DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Julio Jimenez Diaz

Last Updated: August 13th, 2024
Jail Location
Florida
40yo
White Male
5′ 3″ (1.60m)
125lbs (57kg)

Personal Details

Date of birth: Dec 13, 1983
Hair: Black
Eyes: Brown
Hold: no
Hold for: PRC
Disposition of hold: TRNS PRC
Supervision type: COMMUNITY CONTROL - PROB.
Supervision begin date: Jul 8, 2010
Scheduled termination date: Jul 7, 2013
Inmate status: ACTIVE
DC number: H35424
Dna: yes

Documented Aliases

Jimenez Diaz
Jimenez Julio Diaz
Julio Jimenez Diaz
Leonidas Velasquez Diaz
Filasgu Angel Leonidas

Known addresses

4952 ROOSEVELT AVE
LAKE WALES, FL 33859

Recent Arrests

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2011-010213
Booking date: May 3, 2011
Release date: Dec 18, 2011
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2011-007952
Booking date: Apr 7, 2011
Release date: Apr 11, 2011
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2010-014169
Booking date: Jun 16, 2010
Release date: Sep 21, 2010
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2010-006588
Booking date: Mar 20, 2010
Release date: Mar 27, 2010
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2008-006982
Booking date: Mar 21, 2008
Release date: Mar 21, 2008
Booking location: Polk County, FL

Arresting agency: WINTER HAVEN POLICE DEPT.
Booking number: 2007-008554
Booking date: Apr 8, 2007
Release date: Apr 12, 2007
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2006-029837
Booking date: Dec 10, 2006
Release date: Mar 23, 2007
Booking location: Polk County, FL

Booking location: Polk County, FL

Recent Charges

Statute: 948.06 PROB VIOLATION
Charge on arrest docket: VOP FRAUDULENT USE OF PERSONAL ID
Charge number: 1
Bond exp: NO BOND

Statute: 948.06 PROB VIOLATION
Charge on arrest docket: VOP GRAND THEFT
Charge number: 2
Bond exp: NO BOND

Statute: 322.34(2A) NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OF
Charge on arrest docket: DWLSR FTA DISP
Charge number: 2

Statute: 322.34(2B) NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 2ND OF
Charge on arrest docket: DWLSR 2ND CONV AO 2/02/07
Charge number: 3

Statute: 948.06 PROB VIOLATION
Charge on arrest docket: VOP RECKLESS DRIVING
Charge number: 1

Statute: 322.34(2A) NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OF
Charge on arrest docket: DWLSR
Charge number: 1
Bond type: SBN
Bond number: 5609388941
Bond exp: SBN#560938894-1 $250.00
Bond amount: $250

Statute: 812.014(2C1) LARC-GRAND THEFT 300 LESS THAN 5K DOLS
Charge on arrest docket: THEFT IS 300 OR MORE BUT LESS THAN 5000
Charge number: 2
Bond type: SBN
Bond number: 5609388954
Bond exp: SBN#560938895-4 $1000.00
Bond amount: $1,000

Statute: 817.61 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
Charge on arrest docket: CRIMINAL USE OF A CREDIT CARD
Charge number: 3
Bond type: SBN
Bond number: 5609388967
Bond exp: SBN#560938896-7 $1000.00
Bond amount: $1,000

Statute: 817.61 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
Charge on arrest docket: CRIMINAL USE OF A CREDIT CARD
Charge number: 4
Bond type: SBN
Bond number: 5609388970
Bond exp: SBN#560938897-0 $1000.00
Bond amount: $1,000

Statute: 817.61 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
Charge on arrest docket: CRIMINAL USE OF A CREDIT CARD
Charge number: 5
Bond type: SBN
Bond number: 5609388983
Bond exp: SBN#560938898-3 $1000.00
Bond amount: $1,000

Statute: 817.61 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
Charge on arrest docket: CRIMINAL USE OF A CREDIT CARD
Charge number: 6
Bond type: SBN
Bond number: 5609388996
Bond exp: SBN#560968899-6 $1000.00
Bond amount: $1,000

Statute: 817.61 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
Charge on arrest docket: CRIMINAL USE OF A CREDIT CARD
Charge number: 7
Bond type: SBN
Bond number: 5609389005
Bond exp: SBN#560938900-5 $1000.00
Bond amount: $1,000

Statute: 817.61 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
Charge on arrest docket: CRIMINAL USE OF A CREDIT CARD
Charge number: 8
Bond type: SBN
Bond number: 5609389018
Bond exp: SBN#560938901-8 $1000.00
Bond amount: $1,000

Statute: 817.61 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
Charge on arrest docket: CRIMINAL USE OF A CREDIT CARD
Charge number: 9
Bond type: SBN
Bond number: 5609389021
Bond exp: SBN#560938902-1 $1000.00
Bond amount: $1,000

Statute: 817.568(2A) FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON
Charge on arrest docket: CRIMINAL USE OF PERSONAL ID INFORMATION
Charge number: 10
Bond type: SBN
Bond number: 5609389034
Bond exp: SBN#560938903-4 $1000.00
Bond amount: $1,000

Statute: 948.06 PROB VIOLATION
Charge on arrest docket: VOCC GRAND THEFT
Charge number: 2

Statute: 948.06 PROB VIOLATION
Charge on arrest docket: VOCC FRAUD USE OF PERSONAL ID
Charge number: 1

Statute: 784.03(1A1) BATTERY-TOUCH OR STRIKE
Charge on arrest docket: BATTERY DV
Charge number: 1
Bond type: SBN
Bond number: 07AA044639
Bond exp: PTR/SBN 07AA044639 $5000.00
Bond amount: $5,000

Statute: 901.31 FAILURE TO APPEAR-WRITTEN PROMISE TO APPEAR
Charge on arrest docket: ATTACH TAG NOT ASSIGNED FTA ARRG
Charge number: 1

Statute: 948.06 PROB VIOLATION
Charge on arrest docket: VOP FRAUD USE OF PERSONAL ID
Charge number: 1

Statute: 948.06 PROB VIOLATION
Charge on arrest docket: VOP GT
Charge number: 2

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.