| Date of birth: | Jul 31, 1981 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00500008 |
| Soid name: | ROLDAN,CARLOS G |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Obts: | 2903081876 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | FEDERAL INMATE |
| Caution remarks: | USM/A/O W21054737 |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Birth place: | CB |
| Probable cause affidavit: | SUBMITTED BY: BERRIOS, JUAN 0614 (AR07005429) HORTON, TIMOTHY 0614 DEFENDANT DID HAVE AN ACTIVE HILLSBOROUGH COUNTY WARRANT, COURT CASE NUMBER 06024806, FOR FAILURE TO APPEAR, IN REFERENCE TO THE ORIGINAL CHARGE OF BATTERY ON A LAW ENFORCEMENT OFFICER. ON 100307, CONTACT WAS MADE WITH THE DEFENDANT, MR CARLOS ROLDAN, AT THE CITRUS COUNTY DETENTION FACILITY WHERE HE WAS ALREADY INCARCERATED ON UNRELATED CHARGES. THE DEFENDANT DID HAVE AN ACTIVE HILLSBOROUGH COUNTY WARRANT. THE DEFENDANT'S IDENTITY WAS VERIFIED BY AND THE WARRANT WAS CONFIRMED BY HILLSBOROUGH COUNTY THROUGH THE CITRUS COUNTY SHERIFF'S OFFICE WARRANTS DIVISION. AT THAT TIME, THE DEFENDANT WAS PLACED UNDER ARREST AND TURNED OVER TO JAIL PERSONNEL FOR BOOKING AND PROCESSING. HILLSBOROUGH ADVISED TO HOLD FOR THEIR PICKUP. THE DEFENDANT'S BOND WAS SET AT PER THE WARRANT. AFFIANT HAD NO PRIOR KNOWLEDGE OF THIS CASE. *NOT-EXEMPT* |
| Employment: | MACHINE OPER |
| Attorney: | GIASI,MICHAEL |
| Mni: | GCSO08MNI006616 |
| Arrest date: | Oct 3, 2007 |
| Booking number: | 07005429 |
| Booking location: | Citrus County, FL |
| Arresting agency: | USM |
| Arrest date: | Feb 2, 2007 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 07007375 |
| Booking date: | Feb 2, 2007 |
| Release date: | Feb 26, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | FHP |
| Arrest date: | Nov 15, 2006 |
| Arrest location: | 6005 BENJAMIN RD |
| Booking number: | 06076238 |
| Booking date: | Nov 15, 2006 |
| Release date: | Dec 27, 2006 |
| Booking location: | Hillsborough County, FL |
| Booking number: | GCSO08JBN002687 |
| Release date: | May 22, 2008 |
| Booking location: | Glades County, FL |
| Type: | PROBABLE CAUSE |
| Remark: | H/FEDERAL:FALSE CITIZEN |
| Obts number: | 2903081876 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Feb 2, 2007 |
| Custody days: | 24 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
| Code: | 843.15(1)(A) |
| Charge description: | FAILURE TO APPEAR - FELONY - BATTERY LEO |
| Bond amount: | $0 |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF6031 |
| Class: | F3 |
| Charge description: | FALSE STATEMENT IN OBTAINING A DRIVERS LIC |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 2 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 3 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 4 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 5 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 6 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | BRIB1051 |
| Class: | F2 |
| Charge description: | UNLAWFUL CONPENSATION OR REWARD FOR OFFICI |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 7 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | BRIB1051 |
| Class: | F2 |
| Charge description: | UNLAWFUL CONPENSATION OR REWARD FOR OFFICI |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 8 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | BRIB1051 |
| Class: | F2 |
| Charge description: | UNLAWFUL CONPENSATION OR REWARD FOR OFFICI |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06100503 |
| Remark: | JD.HEINRICH 12-11-06 |
| Obts number: | 2901162245 |
| No: | 9 |
| Disposition: | RECOGNIZANCE |
| Date: | Nov 15, 2006 |
| Custody days: | 42 |
| Ct case number: | 0623418 |
| Cra number: | 855189 |
| Court: | 31 |
| Count: | 1 |
| Code: | BRIB1051 |
| Class: | F2 |
| Charge description: | UNLAWFUL CONPENSATION OR REWARD FOR OFFICI |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Report number: | 06746120 |
| Remark: | AO 120506 LP6637 BND SET J/HEINRICH 121406 CB PD 121506 $2500.00 |
| Obts number: | 2901162245 |
| No: | 10 |
| Disposition: | CASH BOND |
| Date: | Dec 5, 2006 |
| Custody days: | 22 |
| Ct case number: | 0624806 |
| Cra number: | 1202639 |
| Court: | 31O |
| Count: | 1 |
| Code: | BATT1010 |
| Class: | F3 |
| Charge description: | BATTERY ON A LAW ENFORCEMENT OFFICER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FHP |
| Type: | PROBABLE CAUSE |
| Remark: | H/IMMIGRATION |
| Obts number: | 2901162245 |
| No: | 11 |
| Disposition: | IMMIGRATION |
| Date: | Dec 15, 2006 |
| Custody days: | 12 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0012 |
| Class: | US |
| Charge description: | IMIGRANT - FEDERAL |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | FHP |
