| Date of birth: | Nov 13, 1982 |
| Hair: | Blond |
| Eyes: | Blue |
| How released: | Release to street |
| Confining agency: | DeSoto |
| Time in jail: | 1 |
| Photo date: | Nov 19, 2012 |
| Inmate status: | In Custody |
| Id number: | 267728 |
| Housing location: | CORE-DORM 14 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Aug 3, 2009 |
| Scheduled termination date: | Apr 18, 2015 |
| DC number: | S22253 |
| Sbi number: | 06277589 |
| Residency: | Non-Resident |
| Releasing officer s name: | GILL, RICHARD |
| Reason for being released: | PROBATION |
| Marital status: | Single |
| Juvenile: | No |
| Jurisdiction: | FL0080000 |
| Jca number: | 73973 |
| Issued state: | FL |
| Full name: | TIMOTHY RAY PHELPS |
| Employment: | LABORER |
| Employer school: | MIKE URBAN |
| Education: | 12TH |
| Drivers license number: | P412816824130 |
| Date confined: | Feb 3, 2011 |
| Citizen: | Y |
| Birth place: | AKRON, OH |
| Release reason: | Other Agency |
| Release date: | Sep 14, 2012 |
| Booking location: | DeSoto County, FL |
| Release reason: | Own Recognizance |
| Release date: | Sep 2, 2012 |
| Booking location: | DeSoto County, FL |
| Release reason: | Criminal Registration |
| Release date: | Apr 21, 2011 |
| Booking location: | DeSoto County, FL |
| Booking officer: | ALBERTELLI, TAMBERLIN |
| Release date: | Apr 19, 2011 |
| Booking location: | Charlotte County, FL |
| Release reason: | Other Agency |
| Release date: | Feb 3, 2011 |
| Booking location: | DeSoto County, FL |
| Arrest date: | May 1, 2009 |
| Booking number: | 585798 |
| Release date: | Aug 5, 2009 |
| Booking location: | Lee County, FL |
| Arrest date: | Nov 19, 2012 |
| Booking number: | 733751 |
| Booking location: | Lee County, FL |
| Booking location: | DeSoto County, FL |
| Offense date: | Sep 12, 2012 |
| Court type: | Other Court |
| Charge: | ARREST ON WARRANT [USE FOR OUT OF CO WAR] |
| Bond type: | Cash or Surety Bond |
| Bond amount: | $2,500 |
| Agency: | DESOTO - FL01400 |
| Offense date: | Sep 2, 2012 |
| Court type: | Misdemeanor - 12th JC |
| Charge: | BATTERY - TOUCH OR STRIKE |
| Bond type: | Declined |
| Agency: | DESOTO - FL01400 |
| Offense date: | Apr 21, 2011 |
| Charge: | CRIMINAL REGISTRATION (NOT AN ARREST) |
| Agency: | DESOTO - FL01400 |
| Offense date: | Feb 2, 2011 |
| Court type: | Felony - 12th JC |
| Charge: | ARREST ON WARRANT [USE FOR OUT OF CO WAR] |
| Bond type: | Other |
| Agency: | ARCADIA - FL01401 |
| Warrant: | 102197F |
| Statute description: | FRAUD-SWINDLE / OBTAIN PROPERTY UNDER 20K DOLS |
| Statute: | 817.034 4a3 |
| Offense date: | Dec 2, 2010 |
| Oca number: | 09007210M/10-2197-F |
| Obts number: | 0803070457 |
| Level: | T |
| Depositer name: | , |
| Charge: | F |
| Bond amount: | $0 |
| Arresting officer: | JUANA IRELAND |
| Arrest location: | DESOTO COUNTY |
| Agency: | FL0080000 |
| Warrant: | 102197F |
| Statute description: | LARC / THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
| Statute: | 812.014 2c1 |
| Offense date: | Dec 2, 2010 |
| Oca number: | 09007210M/10-2197-F |
| Obts number: | 0803070457 |
| Level: | T |
| Depositer name: | , |
| Charge: | F |
| Bond amount: | $0 |
| Arresting officer: | JUANA IRELAND |
| Arrest location: | DESOTO COUNTY |
| Agency: | FL0080000 |
| Type: | Felony |
| Description: | PROB VIOLATION (OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA) |
| Court: | County Court |
| Counts: | 1 |
| Case number: | 09CF016384B |
| Bond amount: | No Bond |
| Agency: | LCSO |
| Type: | Felony |
| Description: | SCHEME TO DEFRAUD |
| Court: | Circuit Court |
| Case number: | 09CF016384B |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FRAUD-INSUFF FUNDS CHECK MAKE UTTER ISSUE 150 DOLS OR OVER |
| Court: | Circuit Court |
| Case number: | 09CF016384B |
| Agency: | LCSO |
| Type: | Felony |
| Description: | GRAND THEFT |
| Court: | Circuit Court |
| Case number: | 09CF016384B |
| Agency: | LCSO |
| Type: | Felony |
| Description: | OUT-OF-COUNTY WARRANT DESOTO COUNTY ISSUING OR DEPOSITING WORTHLESS CHECKS W INTENT TO DEFRAUD |
| Court: | Circuit Court |
| Case number: | 20094909 |
| Agency: | LCSO |
