| Date of birth: | Sep 9, 1960 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00853782 |
| Release remarks: | 269 |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Pob: | FL |
| Occupation: | INS SALES |
| Obts: | 2938040647 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | GULF COAST INS SERV |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $2,000 |
| Attorney: | FRANK DELAGRANO |
| Arresting agency: | DIF |
| Arrest date: | Apr 18, 2016 |
| Arrest location: | 1002 HARBOUR ISLAND BL |
| Booking number: | 16014917 |
| Booking date: | Apr 18, 2016 |
| Release date: | Apr 19, 2016 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | DIF |
| Arrest date: | Oct 30, 2014 |
| Arrest location: | 1901 ORIENT ST W |
| Booking number: | 14044077 |
| Booking date: | Oct 30, 2014 |
| Release date: | Oct 31, 2014 |
| Booking location: | Hillsborough County, FL |
| Type: | PROBABLE CAUSE |
| Report number: | 14001744 |
| Remark: | FSS 777.011 AIDING PRINCIPAL IN 1ST DEGREE |
| Obts number: | 2938040647 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Oct 30, 2014 |
| Custody days: | 1 |
| Ct case number: | 14015884 |
| Cra number: | 14002666 |
| Court: | 31 |
| Count: | 1 |
| Code: | FEL3 |
| Class: | F3 |
| Charge description: | FELONY 3 |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | RICO1001 |
| Class: | F1 |
| Charge description: | RICO CONSPIRACY OR ENDEAVOR |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 3 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 4 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 5 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 6 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 7 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 8 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 9 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 10 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 11 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 12 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 13 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | DIRECT INFO |
| Report number: | 14001930 |
| Obts number: | 2938078977 |
| No: | 14 |
| Disposition: | SURETY BOND |
| Date: | Apr 18, 2016 |
| Custody days: | 1 |
| Ct case number: | 16-CF-005216 |
| Cra number: | 1929298 |
| Court: | 31 |
| Count: | 1 |
| Code: | MISC0470 |
| Class: | F3 |
| Charge description: | VIOLATION OF FUNERAL CEMETERY AND CONSUMER |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
