DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Jose Paulo Molina

Last Updated: June 17th, 2024
Jail Location
Florida
44yo
White Male
5′ 6″ (1.68m)
235lbs (107kg)

Personal Details

Date of birth: Jul 20, 1979
Hair: Bld
Eyes: Brown
Residency: IMMOKALEE, FL 34142
Pin: 0000104670
Age at arrest: 27
Bond amount: $5,000

Documented Aliases

JOSE MONTOYA
JOSE PAULO MOLINA
PAULO MOLINA
SERAFIN MOLINA

Recent Arrests

Arresting agency: CSO
Booking number: 200700012620
Booking date: Jul 12, 2007
Booking location: Collier County, FL

Arresting agency: CSO
Booking number: 200600003799
Booking date: Feb 21, 2006
Booking location: Collier County, FL

Arresting agency: CSO
Booking number: 200500023053
Booking date: Dec 10, 2005
Booking location: Collier County, FL

Arresting agency: CSO
Booking number: 200500001781
Booking date: Jan 29, 2005
Booking location: Collier County, FL

Arresting agency: CSO
Booking number: 200400016468
Booking date: Oct 3, 2004
Booking location: Collier County, FL

Arresting agency: CSO
Booking number: 200300001028
Booking date: Jan 22, 2003
Booking location: Collier County, FL

Arresting agency: CSO
Booking number: 200200007228
Booking date: May 25, 2002
Booking location: Collier County, FL

Arrest date: Dec 22, 2001
Booking number: 200100016925
Booking location: Collier County, FL

Recent Charges

Offense: VOSP/DRUGS FELONY POSSESSION
Hold for: 24S
Court date: Aug 7, 2007
Count: 001
Charged: 07/12/2007
Case number: 05-3974CFA

Offense: DWLSR HABITUAL OFFENDER
Court date: Mar 20, 2006
Count: 001
Charged: 02/21/2006
Case number: 06-581CFA

Offense: FRAUD-IMPERSONATION-FALSE INFO TO LEO WHEN ARRESTED/DETAINED
Court date: Mar 20, 2006
Count: 001
Charged: 02/21/2006
Case number: 06-581CFA

Offense: POSSESS COCAINE
Court date: Jan 9, 2006
Count: 001
Charged: 12/10/2005
Case number: 05-3974CFA

Offense: FTA/BW POSS CONT SUBSTANCE POSS PARAPHERNA
Court date: Feb 28, 2005
Count: 001
Charged: 01/29/2005
Case number: 01-03113CFA

Offense: FRAUD-IMPERSONATION-FALSE INFO TO LEO WHEN ARRESTED/DETAINED
Court date: Feb 22, 2005
Count: 001
Charged: 01/29/2005
Case number: 05-332MMA

Offense: DWLSR DRIVE WHILE LIC SUSPENDED 2ND CONVICTION
Court date: Feb 22, 2005
Count: 001
Charged: 01/29/2005
Case number: 05-908CT

Offense: FTA/BW NO VALID DL
Court date: Feb 22, 2005
Count: 001
Charged: 01/29/2005
Case number: 04-13837MMA

Offense: VOCP: DUI
Court date: Feb 22, 2005
Count: 001
Charged: 01/29/2005
Case number: 02-5535MMA

Offense: NVDL
Court date: Oct 28, 2004
Count: 001
Charged: 10/03/2004
Case number: 04-13837MMA

Offense: VOCP: DUI/DWLSR
Court date: Feb 24, 2003
Count: 001
Charged: 01/22/2003
Case number: 02-5535MMA

Offense: VOCP: D.U.I.
Court date: Feb 24, 2003
Count: 001
Charged: 01/22/2003
Case number: 01-13756MMA

Offense: DUI
Court date: Jun 25, 2002
Count: 001
Charged: 05/25/2002
Case number: 02-5535MMA

Offense: DWLSR
Court date: Jun 25, 2002
Count: 001
Charged: 05/25/2002
Case number: 02-5535MMA

Type: Felony
Offense: COCAINE POSS CONTROLLED SUBSTANCE
Court date: Jan 22, 2002
Count: 001
Charged: 12/22/2001
Case number: 01-3113CFA

Type: Misdemeanor
Offense: NARC EQUIP-POSSESS AND OR USE
Court date: Jan 22, 2002
Count: 001
Charged: 12/22/2001
Case number: 01-3113CFA

Type: Misdemeanor
Offense: DUI
Court date: Feb 5, 2001
Count: 001
Charged: 12/22/2001
Case number: 01-13756MMA

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.