Date of birth: | Apr 13, 1947 |
Hair: | White |
Eyes: | Brown |
In custody: | JAIL-1 E BLOCK |
Id number: | 327817 |
Visitation: | 2C |
Inmate location: | Main Jail |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Apr 10, 2017 |
Scheduled termination date: | Apr 9, 2022 |
Inmate status: | ACTIVE |
DC number: | Y23072 |
Current location: | FT. MYERS |
Residency: | NAPLES, FL 34117 |
Pin: | 0000685386 |
Bond amount: | $500 |
Age at arrest: | 59 |
Booking number: | 828886 |
Booking date: | May 17, 2016 |
Booking location: | Lee County, FL |
Arresting agency: | CSO |
Booking number: | 200700005544 |
Booking date: | Mar 20, 2007 |
Booking location: | Collier County, FL |
Arresting agency: | FORT LAUDERDALE |
Arrest number: | 571201228 |
Arrest date: | Feb 15, 2012 |
Booking location: | Broward County, FL |
Booking location: | Lee County, FL |
Type: | Felony |
Court: | County Court |
Counts: | 1 |
Charge: | FRAUD (MONEY LAUNDERING 100K OR MORE DOLS) |
Case number: | 16CF016265 |
Bond amount: | No Bond |
Agency: | LCSO |
Type: | Felony |
Court: | County Court |
Counts: | 1 |
Charge: | FRAUD (UNLICENSED MONEY SERVICES 100K OR MORE DOLS) |
Case number: | 16CF016265 |
Bond amount: | No Bond |
Agency: | LCSO |
Statute: | 817.568-2a(2) |
Status: | BOND INCR |
Description: | FRAUD-USE/POSS ID OF ANOTHER PERSON W/O CONSENT |
Charge number: | 1 |
Bond type: | BD |
Bond amount: | $15,000 |
Statute: | 322.212-1(A) |
Status: | BOND INCR |
Description: | POSS BLANK FICT UNLAWFULLY ISSUED DRIVERS LIC |
Charge number: | 2 |
Bond type: | BD |
Bond amount: | $5,000 |
Statute: | 322.212-1(A) |
Status: | BOND INCR |
Description: | POSS BLANK FICT UNLAWFULLY ISSUED DRIVERS LIC |
Charge number: | 3 |
Bond type: | BD |
Bond amount: | $5,000 |
Statute: | 831.02 |
Status: | BOND INCR |
Description: | FRAUD-UTTER FALSE INSTRUMENT |
Charge number: | 4 |
Bond type: | BD |
Bond amount: | $5,000 |
Statute: | 812.014-2c2 |
Status: | BOND INCR |
Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
Charge number: | 5 |
Bond type: | BD |
Bond amount: | $5,000 |
Statute: | HLD-IMMG |
Status: | PENDING TRIAL |
Description: | IMMIGRATION HOLD |
Charge number: | 6 |
Charge comment: | IMMIGRATION |
Case number: | A087292520 |
Bond type: | NB |
Bond amount: | $0 |
Discharge date: | Apr 10, 2017 |
Offense date: | May 17, 2016 |
Offense: | $LAUNDER>100K |
County: | LEE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1616265 |
Offense: | DWLSR DRIVE WHILE LICENSE SUSPENDED |
Court date: | Apr 18, 2007 |
Count: | 001 |
Charged: | 03/20/2007 |
Case number: | 07-3060CT |