Date of birth: | Apr 4, 1965 |
Hair: | Black |
Eyes: | Brown |
Number of holds: | IMMIGRATION Surrender Passport Nebbia Hold |
Inmate location: | H-4D-24 |
Initial receipt date: | Jan 8, 2013 |
Facility: | LIBERTY C.I. |
DC number: | C07410 |
Current custody: | CLOSE |
Booking number: | 11001194 |
Booking date: | Jan 9, 2011 |
Booking location: | Orange County, FL |
Release date: | Aug 8, 2035 |
Booking location: | Orange County, FL |
Sentence length: | 25Y 0M 0D |
Discharge date: | Dec 11, 2012 |
Offense date: | May 1, 2005 |
Offense: | ACQUIRE PROP. F/RACKETEERING |
County: | ORANGE |
Case number: | 1005132 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 11, 2012 |
Offense date: | May 1, 2005 |
Offense: | TRAFF CANN 25-U/2000 LBS(CONSPIRACY TO COMMIT) |
County: | ORANGE |
Case number: | 1005132 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 11, 2012 |
Offense date: | May 1, 2005 |
Offense: | $LAUNDER>100K |
County: | ORANGE |
Case number: | 1005132 |
Note: | Icjis Affidavit, Original Charge(s): Racketeering // Conspiracy To Traffic In Cannabis More T |
Court location: | IA - FELONY |
Charge: | Structure Financial Trans.(>$300, |
Case status: | Presentenced |
Case sequence: | 031 |
Bond amount: | $25,000 |
Agency: | Orange County Sheriff Office |
Court location: | CIRCUIT |
Court case: | 2010CF005132AO |
Charge: | Racketeering |
Case status: | Presentenced |
Case sequence: | 992 |
Bond amount: | $25,000 |
Agency: | Orange County Sheriff Office |
Court location: | CIRCUIT |
Court case: | 2010CF005132AO |
Charge: | Trafficking In Cannabis >25 Lbs/300 Plants |
Case status: | Presentenced |
Case sequence: | 993 |
Bond amount: | $25,000 |
Agency: | Orange County Sheriff Office |
Court location: | CIRCUIT |
Charge: | Money Laundering (trans.>=$20000, |
Case status: | Presentenced |
Case sequence: | 994 |
Bond amount: | $25,000 |
Agency: | Orange County Sheriff Office |