| Date of birth: | Dec 5, 1980 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00545760 |
| Soid name: | LUGO,NEFTALI |
| Release remarks: | records |
| Release code: | TIME SERVED |
| Purge: | $0.00 |
| Obts: | 2903047420 |
| Jurisdiction: | HC |
| Inmate status: | HOUSE ARREST |
| Fine: | $0 |
| Employment: | REST CLEANER |
| Employer: | SELF EMPLOYED |
| Cash: | $0.00 |
| Build: | LAR |
| Birth place: | NY |
| Bond amount: | $3,500 |
| Caution remarks: | FSP |
| Caution ind: | HLD |
| Pob: | NY |
| Arresting agency: | TPD |
| Arrest date: | Sep 13, 2013 |
| Arrest location: | 3707 IDA ST E |
| Booking number: | 13040185 |
| Booking date: | Sep 13, 2013 |
| Release date: | Sep 13, 2013 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jan 30, 2008 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 08006439 |
| Booking date: | Jan 30, 2008 |
| Release date: | Dec 5, 2008 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | FDOC |
| Arrest date: | Mar 8, 2007 |
| Arrest location: | 4510 OAK FAIR BL |
| Booking number: | 07015575 |
| Booking date: | Mar 8, 2007 |
| Release date: | May 17, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Sep 3, 2005 |
| Arrest location: | WILLIAMS RD/92 HW E |
| Booking number: | 05056828 |
| Booking date: | Sep 4, 2005 |
| Release date: | May 29, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Aug 20, 2005 |
| Arrest location: | WILLIAMS RD/92 HW E |
| Booking number: | 05053161 |
| Booking date: | Aug 20, 2005 |
| Release date: | Aug 20, 2005 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Hillsborough County, FL |
| Type: | PROBABLE CAUSE |
| Report number: | 05434797 |
| Remark: | CIT#03573-DSG RTED 5-29-06 |
| Obts number: | 2903047420 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | Sep 4, 2005 |
| Custody days: | 267 |
| Ct case number: | 0517347 |
| Cra number: | 973657 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF6078 |
| Class: | F3 |
| Charge description: | DRIVING WHILE LICENSE REVOKED-HABITUAL OFF |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT AO/090505/EW4856 RTED 5-29-06 |
| Obts number: | 2903047420 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Sep 6, 2005 |
| Custody days: | 265 |
| Ct case number: | 0516309 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF6078 |
| Class: | F3 |
| Charge description: | DRIVING WHILE LICENSE REVOKED-HABITUAL OFF |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Remark: | PC VOP ADD ON 091205TEC9316 J/POMPONIO 092705 |
| Obts number: | 2903047420 |
| No: | 3 |
| Disposition: | COURT ORDER |
| Date: | Sep 12, 2005 |
| Custody days: | 259 |
| Ct case number: | 0413002 |
| Cra number: | 741452 |
| Court: | 31I |
| Count: | 1 |
| Code: | TRAF3044 |
| Class: | F3 |
| Charge description: | FELONY FLEEING TO ELUDE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Remark: | PC VOP J/TIMMERMAN 051607 |
| Obts number: | 2902060673 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Mar 8, 2007 |
| Custody days: | 70 |
| Ct case number: | 0612858 |
| Cra number: | 992105 |
| Court: | 31F |
| Count: | 1 |
| Code: | TRAF6078 |
| Class: | F3 |
| Charge description: | DRIVING WHILE LICENSE REVOKED-HABITUAL OFF |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | FDOC |
| Type: | DIRECT INFO |
| Report number: | 07107786 |
| Remark: | AO/042307/KMV7904 J/TIMMERMAN 051607 |
| Obts number: | 2902060673 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Apr 23, 2007 |
| Custody days: | 24 |
| Ct case number: | 0707923CF |
| Cra number: | 1193202 |
| Court: | 31F |
| Count: | 1 |
| Code: | BATT6000 |
| Class: | F2 |
| Charge description: | AGGRAVATED BATTERY ON PREGNANT FEMALE |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | FDOC |
| Type: | DIRECT INFO |
| Report number: | 07107786 |
| Remark: | AO/042307/KMV7904 J/TIMMERMAN 051607 |
| Obts number: | 2902060673 |
| No: | 3 |
| Disposition: | SURETY BOND |
| Date: | Apr 23, 2007 |
| Custody days: | 24 |
| Ct case number: | 0707923CF |
| Cra number: | 1193202 |
| Court: | 31F |
| Count: | 1 |
| Code: | KIDN5000 |
| Class: | F3 |
| Charge description: | FALSE IMPRISONMENT |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | FDOC |
| Type: | CAPIAS |
| Remark: | JD/MCNEIL 12/03/08 |
| Obts number: | 2902084345 |
| No: | 1 |
| Disposition: | TIME SERVED |
| Date: | Jan 30, 2008 |
| Custody days: | 310 |
| Ct case number: | 4935FGG |
| Cra number: | 1329640 |
| Court: | 15P |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 08063817 |
| Remark: | IN JAIL DRUG COMPLETED 09-02-08 18MOS FSP WC 256DYS CR J.TIMMERMAN 073108 |
| Obts number: | 2902084345 |
| No: | 2 |
| Disposition: | STATE PRISON |
| Date: | Jan 30, 2008 |
| Custody days: | 310 |
| Ct case number: | 0612858 |
| Cra number: | 1329639 |
| Court: | 31F |
| Count: | 1 |
| Code: | TRAF6078 |
| Class: | F3 |
| Charge description: | DRIVING WHILE LICENSE REVOKED-HABITUAL OFF |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 08063817 |
| Remark: | VOP J.TIMMERMAN 073108 |
| Obts number: | 2902084345 |
| No: | 3 |
| Disposition: | TIME SERVED |
| Date: | Jan 30, 2008 |
| Custody days: | 310 |
| Ct case number: | 0707923 |
| Cra number: | 1329639 |
| Court: | 31F |
| Count: | 1 |
| Code: | BATT1002 |
| Class: | M1 |
| Charge description: | BATTERY (DOMESTIC VIOLENCE) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Remark: | IN JAIL DRUG COMPLETED 09-02-08 18MOS FSP WC 184DYS CR J.TIMMERMAN 073108 |
| Obts number: | 2902084345 |
| No: | 4 |
| Disposition: | STATE PRISON |
| Date: | Jan 30, 2008 |
| Custody days: | 310 |
| Ct case number: | 0721234 |
| Cra number: | 1329638 |
| Court: | 31F |
| Count: | 1 |
| Code: | DRUG2200 |
| Class: | F3 |
| Charge description: | DELIVERY OF CANNABIS |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | WARRANT |
| Remark: | J.TIMMERMAN 073108 |
| Obts number: | 2902084345 |
| No: | 5 |
| Disposition: | TIME SERVED |
| Date: | Jan 30, 2008 |
| Custody days: | 310 |
| Ct case number: | 0721234 |
| Cra number: | 1329638 |
| Court: | 31I |
| Count: | 1 |
| Code: | DRUG2102 |
| Class: | F3 |
| Charge description: | POSSESSION OF CANNABIS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Remark: | IN JAIL DRUG COMPLETED 09-02-08 18MOS FSP WC 184DYS CR J.TIMMERMAN 073108 |
| Obts number: | 2902084345 |
| No: | 6 |
| Disposition: | STATE PRISON |
| Date: | Jan 30, 2008 |
| Custody days: | 310 |
| Ct case number: | 0721067 |
| Cra number: | 1329638 |
| Court: | 31F |
| Count: | 1 |
| Code: | DRUG2200 |
| Class: | F3 |
| Charge description: | DELIVERY OF CANNABIS |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | WARRANT |
| Remark: | J.TIMMERMAN 073108 |
| Obts number: | 2902084345 |
| No: | 7 |
| Disposition: | TIME SERVED |
| Date: | Jan 30, 2008 |
| Custody days: | 310 |
| Ct case number: | 0721067 |
| Cra number: | 1329638 |
| Court: | 31F |
| Count: | 1 |
| Code: | DRUG2102 |
| Class: | F3 |
| Charge description: | POSSESSION OF CANNABIS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Remark: | 18MOS FSP WC 184DYS CR J.TIMMERMAN 073108 IN JAIL DRUG COMPLETED 09-02-08 CONSOL W/0721235 |
| Obts number: | 2902084345 |
| No: | 8 |
| Disposition: | STATE PRISON |
| Date: | Jan 30, 2008 |
| Custody days: | 310 |
| Ct case number: | 0721237 |
| Cra number: | 1329638 |
| Court: | 31F |
| Count: | 1 |
| Code: | THEF5000 |
| Class: | F2 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 13597320 |
| Obts number: | 2939031427 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Sep 13, 2013 |
| Ct case number: | 1315653 |
| Cra number: | 1904068 |
| Court: | 41E |
| Count: | 1 |
| Code: | DRUG2103 |
| Class: | M1 |
| Charge description: | POSSESSION OF CANNABIS LESS THAN 20 GRAMS |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 05403446 |
| Remark: | CIT #3560DSG |
| Obts number: | 2902033900 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Aug 20, 2005 |
| Ct case number: | 0516309 |
| Cra number: | 797580 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF6078 |
| Class: | F3 |
| Charge description: | DRIVING WHILE LICENSE REVOKED-HABITUAL OFF |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
