DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

James P Carbonell

Last Updated: June 21st, 2026
Jail Location
Florida
90yo
White Male
6′ 2″ (1.88m)
215lbs (98kg)

Personal Details

Date of birth: Nov 23, 1935
Hair: Gray or partially gray
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: May 30, 1990
Scheduled termination date: Oct 9, 2001
Inmate status: ACTIVE SUSPENSE
DC number: 400691
Current location: SARASOTA

Documented Aliases

ARTURO BACARDI
JAMES CARBONELL
JAMES P CARBONELL
JAMES PEDRO CARBONELL
GEORGE CASTILLO
JORGE CASTILLO
ROBERT DURAN
PEDRO GARCIA
ARNOLD GOMEZ
VICTOR HERNANDEZ
CARLOS LOPEZ
FRANK L PEREZ
ARTHUR RICHIN

Recent Arrests

Booking location: Miami-Dade County, FL

Recent Charges

Discharge date: Mar 15, 1991
Offense date: Oct 21, 1988
Offense: UTTERING FORGERY
County: HILLSBOROUGH
Community supervision length: 5Y 0M 0D
Case number: 8900852

Discharge date: Mar 15, 1991
Offense date: Oct 21, 1988
Offense: GRAND THEFT,$300 LESS &20,000
County: HILLSBOROUGH
Community supervision length: 5Y 0M 0D
Case number: 8900852

Discharge date: Mar 15, 1991
Offense date: Oct 21, 1988
Offense: UTTERING FORGERY
County: HILLSBOROUGH
Community supervision length: 1Y 4M 0D
Case number: 8900852

Discharge date: Feb 25, 1991
Offense date: Oct 24, 1988
Offense: GRAND THEFT,$300 LESS &20,000
County: SARASOTA
Community supervision length: 5Y 0M 0D
Case number: 8804033

Discharge date: Feb 25, 1991
Offense date: Oct 24, 1988
Offense: GRAND THEFT,$300 LESS &20,000
County: SARASOTA
Community supervision length: 5Y 0M 0D
Case number: 8900051

Discharge date: Feb 25, 1991
Offense date: Oct 24, 1988
Offense: GRAND THEFT,$300 LESS &20,000
County: SARASOTA
Community supervision length: 5Y 0M 0D
Case number: 8803603

Discharge date: Feb 25, 1991
Offense date: Oct 24, 1988
Offense: GRAND THEFT,$300 LESS &20,000
County: SARASOTA
Community supervision length: 5Y 0M 0D
Case number: 8804032

Discharge date: Oct 5, 1990
Offense date: Sep 13, 1988
Offense: PETIT THEFT/3RD CONVICTION
County: BROWARD
Community supervision length: 5Y 0M 0D
Case number: 8823179

Discharge date: Oct 5, 1990
Offense date: Sep 29, 1988
Offense: UTTER FORGED BILLS 2ND CONV
County: BROWARD
Community supervision length: 5Y 0M 0D
Case number: 8821814

Discharge date: Oct 5, 1990
Offense date: Sep 29, 1988
Offense: PETIT THEFT/3RD CONVICTION
County: BROWARD
Community supervision length: 5Y 0M 0D
Case number: 8821814

Discharge date: Oct 5, 1990
Offense date: Sep 13, 1988
Offense: UTTER FORGED BILLS 2ND CONV
County: BROWARD
Community supervision length: 2Y 0M 0D
Case number: 8901156

Discharge date: Oct 5, 1990
Offense date: Sep 13, 1988
Offense: UTTER FORGED BILLS 2ND CONV
County: BROWARD
Community supervision length: 5Y 0M 0D
Case number: 8901156

Discharge date: Oct 5, 1990
Offense date: Sep 13, 1988
Offense: PETIT THEFT/3RD CONVICTION
County: BROWARD
Community supervision length: 5Y 0M 0D
Case number: 8901156

Discharge date: May 30, 1990
Offense date: Aug 8, 1988
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Community supervision length: 3Y 0M 0D
Case number: 8826700

Discharge date: May 30, 1990
Offense date: Aug 5, 1988
Offense: FORGERY/UTTERING
County: MIAMI-DADE
Community supervision length: 3Y 0M 0D
Case number: 8826700

Discharge date: May 30, 1990
Offense date: Aug 5, 1988
Offense: UTTERING FORGERY
County: MIAMI-DADE
Community supervision length: 3Y 0M 0D
Case number: 8826700

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