DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Alexis Urguia

Last Updated: January 7th, 2025
Jail Location
Florida
53yo

Personal Details

Date of birth: Nov 15, 1971
State case no: 13-2005-CF-028296-0001-XX
Probation type: PROBATION
Probation start date: May 16, 2006
Probation length: 2 YEARS
Probation end date: Apr 21, 2008
Judge: THOMAS, WILLIAM
File location: RECORD CENTER
Defense attorney: PATEL, KASHYAP
Defendant release to: DIAZ, SSI
Defendant in jail: N
Date filed: Sep 7, 2005
Date closed: May 16, 2006
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 4-2
Court case no: F-05-028296
Court address: 1351 N.W. 12 ST
Box number: 56-474
Bond type: SURETY
Bond status: DISCHARGED
Bond date: Sep 7, 2005
Bfile section: F008

Documented Aliases

RENE CABALLERO
ALEXIS URGIA
ALEXIS URGUIA
ALEXIS URGULA
ALEXIS URQUEA
ALEXIS URQUIA

Recent Arrests

Booking location: Miami-Dade County, FL

Recent Charges

Type: MISC HOLD
Seq no: 3
Charge: PROBATION VIOLATION

Type: MISC HOLD
Seq no: 4
Charge: PROBATION VIOLATION

Type: FELONY
Seq no: 1
Charge: GRAND THEFT 3RD DEG

Type: FELONY
Seq no: 2
Charge: UTTERING/CHECK

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.