| Date of birth: | Dec 6, 1980 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| Facial hair: | Y |
| Permanent id: | 00000039458 |
| Complexion: | MEDIUM |
| SO#: | 00499473 |
| Soid name: | MORENO,LEONARDO LOPEZ |
| Release remarks: | BLAISDELL |
| Release code: | TIME SERVED |
| Purge: | $0.00 |
| Obts: | 2901124028 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | MED |
| Birth place: | MX |
| Residency: | IMMOKALEE, FL 34142 |
| Pin: | 0000114304 |
| Age at arrest: | 30 |
| Bond amount: | $2,000 |
| Booked at: | HARNETT |
| Sid: | 18339440 |
| Lodged date: | Apr 8, 2012 |
| Court date: | Apr 20, 2012 |
| Jacket number: | 119157 |
| Classification: | BC |
| Badge: | 514 |
| Skin: | MED |
| Pid: | 54527 |
| Key: | 03011919452149 |
| Glasses: | N |
| Dorm: | HOLD-A |
| Description: | SC CHK |
| Booking date: | Apr 17, 2012 |
| Booking location: | Harnett County, NC |
| Arresting agency: | OTH |
| Booking number: | 201100012442 |
| Booking date: | Dec 20, 2011 |
| Booking location: | Collier County, FL |
| Arresting agency: | CSO |
| Booking number: | 200900013725 |
| Booking date: | Nov 1, 2009 |
| Booking location: | Collier County, FL |
| Arresting agency: | CSO |
| Booking number: | 200900000935 |
| Booking date: | Jan 22, 2009 |
| Booking location: | Collier County, FL |
| Arresting agency: | CSO |
| Booking number: | 200800003362 |
| Booking date: | Feb 28, 2008 |
| Booking location: | Collier County, FL |
| Booking number: | 2003015229 |
| Booking date: | Sep 15, 2007 |
| Release date: | Sep 15, 2007 |
| Booking location: | Graves County, KY |
| Arresting agency: | CSO |
| Booking number: | 200700012783 |
| Booking date: | Jul 14, 2007 |
| Booking location: | Collier County, FL |
| Arresting agency: | CSO |
| Booking number: | 200600016022 |
| Booking date: | Aug 17, 2006 |
| Booking location: | Collier County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Sep 11, 2005 |
| Arrest location: | 13TH ST/CENTER ST |
| Booking number: | 05058538 |
| Booking date: | Sep 11, 2005 |
| Release date: | Nov 20, 2005 |
| Booking location: | Hillsborough County, FL |
| Arrest number: | 13166 |
| Booking date: | Jan 19, 2003 |
| Booking location: | Titus County, TX |
| Booking location: | Marion County, OR |
| Arresting agency: | PARIS POLICE DEPARTMENT |
| Arrest number: | 2007005563 |
| Arrest date: | Jan 17, 2009 |
| Arrest officer: | WILSON |
| Release date: | Jan 1, 1900 |
| Booking location: | Bourbon County, KY |
| Arresting agency: | PARIS POLICE DEPARTMENT |
| Arrest number: | 2007003879 |
| Arrest date: | May 19, 2008 |
| Arrest officer: | ASBURY |
| Release date: | May 19, 2008 |
| Booking location: | Bourbon County, KY |
| Arresting agency: | PARIS POLICE DEPARTMENT |
| Arrest number: | 2007005679 |
| Arrest date: | Feb 11, 2009 |
| Arrest officer: | STEVENSON |
| Release date: | Feb 18, 2009 |
| Booking location: | Bourbon County, KY |
| Arrest number: | 2002007486 |
| Arrest date: | Dec 22, 2004 |
| Booking location: | Bourbon County, KY |
| Victim s age: | 11 |
| Statute: | 14-27.5A |
| Probation: | 36M |
| Offense date: | Nov 19, 2011 |
| Offender s age: | 31 |
| Description: | SEXUAL BATTERY |
| County: | HARNETT |
| Conviction date: | Apr 17, 2012 |
| Offense date: | Sep 15, 2007 |
| Grade: | M |
| Description: | NO OPERATORS/MOPED LICENSE |
| Code: | 186.410(1) |
| Offense date: | Sep 15, 2007 |
| Grade: | M |
| Description: | FAILURE TO REGISTER TRANSFER OF MOTOR VEHICLE |
| Code: | 186.19 |
| Type: | ON SCENE |
| Report number: | 05448859 |
| Remark: | RTED 11/20/05 NO BD JD HEINRICH 091205 |
| Obts number: | 2901124028 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | Sep 11, 2005 |
| Custody days: | 70 |
| Ct case number: | 0731476X |
| Cra number: | 963091 |
| Court: | 14E |
| Count: | 1 |
| Code: | TRAF1046 |
| Class: | M2 |
| Charge description: | DRIVING UNDER THE INFLUENCE OVER 0.20 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | ON SCENE |
| Report number: | 05448859 |
| Remark: | T/S PER J/OBER 102505 |
| Obts number: | 2901124028 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Sep 11, 2005 |
| Custody days: | 70 |
| Ct case number: | 04235DSC |
| Cra number: | 963091 |
| Court: | 14E |
| Count: | 1 |
| Code: | TRAF6000 |
| Class: | M2 |
| Charge description: | NO VALID DRIVER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Remark: | TED 11/03/05 |
| Obts number: | 2901124028 |
| No: | 3 |
| Disposition: | TIME SERVED |
| Date: | Sep 11, 2005 |
| Custody days: | 70 |
| Ct case number: | 0095219J |
| Cra number: | 974921 |
| Court: | 14C |
| Count: | 1 |
| Code: | TRAF1015 |
| Class: | M2 |
| Charge description: | DRIVING UNDER THE INFLUENCE UNLAWFUL BREA |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Offense: | VOSP/WARRANTLES ARREST (CASE # 10-1087CFA) |
| Hold for: | JLA HEARING |
| Court date: | Jan 4, 2012 |
| Count: | 001 |
| Charged: | 12/20/2011 |
| Case number: | 10-1087CFA |
| Offense: | BATTERY /TOUCH/STRIKE ANOTHER AGAINST THEIR WILL |
| Court date: | Feb 18, 2009 |
| Count: | 001 |
| Charged: | 01/22/2009 |
| Case number: | 09-240MMA |
| Offense: | BATTERY/TOUCH/STRIKE ANOTHER AGAINST THEIR WILL |
| Court date: | Feb 18, 2009 |
| Count: | 001 |
| Charged: | 01/22/2009 |
| Case number: | 09-240MMA |
| Offense: | MARIJUANA-POSS NOT MORE THAN 20 GRAMS |
| Court date: | Aug 21, 2007 |
| Count: | 001 |
| Charged: | 07/14/2007 |
| Statute: | 111111 |
| Docket: | A087 966 556 |
| Description: | ICE HOLD |
| Charge: | ICE HOLD |
| Authority: | INS |
| Statute: | 475894 |
| Docket: | 10C41490 |
| Description: | UNLAWFUL POSSESSION OF METHAMPHETAMINE UNDER 1 OZ |
| Charge: | POS METH |
| Authority: | MARION |
| Statute: | 162385 |
| Docket: | 10C41490 |
| Description: | GIVING FALSE INFO TO POLICE-CRIM |
| Charge: | FAL IN OFF |
| Authority: | MARION |
| Description: | SPEEDING, 16 MPH OVER LIMIT |
| Control number: | AJ98088 |
| Arrest code: | 00016 |
| Description: | NO OPERATORS/MOPED LICENSE |
| Control number: | AJ98088 |
| Arrest code: | 00380 |
| Description: | FAIL OF OWNER TO MAINTAIN REQ INS/SECURITY 1ST OFF |
| Control number: | AJ98088 |
| Arrest code: | 00480 |
| Offense: | FTA/BW FTA NON COMPL HEARING POSSES CANNABIS |
| Court date: | Apr 1, 2008 |
| Count: | 001 |
| Charged: | 02/28/2008 |
| Case number: | 07-02656MMACG |
| Description: | no ops |
| Control number: | AI26727 |
| Arrest code: | 00380 |
| Offense: | BURGLARY - WHILE ARMED DWELLING |
| Court date: | Nov 23, 2009 |
| Count: | 001 |
| Charged: | 11/01/2009 |
| Case number: | 09-2602CFA |
| Offense: | AGG ASSAULT - WITH DEADLY WEAPON WO INTENT TO KILL |
| Court date: | Nov 23, 2009 |
| Count: | 001 |
| Charged: | 11/01/2009 |
| Case number: | 09-2594CFB |
| Offense: | LEWD LASC BATT-SEX ACT W PERSON 12-15 YOA/WARRANTLESS |
| Hold for: | 24S |
| Court date: | Jun 1, 2010 |
| Count: | 001 |
| Charged: | 05/05/2010 |
| Case number: | 10-1087CFA |
| Release date: | Jan 20, 2003 |
| Offense: | DRIVING WHILE INTOXICATED |
| Book date: | Jan 19, 2003 |
| Bond amount: | $1,000 |
| Description: | ASSAULT, 4TH DEGREE (DOMESTIC VIOLENCE) MINOR INJURY |
| Control number: | AM01251 |
| Arrest code: | 00798 |
| Offense: | FTA/- NON-COMPLIANCE HEARING |
| Court date: | Sep 19, 2006 |
| Count: | 001 |
| Charged: | 08/17/2006 |
| Case number: | 05-09210CTLDM |
| Arrest code: | 2304 |
