Date of birth: | Sep 2, 1971 |
Hair: | Black |
Eyes: | Brown |
Initial receipt date: | Apr 12, 2013 |
Facility: | GADSDEN C.F. |
DC number: | V42563 |
Current custody: | MINIMUM |
Inmate status: | Not In Custody |
Release date: | Aug 31, 2020 |
Booking location: | Volusia County, FL |
Booking number: | 911313 |
Booking date: | Oct 23, 2013 |
Booking location: | Volusia County, FL |
Booking number: | 896602 |
Booking date: | Mar 26, 2013 |
Booking location: | Volusia County, FL |
Booking number: | 901129 |
Booking date: | May 30, 2013 |
Booking location: | Volusia County, FL |
Sentence length: | 7Y 6M 0D |
Discharge date: | Mar 26, 2013 |
Offense date: | Oct 1, 2007 |
Offense: | GRAND THEFT O/$100K |
County: | VOLUSIA |
Case number: | 1030452 |
Sentence length: | 7Y 6M 0D |
Discharge date: | Mar 26, 2013 |
Offense date: | Nov 1, 2007 |
Offense: | $LAUNDER>100K |
County: | VOLUSIA |
Case number: | 1030452 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Mar 26, 2013 |
Offense date: | Dec 1, 2008 |
Offense: | STRUCT $ TRANS>300 |
County: | VOLUSIA |
Case number: | 1030452 |
Offense date: | Oct 23, 2010 |
General offense code: | GRAND THEFT OVER $100,000 |
Case number: | 2010 030452 CFAES |
Bond amount due 1: | No Bond |
Arrest type: | COT |
Agency report number: | 2013 |
Offense date: | Oct 23, 2013 |
General offense code: | STRUCTURE VIOL.TRANSACTION >$300 |
Case number: | 2010 030452 CFAES |
Bond amount due 1: | No Bond |
Arrest type: | COT |
Agency report number: | 2013 |
Offense date: | Oct 23, 2013 |
General offense code: | FSP HOLD |
Case number: | 2013 002647 XXDB |
Bond amount due 1: | No Bond |
Arrest type: | HLD |
Agency report number: | 2013 |
Offense date: | Oct 23, 2013 |
General offense code: | FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE |
Case number: | 2010 030452 CFAES |
Bond amount due 1: | No Bond |
Arrest type: | COT |
Agency report number: | 2013 |
Offense date: | Mar 26, 2013 |
General offense code: | GRAND THEFT OVER $100,000 |
Case number: | 2010 030452 CFAES |
Arrest type: | FSP |
Agency report number: | 13 |
Offense date: | Mar 26, 2013 |
General offense code: | FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE |
Case number: | 2010 030452 CFAES |
Arrest type: | FSP |
Agency report number: | 13 |
Offense date: | Mar 26, 2013 |
General offense code: | STRUCTURE VIOL.TRANSACTION >$300 |
Case number: | 2010 030452 CFAES |
Arrest type: | FSP |
Agency report number: | 13 |
Offense date: | May 30, 2013 |
General offense code: | FSP HOLD |
Case number: | 2013 001316 XXDB |
Bond amount due 1: | No Bond |
Arrest type: | FSP |
Agency report number: | 13 |
Offense date: | May 30, 2013 |
General offense code: | GRAND THEFT OVER $100,000 |
Case number: | 2010 030452 CFAES |
Bond amount due 1: | No Bond |
Arrest type: | COT |
Agency report number: | 13 |
Offense date: | May 30, 2013 |
General offense code: | FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE |
Case number: | 2010 030452 CFAES |
Bond amount due 1: | No Bond |
Arrest type: | COT |
Agency report number: | 13 |
Offense date: | May 30, 2013 |
General offense code: | STRUCTURE VIOL.TRANSACTION >$300 |
Case number: | 2010 030452 CFAES |
Bond amount due 1: | No Bond |
Arrest type: | COT |
Agency report number: | 13 |