| Date of birth: | Oct 27, 1969 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Black |
| Mni: | GCSO08MNI001498 |
| Jurisdiction: | UNITED STATES MARSHALL |
| Sbi number: | 02796744 |
| Residency: | Resident |
| Releasing officer: | MARSH, ERICA |
| Marital status: | Single |
| Juvenile: | No |
| Jca number: | 46581 |
| Employment: | LAWN CARE |
| Employer school: | BALLINGER LAWN SERVICE |
| Education: | 14 |
| Dl number: | B452-071-69-387-0 |
| Date confined: | Dec 3, 2002 |
| Citizen: | Y |
| Birth place: | SAN DIEGO, CA |
| Zip code: | 33952 |
| Occupation: | SELF EMPLOYED |
| SO#: | 00526036 |
| Soid name: | BALLINGER,BRYAN |
| Release remarks: | J HILL |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Obts: | 2901136173 |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | FEDERAL INMATE |
| Caution remarks: | US MARSHALL |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Booking officer: | GARRENTON, JOAN |
| Release reason: | OTHER AGENCY |
| Release date: | Dec 8, 2009 |
| Booking location: | Charlotte County, FL |
| Booking officer: | LAFLEY, KEVIN |
| Release reason: | MADE BOND |
| Release date: | Sep 4, 2008 |
| Booking location: | Charlotte County, FL |
| Booking number: | GCSO08JBN000565 |
| Release date: | Feb 5, 2008 |
| Booking location: | Glades County, FL |
| Arresting agency: | USM |
| Arrest date: | Jan 23, 2006 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 06005350 |
| Booking date: | Jan 23, 2006 |
| Release date: | Jan 31, 2006 |
| Booking location: | Hillsborough County, FL |
| Booking officer: | WRIGHT, SHELBIE |
| Release reason: | US MARSHAL |
| Release date: | Jan 23, 2006 |
| Booking location: | Charlotte County, FL |
| Booking officer: | BAPTISTE, SONIA M |
| Release reason: | MADE BOND |
| Release date: | Dec 4, 2002 |
| Booking location: | Charlotte County, FL |
| Booking location: | Charlotte County, FL |
| Statute description: | FLEE/ELUDE POLICE / FAIL TO OBEY LEO ORDER TO STOP |
| Statute: | 316.1935 1 |
| Offense date: | Sep 13, 2011 |
| Oca number: | 1109-006844/11-1732F |
| Obts number: | 0803075428 |
| Level: | T |
| Depositer name: | SANTIAGO, NICHOLAS |
| Court date: | Nov 2, 2011 |
| Charge: | F |
| Bond amount: | $10,000 |
| Bond agency: | BLANDING BAIL BONDS-3 |
| Arresting officer: | MICHAEL GRIFFIN |
| Arrest location: | 520 WOODLAND AVE PORT CHARLOTTE |
| Agency: | FL0080000 |
| Statute description: | DRUGS-POSSESS / CNTRL SUB WO PRESCRIPTION |
| Statute: | 893.13 6a |
| Offense date: | Sep 13, 2011 |
| Oca number: | 1109-006844/11-1732F |
| Obts number: | 0803075428 |
| Level: | T |
| Depositer name: | SANTIAGO, NICHOLAS |
| Charge: | F |
| Bond amount: | $2,500 |
| Bond agency: | BLANDING BAIL BONDS-3 |
| Arresting officer: | MICHAEL GRIFFIN |
| Arrest location: | 520 WOODLAND AVE PORT CHARLOTTE |
| Agency: | FL0080000 |
| Statute description: | RESIST OFFICER / OBSTRUCT WO VIOLENCE |
| Statute: | 843.02 |
| Offense date: | Sep 13, 2011 |
| Oca number: | 1109-006844/11-1732F |
| Obts number: | 0803075428 |
| Level: | F |
| Depositer name: | SANTIAGO, NICHOLAS |
| Charge: | M |
| Bond amount: | $1,000 |
| Bond agency: | BLANDING BAIL BONDS-3 |
| Arresting officer: | MICHAEL GRIFFIN |
| Arrest location: | 520 WOODLAND AVE PORT CHARLOTTE |
| Agency: | FL0080000 |
| Statute description: | NONMOVING TRAFFIC VIOL / DRIVE WHILE LIC SUSP 1ST OFF |
| Statute: | 322.34 2a |
| Offense date: | Sep 13, 2011 |
| Oca number: | 1109-006844/11-1732F |
| Obts number: | 0803075428 |
| Level: | S |
| Depositer name: | SANTIAGO, NICHOLAS |
| Charge: | M |
| Bond amount: | $1,000 |
| Bond agency: | BLANDING BAIL BONDS-3 |
| Arresting officer: | MICHAEL GRIFFIN |
| Arrest location: | 520 WOODLAND AVE PORT CHARLOTTE |
| Agency: | FL0080000 |
| Warrant: | 2004DR000630 |
| Statute description: | OUT-OF-COUNTY WARRANT / WRIT BODILY ATTACHMENT SUMTER COUNTY |
| Statute: | 901.04 |
| Offense date: | Nov 7, 2009 |
| Oca number: | 0912-001180 |
| Obts number: | 0801061037 |
| Level: | N |
| Depositer name: | , |
| Charge: | M |
| Bond amount: | $2,390 |
| Arresting officer: | DANIEL STAUB |
| Arrest location: | 190 SPRING LAKE BLVD, PORT CHARLOTTE |
| Agency: | FL0080000 |
| Statute description: | NONMOVING TRAFFIC VIOL / DRIVE WHILE LIC SUSP 1ST OFF |
| Statute: | 322.34 2a |
| Offense date: | Feb 28, 2009 |
| Oca number: | 09003650 |
| Obts number: | 0801054530 |
| Level: | S |
| Depositer name: | CARROZZA, CHRISTOPHER |
| Court date: | Mar 18, 2009 |
| Charge: | M |
| Bond amount: | $1,000 |
| Bond agency: | A WAY OUT BAIL BONDS INC |
| Arresting officer: | SONNE, DAVID |
| Arrest location: | MIDWAY BLVD/DARBY AVE |
| Agency: | FL0080000 |
| Warrant: | 2004DR000630 |
| Statute description: | OUT-OF-COUNTY WARRANT / FREE TEXT(SUMTER COUNTY) |
| Statute: | 901.04 |
| Offense date: | May 8, 2008 |
| Oca number: | 08016841 |
| Obts number: | 0801050434 |
| Level: | N |
| Depositer name: | LOPEZ, JAMIE LYNN |
| Charge: | M |
| Bond amount: | $2,090 |
| Arresting officer: | MURRAY, BRADLEY |
| Arrest location: | HOLDERN AVE, PT CHARLOTTE |
| Agency: | FL0080000 |
| Statute description: | RESIST OFFICER / OBSTRUCT WO VIOLENCE |
| Statute: | 843.02 |
| Offense date: | Oct 27, 2007 |
| Oca number: | 07020856/071860M |
| Obts number: | 0801042427 |
| Level: | F |
| Charge: | M |
| Bond amount: | $0 |
| Arresting officer: | YOUNG, JEFFREY |
| Arrest location: | 1466 ULTRAMARINE LANE |
| Agency: | FL0080000 |
| Warrant: | 081810020015D |
| Statute description: | OUT-OF-STATE-FUG-REF / FUGITIVE FROM JUSTICE (US MARSHALL SERVICE) |
| Statute: | 941.02 |
| Offense date: | Oct 1, 2007 |
| Oca number: | 07020855 |
| Obts number: | 0801042427 |
| Level: | N |
| Charge: | N |
| Bond amount: | $0 |
| Arresting officer: | YOUNG, JEFFREY |
| Arrest location: | 1466 ULTRAMARINE |
| Agency: | FL0080000 |
| Statute description: | OFF BOND/RE-COMMITMENT / (RECKLESS DRIVING) |
| Statute: | 903.21 |
| Offense date: | Sep 4, 2007 |
| Oca number: | /071572F |
| Obts number: | 465810012 |
| Charge: | M |
| Bond amount: | $0 |
| Arresting officer: | SUNSHINE STATE BAIL BONDS |
| Arrest location: | 26601 AIRPORT RD PUNTA GORDA |
| Statute description: | OFF BOND/RE-COMMITMENT (DWLSR WITH KNOWLEDGE) |
| Statute: | 903.21 |
| Offense date: | Sep 4, 2007 |
| Oca number: | /071572F |
| Obts number: | 465810012 |
| Charge: | M |
| Bond amount: | $0 |
| Arresting officer: | SUNSHINE STATE BAIL BONDS |
| Arrest location: | 26601 AIRPORT RD PUNTA GORDA |
| Statute description: | OFF BOND/RE-COMMITMENT (CORRUPTION BY THREAT AGAINST PUBLIC SERVANT) |
| Statute: | 903.21 |
| Offense date: | Sep 4, 2007 |
| Oca number: | /071572F |
| Obts number: | 465810012 |
| Charge: | F |
| Bond amount: | $0 |
| Arresting officer: | SUNSHINE STATE BAIL BONDS |
| Arrest location: | 26601 AIRPORT RD PUNTA GORDA |
| Statute description: | NONMOVING TRAFFIC VIOL / DRIVE WHILE LIC SUSPENDED DEATH SERIOUS INJURY |
| Statute: | 322.34 6b |
| Offense date: | Jul 16, 2006 |
| Oca number: | 043223/06987F |
| Obts number: | 0801030711 |
| Level: | T |
| Charge: | F |
| Bond amount: | $0 |
| Arresting officer: | FHP MACULLOCH |
| Arrest location: | 3259 PINE ST |
| Agency: | FL0090000 |
| Statute description: | VEH THEFT / GRAND 3RD DEGREE |
| Statute: | 812.014 2c6 |
| Offense date: | Jul 16, 2006 |
| Oca number: | 043223/06987F |
| Obts number: | 0801030711 |
| Level: | T |
| Charge: | F |
| Bond amount: | $0 |
| Arresting officer: | FHP MACULLOCH |
| Arrest location: | 3259 PINE ST |
| Agency: | FL0090000 |
| Statute description: | HIT AND RUN / FAIL TO STOP REMAIN AT CRASH INVOLVE INJURY |
| Statute: | 316.027 1a |
| Offense date: | Jul 16, 2006 |
| Oca number: | 043223/06987F |
| Obts number: | 0801030711 |
| Level: | T |
| Charge: | F |
| Bond amount: | $0 |
| Arresting officer: | FHP MACULLOCH |
| Arrest location: | 3259 PINE ST |
| Agency: | FL0090000 |
| Statute description: | HIT AND RUN / LEAVE SCENE OF CRASH INVOLVE DAMAGE TO PROP |
| Statute: | 316.061 |
| Offense date: | Jul 16, 2006 |
| Oca number: | 043223/06987F |
| Obts number: | 0801030711 |
| Level: | S |
| Charge: | M |
| Bond amount: | $0 |
| Arresting officer: | FHP MACULLOCH |
| Arrest location: | 3259 PINE ST |
| Agency: | FL0090000 |
| Warrant: | 051809213713D |
| Statute description: | US MARSHAL HOLD PROB VIOLATION / POSS OF AMPHETAMINE (USM) |
| Statute: | HLD-2 |
| Offense date: | Oct 26, 2005 |
| Oca number: | 05022983 |
| Obts number: | 0801025337 |
| Level: | N |
| Depositer name: | , |
| Charge: | L |
| Bond amount: | $0 |
| Arresting officer: | SOBERAY, RALPH |
| Arrest location: | 265 EAST MARION AVE |
| Agency: | FL0080000 |
| Statute description: | OFF BOND/RE-COMMITMENT / DWLSR |
| Statute: | 903.21 |
| Offense date: | Sep 9, 2005 |
| Oca number: | /051677T |
| Obts number: | 0801024424 |
| Depositer name: | , |
| Charge: | M |
| Bond amount: | $0 |
| Arresting officer: | TPR ALLEN M WILLIAMS1347 |
| Agency: | FL0369000 |
| Statute description: | US MARSHAL HOLD |
| Statute: | HLD-2 |
| Offense date: | Jul 25, 2003 |
| Obts number: | 46581006 |
| Level: | N |
| Charge: | L |
| Arresting officer: | US MARSHAL |
| Agency: | FL0080000 |
| Statute description: | US MARSHAL HOLD |
| Statute: | HLD-2 |
| Offense date: | Jul 20, 2003 |
| Obts number: | 46581005 |
| Level: | N |
| Charge: | L |
| Agency: | FL0080000 |
| Warrant: | 02-688T |
| Statute description: | VOP(DUI) CHARCO 02-688T |
| Statute: | 948.06 |
| Offense date: | Apr 21, 2003 |
| Obts number: | 5801047681 |
| Level: | N |
| Charge: | N |
| Arresting officer: | SARASOTA COUNTY |
| Arrest location: | SARASOTA COUNTY |
| Agency: | FL0053000 |
| Warrant: | 02418T |
| Statute description: | VOP (VOP/DUI) CHARCO#02418T |
| Statute: | 948.06 |
| Offense date: | Sep 18, 2002 |
| Oca number: | 02032010 |
| Obts number: | 0801005190 |
| Level: | N |
| Depositer name: | BLANDING, BEVERLY A |
| Court date: | Dec 18, 2002 |
| Charge: | N |
| Bond amount: | $2,000 |
| Bond agency: | BLANDING BAIL BONDS |
| Arresting officer: | BLOSSER, HENRY F |
| Arrest location: | CCSO JAIL |
| Agency: | FL0080000 |
| Warrant: | 02418T |
| Statute description: | VOP/DUI CHARCO WRT#02418T |
| Statute: | 948.06 F 1 |
| Offense date: | Apr 9, 2002 |
| Oca number: | 02009722 |
| Obts number: | 0801001217 |
| Level: | F |
| Charge: | F |
| Bond amount: | $0 |
| Arresting officer: | WRIGHT, TAMMY |
| Arrest location: | CCSO-JAIL |
| Agency: | FL0080000 |
| Warrant: | 02688T |
| Statute description: | DUI |
| Statute: | 316.193 1A |
| Offense date: | Apr 6, 2002 |
| Oca number: | 02009071 |
| Obts number: | 0801001093 |
| Level: | F |
| Depositer name: | BLANDING, BEVERLY A |
| Court date: | May 7, 2002 |
| Charge: | M |
| Bond amount: | $1,500 |
| Bond agency: | BLANDING BAIL BONDS |
| Arresting officer: | HOLDEN, LANCE |
| Arrest location: | TOLEDO BLADE BLVD SOUTH, PORT CHARLOTTE |
| Agency: | FL0080000 |
| Warrant: | 02689T |
| Statute description: | VIOLATION OF RESTRICTION OF DL |
| Statute: | 322.16 |
| Offense date: | Apr 6, 2002 |
| Oca number: | 02009071 |
| Obts number: | 0801001093 |
| Level: | S |
| Depositer name: | BLANDING, BEVERLY A |
| Court date: | May 7, 2002 |
| Charge: | M |
| Bond amount: | $500 |
| Bond agency: | BLANDING BAIL BONDS |
| Arresting officer: | HOLDEN, LANCE |
| Arrest location: | TOLEDO BLADE BLVD SOUTH, PT CHARLOTTE |
| Agency: | FL0080000 |
| Warrant: | 111732F |
| Statute description: | PROB VIOLATION / OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA |
| Statute: | 948.06 |
| Oca number: | 1211-011301/11-1732F |
| Obts number: | 0803083423 |
| Level: | N |
| Charge: | N |
| Bond amount: | $0 |
| Arresting officer: | BRADLEY MURRAY |
| Arrest location: | 4384 EAGLET RD PORT CHARLOTTE |
| Agency: | FL0080000 |
| Warrant: | 111732FA |
| Statute description: | PROB VIOLATION / OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA |
| Statute: | 948.06 |
| Oca number: | 1211-017498/11-1732F |
| Obts number: | 0803083576 |
| Level: | N |
| Charge: | N |
| Bond amount: | $0 |
| Arresting officer: | BRADLEY MURRAY |
| Arrest location: | 26601 AIRPORT RD PUNTA GORDA |
| Agency: | FL0080000 |
| Type: | PROBABLE CAUSE |
| Remark: | H/FEDERAL:CONDITIONAL RELEASE VIOLATION |
| Obts number: | 2901136173 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Jan 23, 2006 |
| Custody days: | 8 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |