| Date of birth: | Jan 12, 1959 |
| Ethnicity: | H |
| Hair: | Gray or partially gray |
| Eyes: | Brown |
| Initial receipt date: | Aug 2, 2012 |
| Facility: | UNION WORK CAMP |
| DC number: | T78683 |
| Current custody: | MINIMUM |
| Purge: | $0.00 |
| Inmate status: | STATUS - GPS MONITOR |
| Fine: | $0 |
| Cash: | $0.00 |
| Booking number: | 10060789 |
| Arrest date: | Dec 13, 2010 |
| Booking location: | Hillsborough County, FL |
| SO#: | 00687594 |
| Soid name: | PORTAL,ROBERTO |
| Release remarks: | 942 |
| Release code: | SURETY BOND |
| Obts: | 2902145557 |
| Jurisdiction: | OJ |
| Caution remarks: | BOND W/GPS MONITOR |
| Caution ind: | HLD |
| Build: | SLE |
| Birth place: | CC |
| Attorney: | BRYANT |
| Release date: | Jun 4, 2016 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | May 3, 2010 |
| Arrest location: | DADE CO |
| Booking number: | 10056882 |
| Booking date: | Nov 18, 2010 |
| Release date: | Nov 26, 2010 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Dec 13, 2010 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Dec 14, 2009 |
| Offense: | PHYSICIAN/INSURANCE FRAUD(SOLICIT. IN CRIMINAL ACT) |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Feb 24, 2009 |
| Offense: | CONS.TO VIO.RACKTEERING LAW |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Feb 24, 2009 |
| Offense: | ACQUIRE PROP. F/RACKETEERING |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Sep 28, 2009 |
| Offense: | INS.CLAIM FRAUD |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Nov 9, 2009 |
| Offense: | INS.CLAIM FRAUD |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Jan 1, 2010 |
| Offense: | PHYSICIAN/INSURANCE FRAUD(CONSPIRACY TO COMMIT) |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Jan 1, 2010 |
| Offense: | PHYSICIAN/INSURANCE FRAUD |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Jan 25, 2010 |
| Offense: | INS.CLAIM FRAUD |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Sep 28, 2009 |
| Offense: | PATIENT BROKERING |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2012 |
| Offense date: | Jan 25, 2010 |
| Offense: | PATIENT BROKERING |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 26, 2010 |
| Offense date: | Nov 16, 2009 |
| Offense: | PATIENT BROKERING |
| County: | HILLSBOROUGH |
| Case number: | 1006020 |
| Type: | COURT ORDER |
| Remark: | ROR W/HCSO GPS PER JUDGE FERNANDEZ |
| Obts number: | 2901265776 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Dec 13, 2010 |
| Ct case number: | 1006020CF |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 10582800 |
| Remark: | SB PAID 25,000 11-23-10 T50-50249908 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006033 |
| Obts number: | 2902145557 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Cra number: | 1601894 |
| Court: | 31F |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 10582800 |
| Remark: | SB PAID 25,000 11-23-10 T50-50249896 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006033 |
| Obts number: | 2902145557 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Cra number: | 1601894 |
| Court: | 31F |
| Count: | 1 |
| Code: | RICO1001 |
| Class: | F1 |
| Charge description: | RICO CONSPIRACY OR ENDEAVOR |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 10582800 |
| Remark: | SB PAID 2000 11-23-10 T10-50255085 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006044 |
| Obts number: | 2902145557 |
| No: | 3 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Cra number: | 1601894 |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 10582800 |
| Remark: | SB PAID 2000 11-23-10 T5-50257802 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006044 |
| Obts number: | 2902145557 |
| No: | 4 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Cra number: | 1601894 |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU3997 |
| Class: | F1 |
| Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 10582800 |
| Remark: | SB PAID 2000 11-23-10 T5-50257801 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
| Obts number: | 2902145557 |
| No: | 5 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Cra number: | 1601894 |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU3997 |
| Class: | F1 |
| Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 10582800 |
| Remark: | SB PAID 2000 11-23-10 T5-50257466 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
| Obts number: | 2902145557 |
| No: | 6 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Cra number: | 1601894 |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU3997 |
| Class: | F1 |
| Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 10582800 |
| Remark: | SB PAID 2000 11-23-10 T5-50257465 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
| Obts number: | 2902145557 |
| No: | 7 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU3997 |
| Class: | F1 |
| Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 10582800 |
| Remark: | SB PAID 2000 11-23-10 T5-50257463 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
| Obts number: | 2902145557 |
| No: | 8 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU3997 |
| Class: | F1 |
| Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 10582800 |
| Remark: | SB PAID 2000 11-23-10 T10-50255087 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
| Obts number: | 2902145557 |
| No: | 9 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU3997 |
| Class: | F1 |
| Charge description: | FRAUDULENT INSURANCE CLAIM $100,000 OR MO |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 10582800 |
| Remark: | SB PAID 11-23-10 2,000 T10-50255086 BOND SET W/GPS MONITR,J/FERNANDEZ 11/23/10 CONSOL W/1006040 |
| Obts number: | 2902145557 |
| No: | 10 |
| Disposition: | SURETY BOND |
| Date: | Nov 18, 2010 |
| Custody days: | 8 |
| Ct case number: | 1006020CF |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU4014 |
| Class: | F2 |
| Charge description: | ORGANIZING, PLANNING OR PARTICIPATING IN A |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
