DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Carlos Xenier Espinal

Last Updated: January 15th, 2025
Jail Location
Florida
34yo
White Male
5′ 8″ (1.73m)
210lbs (95kg)

Personal Details

Date of birth: Nov 24, 1990
Ethnicity: H
Hair: Black
Eyes: Brown
SO#: 00688702
Soid name: ESPINAL,CARLOS XENIER
Release remarks: 905
Release code: SURETY BOND
Purge: $0.00
Obts: 2901265701
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: MED
Bond amount: $2,500
Birth place: MA
Pob: MA
Occupation: CASHIER
Last classification date time: Jan 7, 2016
Employer: TACO BELL
Caution remarks: PASCO COUNTY
Caution ind: HLD
Release date: Apr 27, 2011
City of birth: SALEM
Cin: 523137
Booking number: 201105542
Booking date: Apr 26, 2011
Bn: 157490
Arrest date: Apr 26, 2011
Arresting agency: PASCO CO SO
Booking location: Pasco County, FL

Documented Aliases

Carlos Xenier Espinal

Known addresses

6431 Buckhead, Wesley Chapel, FL 33545
Wesley Chapel, FL 99999
6431 Buckhead Ct, Wesley Chapel, FL 33544

Recent Arrests

Arresting agency: HCSO
Arrest date: Jan 6, 2016
Arrest location: 138TH AV E/15TH ST N
Booking number: 16000793
Booking date: Jan 6, 2016
Booking location: Hillsborough County, FL

Arresting agency: PASCO CO SO
Arrest date: Apr 26, 2011
Arrest type: OTHER BOOKING

Arresting agency: HCSO
Arrest date: Mar 19, 2011
Arrest location: 8161 CITRUS PARK TOWN C
Booking number: 11013702
Booking date: Mar 19, 2011
Release date: Mar 20, 2011
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Dec 11, 2010
Arrest location: BRUCE B DOWNS BL/I75 NORTHBOUND
Booking number: 10060631
Booking date: Dec 11, 2010
Release date: Dec 13, 2010
Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Report number: 10726785
Remark: 37 GRAMS
Obts number: 2901265701
No: 1
Disposition: SURETY BOND
Date: Dec 11, 2010
Custody days: 2
Ct case number: 1018914
Cra number: 1677170
Court: 31
Count: 1
Code: DRUG2102
Class: F3
Charge description: POSSESSION OF CANNABIS
Bp: B
Bond amount: $2,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 10726785
Obts number: 2901265701
No: 2
Disposition: SURETY BOND
Date: Dec 11, 2010
Custody days: 2
Ct case number: 1018914
Cra number: 1677170
Court: 31
Count: 1
Code: DRUG8100
Class: M1
Charge description: POSSESSION OF DRUG PARAPHERNALIA
Bp: B
Bond amount: $500
Agency: TPD

Type: PROBABLE CAUSE
Report number: 16013363
Obts number: 2938069732
No: 1
Disposition: PRELIM PRES COURT
Date: Jan 6, 2016
Custody days: 1
Ct case number: 16-CM-000229-A
Cra number: HS16000602
Court: 41G
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: $500
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 16013363
Remark: FSS 893.147 1
Obts number: 2938069732
No: 2
Disposition: PRELIM PRES COURT
Date: Jan 6, 2016
Custody days: 1
Ct case number: 16-CM-000229-A
Cra number: HS16000602
Court: 41G
Count: 1
Code: DRUG8102
Class: M1
Charge description: POSSESSION OF DRUG PARAPHERNALIA
Bp: B
Bond amount: $500
Agency: HCSO

Type: WARRANT
Report number: 16013525
Remark: FTA POSSESSION OF MARIJUANA
Obts number: 2938069732
No: 3
Disposition: PRELIM PRES COURT
Date: Jan 6, 2016
Custody days: 1
Ct case number: 1102984MMAES
Cra number: HS16000605
Court: 99
Count: 1
Code: ADMIN021
Class: NN
Charge description: OUT OF COUNTY WARRANT
Bp: B
Bond amount: $1,013
Agency: HCSO

Dispo type: BOND
Court case: CTCAA55760MMAES
Code: 812.014.2E
Charge seq: 1
Charge description: FTA - PETIT THEFT LESS THAN 300.00
Bond amount: $500
Arrest seq: 1

Dispo type: BOND
Court case: CTC1102984MMAES
Code: 893.13.6b
Charge seq: 1
Charge description: POSSESSION OF MARIJUANA NOT MORE THAN 20 GRAMS
Bond amount: $150
Arrest seq: 2

Type: PROBABLE CAUSE
Report number: 11136430
Remark: (SHOPLIFT)
Obts number: 2902152544
No: 1
Disposition: SURETY BOND
Date: Mar 19, 2011
Custody days: 1
Ct case number: 1105274
Cra number: 1556876
Court: 41G
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: $250
Agency: HCSO

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.