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Yilian Diaz-Pantoja

Last Updated: December 29th, 2024
Jail Location
Florida
46yo
White Female
5′ 2″ (1.57m)
140lbs (64kg)

Personal Details

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

Recent Arrests

Booking officer: CORRELL, JOYCE
Release date: Mar 27, 2009
Booking location: Charlotte County, FL

Recent Charges

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

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