Date of birth: | Jun 22, 1976 |
Ethnicity: | H |
Hair: | Brown |
Eyes: | Brown |
SO#: | 00473900 |
Soid name: | DIAZ,SELBIN NMN |
Release remarks: | P FILEP |
Release code: | SURETY BOND |
Purge: | $0.00 |
Obts: | 2903100878 |
Jurisdiction: | HC |
Inmate status: | RELEASED |
Fine: | $0 |
Employment: | LABORER |
Employer: | FARM WORK |
Cash: | $350.00 |
Build: | LAR |
Bond amount: | $750 |
Birth place: | HD |
Visitation: | 2C |
Inmate location: | Main Jail |
Arresting agency: | NORTH LAUDERDALE |
Arrest number: | 181500687 |
Arrest date: | Jul 31, 2015 |
Booking location: | Broward County, FL |
Arresting agency: | HCSO |
Arrest date: | Sep 30, 2007 |
Arrest location: | 1424 MARATHON KEY DR |
Booking number: | 07062839 |
Booking date: | Sep 30, 2007 |
Release date: | Oct 10, 2007 |
Booking location: | Hillsborough County, FL |
Type: | PROBABLE CAUSE |
Report number: | 07589646 |
Remark: | BOND SET PER JDGE NAZARETIAN 10/10/07 |
Obts number: | 2903100878 |
No: | 1 |
Disposition: | SURETY BOND |
Date: | Sep 30, 2007 |
Custody days: | 10 |
Ct case number: | 0721116 |
Cra number: | 1274482 |
Court: | 41F |
Count: | 1 |
Code: | BATT1002 |
Class: | M1 |
Charge description: | BATTERY (DOMESTIC VIOLENCE) |
Bp: | B |
Bond amount: | $250 |
Agency: | HCSO |
Type: | VIOL OF PROBATION |
Report number: | 07590200 |
Remark: | VOP/CASH ONLY SAME DAY AO |
Obts number: | 2903100878 |
No: | 2 |
Disposition: | CASH BOND |
Date: | Sep 30, 2007 |
Custody days: | 10 |
Ct case number: | 0607035X |
Cra number: | 1283046 |
Court: | 14A |
Count: | 1 |
Code: | TRAF1012 |
Class: | M2 |
Charge description: | DRIVING UNDER THE INFLUENCE |
Bp: | C |
Bond amount: | $350 |
Agency: | HCSO |
Type: | VIOL OF PROBATION |
Report number: | 07590200 |
Remark: | VOP SAME DAY AO |
Obts number: | 2903100878 |
No: | 3 |
Disposition: | SURETY BOND |
Date: | Sep 30, 2007 |
Custody days: | 10 |
Ct case number: | 0000443DSI |
Cra number: | 1283046 |
Court: | 14C |
Count: | 1 |
Code: | TRAF6000 |
Class: | M2 |
Charge description: | NO VALID DRIVER |
Bp: | B |
Bond amount: | $500 |
Agency: | HCSO |
Statute: | 440.105-4b |
Status: | PENDING TRIAL |
Description: | TO OBTAIN OR DENY BENEFIT WORKERS COMPENSATION |
Charge number: | 1 |
Charge comment: | Workers' Compensation Fraud - (Premium Avoidance - in excess of $100000 in excess of $100000) |
Case number: | 150227AF10 |
Bond type: | BD |
Bond amount: | $100,000 |
Statute: | 812.014-2a1 |
Status: | PENDING TRIAL |
Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
Charge number: | 2 |
Charge comment: | Grand Theft (in excess of $100000) |
Case number: | 150227AF10 |
Bond type: | BD |
Bond amount: | $100,000 |
Statute: | 817.034-4a1 |
Status: | PENDING TRIAL |
Description: | OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD |
Charge number: | 3 |
Charge comment: | Scheme to Defraud (In excess of $50000) |
Case number: | 150227AF10 |
Bond type: | BD |
Bond amount: | $50,000 |