Full Name: Daniel Jay Plummer
Date:
Time: 9:37 PM
Arresting Agency: AMHERST
Arrest Information
Virginia Amherst County
Daniel Plummer
685 Views
Arrest Information
Personal Information
Arrest Age:58
Current Age: 66
Gender: Male
City: Amherst, Virginia 24521
Height: 6'01"
Weight: 311 lbs
Hair Color: Gray
Eye Color: Brown
See Daniel's Criminal Record
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Charges
- #1 IDENTITY FRAUD FINANCIAL LOSS GREATER THAN $200
STATUTE: 18.2-186.3
- #2 IDENTITY FRAUD FINANCIAL LOSS GREATER THAN $200
STATUTE: 18.2-186.3
- #3 CREDIT CARD THEFT
STATUTE: 18.2-192
- #4 CREDIT CARD THEFT
STATUTE: 18.2-192
- #5 CREDIT CARD FRAUD < $200
STATUTE: 18.2-195
- #6 CREDIT CARD FRAUD < $200
STATUTE: 18.2-195
- #7 CREDIT CARD FRAUD < $200
STATUTE: 18.2-195
- #8 CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6 MO
STATUTE: 18.2-195
- #9 CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6 MO
STATUTE: 18.2-195
- #10 CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6 MO
STATUTE: 18.2-195
- #11 CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6 MO
STATUTE: 18.2-195
- #12 CREDIT CARD FRAUD < $200
STATUTE: 18.2-195
- #13 CREDIT CARD FRAUD < $200
STATUTE: 18.2-195
- #14 CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6 MO
STATUTE: 18.2-195
- #15 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200
STATUTE: 18.2-178
- #16 CREDIT CARD FRAUD < $200
STATUTE: 18.2-195
- #17 CREDIT CARD FRAUD: USE CARD, VALUE >= $200 IN 6 MO
STATUTE: 18.2-195
Other Arrests
Arrests for Daniel Plummer
Age: 66 Years
-
Daniel PlummerDate: 8/26/19- #1 IDENTITY FRAUD FINANCIAL LOSS GREATER THAN $200
STATUTE: 18.2-186.3
- #2 CREDIT CARD FRAUD
STATUTE: 18.2-195(1)(a)
BOND: $16777215
- #3 CREDIT CARD FRAUD
STATUTE: 18.2-195(1)(a)
- #4 OBTAIN MONEY/ETC: FALSE PRETENSE, LARCENY >= $200
STATUTE: 18.2-178
BOND: $16777215
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