DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Daniel Lopez-Gavilan

Last Updated: June 26th, 2026
Jail Location
Florida
63yo

Personal Details

Date of birth: Jun 10, 1963
State case no: 131983CF0176600001XX
Judge: MIRANDA CRISTINA
File location: DESTROYED
Defendant in jail: Y
Date filed: Aug 6, 1983
Date closed: Aug 29, 1983
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 6-1
Court case no: F83017660
Court address: 1351 N.W. 12 ST
Bfile section: F007
Balance due: $0.00
Assessment amount: $0.00
Probation type: PROBATION
Probation start date: Nov 4, 2003
Probation length: 3 YEARS
Probation end date: Feb 9, 2005
Defense attorney: HARRIS, AYANA
Defendant release to: LILIA CASAL PEREZ, RNA
Box number: 219-414
Bond type: SURETY
Bond status: DISCHARGED
Bond date: Jun 25, 2003

Documented Aliases

DANIEL GAVILAN
DANIEL LOPEZ
DANIEL LOPEZGAVILAN
DANIEL LOPEZ-GAVILAN

Recent Arrests

Booking location: Miami-Dade County, FL

Recent Charges

Type: FELONY
Seq no: 1
Charge: INSURANCE CLMS/FALSE

Type: FELONY
Seq no: 1
Charge: L&L ASSAULT/CHILD

Type: MISDEMEANOR
Seq no: 2
Charge: INDECENT EXPOSURE

Type: FELONY
Seq no: 2
Charge: GRAND THEFT 3RD DEG

Type: FELONY
Seq no: 3
Charge: SEC INT/FRAUD/300+

Type: MISDEMEANOR
Seq no: 4
Charge: FALSE REPORT/CRIME

Type: FELONY
Seq no: 5
Charge: PERJURY/OFFICAL PROC

Type: FELONY
Seq no: 1
Charge: BURGLARY/OCC/DWELL

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