Taufiq Kailani
Taufiq Kailani was Arrested March 16, 2024
Date of Birth: 12/18/1976
Arrested: March 16, 2024
Booking #: 1137938
Suffix:
PIN:592483
ReleaseDate:
ZipCode:32124
City:DAYTONA BEACH
State:FL
MiddleName:MOHAMMED
Race:B
Sex:M
Charge #:1
Statute:901.04
Statute Description:OUT OF COUNTY WARRANT - FELONY
Bond Type:SURETY/CASH
Bond Amount:$500,000.00
Bond #:1
Arrest Case #:VP240006029
Court Case #:2024 000572 XXDB
Disposition:2400291CFAXX - HIGHLANDS COUNTY
Charge Status:OTHERCNY
Other Statute:817.034(4)(a)3
Other Statute Description:ORGANIZED SCHEME TO DEFRAUD
Charge #:2
Statute:901.04
Statute Description:OUT OF COUNTY WARRANT - FELONY
Bond Type:SURETY/CASH
Bond Amount:$500,000.00
Bond #:2
Arrest Case #:VP240006029
Court Case #:2024 000572 XXDB
Disposition:2400291CFAXX - HIGHLANDS COUNTY
Charge Status:OTHERCNY
Other Statute:817.568(2)(a)
Other Statute Description:FRAUDULENT USE OF PERSONAL ID INFORMATION
Charge #:3
Statute:901.04
Statute Description:OUT OF COUNTY WARRANT - FELONY
Bond Type:SURETY/CASH
Bond Amount:$500,000.00
Bond #:3
Arrest Case #:VP240006029
Court Case #:2024 000572 XXDB
Disposition:2400291CFAXX - HIGHLANDS COUNTY
Charge Status:OTHERCNY
Other Statute:896.101(5)(a)
Other Statute Description:MONEY LAUNDERING
PIN:592483
ReleaseDate:
ZipCode:32124
City:DAYTONA BEACH
State:FL
MiddleName:MOHAMMED
Race:B
Sex:M
Charge #:1
Statute:901.04
Statute Description:OUT OF COUNTY WARRANT - FELONY
Bond Type:SURETY/CASH
Bond Amount:$500,000.00
Bond #:1
Arrest Case #:VP240006029
Court Case #:2024 000572 XXDB
Disposition:2400291CFAXX - HIGHLANDS COUNTY
Charge Status:OTHERCNY
Other Statute:817.034(4)(a)3
Other Statute Description:ORGANIZED SCHEME TO DEFRAUD
Charge #:2
Statute:901.04
Statute Description:OUT OF COUNTY WARRANT - FELONY
Bond Type:SURETY/CASH
Bond Amount:$500,000.00
Bond #:2
Arrest Case #:VP240006029
Court Case #:2024 000572 XXDB
Disposition:2400291CFAXX - HIGHLANDS COUNTY
Charge Status:OTHERCNY
Other Statute:817.568(2)(a)
Other Statute Description:FRAUDULENT USE OF PERSONAL ID INFORMATION
Charge #:3
Statute:901.04
Statute Description:OUT OF COUNTY WARRANT - FELONY
Bond Type:SURETY/CASH
Bond Amount:$500,000.00
Bond #:3
Arrest Case #:VP240006029
Court Case #:2024 000572 XXDB
Disposition:2400291CFAXX - HIGHLANDS COUNTY
Charge Status:OTHERCNY
Other Statute:896.101(5)(a)
Other Statute Description:MONEY LAUNDERING
Other Taufiq Kailani Arrest Records.
Public Disclosure of Arrest Information and Image: This website includes the photo and arrest specifics for Taufiq Kailani, arrested on 03/16/2024, under booking number 1137938, sourced from public records. We provide this information with a commitment to accuracy based on the data as initially recorded at the time of the arrest. Arrest should not be conflated with guilt; legal guilt can only be determined by the courts. The inclusion of this record and photo does not imply guilt and all individuals should be seen as innocent until proven guilty. This data is subject to updates or changes as newer, verified information might become available.
