DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Mario Anthony Moley

Last Updated: November 23rd, 2024
Jail Location
Florida
64yo
White Male
5′ 10″ (1.78m)
195lbs (88kg)

Personal Details

Date of birth: Jan 17, 1960
Ethnicity: N
Hair: Brown
Eyes: Brown
SO#: 00223148
Release remarks: HARDEE CI
Release code: TRANS OUTSIDE INST
Purge: $0.00
Pob: PA
Obts: 12558256
Jurisdiction: OJ
Inmate status: RELEASED
Fine: $0
Employer: PRISONER
Caution remarks: HARDEE CI/FSP 053100
Caution ind: HLD
Cash: $0.00
Build: MED
Attorney: JOHN FERNANDEZ
Facility: PINELLAS
DC number: 918613
Custody: COMMUNITY

Documented Aliases

Mario A Moley
Mario Antho Moley
Mario Anthony Moley

Known addresses

1022 Sunnydale Dr, Florida 33755

Recent Arrests

Arresting agency: HCSO
Arrest date: May 23, 2000
Arrest location: HARDEE CO CI
Booking number: 00028452
Booking date: May 23, 2000
Release date: Jun 5, 2000
Booking location: Hillsborough County, FL

Release date: Apr 29, 2001
Booking location: Hillsborough County, FL

Recent Charges

Sentence length: 5Y 0M 0D
Discharge date: Oct 22, 1996
Offense date: Mar 6, 1996
Offense: COCAINE - POSSESSION
County: HILLSBOROUGH
Case number: 9608205

Sentence length: 5Y 4M 0D
Discharge date: Oct 22, 1996
Offense date: Mar 6, 1996
Offense: TRAFF COCAINE 28-U/200GR
County: HILLSBOROUGH
Case number: 9603372

Type: WRIT OF PROSEQUEND
Remark: 64 MOS FSP W/C 1317DYS J/FUENTE 053100 VACATE SENT OF 10-22-96
Obts number: 12558256
No: 1
Disposition: STATE PRISON
Date: May 23, 2000
Custody days: 13
Ct case number: 9603372
Court: 31E
Count: 1
Code: DRUG1907
Class: F1
Charge description: CONSPIRACY TO TRAFFIC IN COCAINE
Bp: B
Bond amount: $0
Agency: HCSO

Type: WRIT OF PROSEQUEND
Remark: OPENED IN ERROR 053100
Obts number: 12558256
No: 2
Disposition: OTHER RELEASE
Date: May 23, 2000
Custody days: 13
Ct case number: 9603372
Court: 31E
Count: 1
Code: DRUG8100
Class: M1
Charge description: POSSESSION OF DRUG PARAPHERNALIA
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WRIT OF PROSEQUEND
Remark: 60 MOS FSP W/C 1317DYS JD/FUENTE 053100 VACATE SENT OF 10-22-96
Obts number: 12558256
No: 3
Disposition: STATE PRISON
Date: May 23, 2000
Custody days: 13
Ct case number: 9608205
Court: 31E
Count: 1
Code: DRUG1100
Class: F3
Charge description: POSSESSION OF COCAINE
Bp: B
Bond amount: $0
Agency: HCSO

Type: WRIT OF PROSEQUEND
Remark: OPENED IN ERROR 053100
Obts number: 12558256
No: 4
Disposition: OTHER RELEASE
Date: May 23, 2000
Custody days: 13
Ct case number: 9608205
Court: 31E
Count: 1
Code: DRUG2100
Class: F3
Charge description: POSSESSION OF CANNABIS
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: H/FDOC SVING 6 YRS
Obts number: 12558256
No: 5
Disposition: HOLD FOR O/AGENCY
Date: May 23, 2000
Custody days: 13
Ct case number: 9108613
Court: 00
Count: 1
Code: DRUG1901
Class: F1
Charge description: TRAFFICKING IN COCAINE 28 TO 200 GRAMS
Bp: B
Bond amount: $0
Agency: HCSO

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.