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Raymond Montalvo

Last Updated: October 19th, 2024
Jail Location
New York
58yo
White Male
5′ 11″ (1.80m)
245lbs (111kg)

Personal Details

Date of birth: Aug 31, 1966
Ethnicity: Hispanic
Hair: Brown
Eyes: Brown
Risk level: 3
Designation: Lifetime Registration-Subject to Petition for Relief
Corr lens: NO
Facility: Downtown Jail
SO#: 9146894
Status: Released - Required to Register
Department of corrections: Not

Documented Aliases

RAYMOND CASIAS
RAMON MONTALVO

Known addresses

EL PASO, TX 79907

Recent Arrests

Arresting agency: El Paso Police Department
Booking number: 9154348
Booking date: Nov 26, 2002
Release date: Nov 27, 2002
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Booking location: New York

Booking location: Florida

Recent Charges

Warrant id: 17157019.1
Charge: TRF/REGIS/NO OR EXP MV PLATES
Issuing auth: MC1
Offense date: Oct 1, 2001
Charge desposition: Surety Bond Posted

Warrant id: 17157019.2
Charge: TRF/MVI/NO OR EXP STICKER/AUTO
Issuing auth: MC1
Offense date: Oct 1, 2001
Charge desposition: Surety Bond Posted

Warrant id: 17157019.3
Charge: TRF/F/T MAINTAIN FINAN RESP
Issuing auth: MC1
Offense date: Oct 1, 2001
Charge desposition: Surety Bond Posted

Warrant id: 17157019.4
Charge: TRF/DL/NO OR EXP OPER LIC
Issuing auth: MC1
Offense date: Oct 1, 2001
Charge desposition: Surety Bond Posted

Warrant id: 20010C14088
Charge: THEFT >=$20<$500 BY CHECK
Issuing auth: CC4
Offense date: May 23, 2001
Charge desposition: Surety Bond Posted

Warrant id: 16135196.1
Charge: TRF/REGIS/NO OR EXP MV PLATES
Issuing auth: MC1
Offense date: Oct 7, 2000
Charge desposition: Surety Bond Posted

Warrant id: 16135196.2
Charge: TRF/MVI/NO OR EXP STICKER/AUTO
Issuing auth: MC1
Offense date: Oct 7, 2000
Charge desposition: Surety Bond Posted

Warrant id: 16135196.3
Charge: TRF/F/T MAINTAIN FINAN RESP
Issuing auth: MC1
Offense date: Oct 7, 2000
Charge desposition: Surety Bond Posted

Title: PL
Section: 130.50
Description: Sodomy-1st Degree
Degree: 1
Class: B
Category: F

Jurisdiction state: BRONX, NY
Crime description: SEX OFFENSE, OTHER STATE (SODOMY, 1ST DEGREE)
Court case: 4X033419
Adjudication date: May 23, 1985
Adjudication: Guilty/convict

Other charges

Weapon used: Knife/cutting instrument (e.g., ax, ice pick, screwdriver, switchblade, Kung Fu stars, cane sword, etc.)
Force used: Threat
Charges: N/A

Recorded Convictions

Victim sex age: Female , Unknown
Arresting agency: NYCPD Sex Offender Unit

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