DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Mohammad Mehrban Khan

Last Updated: November 11th, 2024
Jail Location
Florida
73yo
White Male
5′ 3″ (1.60m)
168lbs (76kg)

Personal Details

Date of birth: Aug 16, 1951
Ethnicity: N
Hair: Black
Eyes: Brown
SO#: 00491971
Soid name: AWAN,MOHAMMAD M
Release remarks: USM
Release code: FEDERAL
Purge: $0.00
Obts: 2903079926
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Caution remarks: USM
Caution ind: HLD
Cash: $0.00
Build: MED
Birth place: PK

Documented Aliases

Mohammad Mehrban Khan
Mohammed Mehrban Khan

Known addresses

3004 Ybor St, Florida 33605

Recent Arrests

Arresting agency: USM
Arrest date: Jan 8, 2007
Arrest location: 1201 ORIENT RD
Booking number: 07001670
Booking date: Jan 8, 2007
Release date: Jan 17, 2007
Booking location: Hillsborough County, FL

Arresting agency: USM
Arrest date: Nov 20, 2006
Arrest location: 1201 ORIENT RD
Booking number: 06077261
Booking date: Nov 20, 2006
Release date: Dec 11, 2006
Booking location: Hillsborough County, FL

Arresting agency: USM
Arrest date: Oct 18, 2006
Arrest location: 1201 ORIENT RD
Booking number: 06069655
Booking date: Oct 18, 2006
Release date: Oct 24, 2006
Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Remark: H/USM
Obts number: 2903079926
No: 1
Disposition: FEDERAL
Date: Nov 20, 2006
Custody days: 21
Court: 88
Count: 1
Code: USCA0024
Class: US
Charge description: FEDERAL RULE VIOLATION
Bp: B
Bond amount: $0
Agency: USM

Type: PROBABLE CAUSE
Remark: H/USM - FRAUD/FALSE STATEMENT
Obts number: 2903076353
No: 1
Disposition: FEDERAL
Date: Oct 18, 2006
Custody days: 6
Court: 88
Count: 1
Code: USCA0024
Class: US
Charge description: FEDERAL RULE VIOLATION
Bp: B
Bond amount: $0
Agency: USM

Type: PROBABLE CAUSE
Remark: H/FEDERAL:FRAUD REL PER USM FAX 011607
Obts number: 2901166494
No: 1
Disposition: FEDERAL
Date: Jan 8, 2007
Custody days: 9
Court: 88
Count: 1
Code: USCA0024
Class: US
Charge description: FEDERAL RULE VIOLATION
Bp: B
Bond amount: NBR
Agency: USM

Type: PROBABLE CAUSE
Remark: H/INS ADD ON 011607TEC9316
Obts number: 2901166494
No: 2
Disposition: IMMIGRATION
Date: Jan 16, 2007
Custody days: 1
Court: 88
Count: 1
Code: USCA0012
Class: US
Charge description: IMIGRANT - FEDERAL
Bp: B
Bond amount: $0
Agency: USM

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.