| Date of birth: | Sep 27, 1974 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| Docket no: | 1448233 |
| Complexion: | MED |
| Birth place: | CC |
| Arrest date: | Mar 29, 2011 |
| Arresting agency: | CLEARWATER POLICE |
| SO#: | 00361437 |
| Soid name: | MARTINEZ,YUSIMY |
| Release remarks: | 655 |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Obts: | 2903099865 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employment: | OWNER |
| Employer: | BELMAR MEDICAL |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $7,750 |
| Arresting agency: | DIF |
| Arrest date: | Feb 4, 2011 |
| Arrest location: | 3322 WOODLAWN AV W |
| Booking number: | 11005956 |
| Booking date: | Feb 4, 2011 |
| Release date: | Feb 5, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | DIF |
| Arrest date: | Sep 20, 2007 |
| Arrest location: | 4109 ARMENIA AV N |
| Booking number: | 07060573 |
| Booking date: | Sep 20, 2007 |
| Release date: | Sep 20, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | DIF |
| Arrest date: | Jun 21, 2007 |
| Arrest location: | 4109 ARMENIA AV N |
| Booking number: | 07039964 |
| Booking date: | Jun 21, 2007 |
| Release date: | Jun 21, 2007 |
| Booking location: | Hillsborough County, FL |
| Booking type: | FELONY |
| Statute: | 999999-04 |
| Offense description: | HILLS #1102408CM HARASSING TELEPHONE |
| Court case: | CTCAA93775MMANO |
| Charge number: | 1 |
| Bond assessed: | $1,000 |
| Bond amount: | $0 |
| Statute: | 817.034(4)(A)(1)/F |
| Offense description: | SCHEME TO DEFRAUD 1ST DEGREE |
| Obts: | 5207114192 |
| Court case: | CRC1106526CFANO |
| Charge number: | 2 |
| Bond assessed: | $25,000 |
| Bond amount: | $0 |
| Agency report number: | CW11034704 |
| Statute: | 999999-05 |
| Offense description: | HILLS #1101295CF FRAUD PRESENT/PT BROKER/V CL |
| Court case: | CRCAA93776CFANO |
| Charge number: | 3 |
| Bond assessed: | $24,000 |
| Bond amount: | $0 |
| Type: | PROBABLE CAUSE |
| Report number: | 07001235 |
| Obts number: | 2903099865 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Sep 20, 2007 |
| Ct case number: | 0719406 |
| Cra number: | 1280637 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU4000 |
| Class: | F3 |
| Charge description: | FRAUDULENT INSURANCE CLAIM |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | PROBABLE CAUSE |
| Report number: | 07001235 |
| Remark: | ATTEMPT/SOLICIT/CONSPIR. |
| Obts number: | 2903099865 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Sep 20, 2007 |
| Ct case number: | 0719406 |
| Cra number: | 1280637 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU4015-A |
| Class: | F2 |
| Charge description: | PARTICIPATION IN STAGED MOTOR VEHICLE CRAS |
| Bp: | B |
| Bond amount: | $3,750 |
| Agency: | DIF |
| Type: | PROBABLE CAUSE |
| Report number: | 07001235 |
| Obts number: | 2903099865 |
| No: | 3 |
| Disposition: | SURETY BOND |
| Date: | Sep 20, 2007 |
| Ct case number: | 0719406 |
| Cra number: | 1280637 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7655 |
| Class: | F3 |
| Charge description: | PATIENT BROKERING |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | DIF |
| Type: | WARRANT |
| Report number: | 07000145 |
| Remark: | SOLICITATION AND CONSPIRACY |
| Obts number: | 2902068401 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Jun 21, 2007 |
| Ct case number: | 0712701CF |
| Cra number: | 124235 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU4000-A |
| Class: | F3 |
| Charge description: | FRAUDULENT INSURANCE CLAIM |
| Bp: | B |
| Bond amount: | $7,500 |
| Agency: | DIF |
| Type: | WARRANT |
| Report number: | 07000145 |
| Obts number: | 2902068401 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Jun 21, 2007 |
| Ct case number: | 0712701CF |
| Cra number: | 124235 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU4000 |
| Class: | F3 |
| Charge description: | FRAUDULENT INSURANCE CLAIM |
| Bp: | B |
| Bond amount: | $2,500 |
| Agency: | DIF |
| Type: | WARRANT |
| Report number: | 07000145 |
| Obts number: | 2902068401 |
| No: | 3 |
| Disposition: | SURETY BOND |
| Date: | Jun 21, 2007 |
| Ct case number: | 0712701CF |
| Cra number: | 124235 |
| Court: | 31O |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $2,500 |
| Agency: | DIF |
| Type: | WARRANT |
| Report number: | 10003322 |
| Remark: | WNIC |
| Obts number: | 2901269721 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Feb 4, 2011 |
| Custody days: | 1 |
| Ct case number: | 1102408 |
| Cra number: | 1280537 |
| Court: | 41C |
| Count: | 1 |
| Code: | CALL2001 |
| Class: | M2 |
| Charge description: | HARRASSING TELEPHONE CALLS |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | DIF |
