| Date of birth: | Aug 5, 1994 |
| Hair: | Blonde |
| Eyes: | Blue |
| Zipcode: | 32726 |
| Inmate number: | 127920 |
| First middle last: | DANIEL PENLEY |
| Detainer: | NO |
| Citizen: | Y |
| Birth place: | OH |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Mar 21, 2016 |
| Scheduled termination date: | Mar 20, 2020 |
| Inmate status: | ACTIVE |
| DC number: | U55316 |
| Current location: | TAVARES |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Jul 8, 2016 |
| Arrest location: | TAVARES FL |
| Arrest officer: | 1412 |
| Booking number: | 16004661 |
| Booking officer: | 2229 |
| Booking location: | Lake County, FL |
| Arresting agency: | EUSTIS P.D. |
| Arrest date: | Jan 8, 2016 |
| Arrest location: | EUSTIS FL |
| Arrest officer: | E39 |
| Booking number: | 16000217 |
| Booking officer: | 1486 |
| Booking location: | Lake County, FL |
| Booking location: | Lake County, FL |
| Statute: | 14667 |
| Offense: | VOP GRAND THEFT 300 L/T 5,000 |
| Doc type: | WA |
| Court room: | ARRAIG |
| Court date: | Aug 1, 2016 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2016CF000193 |
| Statute: | 14667 |
| Offense: | VOP GRAND THEFT INITIAL |
| Doc type: | WA |
| Court room: | ARRAIG |
| Court date: | Aug 1, 2016 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2016CF000193 |
| Statute: | 13202 |
| Offense: | ADDED - SCHEME TO DEFRAUD $300 OR MORE |
| Doc type: | PC |
| Court room: | ARRAIG |
| Court date: | Feb 2, 2016 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $2,000 |
| Statute: | 13081 |
| Offense: | ADDED - GRAND THEFT $300 L/T $5000 |
| Doc type: | PC |
| Court room: | ARRAIG |
| Court date: | Feb 2, 2016 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $2,000 |
| Statute: | 13330 |
| Offense type: | TF |
| Offense: | ADDED - CRIMINAL USE OF PERSONAL ID INFORMATION |
| Doc type: | PC |
| Court room: | ARRAIG |
| Court date: | Feb 2, 2016 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $2,000 |
| Statute: | 13200 |
| Offense: | SCHEME TO DEFRAUD |
| Doc type: | PC |
| Court room: | ARRAIG |
| Court date: | Feb 1, 2016 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $2,000 |
| Statute: | 13073 |
| Offense: | GRAND THEFT |
| Doc type: | PC |
| Court room: | ARRAIG |
| Court date: | Feb 1, 2016 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $2,000 |
| Statute: | 13330 |
| Offense type: | TF |
| Offense: | CRIMINAL USE OF PERSONAL ID INFORMATION |
| Doc type: | PC |
| Court room: | ARRAIG |
| Court date: | Feb 1, 2016 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $2,000 |
| Discharge date: | Mar 21, 2016 |
| Offense date: | Oct 29, 2015 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | LAKE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1600193 |
| Discharge date: | Mar 21, 2016 |
| Offense date: | Jul 1, 2015 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | LAKE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1600193 |
| Amount: | $12,000 |
