| Date of birth: | Jul 31, 1987 |
| Ethnicity: | B |
| Hair: | Black |
| Eyes: | Brown |
| Zipcode: | 38769 |
| Inmate number: | 98918 |
| First middle last: | THOMAS JAMES MCKNIGHT |
| Detainer: | NO |
| Citizen: | Y |
| Birth place: | FL |
| Occupation: | LABOR |
| Case no: | 09050069 |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Jan 24, 2017 |
| Arrest location: | NEW ALBANY MS |
| Arrest officer: | 437 |
| Booking number: | 17000598 |
| Booking officer: | 2229 |
| Booking location: | Lake County, FL |
| Arresting agency: | LEESBURG P.D. |
| Arrest date: | Aug 13, 2009 |
| Arrest location: | LEESBURG FL |
| Arrest officer: | NEAL |
| Booking number: | 0925116 |
| Booking date: | Aug 13, 2009 |
| Booking officer: | c1295 |
| Release date: | Dec 7, 2009 |
| Booking location: | Lake County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Booking number: | 13009438 |
| Booking location: | Lake County, FL |
| Booking number: | 14004077 |
| Booking location: | Lake County, FL |
| Statute: | 11688 |
| Offense type: | SF |
| Offense: | FRAUD FALSE OWNER INFO PAWNED ITEMS 300 DOLS OR MORE |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $2,000 |
| Statute: | 13125 |
| Offense type: | SF |
| Offense: | STOLEN PROP-DEAL IN |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $5,000 |
| Statute: | 14667 |
| Offense: | ADD: (PC) VOP / UTTER FORGED BILLS |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2009CF02278 |
| Statute: | 14667 |
| Offense: | ADD: (PC) VOP / FRAUD USE OF ID |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2009CF02278 |
| Statute: | 14667 |
| Offense: | ADD: (PC) VOP / ORGANIZED FRAUD |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2009CF02278 |
| Statute: | 14667 |
| Offense: | ADD: (PC) VOP / FRAUD USE PERSONAL ID |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2009CF2293 |
| Statute: | 14667 |
| Offense: | ADD: (PC) VOP / DEP CHECK W/INT DEFRAUD |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2009CF2544 |
| Statute: | 14667 |
| Offense: | ADD: (PC) VOP / FRAUD PERSONAL USE OF ID |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2009CF2544 |
| Statute: | 14667 |
| Offense: | ADD: (PC) VOP / ORG FRAUD |
| Court room: | ARRAIG |
| Court date: | Jun 23, 2014 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 2009CF2544 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP-CRIMINAL USE OF PERSONAL ID INFORMATION |
| Court room: | TBD |
| Court date: | Dec 17, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002278 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP-UTTERING FORGED CHECK |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002278 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP- UTTERING FORGED CHECK |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002278 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP-CRIMINAL USE OF PERSONAL ID INFORMATION |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002278 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP-ORGAINIZED FRAUD UNDER 20,000 |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002278 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP-ORGAINZED FRAUD UNDER 20,000 |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002293 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP-FRUAD USE OF PERSONAL ID |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002293 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP-DEPOSIT W/INTENT TO DEFRUAD |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002544 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP-CRIMINAL USE OF PERSONAL ID INFORMATION |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002544 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP- CRIMINAL USE OF PERSONAL ID INFORMATION |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002544 |
| Statute: | 14667 |
| Offense type: | TF |
| Offense: | VOP- ORGAINZIED FRUAD UNDER 20,000 |
| Court room: | TBD |
| Court date: | Dec 16, 2013 |
| Bondstatus: | Open |
| Bond amount: | $0 |
| Agency cfs: | 09CF002544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | SP |
| Count: | 2 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $500 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | SP |
| Count: | 3 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.034-4a3 |
| Offense type: | FT |
| Offense: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS |
| Doc type: | SP |
| Count: | 5 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | NO |
| Count: | 6 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | NO |
| Count: | 7 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | NO |
| Count: | 8 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | NO |
| Count: | 9 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | NO |
| Count: | 10 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 812.014-3a |
| Offense type: | MS |
| Offense: | LARC PETIT 1ST OFF |
| Doc type: | NO |
| Count: | 11 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | NO |
| Count: | 7 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2293 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | NO |
| Count: | 6 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2293 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | SP |
| Count: | 5 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2293 |
| Statute: | 817.034-4a3 |
| Offense type: | FT |
| Offense: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS |
| Doc type: | SP |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2293 |
| Statute: | 812.014-3a |
| Offense type: | MS |
| Offense: | LARC PETIT 1ST OFF |
| Doc type: | TS |
| Count: | 2 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $250 |
| Agency cfs: | 09 CF 2293 |
| Statute: | 812.014-3a |
| Offense type: | MS |
| Offense: | LARC PETIT 1ST OFF |
| Doc type: | TS |
| Count: | 3 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $250 |
| Agency cfs: | 09 CF 2293 |
| Statute: | 817.034-4a3 |
| Offense type: | FT |
| Offense: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS |
| Doc type: | SP |
| Count: | 3 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2278 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | SP |
| Count: | 5 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2278 |
| Statute: | 831.09 |
| Offense type: | FT |
| Offense: | FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Doc type: | SP |
| Count: | 4 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 09 CF 2278 |
| Statute: | 832.05-3 |
| Offense type: | FT |
| Offense: | FRAUD CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD |
| Doc type: | SP |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 817.568-2a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Doc type: | SP |
| Count: | 4 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2544 |
| Statute: | 812.014-3a |
| Offense type: | MS |
| Offense: | LARC PETIT 1ST OFF |
| Doc type: | TS |
| Count: | 4 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $250 |
| Agency cfs: | 09 CF 2293 |
| Statute: | 831.09 |
| Offense type: | FT |
| Offense: | FRAUD UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Doc type: | SP |
| Count: | 1 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Agency cfs: | 09 CF 2278 |
| Statute: | 817.568-10a |
| Offense type: | FT |
| Offense: | FRAUD-IMPERSON MISREPRESENT SELF COMMIT PERSONAL ID MISD |
| Doc type: | SP |
| Count: | 2 |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 09 CF 2278 |
| Offense type fm: | Next Court Date 02/14/2017 08:00 |
| Doc type ca: | Court Room ARRAIG |
| Statute 322 34 2b: | Statute 539.001-8b8b |
| Offense type fm: | Offense Type SF |
| Doc type ca: | DOC Type CA |
| Bondtype cs: | BondType |
| Bondstatus open: | BondStatus Open |
| Bond 5000: | Bond $0 |
| Offense type fm: | Next Court Date 02/21/2017 08:30 |
| Doc type ca: | Court Room ARRAIG |
| Amount: | $7,000 |
| Fulfilled: | $37,250 |
| Amount: | $5,000 |
