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Kentucky Harlan County

Timothy Smith

17 Views
Arrest Information
Full Name: Timothy Shane Smith
Date:
Time: 3:20 PM
Arresting Agency: KENTUCKY STATE POLICE
Personal Information
Arrest Age:23
Current Age: 39
Gender: Male
City: Wallins Creek, Kentucky 40873
Height: 6'00"
Weight: 160 lbs
Hair Color: Brown
Eye Color: Brown
Timothy Smith Arrest Photo

See Timothy's Criminal Record

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Charges
  • #1 SELL/TRANSFER SIMULATED CONTROLLED SUBSTANCE-1ST ( WHITLEY CO )
Other Arrests
Arrests for Timothy Smith
Age: 39 Years
  • 1/9/25
    Timothy Smith
    Harlan
    Date: 1/9/25
    • #1 FAILURE TO APPEAR

      BOND: $500

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    Harlan 
    33 Views
    Arrest Age: 38
  • 8/16/23
    Timothy Smith
    Harlan
    Date: 8/16/23
    • #1 TRAFF IN CONT SUB, 1ST DEGREE, 1ST OFF - ( < 2 GMS METHAMPHETAMINE)

      BOND: $2500

    • #2 POSS CONT SUB 1ST DEG, 1ST OFF (METHAMPHETAMINE)

      BOND: $3500

    • #3 DRUG PARAPHERNALIA - BUY/POSSESS
    • #4 POSS CONT SUB, 3RD DEGREE - DRUG UNSPECIFIED
    • Click here to view all charges.

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    Harlan 
    28 Views
    Arrest Age: 37
  • 12/5/18
    Timothy Smith
    Bell
    Date: 12/5/18
    • #1 B/W FAIL TO PAY RESTITUTION FOR THEFT-RECEIPT OF STOLEN CREDIT/DEBIT , FRAUD USE OF CRE CARD U 500 W/6 MONTH PERIOD

      BOND: $1228

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    Bell 
    24 Views
    Arrest Age: 32
  • 12/5/18
    Timothy Smith
    Harlan
    Date: 12/5/18
    • #1 FAILURE TO APPEAR
    • #2 FAILURE TO APPEAR

      BOND: $500

    • #3 FAILURE TO APPEAR

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    Harlan 
    26 Views
    Arrest Age: 32
  • 8/5/18
    Timothy Smith
    Harlan
    Date: 8/5/18
    • #1 THEFT-RECEIPT OF STOLEN CREDIT/DEBIT CARD (1 CARD)
    • #2 FRAUD USE CRED CARD U/$500 W/6 MONTH PERIOD

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    Harlan 
    20 Views
    Arrest Age: 31
  • 12/8/17
    Timothy Smith
    Jefferson
    Date: 12/8/17
    • #1 OPERATING MOTOR VEHICLE U/INFLUENCE ALC/DRUGS/ETC .08 - 1ST OFF

      STATUTE: 02108

    • #2 LEAVING SCENE OF ACCIDENT/FAIL TO RENDER AID OR ASSISTANCE

      STATUTE: 00569

    • #3 FAILURE OF OWNER TO MAINTAIN REQUIRED INSURANCE/SECURITY 1ST OFFENSE

      STATUTE: 00480

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    Jefferson 
    77 Views
    Arrest Age: 30
  • 10/14/17
    Timothy Smith
    Warren
    Date: 10/14/17
    • #1 ALCOHOL INTOXICATION IN A PUBLIC PLACE-1

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    Warren 
    12 Views
    Arrest Age: 30
  • 1/4/17
    Timothy Smith
    Harlan
    Date: 1/4/17
    • #1 NON PAYMENT OF FINES

      BOND: $1388

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    Harlan 
    32 Views
    Arrest Age: 30
  • 12/18/16
    Timothy Smith
    Leslie
    Date: 12/18/16
    • #1 SERVING BENCH WARRANT FOR COURT
    • #2 SERVING BENCH WARRANT FOR COURT

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    Leslie 
    40 Views
    Arrest Age: 30
  • 7/31/12
    Timothy Smith
    Ohio
    Date: 7/31/12
    • #1 TERRORISTIC THREATENING, 3RD DEGREE

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    Ohio 
    37 Views
    Arrest Age: 25
  • 4/6/12
    Timothy Smith
    Harlan
    Date: 4/6/12
    • #1 THEFT BY UNLAWFUL TAKING/DISP-ALL OTHERS
    • #2 NON-PAYMENT OF FINES

      BOND: $308

    • #3 NON-PAYMENT OF FINES

      BOND: $658

    More Info
    Harlan 
    14 Views
    Arrest Age: 25
  • 4/30/11
    Timothy Smith
    Harlan
    Date: 4/30/11
    • #1 DISREGARDING STOP SIGN
    • #2 OPER MTR VEH U/INFLU ALC/DRUGS/ETC. .08 - 2ND
    • #3 DRIVING DUI SUSPENDED LICENSE - 1ST OFF (AGG CIRCUM)
    • #4 NO OPERATORS/MOPED LICENSE

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    Harlan 
    18 Views
    Arrest Age: 24
  • 3/14/11
    Timothy Smith
    Harlan
    Date: 3/14/11
    • #1 ASSAULT, 4TH DEGREE (DOMESTIC VIOLENCE) NO VISIBLE INJURY
    • #2 DISORDERLY CONDUCT, 2ND DEGREE

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    Harlan 
    15 Views
    Arrest Age: 24
  • 12/10/09
    Timothy Smith
    Whitley
    Date: 12/10/09
    • #1 NON-PAYMENT OF FINES

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    Whitley 
    16 Views
    Arrest Age: 23
  • 6/2/09
    Timothy Smith
    Ohio
    Date: 6/2/09
    • #1 OPER MTR VEH U/INFLU ALC/DRUGS/ETC. .08 - 1ST OFF

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    Ohio 
    35 Views
    Arrest Age: 22
  • 5/20/08
    Timothy Smith
    Whitley
    Date: 5/20/08
    • #1 THEFT BY UNLAWFUL TAKING/DISP-ALL OTHERS
    • #2 ESCAPE-3RD DEGREE
    • #3 TRAF CONT SUB WITHIN 1000 YRDS OF SCHOOL

    More Info
    Whitley 
    13 Views
    Arrest Age: 21
  • 2/21/08
    Timothy Smith
    Whitley
    Date: 2/21/08
    • #1 TRAF CONT SUB-1ST DEGREE-2ND OR > OFFENSE-DRUG UNSPECIFIED
    • #2 POSS OF MARIJUANA

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    Whitley 
    13 Views
    Arrest Age: 21

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