DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Ovidio Pena

Last Updated: October 24th, 2024
Jail Location
Florida
77yo
White Male
5′ 7″ (1.70m)
170lbs (77kg)

Personal Details

Date of birth: Jul 27, 1947
Hair: Brown
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Nov 5, 2006
Scheduled termination date: Nov 4, 2016
Inmate status: ACTIVE
Facility: SOUTH BAY C.F.
DC number: M40465
Custody: MEDIUM

Documented Aliases

PENA OVIDIO
OVIDIO PENA

Known addresses

3842 ALCANTARA AVE
DORAL, FL 33178

Recent Arrests

Release date: Nov 5, 2006
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 2Y 1M 0D
Discharge date: Jun 20, 2006
Offense date: Jan 1, 1998
Offense: ORG.FRAUD-$50K OR MORE
County: MIAMI-DADE
Case number: 0108882

Sentence length: 2Y 1M 0D
Discharge date: Jun 20, 2006
Offense date: Jan 1, 1998
Offense: GRAND THEFT O/$100,000 1ST.DEG
County: MIAMI-DADE
Case number: 0108882

Sentence length: 2Y 1M 0D
Discharge date: Jun 20, 2006
Offense date: Jun 30, 2000
Offense: MEDICAID PROVIDER FRAUD
County: MIAMI-DADE
Case number: 0108882

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.