DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

view full info

Barbara Verona Careaga

Last Updated: November 25th, 2024
Jail Location
Florida
59yo
White Female
5′ 5″ (1.65m)
190lbs (86kg)
Barbara Verona Careaga
Information Control

Personal Details

Date of birth: Sep 1, 1965
Hair: Brown
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Jun 12, 2014
Scheduled termination date: Jun 11, 2017
Inmate status: ACTIVE
DC number: M90329
Current location: MIAMI
State case no: 132012CF0003370001XX
Next case: F12000337A
Judge: FAJARDO, ARIANA
File location: FILE ROOM
Defense attorney: LAMONS, ROBERT
Defendant release to: CASAL-PEREZ/PEN, CHG I
Defendant in jail: N
Date filed: Jan 6, 2012
Date closed: Feb 3, 2012
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 2-8
Court case no: F12000337
Court address: 1351 N.W. 12 ST
Bfile section: F020
Balance due: $0.00
Assessment amount: $0.00

Documented Aliases

BARBARA CAREAGA
BARBARA VERONA CAREAGA

Recent Arrests

Booking location: Miami-Dade County, FL

Recent Charges

Discharge date: Jun 12, 2014
Offense date: Jun 4, 2011
Offense: GRAND THEFT W/DAMAGE
County: MIAMI-DADE
Community supervision length: 3Y 0M 0D
Case number: 1200337
Discharge date: Jun 12, 2014
Offense date: Jun 4, 2011
Offense: ORG.FRAUD-$50K OR MORE
County: MIAMI-DADE
Community supervision length: 3Y 0M 0D
Case number: 1200337
Type: FELONY
Seq no: 1
Charge: GRAND THEFT 2ND DEG
Type: FELONY
Seq no: 2
Charge: ORGANIZED FRAUD/50K+
Type: FELONY
Seq no: 3
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 4
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 5
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 6
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 7
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 8
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 9
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 10
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 11
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 12
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 13
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 14
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 15
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 16
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 17
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 18
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 19
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 20
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 21
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 22
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 23
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 24
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 25
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 26
Charge: UTTERING/CHECK
Type: FELONY
Seq no: 27
Charge: COMPUTER USERS/OFFN

Arrest facts in Florida

Aarnink, Eric
Aadnesen, Gene
Aamer, Fathi
Aar, Bermudez
Aaroe, Bruce
Aarden, Linda
Aarif, Anwar
Aarias, Ramiro
Aariaga, Erika
Aaglan, Michael
Aaglan, Stewart
Aamon, Kyle

ACTIVELY MONITORING...

Alan Lopez
38yo
5′ 6″ (1.68m)
180lbs (82kg)
Alonzo Rhodes
28yo
5′ 5″ (1.65m)
337lbs (153kg)
Dennis H Kundinger
38yo
170lbs (77kg)
Charles Richard Rhodes
70yo
5′ 6″ (1.68m)
190lbs (86kg)
Connie Ann Rhodes
44yo
5′ 7″ (1.70m)
175lbs (79kg)
Anthony Ricci
5′ 9″ (1.75m)
190lbs (86kg)
Susanne Carol Uban
59yo
5′ 7″ (1.70m)
130lbs (59kg)
Unia Avriett
44yo
5′ 3″ (1.60m)
112lbs (51kg)
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.