Arrest Information

Virginia Amherst County

Daniel Plummer

541 Views
Arrest Information
Full Name: Daniel Jay Plummer
Date:
Time: 9:00 AM
Total Bond: $8388607
Personal Information
Arrest Age:59
Current Age: 65
Gender: Male
City: Arrington, Virginia 22922
Height: 6'01"
Weight: 309 lbs
Hair Color: Gray
Eye Color: Brown
Daniel Plummer  Arrest Photo

See Daniel's Criminal Record

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Charges
  • #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

  • #5 CREDIT CARD FRAUD

    STATUTE: 18.2-195(1)(a)

  • #6 CREDIT CARD FRAUD < $200

    STATUTE: 18.2-195

    BOND: $16777215

  • #7 CREDIT CARD FRAUD < $200

    STATUTE: 18.2-195

  • #8 IDENTITY FRAUD FINANCIAL LOSS GREATER THAN $200

    STATUTE: 18.2-186.3

  • #9 CREDIT CARD FRAUD < $200

    STATUTE: 18.2-195

  • #10 CREDIT CARD THEFT

    STATUTE: 18.2-192

  • #11 OPERATE SAVINGS INSTITUTION WITHOUT AUTHORITY

    STATUTE: 6.1-194.86

  • #12 CREDIT CARD FRAUD

    STATUTE: 18.2-195(1)(a)

    BOND: $16777215

  • #13 LARCENY OR THEFT -3RD OR SUBSQ OFFENSE

    STATUTE: 18.2-96

  • #14 CREDIT CARD FRAUD < $200

    STATUTE: 18.2-195

    BOND: $16777215

  • #15 CONCEALMENT, PRICE ALTER MERCHANDISE >= $200

    STATUTE: 18.2-103

  • #16 CREDIT CARD FRAUD

    STATUTE: 18.2-195(1)(a)

  • #17 Trespassing

    STATUTE: 18.2-119

    BOND: $16777215

  • #18 CREDIT CARD FRAUD < $200

    STATUTE: 18.2-195

    BOND: $16777215

  • #19 CREDIT CARD THEFT

    STATUTE: 18.2-192

    BOND: $16777215

Other Arrests
Arrests for Daniel Plummer
Age: 65 Years
  • Daniel Plummer
    Date: 9/3/18
    • #1 CREDIT CARD FRAUD < $200

      STATUTE: 18.2-195

    More Info

    Amherst 
    466 Views
    Arrest Age: 59
  • Daniel Plummer
    Date: 8/28/18
    • #1 LARCENY OR THEFT -3RD OR SUBSQ OFFENSE

      STATUTE: 18.2-96

      BOND: $2500

    • #2 TRESPASSING

      STATUTE: 18.2-119

      BOND: $16777215

    More Info

    Amherst 
    168 Views
    Arrest Age: 59
  • Daniel Plummer
    Date: 6/7/18
    • #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

    More Info

    Amherst 
    685 Views
    Arrest Age: 58
  • Daniel Plummer
    Date: 4/17/18
    • #1 CONTEMPT OF COURT: GENERAL,NO JURY

      STATUTE: 18.2-456

    More Info

    Amherst 
    138 Views
    Arrest Age: 58
  • Daniel Plummer
    Date: 3/28/18
    • #1 CONCEALMENT, PRICE ALTER MERCHANDISE >= $200

      STATUTE: 18.2-103

    More Info

    Amherst 
    185 Views
    Arrest Age: 58

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