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Virginia Rappahannock County

Daniel Castillo

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Arrest Information
Full Name: Daniel Frederico Castillo
Date:
Time: 12:14 AM
Total Bond: $18000
Personal Information
Gender: Male
Daniel Castillo Arrest Photo

See Daniel's Criminal Record

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Charges
  • #1 CREDIT CARD FRAUD: CONSPIRE W/ PERSON > $200 IN 6M

    BOND: $2000

  • #2 CREDIT CARD FRAUD: CONSPIRE W/ PERSON > $200 IN 6M

    BOND: $2000

  • #3 CREDIT CARD LARCENY: TAKE/OBTAIN NO.

    BOND: $2000

  • #4 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200

    BOND: $2000

  • #5 IDENTITY THEFT: FRAUD. USE OF ID, LOSS >= $200

    BOND: $2000

  • #6 CONSPIRACY TO COMMIT IDENTITY THEFT: FRAUD. USE OF

    BOND: $2000

  • #7 DRUGS: POSSESS MARIJUANA, 1ST OFF

    BOND: $2000

  • #8 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200

    BOND: $2000

  • #9 IDENTITY THEFT: OBTAIN ID TO DEFRAUD

    BOND: $2000

Other Arrests
Arrests for Daniel Castillo
  • 10/28/24
    Daniel Castillo
    Stafford
    Date: 10/28/24
    • #1 ASSAULT: HATE CRIME (FELONY)

      STATUTE: 18.2-57(B)

    • #2 MENTAL HEALTH:DISORDERLY CONDUCT ON HOSP.GROUNDS

      STATUTE: 37.2-429

    • #3 CONTEMPT OF COURT FTA

      STATUTE: 18.2-456

    More Info
    Stafford 
    97 Views
    Arrest Age: 34
  • 12/7/10
    Daniel Castillo
    Stafford
    Date: 12/7/10
    • #1 OTHER FORGERY WRITING:NOT IN 18.2-168 & 18.2-170
    • #2 good behavior/suspended sentence violation - type not clear

    More Info
    Stafford 
     
    Arrest Age: 20
  • 9/17/10
    Daniel Castillo
    Stafford
    Date: 9/17/10
    • #1 good behavior/suspended sentence violation - type not clear
    • #2 OTHER FORGERY WRITING:NOT IN 18.2-168 & 18.2-170

    More Info
    Stafford 
     
    Arrest Age: 20
  • 6/14/10
    Daniel Castillo
    Stafford
    Date: 6/14/10
    • #1 CREDIT CARD FRAUD < $200
    • #2 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >=$200
    • #3 TRESPASS: AFTER BEING FORBIDDEN TO DO SO

      BOND: $2000

    • #4 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY < $200

      BOND: $2000

    • Click here to view all charges.

    More Info
    Stafford 
     
    Arrest Age: 19
  • 5/13/10
    Daniel Castillo
    Stafford
    Date: 5/13/10
    • #1 good behavior/suspended sentence violation - type not clear
    • #2 TRESPASS: AFTER BEING FORBIDDEN TO DO SO

      BOND: $1500

    • #3 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >=$200

      BOND: $1500

    • #4 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >=$200

      BOND: $1500

    • Click here to view all charges.

    More Info
    Stafford 
     
    Arrest Age: 19
  • 7/8/09
    Daniel Castillo
    Stafford
    Date: 7/8/09
    • #1 conspiracy to commit identity theft: fraud. use of id, loss >=$200
    • #2 DRUGS: POSSESS MARIJUANA, 1ST OFF
    • #3 CREDIT CARD FRAUD < $200
    • #4 CREDIT CARD THEFT
    • Click here to view all charges.

    More Info
    Stafford 
     
    Arrest Age: 18
  • 3/31/09
    Daniel Castillo
    Stafford
    Date: 3/31/09
    • #1 CREDIT CARD FRAUD: CONSPIRE W/ PERSON > $200 IN 6M

      BOND: $2000

    • #2 CREDIT CARD FRAUD: CONSPIRE W/ PERSON > $200 IN 6M

      BOND: $2000

    • #3 CREDIT CARD LARCENY: TAKE/OBTAIN NO.

      BOND: $2000

    • #4 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >=$200

      BOND: $2000

    • Click here to view all charges.

    More Info
    Stafford 
     
    Arrest Age: 18
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