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Caridad Sanchez Levine

Last Updated: April 22nd, 2024
Jail Location
Florida
74yo
Hispanic Female
5′ 3″ (1.60m)
154lbs (70kg)

Personal Details

Date of birth: Nov 5, 1949
Hair: Black
Eyes: Brown
Stay due date: Aug 29, 1997
State case no: 131996CF0169550001XX
Probation type: COMM CONT
Probation start date: Apr 29, 1997
Probation length: 5 YEARS
Probation end date: Aug 29, 1997
Judge: DE LA O, MIGUEL M
File location: RECORD CENTER
Defense attorney: SOLOMON, HARRY
Defendant in jail: N
Date filed: Jun 1, 1996
Date closed: Apr 29, 1997
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 3-4
Court case no: F96016955
Court address: 1351 N.W. 12 ST
Box number: 65-0402
Bond type: SURETY
Bond status: DISCHARGED
Bond date: May 31, 1996
Bfile section: F015
Balance due: $258.00
Assessment amount: $258.00
Warrant date: Mar 30, 2005
Supervision type: PROBATION FELONY
Supervision begin date: Apr 29, 2003
Scheduled termination date: Apr 28, 2008
Inmate status: ABSCONDER/FUGITIVE
Facility: BROWARD C. I.
DC number: 425202
Custody: MINIMUM

Documented Aliases

DANISE S DIMSON
DENISE DIMSON
CARIDAD LEVINE
CARIDAD SANCHEZ
CARIDAD R SANCHEZ
CARY LEVINE

Recent Arrests

Release date: Jun 9, 2000
Booking location: Charlotte County, FL

Booking location: Miami-Dade County, FL

Recent Charges

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

Type: FELONY
Seq no: 2
Charge: W/C CASH TO DEFRAUD

Type: FELONY
Seq no: 3
Charge: W/C CASH TO DEFRAUD

Type: FELONY
Seq no: 4
Charge: W/C CASH TO DEFRAUD

Type: MISDEMEANOR
Seq no: 2
Charge: PETIT THEFT

Type: FELONY
Seq no: 1
Charge: W/C CASH TO DEFRAUD

Type: FELONY
Seq no: 3
Charge: GRD THFT/3D/300+/-5K

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Dec 18, 1995
Offense: FORGERY/UTTERING
County: MIAMI-DADE
Case number: 9538796

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Dec 18, 1995
Offense: UTTER FORGED INSTRUMENT
County: MIAMI-DADE
Case number: 9538796

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Dec 9, 1995
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9605124

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: May 22, 1996
Offense: DEP.CHECK W/INT DEFRAUD
County: MIAMI-DADE
Case number: 9616955

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: May 28, 1996
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9616955

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Aug 28, 1996
Offense: UTTER FORGED INSTRUMENT
County: MIAMI-DADE
Case number: 9632072

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Aug 28, 1996
Offense: FORGERY/UTTERING
County: MIAMI-DADE
Case number: 9632072

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Aug 28, 1996
Offense: GRAND THEFT $5KL/$10K
County: MIAMI-DADE
Case number: 9632072

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Jun 17, 1996
Offense: DEP.CHECK W/INT DEFRAUD
County: MIAMI-DADE
Case number: 9634049

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Aug 18, 1996
Offense: DEP.CHECK W/INT DEFRAUD
County: MIAMI-DADE
Case number: 9634049

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Aug 20, 1996
Offense: UTTER FORGED INSTRUMENT
County: MIAMI-DADE
Case number: 9634049

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Aug 20, 1996
Offense: DEP.CHECK W/INT DEFRAUD
County: MIAMI-DADE
Case number: 9634049

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Oct 7, 1996
Offense: DEP.CHECK W/INT DEFRAUD
County: MIAMI-DADE
Case number: 9634052

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Oct 7, 1996
Offense: UTTER FORGED INSTRUMENT
County: MIAMI-DADE
Case number: 9634052

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Oct 8, 1996
Offense: DEP.CHECK W/INT DEFRAUD
County: MIAMI-DADE
Case number: 9634052

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Oct 8, 1996
Offense: UTTER FORGED INSTRUMENT
County: MIAMI-DADE
Case number: 9634052

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Oct 23, 1996
Offense: RESISTING OFFICER W/VIOLEN.
County: MIAMI-DADE
Case number: 9634055

Sentence length: 4Y 0M 0D
Discharge date: Aug 29, 1997
Offense date: Oct 23, 1996
Offense: AGG.ASSLT/LEO/FIREFGT/EMS/ETC.
County: MIAMI-DADE
Case number: 9634055

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