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Juan Mendoza

Last Updated: June 22nd, 2024
Jail Location
Florida
48yo
White Male
5′ 8″ (1.73m)
220lbs (100kg)

Personal Details

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

Documented Aliases

Salven Diaz
Selbin Diaz
Selvin A Diaz
Selvin Aquilera Diaz
Jose Antonio Gomezgarcia
Juan Mendoza

Known addresses

1424 Marathon Key Dr #103, Florida 33613

Recent Arrests

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

Recent Charges

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

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