| Date of birth: | Oct 16, 1952 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| Residency: | Non-Resident |
| Juvenile: | No |
| Employment: | UNKNOWN OR NOT STATED |
| Birth place: | CR |
| Releasing officer s name: | DENNIS, SONDRA L |
| Reason for being released: | TRANSPORT TO ANOTHER AGENCY ON THEIR CHARGES |
| Jurisdiction: | FL0080000 |
| Jca number: | 48032 |
| Full name: | LUIS HORATIO CASTRO |
| Date confined: | Sep 15, 2002 |
| SO#: | 00478981 |
| Release remarks: | USM |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Pob: | CR |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | USM/FEDERAL |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Attorney: | ALLAN,ADAM |
| Booking officer: | WRIGHT, SHELBIE |
| Release date: | Sep 16, 2002 |
| Booking location: | Charlotte County, FL |
| Arresting agency: | USM |
| Arrest date: | Aug 26, 2002 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 02049021 |
| Booking date: | Aug 26, 2002 |
| Release date: | Sep 5, 2002 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Charlotte County, FL |
| Statute description: | INS HOLD |
| Statute: | HLD-1 |
| Offense date: | Sep 15, 2002 |
| Obts number: | 48032002 |
| Level: | N |
| Depositer name: | , |
| Charge: | L |
| Arrest location: | CCSO JAIL |
| Statute description: | US MARSHAL HOLD |
| Statute: | HLD-2 |
| Offense date: | Sep 5, 2002 |
| Obts number: | 48032001 |
| Level: | N |
| Charge: | L |
| Bond amount: | $0 |
| Arrest location: | CCSO JAIL |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM MONEY LAUNDERING |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Aug 26, 2002 |
| Custody days: | 10 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |