Date of birth: | Jan 28, 1972 |
Ethnicity: | N |
Hair: | Brown |
Eyes: | Brown |
SO#: | 00834980 |
Soid name: | BILTRES,OTTO |
Release remarks: | 236 |
Release code: | SURETY BOND |
Purge: | $0.00 |
Pob: | FL |
Obts: | 2934004760 |
Jurisdiction: | TA |
Inmate status: | RELEASED |
Fine: | $0 |
Cash: | $0.00 |
Build: | MED |
Bond amount: | $5,000 |
Spin: | 1621847 |
Inmate location: | RELEASED - 7/26/2013 12:43 AM; SURETY BOND |
Docket no: | 1556987 |
Commissary account balance: | $0 |
Birth place: | FL |
Last classification date time: | May 15, 2014 |
Caution remarks: | PINELLAS/US MARSHALL |
Caution ind: | HLD |
Attorney: | JERRY DETHEOPHIOLOPOLOUS |
Arresting agency: | HCSO |
Arrest date: | May 15, 2014 |
Arrest location: | PINELLAS CO |
Booking number: | 14020154 |
Booking date: | May 15, 2014 |
Booking location: | Hillsborough County, FL |
Arresting agency: | HCSO |
Arrest date: | Aug 7, 2013 |
Arrest location: | 1800 ORIENT RD |
Booking number: | 13034594 |
Booking date: | Aug 7, 2013 |
Release date: | Aug 7, 2013 |
Booking location: | Hillsborough County, FL |
Arresting agency: | TARPON SPRINGS POLICE |
Arrest date: | Jul 25, 2013 |
Booking date: | Jul 25, 2013 |
Booking type: | FELONY |
Type: | WARRANT |
Report number: | 13439181 |
Obts number: | 2934004760 |
No: | 1 |
Disposition: | SURETY BOND |
Date: | Aug 7, 2013 |
Ct case number: | 1311095 |
Court: | 31 |
Count: | 1 |
Code: | FRAU4004 |
Class: | F3 |
Charge description: | FRAUDULENT INSURANCE APPLICATION |
Bp: | B |
Bond amount: | $1,000 |
Agency: | HCSO |
Type: | WARRANT |
Report number: | 13439181 |
Obts number: | 2934004760 |
No: | 2 |
Disposition: | SURETY BOND |
Date: | Aug 7, 2013 |
Ct case number: | 1311095 |
Court: | 31 |
Count: | 1 |
Code: | FRAU2019 |
Class: | F3 |
Charge description: | WORKERS COMPENSATION FRAUD FALSE STATEMENT |
Bp: | B |
Bond amount: | $2,000 |
Agency: | HCSO |
Type: | WARRANT |
Report number: | 13439181 |
Remark: | UNLICENSED PROF EMPLOYER ORGANIZATION |
Obts number: | 2934004760 |
No: | 3 |
Disposition: | SURETY BOND |
Date: | Aug 7, 2013 |
Ct case number: | 1311095 |
Court: | 31 |
Count: | 1 |
Code: | FEL3 |
Class: | F3 |
Charge description: | FELONY 3 |
Bp: | B |
Bond amount: | $2,000 |
Agency: | HCSO |
Statute: | 817.034(4)(A)(1)/F |
Offense description: | SCHEME TO DEFRAUD |
Court case: | CRC1312560CFANO |
Charge number: | 1 |
Bond assessed: | $50,000 |
Bond amount: | $0 |
Agency report number: | TS13002230 |
Statute: | 440.105(4)/F |
Offense description: | WORKER'S COMPENSATION FRAUD |
Obts: | 5207162838 |
Court case: | CRC1312558CFANO |
Charge number: | 2 |
Bond assessed: | $50,000 |
Bond amount: | $0 |
Agency report number: | TS13002230 |
Type: | WRIT OF PROSEQUEND |
Obts number: | 2939046960 |
No: | 1 |
Disposition: | PRELIM PRES COURT |
Date: | May 15, 2014 |
Ct case number: | 1311095 |
Court: | 31I |
Count: | 1 |
Code: | FRAU2010 |
Class: | F2 |
Charge description: | FRAUDULENT WORKERS COMPENSATION APPLICATI |
Bp: | B |
Bond amount: | $0 |
Agency: | HCSO |
Type: | WRIT OF PROSEQUEND |
Obts number: | 2939046960 |
No: | 2 |
Disposition: | PRELIM PRES COURT |
Date: | May 15, 2014 |
Ct case number: | 1311095 |
Court: | 31I |
Count: | 1 |
Code: | FRAU2027 |
Class: | F2 |
Charge description: | WORKERS COMPENSATION FRAUD FALSE INSURANCE |
Bp: | B |
Bond amount: | $0 |
Agency: | HCSO |
Type: | WRIT OF PROSEQUEND |
Obts number: | 2939046960 |
No: | 3 |
Disposition: | PRELIM PRES COURT |
Date: | May 15, 2014 |
Ct case number: | 1311095 |
Court: | 31I |
Count: | 1 |
Code: | MISC0450 |
Class: | M1 |
Charge description: | PRACTICE EMPLOYEE LEASING W/OUT A LICENSE |
Bp: | B |
Bond amount: | $0 |
Agency: | HCSO |
Type: | COURT ORDER |
Remark: | H/PINELLAS/USMARSHALL |
Obts number: | 2939046960 |
No: | 4 |
Disposition: | HOLD FOR O/AGENCY |
Date: | May 15, 2014 |
Court: | 99 |
Count: | 1 |
Code: | ADMIN021 |
Class: | RC |
Charge description: | OUT OF COUNTY WARRANT |
Bp: | B |
Bond amount: | $0 |
Agency: | HCSO |