DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Jose Dejesus Luna

Last Updated: August 27th, 2024
Jail Location
Illinois
Hispanic Male
5′ 7″ (1.70m)
180lbs (82kg)

Personal Details

Hair: Black, Brown
Eyes: Brown
Inmate status: Pending Trial
Inmate number: 240659
Facility: Downtown Jail
SO#: 9160074

Documented Aliases

JOSE DEJESUS

Known addresses

JUAREZ, TX 00000

Recent Arrests

Booking date: Apr 29, 2015
Booking location: Du Page County, IL

Arresting agency: United States Marshall Service
Booking number: 9182483
Booking date: Aug 1, 2003
Release date: Aug 13, 2003
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Arresting agency: United States Customs Service
Booking number: 9167921
Booking date: Mar 27, 2003
Release date: May 23, 2003
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Recent Charges

Warrant id: INTRANSIT
Charge: IN TRANSIT/IMPOR/DIST MARIJUANA
Issuing auth: FED
Offense date: Mar 27, 2003
Charge desposition: Release to Other Agency

Count: 1
Charge description: CONSPIRE TO COMMIT MONEY LAUNDERING - UNLAWFUL ACT - EXCEEDING $500,000
Case number: 2014CF001808

Count: 2
Charge description: MONEY LAUNDERING - UNLAWFUL ACT - EXCEEDING $500,000
Case number: 2014CF001808

Count: 3
Charge description: MONEY LAUNDERING - UNLAWFUL ACT - $100,000
Case number: 2014CF001808

Warrant id: INTRANSIT
Charge: INTRANSIT/MARIJUANA SMUGGLE
Issuing auth: FED
Charge desposition: Release to Other Agency

Bonds Issued

Case: 2014CF001808
Bond: $20000.00

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.