DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

view full info

Mohammed Dinaj Khan

Last Updated: December 26th, 2024
Jail Location
Florida
67yo
White Male
5′ 6″ (1.68m)
165lbs (75kg)
Mohammed Dinaj Khan
Information Control

Personal Details

Date of birth: Sep 1, 1957
Hair: Black
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Sep 13, 2013
Scheduled termination date: Sep 12, 2023
Inmate status: ACTIVE
DC number: M87474
Current location: WEST PALM BEACH

Documented Aliases

MOHAMMED DINAJ KHAN

Recent Arrests

Booking location: Miami-Dade County, FL

Recent Charges

Discharge date: Sep 13, 2013
Offense date: Oct 5, 2010
Offense: RACKETEERING
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1028855
Discharge date: Sep 13, 2013
Offense date: Oct 5, 2010
Offense: AGG. WHITE COLLAR CRIME
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1028855
Discharge date: Sep 13, 2013
Offense date: Oct 5, 2010
Offense: FALSE RETURN $300-$20K
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1028855

Arrest facts in Florida

Aaberg, Donald
Aab, William
Aardema, Robert
Aanensen, John
Aaby, Sharon
Aalberg, Michael
Aalberg, Todd
Aalderink, Forest
Aalto, Jeff
Aalto, Mark
Aames, Andrew
Aarnink, Eric

ACTIVELY MONITORING...

Jane Ellen Mcmasters
64yo
5′ 5″ (1.65m)
110lbs (50kg)
Heather Ann Pearce
37yo
5′ 7″ (1.70m)
125lbs (57kg)
Robert J Mcmillan
37yo
5′ 9″ (1.75m)
155lbs (70kg)
Brian Antony Pearce
46yo
5′ 11″ (1.80m)
170lbs (77kg)
Dakota Blake Pearson
5′ 2″ (1.57m)
123lbs (56kg)
Ethan Todd Pearson
28yo
5′ 10″ (1.78m)
175lbs (79kg)
Nicholas D Kiefer
31yo
Jeffrey Dale Mcmiller
48yo
5′ 11″ (1.80m)
180lbs (82kg)
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.