTITY SECTION State ID 06163146 DEMOGRAPHICS Name Date of Birth Social Security Number LOPEZ, JOAQUIN 07/21/1986 Sex Race Male White Height Weight 5' 08" 145 lbs Hair Color Eye Color Black Brown Address 579 EAGLE LAKE, WINTER HAVE, Florida OBTS Arrest 5302086058 Cycle 1 Place of Birth Mexico Ethnicity Date of Arrest 10/03/2004 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 04022432 AON Description Moving Traffic Viol Statute Level Degree 322.03.1 Misdemeanor 2nd Degree Statute Description Offense Literal Charge Count Operate Motor Vehicle Wo Valid License OPERATE MOTOR VEHICLE WO VALID LICENSE 1 This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record --END-- FLORIDA DEPARTMENT OF LAW ENFORCEMENT CHARGES AND DISPOSITIONS AS CODED HEREIN REFLECT STANDARDIZED UNIFORM OFFENSE AND DISPOSITION CLASSIFICATIONS FOR COMPUTERIZED CRIMINAL HISTORY RECORDS. MORE DETAILED AND SPECIFIC INFORMATION MAY BE AVAILABLE FROM CONTRIBUTORS. FDLE DOES NOT WARRANT THAT THESE RECORDS ARE COMPREHENSIVE OR ACCURATE, ONLY THAT THIS RECORD CONTAINS ALL INFORMATION ON THE SUBJECT THAT THE DEPARTMENT HAS RECEIVED AND IS PRESENTLY AUTHORIZED BY LAW TO DISSEMINATE. ---------------------------------------------------------------------------- ----------------------------------------------------------------------------- REPORT FOR CITY - CITY OF SANFORD - PURCHASING DIV BATCH 20230307001 THE FOLLOWING RECORD IS ASSOCIATED WITH TRANSACTION: 000020 CONTROL NBR: NAME: RAMIREZ, JACOB NATHANIEL --FLORIDA CCH RESPONSE-- FC.DLE/06479785.PUR/PG.ATN/FL759053Z/SHIELD SID NUMBER: 06479785 PURPOSE CODE: Public Record Checks for Government Entities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- - Florida Criminal History - ______________________________ IDENTITY SECTION ------- State ID 06479785 Name RAMIREZ, JACOB N Sex Male Height 5' 03" Hair Color Black Other Name(s) RAMIREZ, JACOB RAMIREZ, JACOB NATHANIEL ====== DEMOGRAPHICS Date of Birth Social Security Number 07/13/1986 289-84-4382 Race White Weight 127 lbs Eye Color Brown Place of Birth Ohio Ethnicity Other Date(s) of Birth Other Social Security Number(s) 269-84-4382 286-84-4382 Address 5210 HWY 33 N 72, LAKELAND, Florida 3301 MAINE AVE 44, LAKELAND, Florida Scars Marks Tattoos TAT LF ARM TAT L ARM TAT R ARM TAT L LEG TAT L SHLD TAT R SHLD TAT RF ARM -------- ____ Cycle 1 OBTS 5302106426 Arrest Date of Arrest 02/09/2006 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 06003500 AON Description Marijuana -Possess Statute Level Degree 893.13.6b Misdemeanor 1st Degree Statute Description Not More Than 20 Grams Offense Literal NOT MORE THAN 20 GRAMS Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053023J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532006MM00141101XXBA Sequence Number 1 Prosecution PON Description Marijuana -Possess Offense Literal POSS OF CANNABIS Statute Level Degree 893.13.6b Misdemeanor 1st Degree Statute Description Not More Than 20 Grams Charge Count 1 Counsel Type Other Final Action Taken Filed Final Decision Date 02/21/2006 Court Court Charge Status Not Applicable CON Description Marijuana -Possess Offense Literal POSS OF CANNABIS Statute Level Degree 893.13.6b Misdemeanor 1st Degree Statute Description Not More Than 20 Grams Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Adjudication Withheld Final Decision Date 05/18/2006 Sentence Sentence Type Concurrent Sentence Imposed Date 05/18/2006 Uniform Case Number At Sentence Sentence Sequence Number Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) 2MM106001411BA 0 Not Applicable 0 days 1 years 330.00 90.00 0.00 Community Service Charge 002 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 06003500 AON Description Drug Equip -Possess Statute 893.147.1 Statute Description Offense Literal Charge Count Judicial Charge Level Misdemeanor And Or Use AND OR USE 1 002-1 Degree 1st Degree Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution PON Description Offense Literal Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date FL053023J Polk County Clerk of Court 532006MM00141101XXBA 2 Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Level Misdemeanor And Or Use 1 Other Filed 02/21/2006 Degree 1st Degree Not Applicable Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Level Degree Misdemeanor 1st Degree And Or Use 1 None Nolo Contendre Adjudication Withheld 05/18/2006 Concurrent 05/18/2006 Uniform Case Number 5301076118 At Sentence 2MM106001411BA Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Probation Length 1 years Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 _________ Cycle 2 OBTS 5301076118 Arrest Date of Arrest 12/11/2006 Charge 001 Re -Arrest Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 0629887 AON Description Prob Violation Statute Level Degree 948.06 Misdemeanor Unknown Statute Description Offense Literal PROB VIOLATION Charge Count 2 Judicial Charge 001-1 Arrest Charge Status Charge From Which Subject Was Re -Arrested Judicial Agency ORI FL053023J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532006MM00141101XXBA Sequence Number 1 Reference Arrest Reference OBTS Number 5302106426 Judicial Charge 001-2 Arrest Charge Status Charge From Which Subject Was Re -Arrested Judicial Agency ORI FL053023J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532006MM00141101XXBA Sequence Number 2 Reference Arrest Reference OBTS Number 5302106426 Cycle 3 OBTS 5301120738 Arrest Date of Arrest 09/16/2010 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Domestic Violence Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 784.03 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 784.03 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Lakeland Police Department 1022093 Battery Level Degree Misdemeanor 1st Degree TOUCH OR STRIKE -DOM VIOL Yes 1 001-1 Charge Resulted From Arrest FL053025J Polk County Clerk of Court 532010MM00839701XXBA 1 Same As Above Battery DOMESTIC VIOLENCE BATTERY Domestic Violence Level Misdemeanor Touch Or Strike 1 Other Filed 09/30/2010 Degree 1st Degree Same Battery DOMESTIC VIOLENCE BATTERY Domestic Violence Level Misdemeanor Touch Or Strike 1 None Nolo Contendre Guilty/Convicted 10/01/2010 N/A - Not Applicable 07/13/2011 0 2 months County Jail 0 days 100.00 1385.00 0.00 Degree 1st Degree Cycle 4 OBTS 5303169859 Arrest Date of Arrest 07/01/2011 Charge 001 Re -Arrest Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 1115439 AON Description Prob Violation Statute Level Degree 948.06 Misdemeanor Unknown Statute Description TOUCH OR STRIKE -DOM VIOL Offense Literal PROB VIOLATION Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge From Which Subject Was Re -Arrested Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532010MM00839701XXBA Sequence Number 1 Reference Arrest Reference OBTS Number 5301120738 PON Description Cycle 5 OBTS 5301138685 Arrest Date of Arrest 03/24/2012 Charge 001 Arresting Agency ORI FL0531200 Arresting Agency Name Lakeland Police Department Agency Case Number 127543 AON Description Battery Statute Level Degree Misdemeanor 1st Degree Offense Literal TOUCH OR STRIKE -DOM VIOL Domestic Violence Yes Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO53025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532012MM003461A000BA Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Battery Offense Literal DOMESTIC VIOLENCE BATTERY Offense Activity Statute 784.03.lal Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 784.03.1al Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Domestic Violence Level Misdemeanor Touch Or Strike 1 Other Filed 04/05/2012 Degree 1st Degree Same Battery DOMESTIC VIOLENCE BATTERY Domestic Violence Level Misdemeanor Touch Or Strike 1 None Nolo Contendre Guilty/Convicted 04/04/2012 N/A - Not Applicable 04/05/2012 0 45 days County Jail 0 days 100.00 1142.00 0.00 Confinement or Fine Degree 1st Degree 002 FL0531200 Lakeland Police Department 127543 Marijuana -Possess Level Degree Misdemeanor 1st Degree NOT MORE THAN 20 GRAMS 1 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description FL053025J Polk County Clerk of Court 532012MM003461A000BA 2 Same As Above Marijuana -Possess Offense Literal Offense Activity Statute 893.13.6b Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.13.6b Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge POSSESS MISDEMEANOR POSS OF CANNABIS Possess Level Degree Misdemeanor 1st Degree Not More Than 20 Grams 1 Public Defender Filed 04/05/2012 Same Marijuana -Possess POSSESS MISDEMEANOR POSS OF CANNABIS Possess Level Misdemeanor Not More Than 20 Grams 1 None Nolo Contendre Guilty/Convicted 04/04/2012 Concurrent 04/05/2012 2MM112003461BA 0 45 days County Jail 0 days 0.00 0.00 0.00 Confinement or Fine Degree 1st Degree 003 FL0531200 Lakeland Police Department 127543 Drug Equip -Possess Level Misdemeanor AND OR USE 1 003-1 Degree 1st Degree Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution FLO53025J Polk County Clerk of Court 532012MM003461A000BA 3 Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost {$) Restitution ($) Sentence Provision(s) OBTS Arrest Same As Above Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 Public Defender Filed 04/05/2012 Degree 1st Degree Same Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 None Nolo Contendre Guilty/Convicted 04/04/2012 Concurrent 04/05/2012 2MM112003461BA 0 45 days County Jail 0 days 0.00 0.00 0.00 Confinement or Fine 5302216734 Cycle 6 Degree 1st Degree Date of Arrest 06/15/2015 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 1511861 AON Description Resist Officer Statute 843.02 Statute Description Offense Literal Charge Count Judicial Level Degree Misdemeanor 1st Degree Obstruct Wo Violence OBSTRUCT WO VIOLENCE 1 Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 843.02 Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 843.02 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Uniform Case Number At Sentence Maximum Confinement Confinement Type Court Fine ($) Court Cost ($) Sentence Provision(s) Charge Arresting Agency ORI Arresting Agency Name Race Place of Birth White FL053113J Polk County Clerk of Court 532015CF004576A000XX 3 Same As Above Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 07/14/2015 Public Defender Filed 07/14/2015 Same Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 None Nolo Contendre Guilty/Convicted 08/14/2015 Concurrent 09/29/2015 09/29/2015 532015CF004576A000XX 0 months 270 days County Jail 50.00 148.00 Sentenced Under Sentencing Guidelines Probation Revoked Not Applicable 002 FL0530000 Polk County Sheriffs Office Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status 1511861 Drugs -Possess Level Felony POSSESS COCAINE 1 Degree 3rd Degree 002-1 Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Sex Race Place of Birth Male White Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015CF004576A000XX Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Drugs -Possess Offense Literal POSSESS OF COCAINE Offense Activity Possess Statute Level Degree 893.13.6A Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Filing Date 07/14/2015 Counsel Type Public Defender Final Action Taken Nolle Prosequi Final Decision Date 08/14/2015 Charge 003 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 1511861 AON Description Drug Equip -Possess Statute Level Degree Misdemeanor 1st Degree Offense Literal AND OR USE Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Sex Race Place of Birth Male White Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015CF004576AOOOXX Sequence Number 1 Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Maximum Confinement Confinement Type Court Fine ($) Court Cost ($) Sentence Provision(s) OBIS Arrest Same As Above Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 07/14/2015 Other Filed 07/14/2015 Degree 1st Degree Same Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 None Nolo Contendre Guilty/Convicted 08/14/2015 Concurrent 09/29/2015 Degree 1st Degree 09/29/2015 0 months 270 days County Jail 66.00 1605.00 Not Applicable Probation Revoked Sentenced Under Sentencing Guidelines 5302218205 Cycle 7 Date of Arrest 08/04/2015 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 1515613 AON Description Resist Officer Statute 843.02 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 843.02 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 843.02 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Level Degree Misdemeanor 1st Degree Obstruct Wo Violence OBSTRUCT WO VIOLENCE 1 001-1 Charge Resulted From Arrest FL053025J Polk County Clerk of Court 532015MM006599A000BA 1 Same As Above Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 Other Filed 08/14/2015 Same Resist Officer RESIST OBSTR OFFICER W OUT VIOLENCE Level Degree Misdemeanor 1st Degree Obstruct Wo Violence 1 None Nolo Contendre Guilty/Convicted 08/14/2015 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 08/14/2015 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ($) 50.00 Court Cost ($) 659.00 Restitution ($) 0.00 Sentence Provision(s) Fine or Community Service ________________________________ Cycle 8 OBIS 5303212907 Arrest Date of Arrest 08/25/2015 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 08/25/2015 Place of Birth Agency Case Number 1521983000 AON Description Larc Statute Level Degree 812.014.3a Misdemeanor 2nd Degree Statute Description OTHER THEFT Offense Literal PETIT THEFT 1ST OFFE Charge Count 1 Judicial Same As Above Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Charge Count Sex Race Place of Birth Male White Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015CF00663OA000XX Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Larc Offense Literal PETIT THEFT 1ST OFFENSE Statute Level Degree 812.014.3A Misdemeanor 2nd Degree Statute Description OTHER THEFT Charge Count 1 Filing Date 09/15/2015 Counsel Type Conflict Council Final Action Taken Filed Final Decision Date 09/15/2015 Court Court Charge Status Same CON Description Larc Offense Literal PETIT THEFT 1ST OFFENSE Statute Level Degree 812.014.3A Misdemeanor 2nd Degree Statute Description OTHER THEFT Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 09/29/2015 Sentence Sentence Type Concurrent Sentence Imposed Date 09/29/2015 Sentence Effective Date Uniform Case Number At Sentence Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Sentence Provision(s) Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 810.02.3a Statute Description Offense Literal Charge Count Judicial Charge 09/29/2015 532015CF006630AOOOXX 0 months 60 days County Jail 9999 days 50.00 162.00 Sentenced Under Sentencing Guidelines Not Applicable 002 FL0530000 Polk County Sheriffs Office 08/25/2015 1521983000 Burgl Level Degree Felony 2nd Degree Occupied Dwelling Unarmed UNARMED BURGLARY - 0 1 002-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 810.02.3A Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 810.02.4A Race White Place of Birth FL053113J Polk County Clerk of Court 532015CF006630AOOOXX 1 Same As Above Burgl BURGLARY OF A DWELLING Level Degree Felony 2nd Degree Occupied Dwelling Unarmed 1 09/15/2015 Other Filed 09/15/2015 Amended Burgl BURG STRUC NO BATTERY ASSAULT WEAPON Level Degree Felony 3rd Degree Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Uniform Case Number At Sentence Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Sentence Provision(s) Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 948.06 Statute Description Offense Literal Charge Count Judicial Charge Unoccupied Structure Unarmed 1 None Nolo Contendre Guilty/Convicted 09/29/2015 Concurrent 09/29/2015 09/29/2015 532015CF004576AOOOXX 0 months 270 days County Jail 9999 days 250.00 1611.00 Sentenced Under Sentencing Guidelines Not Applicable 003 Re -Arrest FL0530000 Polk County Sheriffs Office 08/25/2015 1521983000 Prob Violation Level Degree Misdemeanor 2nd Degree VOP POSS DRUG PARA MISD 1 003-1 Arrest Charge Status Charge From Which Subject Was Re -Arrested Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Reference Arrest Reference OBTS Number Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 948.06 Statute Description Offense Literal Charge Count Judicial FL053025J Polk County Clerk of Court 532015CF004576A000XX 1 5302216734 004 Re -Arrest FL0530000 Polk County Sheriffs Office 08/25/2015 1521983000 Prob Violation Level Degree Misdemeanor 2nd Degree VOP RESIST LEO NO VIOL 1 Charge 004-1 Arrest Charge Status Charge From Which Subject Was Re -Arrested Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532015CF004576A000XX Sequence Number 3 Reference Arrest Reference OBTS Number 5302216734 ----------- _________---------- __ Cycle 9 OBTS 5303220459 Arrest Date of Arrest 08/25/2015 Charge 001 Re -Arrest Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 1521983001 AON Description Failure To Appear Statute Level Degree 901.31 Felony 3rd Degree Statute Description Written Promise To Appear Offense Literal FTA WEWR-USE POSS DRUG PARA AO Charge Count 1 Charge 002 Re -Arrest Arresting Agency ORI FLOS30000 Arresting Agency Name Polk County Sheriffs Office Agency Case Number 1521983001 AON Description Failure To Appear Statute Level Degree 901.31 Misdemeanor 2nd Degree Statute Description Written Promise To Appear Offense Literal FTA WEWR-ROWOV 09 10 2015 Charge Count 1 ----------------------------------- Cycle 10 ----- OBTS 5302231863 Arrest Date of Arrest 12/09/2016 Charge 001 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 12/09/2016 Agency Case Number 1647081000 AON Description Cocaine -Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Possess Cocaine Offense Literal POSS COCAINE Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.13.6A Statute Description Charge Count Filing Date Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Effective Date Maximum Confinement Confinement Type Court Fine ($) Court Cost ($) Sentence Provision(s) Race White Place of Birth FL053113J Polk County Clerk of Court 532016CF010211A000XX 2 Same As Above Cocaine -Possess POSSESS OF COCAINE Possess Level Felony Possess Cocaine 1 12/28/2016 Other Filed 12/28/2016 Degree 3rd Degree Amended Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Degree Misdemeanor 1st Degree And Or Use 1 None Nolo Contendre Guilty/Convicted 01/27/2017 N/A - Not Applicable 10/18/2017 10/18/2017 0 months 90 days County Jail 300.00 1205.00 Sentenced Under Sentencing Guidelines Weekend Confinement Only Work Release Not Applicable Probation Revoked Charge 002 Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 12/09/2016 Agency Case Number 1647081000 AON Description Drug Equip -Possess Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Offense Literal POSS DRUG PARA Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Sex Race Place of Birth Male White Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532016CF010211A000XX Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Drug Equip -Possess Offense Literal USE OR POSSESS DRUG PARAPHERNALIA Offense Activity Possess Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Counsel Type Public Defender Final Action Taken No Action Final Decision Date 12/28/2016 Cycle 11 OBTS 5301177550 Arrest Date of Arrest 10/16/2017 Charge 001 Re -Arrest Arresting Agency ORI FL0530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 10/16/2017 Agency Case Number 1741152000 AON Description Prob Violation Statute Level Degree 948.06 Misdemeanor 2nd Degree Statute Description Offense Literal VOP-POSS DRUG PARA Charge Count 1 Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Reference Arrest Reference 001-1 Charge From Which Subject Was Re -Arrested FL053025J Polk County Clerk of Court 532016CF010211A000XX 2 OBIS Number 5302231863 Cycle 12 OBTS 5302244286 Arrest Date of Arrest 03/08/2018 Charge 001 Arresting Agency ORI FLO530000 Arresting Agency Name Polk County Sheriffs Office Date of Offense 03/08/2018 Agency Case Number 1809960000 AON Description Obstruct Police Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Offense Literal RESIST OFFICER W O VIOL Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532018MM002244A000BA Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 843.02 Misdemeanor 1st Degree Statute Description Obstruct Wo Violence Charge Count 1 Counsel Type Other Final Action Taken Filed Final Decision Date 03/23/2018 Court Court Charge Status Same CON Description Resist Officer Offense Literal RESIST OBSTR OFFICER W OUT VIOLENCE Statute Level Degree 84'3.02 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Sentence Provision(s) Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 901.31 Statute Description Offense Literal Charge Count Judicial Charge Misdemeanor 1st Degree Obstruct Wo violence 1 None Nolo Contendre Guilty/Convicted 04/18/2018 N/A - Not Applicable 04/18/2018 0 Not Applicable 0 days 50.00 994.00 0.00 Fine or Community Service 002 Re -Arrest FL0530000 Polk County Sheriffs Office 03/08/2018 1809960000 Failure To Appear Level Misdemeanor Degree 1st Degree Written Promise To Appear FTA WEWR USE POSS DRUG PARA 1 002-1 Arrest Charge Status Charge From Which Subject Was Re -Arrested Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Sex Male Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Reference Arrest Reference OBTS Number Reference Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Race White Place of Birth FL053113J Polk County Clerk of Court 532016CF010211A000XX 2 5302231863 12/09/2016 003 FL0530000 Polk County Sheriffs Office 03/08/2018 1809960000 Drugs -Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Offense Literal DRUGS POS CONTROL SUBS WO RX -SYN DIF Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL053025J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532017CF010968AOOOXX Sequence Number 1 Prosecution Prosecution Charge Status Initiated by Prosecutor PON Description Drugs -Possess Offense Literal POSSESS CNTRL SUB WO PRESCRIPTN SYNTHETIC CANN Offense Activity Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Counsel Type Other Final Action Taken Filed Final Decision Date 12/14/2017 Court Court Charge Status Same CON Description Drugs -Possess Offense Literal POSSESS CNTRL SUB WO PRESCRIPTN SYNTHETIC CANN Offense Activity Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Guilty/Convicted Final Decision Date 03/27/2018 Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Charge Arresting Agency ORI Arresting Agency Name Concurrent 03/27/2018 532016CF010211A000XX 0 120 days County Jail 0 days 500.00 967.00 0.00 004 FL0530000 Polk County Sheriffs Office Date of Offense Agency Case Number AON Description Statute 893.147.1 Statute Description Offense Literal Charge Count Judicial Charge 03/08/2018 1809960000 Drug Equip -Possess Level Degree Misdemeanor 1st Degree And Or Use USE POSS OF DRUG PARA DIF 1 004-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Offense Activity Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Uniform Case Number At Sentence Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine {$) Court Cost ($) Restitution ($) FL053025J Polk County Clerk of Court 532017CF010968A000XX 2 Initiated by Prosecutor Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 Public Defender Filed 12/14/2017 Degree 1st Degree Same Drug Equip -Possess USE OR POSSESS DRUG PARAPHERNALIA Possess Level Misdemeanor And Or Use 1 None Nolo Contendre Guilty/Convicted 03/27/2018 Concurrent 03/27/2018 532017CF01096BAOOOXX 0 120 days County Jail 0 days 0.00 685.00 0.00 Degree 1st Degree Sentence Provision(s) Sentenced Under Sentencing Guidelines Cycle 13 OBTS 5309003813 Place of Birth Arrest White Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANIEL 07/13/1986 289-84-4382 Sex Race Place of Birth Male White Ohio Height Weight Ethnicity 5' 03" 127 lbs Address Same As Above 3301 MAINE AVE 44, LAKELAND, Florida Battery Date of Arrest 01/20/2022 DOMESTIC VIOLENCE FELONY BATTERY 2ND OR SUBSQ Charge 001 Arresting Agency ORI FL053015A Degree Arresting Agency Name Polk County State Attorney's Office Date of Offense 01/20/2022 COMMIT 2ND SUB BATTERY AON Description Battery Statute Level Degree Counsel Type Felony 3rd Degree Offense Literal DV -BATTERY PRIOR CONVICTION Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) RAMIREZ, JACOB NATHANI 07/13/1986 289-84-4382 EL Sex Race Place of Birth Male White Judicial Agency ORI FL053113J Judicial Agency Name Polk County Clerk of Court Uniform Case Number 532022CF000521AOOOXX Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Battery Offense Literal DOMESTIC VIOLENCE FELONY BATTERY 2ND OR SUBSQ Offense Activity Domestic Violence Statute Level Degree 784.03.2 Felony 3rd Degree Statute Description PRIOR CONVIC BATTERY COMMIT 2ND SUB BATTERY Charge Count 1 Filing Date 02/09/2022 Counsel Type Other Final Action Taken Nolle Prosequi Final Decision Date 01/18/2023 REGISTRATION Date of Registration 08/25/2015 Registering Agency ORI FL0530000 Registering Agency Name Polk County Sheriffs Office Charge AON Description Registration Literal Registration Type Agency Case Number Statute Statute Description 001 Criminal Registration CONVICTED FELON REGISTRATION Criminal Registrant 1521983001 775.13 --------------- ------ This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record -------------------------------------------------------------------------------- --END--