DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Allan Selwind Diaz

Last Updated: August 27th, 2024
Jail Location
Florida
46yo
White Male
5′ 7″ (1.70m)
260lbs (118kg)

Personal Details

Date of birth: Nov 28, 1977
Hair: Black
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Nov 25, 2015
Scheduled termination date: Nov 24, 2016
Inmate status: ACTIVE
DC number: M95124
Current location: MIAMI
State case no: 13-2015-CF-004071-0001-XX
Judge: BLOCH, JASON
Ids: 2964277
File location: WARR CABINET
Defendant in jail: Y
Date filed: Feb 25, 2015
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 2-8
Court case no: F-15-004071
Court address: 1351 N.W. 12 ST
Bfile section: F002
Balance due: $0.00
Assessment amount: $0.00

Documented Aliases

ALLAN SELWIND DIAZ

Recent Arrests

Booking date: Feb 26, 2015
Booking location: Miami-Dade County, FL

Booking location: Miami-Dade County, FL

Recent Charges

Discharge date: Nov 25, 2015
Offense date: Mar 20, 2011
Offense: PETIT-THEFT-MISD
County: MIAMI-DADE
Community supervision length: 1Y 0M 0D
Case number: 1504069

Type: FELONY
Seq no: 1
Charge: ORGANIZED FRAUD/50K+

Type: FELONY
Seq no: 2
Charge: GRAND THEFT 1ST DEG

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.