| Date of birth: | Jul 27, 1952 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Brown |
| Docket no: | 1368153 |
| Birth place: | OH |
| Arrest date: | Aug 20, 2009 |
| Booking location: | Pinellas County, FL |
| SO#: | 00583153 |
| Soid name: | LUPI,RONALD ALAN |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Obts: | 2901149422 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | DUSM |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Attorney: | FRANK ZAREMBA |
| Release remarks: | U S MAG SCRIVE |
| Arresting agency: | USM |
| Arrest date: | Nov 28, 2006 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 06078851 |
| Booking date: | Nov 28, 2006 |
| Release date: | Dec 13, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | USM |
| Arrest date: | Jun 6, 2006 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 06037490 |
| Booking date: | Jun 6, 2006 |
| Release date: | Jul 18, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | USM |
| Arrest date: | Feb 8, 2006 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 06009308 |
| Booking date: | Feb 8, 2006 |
| Release date: | Mar 16, 2006 |
| Booking location: | Hillsborough County, FL |
| Booking type: | FEDERAL MARSHALL |
| Statute: | 999999-03 |
| Offense description: | US MARSHALL COURTESY HOLD 42831018 |
| Obts: | 5206055063 |
| Court case: | CRCAB84211CFANO |
| Charge number: | 1 |
| Type: | PROBABLE CAUSE |
| Remark: | INCOME TAX |
| Obts number: | 2901149422 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Jun 6, 2006 |
| Custody days: | 42 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM REL PER USM MAGISTRATE MARY S SCRIVEN 12-13-06 |
| Obts number: | 2901162835 |
| No: | 1 |
| Disposition: | OTHER RELEASE |
| Date: | Nov 28, 2006 |
| Custody days: | 15 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0019 |
| Class: | US |
| Charge description: | INCOME TAX EVASION - FEDERAL |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | USM |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM |
| Obts number: | 2903057059 |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Feb 8, 2006 |
| Custody days: | 36 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0019 |
| Class: | US |
| Charge description: | INCOME TAX EVASION - FEDERAL |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
