| Date of birth: | Sep 9, 1988 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| Pin: | 0200631339 |
| Occupation: | DEP MANAGER |
| Marital status: | S |
| Birth place: | TX |
| SO#: | 00617304 |
| Soid name: | ESPINOSA,IVAN NMN |
| Purge: | $0.00 |
| Pob: | TX |
| Obts: | 2939014734 |
| Last classification date time: | Nov 10, 2012 |
| Jurisdiction: | HC |
| Inmate status: | IN JAIL |
| Fine: | $0 |
| Employer: | SELF EMPLOYED |
| Caution remarks: | SARASOTA |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Zip code: | 34236 |
| Unit: | 1 |
| Release reason: | CRIMINAL REGISTRATION |
| Release date: | Nov 3, 2011 |
| Booking number: | 201100015155 |
| Arrest location: | SARASOTA |
| Arrest date: | Nov 3, 2011 |
| Arresting agency: | Sarasota County Sheriff's Office |
| Booking location: | Sarasota County, FL |
| Release remarks: | 272 |
| Release code: | SURETY BOND |
| Bond amount: | $9,500 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Nov 1, 2011 |
| Scheduled termination date: | Oct 31, 2021 |
| Facility: | FRANKLIN C.I. |
| DC number: | S27141 |
| Custody: | CLOSE |
| Employment: | MANAGER |
| Type: | TATTOO |
| Location: | LEFT CHEST |
| Description: | 3 DOTS |
| Type: | TATTOO |
| Location: | RIGHT HAND |
| Description: | 813 STAR |
| Arresting agency: | Sarasota Police Department |
| Arrest date: | Dec 1, 2014 |
| Arrest location: | 2020 MAIN |
| Booking number: | 201400015575 |
| Release reason: | CRIMINAL REGISTRATION |
| Release date: | Dec 1, 2014 |
| Booking location: | Sarasota County, FL |
| Arresting agency: | Sarasota County Sheriff's Office |
| Arrest date: | Dec 10, 2012 |
| Arrest location: | HILLSBOROUGH CO |
| Booking number: | 201200016289 |
| Release reason: | FLORIDA STATE PRISON |
| Release date: | Jul 10, 2013 |
| Booking location: | Sarasota County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Nov 10, 2012 |
| Arrest location: | 323 18TH ST SE |
| Booking number: | 12050104 |
| Booking date: | Nov 10, 2012 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | Sarasota County Sheriff's Office |
| Arrest date: | Nov 3, 2011 |
| Arrest location: | SARASOTA |
| Booking number: | 201100015155 |
| Release reason: | CRIMINAL REGISTRATION |
| Release date: | Nov 3, 2011 |
| Booking location: | Sarasota County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Apr 6, 2009 |
| Arrest location: | SARASOTA CO |
| Booking number: | 09019354 |
| Booking date: | Apr 6, 2009 |
| Release date: | Feb 24, 2010 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | Hillsborough County Sheriff's Office |
| Arrest date: | Apr 2, 2009 |
| Arrest location: | HILLSBOROUGH COUNTY |
| Booking number: | 200900005096 |
| Booking location: | Sarasota County, FL |
| Arresting agency: | Sarasota Police Department |
| Arrest date: | Apr 1, 2009 |
| Arrest location: | 501 N BENEVA RD |
| Booking number: | 200900004871 |
| Release reason: | OTHER AGENCIES |
| Release date: | Oct 19, 2009 |
| Booking location: | Sarasota County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Nov 25, 2008 |
| Arrest location: | 1800 ORIENT RD |
| Booking number: | 08070695 |
| Booking date: | Nov 25, 2008 |
| Release date: | Nov 25, 2008 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | Hillsborough County Sheriff's Office |
| Arrest location: | HILLSBOROUGH COUNTY |
| Booking number: | 200900005096 |
| Booking location: | Sarasota County, FL |
| Booking number: | 201200016289 |
| Booking location: | Sarasota County, FL |
| Release date: | Nov 1, 2011 |
| Booking location: | Sarasota County, FL |
| Booking number: | 201300001703 |
| Booking location: | Sarasota County, FL |
| Arresting agency: | Sarasota Police Department |
| Arrest location: | SARASOTA |
| Booking number: | 201300001703 |
| Booking location: | Sarasota County, FL |
| Release date: | Dec 1, 2014 |
| Charge description: | CRIMINAL REGISTRATION (NOT AN ARREST): |
| Bond amount: | $0 |
| Release date: | Jul 10, 2013 |
| Incident number: | 201200085938 |
| Docket number: | 2009 CF 004873 NC |
| Charge description: | VOP:ROBBERY WITH A FIREARM OR DEADLY WEAPON |
| Bond amount: | $0 |
| Arraign date: | Dec 21, 2012 |
| Release date: | Jul 10, 2013 |
| Incident number: | 201200085938 |
| Docket number: | 2009 CF 004873 NC |
| Charge description: | PROB VIOLATION:BURGLARY OF AN OCCUPIED STRUCTURE UNARMED |
| Bond amount: | $0 |
| Arraign date: | Dec 21, 2012 |
| Release date: | Jul 8, 2013 |
| Incident number: | 201200058371 |
| Docket number: | 2013 CF 001721 NC |
| Charge description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Bond amount: | $1,500 |
| Arraign date: | Mar 8, 2013 |
| Release date: | Nov 3, 2011 |
| Incident number: | 000000000000 |
| Charge description: | CRIMINAL REGISTRATION (NOT AN ARREST): |
| Bond amount: | $0 |
| Release date: | Oct 19, 2009 |
| Incident number: | 200900017752 |
| Hold for: | HILLSBOROUGH COUNTY |
| Docket: | 2009 CF 004873 NC |
| Charge description: | ROBBERY WITH A FIREARM OR DEADLY WEAPON |
| Bond amount: | $0 |
| Arraign date: | May 1, 2009 |
| Release date: | Oct 19, 2009 |
| Incident number: | 200900017752 |
| Hold for: | HILLSBOROUGH COUNTY |
| Docket: | 2009 CF 004873 NC |
| Charge description: | BURGLARY OF AN OCCUPIED STRUCTURE UNARMED |
| Bond amount: | $0 |
| Arraign date: | May 1, 2009 |
| Type: | PROBABLE CAUSE |
| Report number: | 12474345 |
| Obts number: | 2939014734 |
| No: | 1 |
| Disposition: | PRELIM PRES COURT |
| Date: | Nov 10, 2012 |
| Ct case number: | 1216281 |
| Cra number: | 1803767 |
| Court: | 31 |
| Count: | 1 |
| Code: | BURG0020 |
| Class: | F3 |
| Charge description: | BURGLARY OF AN UNOCCUPIED STRUCTURE |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 12474345 |
| Obts number: | 2939014734 |
| No: | 2 |
| Disposition: | PRELIM PRES COURT |
| Date: | Nov 10, 2012 |
| Ct case number: | 1216281 |
| Cra number: | 1803767 |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2002 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($5,000 - $10,000 |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 12579917 |
| Remark: | PC VOP |
| Obts number: | 2939014734 |
| No: | 3 |
| Disposition: | VIOL OF PROBATION |
| Date: | Nov 10, 2012 |
| Ct case number: | 0822821CF |
| Cra number: | 1776132 |
| Court: | 31K |
| Count: | 1 |
| Code: | MURD8000 |
| Class: | F2 |
| Charge description: | VEHICULAR HOMICIDE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 12579917 |
| Remark: | PC VOP |
| Obts number: | 2939014734 |
| No: | 4 |
| Disposition: | VIOL OF PROBATION |
| Date: | Nov 10, 2012 |
| Ct case number: | 0822821CF |
| Cra number: | 1776132 |
| Court: | 31K |
| Count: | 1 |
| Code: | TRAF3035 |
| Class: | F3 |
| Charge description: | RECKLESS DRIVING WITH SERIOUS BODILY INJUR |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 12579769 |
| Remark: | PC VOP |
| Obts number: | 2939014734 |
| No: | 5 |
| Disposition: | VIOL OF PROBATION |
| Date: | Nov 10, 2012 |
| Ct case number: | 0904873CF |
| Cra number: | 1803947 |
| Court: | 99 |
| Count: | 1 |
| Code: | BURG0006 |
| Class: | FP |
| Charge description: | ARMED BURGLARY OF A STRUCTURE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 12579769 |
| Remark: | PC VOP |
| Obts number: | 2939014734 |
| No: | 6 |
| Disposition: | VIOL OF PROBATION |
| Date: | Nov 10, 2012 |
| Ct case number: | 0904873CF |
| Cra number: | 1803947 |
| Court: | 99 |
| Count: | 1 |
| Code: | ROBB1003 |
| Class: | FP |
| Charge description: | ROBBERY FIREARM OR DEADLY WEAPON LESS TH |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08657900 |
| Obts number: | 2908001915 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Nov 25, 2008 |
| Ct case number: | 0822821CF |
| Court: | 31O |
| Count: | 1 |
| Code: | MURD8000 |
| Class: | F2 |
| Charge description: | VEHICULAR HOMICIDE |
| Bp: | B |
| Bond amount: | $7,500 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08657900 |
| Obts number: | 2908001915 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Nov 25, 2008 |
| Ct case number: | 0822821CF |
| Court: | 31O |
| Count: | 1 |
| Code: | TRAF3032 |
| Class: | F3 |
| Charge description: | RECKLESS DRIVING WITH SERIOUS BODILY INJUR |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Oct 15, 2009 |
| Offense date: | Apr 1, 2009 |
| Offense: | BURGLARY,ARMED W/EXP. OR WEAPO |
| County: | SARASOTA |
| Case number: | 0904873 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Oct 15, 2009 |
| Offense date: | Apr 1, 2009 |
| Offense: | ROBB. GUN/DEADLY WPN |
| County: | SARASOTA |
| Case number: | 0904873 |
| Offense description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Court case: | 2013 CF 001721 NC |
| Booking number: | 201300001703 |
| Bond amount: | $1,500 |
| Arraign date: | Mar 8, 2013 |
| Type: | RECOMMIT |
| Remark: | REMOTE BOOK RECOMMIT SARASOTA UD RETURN TO ORJ 101909 KLRC7538 J/POMPONIO 022210 |
| Obts number: | 2901225881 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Apr 6, 2009 |
| Custody days: | 324 |
| Ct case number: | 0822821 |
| Court: | 31I |
| Count: | 1 |
| Code: | MURD8000 |
| Class: | F2 |
| Charge description: | VEHICULAR HOMICIDE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | REMOTE BOOK RECOMMIT SARASOTA UD RETURN TO ORJ 042009 8159 J/POMPONIO 022210 |
| Obts number: | 2901225881 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Apr 6, 2009 |
| Custody days: | 324 |
| Ct case number: | 0822821 |
| Court: | 31I |
| Count: | 1 |
| Code: | TRAF3032 |
| Class: | F3 |
| Charge description: | RECKLESS DRIVING WITH SERIOUS BODILY INJUR |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | SENT FSP COMMITMENTS NOT RECIEVED **COMMITS REC 11/05/09** |
| Obts number: | 2901225881 |
| No: | 3 |
| Disposition: | STATE PRISON |
| Date: | Apr 20, 2009 |
| Custody days: | 310 |
| Court: | 99 |
| Count: | 1 |
| Code: | GUNS0205 |
| Class: | FP |
| Charge description: | ROBBERY (LESS THEN $300) FIREARM â GBH/DE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | SENT FSP COMMITMENTS NOT RECIEVED **COMMITS REC 11/05/09** |
| Obts number: | 2901225881 |
| No: | 4 |
| Disposition: | STATE PRISON |
| Date: | Apr 20, 2009 |
| Custody days: | 310 |
| Court: | 99 |
| Count: | 1 |
| Code: | BURG0014 |
| Class: | F2 |
| Charge description: | BURGLARY OF AN OCCUPIED STRUCTURE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
