| Date of birth: | Sep 19, 1986 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| Unit: | 01 |
| Status: | IN |
| Pod: | HC |
| Facility: | Detention Central (Land O'Lakes) |
| City of birth: | ANN ARBOR |
| Cin: | 527903 |
| Cell: | A |
| Build: | MED |
| Bn: | 181208 |
| Birth place: | MI |
| SO#: | 00628772 |
| Soid name: | HUSEIN,NIVIA ANA |
| Release code: | PROBATION |
| Purge: | $0.00 |
| Obts: | 2902101392 |
| Jurisdiction: | OJ |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employment: | SALES ASSOC |
| Employer: | DILLARDS |
| Cash: | $0.00 |
| Release date: | Jan 18, 2012 |
| Booking number: | 201200516 |
| Booking date: | Jan 12, 2012 |
| Arrest date: | Jan 12, 2012 |
| Arresting agency: | PASCO CO SO |
| Booking location: | Pasco County, FL |
| Spin: | 3217139 |
| Scars marks and tattoos: | "R" on left middle finger; "M" on left wrist |
| Inmate location: | SD-CW-POD03-21-001 |
| Docket no: | 1557666 |
| Complexion: | XXX |
| Commissary account balance: | $0 |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Arrest date: | Jul 31, 2013 |
| Booking date: | Jul 31, 2013 |
| Booking type: | FELONY |
| Arresting agency: | HILLSBOROUGH CO SO |
| Arrest date: | Aug 20, 2012 |
| Booking number: | 201211164 |
| Booking date: | Aug 22, 2012 |
| Booking location: | Pasco County, FL |
| Arresting agency: | PASCO CO SO |
| Arrest date: | Jan 12, 2012 |
| Arrest type: | OTHER BOOKING |
| Arresting agency: | HCSO |
| Arrest date: | Oct 1, 2008 |
| Arrest location: | 4415 MEMORIAL DR DECATUR,GA 30032 |
| Booking number: | 08059680 |
| Booking date: | Oct 1, 2008 |
| Release date: | Jan 5, 2009 |
| Booking location: | Hillsborough County, FL |
| Type: | CAPIAS |
| Report number: | 07755245 |
| Remark: | FTA J.LOPEZ 010509 |
| Obts number: | 2902101392 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Oct 1, 2008 |
| Custody days: | 96 |
| Ct case number: | 0726504CF |
| Cra number: | 1450404 |
| Court: | 31I |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 08001360 |
| Remark: | SCHEME TO DEFRAUD ADDON 103008 CLG 6880 J.LOPEZ 010509 |
| Obts number: | 2902101392 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Oct 30, 2008 |
| Custody days: | 67 |
| Ct case number: | 0821341 |
| Cra number: | 1433862 |
| Court: | 31I |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 08001360 |
| Remark: | ADDON 103008 CLG 6880 J.LOPEZ 010509 |
| Obts number: | 2902101392 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Oct 30, 2008 |
| Custody days: | 67 |
| Ct case number: | 0821341 |
| Cra number: | 1433862 |
| Court: | 31I |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 08001360 |
| Remark: | ADDON 103008 CLG 6880 J.LOPEZ 010509 |
| Obts number: | 2902101392 |
| No: | 4 |
| Disposition: | PROBATION |
| Date: | Oct 30, 2008 |
| Custody days: | 67 |
| Ct case number: | 0821341 |
| Cra number: | 1433862 |
| Court: | 31I |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 08001360 |
| Remark: | ADDON 103008 CLG 6880 J.LOPEZ 010509 |
| Obts number: | 2902101392 |
| No: | 5 |
| Disposition: | PROBATION |
| Date: | Oct 30, 2008 |
| Custody days: | 67 |
| Ct case number: | 0821341 |
| Cra number: | 1433862 |
| Court: | 31I |
| Count: | 1 |
| Code: | WOCK5000 |
| Class: | F3 |
| Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 08001360 |
| Remark: | ADDON 103008 CLG 6880 J.LOPEZ 010509 |
| Obts number: | 2902101392 |
| No: | 6 |
| Disposition: | PROBATION |
| Date: | Oct 30, 2008 |
| Custody days: | 67 |
| Ct case number: | 0821341 |
| Cra number: | 1433862 |
| Court: | 31I |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Dispo type: | RLSD |
| Court case: | CRCAA57575CFAES |
| Code: | 948.06 |
| Charge seq: | 1 |
| Charge description: | VIOL PROBATION FELONY |
| Bond amount: | $0 |
| Arrest seq: | 1 |
| Statute: | 817.568(2)(B)/F |
| Offense description: | CRIMINAL USE OF PERSONAL ID INFO |
| Obts: | 5207163166 |
| Court case: | CRC1311998CFANO |
| Charge number: | 1 |
| Bond assessed: | $25,000 |
| Bond amount: | $25,000 |
| Statute: | 817.568(2)(A)/F |
| Offense description: | CRIMINAL USE OF PERSONAL ID INFO |
| Obts: | 5207163166 |
| Court case: | CRC1312000CFANO |
| Charge number: | 2 |
| Bond assessed: | $25,000 |
| Bond amount: | $25,000 |
