Full Name: Daniel John Oneil
Date:
Total Bond: $7500
Arrest Information
Virginia Norfolk County
Daniel Oneil
7 Views
Arrest Information
Personal Information
Arrest Age:28
Current Age: 29
Gender: Male
See Daniel's Criminal Record
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Charges
- #1 18.2-195(1) credit card fraud: use card, value >=$1000 in 6m
STATUTE: FRD2635F6 ( F)
- #2 18.2-195(1) credit card fraud: use card, value >=$1000 in 6m
STATUTE: FRD2635C6 ( F)
- #3 18.2-192(1)(a) CREDIT CARD LARCENY: TAKE/OBTAIN NO.
STATUTE: FRD2360F9 ( F)
- #4 18.2-192(1)(a) CREDIT CARD LARCENY: TAKE/OBTAIN NO.
STATUTE: FRD2360C9 ( F)
Other Arrests
Arrests for Daniel Oneil
Age: 29 Years
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Daniel OneilDate: 3/9/25- #1 CREDIT CARD FRAUD-$1000 OR MORE OVER 6 MONTH PERIOD
STATUTE: FRD2635F6
- #2 CONSPIRE CREDIT CARD FRAUD-$200 OR MORE OVER 6 MONTH
STATUTE: FRD2635C6
- #3 THEFT OF CREDIT CARD
STATUTE: FRD2360F9
- #4 CONSPIRE TO COMMIT CREDIT CARD THEFT
STATUTE: FRD2360C9
More Info
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Daniel OneilDate: 6/9/21- #1 FAIL TO APPEAR IN COURT FOR MISDEMEANOR OFFENSE 19.2-128
STATUTE: FTA5020M1
BOND: $5000
- #2 PETIT LARCENY- < $200 NOT FROM PERSON (1ST) 18.2-96(2) BEFORE 07/01/2018
STATUTE: LAR2366M1
BOND: $2500
More Info
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