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Julio Cesar Molina

Last Updated: January 11th, 2025
Jail Location
Florida
65yo
White Male
190lbs (86kg)

Personal Details

Date of birth: Oct 23, 1959
Hair: Black
Eyes: Brown
Photo date: Apr 25, 2008
Id number: 240294
Supervision type: PROBATION FELONY
Supervision begin date: Jan 13, 2009
Scheduled termination date: Jan 12, 2012
Inmate status: ACTIVE
DC number: 988011

Documented Aliases

JULIO MOLINA
JULIO C MOLINA
JULIO CESAR MOLINA

Known addresses

2243 SW 2 TERR.
MIAMI, FL 33135

Recent Arrests

Arrest date: Apr 25, 2008
Booking number: 533716
Release date: Jan 14, 2009
Booking location: Lee County, FL

Booking location: Miami-Dade County, FL

Recent Charges

Type: Felony
Description: FRAUD MONEY LAUNDER TRANS $20,000 LESS THAN $100,000
Court: Circuit Court
Case number: 07016562CF
Agency: LCSO

Type: Felony
Description: FAILURE TO APPEAR ISS 03-31-08 JUDG STEINBECK MONEY LAINDERING
Court: Circuit Court
Case number: 07016562CF
Agency: LCSO

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