| Date of birth: | Jul 7, 1971 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00565414 |
| Soid name: | LUNA,JUAN CARLOS |
| Release remarks: | USM |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Obts: | 2902030262 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | DUSM |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Birth place: | MX |
| Employer: | FEDERAL INMATE |
| Arresting agency: | USM |
| Arrest date: | Oct 27, 2005 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 05069536 |
| Booking date: | Oct 27, 2005 |
| Release date: | Nov 9, 2005 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | USM |
| Arrest date: | Jul 20, 2005 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 05046047 |
| Booking date: | Jul 20, 2005 |
| Release date: | Aug 4, 2005 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | OTHR |
| Arrest date: | Jun 19, 2005 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 05039229 |
| Booking date: | Jun 19, 2005 |
| Release date: | Jun 28, 2005 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | USM |
| Arrest date: | May 13, 2005 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 05030991 |
| Booking date: | May 13, 2005 |
| Release date: | May 16, 2005 |
| Booking location: | Hillsborough County, FL |
| Type: | PROBABLE CAUSE |
| Remark: | H/DUSM:FRAUD |
| Obts number: | 2902030262 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Jun 19, 2005 |
| Custody days: | 9 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | OTHR |
| Type: | PROBABLE CAUSE |
| Remark: | H/FEDERAL:FRAUD |
| Obts number: | 2901127969 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Oct 27, 2005 |
| Custody days: | 13 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
| Type: | PROBABLE CAUSE |
| Remark: | HLD/FED (FRAUD VISA/IMM PAPERS) |
| Obts number: | 2901115283 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | May 13, 2005 |
| Custody days: | 3 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM ** FRAUD ** |
| Obts number: | 2903044554 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Jul 20, 2005 |
| Custody days: | 15 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |