| Date of birth: | Jun 10, 1978 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00400009 |
| Release remarks: | RECORDS |
| Release code: | TIME SERVED |
| Purge: | $0.00 |
| Pob: | FL |
| Obts: | 12559713 |
| Jurisdiction: | OJ |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | MED |
| Attorney: | NA |
| Soid name: | THOMAS,HAROLD THOMAS |
| Birth place: | FL |
| Employment: | LAWN MAITENA |
| Employer: | SELF EMPLOYED |
| Caution remarks: | PINELLAS CO |
| Caution ind: | HLD |
| Bond amount: | $200,000 |
| Docket no: | 1371920 |
| Complexion: | MED |
| Arrest date: | Sep 15, 2009 |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Booking location: | Pinellas County, FL |
| Booking number: | 05069745 |
| Facility: | CENTRAL OFFICE |
| DC number: | T18023 |
| Arresting agency: | TPD |
| Arrest date: | Jun 18, 2009 |
| Arrest location: | NEBRASKA AV N/19TH AV E |
| Booking number: | 09033987 |
| Booking date: | Jun 18, 2009 |
| Release date: | Feb 1, 2010 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Jun 7, 2009 |
| Arrest location: | 220 MADISON ST E |
| Booking number: | 09031707 |
| Booking date: | Jun 7, 2009 |
| Release date: | Jun 10, 2009 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Aug 7, 2008 |
| Arrest location: | 1211 MARION ST N |
| Booking number: | 08048146 |
| Booking date: | Aug 7, 2008 |
| Release date: | Aug 21, 2008 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Sep 25, 2007 |
| Arrest location: | 3400 NEBRASKA AV N |
| Booking number: | 07061715 |
| Booking date: | Sep 25, 2007 |
| Release date: | Feb 21, 2008 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | May 1, 2007 |
| Arrest location: | 2926 NEBRASKA AV N |
| Booking number: | 07028128 |
| Booking date: | May 1, 2007 |
| Release date: | Aug 7, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Oct 28, 2005 |
| Arresting agency: | TPD |
| Arrest date: | Jun 29, 2005 |
| Arrest location: | 1510 NEBRASKA AV N |
| Booking number: | 05041462 |
| Booking date: | Jun 29, 2005 |
| Release date: | Sep 8, 2005 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | May 31, 2000 |
| Arrest location: | SARRASOTA CO |
| Booking number: | 00029932 |
| Booking date: | May 31, 2000 |
| Release date: | Dec 2, 2000 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Hillsborough County, FL |
| Booking type: | FELONY |
| Release date: | Apr 11, 2011 |
| Booking location: | Miami-Dade County, FL |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Apr 8, 2011 |
| Offense date: | Feb 26, 2007 |
| Offense: | RACKETEERING |
| County: | PINELLAS |
| Case number: | 0918240 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Apr 8, 2011 |
| Offense date: | Feb 26, 2007 |
| Offense: | CONS.TO VIO.RACKTEERING LAW |
| County: | PINELLAS |
| Case number: | 0918240 |
| Type: | VIOL OF PROBATION |
| Remark: | DIV X VODOP RTED 12-01-00 |
| Obts number: | 12559713 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | May 31, 2000 |
| Custody days: | 185 |
| Ct case number: | 9906387 |
| Cra number: | 00029932 |
| Court: | 31X |
| Count: | 1 |
| Code: | DRUG0803 |
| Class: | F3 |
| Charge description: | POSS.AND DEL. OF COUNTERFEIT CONTROLLED SU |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 08473734 |
| Remark: | FTA PER CAPIAS CT 1 $250 CASH ONLY*** PER J/HEINRICH 8/20/08 |
| Obts number: | 2901206496 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | Aug 7, 2008 |
| Custody days: | 14 |
| Ct case number: | 0814039CM |
| Cra number: | 1249126 |
| Court: | 41G |
| Count: | 1 |
| Code: | DRUG2103 |
| Class: | M1 |
| Charge description: | POSSESSION OF CANNABIS LESS THAN 20 GRAMS |
| Bp: | C |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 08473734 |
| Remark: | FTA PER CAPIAS CT 2 ROR JAIL ONLY*** PER J/HEINRICH 8/20/08 |
| Obts number: | 2901206496 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Aug 7, 2008 |
| Custody days: | 14 |
| Ct case number: | 0814039CM |
| Cra number: | 1249126 |
| Court: | 41G |
| Count: | 1 |
| Code: | DRUG8100 |
| Class: | M1 |
| Charge description: | POSSESSION OF DRUG PARAPHERNALIA |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 09335019 |
| Remark: | ROR JUDGE HENRICH 06/10/09 UPGRADED TO FELONY# 0910914 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 7, 2009 |
| Custody days: | 3 |
| Ct case number: | 0912435 |
| Cra number: | 1512211 |
| Court: | 41G |
| Count: | 1 |
| Code: | THEF1030 |
| Class: | M1 |
| Charge description: | PETIT THEFT FROM MERCHANT FARMER OR TRANSI |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 09335224 |
| Remark: | FTA ROR JUDGE HEINRICH 06/10/09 |
| No: | 2 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 7, 2009 |
| Custody days: | 3 |
| Ct case number: | 0911019 |
| Cra number: | 1512209 |
| Court: | 41G |
| Count: | 1 |
| Code: | DRUG8100 |
| Class: | M1 |
| Charge description: | POSSESSION OF DRUG PARAPHERNALIA |
| Bp: | C |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 07551652 |
| Remark: | 180DYS CJ W/CR J/FOSTER 011508 TIME SERVED 02-21-08 |
| Obts number: | 2902075674 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | Sep 25, 2007 |
| Custody days: | 149 |
| Ct case number: | 0719768 |
| Cra number: | 1231916 |
| Court: | 31C |
| Count: | 1 |
| Code: | TRES4001 |
| Class: | M1 |
| Charge description: | TRESPASS ON PROP OTHER THAN STRUCTURE OR C |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 07551714 |
| Remark: | 180DYS CJ W/CR J/FOSTER 011508 TIME SERVED 02-21-08 |
| Obts number: | 2902075674 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Sep 25, 2007 |
| Custody days: | 149 |
| Ct case number: | 0719768 |
| Cra number: | 1231941 |
| Court: | 31C |
| Count: | 1 |
| Code: | DRUG1101 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | COURT ORDER |
| Remark: | 180DYS CJ W/CR J/FOSTER 011508 TIME SERVED 02-21-08 |
| Obts number: | 2902075674 |
| No: | 3 |
| Disposition: | TIME SERVED |
| Date: | Sep 25, 2007 |
| Custody days: | 149 |
| Ct case number: | 0719768 |
| Court: | 31C |
| Count: | 1 |
| Code: | DRUG8100 |
| Class: | M1 |
| Charge description: | POSSESSION OF DRUG PARAPHERNALIA |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 09359968 |
| Remark: | FTA 270DYS CJ W/CR PER J/POMPONIO 7/16/09 TED 12-31-09 |
| Obts number: | 2903115212 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | Jun 18, 2009 |
| Custody days: | 228 |
| Ct case number: | 0906045CF |
| Cra number: | 1528655 |
| Court: | 31B |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 09359968 |
| Remark: | FTA 270DYS CJ W/CR PER J/POMPONIO 7/16/09 TED 12-31-09 |
| Obts number: | 2903115212 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Jun 18, 2009 |
| Custody days: | 228 |
| Ct case number: | 0906045CF |
| Cra number: | 1528655 |
| Court: | 31B |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | DIRECT INFO |
| Report number: | 09377147 |
| Remark: | ADDON 062709 CLG 6880 270DYS CJ W/CR PER J/POMPONIO 7/16/09 TED 02/01/10 |
| Obts number: | 2903115212 |
| No: | 3 |
| Disposition: | TIME SERVED |
| Date: | Jun 27, 2009 |
| Custody days: | 219 |
| Ct case number: | 0910914CF |
| Cra number: | 1390583 |
| Court: | 31B |
| Count: | 1 |
| Code: | THEF7001 |
| Class: | F3 |
| Charge description: | FELONY PETIT THEFT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | COURT ORDER |
| Remark: | 60DY CJ W/CR FROM 061809 J/HEINRICH 071309 TED 08-06-09 |
| Obts number: | 2903115212 |
| No: | 4 |
| Disposition: | TIME SERVED |
| Date: | Jun 18, 2009 |
| Custody days: | 228 |
| Ct case number: | 0911019 |
| Court: | 41G |
| Count: | 1 |
| Code: | DRUG8100 |
| Class: | M1 |
| Charge description: | POSSESSION OF DRUG PARAPHERNALIA |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 09472383 |
| Remark: | ADDON 08/26/09 JM/6206 |
| Obts number: | 2903115212 |
| No: | 5 |
| Disposition: | PENDING |
| Date: | Aug 26, 2009 |
| Custody days: | 159 |
| Ct case number: | CRC0918240CFANO |
| Cra number: | 1400402 |
| Court: | 99 |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $100,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 09472383 |
| Remark: | ADDON 08/26/09 JM/6206 |
| Obts number: | 2903115212 |
| No: | 6 |
| Disposition: | PENDING |
| Date: | Aug 26, 2009 |
| Custody days: | 159 |
| Ct case number: | CRC0918240CFANO |
| Cra number: | 1400402 |
| Court: | 99 |
| Count: | 1 |
| Code: | RICO1001 |
| Class: | F1 |
| Charge description: | RICO CONSPIRACY OR ENDEAVOR |
| Bp: | B |
| Bond amount: | $100,000 |
| Agency: | TPD |
| Statute: | 895.03/F |
| Offense description: | CONSPIRACY TO COMMIT RACKETEERING |
| Court case: | CRC0918241CFANO |
| Charge number: | 1 |
| Agency report number: | SO09371920 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS RETAIL THEFT UTT FORGED INST G/T |
| Court case: | CRCAB85037CFANO |
| Charge number: | 2 |
| Agency report number: | SO09371920 |
| Statute: | 895.03/F |
| Offense description: | RACKETEERING |
| Obts: | 5206056743 |
| Court case: | CRC0918240CFANO |
| Charge number: | 3 |
| Agency report number: | SO09371920 |
| Type: | PROBABLE CAUSE |
| Report number: | 05371057 |
| Remark: | JD/POMPONIO 090805 |
| Obts number: | 2903042734 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 29, 2005 |
| Custody days: | 71 |
| Ct case number: | 0512709 |
| Cra number: | 680273 |
| Court: | 31I |
| Count: | 1 |
| Code: | DRUG1200 |
| Class: | F2 |
| Charge description: | DELIVERY OF COCAINE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 05371057 |
| Remark: | JD/POMPONIO 090805 |
| Obts number: | 2903042734 |
| No: | 2 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 29, 2005 |
| Custody days: | 71 |
| Ct case number: | 0512709 |
| Cra number: | 680273 |
| Court: | 31I |
| Count: | 1 |
| Code: | DRUG1101 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 05620783 |
| Remark: | FTA 20MOS FSP W/C JD/NAZARETIAN |
| Obts number: | 2901128082 |
| No: | 1 |
| Disposition: | STATE PRISON |
| Date: | Oct 28, 2005 |
| Custody days: | 101 |
| Ct case number: | 0512708CF |
| Cra number: | 1071701 |
| Court: | 31I |
| Count: | 1 |
| Code: | DRUG1200 |
| Class: | F2 |
| Charge description: | DELIVERY OF COCAINE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 07246316 |
| Remark: | 120DYS CJ W/22DYS CR J/TIMMERMAN 052207 RTED 8/2/07 |
| Obts number: | 2903086075 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | May 1, 2007 |
| Custody days: | 98 |
| Ct case number: | 0708866 |
| Cra number: | 1143337 |
| Court: | 31F |
| Count: | 1 |
| Code: | DRUG1101 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 07246316 |
| Remark: | 120DYS CJ W/22DYS CR J/TIMMERMAN 052207 RTED 8/2/07 |
| Obts number: | 2903086075 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | May 1, 2007 |
| Custody days: | 98 |
| Ct case number: | 0708866 |
| Cra number: | 1143337 |
| Court: | 31F |
| Count: | 1 |
| Code: | DRUG8100 |
| Class: | M1 |
| Charge description: | POSSESSION OF DRUG PARAPHERNALIA |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 07246316 |
| Remark: | 120DYS CJ W/22DYS CR J/TIMMERMAN 052207 RTED 8/2/07 |
| Obts number: | 2903086075 |
| No: | 3 |
| Disposition: | TIME SERVED |
| Date: | May 1, 2007 |
| Custody days: | 98 |
| Ct case number: | 0708866 |
| Cra number: | 1143337 |
| Court: | 31F |
| Count: | 1 |
| Code: | THEF7001 |
| Class: | F3 |
| Charge description: | FELONY PETIT THEFT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 07333853 |
| Remark: | ADD ON 061207TEC9316 PER FAX FROM SARASOTA CO DARYL ROBERTS 8/7 |
| Obts number: | 2903086075 |
| No: | 4 |
| Disposition: | OTHER RELEASE |
| Date: | Jun 12, 2007 |
| Custody days: | 56 |
| Ct case number: | 2007CF010565NC |
| Cra number: | 7135263 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Discharge date: | Jan 23, 2006 |
| Prison length: | 1Y 8M 0D |
| Offense date: | Jun 29, 2005 |
| Offense: | COCAINE-SALE/MANUF/DELIV. |
| County: | HILLSBOROUGH |
| Case number: | 0512708 |
| Charges: | N/A |
| Discharge date: | Jan 23, 2006 |
| Prison length: | 1Y 8M 0D |
| Offense date: | Jun 29, 2005 |
| Offense: | COCAINE - POSSESSION |
| County: | HILLSBOROUGH |
| Case number: | 0512708 |
| Charges: | N/A |
| Discharge date: | Jul 16, 2002 |
| Prison length: | 2Y 4M 0D |
| Offense date: | Mar 18, 2002 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | HILLSBOROUGH |
| Case number: | 0205633 |
| Charges: | N/A |
| Discharge date: | Jul 16, 2002 |
| Prison length: | 2Y 4M 0D |
| Offense date: | Mar 18, 2002 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 0205633 |
| Charges: | N/A |
| Discharge date: | Jul 8, 2002 |
| Prison length: | 2Y 4M 17D |
| Offense date: | Jan 3, 2001 |
| Offense: | COCAINE - POSSESSION |
| County: | HILLSBOROUGH |
| Case number: | 0100178 |
| Charges: | N/A |
| Discharge date: | Jul 8, 2002 |
| Prison length: | 2Y 4M 17D |
| Offense date: | Apr 4, 2002 |
| Offense: | ROBB. NO GUN/DDLY.WPN |
| County: | HILLSBOROUGH |
| Case number: | 0205370 |
| Charges: | N/A |
