Date of birth: | Jul 13, 1952 |
Ethnicity: | H |
Hair: | Black |
Eyes: | Brown |
Spin: | 344769 |
Inmate location: | CEN-2C2-UN02-04-003 |
Docket no: | 1441489 |
Complexion: | MED |
Commissary account balance: | $351.87 |
Birth place: | CC |
Scars marks and tattoos: | wise man, dog, building |
SO#: | 00689118 |
Soid name: | CEPERO,IDALBERTO FLEITES |
Release remarks: | 269 |
Release code: | SURETY BOND |
Purge: | $0.00 |
Obts: | 2901266264 |
Jurisdiction: | HC |
Inmate status: | RELEASED |
Fine: | $0 |
Cash: | $0.00 |
Build: | MED |
Arresting agency: | PINELLAS COUNTY SHERIFF |
Arrest date: | Feb 8, 2011 |
Booking date: | Feb 8, 2011 |
Booking type: | FELONY |
Arresting agency: | FDLE |
Arrest date: | Dec 20, 2010 |
Arrest location: | 10118 ENCHANTED OAKS CT |
Booking number: | 10062042 |
Booking date: | Dec 20, 2010 |
Release date: | Dec 21, 2010 |
Booking location: | Hillsborough County, FL |
Arresting agency: | CLEARWATER POLICE |
Arrest date: | Jan 12, 2010 |
Booking date: | Jan 12, 2010 |
Booking type: | FELONY |
Statute: | 817.034(4)(A)(1)/F |
Offense description: | ORGANIZED SCHEME TO DEFRAUD |
Court case: | CRC1102193CFANO |
Charge number: | 1 |
Bond assessed: | $10,000 |
Bond amount: | $10,000 |
Statute: | 655.0322(6)/F |
Offense description: | SCHEME TO DEFRAUD FINANCIALINSTITUTION |
Court case: | CRC1102195CFANO |
Charge number: | 2 |
Bond assessed: | $25,000 |
Bond amount: | $25,000 |
Statute: | 817.568(2)(A)/F |
Offense description: | CRIM USE OF PERSONAL ID INFO |
Obts: | 5207111151 |
Court case: | CRC1102192CFANO |
Charge number: | 3 |
Bond assessed: | $25,000 |
Bond amount: | $25,000 |
Statute: | 812.014(3)(C)/F |
Offense description: | GRAND THEFT |
Court case: | CRC1000653CFANO |
Charge number: | 4 |
Bond assessed: | $15,000 |
Bond amount: | $15,000 |
Statute: | 812.014(3)(C)/F |
Offense description: | GRAND THEFT |
Obts: | 5206063817 |
Court case: | CRC1000653CFANO |
Charge number: | 1 |
Bond assessed: | $2,000 |
Bond amount: | $0 |
Agency report number: | CW10123229 |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 1 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | FRAU1171 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 2 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | FRAU1171 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 3 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | FRAU1171 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 4 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | FRAU3000 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 5 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | FRAU3000 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 6 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | FRAU3000 |
Class: | F3 |
Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | COUNTERFEIT NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 7 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | THEF8008 |
Class: | F3 |
Charge description: | POSSESSION OF A FORGED CREDIT CARD |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | COUNTERFEIT NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 8 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | THEF8008 |
Class: | F3 |
Charge description: | POSSESSION OF A FORGED CREDIT CARD |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | COUNTERFEIT NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 9 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | THEF8008 |
Class: | F3 |
Charge description: | POSSESSION OF A FORGED CREDIT CARD |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 10 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |
Type: | PROBABLE CAUSE |
Report number: | 11000195 |
Remark: | NO FILE/SAO 05-25-11 |
Obts number: | 2901266264 |
No: | 11 |
Disposition: | SURETY BOND |
Date: | Dec 20, 2010 |
Custody days: | 1 |
Ct case number: | 1019344 |
Cra number: | 1609186 |
Court: | 31 |
Count: | 1 |
Code: | THEF2001 |
Class: | F3 |
Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
Bp: | B |
Bond amount: | NBR |
Agency: | FDLE |