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Juan Carlos Luna

Last Updated: May 17th, 2024
Jail Location
Florida
52yo
White Male
5′ 5″ (1.65m)
165lbs (75kg)

Personal Details

Date of birth: Jul 7, 1971
Ethnicity: H
Hair: Black
Eyes: Brown
SO#: 00565414
Soid name: LUNA,JUAN CARLOS
Release remarks: USM
Release code: FEDERAL
Purge: $0.00
Obts: 2902030262
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Caution remarks: DUSM
Caution ind: HLD
Cash: $0.00
Build: MED
Birth place: MX
Employer: FEDERAL INMATE

Documented Aliases

Apimenio Gonzalez
Carlos Carlos Luna
Juan Carlos Luna

Known addresses

14339 Downing St, Florida 33527
14339 Downing Rd #8, Florida

Recent Arrests

Arresting agency: USM
Arrest date: Oct 27, 2005
Arrest location: 1201 ORIENT RD
Booking number: 05069536
Booking date: Oct 27, 2005
Release date: Nov 9, 2005
Booking location: Hillsborough County, FL

Arresting agency: USM
Arrest date: Jul 20, 2005
Arrest location: 1201 ORIENT RD
Booking number: 05046047
Booking date: Jul 20, 2005
Release date: Aug 4, 2005
Booking location: Hillsborough County, FL

Arresting agency: OTHR
Arrest date: Jun 19, 2005
Arrest location: 1201 ORIENT RD
Booking number: 05039229
Booking date: Jun 19, 2005
Release date: Jun 28, 2005
Booking location: Hillsborough County, FL

Arresting agency: USM
Arrest date: May 13, 2005
Arrest location: 1201 ORIENT RD
Booking number: 05030991
Booking date: May 13, 2005
Release date: May 16, 2005
Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Remark: H/DUSM:FRAUD
Obts number: 2902030262
No: 1
Disposition: FEDERAL
Date: Jun 19, 2005
Custody days: 9
Court: 88
Count: 1
Code: USCA0024
Class: US
Charge description: FEDERAL RULE VIOLATION
Bp: B
Bond amount: $0
Agency: OTHR

Type: PROBABLE CAUSE
Remark: H/FEDERAL:FRAUD
Obts number: 2901127969
No: 1
Disposition: FEDERAL
Date: Oct 27, 2005
Custody days: 13
Court: 88
Count: 1
Code: USCA0024
Class: US
Charge description: FEDERAL RULE VIOLATION
Bp: B
Bond amount: $0
Agency: USM

Type: PROBABLE CAUSE
Remark: HLD/FED (FRAUD VISA/IMM PAPERS)
Obts number: 2901115283
No: 1
Disposition: FEDERAL
Date: May 13, 2005
Custody days: 3
Court: 88
Count: 1
Code: USCA0024
Class: US
Charge description: FEDERAL RULE VIOLATION
Bp: B
Bond amount: $0
Agency: USM

Type: PROBABLE CAUSE
Remark: H/USM ** FRAUD **
Obts number: 2903044554
No: 1
Disposition: FEDERAL
Date: Jul 20, 2005
Custody days: 15
Court: 88
Count: 1
Code: USCA0024
Class: US
Charge description: FEDERAL RULE VIOLATION
Bp: B
Bond amount: $0
Agency: USM

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