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Carlos Leiva

Last Updated: December 28th, 2024
Jail Location
Florida
72yo
White Male
5′ 5″ (1.65m)
156lbs (71kg)

Personal Details

Date of birth: Nov 20, 1952
Hair: Brown
Eyes: Brown
State case no: 13-2004-CF-003629-0001-XX
Probation type: PROBATION
Probation start date: Mar 2, 2005
Probation length: 5 YEARS
Probation end date: Oct 14, 2008
Judge: POOLER, TERESA MARY
File location: RECORD CENTER
Defense attorney: BURDICK, ODIA
Defendant release to: RSC/OSPINA
Defendant in jail: N
Date filed: Feb 5, 2004
Date closed: Mar 2, 2005
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 3-1
Court case no: F-04-003629
Court address: 1351 N.W. 12 ST
Box number: 31-741
Bond type: SURETY
Bond date: May 6, 2004
Bfile section: F013
Facility: UNION C.I.
DC number: M50623
Custody: MEDIUM
Inmate status: Released - Required to Register
Designation: Sexual Offender
Department of corrections: M50623

Documented Aliases

CARLOS LEIVA

Known addresses

950 W 33 Pl, Florida 33012

Recent Arrests

Release date: Jun 23, 2011
Booking location: Miami-Dade County, FL

Booking location: Miami-Dade County, FL

Recent Charges

Type: MISC HOLD
Seq no: 3
Charge: PROBATION VIOLATION

Type: FELONY
Seq no: 1
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 2
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 3
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 4
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 5
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 6
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 7
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 8
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 9
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 10
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 11
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 12
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 13
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 14
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 1
Charge: L&L CONDUCT/CHLD

Type: FELONY
Seq no: 2
Charge: L&L MOL CHLD 12-16

Sentence length: 3Y 6M 0D
Discharge date: Oct 14, 2008
Offense date: Aug 1, 2003
Offense: L/L CONDUCT V
County: MIAMI-DADE
Case number: 0403629

Sentence length: 3Y 6M 0D
Discharge date: Oct 14, 2008
Offense date: Aug 1, 2003
Offense: L/L MOLEST V12-15 OFF 18+
County: MIAMI-DADE
Case number: 0403629

Jurisdiction state: MIAMI-DADE, FL
Crime description: Lewd or lascivious molestation victim 12-15 years old offender 18 or older; F.S. 800.04(5)(c)(2) (PRINCIPAL)
Court case: 0403629
Adjudication date: Mar 2, 2005
Adjudication: Guilty/convict

Jurisdiction state: MIAMI-DADE, FL
Crime description: Lewd or lascivious conduct victim under 16 years old by offender 18 years or older; F.S. 800.04(6)(b (PRINCIPAL)
Court case: 0403629
Adjudication date: Apr 11, 2006
Adjudication: Guilty/convict

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