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Timothy Swasey

Last Updated: June 21st, 2026
Jail Location
Florida
53yo
Black Male
5′ 8″ (1.73m)
180lbs (82kg)

Personal Details

Date of birth: Nov 17, 1972
Hair: Black
Eyes: Brown
State case no: 13-2007-CF-027108-0001-XX
Probation type: PROBATION
Probation start date: Apr 15, 2008
Probation length: 5 YEARS
Probation end date: Apr 15, 2013
Judge: DE LA O, MIGUEL M
File location: FILE ROOM
Defense attorney: PUBLIC DEFENDER APPOINTMENT, ASSIGN
Defendant release to: DIAZ ILM
Defendant in jail: N
Date filed: Aug 7, 2007
Date closed: Apr 15, 2008
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 4-5
Court case no: F-07-027108
Court address: 1351 N.W. 12 ST
Bond type: SURETY
Bond status: DISCHARGED
Bond date: Sep 6, 2007
Bfile section: F015
Supervision type: DRUG OFFENDER PROBATION
Supervision begin date: Apr 15, 2008
Scheduled termination date: Apr 14, 2013
Inmate status: ACTIVE
Facility: OPA LOCKA W.R.C.
DC number: 435990
Custody: COMMUNITY

Documented Aliases

TIMOTHY SWASEY
ANDREW SWASEY
LES SWASEY

Scars marks tattoos

Type: TATTOO
Location: LEFT ARM
Description: "E", HEART, "T"

Type: TATTOO
Location: RIGHT ARM
Description: "T"

Recent Arrests

Release date: Jul 5, 2002
Booking location: Miami-Dade County, FL

Booking location: Miami-Dade County, FL

Recent Charges

Type: MISC HOLD
Seq no: 2
Charge: PROBATION VIOLATION

Type: MISC HOLD
Seq no: 3
Charge: PROBATION VIOLATION

Type: MISC HOLD
Seq no: 4
Charge: PROBATION VIOLATION

Type: MISC HOLD
Seq no: 5
Charge: PROBATION VIOLATION

Type: FELONY
Seq no: 1
Charge: CAR CRIM FAIL TO REG

Sentence length: 4Y 6M 0D
Discharge date: Feb 22, 1993
Offense date: Aug 18, 1992
Offense: AGG ASSLT-W/WPN NO INTENT TO K
County: MIAMI-DADE
Case number: 9231893

Sentence length: 4Y 6M 0D
Discharge date: Feb 22, 1993
Offense date: Aug 18, 1992
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: MIAMI-DADE
Case number: 9231893

Sentence length: 4Y 6M 0D
Discharge date: Feb 22, 1993
Offense date: Aug 18, 1992
Offense: GRAND THEFT MOTOR VEHICLE
County: MIAMI-DADE
Case number: 9231893

Sentence length: 4Y 6M 0D
Discharge date: Feb 22, 1993
Offense date: Jan 19, 1993
Offense: GRAND THEFT MOTOR VEHICLE
County: MIAMI-DADE
Case number: 9301983

Sentence length: 5Y 0M 0D
Discharge date: May 5, 1997
Offense date: Mar 27, 1996
Offense: COCAINE-SALE/MANUF/DELIV.
County: MIAMI-DADE
Case number: 9609788

Sentence length: 5Y 0M 0D
Discharge date: May 5, 1997
Offense date: Mar 29, 1996
Offense: COCAINE-SALE/MANUF/DELIV.
County: MIAMI-DADE
Case number: 9609788

Sentence length: 5Y 0M 0D
Discharge date: May 5, 1997
Offense date: Mar 29, 1996
Offense: COCAINE - POSSESSION
County: MIAMI-DADE
Case number: 9609788

Sentence length: 5Y 0M 0D
Discharge date: May 5, 1997
Offense date: Mar 27, 1996
Offense: COCAINE - POSSESSION
County: MIAMI-DADE
Case number: 9609788

Sentence length: 5Y 0M 0D
Discharge date: May 5, 1997
Offense date: Jan 27, 1996
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9619995

Sentence length: 5Y 0M 0D
Discharge date: May 5, 1997
Offense date: Jan 25, 1996
Offense: DEP.CHECK W/INT DEFRAUD
County: MIAMI-DADE
Case number: 9619995

Sentence length: 5Y 0M 0D
Discharge date: May 5, 1997
Offense date: Jan 29, 1996
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9619995

Other charges

Discharge date: Mar 11, 1991
Prison length: 4Y 0M 0D
Offense date: Oct 10, 1989
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: MIAMI-DADE
Case number: 9000249
Charges: N/A

Discharge date: Mar 11, 1991
Prison length: 4Y 0M 0D
Offense date: Dec 10, 1989
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: MIAMI-DADE
Case number: 9000250
Charges: N/A

Discharge date: Mar 11, 1991
Prison length: 4Y 0M 0D
Offense date: Dec 10, 1989
Offense: GRAND THEFT MOTOR VEHICLE
County: MIAMI-DADE
Case number: 9000250
Charges: N/A

Discharge date: Mar 11, 1991
Prison length: 4Y 0M 0D
Offense date: Dec 15, 1990
Offense: AGG BATTERY/W/DEADLY WEAPON
County: MIAMI-DADE
Case number: 9049322
Charges: N/A

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