DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Cesar Manuel Verdecia Reina, REINA

Last Updated: June 17th, 2026
Jail Location
Florida
47yo
White Male
5′ 10″ (1.78m)
170lbs (77kg)

Personal Details

Date of birth: Oct 29, 1978
Ethnicity: H
Hair: Black
Eyes: Brown
SO#: 00621272
Soid name: REINA,CESAR DEMANUEL
Release code: TIME SERVED
Purge: $0.00
Obts: 2901209348
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: MED
Birth place: CC
Caution remarks: PINELLAS COUNTY
Caution ind: HLD
Release remarks: 897
Bond amount: $35,500

Documented Aliases

Cesar D Reina
Cesar De Manuel Reina
Cesar Demanuel Reina
Cesar Manuel Reina
Cesar Reina
Verdecia Cesar Demanuel Reina
Cesar De Manuel Reinaverdeca
Cesar Dema Reinaverdecia
Cesar Demanuel Reinaverdecia
Alen Torres
Cesar Manuel Reina Verdecia
Cesar R Verdecia
Cesar Verdecia
Nimber Verdiccia

Known addresses

7306 Encanto Ct, Florida 33634
7306 Encanto Ct #156, Florida 33634

Recent Arrests

Arresting agency: TTPD
Arrest date: Sep 10, 2008
Arrest location: 7306 ENCANTO CT
Booking number: 08055181
Booking date: Sep 10, 2008
Release date: Feb 4, 2009
Booking location: Hillsborough County, FL

Arresting agency: TTPD
Arrest date: Jul 18, 2008
Arrest location: 7306 ENCANTO CT
Booking number: 08043855
Booking date: Jul 18, 2008
Release date: Jul 18, 2008
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Apr 23, 2008
Arrest location: HANLEY RD/JACKSON SPRINGS RD
Booking number: 08025623
Booking date: Apr 23, 2008
Release date: Apr 23, 2008
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Aug 27, 2007
Arrest location: 7306 ENCANTO CT
Booking number: 07054999
Booking date: Aug 27, 2007
Release date: Aug 29, 2007
Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 1
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 2
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 3
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 4
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 5
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 6
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 7
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 8
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 9
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: TED 02/04/09
Obts number: 2901209348
No: 10
Disposition: TIME SERVED
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 11
Disposition: OTHER RELEASE
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 12
Disposition: OTHER RELEASE
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 13
Disposition: OTHER RELEASE
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 14
Disposition: OTHER RELEASE
Date: Sep 10, 2008
Custody days: 147
Ct case number: 0817738
Cra number: 1433812
Court: 31
Count: 1
Code: THEF2002
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($5,000 - $10,000
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 15
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: FRAU3009
Class: F2
Charge description: TRAFFICKING IN COUNTERFEIT CREDIT CARDS
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 16
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 17
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 18
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 19
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 20
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 21
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 22
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 23
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 24
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 25
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 26
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 27
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: TRAF6039
Class: F3
Charge description: UNAUTHORIZED USE OR POSSESSION OF DRIVERS
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 28
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31A
Count: 1
Code: TRAF6039
Class: F3
Charge description: UNAUTHORIZED USE OR POSSESSION OF DRIVERS
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 29
Disposition: OTHER RELEASE
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0813777
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 30
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0815235
Court: 31A
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 31
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0815235
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: TED 02/04/09
Obts number: 2901209348
No: 32
Disposition: TIME SERVED
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0815235
Court: 31A
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: COURT ORDER
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 33
Disposition: OTHER RELEASE
Date: Sep 11, 2008
Custody days: 146
Ct case number: 0815235
Court: 31A
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 34
Disposition: OTHER RELEASE
Date: Sep 12, 2008
Custody days: 145
Ct case number: 0817738
Cra number: 1433821
Court: 31
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 35
Disposition: OTHER RELEASE
Date: Sep 12, 2008
Custody days: 145
Ct case number: 0817738
Cra number: 1433821
Court: 31
Count: 1
Code: FORG2100
Class: F3
Charge description: UTTERING A FORGED BILL
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 36
Disposition: OTHER RELEASE
Date: Sep 12, 2008
Custody days: 145
Ct case number: 0817738
Cra number: 1433821
Court: 31
Count: 1
Code: FORG2100
Class: F3
Charge description: UTTERING A FORGED BILL
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 37
Disposition: OTHER RELEASE
Date: Sep 12, 2008
Custody days: 145
Ct case number: 0817738
Cra number: 1433821
Court: 31
Count: 1
Code: WOCK5000
Class: F3
Charge description: DEPOSITING ITEM WITH INTENT TO DEFRAUD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Remark: NFSAO 1/13/09
Obts number: 2901209348
No: 38
Disposition: OTHER RELEASE
Date: Sep 12, 2008
Custody days: 145
Ct case number: 0817738
Cra number: 1433821
Court: 31
Count: 1
Code: WOCK5000
Class: F3
Charge description: DEPOSITING ITEM WITH INTENT TO DEFRAUD
Bp: B
Bond amount: NBR
Agency: TTPD

Type: VIOL OF PROBATION
Report number: 07515223
Remark: VOP
Obts number: 2903097505
No: 1
Disposition: PENDING
Date: Aug 27, 2007
Custody days: 2
Ct case number: CRC0626773CFANO
Cra number: 1217641
Court: 99
Count: 1
Code: FORG3020
Class: F3
Charge description: COUNTERFEIT PAYMENT INSTRUMENT
Bp: B
Bond amount: $0
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 07515223
Remark: VOP
Obts number: 2903097505
No: 2
Disposition: PENDING
Date: Aug 27, 2007
Custody days: 2
Ct case number: CRC0626773CFANO
Cra number: 1217641
Court: 99
Count: 1
Code: TRAF6039
Class: F3
Charge description: UNAUTHORIZED USE OR POSSESSION OF DRIVERS
Bp: B
Bond amount: $0
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 07515223
Remark: VOP
Obts number: 2903097505
No: 3
Disposition: PENDING
Date: Aug 27, 2007
Custody days: 2
Ct case number: CRC0626773CFANO
Cra number: 1217641
Court: 99
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 1
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 2
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 3
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 4
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 5
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 6
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 7
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 8
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 9
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 10
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 11
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF8007
Class: F3
Charge description: FORGERY OF A CREDIT CARD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 12
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: FRAU3009
Class: F2
Charge description: TRAFFICKING IN COUNTERFEIT CREDIT CARDS
Bp: B
Bond amount: $7,500
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 13
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 14
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: TRAF6131
Class: F3
Charge description: UNAUTHORIZED USE OR POSSESSION OF A FRAUD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: PROBABLE CAUSE
Report number: 08002822
Obts number: 2901204568
No: 15
Disposition: SURETY BOND
Date: Jul 18, 2008
Ct case number: 0813777
Cra number: 1278668
Court: 31
Count: 1
Code: TRAF6131
Class: F3
Charge description: UNAUTHORIZED USE OR POSSESSION OF A FRAUD
Bp: B
Bond amount: $2,000
Agency: TTPD

Type: ON SCENE
Remark: WITH KNOWLEDGE
Obts number: 2902090310
No: 1
Disposition: CASH BOND
Date: Apr 23, 2008
Ct case number: 05704FYP
Cra number: 1309911
Court: 14D
Count: 1
Code: TRAF6075
Class: M2
Charge description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED
Bp: B
Bond amount: $250
Agency: HCSO

ACTIVELY MONITORING...

Disclaimer:
Information available through nkreeger.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.
CONTROL MY INFO