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Moses Joseph Diaz

Last Updated: August 14th, 2024
Jail Location
Florida
34yo
White Male
5′ 11″ (1.80m)
220lbs (100kg)

Personal Details

Date of birth: Oct 23, 1989
Ethnicity: H
Hair: Black
Eyes: Green
SO#: 00681779
Purge: $0.00
Property location: 3600/ / /
Pob: FL
Occupation: TEMP SERVICE
Obts: 2938058328
Last classification date time: Aug 14, 2015
Jurisdiction: TT
Inmate status: IN JAIL
Fine: $0
Employer: PACE SETTERS
Cash: $0.00
Build: LAR
Bond amount: $4,000
Release remarks: J/CONRAD
Release code: COURT ORDER

Documented Aliases

Moses J Diaz
Moses Joseph Diaz

Recent Arrests

Arresting agency: TPD
Arrest date: Mar 26, 2016
Arrest location: 801 YUKON ST E
Booking number: 16011715
Booking date: Mar 26, 2016
Release date: Apr 19, 2016
Booking location: Hillsborough County, FL

Arresting agency: TTPD
Arrest date: Aug 14, 2015
Arrest location: 9385 56TH ST N
Booking number: 15031233
Booking date: Aug 14, 2015
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Nov 20, 2013
Arrest location: 8719 OLA AV N
Booking number: 13050248
Booking date: Nov 20, 2013
Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Report number: 15002785
Obts number: 2938058328
No: 1
Disposition: PRELIM PRES COURT
Date: Aug 14, 2015
Ct case number: 15-CF-011738-A
Cra number: 2042228
Court: 31
Count: 1
Code: FORG2110
Class: F3
Charge description: FORGING BANK BILLS
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 15002785
Obts number: 2938058328
No: 2
Disposition: PRELIM PRES COURT
Date: Aug 14, 2015
Ct case number: 15-CF-011738-A
Cra number: 2042228
Court: 31
Count: 1
Code: WOCK5001
Class: F3
Charge description: CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAU
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 16173621
Remark: COSTS J/CONRAD 04/18/16
Obts number: 2938077357
No: 1
Disposition: COURT ORDER
Date: Mar 26, 2016
Custody days: 24
Ct case number: 16-CM-004163-A
Cra number: 2109729
Court: 41
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 16173803
Remark: SPICE COSTS J/CONRAD 04/18/16
Obts number: 2938077357
No: 2
Disposition: COURT ORDER
Date: Mar 26, 2016
Custody days: 24
Ct case number: 16-CM-004164-A
Cra number: 1479058
Court: 41
Count: 1
Code: TPOR0175
Class: LN
Charge description: POSSESS, USE, SELL, DISTRIBUTE, PRODUCE, O
Bp: B
Bond amount: NBR
Agency: TPD

Type: VIOL OF PROBATION
Report number: 13752112
Remark: ATTEMPT ROBBERY LESS THAN $300
Obts number: 2939035620
No: 1
Disposition: PENDING
Date: Nov 20, 2013
Custody days: 2
Ct case number: 1308262CF
Cra number: 1987214
Court: 31
Count: 1
Code: VOP
Class: RC
Charge description: VOP
Bp: B
Bond amount: $0
Agency: TPD

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