DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Leonardo J Fernandez

Last Updated: June 4th, 2024
Jail Location
Florida
72yo
White Male
5′ 10″ (1.78m)
185lbs (84kg)

Personal Details

Date of birth: Sep 1, 1951
Hair: Brown
Eyes: Brown
Facility: R.JUNCTION WORK CAMP
DC number: 387315
Custody: MEDIUM

Documented Aliases

JUAN BALLESTEROS
JOHN DAVIS
LEANDRO JUAN FERNANDEZ
LEONARD FERNANDEZ
LEONARD JOHN FERNANDEZ
LEONARDO FERNANDEZ
LEONARDO J FERNANDEZ
LEONARDO JUAN FERNANDEZ
ADEL JIMENEZ

Known addresses

12628 NW 98 Ct., Florida 33018

Recent Arrests

Release date: Mar 1, 2002
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Apr 1, 1996
Offense: ORG.FRAUD-$20K BUT
County: MIAMI-DADE
Case number: 9635491

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Nov 3, 1996
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9715202

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Aug 3, 1997
Offense: ORG.FRAUD-$20K BUT
County: MIAMI-DADE
Case number: 9805421

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Aug 5, 1997
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9805421

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Aug 14, 1997
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9805421

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Aug 22, 1997
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9805421

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Aug 15, 1997
Offense: GRAND THEFT $5KL/$10K
County: MIAMI-DADE
Case number: 9805421

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Aug 28, 1997
Offense: GRAND THEFT $5KL/$10K
County: MIAMI-DADE
Case number: 9805421

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Aug 3, 1997
Offense: MISDEMEANOR
County: MIAMI-DADE
Case number: 9805421

Sentence length: 1Y 0M 1D
Discharge date: Sep 28, 2001
Offense date: Oct 1, 1997
Offense: ORG.FRAUD-$20K BUT
County: MIAMI-DADE
Case number: 9830077

Other charges

Discharge date: Oct 28, 1998
Prison length: 1Y 4M 0D
Offense date: Feb 16, 1998
Offense: GRAND THEFT O/20,000 L/$100,00
County: HILLSBOROUGH
Case number: 9811812
Charges: N/A

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.