Date of birth: | Jul 6, 1978 |
Hair: | Brown |
Eyes: | Brown |
Residency: | Non-Resident |
Releasing officer s name: | CASEMAN, BETH |
Reason for being released: | MADE BOND |
Marital status: | Single |
Juvenile: | No |
Jurisdiction: | FL0080000 |
Jca number: | 68105 |
Issued state: | FL |
Full name: | YILIAN DIAZ-PANTOJA |
Employment: | CLEANER |
Employer school: | ERIC CORP |
Drivers license number: | D215-960-78-746-0 |
Date confined: | Feb 15, 2009 |
Citizen: | N |
Birth place: | CUBA |
Booking officer: | CORRELL, JOYCE |
Release date: | Mar 27, 2009 |
Booking location: | Charlotte County, FL |
Statute description: | FRAUD-IMPERSON / CREATE POSS USE FICTITIOUS PERSONAL ID INFO |
Statute: | 817.568 9 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Court date: | Mar 31, 2009 |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | LARC / OF CREDIT CARD |
Statute: | 817.60 1 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | F |
Depositer name: | , |
Charge: | M |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FORGERY OF / FALSELY EMBOSS OR ALTER CREDIT CARD |
Statute: | 817.60 6a |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | PASS COUNTERFEITED / CREDIT CARD TRAFFIC IN |
Statute: | 817.611 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | S |
Depositer name: | , |
Court date: | Mar 30, 2008 |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD / USE SCAN DEVICE PAY CARD TO DEFRAUD 1ST OFF |
Statute: | 817.625 2a1 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Court date: | Mar 30, 2009 |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD / USE REENCODER PAY CARD TO DEFRAUD 1ST OFF |
Statute: | 817.625 2a2 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Court date: | Mar 30, 2009 |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | POSSESS TOOLS FOR / RECV SELL ETC CREDIT CARD MACHINE PLATES ETC |
Statute: | 817.631 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Court date: | Mar 30, 2009 |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD-IMPERSON / USE/POSS ID OF ANOTHER PERSON WO CONSENT |
Statute: | 817.568 2a |
Power number: | 2009-BB-002583 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F** |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | WATSON, TRAVIS DETRONE |
Court date: | Mar 30, 2009 |
Charge: | F |
Bond amount: | $2,000 |
Bond agency: | ALLSTATE BAIL BONDS |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD-IMPERSON / USE/POSS ID OF ANOTHER PERSON WO CONSENT |
Statute: | 817.568 2a |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Court date: | Mar 30, 2009 |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD-IMPERSON / USE/POSS ID OF ANOTHER PERSON WO CONSENT |
Statute: | 817.568 2a |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD-IMPERSON / CREATE POSS USE FICTITIOUS PERSONAL ID INFO |
Statute: | 817.568 9 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD-IMPERSON / CREATE POSS USE FICTITIOUS PERSONAL ID INFO |
Statute: | 817.568 9 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Court date: | Mar 30, 2009 |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD / USE REENCODER PAY CARD TO DEFRAUD 1ST OFF |
Statute: | 817.625 2a2 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FRAUD / USE SCAN DEVICE PAY CARD TO DEFRAUD 1ST OFF |
Statute: | 817.625 2a1 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | , |
Charge: | F |
Bond amount: | $0 |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |
Statute description: | FORGERY OF / FALSELY EMBOSS OR ALTER CREDIT CARD |
Statute: | 817.60 6a |
Power number: | 2009-BB-002581 |
Offense date: | Feb 14, 2009 |
Oca number: | /09-268F** |
Obts number: | 0801054207 |
Level: | T |
Depositer name: | WATSON, TRAVIS DETRONE |
Charge: | F |
Bond amount: | $2,000 |
Bond agency: | ALLSTATE BAIL BONDS |
Arresting officer: | TPR. HEINLEIN 2072/992 |
Arrest location: | SR93//153 NORTH |
Agency: | FL0370800 |