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Booking record · Sumter County Detention Center

ORTIZ BARBAN, DAVID

In JailFelonyFraud & forgeryOther charges

ORTIZ BARBAN, DAVID was booked into Sumter County Detention Center in Sumter County, Florida on September 10, 2026. 18 charges are recorded on this booking, including fraud-imperson - use poss id of another person wo consent (felony). As of the latest roster update, the record has been listed for 54 days. Charges are accusations only; every person is presumed innocent unless proven guilty in a court of law.

Record

Booking details

Booking date
September 10, 2026
Booking number
SCSO26JBN002751
Custody status
In Jail
Days in custody
54
Gender
Male
Charges

Charges (18)

Allegations as listed by the booking agency

  1. FRAUD-IMPERSON - USE POSS ID OF ANOTHER PERSON WO CONSENT (Felony)

    Felony · F

    Status Arrest #USE POSS ID OF ANOTHER PERSON WO CONSENTCase 817.568.2a

  2. FRAUD-IMPERSON - KNOW INTENT UNLAW POSSES 5 OR MORE IDENT (Felony)

    Felony · F

    Status Arrest #KNOW INTENT UNLAW POSSES 5 OR MORE IDENTCase 817.5685.3b2

  3. PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS (Felony)

    Felony · F

    Status Arrest #TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDSCase 817.611.2c

  4. FRAUD - POSSESS SELL OR DELIVER SKIMMING DEVICE (Felony)

    Felony · F

    Status Arrest #POSSESS SELL OR DELIVER SKIMMING DEVICECase 817.625.2c

  5. FRAUD - POSSESS SELL OR DELIVER SKIMMING DEVICE (Felony)

    Felony · F

    Status Arrest #POSSESS SELL OR DELIVER SKIMMING DEVICECase 817.625.2c

  6. POSSESS TOOLS FOR - RECV SELL ETC CREDIT CARD MACHINE PLATES ETC (Felony)

    Felony · F

    Status Arrest #RECV SELL ETC CREDIT CARD MACHINE PLATES ETCCase 817.631

  7. POSSESS TOOLS FOR - RECV SELL ETC CREDIT CARD MACHINE PLATES ETC (Felony)

    Felony · F

    Status Arrest #RECV SELL ETC CREDIT CARD MACHINE PLATES ETCCase 817.631

  8. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  9. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  10. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  11. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  12. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  13. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  14. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  15. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  16. FORGERY OF - FALSELY EMBOSS OR ALTER CREDIT CARD (Felony)

    Felony · F

    Status Arrest #FALSELY EMBOSS OR ALTER CREDIT CARDCase 817.60.6a

  17. LARC - LARC POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD (Felony)

    Felony · F

    Status Arrest #LARC POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARDCase 817.60.8

  18. PUBLIC ORDER CRIMES - UNLAWFUL CREDIT CARD LISTS (Misdemeanor)

    Misdemeanor · M

    Status Arrest #UNLAWFUL CREDIT CARD LISTSCase 817.646

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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