Date of birth: | Dec 31, 1975 |
Ethnicity: | N |
Hair: | Black |
Eyes: | Brown |
SO#: | 00427993 |
Soid name: | ALMEIDA,SCOTT ANTHONY |
Release remarks: | polk co |
Release code: | TRANS OUTSIDE INST |
Purge: | $0.00 |
Obts: | 2902070327 |
Jurisdiction: | HC |
Inmate status: | RELEASED |
Fine: | $0 |
Employment: | OWNER |
Employer: | ALMEIDA SMITH TITLE |
Caution remarks: | POLK COUNTY |
Caution ind: | HLD |
Cash: | $0.00 |
Build: | MED |
Bond amount: | $875,000 |
Birth place: | FL |
Attorney: | BARRY COHEN |
Hold: | no |
Initial receipt date: | Nov 12, 2008 |
Facility: | FT. MYERS WORK CAMP |
DC number: | H31664 |
Current custody: | MINIMUM |
Mugshots com: | 182906371 |
Entry date: | Jan 10, 2020 |
Bond eligible: | NotEligible |
Ext id key: | 389373319021227354 |
Type: | TATTOO |
Location: | BACK |
Description: | JAPANESE SYMBOL |
Type: | TATTOO |
Location: | RIGHT ARM |
Description: | ANGEL,BAND |
Arresting agency: | FDLE |
Arrest date: | Jul 18, 2007 |
Arrest location: | LUMSDEN RD E/LITHIA PINECREST RD |
Booking number: | 07046003 |
Booking date: | Jul 18, 2007 |
Release date: | Jul 20, 2007 |
Booking location: | Hillsborough County, FL |
Arresting agency: | POLK COUNTY SHERIFF |
Booking number: | 2007-017582 |
Booking date: | Jul 20, 2007 |
Release date: | Nov 12, 2008 |
Booking location: | Polk County, FL |
Release date: | Jul 28, 2016 |
Booking location: | Polk County, FL |
Booking number: | 2020-001376 |
Booking location: | Polk County, FL |
Statute: | 895.03 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION |
Charge on arrest docket: | PARTICIPATE IN PATTERN RACKETEER INFO FL |
Charge number: | 1 |
Statute: | 895.03 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION |
Charge on arrest docket: | CONSP ENGAGE PATTERN RACKETEER INFO FIL |
Charge number: | 2 |
Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
Charge number: | 3 |
Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
Charge number: | 5 |
Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
Charge number: | 7 |
Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
Charge number: | 9 |
Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
Charge number: | 11 |
Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
Charge number: | 13 |
Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
Charge number: | 15 |
Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
Charge on arrest docket: | OBT MORTGAGE FALSE REPRESENTATION INFO |
Charge number: | 4 |
Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
Charge on arrest docket: | OBT MORTGAGE BY FALSE REPRES INFO FILE |
Charge number: | 6 |
Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
Charge on arrest docket: | OBT MORTGAGE BY FALSE REPREST INFO FILE |
Charge number: | 8 |
Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
Charge on arrest docket: | OBT MORTGAGE BY FALSE REPRESENT INFO FIL |
Charge number: | 10 |
Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
Charge on arrest docket: | OBT MORTGAGE BY FALSE REPREST INFO FILE |
Charge number: | 12 |
Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
Charge on arrest docket: | OBT MORTGAGE BY FALSE REPRESENT INFO FIL |
Charge number: | 14 |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 1 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | RICO1000 |
Class: | F1 |
Charge description: | RICO VIOLATION |
Bp: | B |
Bond amount: | $300,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 2 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | RICO1001 |
Class: | F1 |
Charge description: | RICO CONSPIRACY OR ENDEAVOR |
Bp: | B |
Bond amount: | $300,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 3 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | THEF3003 |
Class: | F2 |
Charge description: | GRAND THEFT SECOND DEGREE |
Bp: | B |
Bond amount: | $25,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 4 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | FRAU5160 |
Class: | F3 |
Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
Bp: | B |
Bond amount: | $15,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 5 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | THEF3003 |
Class: | F2 |
Charge description: | GRAND THEFT SECOND DEGREE |
Bp: | B |
Bond amount: | $25,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 6 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | FRAU5160 |
Class: | F3 |
Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
Bp: | B |
Bond amount: | $25,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 7 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | THEF3003 |
Class: | F2 |
Charge description: | GRAND THEFT SECOND DEGREE |
Bp: | B |
Bond amount: | $25,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 8 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | FRAU5160 |
Class: | F3 |
Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
Bp: | B |
Bond amount: | $15,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 9 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | THEF3003 |
Class: | F2 |
Charge description: | GRAND THEFT SECOND DEGREE |
Bp: | B |
Bond amount: | $25,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 10 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | FRAU5160 |
Class: | F3 |
Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
Bp: | B |
Bond amount: | $15,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 11 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | THEF3003 |
Class: | F2 |
Charge description: | GRAND THEFT SECOND DEGREE |
Bp: | B |
Bond amount: | $25,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 12 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | FRAU5160 |
Class: | F3 |
Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
Bp: | B |
Bond amount: | $15,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 13 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | THEF3003 |
Class: | F2 |
Charge description: | GRAND THEFT SECOND DEGREE |
Bp: | B |
Bond amount: | $25,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 14 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | FRAU5160 |
Class: | F3 |
Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
Bp: | B |
Bond amount: | $15,000 |
Agency: | FDLE |
Type: | CAPIAS |
Report number: | 05005231 |
Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
Obts number: | 2902070327 |
No: | 15 |
Disposition: | PENDING |
Date: | Jul 18, 2007 |
Custody days: | 2 |
Ct case number: | 07CF005231 |
Cra number: | 768617 |
Court: | 99 |
Count: | 1 |
Code: | THEF3003 |
Class: | F2 |
Charge description: | GRAND THEFT SECOND DEGREE |
Bp: | B |
Bond amount: | $25,000 |
Agency: | FDLE |
Sentence length: | 10Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Apr 7, 2003 |
Offense: | RACKETEERING |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 10Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Apr 7, 2003 |
Offense: | RACKETEERING(CONSPIRACY TO COMMIT) |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 10Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | May 27, 2004 |
Offense: | GRAND THEFT O/20,000 L/$100,00 |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Aug 18, 2004 |
Offense: | FRAUD/OBTAIN MORTGAGE |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 10Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Aug 18, 2004 |
Offense: | GRAND THEFT O/20,000 L/$100,00 |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Aug 25, 2004 |
Offense: | FRAUD/OBTAIN MORTGAGE |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 10Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Aug 25, 2004 |
Offense: | GRAND THEFT O/20,000 L/$100,00 |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Sep 20, 2004 |
Offense: | FRAUD/OBTAIN MORTGAGE |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 10Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Sep 20, 2004 |
Offense: | GRAND THEFT O/20,000 L/$100,00 |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Oct 21, 2004 |
Offense: | FRAUD/OBTAIN MORTGAGE |
County: | POLK |
Case number: | 0705231 |
Sentence length: | 10Y 0M 0D |
Discharge date: | Oct 24, 2008 |
Offense date: | Oct 21, 2004 |
Offense: | GRAND THEFT O/20,000 L/$100,00 |
County: | POLK |
Case number: | 0705231 |