| Date of birth: | Feb 21, 1988 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00824608 |
| Soid name: | MARSHALL,VALERIE DENEEN |
| Purge: | $0.00 |
| Pob: | FL |
| Occupation: | MASSAGE THER |
| Obts: | 2937027695 |
| Last classification date time: | Dec 19, 2012 |
| Jurisdiction: | HC |
| Inmate status: | IN JAIL |
| Fine: | $0 |
| Employer: | SELFEMP |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $453,009 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Aug 28, 2013 |
| Scheduled termination date: | Aug 27, 2018 |
| DC number: | J51038 |
| Current location: | TAMPA |
| Arresting agency: | DIF |
| Arrest date: | Dec 19, 2012 |
| Arrest location: | 13354 KEY LARGO RD |
| Booking number: | 12056027 |
| Booking date: | Dec 19, 2012 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Duval County/City of Jacksonville, FL |
| Discharge date: | Aug 28, 2013 |
| Offense date: | Sep 12, 2011 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | DUVAL |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1212550 |
| Discharge date: | Aug 28, 2013 |
| Offense date: | Sep 12, 2011 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | DUVAL |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1212550 |
| Discharge date: | Aug 28, 2013 |
| Offense date: | Sep 12, 2011 |
| Offense: | ESTAB.UNLIC.CLINIC/FALS.INFO |
| County: | DUVAL |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1212550 |
| Type: | WARRANT |
| Report number: | 11003605 |
| Remark: | CT 1 |
| Obts number: | 2937027695 |
| No: | 1 |
| Disposition: | PRELIM PRES COURT |
| Date: | Dec 19, 2012 |
| Ct case number: | 2012AF035173 |
| Cra number: | 1454396 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU7000 |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | $150,003 |
| Agency: | DIF |
| Type: | WARRANT |
| Report number: | 11003605 |
| Remark: | CT 2 |
| Obts number: | 2937027695 |
| No: | 2 |
| Disposition: | PRELIM PRES COURT |
| Date: | Dec 19, 2012 |
| Ct case number: | 2012AF035173 |
| Cra number: | 1454396 |
| Court: | 99 |
| Count: | 1 |
| Code: | MISC2032 |
| Class: | F3 |
| Charge description: | VIOLATION OF CLINIC RESPONSIBILITIES |
| Bp: | B |
| Bond amount: | $151,003 |
| Agency: | DIF |
| Type: | WARRANT |
| Report number: | 11003605 |
| Remark: | CT 3 |
| Obts number: | 2937027695 |
| No: | 3 |
| Disposition: | PRELIM PRES COURT |
| Date: | Dec 19, 2012 |
| Ct case number: | 2012AF035173 |
| Cra number: | 1454396 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU3997 |
| Class: | F1 |
| Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
| Bp: | B |
| Bond amount: | $152,003 |
| Agency: | DIF |
