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Juan Orland Montoya

Last Updated: December 23rd, 2024
Jail Location
Michigan
43yo
White Male
5′ 11″ (1.80m)
175lbs (79kg)

Personal Details

Date of birth: Jan 23, 1982
Hair: Black
Eyes: Brown
Status: Discharged
Sid number: 1958558A
Mdoc number: 429433
Discharge date: Jun 27, 2014

Documented Aliases

CARLOS VALVERDE
JUAN CARLOS MONTOYA
JUAN CARLOS MONTOYA-VALVERDE
JUAN CARLOS MONTOYAVALVERDE
JUAN CARLOS MONTOYAVALVERSE
JUAN CARLOS MONTOYAVELVERSE
JUAN CARLOS VALVERDE
JUAN CARLOS VALVERSE
JUAN ORLANDO MONTOYA
LAZARO LEONEL ESPINO
LAZARO LEONEL MOLINA
LAZARO LEONEL MOLINAESPINO
PANFILO ORTIZ

Scars marks tattoos

Description: Tattoo- Left Back - praying hands

Recent Arrests

Booking location: Ottawa County, MI

Recent Charges

Status: Inactive
Sentence: 1
Offense: False Report or Threat of Terrorism
Minimum sentence: 3 years 0 months 0 days
Mcl: 750.543M
Maximum sentence: 20 years 0 months
Discharge reason: Offender Discharge
Discharge date: Jun 27, 2014
Date of sentence: May 10, 2010
Date of offense: Nov 8, 2009
Court file: 10034281-FH
County: Ottawa
Conviction type: Jury

Sentences

Status: Inactive
Sentence number: 2
Discharge date: May 21, 2010
Offense date: Oct 5, 2007
Offense: Operating Intoxicated/Impaired/Controlled Substance - 3rd
Mcl: 257.6256D
Maximum sentence: 3 years 0 months
Discharge reason: Discharged Without Improvement
Court file number: 0731898-FH
County: Ottawa
Conviction type: Plea

Status: Inactive
Sentence number: 1
Discharge date: May 17, 2010
Offense date: May 6, 2007
Offense: Operating Intoxicated/Impaired/Controlled Substance - 3rd
Mcl: 257.6256D
Maximum sentence: 5 years 0 months
Discharge reason: Offender Discharge
Court file number: 0705185-FH
County: Kent
Conviction type: Plea

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