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Yuniez Moreno

Last Updated: June 20th, 2024
Jail Location
Florida
44yo
White Male
5′ 4″ (1.63m)
125lbs (57kg)

Personal Details

Date of birth: May 12, 1980
Hair: Brown
Eyes: Brown
Releasing officer: K. Lafley
Occupation: COOK
Marital status: Single
Juvenile: No
Jca number: 84145
Hold for: CCSO
Dl number: M650-960-80-172-0
Date confined: Sep 15, 2014
Citizen: US
Birth place: CUBA
Supervision type: PROBATION FELONY
Supervision begin date: Feb 9, 2016
Scheduled termination date: Aug 8, 2017
Inmate status: ACTIVE
DC number: Y56612
Current location: MIAMI

Documented Aliases

YUNIEL MORENO
YUNIEZ MORENO
YUNIEZ NMI MORENO

Recent Arrests

Booking number: 201405991
Booking officer: K. Branscome
Release reason: Bonded Out
Release date: Sep 16, 2014
Booking location: Charlotte County, FL

Booking location: Charlotte County, FL

Recent Charges

Oca number: 1409-006793
Obts number: 0803099143
Charge description: 893.13 6b - Marijuana - Possess Not More Than 20 Grams (LEV:M DEG:F 3696) (Principal - P)
Bond amount: $2,500
Bond agency: 1ST EXIT BAIL BONDS-LEXINGTON
Arresting officer: D. Wharton
Arrest location: 375 KINGS HWY PUNTA GORDA FL
Agency: FL0080000

Oca number: 1409-006793
Obts number: 0803099143
Charge description: 893.147 1 - Drug Paraphernalia - Possession or Use Of (LEV:M DEG:F 3768) (Principal - P)
Bond amount: $2,500
Bond agency: 1ST EXIT BAIL BONDS-LEXINGTON
Arresting officer: D. Wharton
Arrest location: 375 KINGS HWY PUNTA GORDA FL
Agency: FL0080000

Oca number: 1409-006326
Obts number: 0803099143
Charge description: 817.60 6a - Possess Counterfeit Credit Card Invoice Sales Voucher (LEV:F DEG:T 2941) (Principal - P)
Bond amount: $5,000
Bond agency: 1ST EXIT BAIL BONDS-LEXINGTON
Arresting officer: I. Alvarez
Arrest location: 375 KINGS HWY PUNTA GORDA FL
Agency: FL0080000

Discharge date: Feb 9, 2016
Offense date: Sep 14, 2014
Offense: ILL.POSS.CREDIT/DEBIT CARD
County: CHARLOTTE
Community supervision length: 0Y 18M 0D
Case number: 1401685

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