DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Thomas Reginald Maloney

Last Updated: April 22nd, 2024
Jail Location
Florida
72yo
White Male
5′ 8″ (1.73m)
105lbs (48kg)

Personal Details

Date of birth: Oct 5, 1951
Hair: Gray or
Eyes: Hazel
Zipcode: 32767
Inmate number: 30269
First middle last: THOMAS REGINALD MALONEY
Detainer: NO
Citizen: Y
Birth place: NY
Occupation: DRIVER
Case: 04081786
Facility: QUINCY ANNEX
DC number: U07893
Custody: MEDIUM

Documented Aliases

THOMAS MALONEY
THOMAS REGINALD MALONEY
TOM MALONEY

Known addresses

Florida
44431 NORTH Lost Lake Dr., Florida 32767

Recent Arrests

Arresting agency: LAKE COUNTY S.O.
Arrest date: Jan 12, 2017
Arrest location: PAISLEY FL
Arrest officer: 2551
Booking number: 17000277
Booking officer: 2229
Booking location: Lake County, FL

Arrest date: Jul 5, 2004
Booking number: 35796
Booking officer: LMANGI
Release date: Nov 17, 2004
Booking location: Lake County, FL

Release date: Feb 16, 2004
Booking location: Lake County, FL

Recent Charges

Sentence length: 1Y 3M 0D
Discharge date: Nov 6, 2003
Offense date: Mar 22, 1999
Offense: AGG ASSLT-W/WPN NO INTENT TO K
County: LAKE
Case number: 9900601

Offense type tf: Next Court Date 02/06/2017 08:30
Offense false imprisonment: Agency CFS
Doc type pc: Court Room ARRAIG

Statute 787 02 2: Statute 784.03-1a1
Offense type tf: Offense Type FM
Offense false imprisonment: Offense SIMPLE BATTERY DOMESTIC
Doc type pc: DOC Type PC
Bondtype cs: BondType CS
Bondstatus open: BondStatus Open
Bond 5000: Bond $20000

Statute 787 02 2: Statute 893.13-6b
Offense type tf: Offense Type FM
Offense false imprisonment: Offense POSSESSION OF MARIJUANA LESS THAN 20 GRAMS
Doc type pc: DOC Type PC
Bondtype cs: BondType CS
Bondstatus open: BondStatus Open
Bond 5000: Bond $1000

Statute 787 02 2: Statute 893.147-1
Offense type tf: Offense Type FM
Offense false imprisonment: Offense POSSESSION OF PARAPHERNALIA
Doc type pc: DOC Type PC
Bondtype cs: BondType CS
Bondstatus open: BondStatus Open
Bond 5000: Bond $1000

Statute 787 02 2: Statute 812.014-2c13
Offense type tf: Offense Type TF
Offense false imprisonment: Offense THEFT OF A CONTROLLED SUBSTANCE
Doc type pc: DOC Type PC
Bondtype cs: BondType CS
Bondstatus open: BondStatus Open
Bond 5000: Bond $5000

Statute: 790.23/1a-FSJ
Offense type: F
Doc type: NP
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $10,000
Agency cfs: 04 CF 1852

Bonds Issued

Amount: $32,000

Fulfilled: $10,000

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.