| Date of birth: | Dec 31, 1975 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00427993 |
| Soid name: | ALMEIDA,SCOTT ANTHONY |
| Release remarks: | polk co |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Obts: | 2902070327 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employment: | OWNER |
| Employer: | ALMEIDA SMITH TITLE |
| Caution remarks: | POLK COUNTY |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $875,000 |
| Birth place: | FL |
| Attorney: | BARRY COHEN |
| Hold: | no |
| Initial receipt date: | Nov 12, 2008 |
| Facility: | FT. MYERS WORK CAMP |
| DC number: | H31664 |
| Current custody: | MINIMUM |
| Mugshots com: | 182906371 |
| Entry date: | Jan 10, 2020 |
| Bond eligible: | NotEligible |
| Ext id key: | 389373319021227354 |
| Type: | TATTOO |
| Location: | BACK |
| Description: | JAPANESE SYMBOL |
| Type: | TATTOO |
| Location: | RIGHT ARM |
| Description: | ANGEL,BAND |
| Arresting agency: | FDLE |
| Arrest date: | Jul 18, 2007 |
| Arrest location: | LUMSDEN RD E/LITHIA PINECREST RD |
| Booking number: | 07046003 |
| Booking date: | Jul 18, 2007 |
| Release date: | Jul 20, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | POLK COUNTY SHERIFF |
| Booking number: | 2007-017582 |
| Booking date: | Jul 20, 2007 |
| Release date: | Nov 12, 2008 |
| Booking location: | Polk County, FL |
| Release date: | Jul 28, 2016 |
| Booking location: | Polk County, FL |
| Booking number: | 2020-001376 |
| Booking location: | Polk County, FL |
| Statute: | 895.03 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION |
| Charge on arrest docket: | PARTICIPATE IN PATTERN RACKETEER INFO FL |
| Charge number: | 1 |
| Statute: | 895.03 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION |
| Charge on arrest docket: | CONSP ENGAGE PATTERN RACKETEER INFO FIL |
| Charge number: | 2 |
| Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
| Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
| Charge number: | 3 |
| Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
| Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
| Charge number: | 5 |
| Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
| Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
| Charge number: | 7 |
| Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
| Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
| Charge number: | 9 |
| Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
| Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
| Charge number: | 11 |
| Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
| Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
| Charge number: | 13 |
| Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
| Charge on arrest docket: | GT MORE THAN 20,000 INFO FILE |
| Charge number: | 15 |
| Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
| Charge on arrest docket: | OBT MORTGAGE FALSE REPRESENTATION INFO |
| Charge number: | 4 |
| Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
| Charge on arrest docket: | OBT MORTGAGE BY FALSE REPRES INFO FILE |
| Charge number: | 6 |
| Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
| Charge on arrest docket: | OBT MORTGAGE BY FALSE REPREST INFO FILE |
| Charge number: | 8 |
| Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
| Charge on arrest docket: | OBT MORTGAGE BY FALSE REPRESENT INFO FIL |
| Charge number: | 10 |
| Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
| Charge on arrest docket: | OBT MORTGAGE BY FALSE REPREST INFO FILE |
| Charge number: | 12 |
| Statute: | 817.54 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION |
| Charge on arrest docket: | OBT MORTGAGE BY FALSE REPRESENT INFO FIL |
| Charge number: | 14 |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $300,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | RICO1001 |
| Class: | F1 |
| Charge description: | RICO CONSPIRACY OR ENDEAVOR |
| Bp: | B |
| Bond amount: | $300,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 3 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF3003 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE |
| Bp: | B |
| Bond amount: | $25,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 4 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU5160 |
| Class: | F3 |
| Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 5 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF3003 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE |
| Bp: | B |
| Bond amount: | $25,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 6 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU5160 |
| Class: | F3 |
| Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
| Bp: | B |
| Bond amount: | $25,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 7 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF3003 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE |
| Bp: | B |
| Bond amount: | $25,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 8 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU5160 |
| Class: | F3 |
| Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 9 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF3003 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE |
| Bp: | B |
| Bond amount: | $25,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 10 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU5160 |
| Class: | F3 |
| Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 11 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF3003 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE |
| Bp: | B |
| Bond amount: | $25,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 12 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU5160 |
| Class: | F3 |
| Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 13 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF3003 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE |
| Bp: | B |
| Bond amount: | $25,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 14 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU5160 |
| Class: | F3 |
| Charge description: | OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | FDLE |
| Type: | CAPIAS |
| Report number: | 05005231 |
| Remark: | BOND TO BE MODIFIED BY TRIAL JUDGE ONLY |
| Obts number: | 2902070327 |
| No: | 15 |
| Disposition: | PENDING |
| Date: | Jul 18, 2007 |
| Custody days: | 2 |
| Ct case number: | 07CF005231 |
| Cra number: | 768617 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF3003 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE |
| Bp: | B |
| Bond amount: | $25,000 |
| Agency: | FDLE |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Apr 7, 2003 |
| Offense: | RACKETEERING |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Apr 7, 2003 |
| Offense: | RACKETEERING(CONSPIRACY TO COMMIT) |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | May 27, 2004 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Aug 18, 2004 |
| Offense: | FRAUD/OBTAIN MORTGAGE |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Aug 18, 2004 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Aug 25, 2004 |
| Offense: | FRAUD/OBTAIN MORTGAGE |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Aug 25, 2004 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Sep 20, 2004 |
| Offense: | FRAUD/OBTAIN MORTGAGE |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Sep 20, 2004 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Oct 21, 2004 |
| Offense: | FRAUD/OBTAIN MORTGAGE |
| County: | POLK |
| Case number: | 0705231 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Oct 24, 2008 |
| Offense date: | Oct 21, 2004 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | POLK |
| Case number: | 0705231 |
