| Date of birth: | Jul 14, 1972 |
| Ethnicity: | N |
| Hair: | Blond |
| Eyes: | Blue |
| Release date: | May 29, 2009 |
| Inmate status: | RELS |
| City of birth: | CLEARWATER |
| Cin: | 493599 |
| Build: | MED |
| Booking number: | 200906726 |
| Booking date: | May 23, 2009 |
| Bn: | 123781 |
| Birth place: | FL |
| Arrest date: | May 23, 2009 |
| Arresting agency: | PASCO CO SO |
| Booking location: | Pasco County, FL |
| SO#: | 00602562 |
| Soid name: | LACEY,BILLY |
| Release remarks: | TIMMERMAN10141 |
| Release code: | COURT ORDER |
| Purge: | $0.00 |
| Obts: | 2903079392 |
| Jurisdiction: | PA |
| Fine: | $0 |
| Employment: | GEN LABOR |
| Employer: | DIAMOND CORE DRILLIN |
| Cash: | $0.00 |
| Arresting agency: | HCSO |
| Arrest date: | May 26, 2009 |
| Arrest location: | PASCO CO |
| Booking number: | 09029866 |
| Booking date: | May 29, 2009 |
| Release date: | Jun 4, 2009 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | PASCO CO SO |
| Arrest date: | May 23, 2009 |
| Arrest type: | OTHER BOOKING |
| Arresting agency: | HCSO |
| Arrest date: | Nov 9, 2006 |
| Arrest location: | PASCO CO |
| Booking number: | 06076068 |
| Booking date: | Nov 15, 2006 |
| Release date: | Nov 28, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | PASCO CO SO |
| Arrest date: | Nov 4, 2006 |
| Arrest type: | OTHER BOOKING |
| Dispo type: | RLSD |
| Court case: | CRCAA50677CFAWS |
| Code: | 812.014.2A |
| Charge seq: | 1 |
| Charge description: | FTA - GRAND THEFT |
| Bond amount: | $0 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA50675CFAWS |
| Code: | 831.02 |
| Charge seq: | 2 |
| Charge description: | FTA - UTTERING COUNTERFEIT INSTRUMENT |
| Bond amount: | $0 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA50676CFAWS |
| Code: | 831.02 |
| Charge seq: | 3 |
| Charge description: | FTA - UTTER FORGED INSTRUMENT |
| Bond amount: | $0 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA43732CFAWS |
| Code: | 812.014 |
| Charge seq: | 1 |
| Charge description: | GRAND THEFT |
| Bond amount: | $15,000 |
| Type: | WARRANT |
| Report number: | 05457448 |
| Remark: | STATE CLOSED FOR PTI JD TIMMERMAN 11/27/06 |
| Obts number: | 2903079392 |
| No: | 1 |
| Disposition: | COURT ORDER |
| Date: | Nov 15, 2006 |
| Custody days: | 13 |
| Ct case number: | 0522715 |
| Cra number: | 1196598 |
| Court: | 31F |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 05457448 |
| Remark: | POSS CNTRFT ITEMS STATE CLOSED FOR PTI JD TIMMERMAN 11/27/06 |
| Obts number: | 2903079392 |
| No: | 2 |
| Disposition: | COURT ORDER |
| Date: | Nov 15, 2006 |
| Custody days: | 13 |
| Ct case number: | 0522715 |
| Cra number: | 1196598 |
| Court: | 31F |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 05457448 |
| Remark: | STATE CLOSED FOR PTI JD TIMMERMAN 11/27/06 |
| Obts number: | 2903079392 |
| No: | 3 |
| Disposition: | COURT ORDER |
| Date: | Nov 15, 2006 |
| Custody days: | 13 |
| Ct case number: | 0522715 |
| Cra number: | 1196598 |
| Court: | 31F |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 05457448 |
| Remark: | FTA 1DAY SRCJ WC 1DAY CR J.THARPE 060409 |
| Obts number: | 2902115702 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | May 29, 2009 |
| Custody days: | 6 |
| Ct case number: | 0522715 |
| Cra number: | 1383867 |
| Court: | 31F |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 05457448 |
| Remark: | FTA 1DAY SRCJ WC 1DAY CR J.THARPE 060409 |
| Obts number: | 2902115702 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | May 29, 2009 |
| Custody days: | 6 |
| Ct case number: | 0522715 |
| Cra number: | 1383867 |
| Court: | 31F |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 05457448 |
| Remark: | 1DAY SRCJ WC 1DAY CR J.THARPE 060409 |
| Obts number: | 2902115702 |
| No: | 3 |
| Disposition: | TIME SERVED |
| Date: | May 29, 2009 |
| Custody days: | 6 |
| Ct case number: | 0522715 |
| Cra number: | 1383867 |
| Court: | 31F |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
