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Felipe Banda

Last Updated: April 15th, 2024
Jail Location
Florida
36yo
White Male
5′ 10″ (1.78m)
160lbs (73kg)

Personal Details

Date of birth: Feb 16, 1988
Ethnicity: H
Hair: Black
Eyes: Brown
SO#: 00684549
Soid name: BANDA,FELIPE
Release remarks: PUN/650
Release code: SURETY BOND
Purge: $0.00
Obts: 2901259093
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: MED
Bond amount: $4,000
Birth place: TX
Property location: 0057/ / /
Pob: TX
Occupation: GEN LABOR
Last classification date time: Nov 30, 2012
Employer: GOODSON PACKING HOUS
Inmate number: 107733
Detainer: NO
Citizen: US
Case no: M11 021088
Supervision type: PROBATION FELONY
Supervision begin date: Jul 7, 2011
Scheduled termination date: Jan 6, 2013
DC number: T71940
Employment: LABORER
Caution remarks: LAKE COUNTY
Caution ind: HLD

Documented Aliases

Felipe Banda

Known addresses

12406 Balm Riverview Rd, Florida 33569
12406 Balm Riverview Rd, Florida 33579
Florida 33559
12406 Balm Riverview Rd, Florida

Recent Arrests

Arresting agency: HCSO
Arrest date: Jun 2, 2013
Arrest location: 12406 BALM RIVERVIEW RD
Booking number: 13024515
Booking date: Jun 3, 2013
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Nov 30, 2012
Arrest location: 12406 BALM RIVERVIEW RD
Booking number: 12053007
Booking date: Nov 30, 2012
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Feb 23, 2012
Arrest location: 12406 BALM RIVERVIEW RD
Booking number: 13008576
Booking date: Feb 23, 2013
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: May 18, 2011
Arrest location: LAKE CO
Booking number: 11031425
Booking date: Jun 28, 2011
Release date: Jul 7, 2011
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Apr 10, 2011
Arrest location: ELNORA DR/WOODSIDE DR
Booking number: 11017432
Booking date: Apr 10, 2011
Release date: Apr 12, 2011
Booking location: Hillsborough County, FL

Arresting agency: MASCOTTE P.D.
Arrest date: Feb 6, 2011
Arrest location: MASCOTTE FL
Arrest officer: TOLER
Booking number: 11001203
Booking date: Feb 6, 2011
Booking officer: C705
Release date: Feb 7, 2011
Booking location: Lake County, FL

Arresting agency: HCSO
Arrest date: Sep 19, 2010
Arrest location: 12406 BALM RIVERVIEW RD
Booking number: 10046296
Booking date: Sep 19, 2010
Release date: Sep 20, 2010
Booking location: Hillsborough County, FL

Booking location: Hillsborough County, FL

Recent Charges

Type: DIRECT INFO
Report number: 10240638
Obts number: 2901259093
No: 1
Disposition: SURETY BOND
Date: Sep 19, 2010
Custody days: 1
Ct case number: 1014407
Cra number: 1376345
Court: 31
Count: 1
Code: THEF2205
Class: F3
Charge description: GRAND THEFT MOTOR VEHICLE
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: DIRECT INFO
Report number: 10240638
Obts number: 2901259093
No: 2
Disposition: SURETY BOND
Date: Sep 19, 2010
Custody days: 1
Ct case number: 1014407
Cra number: 1376345
Court: 31
Count: 1
Code: BURG0022
Class: F3
Charge description: BURGLARY OF AN UNOCCUPIED CONVEYANCE
Bp: B
Bond amount: $2,000
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 12615051
Remark: VOP CT 1
Obts number: 2939015704
No: 1
Disposition: VIOL OF PROBATION
Date: Nov 30, 2012
Ct case number: 1014407
Cra number: 1395331
Court: 31
Count: 1
Code: BURG0022
Class: F3
Charge description: BURGLARY OF AN UNOCCUPIED CONVEYANCE
Bp: B
Bond amount: $0
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 12615051
Remark: VOP CT 2
Obts number: 2939015704
No: 2
Disposition: VIOL OF PROBATION
Date: Nov 30, 2012
Ct case number: 1014407
Cra number: 1395331
Court: 31
Count: 1
Code: THEF2201
Class: F3
Charge description: GRAND THEFT MOTOR VEHICLE
Bp: B
Bond amount: $0
Agency: HCSO

Statute: 316.193-1
Offense type: MF
Offense: TRAFFIC OFFENSE DUI ALCOHOL OR DRUGS 1ST OFF
Doc type: PO
Count: 1
Bondstatus: Closed
Agency cfs: 11 CT 841

Type: PROBABLE CAUSE
Report number: 13109883
Obts number: 2938033899
No: 1
Disposition: PENDING
Date: Feb 23, 2013
Custody days: 1
Ct case number: 1303187
Cra number: 1803910
Court: 41B
Count: 1
Code: CRMS2000
Class: M1
Charge description: CRIMINAL MISCHIEF $200 TO $1000
Bp: B
Bond amount: $500
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 11175272
Remark: VOP CT 1
Obts number: 2901274676
No: 1
Disposition: PENDING
Date: Apr 10, 2011
Custody days: 2
Ct case number: 11CT000841
Cra number: 1620246
Court: 99
Count: 1
Code: TRAF1012
Class: M2
Charge description: DRIVING UNDER THE INFLUENCE
Bp: B
Bond amount: $5,000
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 13309890
Obts number: 2939025543
No: 1
Disposition: PRELIM PRES COURT
Date: Jun 3, 2013
Ct case number: 1309593
Cra number: 1933629
Court: 43P
Count: 1
Code: BATT1102
Class: M1
Charge description: BATTERY DOMESTIC VIOLENCE
Bp: B
Bond amount: $0
Agency: HCSO

Type: CAPIAS
Report number: 11320257
Remark: FTA J/HOLDER 070711
Obts number: 2938002371
No: 1
Disposition: PROBATION
Date: Jun 28, 2011
Custody days: 9
Ct case number: 1014407CF
Cra number: 1646059
Court: 31E
Count: 1
Code: THEF2201
Class: F3
Charge description: GRAND THEFT MOTOR VEHICLE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: CAPIAS
Report number: 11320257
Remark: FTA J/HOLDER 070711
Obts number: 2938002371
No: 2
Disposition: PROBATION
Date: Jun 28, 2011
Custody days: 9
Ct case number: 1014407CF
Cra number: 1646059
Court: 31E
Count: 1
Code: BURG0022
Class: F3
Charge description: BURGLARY OF AN UNOCCUPIED CONVEYANCE
Bp: B
Bond amount: NBR
Agency: HCSO

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