| Date of birth: | Apr 10, 1964 |
| Hair: | Brown |
| Eyes: | Brown |
| Probable cause affidavit: | SUBMITTED BY: CRUZ, ABNER 0517 (AR070044 DEFENDANT DID HAVE AN OUTSTANDING CITRUS COUNTY WARRANT FOR ORGANIZED FRAUD. COURT CASE: 50120192 ON 081207, THE DEFENDANT WAS TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY FROM THE STATE OF NEW JERSEY IN REFERENCE TO THE OUTSTANDING WARRANT. THE DEFENDANT'S IDENTITY WAS VERIFIED, AND THE WARRANT WAS CONFIRMED THROUGH THE WARRANT'S DIVISION. DEFENDANT WAS THEN BOOK AND PROCESSED, WITH BOND SET AT PER THE WARRANT. AFFIANT HAS NO PRIOR KNOWLEDGE OF THIS CASE. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Jul 14, 2011 |
| Scheduled termination date: | Jul 13, 2021 |
| Facility: | GRACEVILLE C.F. |
| DC number: | U31470 |
| Custody: | CLOSE |
| Spin: | 1859084 |
| Inmate location: | RELEASED - 10/31/2008 6:42 PM; TIME SERVED |
| Docket no: | 1313628 |
| Complexion: | MED |
| Commissary account balance: | $0 |
| Birth place: | CC |
| Arrest date: | Jun 25, 2011 |
| Booking number: | 11121434 |
| Booking location: | Citrus County, FL |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Arrest date: | Jul 22, 2008 |
| Booking date: | Jul 22, 2008 |
| Booking type: | FELONY |
| Booking location: | Pinellas County, FL |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Arrest date: | Nov 20, 2007 |
| Booking date: | Nov 20, 2007 |
| Booking type: | FELONY |
| Booking location: | Pinellas County, FL |
| Arrest date: | Aug 12, 2007 |
| Booking number: | 07004440 |
| Booking location: | Citrus County, FL |
| Release date: | Sep 1, 2008 |
| Booking location: | Citrus County, FL |
| Sentence length: | 1Y 3M 0D |
| Discharge date: | Sep 20, 2007 |
| Offense date: | Apr 1, 2005 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | CITRUS |
| Case number: | 0701028 |
| Code: | 817.034 |
| Charge description: | SCHEME TO DEFRAUD |
| Bond amount: | $0 |
| Statute: | 999999-05 |
| Offense description: | HOLD DOC #U31470 GRACEVILLE CF |
| Obts: | 5207049206 |
| Court case: | CRCAB72263CFANO |
| Charge number: | 1 |
| Statute: | 489.105(3)(K)/M |
| Offense description: | VOP UNLIC SWIMMING POOL/SPA RTN FORHEARING |
| Obts: | 5207049206 |
| Court case: | CTC9931462MMANO |
| Charge number: | 2 |
| Statute: | 489.127(1)(A)/M |
| Offense description: | VOP FALSELY HOLD ONESELF AS CONTRACTLIC |
| Court case: | CTC9728362MMANO |
| Charge number: | 1 |
| Agency report number: | SO07277469 |
| Statute: | 999999-05 |
| Offense description: | HOLD DOC GRACEVILLE C.F. #U31470 |
| Court case: | CRCAB65300CFANO |
| Charge number: | 2 |
| Agency report number: | SO07277469 |
| Statute: | 489.127(1)(F)/M |
| Offense description: | VOP UNLICENSED PAINTING CONTRACTOR |
| Court case: | CTC9728361MMANO |
| Charge number: | 3 |
| Agency report number: | SO07277469 |
| Code: | 948.06 |
| Charge description: | VOP - FRAUD |
| Bond amount: | $5,000 |
