Date of birth: | Oct 16, 1952 |
Ethnicity: | H |
Hair: | Brown |
Eyes: | Brown |
Residency: | Non-Resident |
Juvenile: | No |
Employment: | UNKNOWN OR NOT STATED |
Birth place: | CR |
Releasing officer s name: | DENNIS, SONDRA L |
Reason for being released: | TRANSPORT TO ANOTHER AGENCY ON THEIR CHARGES |
Jurisdiction: | FL0080000 |
Jca number: | 48032 |
Full name: | LUIS HORATIO CASTRO |
Date confined: | Sep 15, 2002 |
SO#: | 00478981 |
Release remarks: | USM |
Release code: | FEDERAL |
Purge: | $0.00 |
Pob: | CR |
Inmate status: | RELEASED |
Fine: | $0 |
Caution remarks: | USM/FEDERAL |
Caution ind: | HLD |
Cash: | $0.00 |
Build: | MED |
Attorney: | ALLAN,ADAM |
Booking officer: | WRIGHT, SHELBIE |
Release date: | Sep 16, 2002 |
Booking location: | Charlotte County, FL |
Arresting agency: | USM |
Arrest date: | Aug 26, 2002 |
Arrest location: | 1201 ORIENT RD |
Booking number: | 02049021 |
Booking date: | Aug 26, 2002 |
Release date: | Sep 5, 2002 |
Booking location: | Hillsborough County, FL |
Booking location: | Charlotte County, FL |
Statute description: | INS HOLD |
Statute: | HLD-1 |
Offense date: | Sep 15, 2002 |
Obts number: | 48032002 |
Level: | N |
Depositer name: | , |
Charge: | L |
Arrest location: | CCSO JAIL |
Statute description: | US MARSHAL HOLD |
Statute: | HLD-2 |
Offense date: | Sep 5, 2002 |
Obts number: | 48032001 |
Level: | N |
Charge: | L |
Bond amount: | $0 |
Arrest location: | CCSO JAIL |
Type: | PROBABLE CAUSE |
Remark: | H/USM MONEY LAUNDERING |
No: | 1 |
Disposition: | FEDERAL |
Date: | Aug 26, 2002 |
Custody days: | 10 |
Court: | 88 |
Count: | 1 |
Code: | USCA0024 |
Class: | US |
Charge description: | FEDERAL RULE VIOLATION |
Bp: | B |
Bond amount: | $0 |
Agency: | USM |