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Booking record · Orange County Jail

SMITH, MICHAEL DEAN SR

In CustodyFraud & forgeryOther charges

Booking records from Orange County Jail in Orange County, Florida list SMITH, MICHAEL DEAN SR with a booking date of October 5, 2026. The booking lists 14 charges, starting with scheme to defraud (>=$20,000, <$50,000). As of the latest roster update, the record has been listed for 11 days. Charges are accusations only; every person is presumed innocent unless proven guilty in a court of law.

Record

Booking details

Booking date
October 5, 2026
Booking number
26033127
Custody status
In Custody
Days in custody
11
Gender
Male
Arresting agency
ORANGE COUNTY SHERIFF OFFICE
Housing
BRC3CN3
Charges

Charges (14)

Allegations as listed by the booking agency

  1. SCHEME TO DEFRAUD (>=$20,000, <$50,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  2. SCHEME TO DEFRAUD (<$20,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  3. SCHEME TO DEFRAUD (<$20,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  4. SCHEME TO DEFRAUD (>=$20,000, <$50,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  5. SCHEME TO DEFRAUD (<$20,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  6. SCHEME TO DEFRAUD (<$20,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  7. SCHEME TO DEFRAUD (>=$20,000, <$50,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  8. SCHEME TO DEFRAUD (>=$20,000, <$50,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  9. SCHEME TO DEFRAUD (>=$50,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  10. SCHEME TO DEFRAUD (<$20,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  11. R.I.C.O.

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  12. SCHEME TO DEFRAUD (>=$20,000, <$50,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  13. SCHEME TO DEFRAUD (>=$20,000, <$50,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

  14. SCHEME TO DEFRAUD (>=$50,000)

    Status PRESENTENCEDDisposition PRESENTENCEDCase 2022CF004052AO

Presumption of innocence. This page reflects a public booking record, not a conviction. Charges may be reduced, dismissed or found unsupported. Always confirm custody status and case details with the official agency.

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