Date of birth: | May 6, 1962 |
Hair: | Brown |
Eyes: | Brown |
Zipcode: | 32746 |
Inmate number: | 124024 |
First middle last: | ANA ALICIA LO |
Detainer: | NO |
Citizen: | Y |
Birth place: | CA |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Nov 2, 2015 |
Scheduled termination date: | Nov 1, 2019 |
Inmate status: | ACTIVE |
DC number: | U48505 |
Current location: | TAVARES |
Occupation: | BUSINESS OWNER |
Booking number: | 15001305 |
Release date: | Feb 25, 2015 |
Booking location: | Lake County, FL |
Booking number: | 14009361 |
Release date: | Dec 29, 2014 |
Booking location: | Lake County, FL |
Booking number: | 14007697 |
Release date: | Oct 15, 2014 |
Booking location: | Lake County, FL |
Booking location: | Lake County, FL |
Statute: | 13368 |
Offense type: | TF |
Offense: | FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE |
Court room: | ARRAIG |
Court date: | Jan 26, 2015 |
Bondstatus: | Closed |
Bond type: | CS |
Bond amount: | $2,000 |
Statute: | 13081 |
Offense type: | TF |
Offense: | LARC GRAND THEFT 300 LESS THAN 5K DOLS |
Court room: | ARRAIG |
Court date: | Jan 26, 2015 |
Bondstatus: | Closed |
Bond type: | CS |
Bond amount: | $2,000 |
Statute: | 13368 |
Offense type: | TF |
Offense: | CREDIT CARD FRAUD (GRAND LARCENY) |
Court room: | ARRAIG |
Court date: | Nov 10, 2014 |
Bondstatus: | Closed |
Bond type: | CS |
Bond amount: | $2,000 |
Agency cfs: | 14CF2088-01 |
Statute: | 13081 |
Offense type: | TF |
Offense: | GRAND THEFT |
Court room: | ARRAIG |
Court date: | Nov 10, 2014 |
Bondstatus: | Closed |
Bond type: | CS |
Bond amount: | $2,000 |
Agency cfs: | 14CF2088-01 |
Discharge date: | Nov 2, 2015 |
Offense date: | Mar 21, 2012 |
Offense: | THEFT-STATE FUND $300-20K |
County: | LAKE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1203120 |
Discharge date: | Nov 2, 2015 |
Offense date: | Mar 21, 2012 |
Offense: | FALSE RETURN U$300 3RD+CONV |
County: | LAKE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1203120 |
Statute: | 9165 |
Offense type: | TF |
Offense: | CT1 THEFT OF SALES TAX |
Doc type: | CO |
Court room: | CR4 |
Bondstatus: | Closed |
Bond type: | CS |
Bond amount: | $5,000 |
Agency cfs: | 12CF3120 |
Statute: | 9166 |
Offense type: | SF |
Offense: | CT2 FAIL TO FILE SIX CONSECUTIVE TAX RETURNS |
Doc type: | CO |
Court room: | CR4 |
Bondstatus: | Closed |
Bond type: | CS |
Bond amount: | $5,000 |
Agency cfs: | 12CF3120 |
Fulfilled: | $4,000 |
Fulfilled: | $12,000 |
Fulfilled: | $10,000 |