| Date of birth: | Dec 12, 1968 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00627842 |
| Soid name: | MAGNIFICO,ITALO |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Obts: | 2901182967 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | DUSM/ICE |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Birth place: | CD |
| Attorney: | FRANK LAUDERBACK |
| Employer: | FEDERAL INMATE |
| Docket no: | 1387201 |
| Complexion: | LGT |
| Arrest date: | Jan 5, 2010 |
| Booking location: | Pinellas County, FL |
| Arresting agency: | USM |
| Arrest date: | Jan 6, 2008 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 08001141 |
| Booking date: | Jan 6, 2008 |
| Release date: | Mar 23, 2008 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | USM |
| Arrest date: | Dec 6, 2007 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 07077975 |
| Booking date: | Dec 6, 2007 |
| Release date: | Dec 16, 2007 |
| Booking location: | Hillsborough County, FL |
| Booking type: | FEDERAL MARSHALL |
| Type: | PROBABLE CAUSE |
| Remark: | H/DUSM POSS/CONSP WITD MDMA |
| Obts number: | 2901182967 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Dec 6, 2007 |
| Custody days: | 10 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0003 |
| Class: | US |
| Charge description: | MANUFACTURE,DIST,DISPENSE,POSSES CON SUB- |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM |
| Obts number: | 2901186043 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Jan 6, 2008 |
| Custody days: | 77 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0003 |
| Class: | US |
| Charge description: | MANUFACTURE,DIST,DISPENSE,POSSES CON SUB- |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
| Statute: | 999999-03 |
| Offense description: | HOLD US MARSHALS #49808018 (COURTESY) |
| Court case: | CRCAB72181CFANO |
| Charge number: | 1 |