| Date of birth: | May 17, 1956 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00226224 |
| Release remarks: | J/ESPINOSA |
| Release code: | COURT ORDER |
| Purge: | $0.00 |
| Pob: | YY |
| Obts: | 12142701 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF EMPLOY |
| Cash: | $0.00 |
| Build: | LAR |
| Arresting agency: | TPD |
| Arrest date: | Jul 28, 1999 |
| Arrest location: | 3819 VALLEY TREE DR |
| Booking number: | 99039353 |
| Booking date: | Jul 28, 1999 |
| Release date: | Sep 10, 1999 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Report number: | 99032077 |
| Remark: | *WNIC* CONTINUING CRIMINAL ENTERPRISE BOND SET JD ESPINOSA JD ESPINOSA 9-10-99 |
| Obts number: | 12142701 |
| No: | 1 |
| Disposition: | COURT ORDER |
| Date: | Jul 28, 1999 |
| Custody days: | 44 |
| Ct case number: | 9913146 |
| Cra number: | 159675 |
| Court: | 31X |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | C |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 99032077 |
| Remark: | *WNIC* NEBIA HRG J/FICARROTTA 8-3-99 JD ESPINOSA 9-10-99 |
| Obts number: | 12142701 |
| No: | 2 |
| Disposition: | COURT ORDER |
| Date: | Jul 28, 1999 |
| Custody days: | 44 |
| Ct case number: | 9913146 |
| Cra number: | 159674 |
| Court: | 31X |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | C |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 99032077 |
| Remark: | *WNIC* CONSPIRACY TO RICO/NEBIA HRG J/FICARROTTA 8-3-99 JD ESPINOSA 9-10-99 |
| Obts number: | 12142701 |
| No: | 3 |
| Disposition: | COURT ORDER |
| Date: | Jul 28, 1999 |
| Custody days: | 44 |
| Ct case number: | 9913146 |
| Cra number: | 159674 |
| Court: | 31X |
| Count: | 1 |
| Code: | RICO1000-A |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | C |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 99032077 |
| Remark: | *WNIC* CONSPIRACY TO TRAFF/NEBIA HRG BOND SET JD ESPINOSA SEE ORDER IN FILE JD ESPINOSA 9-10-99 |
| Obts number: | 12142701 |
| No: | 4 |
| Disposition: | COURT ORDER |
| Date: | Jul 28, 1999 |
| Custody days: | 44 |
| Ct case number: | 9913146 |
| Cra number: | 159674 |
| Court: | 31X |
| Count: | 1 |
| Code: | DRUG1903-A |
| Class: | F1 |
| Charge description: | TRAFFICKING IN COCAINE 400 GRAMS OR MORE |
| Bp: | C |
| Bond amount: | NBR |
| Agency: | TPD |