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Monserrate Caraballo

Last Updated: July 17th, 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

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