DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Monserrate Caraballo

Last Updated: October 25th, 2024
Jail Location
Florida
45yo
White Male
5′ 7″ (1.70m)
180lbs (82kg)

Personal Details

Date of birth: Jan 7, 1979
Ethnicity: H
Hair: Black
Eyes: Brown
SO#: 00362537
Release remarks: BESSENGER
Release code: SURETY BOND
Purge: $0.00
Pob: PR
Occupation: DETAILER
Obts: 9926167
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Employer: NEW AGE AUTO ART
Cash: $0.00
Build: MED
Bond amount: $500
Initial receipt date: Aug 24, 2004
Facility: R.M.C.- MAIN UNIT
DC number: T20482
Current custody: CLOSE

Documented Aliases

Monserate Oliver Caraballo
Monserrate Caraballo
Monserrate O Caraballo
Monserrate Oliver Caraballo
Monserrate Olivera Caraballo
Monserrate Caraballoolivera
Monserrate Caraballoolnera
Monserate Carabelloolivera

Recent Arrests

Arresting agency: HCSO
Arrest date: Jun 5, 2000
Arrest location: 4510 OAK FAIR BL
Booking number: 00030975
Booking date: Jun 6, 2000
Release date: Jun 15, 2000
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: May 30, 1997
Arrest location: 2488 BRANDON BL W
Booking number: 97028449
Booking date: May 31, 1997
Release date: May 31, 1997
Booking location: Hillsborough County, FL

Release date: Nov 4, 2031
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 30Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Apr 14, 2001
Offense: TRAFF.MDMA,PHEN 10-U/200 GR
County: HILLSBOROUGH
Case number: 0109102

Sentence length: 30Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Apr 7, 2001
Offense: CONSPIR.TO TRAFF.DRUGS
County: HILLSBOROUGH
Case number: 0109102

Sentence length: 30Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Apr 12, 2001
Offense: S/M/D METH
County: HILLSBOROUGH
Case number: 0109102

Sentence length: 5Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Apr 12, 2001
Offense: POSSESS METHAMPHETAMINE
County: HILLSBOROUGH
Case number: 0109102

Sentence length: 30Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Apr 7, 2001
Offense: TRAFF.MDMA,PHEN 10-U/200 GR
County: HILLSBOROUGH
Case number: 0109102

Sentence length: 15Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Apr 26, 2001
Offense: S/M/D METH
County: HILLSBOROUGH
Case number: 0109102

Sentence length: 5Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Apr 26, 2001
Offense: POSSESS METHAMPHETAMINE
County: HILLSBOROUGH
Case number: 0109102

Sentence length: 30Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Jul 24, 2002
Offense: TRAFF AMPH. 14-U/28 GRAMS
County: HILLSBOROUGH
Case number: 0212711

Sentence length: 5Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Aug 6, 2002
Offense: POSSESS METHAMPHETAMINE
County: HILLSBOROUGH
Case number: 0212711

Sentence length: 5Y 0M 0D
Discharge date: Aug 9, 2004
Offense date: Aug 6, 2002
Offense: POSS.CONTROL.SUBS/OTHER
County: HILLSBOROUGH
Case number: 0212711

Type: PROBABLE CAUSE
Report number: 97045425
Remark: 17.1 GRAMS
Obts number: 9926167
No: 1
Disposition: PENDING
Date: May 31, 1997
Ct case number: 9713530
Court: 41D
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: $500
Agency: HCSO

Type: ON SCENE
Obts number: 12560725
No: 1
Disposition: PENDING
Date: Jun 6, 2000
Custody days: 9
Ct case number: 0211719U
Cra number: 303688
Court: 14D
Count: 1
Code: TRAF6075
Class: M2
Charge description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED
Bp: B
Bond amount: $250
Agency: HCSO

Type: WARRANT
Remark: VOP/VOCC W/FIREARM JD HOLLOWAY 6/14/00
Obts number: 12560725
No: 2
Disposition: PROBATION
Date: Jun 6, 2000
Custody days: 9
Ct case number: 0000268
Cra number: 137741
Court: 31D
Count: 1
Code: ASSA5000
Class: F3
Charge description: AGGRAVATED ASSAULT
Bp: B
Bond amount: NBR
Agency: FDOC

Type: WARRANT
Remark: VOP/VOCC JD HOLLOWAY 6/14/00
Obts number: 12560725
No: 3
Disposition: PROBATION
Date: Jun 6, 2000
Custody days: 9
Ct case number: 9902437
Cra number: 137741
Court: 31D
Count: 1
Code: DRUG9100
Class: F3
Charge description: POSSESSION OF CONTROLLED SUBSTANCE
Bp: B
Bond amount: NBR
Agency: FDOC

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.