| Date of birth: | Oct 5, 1974 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| Inmate status: | ACTIVE |
| DC number: | 285627 |
| Status: | RELS |
| Release date: | Sep 12, 2012 |
| City of birth: | ST PETE |
| Cin: | 521139 |
| Build: | HEAVY |
| Booking number: | 201211964 |
| Booking date: | Sep 10, 2012 |
| Bn: | 182023 |
| Birth place: | FL |
| Arrest date: | Sep 10, 2012 |
| Arresting agency: | PASCO CO SO |
| Booking location: | Pasco County, FL |
| Spin: | 1144314 |
| Inmate location: | CEN-2C1-UN01-02-003 |
| Docket no: | 1558519 |
| Complexion: | XXX |
| Commissary account balance: | $-20 |
| SO#: | 00674911 |
| Soid name: | LEWIS,DEMETRIUS ANTONIO |
| Release remarks: | 1148 |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Obts: | 2937009378 |
| Jurisdiction: | OJ |
| Fine: | $0 |
| Employment: | PRESIDENT |
| Employer: | FIAM LLC |
| Cash: | $0.00 |
| Bond amount: | $40,000 |
| Attorney: | JOSEPH C BODIFORD |
| Mugshots com: | 185053864 |
| Docket number: | 1853312 |
| Ext id key: | 582320482859617165 |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Arrest date: | Jan 6, 2021 |
| Booking date: | Jan 6, 2021 |
| Booking location: | Pinellas County, FL |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Arrest date: | Aug 6, 2013 |
| Booking date: | Aug 6, 2013 |
| Booking type: | FELONY |
| Arresting agency: | PASCO CO SO |
| Arrest date: | Sep 10, 2012 |
| Arrest type: | OTHER BOOKING |
| Arresting agency: | HCSO |
| Arrest date: | Nov 3, 2011 |
| Arrest location: | PASCO CO |
| Booking number: | 11053934 |
| Booking date: | Nov 9, 2011 |
| Release date: | Nov 9, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | PASCO CO SO |
| Arrest date: | Dec 30, 2010 |
| Arrest type: | OTHER BOOKING |
| Booking location: | Pasco County, FL |
| Dispo type: | RLSD |
| Court case: | CRCAA59212CFAWS |
| Code: | 817.034.4A2 |
| Charge seq: | 1 |
| Charge description: | ORGANIZED FRAUD |
| Bond amount: | $50,000 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA59210CFAWS |
| Code: | 817.568 |
| Charge seq: | 2 |
| Charge description: | FRAUD USE OF PERSONAL ID INFO |
| Bond amount: | $20,000 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA59211CFAWS |
| Code: | 817.568 |
| Charge seq: | 3 |
| Charge description: | FRAUD USE OF PERSONAL ID INFO |
| Bond amount: | $20,000 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA59208CFAWS |
| Code: | 817.568 |
| Charge seq: | 4 |
| Charge description: | FRAUD USE OF PERSONAL ID INFO |
| Bond amount: | $20,000 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA59209CFAWS |
| Code: | 817.568 |
| Charge seq: | 5 |
| Charge description: | FRAUD USE OF PERSONAL ID INFO |
| Bond amount: | $10,000 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA59214CFAWS |
| Code: | 817.568 |
| Charge seq: | 6 |
| Charge description: | FRAUD USE OF PERSONAL ID INFO |
| Bond amount: | $20,000 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA59207CFAWS |
| Code: | 817.568 |
| Charge seq: | 7 |
| Charge description: | FRAUD USE OF PERSONAL ID INFO |
| Bond amount: | $10,000 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA59206CFAWS |
| Code: | 817.568 |
| Charge seq: | 8 |
| Charge description: | FRAUD USE OF PERSONAL ID INFO |
| Bond amount: | $10,000 |
| Arrest seq: | 1 |
| Dispo type: | RLSD |
| Court case: | CRCAA59213CFAWS |
| Code: | 817.568 |
| Charge seq: | 9 |
| Charge description: | FRAUD USE OF PERSONAL ID INFO |
| Bond amount: | $20,000 |
| Arrest seq: | 1 |
| Statute: | 812.014(2)(A)(1)/F |
| Offense description: | GRAND THEFT |
| Obts: | 5206142548 |
| Court case: | CRC1308868CFANO |
| Charge number: | 1 |
| Bond assessed: | $100,000 |
| Bond amount: | $100,000 |
| Statute: | 896.101(3)(A)/F |
| Offense description: | MONEY LAUNDERING |
| Obts: | 5206142548 |
| Court case: | CRC1308869CFANO |
| Charge number: | 2 |
| Bond assessed: | $100,000 |
| Bond amount: | $100,000 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS#1213060CF FRUAD USE OF IDX3 |
| Obts: | 5206142548 |
| Court case: | CRCAC12903CFANO |
| Charge number: | 3 |
| Bond assessed: | $20,000 |
| Bond amount: | $20,000 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS#1213060CF ORGANIZED FRAUD |
| Obts: | 5206142548 |
| Court case: | CRCAC12899CFANO |
| Charge number: | 4 |
| Bond assessed: | $50,000 |
| Bond amount: | $50,000 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
| Obts: | 5206142548 |
| Court case: | CRCAC12901CFANO |
| Charge number: | 5 |
| Bond assessed: | $10,000 |
| Bond amount: | $10,000 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
| Obts: | 5206142548 |
| Court case: | CRCAC12904CFANO |
| Charge number: | 6 |
| Bond assessed: | $20,000 |
| Bond amount: | $20,000 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
| Obts: | 5206142548 |
| Court case: | CRCAC12900CFANO |
| Charge number: | 7 |
| Bond assessed: | $20,000 |
| Bond amount: | $20,000 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
| Obts: | 5206142548 |
| Court case: | CRCAC12905CFANO |
| Charge number: | 8 |
| Bond assessed: | $10,000 |
| Bond amount: | $10,000 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS#1213060CF FRAUD USE OF ID |
| Obts: | 5206142548 |
| Court case: | CRCAC12906CFANO |
| Charge number: | 9 |
| Bond assessed: | $10,000 |
| Bond amount: | $10,000 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS#1116774CF ORGANIZED FRAUD |
| Obts: | 5206142548 |
| Court case: | CRCAC12902CFANO |
| Charge number: | 10 |
| Dispo type: | BOND |
| Court case: | CRCAA54814CFAWS |
| Code: | 832.05 |
| Charge seq: | 1 |
| Charge description: | OBTAIN PROPERTY RTN WORTHLESS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
| Bond amount: | $50,013 |
| Arrest seq: | 1 |
| Dispo type: | BOND |
| Court case: | CRCAA54813CFAWS |
| Code: | 832.05 |
| Charge seq: | 2 |
| Charge description: | OBTAIN PROPERTY RTN WORTHLESS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
| Bond amount: | $50,013 |
| Arrest seq: | 1 |
| Dispo type: | BOND |
| Court case: | CRCAA54812CFAWS |
| Code: | 843.15.1a |
| Charge seq: | 3 |
| Charge description: | FTA - FELONY |
| Bond amount: | $5,000 |
| Arrest seq: | 1 |
| Dispo type: | BOND |
| Court case: | CRCAA54815CFAWS |
| Code: | 817.52 |
| Charge seq: | 1 |
| Charge description: | FAIL TO REDILIVER HIRED/LEASED PROP |
| Bond amount: | $2,000 |
| Arrest seq: | 2 |
| Type: | WARRANT |
| Report number: | 11563182 |
| Remark: | BND SET J/HEINRICH 110911 |
| Obts number: | 2937009378 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Nov 9, 2011 |
| Ct case number: | 1116774CF |
| Cra number: | 1837456 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7000 |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | $40,000 |
| Agency: | HCSO |