DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Silverio Diaz-Santana

Last Updated: September 10th, 2024
Jail Location
Florida
67yo
White Male
5′ 7″ (1.70m)
173lbs (78kg)

Personal Details

Date of birth: May 20, 1957
Hair: Gray or partially gray
Eyes: Brown
Offense: MCSO06OFF004262
Employment: FISHERMAN in BIG PINE KEY
Cad: MCSO06CAD044453
Facility: EVERGLADES C.I.
DC number: 062409
Custody: CLOSE
Bond amount: $25,000

Documented Aliases

SANTANA DIAZ
SANTANA SILBERIO DIAZ
SILBERTO SANTANA DIAZ
SILVERIO DIAZ
SILVERIO S DIAZ
SILVERIO DIAZ-SANTANA
SIBERIO GOMEZ
SILVERIO SANTANA
SIVERIO SANTANA
SILVERIO SANTANA DIAZ

Known addresses

Overseas Highway Grassy Ky, Nye, MT 59061
240 Sombrero Rd. #3, Florida 33050

Recent Arrests

Arresting agency: MCSO -
Arrest number: MCSO06ARR006717
Arrest date: Aug 4, 2006
Booking location: Monroe County, FL

Arresting agency: 4118 - MCSO\ROAD PATROL - SECTOR 4
Arrest number: MCSO06ARR004135
Arrest date: May 6, 2006
Booking location: Monroe County, FL

Arresting agency: 1111 - MCSO\ROAD PATROL - SECTOR 1
Arrest number: MCSO02ARR010838
Arrest date: Dec 12, 2002
Booking location: Monroe County, FL

Release date: Jun 4, 2008
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 2Y 2M 0D
Discharge date: Aug 28, 2006
Offense date: May 6, 2006
Offense: BURGLARY TOOLS-POSSESS
County: MONROE
Case number: 0600091

Type: Misdemeanor
Statute: 877.08.3
Description: LARC - MOLEST COIN OPR MACHINE WIT LARCENY 1ST OFF

Statute: 1 Felony Count(s) of 806.13.1a
Description: CRIMINAL MISCHIEF - SECOND OR SUBSEQUENT CONVICTION

Statute: 1 Misdemeanor Count(s) of 812.014.1A
Description: LARC, DEPRIVE THE OTH PERSON -RIGHT TO THE PROP OR A BEN FROM THE PROP

Type: Felony
Statute: 810.06.
Description: BURGL TOOLS-POSSESS

Type: Misdemeanor
Statute: 877.08.2
Description: DAMAGE PROP-CRIM MISCH - MALICIOUSLY MOLEST COIN OPERATED MACHINE

Other charges

Discharge date: Aug 8, 2003
Prison length: 1Y 0M 1D
Offense date: Apr 13, 2003
Offense: COCAINE-SALE/MANUF/DELIV.(SOLICIT/IN ATT.CRIM. ACT)
County: MONROE
Case number: 0200461
Charges: N/A

Discharge date: Aug 8, 2003
Prison length: 1Y 0M 1D
Offense date: Oct 3, 2002
Offense: FLEE/ELUDE LEO W/BOAT
County: MONROE
Case number: 0201071
Charges: N/A

Discharge date: Aug 8, 2003
Prison length: 1Y 0M 1D
Offense date: Oct 14, 2002
Offense: MOLEST FISHING LINES,TRAPS
County: MONROE
Case number: 0201079
Charges: N/A

Discharge date: Oct 29, 1999
Prison length: 2Y 4M 24D
Offense date: Aug 25, 1998
Offense: GRAND THEFT,300 L/5,000
County: MONROE
Case number: 9830344
Charges: N/A

Discharge date: Oct 29, 1999
Prison length: 2Y 4M 24D
Offense date: May 24, 1999
Offense: PETIT THEFT/3RD CONVICTION
County: MONROE
Case number: 9900702
Charges: N/A

Discharge date: Oct 29, 1999
Prison length: 2Y 4M 24D
Offense date: Oct 1, 1999
Offense: GRAND THEFT,300 L/5,000
County: MONROE
Case number: 9900997
Charges: N/A

Discharge date: Nov 4, 1996
Prison length: 2Y 0M 0D
Offense date: Apr 13, 1996
Offense: GRAND THEFT MOTOR VEHICLE
County: MONROE
Case number: 9600489
Charges: N/A

Discharge date: May 10, 1993
Prison length: 5Y 0M 0D
Offense date: May 31, 1991
Offense: CONSTRUCTIVE POSSESSION
County: MIAMI-DADE
Case number: 9119621
Charges: N/A

Discharge date: Jan 24, 1990
Prison length: 5Y 0M 0D
Offense date: Dec 16, 1988
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: MIAMI-DADE
Case number: 8843768
Charges: N/A

Discharge date: Jan 24, 1990
Prison length: 5Y 0M 0D
Offense date: Jan 6, 1989
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: BROWARD
Case number: 8900768
Charges: N/A

Discharge date: Jan 24, 1990
Prison length: 5Y 0M 0D
Offense date: Aug 4, 1989
Offense: COCAINE-POSSESS
County: BROWARD
Case number: 8930514
Charges: N/A

Discharge date: Oct 17, 1977
Prison length: 10Y 0M 0D
Offense date: Dec 7, 1974
Offense: ROBB. NO GUN/DDLY.WPN
County: MIAMI-DADE
Charges: N/A

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.