DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Daniel Balbaneda Ortiz

Last Updated: June 1st, 2024
Jail Location
Illinois
59yo
Hispanic Male
5′ 9″ (1.75m)
220lbs (100kg)

Personal Details

Date of birth: Mar 19, 1965
Hair: Brown, Black
Eyes: Brown
Projected parole date: Mar 30, 2012
Projected discharge date: Mar 30, 2012
Parent institution: HILL CORRECTIONAL CENTER
Last paroled date: Jun 25, 2010
Inmate status: IN CUSTODY
Admission date: Nov 16, 2010
Institution: HILL CORRECTIONAL CENTER
Offender status: PAROLE
Parole date: Nov 7, 2014
SO#: 879202
Booking number: J-1190-15
Arresting agency: Hidalgo County Sheriff's Office
Booking date: Oct 24, 2015
Release date: May 1, 2016

Documented Aliases

Daniel Ortiz
Danny Ortiz
Danieil Balbaneda

Known addresses

Mission, TX 78572
MISSION, TX 78572-5037
Mission, TX 78572-5037

Scars marks tattoos

Description: TATTOO, ARM, LEFT UPPER - 5PT STAR-ROSE-RIBBON RUA

Description: FACE

Description: TATTOO, FOREARM, LEFT - GINA W/WINGS TRIBAL

Description: SHARON

Description: TATTOO, FOREARM, RIGHT - HEART W/RIBBON DAD

Description: W/WINGS

Description: TATTOO, CHEST - PUERTO RICAN FLAG HEART WINGS

Description: TATTOO, BACK - FISTS DAN ROSE HEARTS RUA LION

Recent Arrests

Arresting agency: Hidalgo County Sheriff's Office
Booking number: J-1190-15
Booking date: Oct 24, 2015
Release date: May 1, 2016
Booking location: Hidalgo County, TX

Arresting agency: Mcallen Police Department
Booking number: J-1727-12
Booking date: Oct 29, 2012
Release date: Nov 8, 2012
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Mcallen Police Department
Booking number: C-272-11
Booking date: Mar 5, 2011
Release date: Mar 11, 2011
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Booking date: Nov 16, 2010
Release date: Nov 8, 2017
Jail name: Illinois Department of Correction
Location: 1301 Concordia Ct., Springfield, IL 62794

Arresting agency: Edinburg Police Department
Booking number: A-504-09
Booking date: Jan 9, 2009
Release date: Jan 23, 2009
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Booking number: N74151
Booking location: Cook County, IL

Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Recent Charges

Warrant id: CR-12-9977-F
Charge: POSS MARIJ <2OZ
Issuing auth: MCALLEN MC
Offense date: Oct 29, 2012
Bond type: $2,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-12-9976-F
Charge: FAIL TO ID FUGITIVE INTENT GIVE FALSE INFO
Issuing auth: MCALLEN MC
Offense date: Oct 29, 2012
Bond type: $5,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-2761-11-F
Charge: MOTION TO ADJUDICATE GUILT(BUR OF BUILDING)CHARGED IN THE INDICTMENT
Issuing auth: 332ND DC
Offense date: Apr 24, 2011
Bond type: $0 - BOND
Charge desposition: Other (See Release Comments)

Warrant id: 2011-27935
Charge: POSS MARIJ <2OZ
Issuing auth: MCALLEN MUNICIPAL COURT
Offense date: Mar 5, 2011
Bond type: $3,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-09-258-F
Charge: CRIMINAL TRESPASS HABIT/SUPERFUND/INFRASTRUCTION
Issuing auth: EDINBURG MC
Offense date: Jan 8, 2009
Bond type: $1,500 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant: F-6341-13-5
Offense date: Jan 1, 1900
Charge: Child Support

Sentences

Mittimus: 10CR2136001
Class: X
Count: 1
Offense: MAN/DEL CANNABIS/>5,000 GRAMS
Offense date: Nov 8, 2010
Sentence: 8 Years 0 Months 0 Days
County: COOK
Sentence discharged: NO

Mittimus: 01CR1797001
Class: 2
Count: 1
Offense: RECKLESS HOMICIDE/ALC/DRUG
Offense date: Apr 6, 2003
Sentence: 8 Years 6 Months 0 Days
County: COOK
Sentence discharged: YES

Mittimus: 95CF2536
Class: 1
Count: 1
Offense: RESIDENTIAL BURGLARY
Offense date: Dec 3, 1995
Sentence: 4 Years 0 Months 0 Days
County: WILL
Sentence discharged: YES

Mittimus: 89CR26731
Class: 2
Count: 1
Offense: ROBBERY
Offense date: Nov 11, 1989
Sentence: 5 Years 0 Months 0 Days
County: COOK
Sentence discharged: YES

Mittimus: 89CR26731
Class: 3
Count: 1
Offense: AGG BATTERY/GREAT BODILY HARM
Offense date: Nov 11, 1989
Sentence: 5 Years 0 Months 0 Days
County: COOK
Sentence discharged: YES

Mittimus: 8713482
Class: 4
Count: 1
Offense: COMMUNICATE WITH JUROR
Offense date: Aug 28, 1987
Sentence: 1 Years 0 Months 0 Days
County: COOK
Sentence discharged: YES

Field value: 01CR1797001
Field name: MITTIMUS

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.