Date of birth: | Jan 12, 1959 |
Ethnicity: | H |
Hair: | Gray or partially gray |
Eyes: | Brown |
Initial receipt date: | Aug 2, 2012 |
Facility: | UNION WORK CAMP |
DC number: | T78683 |
Current custody: | MINIMUM |
Purge: | $0.00 |
Inmate status: | STATUS - GPS MONITOR |
Fine: | $0 |
Cash: | $0.00 |
Booking number: | 10060789 |
Arrest date: | Dec 13, 2010 |
Booking location: | Hillsborough County, FL |
SO#: | 00687594 |
Soid name: | PORTAL,ROBERTO |
Release remarks: | 942 |
Release code: | SURETY BOND |
Obts: | 2902145557 |
Jurisdiction: | OJ |
Caution remarks: | BOND W/GPS MONITOR |
Caution ind: | HLD |
Build: | SLE |
Birth place: | CC |
Attorney: | BRYANT |
Release date: | Jun 4, 2016 |
Booking location: | Hillsborough County, FL |
Arresting agency: | HCSO |
Arrest date: | May 3, 2010 |
Arrest location: | DADE CO |
Booking number: | 10056882 |
Booking date: | Nov 18, 2010 |
Release date: | Nov 26, 2010 |
Booking location: | Hillsborough County, FL |
Arresting agency: | HCSO |
Arrest date: | Dec 13, 2010 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Dec 14, 2009 |
Offense: | PHYSICIAN/INSURANCE FRAUD(SOLICIT. IN CRIMINAL ACT) |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Feb 24, 2009 |
Offense: | CONS.TO VIO.RACKTEERING LAW |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Feb 24, 2009 |
Offense: | ACQUIRE PROP. F/RACKETEERING |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Sep 28, 2009 |
Offense: | INS.CLAIM FRAUD |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Nov 9, 2009 |
Offense: | INS.CLAIM FRAUD |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Jan 1, 2010 |
Offense: | PHYSICIAN/INSURANCE FRAUD(CONSPIRACY TO COMMIT) |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Jan 1, 2010 |
Offense: | PHYSICIAN/INSURANCE FRAUD |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Jan 25, 2010 |
Offense: | INS.CLAIM FRAUD |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Sep 28, 2009 |
Offense: | PATIENT BROKERING |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2012 |
Offense date: | Jan 25, 2010 |
Offense: | PATIENT BROKERING |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jul 26, 2010 |
Offense date: | Nov 16, 2009 |
Offense: | PATIENT BROKERING |
County: | HILLSBOROUGH |
Case number: | 1006020 |
Type: | COURT ORDER |
Remark: | ROR W/HCSO GPS PER JUDGE FERNANDEZ |
Obts number: | 2901265776 |
No: | 1 |
Disposition: | RECOGNIZANCE |
Date: | Dec 13, 2010 |
Ct case number: | 1006020CF |
Court: | 31F |
Count: | 1 |
Code: | FRAU7100 |
Class: | F3 |
Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | WARRANT |
Report number: | 10582800 |
Remark: | SB PAID 25,000 11-23-10 T50-50249908 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006033 |
Obts number: | 2902145557 |
No: | 1 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Cra number: | 1601894 |
Court: | 31F |
Count: | 1 |
Code: | RICO1000 |
Class: | F1 |
Charge description: | RICO VIOLATION |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | WARRANT |
Report number: | 10582800 |
Remark: | SB PAID 25,000 11-23-10 T50-50249896 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006033 |
Obts number: | 2902145557 |
No: | 2 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Cra number: | 1601894 |
Court: | 31F |
Count: | 1 |
Code: | RICO1001 |
Class: | F1 |
Charge description: | RICO CONSPIRACY OR ENDEAVOR |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | WARRANT |
Report number: | 10582800 |
Remark: | SB PAID 2000 11-23-10 T10-50255085 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006044 |
Obts number: | 2902145557 |
No: | 3 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Cra number: | 1601894 |
Court: | 31F |
Count: | 1 |
Code: | FRAU7100 |
Class: | F3 |
Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | WARRANT |
Report number: | 10582800 |
Remark: | SB PAID 2000 11-23-10 T5-50257802 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006044 |
Obts number: | 2902145557 |
No: | 4 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Cra number: | 1601894 |
Court: | 31F |
Count: | 1 |
Code: | FRAU3997 |
Class: | F1 |
Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | WARRANT |
Report number: | 10582800 |
Remark: | SB PAID 2000 11-23-10 T5-50257801 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
Obts number: | 2902145557 |
No: | 5 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Cra number: | 1601894 |
Court: | 31F |
Count: | 1 |
Code: | FRAU3997 |
Class: | F1 |
Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | WARRANT |
Report number: | 10582800 |
Remark: | SB PAID 2000 11-23-10 T5-50257466 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
Obts number: | 2902145557 |
No: | 6 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Cra number: | 1601894 |
Court: | 31F |
Count: | 1 |
Code: | FRAU3997 |
Class: | F1 |
Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | COURT ORDER |
Report number: | 10582800 |
Remark: | SB PAID 2000 11-23-10 T5-50257465 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
Obts number: | 2902145557 |
No: | 7 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Court: | 31F |
Count: | 1 |
Code: | FRAU3997 |
Class: | F1 |
Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | COURT ORDER |
Report number: | 10582800 |
Remark: | SB PAID 2000 11-23-10 T5-50257463 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
Obts number: | 2902145557 |
No: | 8 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Court: | 31F |
Count: | 1 |
Code: | FRAU3997 |
Class: | F1 |
Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | COURT ORDER |
Report number: | 10582800 |
Remark: | SB PAID 2000 11-23-10 T10-50255087 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
Obts number: | 2902145557 |
No: | 9 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Court: | 31F |
Count: | 1 |
Code: | FRAU3997 |
Class: | F1 |
Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | COURT ORDER |
Report number: | 10582800 |
Remark: | SB PAID 11-23-10 2,000 T10-50255086 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
Obts number: | 2902145557 |
No: | 10 |
Disposition: | SURETY BOND |
Date: | Nov 18, 2010 |
Custody days: | 8 |
Ct case number: | 1006020CF |
Court: | 31F |
Count: | 1 |
Code: | FRAU4014 |
Class: | F2 |
Charge description: | ORGANIZING, PLANNING OR PARTICIPATING IN A |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |