| Date of birth: | Nov 26, 1971 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| Sbi number: | 05780325 |
| Residency: | Resident |
| Releasing officer: | JACOBS, LINDA |
| Marital status: | Single |
| Juvenile: | No |
| Jurisdiction: | FL0080000 |
| Jca number: | 48974 |
| Employment: | LABORER |
| Employer school: | TOM HENNING |
| Dl number: | C242 555 71 426 0 |
| Date confined: | May 5, 2011 |
| Birth place: | MT KISCO NY |
| Inmate status: | SUSPENSE |
| DC number: | Y42204 |
| In custody: | JAIL-1 F BLOCK |
| Id number: | 329445 |
| Citizen: | US |
| SO#: | 00670109 |
| Soid name: | CAGLIOSTRO,MICHAEL P |
| Release remarks: | JUDGE PERRY |
| Release code: | PROBATION |
| Purge: | $0.00 |
| Obts: | 2902155600 |
| Fine: | $0 |
| Employer: | TOM HENNINGS |
| Cash: | $0.00 |
| Build: | LAR |
| Attorney: | JORGE SCHALLELA IN TAMPA |
| Release date: | Apr 27, 2010 |
| Caution remarks: | CHARLOTTE CO |
| Caution ind: | HLD |
| Booking number: | 09065117 |
| Booking date: | Dec 1, 2009 |
| Arrest location: | CHARLOTTE CO SO |
| Arrest date: | Nov 24, 2009 |
| Arresting agency: | HCSO |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jul 20, 2011 |
| Arrest location: | CHARLOTTE COUNTY |
| Booking number: | 11038280 |
| Booking date: | Aug 8, 2011 |
| Release date: | Aug 23, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Apr 28, 2011 |
| Arrest location: | PUNTA GORDA |
| Booking number: | 11022691 |
| Booking date: | May 9, 2011 |
| Release date: | May 16, 2011 |
| Booking location: | Hillsborough County, FL |
| Booking officer: | JACOBS, LINDA |
| Release reason: | TRANSPORT TO ANOTHER AGENCY ON THEIR CHARGES |
| Release date: | May 9, 2011 |
| Booking location: | Charlotte County, FL |
| Booking officer: | LAFLEY, KEVIN |
| Release reason: | NO INFORMATION FILED |
| Release date: | Oct 11, 2010 |
| Booking location: | Charlotte County, FL |
| Booking officer: | RISI, NICHOLAS |
| Release reason: | CRIMINAL REGISTRATION |
| Release date: | May 13, 2010 |
| Booking location: | Charlotte County, FL |
| Booking officer: | CARTER, TABBATHA |
| Release reason: | CASH BOND |
| Release date: | Apr 27, 2010 |
| Booking location: | Charlotte County, FL |
| Booking officer: | CRAWFORD, CPL |
| Release reason: | OTHER AGENCY |
| Release date: | Dec 1, 2009 |
| Booking location: | Charlotte County, FL |
| Booking officer: | GARRENTON, JOAN |
| Release reason: | SUPERVISED ROR |
| Release date: | Jan 12, 2003 |
| Booking location: | Charlotte County, FL |
| Booking location: | Charlotte County, FL |
| Booking number: | 834912 |
| Booking date: | Aug 14, 2016 |
| Booking location: | Lee County, FL |
| Warrant: | 09CF018803 |
| Statute description: | OUT-OF-COUNTY WARRANT / (HILLSBOROUGH CO) VOP |
| Statute: | 901.04 |
| Offense date: | Aug 3, 2011 |
| Oca number: | 1108-001402/09CF0188 |
| Obts number: | 0803074585 |
| Level: | N |
| Charge: | N |
| Bond amount: | $0 |
| Arresting officer: | HOWARD NUZUM |
| Arrest location: | 27200 27200 SAN MARINO DR PUNTA GORDA FL |
| Agency: | FL0080000 |
| Warrant: | 09CF018803 |
| Statute description: | OUT-OF-COUNTY WARRANT / FREE TEXT |
| Statute: | 901.04 |
| Offense date: | Apr 26, 2011 |
| Oca number: | /11214O |
| Obts number: | 0803072673 |
| Level: | N |
| Depositer name: | , |
| Charge: | N |
| Bond amount: | $0 |
| Arresting officer: | BRANDON ANGELINI |
| Arrest location: | STATE PROBATION OFFICE/121 E MARION AVE #125 |
| Agency: | FL0080200 |
| Statute description: | CRIMINAL REGISTRATION (NOT AN ARREST) / CONVICTED FELON REGISTRATION |
| Statute: | 775.13 |
| Offense date: | Oct 15, 2010 |
| Obts number: | 0802023314 |
| Level: | N |
| Depositer name: | , |
| Charge: | N |
| Bond amount: | $0 |
| Arresting officer: | NICHOLAS RISI |
| Arrest location: | CCSO JAIL |
| Agency: | FL0080000 |
| Statute description: | FRAUD / WLLFLLY DEFRAUD/ATTMPT DEFRAUD URINE DRUG TEST |
| Statute: | 817.565 1a |
| Offense date: | Jul 9, 2010 |
| Oca number: | /10-1124M |
| Obts number: | 0801065829 |
| Level: | F |
| Depositer name: | MCGINNIS, PATRICK D |
| Charge: | M |
| Arresting officer: | P.F.C. WALTERS #149 |
| Arrest location: | 121 E MARION AVE STE 125 |
| Agency: | FL0080200 |
| Statute description: | PROB VIOLATION / OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA |
| Statute: | 948.06 |
| Offense date: | Jul 9, 2010 |
| Oca number: | 09-CF-018803/ |
| Obts number: | 0801065829 |
| Level: | N |
| Depositer name: | JONES, MATTHEW T |
| Court date: | Oct 11, 2010 |
| Charge: | N |
| Bond amount: | $10,000 |
| Arresting officer: | NAVARRO / 01344 |
| Arrest location: | 121 E MARION AVE STE 125 |
| Agency: | FL0080200 |
| Statute description: | PROB VIOLATION / OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA |
| Statute: | 948.06 |
| Offense date: | Jul 9, 2010 |
| Oca number: | /09-742F |
| Obts number: | 0801065829 |
| Level: | N |
| Depositer name: | , |
| Charge: | N |
| Bond amount: | $0 |
| Arresting officer: | NAVARRO / 01344 |
| Arrest location: | 121 E MARION AVE STE 125 |
| Agency: | FL0080200 |
| Warrant: | 09742FA |
| Statute description: | OFF BOND / RECOMMIT |
| Statute: | 903.21 |
| Offense date: | Dec 9, 2009 |
| Oca number: | 1003-008557/09-742F |
| Obts number: | 48974-006 |
| Level: | N |
| Depositer name: | , |
| Charge: | F |
| Bond amount: | $0 |
| Arresting officer: | BETTIE CAGLIOSTRO |
| Arrest location: | CCSO JAIL |
| Warrant: | 310918804CF HILLSB CO |
| Statute description: | OUT-OF-COUNTY WARRANT / (OBTAIN CONT SUBT) HILLSBOROUGH COUNTY |
| Statute: | 901.04 |
| Offense date: | Nov 24, 2009 |
| Oca number: | 0911-014083/ |
| Obts number: | 0801060897 |
| Level: | N |
| Depositer name: | , |
| Charge: | F |
| Bond amount: | $5,000 |
| Arresting officer: | BRADLEY MURRAY |
| Arrest location: | 1427 PERSAY DR |
| Agency: | FL0080000 |
| Warrant: | 310918804CF HILLSB CO |
| Statute description: | OUT-OF-COUNTY WARRANT / (TRAFFIC IN CONT SUBST) HILLSBOROUGH |
| Statute: | 901.04 |
| Offense date: | Nov 24, 2009 |
| Oca number: | 0911-014083/ |
| Obts number: | 0801060897 |
| Level: | N |
| Depositer name: | , |
| Charge: | F |
| Bond amount: | $250,000 |
| Arresting officer: | BRADLEY MURRAY |
| Arrest location: | 1427 PERSAY DR |
| Agency: | FL0080000 |
| Warrant: | 09742F |
| Statute description: | PASS FORGED / ALTERED INSTRUMENT |
| Statute: | 831.02 |
| Offense date: | Mar 13, 2009 |
| Oca number: | 09004548/09742F |
| Obts number: | 0801056452 |
| Level: | T |
| Depositer name: | MCGINNIS, WALTER |
| Charge: | F |
| Bond amount: | $3,000 |
| Bond agency: | MCGINNIS BAIL BONDS |
| Arresting officer: | MURRAY, BRADLEY |
| Arrest location: | 1427 PERSAY DR |
| Agency: | FL0080000 |
| Warrant: | 09742F |
| Statute description: | LARC / THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
| Statute: | 812.014 2c1 |
| Offense date: | Mar 13, 2009 |
| Oca number: | 09004548/09742F |
| Obts number: | 0801056452 |
| Level: | T |
| Depositer name: | MCGINNIS, WALTER |
| Charge: | F |
| Bond amount: | $3,000 |
| Bond agency: | MCGINNIS BAIL BONDS |
| Arresting officer: | MURRAY, BRADLEY |
| Arrest location: | 1427 PERSAY DR |
| Agency: | FL0080000 |
| Statute description: | DUI |
| Statute: | 316.193 2a |
| Offense date: | Jan 11, 2003 |
| Oca number: | 03-423 |
| Obts number: | 0801005849 |
| Level: | S |
| Depositer name: | , |
| Court date: | Jan 22, 2003 |
| Charge: | M |
| Bond amount: | $500 |
| Arresting officer: | WILLIAMS, CHRIS |
| Arrest location: | US 41/MCKENZIE STREET PUNTA GORDA |
| Agency: | FL0080200 |
| Type: | Misdemeanor |
| Court: | County Court |
| Counts: | 1 |
| Charge: | MOVING TRAFFIC VIOL (KNOWINGLY DRIVE WHILE LIC SUSPENDED REVOKED) |
| Case number: | 16CT503303 |
| Bond type: | Cash/Surety |
| Bond paid: | 2016-08-14 |
| Bond amount: | $500 |
| Agency: | FMPD |
| Type: | VIOL OF PROBATION |
| Report number: | 11227606 |
| Remark: | VOP CT/1 JD/PERRY 05/16/11 |
| Obts number: | 2902155600 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | May 9, 2011 |
| Custody days: | 7 |
| Ct case number: | 0918803CF |
| Cra number: | 1626472 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG9801 |
| Class: | F3 |
| Charge description: | OBTAINING CONTROLLED SUBSTANCE BY FRAUD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 11227606 |
| Remark: | VOP CT/2 JD/PERRY 05/16/11 |
| Obts number: | 2902155600 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | May 9, 2011 |
| Custody days: | 7 |
| Ct case number: | 0918803CF |
| Cra number: | 1626472 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG9801 |
| Class: | F3 |
| Charge description: | OBTAINING CONTROLLED SUBSTANCE BY FRAUD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 09651730 |
| Remark: | BND SET PER J/BARBER 1/21/10 CB PAID $7500 04-26-10 BOND #B1002313 CONSOL FROM 0918804 |
| Obts number: | 2903123128 |
| No: | 1 |
| Disposition: | CASH BOND |
| Date: | Dec 1, 2009 |
| Custody days: | 147 |
| Ct case number: | 0918803 |
| Cra number: | 1421837 |
| Court: | 31D |
| Count: | 1 |
| Code: | DRUG3934 |
| Class: | F2 |
| Charge description: | ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRA |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 09651730 |
| Remark: | BND SET PER J/BARBER 1/21/10 CB PAID $2000 04-26-10 BOND #B1002314 CONSOL FROM 0918804 |
| Obts number: | 2903123128 |
| No: | 2 |
| Disposition: | CASH BOND |
| Date: | Dec 1, 2009 |
| Custody days: | 147 |
| Ct case number: | 0918803 |
| Cra number: | 1421837 |
| Court: | 31D |
| Count: | 1 |
| Code: | DRUG9801 |
| Class: | F3 |
| Charge description: | OBTAINING CONTROLLED SUBSTANCE BY FRAUD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 09670494 |
| Remark: | VOP ADDON 121109 CLG 6880 |
| Obts number: | 2903123128 |
| No: | 3 |
| Disposition: | PENDING |
| Date: | Dec 11, 2009 |
| Custody days: | 137 |
| Ct case number: | 09742FA |
| Cra number: | 1420259 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 09670494 |
| Remark: | VOP ADDON 121109 CLG 6880 |
| Obts number: | 2903123128 |
| No: | 4 |
| Disposition: | PENDING |
| Date: | Dec 11, 2009 |
| Custody days: | 137 |
| Ct case number: | 09742FA |
| Cra number: | 1420259 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 09670494 |
| Remark: | VOP ADDON 121109 CLG 6880 |
| Obts number: | 2903123128 |
| No: | 5 |
| Disposition: | PENDING |
| Date: | Dec 11, 2009 |
| Custody days: | 137 |
| Ct case number: | 09742FA |
| Cra number: | 1420259 |
| Court: | 99 |
| 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: | 11395372 |
| Remark: | VOP CT 2 PER J/PERRY 8/22/11 |
| Obts number: | 2937004391 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Aug 8, 2011 |
| Custody days: | 15 |
| Ct case number: | 0918803CF |
| Cra number: | 1646856 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG9801 |
| Class: | F3 |
| Charge description: | OBTAINING CONTROLLED SUBSTANCE BY FRAUD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 11395372 |
| Remark: | VOP CT 1 PER J/PERRY 8/22/11 |
| Obts number: | 2937004391 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Aug 8, 2011 |
| Custody days: | 15 |
| Ct case number: | 0918803CF |
| Cra number: | 1646856 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG9801 |
| Class: | F3 |
| Charge description: | OBTAINING CONTROLLED SUBSTANCE BY FRAUD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
