| Date of birth: | Oct 1, 1963 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00187823 |
| Release code: | COURT ORDER |
| Purge: | $0.00 |
| Pob: | PR |
| Obts: | 12142698 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF EMPLOY |
| Cash: | $0.00 |
| Build: | MED |
| Attorney: | MANUEL MACHINE |
| Release remarks: | J/FLEISCHER |
| Occupation: | OWNER |
| Arresting agency: | TPD |
| Arrest date: | Jul 28, 1999 |
| Arrest location: | 3819 VALLEY TREE DR |
| Booking number: | 99039349 |
| Booking date: | Jul 28, 1999 |
| Release date: | Sep 10, 1999 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | FDOC |
| Arrest date: | Sep 24, 1996 |
| Arrest location: | 4510 OAKFAIR BL SUITE 250 |
| Booking number: | 96046539 |
| Booking date: | Sep 24, 1996 |
| Release date: | Nov 8, 1996 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Report number: | 99032077 |
| Remark: | WNIC BOND SET JD ESPINOSA SEE ORDER JD ESPINOSA 9-10-99 |
| Obts number: | 12142698 |
| No: | 1 |
| Disposition: | COURT ORDER |
| Date: | Jul 28, 1999 |
| Custody days: | 44 |
| Ct case number: | 9913146 |
| Cra number: | 171759 |
| 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 CONSP BOND SET JD ESPINOSA SEE ORDER IN FILE JD ESPINOSA 9-10-99 |
| Obts number: | 12142698 |
| No: | 2 |
| Disposition: | COURT ORDER |
| Date: | Jul 28, 1999 |
| Custody days: | 44 |
| Ct case number: | 9913146 |
| Cra number: | 171759 |
| 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 CONSP BOND SET JD ESPINOSA 090999 JD ESPINOSA 9-10-99 |
| Obts number: | 12142698 |
| No: | 3 |
| Disposition: | COURT ORDER |
| Date: | Jul 28, 1999 |
| Custody days: | 44 |
| Ct case number: | 9913146 |
| Cra number: | 171759 |
| Court: | 31X |
| Count: | 1 |
| Code: | DRUG1906-A |
| Class: | F1 |
| Charge description: | TRAFFICKING IN COCAINE 400 GRMS TO 150 K |
| Bp: | C |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Remark: | 24 MOS FSP W/CR |
| Obts number: | 9071899 |
| No: | 1 |
| Disposition: | STATE PRISON |
| Date: | Sep 24, 1996 |
| Custody days: | 45 |
| Ct case number: | 9513794 |
| Court: | 31G |
| Count: | 1 |
| Code: | DRUG1100 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | FDOC |
| Type: | COURT ORDER |
| Remark: | 110496 |
| Obts number: | 9071899 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Oct 15, 1996 |
| Custody days: | 24 |
| Ct case number: | 0561235R |
| Court: | 14C |
| Count: | 1 |
| Code: | TRAF6050 |
| Class: | M2 |
| Charge description: | DRIVING WHILE LIC. CANCELLED SUSPENDED REV |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
