| Date of birth: | Dec 12, 1985 |
| Ethnicity: | B |
| Hair: | Black |
| Eyes: | Brown |
| Inmate number: | 59345 |
| Employment: | STUDENT |
| Detainer: | NO |
| Citizen: | US |
| Case no: | 09080279 |
| Birth place: | IL |
| Zipcode: | 32808 |
| First middle last: | LEONA BETTY TARRAND |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Jul 22, 2010 |
| Scheduled termination date: | Jan 21, 2013 |
| Inmate status: | ACTIVE |
| DC number: | U40409 |
| Active status: | N |
| Arresting agency: | LEESBURG P.D. |
| Arrest date: | Aug 21, 2009 |
| Arrest location: | LEESBURG FL |
| Arrest officer: | KETCHUM |
| Booking number: | 0925437 |
| Booking date: | Aug 21, 2009 |
| Booking officer: | 1619 |
| Release date: | Aug 24, 2009 |
| Booking location: | Lake County, FL |
| Booking number: | 14007479 |
| Booking location: | Lake County, FL |
| Booking location: | Orange County, FL |
| Booking number: | 0900012372 |
| Booking date: | Oct 12, 2009 |
| Release date: | Oct 12, 2009 |
| Booking location: | Marion County, FL |
| Statute: | 14667 |
| Offense type: | NN |
| Offense: | VOP-ORGANIZED FRAUD L/T 20,000 |
| Court room: | ARRAIG |
| Court date: | Nov 3, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF2335 |
| Statute: | 14667 |
| Offense type: | NN |
| Offense: | VOP-GRD, THEFT 300 BUT L/T 20,000 |
| Court room: | ARRAIG |
| Court date: | Nov 3, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF2335 |
| Statute: | 14667 |
| Offense type: | NN |
| Offense: | VOP-ISSUING WORTHLESS CHECK |
| Court room: | ARRAIG |
| Court date: | Nov 3, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF2335 |
| Statute: | 14667 |
| Offense type: | NN |
| Offense: | VOP - ISSUING A WORTHLESS CHECK |
| Court room: | ARRAIG |
| Court date: | Nov 3, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF2354 |
| Statute: | 14667 |
| Offense type: | NN |
| Offense: | VOP - PETIT THEFT 100 OR MORE BUT L/T 300 |
| Court room: | ARRAIG |
| Court date: | Nov 3, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF2354 |
| Statute: | 812.014-2c1 |
| Offense type: | FT |
| Offense: | LARC THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
| Doc type: | BD |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2353 |
| Statute: | 832.05-2 |
| Offense type: | MF |
| Offense: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE UNDER 150 DOLLARS |
| Doc type: | BD |
| Count: | 2 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $150 |
| Statute: | 832.05-2 |
| Offense type: | MF |
| Offense: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE UNDER 150 DOLLARS |
| Doc type: | BD |
| Count: | 3 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $150 |
| Statute: | 832.05-2 |
| Offense type: | MF |
| Offense: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE UNDER 150 DOLLARS |
| Doc type: | BD |
| Count: | 4 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $150 |
| Statute: | 832.05-2 |
| Offense type: | FT |
| Offense: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
| Doc type: | BD |
| Count: | 5 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Statute: | 832.05-2 |
| Offense type: | FT |
| Offense: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
| Doc type: | BD |
| Count: | 7 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Statute: | 832.05-2 |
| Offense type: | FT |
| Offense: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
| Doc type: | BD |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2353 |
| Statute: | 817.034-4a3 |
| Offense type: | FT |
| Offense: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS |
| Doc type: | BD |
| Count: | 9 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2354 |
| Statute: | 322.32-6 |
| Offense type: | MS |
| Offense: | TRAFFIC OFFENSE HAVE ISSUED 2 PHOTO DR LIC IN DIFFERENT NAMES |
| Doc type: | BD |
| Count: | 10 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $500 |
| Statute: | 812.014-3a |
| Offense type: | MS |
| Offense: | LARC PETIT 1ST OFF |
| Doc type: | BD |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $250 |
| Agency cfs: | 09 CF 2354 |
| Statute: | 832.05-2 |
| Offense type: | FT |
| Offense: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
| Doc type: | BD |
| Count: | 2 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Statute: | 817.034-4a3 |
| Offense type: | FT |
| Offense: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS |
| Doc type: | BD |
| Count: | 3 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Statute: | 831.02 |
| Offense type: | FT |
| Offense: | FRAUD UTTER FALSE INSTRUMENT |
| Doc type: | BD |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Statute: | 812.014-2e |
| Offense type: | MF |
| Offense: | LARC PETIT 1ST DEGREE PROPERTY 100 TO UND 300 DOLS |
| Doc type: | BD |
| Count: | 2 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $500 |
| Agency cfs: | 09 CF 2354 |
| Statute: | 832.05-2 |
| Offense type: | FT |
| Offense: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
| Doc type: | BD |
| Count: | 6 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Fulfilled: | $18,700 |
