DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Waleska Diaz

Last Updated: August 28th, 2024
Jail Location
Florida
49yo
White Female
5′ 7″ (1.70m)
216lbs (98kg)

Personal Details

Date of birth: Jul 22, 1975
Hair: Black
Eyes: Brown
Warrant type: PW
State case no: 13-2011-CF-033300-0001-XX
Probation type: PROBATION
Probation start date: Apr 22, 2013
Probation length: 2 YEARS
Probation end date: Apr 23, 2015
Judge: DE LA O, MIGUEL M
File location: FILE ROOM
Defense attorney: SEIFER-SMITH, JULIA
Defendant release to: ROR
Defendant in jail: N
Date filed: Dec 27, 2011
Date closed: Jan 22, 2013
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 4-5
Court case no: F-11-033300
Court address: 1351 N.W. 12 ST
Bond type: PRETRIAL REL ORDER
Bond status: REVOKED
Bond date: Mar 24, 2012
Bfile section: F015
Visitation: 121G
Supervision type: PROBATION FELONY
Supervision begin date: Mar 3, 2013
Scheduled termination date: Mar 2, 2015
Inmate status: ABSCONDER/FUGITIVE
DC number: 452018
Current location: MIAMI
Inmate location: Main Jail

Documented Aliases

WALESKA DIAZ
WALESKA GOMEZ
ALIZIA GONZALEZ
ALICIA GONZALEZ
WALESKA SANCHEZ

Recent Arrests

Arresting agency: BROWARD SHERIFF'S OFFICE
Arrest number: 501403745
Arrest date: Jun 24, 2014
Booking location: Broward County, FL

Arresting agency: BROWARD SHERIFF'S OFFICE
Arrest number: 501402616
Arrest date: Apr 23, 2014
Booking location: Broward County, FL

Booking location: Miami-Dade County, FL

Recent Charges

Type: FELONY
Seq no: 1
Charge: GRAND THEFT 3RD DEG

Type: FELONY
Seq no: 3
Charge: UTTER FORGED INSTRU

Type: FELONY
Seq no: 1
Charge: DL/POSN OF INSTR SIM

Type: FELONY
Seq no: 2
Charge: ID/USE/POSSESS/FRD

Type: FELONY
Seq no: 3
Charge: FORGERY

Type: MISC HOLD
Seq no: 4
Charge: PROBATION VIOLATION

Statute: 812.014-2c1
Status: PENDING TRIAL
Description: GRAND THEFT>$300
Charge number: 1
Charge comment: GRAND THEFT IN THE 3RD DEGREE
Case number: 13006122CF10A
Bond type: BD
Bond amount: $1,000

Statute: 817.568-2a(1)
Status: PENDING TRIAL
Description: FRAUD-ATTMPT USE ID OF ANOTHER PERSON W/O CONSENT
Charge number: 2
Charge comment: CRIM USE OF PERSONAL ID INFO
Case number: 13006122CF10A
Bond type: BD
Bond amount: $1,000

Discharge date: Mar 3, 2013
Offense date: Dec 26, 2011
Offense: UNAUTH POSS/USE OF DL/ID
County: MIAMI-DADE
Community supervision length: 2Y 0M 0D
Case number: 1133300

Discharge date: Mar 3, 2013
Offense date: Dec 26, 2011
Offense: FRAUD USE OF PERSONAL ID
County: MIAMI-DADE
Community supervision length: 2Y 0M 0D
Case number: 1133300

Discharge date: Mar 3, 2013
Offense date: Dec 26, 2011
Offense: FORGERY/UTTERING
County: MIAMI-DADE
Community supervision length: 2Y 0M 0D
Case number: 1133300

Statute: CAP-FEL
Status: PENDING TRIAL
Description: CAPIAS - FEL
Charge number: 1
Charge comment: GRAND THEFT
Case number: 13006122CF10A
Bond type: NB
Bond amount: $0

Statute: CAP-FEL
Status: PENDING TRIAL
Description: CAPIAS - FEL
Charge number: 2
Charge comment: CRIMINAL USE OF PERSONAL ID
Case number: 13006122CF10A
Bond type: NB
Bond amount: $0

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.