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Yessenia Diaz

Last Updated: December 10th, 2024
Jail Location
Florida
35yo
White Female
5′ 1″ (1.55m)
180lbs (82kg)

Personal Details

Date of birth: Oct 7, 1989
Hair: Black
Eyes: Brown
State case no: 13-2013-CF-016112-0001-XX
Judge: VENZER, ELLEN SUE
Ids: 2804837
File location: PREHEARING
Defendant in jail: Y
Date filed: Jul 12, 2013
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 6-4
Court case no: F-13-016112
Court address: 1351 N.W. 12 ST
Bfile section: F011
Balance due: $0.00
Assessment amount: $0.00
Supervision type: PROBATION FELONY
Supervision begin date: Oct 17, 2013
Scheduled termination date: Oct 16, 2018
Inmate status: ACTIVE
DC number: M87851
Current location: MIAMI

Documented Aliases

YESSENIA DIAZ

Recent Arrests

Booking date: Jul 11, 2013
Booking location: Miami-Dade County, FL

Booking location: Miami-Dade County, FL

Recent Charges

Discharge date: Oct 17, 2013
Offense date: Nov 1, 2011
Offense: STAGE CRASH FOR INS. CLAIM
County: MIAMI-DADE
Community supervision length: 5Y 0M 0D
Case number: 1314317

Discharge date: Oct 17, 2013
Offense date: Dec 5, 2011
Offense: STAGE CRASH FOR INS. CLAIM
County: MIAMI-DADE
Community supervision length: 5Y 0M 0D
Case number: 1314317

Discharge date: Oct 17, 2013
Offense date: Dec 5, 2011
Offense: FALSE STATMT INSURANCE CO.
County: MIAMI-DADE
Community supervision length: 5Y 0M 0D
Case number: 1314317

Discharge date: Oct 17, 2013
Offense date: Dec 5, 2011
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Community supervision length: 5Y 0M 0D
Case number: 1314317

Type: FELONY
Seq no: 1
Charge: INS FRAUD/STAGED ACC

Type: FELONY
Seq no: 2
Charge: INSURANCE CLMS/FALSE

Type: FELONY
Seq no: 3
Charge: INSURANCE CLMS/FALSE

Type: FELONY
Seq no: 4
Charge: INSURANCE CLMS/FALSE

Type: FELONY
Seq no: 5
Charge: INSURANCE CLMS/FALSE

Type: FELONY
Seq no: 6
Charge: GRAND THEFT 3RD DEG

Type: FELONY
Seq no: 7
Charge: GRAND THEFT 3RD DEG

Type: FELONY
Seq no: 8
Charge: GRAND THEFT 3RD DEG

Type: FELONY
Seq no: 9
Charge: GRAND THEFT 3RD DEG

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