| Date of birth: | Jul 18, 1964 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00520229 |
| Soid name: | CARDDNA,MAGALY |
| Release remarks: | RECORDS |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Obts: | 2902136202 |
| Jurisdiction: | OJ |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | OSCEOLA/FSP |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Birth place: | PR |
| Number of infractions: | FEDERAL |
| Cell: | F-DORMG |
| Arresting agency: | HCSO |
| Arrest date: | May 28, 2010 |
| Arrest location: | OSCEOLA COUNTY |
| Booking number: | 10027844 |
| Booking date: | Jun 4, 2010 |
| Release date: | Jun 25, 2010 |
| Booking location: | Hillsborough County, FL |
| Booking number: | 12019791 |
| Booking date: | May 31, 2012 |
| Booking location: | Orange County, FL |
| Type: | VIOL OF PROBATION |
| Report number: | 10278894 |
| Remark: | VOP 13MOS FSP W/CR PER J/PERRY 6/23/10 |
| Obts number: | 2902136202 |
| No: | 1 |
| Disposition: | STATE PRISON |
| Date: | Jun 4, 2010 |
| Custody days: | 21 |
| Ct case number: | 0307981 |
| Cra number: | 1581998 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU3003 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD MORE THAN T |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 10278894 |
| Remark: | VOP 13MOS FSP W/CR PER J/PERRY 6/23/10 |
| Obts number: | 2902136202 |
| No: | 2 |
| Disposition: | STATE PRISON |
| Date: | Jun 4, 2010 |
| Custody days: | 21 |
| Ct case number: | 0307981 |
| Cra number: | 1581998 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 10278894 |
| Remark: | VOP 13MOS FSP W/CR PER J/PERRY 6/23/10 |
| Obts number: | 2902136202 |
| No: | 3 |
| Disposition: | STATE PRISON |
| Date: | Jun 4, 2010 |
| Custody days: | 21 |
| Ct case number: | 0307981 |
| Cra number: | 1581998 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU1171 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 10278894 |
| Remark: | VOP 13MOS FSP W/CR PER J/PERRY 6/23/10 |
| Obts number: | 2902136202 |
| No: | 4 |
| Disposition: | STATE PRISON |
| Date: | Jun 4, 2010 |
| Custody days: | 21 |
| Ct case number: | 0506332 |
| Cra number: | 1581998 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU1171 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 10278894 |
| Remark: | VOP 13MOS FSP W/CR PER J/PERRY 6/23/10 |
| Obts number: | 2902136202 |
| No: | 5 |
| Disposition: | STATE PRISON |
| Date: | Jun 4, 2010 |
| Custody days: | 21 |
| Ct case number: | 0505857 |
| Cra number: | 1581998 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF6304 |
| Class: | F3 |
| Charge description: | FAILURE TO REDELIVER LEASED PERSONAL PROPE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 10278914 |
| Remark: | PER J/PERRY 6/23/10 |
| Obts number: | 2902136202 |
| No: | 6 |
| Disposition: | DISMISSED |
| Date: | Jun 4, 2010 |
| Custody days: | 21 |
| Ct case number: | 0600822 |
| Cra number: | 1581993 |
| Court: | 41D |
| Count: | 1 |
| Code: | WOCK2000 |
| Class: | M1 |
| Charge description: | OBTAIN PROP FOR WORTHLESS CK (LESS THAN $ |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 10278914 |
| Remark: | PER J/PERRY 6/23/10 |
| Obts number: | 2902136202 |
| No: | 7 |
| Disposition: | DISMISSED |
| Date: | Jun 4, 2010 |
| Custody days: | 21 |
| Ct case number: | 0600822 |
| Cra number: | 1581993 |
| Court: | 41D |
| Count: | 1 |
| Code: | WOCK2000 |
| Class: | M1 |
| Charge description: | OBTAIN PROP FOR WORTHLESS CK (LESS THAN $ |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 10278920 |
| Remark: | VOP PER J/PERRY 6/23/10 |
| Obts number: | 2902136202 |
| No: | 8 |
| Disposition: | TIME SERVED |
| Date: | Jun 4, 2010 |
| Custody days: | 21 |
| Ct case number: | 0513660 |
| Cra number: | 1581997 |
| Court: | 41D |
| Count: | 1 |
| Code: | WOCK1000 |
| Class: | M1 |
| Charge description: | WORTHLESS CHECK |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 10310247 |
| Remark: | ADDON 062110 - LMO 154799 |
| Obts number: | 2902136202 |
| No: | 9 |
| Disposition: | PENDING |
| Date: | Jun 21, 2010 |
| Custody days: | 4 |
| Ct case number: | 10CF2066 |
| Cra number: | 1579646 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | $5,000 |
| Agency: | HCSO |
