| Date of birth: | Sep 1, 1965 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| Report: | 2009-23856/1 |
| SO#: | 00581232 |
| Soid name: | CARABALLO,MARINA VERENA |
| Release remarks: | perry |
| Release code: | PROBATION |
| Purge: | $0.00 |
| Obts: | 2902080707 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | BAYSIDE STAFFING |
| Cash: | $0.00 |
| Build: | SLE |
| Birth place: | WN |
| Caution remarks: | ICE |
| Caution ind: | HLD |
| Inmate number: | 67185 |
| Employment: | TEMP AGENCY |
| Detainer: | YES |
| Citizen: | US |
| Case no: | 06069055 |
| Arrest location: | 20144 CORTEZ BV |
| Arrest date: | Jan 3, 2011 |
| Booking location: | Hernando County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jan 3, 2011 |
| Arrest location: | HERNANDO CO |
| Booking number: | 11000713 |
| Booking date: | Jan 5, 2011 |
| Release date: | Jan 13, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Dec 9, 2009 |
| Arrest location: | LAKE CO |
| Booking number: | 09066948 |
| Booking date: | Dec 11, 2009 |
| Release date: | Dec 21, 2009 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Jul 8, 2009 |
| Arrest location: | FL |
| Arrest officer: | BERRY |
| Booking number: | 0923708 |
| Booking date: | Jul 8, 2009 |
| Booking officer: | 763 |
| Release date: | Dec 11, 2009 |
| Booking location: | Lake County, FL |
| Arrest date: | Jul 6, 2009 |
| Arrest location: | 20144 CORTEZ BV |
| Booking location: | Hernando County, FL |
| Arrest date: | Jun 2, 2008 |
| Arrest location: | 20144 CORTEZ BV |
| Booking location: | Hernando County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Dec 5, 2007 |
| Arrest location: | 7829 DALE MABRY HW N |
| Booking number: | 07077692 |
| Booking date: | Dec 5, 2007 |
| Release date: | Dec 14, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | May 25, 2007 |
| Arrest location: | HANLEY RD/WOODBRIDGE BL |
| Booking number: | 07033787 |
| Booking date: | May 26, 2007 |
| Release date: | Jun 4, 2007 |
| Booking location: | Hillsborough County, FL |
| Arrest date: | Apr 25, 2006 |
| Booking number: | 55094 |
| Booking date: | Feb 10, 2006 |
| Booking officer: | iterst |
| Release date: | May 10, 2006 |
| Booking location: | Lake County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jan 9, 2006 |
| Arrest location: | HERNANDO COUNTY JAIL |
| Booking number: | 06002297 |
| Booking date: | Jan 10, 2006 |
| Release date: | Feb 10, 2006 |
| Booking location: | Hillsborough County, FL |
| Arrest date: | Jan 6, 2006 |
| Arrest location: | 13156 DELBARTON ST |
| Booking location: | Hernando County, FL |
| Arrest date: | Sep 13, 2005 |
| Booking number: | 50209 |
| Booking date: | Sep 13, 2005 |
| Booking officer: | CJAMES |
| Release date: | Sep 20, 2005 |
| Booking location: | Lake County, FL |
| Description: | 948.06 - VIOLATION OF PROBATION |
| Description: | WARRANT ARREST |
| Type: | VIOL OF PROBATION |
| Report number: | 07729883 |
| Remark: | VP J/PERRY 121307 |
| Obts number: | 2902080707 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Dec 5, 2007 |
| Custody days: | 9 |
| Ct case number: | 0600338 |
| Cra number: | 1190703 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07729883 |
| Remark: | VP J/PERRY 121307 |
| Obts number: | 2902080707 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Dec 5, 2007 |
| Custody days: | 9 |
| Ct case number: | 0600338 |
| Cra number: | 1190703 |
| Court: | 31K |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07729883 |
| Remark: | VP J/PERRY 121307 |
| Obts number: | 2902080707 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Dec 5, 2007 |
| Custody days: | 9 |
| Ct case number: | 0600338 |
| Cra number: | 1190703 |
| Court: | 31K |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07308917 |
| Remark: | VOP JD/PERRY 060407 |
| Obts number: | 2902066473 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | May 26, 2007 |
| Custody days: | 9 |
| Ct case number: | 0600338 |
| Cra number: | 1132458 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07308917 |
| Remark: | VOP JD/PERRY 060407 |
| Obts number: | 2902066473 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | May 26, 2007 |
| Custody days: | 9 |
| Ct case number: | 0600338 |
| Cra number: | 1132458 |
| Court: | 31K |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07308917 |
| Remark: | VOP JD/PERRY 060407 |
| Obts number: | 2902066473 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | May 26, 2007 |
| Custody days: | 9 |
| Ct case number: | 0600338 |
| Cra number: | 1132458 |
| Court: | 31K |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 11007260 |
| Remark: | VOP CT 1 JD/PERRY 01/11/11 |
| Obts number: | 2902148121 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | Jan 5, 2011 |
| Custody days: | 8 |
| Ct case number: | 0600338 |
| Cra number: | 1613726 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 11007260 |
| Remark: | VOP CT2 JD/PERRY 01/11/11 |
| Obts number: | 2902148121 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Jan 5, 2011 |
| Custody days: | 8 |
| Ct case number: | 0600338 |
| Cra number: | 1613726 |
| Court: | 31K |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 11007260 |
| Remark: | VOP CT 3 JD/PERRY 01/11/11 |
| Obts number: | 2902148121 |
| No: | 3 |
| Disposition: | TIME SERVED |
| Date: | Jan 5, 2011 |
| Custody days: | 8 |
| Ct case number: | 0600338 |
| Cra number: | 1613726 |
| Court: | 31K |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Remark: | H/ICE AO 011111 CLG 131366 |
| Obts number: | 2902148121 |
| No: | 4 |
| Disposition: | IMMIGRATION |
| Date: | Jan 11, 2011 |
| Custody days: | 2 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0012 |
| Class: | US |
| Charge description: | IMIGRANT - FEDERAL |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Statute: | 831.09/-FTJ |
| Offense type: | F |
| Offense: | ADDED/PASCO CO/ UTTERING FORGED BILLS, CHECKS, ETC |
| Doc type: | BD |
| Count: | 1 |
| Bondstatus: | Open |
| Bond type: | C/S |
| Bond amount: | $5,000 |
| Agency cfs: | 0506379CFAWS |
| Statute: | 948.06/-NNN |
| Offense type: | F |
| Offense: | VOP - UTTERING A FORGED INSTRUMENT |
| Doc type: | SS |
| Count: | 1 |
| Bondstatus: | Closed |
| Agency cfs: | 052929CF |
| Statute: | 812.014/2a1-FFJ |
| Offense type: | F |
| Offense: | ADDED / LCSO / GRAND THEFT |
| Doc type: | BD |
| Count: | 1 |
| Bondstatus: | Open |
| Bond type: | TB |
| Agency cfs: | 2006CF000986A03 |
| Statute: | 831.09/-FTJ |
| Offense type: | F |
| Offense: | ADDED / LCSO / UTTERING A FORGED CHECK |
| Doc type: | BD |
| Count: | 1 |
| Bondstatus: | Open |
| Bond type: | TB |
| Bond amount: | $4,000 |
| Agency cfs: | 2006CF000986A03 |
| Type: | WARRANT |
| Report number: | 05643801 |
| Remark: | JD/BATTLES 020706 |
| Obts number: | 2903055405 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Jan 10, 2006 |
| Custody days: | 31 |
| Ct case number: | 0600338 |
| Cra number: | 983664 |
| Court: | 31D |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 05643801 |
| Remark: | OPEN ERROR |
| Obts number: | 2903055405 |
| No: | 2 |
| Disposition: | OTHER RELEASE |
| Date: | Jan 10, 2006 |
| Custody days: | 31 |
| Ct case number: | 0600338 |
| Cra number: | 983664 |
| Court: | 31O |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 05643801 |
| Remark: | JD/BATTLES 020706 |
| Obts number: | 2903055405 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Jan 10, 2006 |
| Custody days: | 31 |
| Ct case number: | 0600338 |
| Cra number: | 983664 |
| Court: | 31D |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 05643801 |
| Remark: | OPEN ERROR |
| Obts number: | 2903055405 |
| No: | 4 |
| Disposition: | OTHER RELEASE |
| Date: | Jan 10, 2006 |
| Custody days: | 31 |
| Ct case number: | 0600338 |
| Cra number: | 983664 |
| Court: | 31O |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 05643801 |
| Remark: | JD/BATTLES 020706 |
| Obts number: | 2903055405 |
| No: | 5 |
| Disposition: | PROBATION |
| Date: | Jan 10, 2006 |
| Custody days: | 31 |
| Ct case number: | 0600338 |
| Cra number: | 983664 |
| Court: | 31O |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 05643801 |
| Remark: | OPENED IN ERROR |
| Obts number: | 2903055405 |
| No: | 6 |
| Disposition: | OTHER RELEASE |
| Date: | Jan 10, 2006 |
| Custody days: | 31 |
| Ct case number: | 0600338 |
| Cra number: | 983664 |
| Court: | 31O |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 06023018 |
| Remark: | FTA ADD ON 011206TEC9316 020506 TED |
| Obts number: | 2903055405 |
| No: | 7 |
| Disposition: | TIME SERVED |
| Date: | Jan 12, 2006 |
| Custody days: | 29 |
| Ct case number: | 0530365CM |
| Cra number: | 981161 |
| Court: | 41D |
| Count: | 1 |
| Code: | THEF1010 |
| Class: | M1 |
| Charge description: | PETIT THEFT FIRST DEGREE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Remark: | H/35 LAKE CO NO BOND |
| Obts number: | 2903055405 |
| No: | 8 |
| Disposition: | PENDING |
| Date: | Jan 10, 2006 |
| Custody days: | 31 |
| Ct case number: | 05CF002929 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Statute: | 948.06 |
| Offense type: | FN |
| Offense: | PROB VIOLATION |
| Doc type: | 90 |
| Count: | 1 |
| Bondstatus: | Closed |
| Agency cfs: | 06CF000986 |
| Statute: | 948.06 |
| Offense type: | FN |
| Offense: | PROB VIOLATION |
| Doc type: | 90 |
| Count: | 2 |
| Bondstatus: | Closed |
| Agency cfs: | 06CF000986 |
| Statute: | 901.04 |
| Offense type: | FN |
| Offense: | OUT-OF-COUNTY WARRANT |
| Doc type: | 90 |
| Count: | 1 |
| Bondstatus: | Closed |
| Agency cfs: | 0900338 |
| Statute: | 901.04 |
| Offense type: | FN |
| Offense: | OUT-OF-COUNTY WARRANT |
| Doc type: | 90 |
| Count: | 2 |
| Bondstatus: | Closed |
| Agency cfs: | 0600338 |
| Statute: | 901.04 |
| Offense type: | FN |
| Offense: | OUT-OF-COUNTY WARRANT |
| Doc type: | 90 |
| Count: | 3 |
| Bondstatus: | Closed |
| Agency cfs: | 0600338 |
| Type: | VIOL OF PROBATION |
| Report number: | 09669254 |
| Remark: | VOP CT 1 HLD TIL BED AVAIL PRC J/PERRY 121709 |
| Obts number: | 2902127277 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Dec 11, 2009 |
| Custody days: | 10 |
| Ct case number: | 0600338 |
| Cra number: | 1420220 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 09669254 |
| Remark: | VOP CT 2 HLD TIL BED AVAIL PRC J/PERRY 121709 |
| Obts number: | 2902127277 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Dec 11, 2009 |
| Custody days: | 10 |
| Ct case number: | 0600338 |
| Cra number: | 1420220 |
| Court: | 31K |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 09669254 |
| Remark: | VOP CT 3 HLD TIL BED AVAIL PRC J/PERRY 121709 |
| Obts number: | 2902127277 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Dec 11, 2009 |
| Custody days: | 10 |
| Ct case number: | 0600338 |
| Cra number: | 1420220 |
| Court: | 31K |
| Count: | 1 |
| Code: | FORG3020 |
| Class: | F3 |
| Charge description: | COUNTERFEIT PAYMENT INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Statute: | 831.02/-FTJ |
| Offense type: | F |
| Offense: | UTTER FORGED INSTRUMENT |
| Doc type: | PC |
| Bondstatus: | Open |
| Bond type: | C/S |
| Bond amount: | $1,000 |
| Amount: | $9,000 |
| Amount: | $1,000 |
