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Modesto L De La Vega

Last Updated: August 29th, 2024
Jail Location
Florida
73yo
White Male
196lbs (89kg)

Personal Details

Date of birth: Jul 21, 1951
Hair: Black
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Nov 19, 2010
Scheduled termination date: Nov 18, 2015
Inmate status: SUSPENSE
Facility: CENTRAL OFFICE
DC number: B07183
Custody: COMMUNITY

Documented Aliases

LA VEGA DE MOD
MODESTO L DE LA VEGA
MODESTO LUIS DE LA VEGA

Known addresses

FEDERAL CUSTODY

Recent Arrests

Release date: Nov 19, 2010
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Jan 7, 2003
Offense: ACQUIRE PROP. F/RACKETEERING
County: MIAMI-DADE
Case number: 0610545

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Jan 7, 2003
Offense: CONS.TO VIO.RACKTEERING LAW
County: MIAMI-DADE
Case number: 0610545

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Jan 7, 2003
Offense: GRAND THEFT O/$100,000 1ST.DEG
County: MIAMI-DADE
Case number: 0610545

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: May 5, 2004
Offense: GRAND THEFT O/$100,000 1ST.DEG
County: MIAMI-DADE
Case number: 0610545

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Jan 13, 2005
Offense: GRAND THEFT O/$100K
County: MIAMI-DADE
Case number: 0610545

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Jan 13, 2005
Offense: TRANS PROC/UNLAWFUL ACTIVITY
County: MIAMI-DADE
Case number: 0610545

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Jan 13, 2005
Offense: PATIENT BROKERING
County: MIAMI-DADE
Case number: 0610545

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Jan 7, 2003
Offense: TRAFFICK IN CLD $25K+
County: MIAMI-DADE
Case number: 0610545

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Aug 4, 2003
Offense: ACQUIRE PROP. F/RACKETEERING
County: MIAMI-DADE
Case number: 0629670

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Aug 4, 2003
Offense: CONS.TO VIO.RACKTEERING LAW(CONSPIRACY TO COMMIT)
County: MIAMI-DADE
Case number: 0629670

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Aug 2, 2004
Offense: GRAND THEFT O/$100K
County: MIAMI-DADE
Case number: 0629670

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Nov 1, 2004
Offense: GRAND THEFT O/$100K
County: MIAMI-DADE
Case number: 0629670

Sentence length: 3Y 0M 0D
Discharge date: Apr 29, 2009
Offense date: Jul 25, 2005
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 0629670

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