| Date of birth: | Aug 27, 1968 |
| Hair: | Black |
| Eyes: | Brown |
| Residency: | Resident |
| Marital status: | Single |
| Juvenile: | No |
| Employment: | UNEMPLOYED |
| Dl number: | L120-436-68-307-0 |
| Birth place: | BROOKLYN. NY |
| Probable cause affidavit: | SUBMITTED BY: FARKAS, STEVEN 0408 (AR09111132) did unlawfully traffic in or endeavor to traffic in property that HE knew or should have known was stolen, to-wit: A MEN'S 10 KARAT GOLD RING, the property of THE VICTIM, in violation of Florida Statute 812.019(1); AND DID UNLAWFULLY AND KNOWINGLY OBTAIN, USE OR ENDEAVOR TO OBTAIN OR USE THE PROPERTY OF THE VICTIM, TO-WIT: MEN'S 10 KARAT GOLD RING AND 14 KARAT CHAIN LINK NECKLACE WITH A WEAVED CRUCIFIX CHARM, OF THE VALUE OF THREE HUNDRED DOLLARS ($300.00) OR MORE, BUT LESS THAN FIVE THOUSAND DOLLARS ($5,000.00), WITH THE INTENT TO EITHER TEMPORARILY OR PERMANENTLY DEPRIVE THE VICTIM OF A RIGHT TO THE PROPERTY OR A BENEFIT THEREOF, OR DID APPROPRIATE THE SAID PROPERTY TO HIS OWN USE OR THE USE OF ANY PERSON NOT ENTITLED THERETO, IN VIOLATION OF FLORIDA STATUTES 812.014. ON 091909, IT WAS REPORTED BY THE VICTIM THE THEFT OF HIS GOLD NECKLACE VALUED AT $400.00. ON 092109, THIS DETECTIVE MADE CONTACT WITH VICTIM WHO ALSO RELAYED THAT HIS 10 KARAT GOLD RING WAS MISSING. ON 092109, FURTHER INVESTIGATION BY THIS DETECTIVE REVEALED THE DEFENDANT (MR JOSE LOPEZ) HAD SOLD THE VICTIM'S RING TO THE GOLD RUSH PAWNSHOP IN CRYSTAL RIVER ON 091409 FOR $45.00. ON 092309, THE VICTIM MET THIS DETECTIVE AT THE GOLD RUSH PAWNSHOP AND DID POSITIVELY IDENTIFY IT AS THE ONE STOLEN FROM HIM BY THE DEFENDANT. THE VICTIM WAS ADAMANT THAT HE ABSOLUTELY NEVER GAVE OR SOLD THE RING TO THE DEFENDANT. ON 092409, CONTACT WAS MADE WITH THE DEFENDANT AND HE WAS ADVISED FOR THE REASON FOR THE CONTACT. THE DEFENDANT WAS PLACED UNDER ARREST, HANDCUFFED (DOUBLE LOCKED) BEHIND HIS BACK AND TRANSPORTED TO THE CITRUS COUNTY JAIL FOR FURTHER PROCESSING. UPON ARRIVAL, THE DEFENDANT'S HANDCUFFS WERE REMOVED. THE DEFENDANT WAS READ MIRANDA VIA PRE PRINTED CARD AND HE STATED HE UNDERSTOOD HIS RIGHTS AND AGREED TO SPEAK WITH ME. THE DEFENDANT DENIED STEALING THE VICTIM'S JEWELRY. HE ADDED THAT HE BOUGHT THE RING FROM THE VICTIM FOR $30.00 TO "HELP THE VICTIM OUT." THE DEFENDANT STATED THE RING DID NOT FIT HIM NOR DID HE EVEN LIKE THE RING. IN ADDITION, THE DEFENDANT STATED HE COULD NOT FULLY DESCRIBE THE RING TO ME. THE DEFENDANT FURTHER STATED THAT HE TOOK THE RING TO THE PAWNSHOP A FEW DAYS AFTER HE "BOUGHT THE RING FROM THE VICTIM." WHEN THE DEFENDANT WAS ASKED WHY HE WOULD PURCHASE A RING FROM SOMEONE THAT DOES NOT FIT HIM OR THAT HE EVEN LIKED HE WAS NOT ABLE TO PROVIDE A SATISFACTORY ANSWER. THE DEFENDANT WAS ASKED IF HE COULD PRODUCE A RECORD OF SALE FOR THE RING AND HE STATED NO. THE DEFENDANT WAS ASKED, IF HE JUST WANTED TO HELP THE VICTIM OUT WITH MONEY, WHY NOT GIVE HIM THE $30.00 AND EVEN DEDUCT IT FROM HIS MONTHLY RENT. .THE DEFENDANT STATED HE WAS GOING TO EVENTUALLY MOVE OUT; HOWEVER, THE DEFENDANT MADE NO EFFORT TO MOVE NOR DID HE NOTIFY THE VICTIM HE WAS MOVING OUT. THE DEFENDANT EVEN COMPLAINED TO THIS DETECTIVE THAT HIS RENT WAS PAID UP AND HE COULD NOT ENTER BACK INTO THE RESIDENCE DUE TO A RESTRAINING ORDER KEEPING HIM FROM THE RESIDENCE. THE VICTIM HAS ADVISED THIS DETECTIVE THAT THE DEFENDANT DID NOT HAVE THE MONEY TO FULLY PAY HIM THE AGREED AMOUNT OF RENT. THE DEFENDANT'S STATEMENTS WERE CONTRADICTORY. THE DEFENDANT'S BOND WAS SET AT $7,000.00, AS PER THE BOND SCHEDULE. THE DEFENDANT'S STATEMENT WAS DIGITALLY RECORDED. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Inmate name: | JOSE RAMON LOPEZ |
| SO#: | 172387 |
| Facility: | FRANKLIN C.I. |
| DC number: | 197317 |
| Custody: | MINIMUM |
| Type: | TATTOO |
| Location: | LEFT ARM |
| Description: | TBP,JAY |
| Type: | TATTOO |
| Location: | STOMACH |
| Description: | PAWSHA |
| Arrest number: | 16009 |
| Arrest date: | Aug 10, 2015 |
| Arrest type: | Felony |
| Booking location: | Citrus County, FL |
| Arrest number: | 14478 |
| Arrest date: | Apr 4, 2015 |
| Arrest type: | Misdemeanor |
| Booking location: | Citrus County, FL |
| Arrest number: | 13809 |
| Arrest date: | Feb 8, 2015 |
| Arrest type: | Felony |
| Booking location: | Citrus County, FL |
| Arrest number: | 7139 |
| Arrest date: | Sep 3, 2013 |
| Arrest type: | Felony |
| Booking location: | Citrus County, FL |
| Arrest number: | 4072 |
| Arrest date: | Jan 9, 2013 |
| Arrest type: | Misdemeanor |
| Booking location: | Citrus County, FL |
| Arrest date: | Mar 4, 2010 |
| Booking number: | 10113618 |
| Booking location: | Citrus County, FL |
| Arrest date: | Sep 24, 2009 |
| Booking number: | 09111132 |
| Booking location: | Citrus County, FL |
| Booking location: | Charlotte County, FL |
| Arresting agency: | Mcallen Police Department |
| Booking number: | D-543-03 |
| Booking date: | Nov 17, 1999 |
| Release date: | Nov 18, 1999 |
| Jail name: | Hidalgo County Sheriff's Jail |
| Location: | 701 W El Cibolo Rd, Edinburg, TX 78541 |
| Arresting agency: | Mcallen Police Department |
| Booking number: | E-320-05 |
| Booking date: | May 6, 2005 |
| Release date: | Jun 7, 2005 |
| Jail name: | Hidalgo County Sheriff's Jail |
| Location: | 701 W El Cibolo Rd, Edinburg, TX 78541 |
| Release date: | Jan 23, 2009 |
| Booking location: | Marion County, FL |
| Arresting agency: | Mcallen Police Department |
| Booking number: | A-353-07 |
| Booking date: | Jan 8, 2007 |
| Release date: | Apr 4, 2007 |
| Jail name: | Hidalgo County Sheriff's Jail |
| Location: | 701 W El Cibolo Rd, Edinburg, TX 78541 |
| Warrant id: | 2007004872 |
| Charge: | DRIVING WHILE INTOXICATED |
| Issuing auth: | MCALLEN MUNICIPAL COURT |
| Offense date: | Jan 8, 2007 |
| Bond type: | $2,000 - Surety Bond |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | OCA/05-491 |
| Charge: | (UNL. POSS OF CANNABIS W/INT TO DELIVER *PROB & PAROLE) |
| Issuing auth: | FORD CO. ILLINOIS |
| Offense date: | Dec 19, 2005 |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | 2005CRA500165 |
| Charge: | ASSAULT CAUSES BODILY INJURY FAMILY VIOLENCE |
| Issuing auth: | MCALLEN |
| Offense date: | May 5, 2005 |
| Bond type: | $10,000 - Surety Bond |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | CR-213839-E |
| Charge: | MOTION TO REVOKE PROBATION (DWI) |
| Issuing auth: | CC#5 |
| Offense date: | May 5, 2005 |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | CR-103723-E |
| Charge: | MOTION TO REVOKE PROBATION (DWI) |
| Issuing auth: | CC#5 |
| Offense date: | May 5, 2005 |
| Charge desposition: | Other (See Release Comments) |
| Sentence length: | 2Y 7M 8D |
| Discharge date: | Jun 6, 2007 |
| Offense date: | Mar 9, 2005 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MARION |
| Case number: | 0500866 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Mar 2, 2005 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Mar 2, 2005 |
| Offense: | FALS INF. TO PWNBRKR |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Mar 2, 2005 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | CHARLOTTE |
| Case number: | 0500473 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Feb 28, 2005 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Feb 28, 2005 |
| Offense: | FALS INF. TO PWNBRKR |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Feb 25, 2005 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Feb 25, 2005 |
| Offense: | FALS INF. TO PWNBRKR |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Feb 16, 2005 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Feb 16, 2005 |
| Offense: | FALS INF. TO PWNBRKR |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Feb 12, 2005 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 5, 2007 |
| Offense date: | Feb 12, 2005 |
| Offense: | FALS INF. TO PWNBRKR |
| County: | CHARLOTTE |
| Case number: | 0500620 |
| Statute description: | CRIMINAL REGISTRANT |
| Statute: | 9040 |
| Offense date: | Nov 16, 2000 |
| Obts number: | 0801008065 |
| Level: | N |
| Charge: | L |
| Arresting officer: | PUTMAN, BRIAN |
| Arrest location: | CCSO |
| Agency: | FL0080000 |
| Warrant id: | CR-171867-B |
| Charge: | DRIVING WHILE INTOXICATED |
| Issuing auth: | MCALLEN P.D. |
| Offense date: | Nov 16, 1999 |
| Charge desposition: | Other (See Release Comments) |
| Code: | 812.019 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bond amount: | $5,000 |
| Code: | 812.014(2)(C)(1) |
| Charge description: | GRAND THEFT ($300 OR MORE BUT LESS THAN $5,000) |
| Bond amount: | $2,000 |
| Code: | 832.05(4)(A) |
| Charge description: | OBTAINING PROPERTY BY MEANS OF WORTHLESS CHECK |
| Bond amount: | $300 |
| Code: | 914.22(2) |
| Charge description: | Tamper via Harassment Witness/Victim/Informant |
| Bond amount: | $10,000 |
| Code: | 784.048(4) |
| Charge description: | Aggravated Stalking After Injunction For Protection |
| Bond amount: | $0 |
| Code: | 741.31(4)(A) |
| Charge description: | Violate Injunction for Protection Against Domestic Violence |
| Bond amount: | $0 |
| Code: | *827.03(2)(C) |
| Charge description: | Child Abuse W/O Causing Great Bodily Harm |
| Bond amount: | $0 |
| Code: | 843.02 |
| Charge description: | RESIST OFFICER W/O VIOLENCE |
| Bond amount: | $0 |
| Discharge date: | Nov 16, 2000 |
| Prison length: | 3Y 0M 0D |
| Offense date: | Jul 27, 2000 |
| Offense: | COCAINE-SALE/MANUF/DELIV. |
| County: | MIAMI-DADE |
| Case number: | 0024174 |
| Charges: | N/A |
| Discharge date: | Nov 16, 2000 |
| Prison length: | 3Y 0M 0D |
| Offense date: | Jul 21, 2000 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0024898 |
| Charges: | N/A |
| Discharge date: | Nov 16, 2000 |
| Prison length: | 3Y 0M 0D |
| Offense date: | Jul 21, 2000 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Case number: | 0024898 |
| Charges: | N/A |
| Discharge date: | Nov 16, 2000 |
| Prison length: | 3Y 0M 0D |
| Offense date: | Jul 21, 2000 |
| Offense: | FALS INF. TO PWNBRKR > $300 |
| County: | MIAMI-DADE |
| Case number: | 0024898 |
| Charges: | N/A |
| Discharge date: | Dec 22, 1997 |
| Prison length: | 1Y 3M 0D |
| Offense date: | Mar 10, 1997 |
| Offense: | BURG/DWELL/OCCUP.CONVEY |
| County: | MIAMI-DADE |
| Case number: | 9708101 |
| Charges: | N/A |
| Discharge date: | Dec 22, 1997 |
| Prison length: | 1Y 3M 0D |
| Offense date: | Mar 10, 1997 |
| Offense: | AGG.STALK-CREDIBLE THREAT |
| County: | MIAMI-DADE |
| Case number: | 9708101 |
| Charges: | N/A |
| Discharge date: | Dec 22, 1997 |
| Prison length: | 1Y 3M 0D |
| Offense date: | Nov 14, 1997 |
| Offense: | COCAINE - POSSESSION |
| County: | MIAMI-DADE |
| Case number: | 9736384 |
| Charges: | N/A |
