Date of birth: | Feb 8, 1971 |
Ethnicity: | H |
Hair: | Black |
Eyes: | Brown |
SO#: | 00395816 |
Purge: | $0.00 |
Property location: | 2850/ / / |
Pob: | HD |
Occupation: | OWNER |
Obts: | 2937073507 |
Last classification date time: | Jun 5, 2015 |
Jurisdiction: | TA |
Inmate status: | IN JAIL |
Fine: | $0 |
Employer: | DINOSAUR CRANE SRV |
Caution ind: | HLD |
Cash: | $0.00 |
Build: | LAR |
Bond amount: | $250,000 |
Attorney: | RALPH FERNANDEZ |
Arresting agency: | HCSO |
Arrest date: | Jul 22, 2016 |
Arrest location: | 1201 ORIENT RD |
Booking number: | 16027547 |
Booking date: | Jul 22, 2016 |
Booking location: | Hillsborough County, FL |
Arresting agency: | DIF |
Arrest date: | Jun 5, 2015 |
Arrest location: | 1907 114TH AV E |
Booking number: | 15021822 |
Booking date: | Jun 5, 2015 |
Booking location: | Hillsborough County, FL |
Type: | WARRANT |
Report number: | 13002023 |
Obts number: | 2937073507 |
No: | 1 |
Disposition: | PRELIM PRES COURT |
Date: | Jun 5, 2015 |
Ct case number: | 15-CF-008030 |
Cra number: | 1825489 |
Court: | 31 |
Count: | 1 |
Code: | FRAU7000 |
Class: | F1 |
Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
Bp: | B |
Bond amount: | $250,000 |
Agency: | DIF |
Type: | COURT ORDER |
Remark: | SENT 12 MONTHS SRCJ W/C 97DYS J/FERNANDEZ |
Obts number: | 2937081588 |
No: | 1 |
Disposition: | SENTENCED |
Date: | Jul 22, 2016 |
Custody days: | 19 |
Ct case number: | 15-CF-008023 |
Court: | 31F |
Count: | 1 |
Code: | FRAU7000 |
Class: | F1 |
Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
Bp: | B |
Bond amount: | SENTENCED |
Agency: | HCSO |