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Luis Paniagua

Last Updated: September 14th, 2024
Jail Location
Florida
40yo
White Male
5′ 6″ (1.68m)
155lbs (70kg)

Personal Details

Date of birth: Dec 25, 1983
Ethnicity: H
Hair: Black
Eyes: Brown
SO#: 00695158
Soid name: PANIAGUA,LUIS
Release remarks: DEA
Release code: TRANS OUTSIDE INST
Purge: $0.00
Obts: 2901275445
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Caution remarks: DEA
Caution ind: HLD
Cash: $0.00
Build: MED
Birth place: MX

Documented Aliases

Luis Paniagua

Known addresses

Old Suwanee Rd, Florida 33525
BAY CITY, TX 77414

Recent Arrests

Arresting agency: DEA
Arrest date: Apr 20, 2011
Arrest location: 1201 ORIENT RD
Booking number: 11019169
Booking date: Apr 20, 2011
Release date: Apr 20, 2011
Booking location: Hillsborough County, FL

Arresting agency: Matagorda County Sheriff's Office
Booking number: 2010001429
Booking date: Jun 27, 2010
Release date: Jun 27, 2010
Jail name: Matagorda County Jail
Location: 2308 Avenue F, Bay City, TX 77414

Recent Charges

Warrant id: Warrantless/On-View
Charge: NO OPERATOR LICENSE
Offense date: Jun 27, 2010
Charge desposition: Other/

Type: PROBABLE CAUSE
Remark: H/DEA DWITD METHAMPHETAMINE
Obts number: 2901275445
No: 1
Disposition: FEDERAL
Date: Apr 20, 2011
Court: 88
Count: 1
Code: USCA0003
Class: US
Charge description: MANUFACTURE,DIST,DISPENSE,POSSES CON SUB-
Bp: B
Bond amount: $0
Agency: DEA

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