| Date of birth: | Mar 27, 1982 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| Spin: | 2870930 |
| Scars marks and tattoos: | TT L arm Carlos with a tombstone; carlos, RIP Amanda |
| Inmate location: | RELEASED - 3/18/2009 3:24 PM; RELEASED TO OTHER COUNTY |
| Docket no: | 1337282 |
| Complexion: | MED |
| Commissary account balance: | $0 |
| Birth place: | NJ |
| SO#: | 00613739 |
| Soid name: | DIAZ,LESTER |
| Release remarks: | 199 |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Obts: | 2902074952 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $2,000 |
| Facility: | FRANKLIN C.I. |
| DC number: | R55606 |
| Custody: | MINIMUM |
| State case no: | 13-2013-CF-025618-0001-XX |
| Judge: | POOLER, TERESA MARY |
| Ids: | 1230595 |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | Oct 31, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-1 |
| Court case no: | F-13-025618 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F013 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Residency: | MIAMI BEACH, FL 33012 |
| Pin: | 0000921356 |
| Age at arrest: | 26 |
| Caution remarks: | COLLIER/PINELLAS/PRN |
| Caution ind: | HLD |
| Type: | TATTOO |
| Location: | LEFT ARM |
| Description: | 3-10-02 |
| Type: | TATTOO |
| Location: | LEFT ARM |
| Description: | CARLOS,TOMBSTONE,R.I.P.,10-16-61 |
| Type: | TATTOO |
| Location: | LEFT ARM |
| Description: | THUG |
| Type: | TATTOO |
| Location: | RIGHT ARM |
| Description: | NATASHA,R.I.P., AMADA, CROSS,LIFE |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Arrest date: | Jan 14, 2009 |
| Booking date: | Jan 14, 2009 |
| Booking type: | FELONY |
| Booking location: | Pinellas County, FL |
| Arrest date: | Sep 8, 2008 |
| Booking number: | 200800014081 |
| Booking location: | Collier County, FL |
| Arresting agency: | TPD |
| Arrest date: | May 12, 2008 |
| Arrest location: | 347 WEST SHORE BL N |
| Booking number: | 08029873 |
| Booking date: | May 13, 2008 |
| Release date: | Sep 8, 2008 |
| Booking location: | Hillsborough County, FL |
| Arrest date: | Jan 7, 2008 |
| Booking number: | 200800000374 |
| Booking location: | Collier County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Nov 14, 2007 |
| Arrest location: | PINELLAS COUNTY |
| Booking number: | 07073057 |
| Booking date: | Nov 14, 2007 |
| Release date: | Dec 28, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | ST. PETERSBURG POLICE |
| Arrest date: | Oct 21, 2007 |
| Booking date: | Oct 21, 2007 |
| Booking type: | FELONY |
| Booking location: | Pinellas County, FL |
| Arresting agency: | TPD |
| Arrest date: | Sep 17, 2007 |
| Arrest location: | 2124 BUSCH BL E |
| Booking number: | 07059924 |
| Booking date: | Sep 17, 2007 |
| Release date: | Sep 19, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Aug 3, 2007 |
| Arrest location: | 2113 RAMBLA ST W |
| Booking number: | 07049686 |
| Booking date: | Aug 3, 2007 |
| Release date: | Aug 11, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Apr 29, 2007 |
| Arrest location: | ROME AV N/HILLSBOROUGH AV W |
| Booking number: | 07027653 |
| Booking date: | Apr 29, 2007 |
| Release date: | Apr 29, 2007 |
| Booking location: | Hillsborough County, FL |
| Release date: | Nov 1, 2011 |
| Booking location: | Miami-Dade County, FL |
| Booking date: | Oct 31, 2013 |
| Booking location: | Miami-Dade County, FL |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jun 17, 2009 |
| Offense date: | May 8, 2008 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | OSCEOLA |
| Case number: | 0900633 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jun 17, 2009 |
| Offense date: | May 8, 2008 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | OSCEOLA |
| Case number: | 0900633 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jun 17, 2009 |
| Offense date: | May 8, 2008 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | OSCEOLA |
| Case number: | 0900633 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jun 17, 2009 |
| Offense date: | Apr 2, 2008 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | OSCEOLA |
| Case number: | 0802850 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jun 17, 2009 |
| Offense date: | Apr 7, 2008 |
| Offense: | FRAUD-CREDIT-CARD |
| County: | OSCEOLA |
| Case number: | 0802850 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jun 17, 2009 |
| Offense date: | Apr 2, 2008 |
| Offense: | GRAND THEFT $5KL/$10K |
| County: | OSCEOLA |
| Case number: | 0802850 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Mar 16, 2009 |
| Offense date: | Apr 2, 2008 |
| Offense: | FRAUD-CREDIT-CARD |
| County: | OSCEOLA |
| Case number: | 0802850 |
| Sentence length: | 3Y 2M 28D |
| Discharge date: | Mar 16, 2009 |
| Offense date: | Oct 20, 2007 |
| Offense: | FRAUD CREDIT UNIONS-BANKS |
| County: | PINELLAS |
| Case number: | 0723273 |
| Sentence length: | 3Y 2M 28D |
| Discharge date: | Mar 16, 2009 |
| Offense date: | Oct 20, 2007 |
| Offense: | FALSE APPL./STATE. RE:DL |
| County: | PINELLAS |
| Case number: | 0723273 |
| Sentence length: | 1Y 1M 0D |
| Discharge date: | Dec 22, 2008 |
| Offense date: | Jan 7, 2008 |
| Offense: | DRIV W/LIC S/R/C/D FELONY |
| County: | COLLIER |
| Case number: | 0800093 |
| Sentence length: | 3Y 2M 28D |
| Discharge date: | Sep 4, 2008 |
| Offense date: | Sep 17, 2007 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | HILLSBOROUGH |
| Case number: | 0719184 |
| Sentence length: | 3Y 2M 28D |
| Discharge date: | Sep 4, 2008 |
| Offense date: | May 12, 2008 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | HILLSBOROUGH |
| Case number: | 0809171 |
| Sentence length: | 3Y 2M 28D |
| Discharge date: | Sep 4, 2008 |
| Offense date: | May 12, 2008 |
| Offense: | FRAUD-CREDIT-CARD |
| County: | HILLSBOROUGH |
| Case number: | 0809171 |
| Sentence length: | 3Y 2M 28D |
| Discharge date: | Sep 4, 2008 |
| Offense date: | May 12, 2008 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | HILLSBOROUGH |
| Case number: | 0809171 |
| Sentence length: | 3Y 2M 28D |
| Discharge date: | Sep 4, 2008 |
| Offense date: | May 12, 2008 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 0809171 |
| Sentence length: | 3Y 2M 28D |
| Discharge date: | Sep 4, 2008 |
| Offense date: | May 12, 2008 |
| Offense: | COUNTERFEIT PAYMENT INSTR. |
| County: | HILLSBOROUGH |
| Case number: | 0809171 |
| Statute: | 999999-05 |
| Offense description: | HOLD DOC |
| Obts: | 5207060837 |
| Court case: | CRCAB77252CFANO |
| Charge number: | 1 |
| Statute: | 999999-05 |
| Offense description: | HOLD COLLIER DOC SENT #0893CFA |
| Obts: | 5207060837 |
| Court case: | CRCAB77251CFANO |
| Charge number: | 2 |
| Statute: | 999999-05 |
| Offense description: | HOLD HILLS DOC SENTENCED |
| Obts: | 5207060837 |
| Court case: | CRCAB77253CFANO |
| Charge number: | 3 |
| Statute: | 999999-05 |
| Offense description: | HOLD OSCEOLA #08CR2850 THEFT FRAUDFORG |
| Obts: | 5207060837 |
| Court case: | CRCAB77250CFANO |
| Charge number: | 4 |
| Bond assessed: | $57,000 |
| Bond amount: | $57,000 |
| Statute: | 322.212(1)/F |
| Offense description: | VOP UNAUTH POSS OF DL OR ID CARD |
| Obts: | 5207060837 |
| Court case: | CRC0722919CFANO |
| Charge number: | 5 |
| Statute: | 901.04/F |
| Offense description: | OSCEOLA #09CR633 PASS FORGINSTR/G.T/FRAUD |
| Obts: | 5207060837 |
| Court case: | CRCAB78403CFANO |
| Charge number: | 6 |
| Bond assessed: | $15,000 |
| Bond amount: | $15,000 |
| Statute: | 817.611/F |
| Offense description: | VOP TRAFFICKING IN COUNTERFEIT CREDITCARDS |
| Obts: | 5207060837 |
| Court case: | CRC0723273CFANO |
| Charge number: | 7 |
| Type: | PROBABLE CAUSE |
| Report number: | 07534762 |
| Obts number: | 2902074952 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Sep 17, 2007 |
| Custody days: | 2 |
| Ct case number: | 0719184 |
| Cra number: | 7160231 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF6131 |
| Class: | F3 |
| Charge description: | UNAUTHORIZED USE OR POSSESSION OF A FRAUD |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 07242118 |
| Remark: | W KNOWLEDGE |
| Obts number: | 2903085785 |
| No: | 1 |
| Disposition: | CASH BOND |
| Date: | Apr 29, 2007 |
| Ct case number: | 797FAG |
| Cra number: | 1134862 |
| Court: | 14C |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | TPD |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | COCAINE/POSSESSION |
| Type: | CAPIAS |
| Report number: | 07440855 |
| Obts number: | 2901175779 |
| No: | 1 |
| Disposition: | CASH BOND |
| Date: | Aug 3, 2007 |
| Custody days: | 8 |
| Ct case number: | 0000797FAG |
| Cra number: | 7159304 |
| Court: | 14C |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 07440855 |
| Obts number: | 2901175779 |
| No: | 2 |
| Disposition: | CASH BOND |
| Date: | Aug 3, 2007 |
| Custody days: | 8 |
| Ct case number: | 0000288FAF |
| Cra number: | 7159304 |
| Court: | 14C |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 07440855 |
| Obts number: | 2901175779 |
| No: | 3 |
| Disposition: | CASH BOND |
| Date: | Aug 3, 2007 |
| Custody days: | 8 |
| Ct case number: | 0000798FAG |
| Cra number: | 7159304 |
| Court: | 14C |
| Count: | 1 |
| Code: | TRAF5040 |
| Class: | M2 |
| Charge description: | ATTACHING TAG NOT ASSIGNED |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | TPD |
| Statute: | 322.212(1)/F |
| Offense description: | UNAUTH POSS OF DL OR ID CARD |
| Obts: | 5207028521 |
| Court case: | CRC0722919CFANO |
| Charge number: | 1 |
| Agency report number: | SP07064095 |
| Statute: | 893.13(6)(B)/M |
| Offense description: | POSSESSION OF MARIJUANA (MISD) |
| Obts: | 5207028521 |
| Court case: | CTC0728951MMANO |
| Charge number: | 2 |
| Agency report number: | SP07064095 |
| Statute: | 901.04/F |
| Offense description: | HILLS #07019184 FTA UNAUTH USE/POSS FRAUDID |
| Obts: | 5207028521 |
| Court case: | CRCAB65141CFANO |
| Charge number: | 3 |
| Statute: | 817.611/F |
| Offense description: | TRAFFICKING IN COUNTERFEIT CREDITCARDS |
| Obts: | 5207028521 |
| Court case: | CRC0723273CFANO |
| Charge number: | 4 |
| Agency report number: | SP07064095 |
| Statute: | 901.04/M |
| Offense description: | HILLS CO #009302FHO DWLSR W/KNOWLEDGE |
| Obts: | 5207028521 |
| Court case: | CTCAB65142MMANO |
| Charge number: | 5 |
| Bond assessed: | $250 |
| Bond amount: | $250 |
| Type: | Felony |
| Offense: | FTA/D.W.L.S.R. 3RD OR MORE |
| Court date: | Oct 6, 2008 |
| Count: | 001 |
| Charged: | 09/08/2008 |
| Case number: | 08-00093CFA |
| Type: | Felony |
| Offense: | FUG/OSCEOLA CO/IDENTITY THEFT |
| Hold for: | OSCEOLA FL |
| Count: | 001 |
| Charged: | 09/08/2008 |
| Case number: | O08CR2850 |
| Type: | Felony |
| Offense: | FUG/OSCEOLA CO/SCHEME TO DEFRAUD |
| Hold for: | OSCEOLA FL |
| Count: | 001 |
| Charged: | 09/08/2008 |
| Case number: | O08CR2850 |
| Type: | Felony |
| Offense: | FUG/OSCEOLA CO/FRAUDULENT USE OF CREDIT CARD |
| Hold for: | OSCEOLA FL |
| Count: | 001 |
| Charged: | 09/08/2008 |
| Case number: | O08CR2850 |
| Type: | Felony |
| Offense: | FUG/OSCEOLA CO/FORGERY |
| Hold for: | OSCEOLA FL |
| Count: | 001 |
| Charged: | 09/08/2008 |
| Case number: | O08CR2850 |
| Type: | Felony |
| Offense: | FUG/OSCEOLA CO/GRAND THEFT |
| Hold for: | OSCEOLA FL |
| Count: | 001 |
| Charged: | 09/08/2008 |
| Case number: | O08CR2850 |
| Type: | CAPIAS |
| Report number: | 07685255 |
| Remark: | RECOMMIT/RB IN PINELLAS CO J/BATTLES 122807 |
| Obts number: | 2901182260 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Nov 14, 2007 |
| Custody days: | 44 |
| Ct case number: | 0719184CF |
| Cra number: | 1282809 |
| Court: | 31D |
| Count: | 1 |
| Code: | TRAF6131 |
| Class: | F3 |
| Charge description: | UNAUTHORIZED USE OR POSSESSION OF A FRAUD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 07685255 |
| Remark: | TED 12/20/07 |
| Obts number: | 2901182260 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Nov 14, 2007 |
| Custody days: | 44 |
| Ct case number: | 0009302FHO |
| Cra number: | 1282809 |
| Court: | 14C |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | REMOVED FROM FILE |
| Report number: | 07685255 |
| Remark: | BOOKED IN ERROR 120307 AM 3711 |
| Obts number: | 2901182260 |
| No: | 3 |
| Disposition: | REMOVED FROM FILE |
| Date: | Nov 14, 2007 |
| Custody days: | 44 |
| Court: | 31D |
| Count: | 1 |
| Code: | ADMIN006 |
| Class: | RC |
| Charge description: | REMOVE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | Felony |
| Offense: | DWLSR HABITUAL OFFENDER |
| Hold for: | 24S |
| Court date: | Feb 4, 2008 |
| Count: | 001 |
| Charged: | 01/07/2008 |
| Case number: | 08-93CFA |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 1 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU1171 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 2 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | TRAF6039 |
| Class: | F3 |
| Charge description: | UNAUTHORIZED USE OR POSSESSION OF DRIVERS |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 3 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | TRAF6039 |
| Class: | F3 |
| Charge description: | UNAUTHORIZED USE OR POSSESSION OF DRIVERS |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | FIRST PURCHASES 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 4 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | THIRD PURCHASE NFSAO 5/21/08 |
| Obts number: | 2901198419 |
| No: | 5 |
| Disposition: | OTHER RELEASE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | MASTERCARD 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 6 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | MASTERCARD 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 7 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | VISA 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 8 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | NFSAO 5/21/08 |
| Obts number: | 2901198419 |
| No: | 9 |
| Disposition: | OTHER RELEASE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | SECOND PURCHASE 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 10 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | SECOND PURCHASE NFSAO 5/21/08 |
| Obts number: | 2901198419 |
| No: | 11 |
| Disposition: | OTHER RELEASE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31 |
| Count: | 1 |
| Code: | FORG1000 |
| Class: | F3 |
| Charge description: | FORGERY |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | NFSAO |
| Obts number: | 2901198419 |
| No: | 12 |
| Disposition: | OTHER RELEASE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU1171 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | FIRST PURCHASE 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 13 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | SECOND PURCHASE 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 14 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | THIRD PURCHASE 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 15 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | FIRST PURCHASE NFSAO 5/21/08 |
| Obts number: | 2901198419 |
| No: | 16 |
| Disposition: | OTHER RELEASE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 08278865 |
| Remark: | SECOND PURCHASE NFSAO 5/21/08 |
| Obts number: | 2901198419 |
| No: | 17 |
| Disposition: | OTHER RELEASE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0809171 |
| Cra number: | 1268777 |
| Court: | 31 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 08279040 |
| Remark: | VOP 38.925MOS FSP WCR J/BATTLES 090408 |
| Obts number: | 2901198419 |
| No: | 18 |
| Disposition: | STATE PRISON |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0719184 |
| Cra number: | 1267329 |
| Court: | 31D |
| Count: | 1 |
| Code: | TRAF6039 |
| Class: | F3 |
| Charge description: | UNAUTHORIZED USE OR POSSESSION OF DRIVERS |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 08279042 |
| Remark: | FTA |
| Obts number: | 2901198419 |
| No: | 19 |
| Disposition: | PENDING |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0800093CFAFRH |
| Cra number: | 1267331 |
| Court: | 99 |
| Count: | 1 |
| Code: | TRAF6077 |
| Class: | F3 |
| Charge description: | DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OF |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 08279074 |
| Remark: | CT2 |
| Obts number: | 2901198419 |
| No: | 20 |
| Disposition: | PENDING |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | CRC0723273CFANO |
| Cra number: | 1267332 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU3009 |
| Class: | F2 |
| Charge description: | TRAFFICKING IN COUNTERFEIT CREDIT CARDS |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 08279074 |
| Remark: | CT 2 |
| Obts number: | 2901198419 |
| No: | 21 |
| Disposition: | PENDING |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | CRC0723273CFANO |
| Cra number: | 1267332 |
| Court: | 99 |
| Count: | 1 |
| Code: | TRAF6131 |
| Class: | F3 |
| Charge description: | UNAUTHORIZED USE OR POSSESSION OF A FRAUD |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 08279074 |
| Remark: | CT 3 |
| Obts number: | 2901198419 |
| No: | 22 |
| Disposition: | PENDING |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | CRC0723273CFANO |
| Cra number: | 1267332 |
| Court: | 99 |
| Count: | 1 |
| Code: | DRUG2103 |
| Class: | M1 |
| Charge description: | POSSESSION OF CANNABIS LESS THAN 20 GRAMS |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | REMOVED FROM FILE |
| Report number: | 08279115 |
| Remark: | BOOKED IN ERROR |
| Obts number: | 2901198419 |
| No: | 23 |
| Disposition: | REMOVED FROM FILE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Cra number: | 1267333 |
| Court: | 31K |
| Count: | 1 |
| Code: | ADMIN006 |
| Class: | RC |
| Charge description: | REMOVE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | REMOVED FROM FILE |
| Report number: | 08279115 |
| Remark: | BOOKED IN ERROR |
| Obts number: | 2901198419 |
| No: | 24 |
| Disposition: | REMOVED FROM FILE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Cra number: | 1267333 |
| Court: | 31K |
| Count: | 1 |
| Code: | ADMIN006 |
| Class: | RC |
| Charge description: | REMOVE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | REMOVED FROM FILE |
| Report number: | 08279115 |
| Remark: | PC/VOP DUPLICATE CHARGE |
| Obts number: | 2901198419 |
| No: | 25 |
| Disposition: | REMOVED FROM FILE |
| Date: | May 13, 2008 |
| Custody days: | 118 |
| Ct case number: | 0719184 |
| Cra number: | 1267333 |
| Court: | 31K |
| Count: | 1 |
| Code: | ADMIN006 |
| Class: | RC |
| Charge description: | REMOVE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
